Due to size constraints, this filing is being made in 3 related submissions.
This submission is the 3rd of 3 related submissions.
The accession numbers of the previous related submissions are as follows:
0000932471-16-014277 and 0000932471-16-014278
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paz Oil Company Ltd.
TICKER: PZOL CUSIP: M7846U102
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SHAUL ZEMACH AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR 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: PCCW Limited
TICKER: 8 CUSIP: Y6802P120
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI TZAR KAI, RICHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TSE SZE WING, EDMUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WEI ZHE, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT DAVID LI KWOK PO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT AMAN MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT LARS ERIC NILS RODERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PChome Online Inc.
TICKER: 8044 CUSIP: Y6801R101
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 ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDG Realty S.A. Empreendimentos e Participacoes
TICKER: PDGR3 CUSIP: P7649U108
MEETING DATE: 10/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND TERMS OF EIGHTH ISSUANCE OF ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 7 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: AMEND ARTICLE 7 TO REFLECT CHANGE IN ISSUER YES FOR FOR
AUTHORIZED CAPITAL
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
REVERSE STOCK SPLIT
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDG Realty S.A. Empreendimentos e Participacoes
TICKER: PDGR3 CUSIP: P7649U108
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 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 ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #5: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #6: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #7: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #7.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES AGAINST N/A
BY MINORITY SHAREHOLDER
PROPOSAL #8: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peab AB
TICKER: PEAB B CUSIP: W9624E101
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: 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 2.60 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORSOF BOARD (0); DETERMINE NUMBER OF
AUDITORS
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 560,000 FOR THE CHAIRMAN AND SEK
235,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE SPECIAL PAYMENT OF SEK 2.8
MILLION FOR VICE CHAIR; APPROVE REMUNERATION OF
PROPOSAL #14: REELECT KARL-AXEL GRANLUND, GORAN ISSUER YES AGAINST AGAINST
GROSSKOPF (CHAIRMAN), KERSTIN LINDELL, MATS PAULSSON
(VICE CHAIRMAN), FREDRIK PAULSSON, LARS SKOLD, AND
NINA TRONSTAD AS DIRECTORS; ELECT MALIN PERSSON AS
NEW DIRECTOR
PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: ELECT ULF LILJEDAHL (CHAIR), GORAN ISSUER YES FOR FOR
GROSSKOPF, MATS RASMUSSEN, AND MALTE AKERSTROM AS
MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #17: APPROVE TRANSACTION WITH A RELATED ISSUER YES FOR FOR
PARTY
PROPOSAL #18: APPROVE ISSUANCE OF B SHARES WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peace Map Holding Ltd.
TICKER: 402 CUSIP: G6956Y109
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 FENG TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT ZHANG SONGLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A3: ELECT HUI YAT ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A4: ELECT KANG HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE SHINEWING (HK) CPA LIMITED 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
PROPOSAL #5: APPROVE SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peak Sport Products Co., Ltd.
TICKER: 1968 CUSIP: G69599101
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 XU JINGNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WU TIGAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT ZHU HAIBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pearson plc
TICKER: PSON CUSIP: G69651100
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT SIDNEY TAUREL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LINCOLN WALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CORAM WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ELIZABETH CORLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT VIVIENNE COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN FALLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOSH LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LINDA LORIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HARISH MANWANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT TIM SCORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION REPORT 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 BOARD TO CONDUCT A THOROUGH SHAREHOLDER YES AGAINST FOR
BUSINESS STRATEGY REVIEW OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEGAS NONWOVENS SA
TICKER: PEGAS CUSIP: L7576N105
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? �� VOTE CAST MGMT
PROPOSAL #1: APPOINT BUREAU OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: RECEIVE AND APPROVE BOARD'S AND ISSUER YES FOR FOR
AUDITOR'S REPORTS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF EUR 1.25 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: RAIFY CO-OPTATION OF FRANTISEK REZAC ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6.2: RAIFY CO-OPTATION OF FRANTISEK KLASKA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6.3: RAIFY CO-OPTATION OF MARIAN RASíK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1: REELECT MAREK MODECKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: REELECT JAN SYKORA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pegasus Hava Tasimaciligi AS
TICKER: PGSUS CUSIP: M7846J107
MEETING DATE: 4/7/2016 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 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES RE: BOARD RELATED ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
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: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: RECEIVE INFORMATION ON CHARITABLE ISSUER YES FOR FOR
DONATIONS FOR 2015 AND APPROVE THE UPPER LIMIT OF THE
DONATIONS FOR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pegatron Corp.
TICKER: 4938 CUSIP: Y6784J100
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pegatron Corp.
TICKER: 4938 CUSIP: Y6784J100
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS (VOTING)
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION/ ISSUER YES FOR FOR
APPROVE STATEMENT OF PROFIT AND LOSS APPROPRIATION
PROPOSAL #3: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT T.H. TUNG WITH SHAREHOLDER NO. 3 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT JASON CHENG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
37 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT C.I. CHIA WITH SHAREHOLDER NO. ISSUER YES FOR FOR
210889 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT C.V. CHEN WITH ID NO.A100743XXX ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT SHOU-CHUNG TING WITH ID NO. ISSUER YES FOR FOR
E101610XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT TZE-KAING YANG WITH ID NO. ISSUER YES FOR FOR
A102241XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT SCHIVE CHI, REPRESENTATIVE OF ISSUER YES FOR FOR
DAI-HE INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
294954, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT SYH-JANG LIAO, REPRESENTATIVE OF ISSUER YES FOR FOR
HONG-YE INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
294793 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT C.B. CHANG WITH ID NO. ISSUER YES FOR FOR
D100235XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT CHUN-BAO HUANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00211424 AS INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT C.S. YEN WITH ID NO. F101393XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pembina Pipeline Corporation
TICKER: PPL CUSIP: 706327103
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANNE-MARIE N. AINSWORTH, GRANT D. ISSUER YES FOR FOR
BILLING, MICHAEL (MICK) H. DILGER, RANDALL J.
FINDLAY, LORNE B. GORDON, GORDON J. KERR, DAVID M.B.
LEGRESLEY, ROBERT B. MICHALESKI, LESLIE A. O'DONOGHUE
AND JEFFREY T. SMITH AS DIRECTORS
PROPOSAL #1.1: ELECT DIRECTOR ANNE-MARIE N. AINSWORTH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GRANT D. BILLING ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL (MICK) H. ISSUER YES FOR FOR
DILGER
PROPOSAL #1.4: ELECT DIRECTOR RANDALL J. FINDLAY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LORNE B. GORDON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GORDON J. KERR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID M.B. LEGRESLEY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT B. MICHALESKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LESLIE A. O'DONOGHUE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JEFFREY T. SMITH 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 SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pengrowth Energy Corporation
TICKER: PGF CUSIP: 70706P104
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2: ELECT DEREK W. EVANS, MARGARET L. BYL, ISSUER YES FOR FOR
WAYNE K. FOO, KELVIN B. JOHNSTON, JAMES D. MCFARLAND,
A. TERENCE POOLE, JAMIE C. SOKALSKY, AND D. MICHAEL
G. STEWART AS DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR DEREK W. EVANS ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MARGARET L. BYL ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WAYNE K. FOO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KELVIN B. JOHNSTON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JAMES D. MCFARLAND ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR A. TERENCE POOLE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JAMIE C. SOKALSKY ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR D. MICHAEL G. STEWART ISSUER YES FOR FOR
PROPOSAL #3: RE-APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Penn West Petroleum Ltd.
TICKER: PWT CUSIP: 707887105
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR GEORGE H. BROOKMAN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JOHN BRYDSON ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR RAYMOND D. CROSSLEY ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WILLIAM A. FRILEY ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR RICHARD L. GEORGE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAUREEN CORMIER JACKSON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR DAVID E. ROBERTS ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR JAY W. THORNTON ISSUER YES FOR FOR
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pennon Group plc
TICKER: PNN CUSIP: G8295T213
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT SIR JOHN PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARTIN ANGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NEIL COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SUSAN DAVY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRISTOPHER LOUGHLIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT IAN MCAULAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GILL RIDER 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 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 EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Penta-Ocean Construction Co. Ltd.
TICKER: 1893 CUSIP: J63653109
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: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS - AMEND
PROVISIONS ON NUMBER OF STATUTORY AUDITORS -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SHIMIZU, TAKUZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SASAKI, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOGO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UEDA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAMITSU, YUJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NOGUCHI, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IGARASHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR INATOMI, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OHARA, HISANORI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KAWASHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FUKUDA, ISSUER YES FOR FOR
HIRONAGA
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OHASHI, ISSUER YES FOR FOR
YOSHIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peregrine Holdings Ltd
TICKER: PGR CUSIP: S6050J112
MEETING DATE: 10/9/2015 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 31 MARCH 2015
PROPOSAL #2: RE-ELECT SEAN MELNICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PAULINE GOETSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH HEATHER BERRANGE AS THE INDIVIDUAL
REGISTERED AUDITOR AND AUTHORISE THEIR REMUNERATION
PROPOSAL #5.1: RE-ELECT BERNARD BEAVER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.2: RE-ELECT STEFAAN SITHOLE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.3: RE-ELECT STEVEN STEIN AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT 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: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Perennial Real Estate Holdings Limited
TICKER: 40S CUSIP: Y6803S107
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 #3a: ELECT KUOK KHOON HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT PUA SECK GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT OOI ENG PENG 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 DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES UNDER THE PERENNIAL EMPLOYEE SHARE OPTION
SCHEME 2014
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Perennial Real Estate Holdings Limited
TICKER: 40S CUSIP: Y8162R100
MEETING DATE: 10/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PARTICIPATION OF PUA SECK GUAN ISSUER YES FOR FOR
IN THE PERENNIAL EMPLOYEE SHARE OPTION SCHEME 2014
PROPOSAL #3: APPROVE GRANT OF OPTIONS TO PUA SECK ISSUER YES FOR FOR
GUAN UNDER THE PERENNIAL EMPLOYEE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Permanent TSB Group Holdings plc
TICKER: IL0A CUSIP: G7015D110
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 #3a: REELECT ALAN COOK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT EMER DALY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT JEREMY MASDING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT JULIE O'NEILL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: REELECT RICHARD PIKE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: REELECT KEN SLATERRY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pernod Ricard
TICKER: RI CUSIP: F72027109
MEETING DATE: 11/6/2015 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 1.80 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE AGREEMENTS WITH ALEXANDRE ISSUER YES FOR FOR
RICARD, CHAIRMAN AND CEO
PROPOSAL #6: RATIFY APPOINTMENT OF VERONICA VARGAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT NICOLE BOUTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT KORY SORENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPOINT CBA AS ALTERNATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 950,000
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ALEXANDRE RICARD, CHAIRMAN AND CEO SINCE FEB. 11,
2015 AND VICE-CEO PREVIOUSLY
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
PRINGUET, CEO UNTIL FEB. 11, 2015
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DANIELE RICARD, CHAIRMAN UNTIL FEB. 11, 2015
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 135 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 41 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 INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERS
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 135 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AMEND ARTICLE 33 OF BYLAWS RE: RECORD ISSUER YES FOR FOR
DATE
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Perpetual Ltd.
TICKER: PPT CUSIP: Q9239H108
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CRAIG UELAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT NANCY FOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT IAN HAMMOND 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 GEOFF LLOYD, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #6: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Perseus Mining Limited
TICKER: PRU CUSIP: Q74174105
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 #2: ELECT REGINALD GILLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SEAN HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JEFFREY QUARTERMAINE, EXECUTIVE DIRECTOR OF THE
COMPANY
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO COLIN CARSON, EXECUTIVE DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Persimmon plc
TICKER: PSN CUSIP: G70202109
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 FOR FOR
PROPOSAL #3: RE-ELECT NICHOLAS WRIGLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JEFFREY FAIRBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MICHAEL KILLORAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID JENKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JONATHAN DAVIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARION SEARS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT RACHEL KENTLETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT NIGEL MILLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
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: Persistent Systems Ltd
TICKER: 533179 CUSIP: Y68031106
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: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE JOSHI APTE & CO. AS JOINT ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION TO REFLECT CHANGES IN
CAPITAL
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
A. DESHPANDE AS CHAIRMAN & MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Persistent Systems Ltd
TICKER: 533179 CUSIP: Y68031106
MEETING DATE: 3/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PERSISTENT SYSTEMS LIMITED ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK OPTION PLAN 2016 (ESOP 2016)
PROPOSAL #2: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
EMPLOYEES AND DIRECTORS OF THE COMPANY AND ITS
SUBSIDIARIES UNDER ESOP 2016
PROPOSAL #3: APPROVE ACQUISITION OF SECONDARY SHARES ISSUER YES AGAINST AGAINST
THROUGH A TRUST FOR THE IMPLEMENTATION OF ESOP 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pescanova SA
TICKER: PVA CUSIP: E8013L130
MEETING DATE: 9/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REORGANIZATION PLAN ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE CAPITAL RAISING ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE CAPITAL RAISING SHAREHOLDER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petkim Petrokimya Holding A.S.
TICKER: PETKM CUSIP: M7871F103
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 FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: ELECT AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF THE DONATIONS ISSUER YES AGAINST AGAINST
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: Petra Diamonds Ltd.
TICKER: PDL CUSIP: G70278109
MEETING DATE: 11/30/2015 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: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT ADONIS POUROULIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRISTOFFEL DIPPENAAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT DAVID ABERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JAMES DAVIDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANTHONY LOWRIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR PATRICK BARTLETT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT ALEXANDER HAMILTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT OCTAVIA MATLOA 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PetroAsian Energy Holdings Ltd.
TICKER: 00850 CUSIP: G7028D115
MEETING DATE: 9/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT POON SUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT POON WAI KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: 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: PetroAsian Energy Holdings Ltd.
TICKER: 00850 CUSIP: G7028D115
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT, ISSUANCE ISSUER YES AGAINST AGAINST
OF SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE AND
RELATED TRANSACTIONS
PROPOSAL #2: ELECT LI ZHEN JUN AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT DAI YU AS DIRECTOR AND AUTHORIZE ISSUER YES AGAINST AGAINST
BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE THE INCREASE IN THE AUTHORISED ISSUER YES FOR FOR
SHARE CAPITAL OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petrochina Company Limited
TICKER: 857 CUSIP: Y6883Q104
MEETING DATE: 5/25/2016 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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO DETERMINE THE ISSUER YES FOR FOR
DISTRIBUTION OF INTERIM DIVIDENDS
PROPOSAL #6: APPROVE KPMG HUAZHEN AND KPMG AS ISSUER YES FOR FOR
DOMESTIC AND INTERNATIONAL AUDITORS RESPECTIVELY, 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: ELECT XU WENRONG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petrofac Ltd
TICKER: PFC CUSIP: G7052T101
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANDREA ABT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GEORGE PIERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RIJNHARD VAN TETS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT THOMAS THUNE ANDERSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT MATTHIAS BICHSEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KATHLEEN HOGENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT AYMAN ASFARI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT MARWAN CHEDID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT TIM WELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT ERNST & YOUNG 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 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: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V101
MEETING DATE: 7/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GUSTAVO ROCHA GATTASS AS ALTERNATE SHAREHOLDER YES FOR N/A
BOARD MEMBER NOMINATED BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V101
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT GUILHERME AFFONSO FERREIRA AS SHAREHOLDER YES FOR N/A
DIRECTOR AND GUSTAVO ROCHA GATTASS AS ALTERNATE
NOMINATED BY PREFERRED SHAREHOLDERS
PROPOSAL #4.1: ELECT WALTER LUIS BERNARDES ALBERTONI SHAREHOLDER YES FOR N/A
AS FISCAL COUNCIL MEMBER AND ROBERTO LAMB AS
ALTERNATE NOMINATED BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 7/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #3.a: ELECT ALTERNATE BOARD MEMBERS ISSUER YES FOR FOR
APPOINTED BY CONTROLLING SHAREHOLDERS
PROPOSAL #3.b: ELECT FRANCISCO PETROS OLIVEIRA LIMA SHAREHOLDER YES FOR N/A
PAPATHANASIADIS AS ALTERNATE BOARD MEMBER NOMINATED
BY MINORITY SHAREHOLDERS
PROPOSAL #4: AMEND REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT PREVIOUSLY APPROVED AT THE APRIL 29, 2015,
AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #3: RATIFY WAIVER OF PREEMPTIVE RIGHTS ON ISSUER YES FOR FOR
THE SUBSCRIPTION OF NEW SHARES ISSUED
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2.a: ELECT DIRECTORS APPOINTED BY THE ISSUER YES AGAINST AGAINST
CONTROLLING SHAREHOLDER
PROPOSAL #2.b1: ELECT WALTER MENDES DE OLIVEIRA FILHO SHAREHOLDER YES FOR N/A
AS DIRECTOR AND ROBERTO DA CUNHA CASTELLO BRANCO AS
ALTERNATE NOMINATED BY MINORITY SHAREHOLDERS
PROPOSAL #3: ELECT BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.a: ELECT FISCAL COUNCIL MEMBERS APPOINTED ISSUER YES AGAINST AGAINST
BY THE CONTROLLING SHAREHOLDER
PROPOSAL #4.b1: ELECT REGINALDO FERREIRA ALEXANDRE AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND MARIO CORDEIRO FILHO AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDERS
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 7/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ALTERNATE BOARD MEMBERS ISSUER YES FOR FOR
APPOINTED BY CONTROLLING SHAREHOLDERS
PROPOSAL #3.2: ELECT FRANCISCO PETROS OLIVEIRA LIMA SHAREHOLDER YES FOR N/A
PAPATHANASIADIS AS ALTERNATE BOARD MEMBER NOMINATED
BY MINORITY SHAREHOLDERS
PROPOSAL #4: AMEND REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT PREVIOUSLY APPROVED AT THE APRIL 29, 2015,
AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 4/28/2016 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.a: ELECT DIRECTORS APPOINTED BY THE ISSUER NO N/A N/A
CONTROLLING SHAREHOLDER
PROPOSAL #2.b: ELECT WALTER MENDES DE OLIVEIRA FILHO SHAREHOLDER YES FOR N/A
AS DIRECTOR AND ROBERTO DA CUNHA CASTELLO BRANCO AS
ALTERNATE NOMINATED BY MINORITY SHAREHOLDERS
PROPOSAL #3: ELECT BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.a: ELECT FISCAL COUNCIL MEMBERS APPOINTED ISSUER YES AGAINST AGAINST
BY THE CONTROLLING SHAREHOLDER
PROPOSAL #4.b: ELECT REGINALDO FERREIRA ALEXANDRE AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND MARIO CORDEIRO FILHO AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDERS
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #3: RATIFY WAIVER OF PREEMPTIVE RIGHTS ON ISSUER YES FOR FOR
THE SUBSCRIPTION OF NEW SHARES ISSUED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331140
MEETING DATE: 7/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GUSTAVO ROCHA GATTASS AS ALTERNATE SHAREHOLDER YES FOR N/A
BOARD MEMBER NOMINATED BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331140
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GUILHERME AFFONSO FERREIRA AS SHAREHOLDER YES FOR N/A
DIRECTOR AND GUSTAVO ROCHA GATTASS AS ALTERNATE
NOMINATED BY PREFERRED SHAREHOLDERS
PROPOSAL #2: ELECT WALTER LUIS BERNARDES ALBERTONI AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND ROBERTO LAMB AS ALTERNATE
NOMINATED BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleum Geo-Services Asa
TICKER: PGS CUSIP: R69628114
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5a: REELECT WALTER QVAM AS CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5b: REELECT DANIEL PIETTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT HOLLY VAN DEURSEN TE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5e: REELECT CAROL BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: REELECT ANNE DALANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: REELECT MORTEN BORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a: REELECT ROGER O'NEIL AS CHAIRMAN OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #6b: REELECT MAURY DEVINE AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #6c: ELECT AS TERJE VALEBJORG NEW MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #7a: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
NOMINATING COMMITTEE MEMBERS FOR 2015-2016
PROPOSAL #7b: APPROVE REMUNERATION OF SHAREHOLDER ISSUER YES FOR FOR
ELECTED DIRECTORS FOR 2016-2017
PROPOSAL #7c: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE MEMBERS FOR 2016-2017
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10: AUTHORIZE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #11: APPROVE CREATION OF NOK 72 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE ISSUANCE OF CONVERTIBLE LOANS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE DIRECTOR INDEMNIFICATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petron Corporation
TICKER: PCOR CUSIP: Y6885F106
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT EDUARDO M. COJUANGCO, JR. AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #1.2: ELECT RAMON S. ANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT LUBIN N. NEPOMUCENO AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT ERIC O. RECTO AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT ESTELITO P. MENDOZA AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT JOSE P. DE JESUS AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT RON W. HADDOCK AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT AURORA T. CALDERON AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT MIRZAN MAHATHIR AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.10: ELECT ROMELA M. BENGZON AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.11: ELECT VIRGILIO S. JACINTO AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.12: ELECT NELLY FAVIS-VILLAFUERTE AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #1.13: ELECT REYNALDO G. DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT ARTEMIO V. PANGANIBAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.15: ELECT MARGARITO B. TEVES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE MINUTES OF THE 2015 ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #3: APPROVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED DEC. 31, 2015
PROPOSAL #4: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND MANAGEMENT SINCE THE 2015 ANNUAL
STOCKHOLDERS' MEETING
PROPOSAL #5: APPOINT EXTERNAL AUDITORS OF THE COMPANY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petronas Chemicals Group Berhad
TICKER: PCHEM CUSIP: Y6811G103
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SAZALI BIN HAMZAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT DONG SOO KIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MD ARIF BIN MAHMOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZAKARIA BIN KASAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT FREIDA BINTI AMAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petronas Dagangan Berhad
TICKER: PETDAG CUSIP: Y6885A107
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NURAINI BINTI ISMAIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LIM BENG CHOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ARIF BIN MAHMOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT IR MOHAMED FIROUZ BIN ASNAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2015
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS FROM ISSUER YES FOR FOR
JANUARY 1, 2016 UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY
PROPOSAL #7: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petronas Gas Berhad
TICKER: PETGAS CUSIP: Y6885J116
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YUSA' BIN HASSAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SHAMSUL AZHAR BIN ABBAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT SADASIVAN N.N. PILLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HALIM BIN MOHYIDDIN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petronet LNG Ltd.
TICKER: 532522 CUSIP: Y68259103
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 S. VARADARAJAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT D. K. SARRAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT P. OLIVIER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE T. R. CHADHA & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT D. SEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT S. K. GUPTA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT A. CHAKRABORTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT J. K. SHUKLA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT K. D. TRIPATHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
P. SINGH AS MANAGING DIRECTOR AND CEO
PROPOSAL #14: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE ISSUANCE OF SECURED/UNSECURED ISSUER YES FOR FOR
NON-CONVERTIBLE DEBENTURES
PROPOSAL #16: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petronet LNG Ltd.
TICKER: 532522 CUSIP: Y68259103
MEETING DATE: 2/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
CORPORATE PURPOSE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pets at Home Group plc
TICKER: PETS CUSIP: G7041J107
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 #4A: RE-ELECT TONY DENUNZIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4B: RE-ELECT DENNIS MILLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4C: RE-ELECT NICK WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4D: RE-ELECT IAN KELLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4E: RE-ELECT BRIAN CARROLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4F: RE-ELECT AMY STIRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4G: RE-ELECT PAUL COBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4H: RE-ELECT TESSA GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4I: RE-ELECT PAUL MOODY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT KPMG LLP 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
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 EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peugeot SA
TICKER: UG CUSIP: F72313111
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 ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #4: APPROVE NEW PENSION SCHEME AGREEMENT FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #5: RATIFY APPOINTMENT OF CATHERINE BRADLEY ISSUER YES FOR FOR
AS SUPERVISORY BOARD MEMBER
PROPOSAL #6: REELECT CATHERINE BRADLEY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: RATIFY APPOINTMENT OF ZHU YANFENG AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: RATIFY APPOINTMENT OF DONGFENG MOTOR ISSUER YES FOR FOR
INTERNATIONAL CO., LIMITED AS SUPERVISORY BOARD
PROPOSAL #9: ELECT HELLE KRISTOFFERSEN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF CARLOS ISSUER YES FOR FOR
TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
BAPTISTE CHASSELOUP DE CHATILLON, GREGOIRE OLIVIER,
AND JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE
MANAGEMENT BOARD
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE UP TO 0.85 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES AGAINST AGAINST
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: AMEND ARTICLE 10 OF BYLAWS RE: ISSUER YES FOR FOR
SHAREHOLDING REQUIREMENT FOR SUPERVISORY BOARD
PROPOSAL #18: AMEND ARTICLE 11 OF BYLAWS RE: RECORD ISSUER YES FOR FOR
DATE AND ATTENDANCE TO GENERAL MEETINGS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peyto Exploration & Development Corp.
TICKER: PEY CUSIP: 717046106
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR DONALD GRAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MICHAEL MACBEAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR BRIAN DAVIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR DARREN GEE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR GREGORY FLETCHER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.6: ELECT DIRECTOR STEPHEN CHETNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.7: ELECT DIRECTOR SCOTT ROBINSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pfeiffer Vacuum Technology AG
TICKER: PFV CUSIP: D6058X101
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.20 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 ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #6: APPROVE CREATION OF EUR 12.6 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: ELECT FILIPPO BECK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.2: ELECT WOLFGANG LUST TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.3: ELECT MICHAEL OLTMANNS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.4: ELECT GOETZ TIMMERBEIL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PGE Polska Grupa Energetyczna SA
TICKER: PGE CUSIP: X6447Z104
MEETING DATE: 9/14/2015 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: RESOLVE NOT TO ELECT MEMBERS OF VOTE ISSUER YES FOR FOR
COUNTING COMMISSION
PROPOSAL #6.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PGE Polska Grupa Energetyczna SA
TICKER: PGE CUSIP: X6447Z104
MEETING DATE: 3/1/2016 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: RESOLVE NOT TO ELECT VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #7: APPROVE DECISION ON COVERING COSTS OF ISSUER YES AGAINST AGAINST
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PGE Polska Grupa Energetyczna SA
TICKER: PGE CUSIP: X6447Z104
MEETING DATE: 6/28/2016 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: RESOLVE NOT TO ELECT MEMBERS OF VOTE ISSUER YES FOR FOR
COUNTING COMMISSION
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #8: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE DISCHARGE OF BARBARA DYBEK ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRWOMAN)
PROPOSAL #11.2: APPROVE DISCHARGE OF PIOTR ISSUER YES FOR FOR
MACHNIKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.3: APPROVE DISCHARGE OF ANNA KOWALIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF JACEK BARYLSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.5: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
GOLEBIEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.6: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
TROCHIMIUK (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.7: APPROVE DISCHARGE OF MALGORZATA MOLAS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.8: APPROVE DISCHARGE OF MALGORZATA MIKA- ISSUER YES FOR FOR
BRYSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.9: APPROVE DISCHARGE OF CZESLAW GRZESIAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.10: APPROVE DISCHARGE OF MAREK SCIAZKO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.11: APPROVE DISCHARGE OF JACEK FOTEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.12: APPROVE DISCHARGE OF MAREK WOSZCZYK ISSUER YES FOR FOR
(CEO)
PROPOSAL #11.13: APPROVE DISCHARGE OF DARIUSZ MARZEC ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.14: APPROVE DISCHARGE OF JACEK DROZD ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.15: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
KRYSTEK (DEPUTY CEO)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pharma Mar SA
TICKER: PHM CUSIP: E8075H100
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS, TREATMENT OF NET LOSS, AND
DISCHARGE OF BOARD
PROPOSAL #2: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #3.1: AMEND ARTICLE 36 RE: MEETING NOTICE, ISSUER YES FOR FOR
LOCATION, MEETINGS, DELIBERATIONS AND ADOPTION OF
RESOLUTIONS
PROPOSAL #3.2: AMEND ARTICLE 40 RE: AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BONUS MATCHING PLAN ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PharmaEngine Inc
TICKER: 4162 CUSIP: Y6894F105
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 ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
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 #9.1: ELECT YIN FU-SHIOW, WITH ID NO. ISSUER YES FOR FOR
F202476XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT FRANK LI-SHENG CHU, WITH ID NO. ISSUER YES FOR FOR
H121300XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT LAY KUEN-HORN, WITH ID NO. ISSUER YES FOR FOR
Q120907XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT KANGE-CHI CHOU, WITH ID NO. ISSUER NO N/A N/A
A101295XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT DR. YU-JEN CHEN, WITH ID NO. ISSUER NO N/A N/A
P120058XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT DR. MUH-HWA YANG, WITH ID NO. ISSUER NO N/A N/A
A120554XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT YEH CHANG-JING, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT JAMES C. HO, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 14448, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT SUEN CHIH-JONG, REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF TTY BIOPHARM COMPANY LIMITED, WITH SHAREHOLDER NO.
1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.10: ELECT CHANG WEN-HWA, REPRESENTATIVE SHAREHOLDER YES AGAINST �� N/A
OF TTY BIOPHARM COMPANY LIMITED, WITH SHAREHOLDER NO.
1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.11: ELECT SHEU MING-THAU, REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF TTY BIOPHARM COMPANY LIMITED, WITH SHAREHOLDER NO.
1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.12: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND ITS REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pharmally International Holding Co., Ltd.
TICKER: 6452 CUSIP: G7060F101
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 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pharmicell Co. Ltd.
TICKER: A005690 CUSIP: Y2475B100
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 SEONG-RAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE GYEONG-HO AS OUTSIDE ISSUER YES AGAINST AGAINST
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: PHarol SGPS SA
TICKER: PTC CUSIP: X6454E135
MEETING DATE: 7/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE POSSIBLE LEGAL ACTION AGAINST ISSUER YES FOR FOR
DIRECTORS APPOINTED FOR THE 2012-2014 TERM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHarol SGPS SA
TICKER: PTC CUSIP: X6454E135
MEETING DATE: 11/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #2: RATIFY COOPTIONS OF MARIA DO ROSÁRIO ISSUER YES FOR FOR
PINTO-CORREIA AND ANDRÉ CARDOSO DE MENESES NAVARRO AS
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phihong Technology Co., Ltd.
TICKER: 2457 CUSIP: Y6896C100
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 STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
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
PROPOSAL #7: APPROVE CASH CAPITAL INCREASE BY ISSUER YES AGAINST AGAINST
ISSUANCE OF ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Philex Mining Corporation
TICKER: PX CUSIP: Y68991135
MEETING DATE: 6/29/2016 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 THE ANNUAL REPORT AND AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR THE YEAR ENDED DEC. 31, 2015
PROPOSAL #3: RATIFY AND APPROVE THE ACTS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND EXECUTIVE OFFICERS
PROPOSAL #4: APPROVE AMENDMENT OF ARTICLE III OF THE ISSUER YES FOR FOR
BY-LAWS RE: CORPORATE OFFICERS
PROPOSAL #5: APPOINT SYCIP, GORRES, VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #6: APPOINT ELECTION INSPECTORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT MANUEL V. PANGILINAN AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #7.2: ELECT JUAN B. SANTOS AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #7.3: ELECT EULALIO B. AUSTIN, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT ROBERT C. NICHOLSON AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #7.5: ELECT EDWARD A. TORTORICI AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #7.6: ELECT MARILYN A. VICTORIO-AQUINO AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #7.7: ELECT BARBARA ANNE C. MIGALLOS AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #7.8: ELECT BIENVENIDO E. LAGUESMA AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #7.9: ELECT MICHAEL VICTOR N. ALIMURUNG AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #7.10: ELECT OSCAR J. HILADO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.11: ELECT WILFREDO A. PARAS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Philip Morris CR A.S
TICKER: TABAK CUSIP: X6547B106
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT MEETING CHAIRMAN AND OTHER ISSUER YES FOR FOR
MEETING OFFICIALS
PROPOSAL #2.2: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORTS, ISSUER YES FOR FOR
FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL
STATEMENT AND PROPOSAL FOR ALLOCATION OF INCOME,
INCLUDING DIVIDENDS OF CZK 920 PER SHARE
PROPOSAL #6: RECALL ANDRAS TOVISI AS MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #7.1: ELECT ARPAD KONYE AND ISTVAN BORUS AS ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #7.2: APPROVE CONTRACTS WITH NEWLY ELECTED ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AUDIT ISSUER YES FOR FOR
S.R.O. AS AUDITOR FOR FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Philippine Long Distance Telephone Co.
TICKER: TEL CUSIP: 718252109
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR THE FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2.1: ELECT BERNIDO H. LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ARTEMIO V. PANGANIBAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT PEDRO E. ROXAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT HELEN Y. DEE AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT RAY C. ESPINOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT JAMES L. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT TADASHI MIYASHITA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT NAPOLEON L. NAZARENO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT HIDEAKI OZAKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT MANUEL V. PANGILINAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.11: ELECT MA. LOURDES C. RAUSA-CHAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.12: ELECT JUAN B. SANTOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT TONY TAN CAKTIONG AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: AMEND THE FIRST ARTICLE AND SECOND ISSUER YES FOR FOR
ARTICLE OF THE ARTICLES OF INCORPORATION
PROPOSAL #4: RATIFY THE CORPORATION'S AUTHORITY TO ISSUER YES FOR FOR
INVEST CORPORATE FUNDS FOR PURPOSES OTHER THAN ITS
PRIMARY PURPOSE AND GRANT OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DETERMINE THE TIMING, FINAL
STRUCTURE, AMOUNT, TERMS AND CONDITIONS OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phison Electronics Corp.
TICKER: 8299 CUSIP: Y7136T101
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 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 SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phoenix Group Holdings
TICKER: PHNX CUSIP: G7091M109
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #5: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #6: RE-ELECT RENE-PIERRE AZRIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CLIVE BANNISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALASTAIR BARBOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN CORMACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ISABEL HUDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JAMES MCCONVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT KORY SORENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DAVID WOODS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT HENRY STAUNTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phoenix Healthcare Group Co., Ltd.
TICKER: 1515 CUSIP: G7092M108
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 XU ZECHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHAN BAOJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHENG LIBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHENG HONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT SUN JIANHUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT LEE KAR CHUNG FELIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phoenix Satellite Television Holdings Ltd.
TICKER: 02008 CUSIP: G70645109
MEETING DATE: 12/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW MEDIA CCT BETWEEN PNM GROUP ISSUER YES FOR FOR
AND CMCC GROUP AND ANNUAL CAPS FOR THE THREE YEARS
FROM 1 JANUARY 2016 TO 31 DECEMBER 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phoenix Satellite Television Holdings Ltd.
TICKER: 2008 CUSIP: G70645109
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: ELECT CHUI KEUNG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT LEUNG HOK LIM AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT FANG FENGLEI AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro OJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 7/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 48 PER ISSUER YES FOR FOR
SHARE FOR FIRST QUARTER OF FISCAL 2015
PROPOSAL #2: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES AGAINST AGAINST
GUARANTEE AGREEMENT
PROPOSAL #3: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES AGAINST AGAINST
LOAN AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro OJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 10/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS OF RUB 57 PER SHARE ISSUER NO N/A N/A
PROPOSAL #2: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER NO N/A N/A
LOAN AGREEMENTS
PROPOSAL #3: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER NO N/A N/A
SUPPLEMENT TO GUARANTEE AGREEMENT
PROPOSAL #4: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER NO N/A N/A
GUARANTEE AGREEMENT
PROPOSAL #5: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER NO N/A N/A
GUARANTEE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro OJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 1/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 63 PER ISSUER YES FOR FOR
SHARE FOR FIRST NINE MONTHS OF FISCAL 2015
PROPOSAL #2: APPROVE COMPANY'S MEMBERSHIP IN RUSSIAN ISSUER YES FOR FOR
UNION OF EMPLOYERS 'RUSSIAN UNION OF INDUSTRIALS AND
ENTREPRENEURS'
PROPOSAL #3: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES AGAINST AGAINST
GUARANTEE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro OJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 5/31/2016 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 OF RUB 57 PER SHARE
PROPOSAL #4.1: ELECT IGOR ANTOSHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT ANDREY ANDREEVICH GURYEV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.3: ELECT ANDREY GRIGORYEVICH GURYEV AS �� ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.4: ELECT YURY KRUGOVYKH AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT SVEN OMBUDSTVEDT AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.6: ELECT ROMAN OSIPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT OLEG OSIPENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT MARCUS J. RHODES AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.9: ELECT JAMES BEELAND ROGERS, JR. AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #4.10: ELECT IVAN RODIONOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.11: ELECT MIKHAIL RYBNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.12: ELECT ALEKSANDR SHARABAYKA AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.1: ELECT EKATERINA VIKTOROVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT GALINA KALININA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.3: ELECT PAVEL SINITSA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LOAN AGREEMENT
PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT
PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
SUPPLEMENT TO GUARANTEE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PI Industries Ltd
TICKER: 523642 CUSIP: Y6978D141
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: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT R. SARNA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE S.S. KOTHARI MEHTA & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piaggio & C. S.p.A.
TICKER: PIA CUSIP: T74237107
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: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PICC Property and Casualty Co., Ltd.
TICKER: 2328 CUSIP: Y6975Z103
MEETING DATE: 6/24/2016 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 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND PAYMENT OF FINAL DIVIDEND
PROPOSAL #5: APPROVE 2016 DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 SUPERVISORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHU BENDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: 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 #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE ISSUANCE OF 10-YEAR CAPITAL ISSUER YES FOR FOR
SUPPLEMENTARY BONDS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pick n Pay Holdings Limited
TICKER: PWK CUSIP: S60726106
MEETING DATE: 7/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT ERNST & YOUNG INC. AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #2.1: RE-ELECT RAYMOND ACKERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT RENE DE WET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT RENE DE WET AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT JEFF VAN ROOYEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT HUGH HERMAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #1: APPROVE ENDORSEMENT OF REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1: APPROVE DIRECTORS' FEES FOR THE 2016 AND ISSUER YES FOR FOR
2017 ANNUAL FINANCIAL PERIODS
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
PROPOSAL #4: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pick n Pay Stores Ltd
TICKER: PIK CUSIP: S60947108
MEETING DATE: 7/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT ERNST & YOUNG INC AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #2.1: RE-ELECT HUGH HERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT DAVID ROBINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT JEFF VAN ROOYEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT JEFF VAN ROOYEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT HUGH HERMAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT AUDREY MOTHUPI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: APPROVE DIRECTORS' FEES FOR THE 2016 AND ISSUER YES FOR FOR
2017 ANNUAL FINANCIAL PERIODS
PROPOSAL #2.1: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #2.2: APPROVE FINANCIAL ASSISTANCE TO AN ISSUER YES FOR FOR
EMPLOYEE OF THE COMPANY OR ITS SUBSIDIARIES
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Picton Property Income Ltd.
TICKER: PCTN CUSIP: G7083C101
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
PROPOSAL #2: RATIFY KPMG CHANNEL ISLANDS LIMITED AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: ELECT MICHAEL MORRIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ROBERT SINCLAIR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT NICHOLAS THOMPSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pidilite Industries Limited
TICKER: 500331 CUSIP: Y6977T139
MEETING DATE: 9/1/2015 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 N K PAREKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT A N PAREKH 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: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
B. PURI AS MANAGING DIRECTOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
A N PAREKH AS EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT S. PATNAIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. PATNAIK AS EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT S. AGA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE TERMS OF APPOINTMENT AND ISSUER YES FOR FOR
REMUNERATION OF J L SHAH, DIRECTOR (FACTORIES
OPERATIONS)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pidilite Industries Limited
TICKER: 500331 CUSIP: Y6977T139
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF OPTIONS TO EMPLOYEES OF ISSUER YES AGAINST AGAINST
THE COMPANY UNDER THE EMPLOYEE STOCK OPTION PLAN
2016 (ESOP 2016)
PROPOSAL #2: APPROVE GRANT OF OPTIONS TO ISSUER YES AGAINST AGAINST
EMPLOYEES/DIRECTORS OF SUBSIDIARIES UNDER ESOP 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pigeon Corp.
TICKER: 7956 CUSIP: J63739106
MEETING DATE: 4/27/2016 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 22
PROPOSAL #2.1: ELECT DIRECTOR NAKATA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKOSHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMASHITA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAZAWA, NORIMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKAMATSU, EIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KURACHI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITAKURA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KEVIN VYSE-PEACOCK ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NITTA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HATOYAMA, REHITO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AMARI, ISSUER YES FOR FOR
KAZUHISA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IWAMOTO, ISSUER YES FOR FOR
SHINOBU
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pihsiang Machinery Manufacturing Co., Ltd.
TICKER: 1729 CUSIP: Y69788100
MEETING DATE: 6/3/2016 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 LOSS APPROPRIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: APPROVE CASH CAPITAL REDUCTION FOR ISSUER YES FOR FOR
SHAREHOLDER REFUND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pilot Corp.
TICKER: 7846 CUSIP: J6378K106
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WATANABE, HIROMOTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GOTO, IKUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOKUBO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ITO, SHU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NARUMAI, RYO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ASABA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HORIGUCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TANAKA, SANAE ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SOTOME, ISSUER YES FOR FOR
TATSUO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR NIWA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR ITASAWA, ISSUER YES FOR FOR
SACHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ping An Insurance (Group) Co. of China, Ltd.
TICKER: 2318 CUSIP: Y69790106
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIU CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT XIONG PEIJIN AS DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ping An Insurance (Group) Co. of China, Ltd.
TICKER: 2318 CUSIP: Y69790106
MEETING DATE: 6/15/2016 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 THE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITED FINANCIAL STATEMENT AND ISSUER YES FOR FOR
AUDITOR'S REPORT
PROPOSAL #5: APPROVE THE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
DISTRIBUTION OF FINAL DIVIDENDS
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS
INTERNATIONAL AUDITOR AND AUTHORIZED BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7: ELECT HUANG BAOKUI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pinnacle Holdings Limited
TICKER: PNC CUSIP: S61058129
MEETING DATE: 12/3/2015 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 IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE NON-EXECUTIVE DIRECTOR'S FEES ISSUER YES FOR FOR
PROPOSAL #1: ELECT BHEKI SIBIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT SEADIMO CHABA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT ERHARD VAN DER MERWE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: RE-ELECT NDUMI MEDUPE AS CHAIRPERSON ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.2: RE-ELECT SEADIMO CHABA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.3: RE-ELECT ERHARD VAN DER MERWE AS ISSUER YES AGAINST AGAINST
MEMBER OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.4: ELECT BHEKI SIBIYA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4: APPOINT SIZWENTSALUBAGOBODO INCORPORATED ISSUER YES FOR FOR
AS AUDITORS OF THE COMPANY WITH ALEX PHILIPPOU AS
THE DESIGNATED PARTNER
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS
PROPOSAL #8: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piolax, Inc.
TICKER: 5988 CUSIP: J63815104
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 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 KATO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMAZU, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAGAMINE, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SATO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGAMURA, YUKIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IMANISHI, HIROYUKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ASANO, KENICHI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER AIZAWA, YASUO
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: Pioneer Corporation
TICKER: 6773 CUSIP: J63825145
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #2.1: ELECT DIRECTOR KOTANI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWASHIRI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKANO, TAKASHIGE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANIZEKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUJI, SHINICHI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HANANO, NOBUKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pioneer Food Group Ltd
TICKER: PFG CUSIP: S6279F107
MEETING DATE: 2/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE SPECIFIC REPURCHASE OF SHARES ISSUER YES FOR FOR
HELD BY THE PIONEER AANDELE AANSPORINGSTRUST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pioneer Food Group Ltd
TICKER: PFG CUSIP: S6279F107
MEETING DATE: 2/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY AND APPOINT
DUNCAN ADRIAANS AS THE INDIVIDUAL AUDITOR AND
AUTHORISE THEIR REMUNERATION
PROPOSAL #2: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT NONHLANHLA MJOLI-MNCUBE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RE-ELECT ZITULELE COMBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MATTHYS DU TOIT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT NORMAN THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PETRUS MOUTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SANGO NTSALUBA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDILE SANGQU AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT LAMBERT RETIEF AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #11: RE-ELECT NONHLANHLA MJOLI-MNCUBE AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #12: ELECT NORMAN THOMSON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #15: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #16: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #17: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES �� FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pioneers Holding Co.
TICKER: PIOH CUSIP: M7925C106
MEETING DATE: 3/31/2016 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 STANDALONE AND CONSOLIDATED 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: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2016
PROPOSAL #6: APPROVE REMUNERATION AND SITTING FEES OF ISSUER NO N/A N/A
DIRECTORS FOR FY 2015
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
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: Pioneers Holding Co.
TICKER: PIOH CUSIP: M7925C106
MEETING DATE: 5/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF STATUTORY ISSUER NO N/A N/A
RESERVES FOR BONUS ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pioneers Holding Co.
TICKER: PIOH CUSIP: M7925C106
MEETING DATE: 5/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER NO N/A N/A
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AMEND ARTICLES 6 AND 7 OF BYLAWS ISSUER NO N/A N/A
PROPOSAL #3: APPROVE EMPLOYEE AND EXECUTIVE INCENTIVE ISSUER NO N/A N/A
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pipavav Defence & Offshore Engineering Co Ltd.
TICKER: 533107 CUSIP: Y6934A108
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 #2: REELECT N. GANDHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PATHAK H. D. & ASSOCIATES AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
PROPOSAL #6: APPROVE ALLOCATION OF LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS UNDER PORTFOLIO INVESTMENT SCHEME
PROPOSAL #7: APPROVE ISSUANCE OF SHARES TO CDR ISSUER YES FOR FOR
LENDERS
PROPOSAL #8: APPROVE REMUNERATION OF B. GANDHI, ISSUER YES FOR FOR
EXECUTIVE VICE CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piraeus Bank SA
TICKER: TPEIR CUSIP: X06397156
MEETING DATE: 11/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AUTHORIZE SHARE CAPITAL INCREASE UP TO ISSUER YES FOR FOR
EUR 4.93 BILLION WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE ISSUANCE OF CONTINGENT ISSUER YES FOR FOR
CONVERTIBLE SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES UP TO EUR 1 BILLION WITH PREEMPTIVE
RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piraeus Bank SA
TICKER: TPEIR CUSIP: X06397180
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 DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piramal Enterprises Limited
TICKER: 500302 CUSIP: Y6941N101
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 N. PIRAMAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICE WATERHOUSE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
V. SHAH AS EXECUTIVE DIRECTOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
PETER DEYOUNG, CEO - PIRAMAL CRITICAL CARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piramal Enterprises Limited
TICKER: 500302 CUSIP: Y6941N101
MEETING DATE: 11/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LOANS, GUARANTEES, AND/OR ISSUER YES AGAINST AGAINST
INVESTMENTS IN OTHER BODIES CORPORATE
PROPOSAL #2: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PixArt Imaging Inc.
TICKER: 3227 CUSIP: Y6986P102
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 CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PKP Cargo SA
TICKER: PKP CUSIP: X65563102
MEETING DATE: 7/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: AMEND STATUTE RE: BOARD-RELATED ISSUER YES FOR FOR
PROPOSAL #6: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PKP Cargo SA
TICKER: PKP CUSIP: X65563102
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #6: AMEND STATUTE RE: BOARD-RELATED ISSUER YES FOR FOR
PROPOSAL #7.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #8: AMEND STATUTE RE: BOARD RELATED SHAREHOLDER YES FOR N/A
PROPOSAL #9: AMEND STATUTE RE: BOARD RELATED SHAREHOLDER YES FOR N/A
PROPOSAL #10: AUTHORISE SUPERVISORY BOARD TO APPROVE SHAREHOLDER YES FOR N/A
CONSOLIDATED TEXT OF STATUTE
PROPOSAL #11: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PKP Cargo SA
TICKER: PKP CUSIP: X65563102
MEETING DATE: 2/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: AMEND ART. 14 OF STATUTE RE: BOARD- ISSUER YES FOR FOR
RELATED
PROPOSAL #6: AMEND ART. 19 OF STATUTE RE: BOARD- ISSUER YES FOR FOR
RELATED
PROPOSAL #7: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DECISION ON COVERING COSTS OF ISSUER YES FOR FOR
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS
PROPOSAL #9: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PKP Cargo SA
TICKER: PKP CUSIP: X65563102
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS IN
FISCAL 2015
PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S
OPERATIONS IN FISCAL 2015
PROPOSAL #10: APPROVE TREATMENT OF NET LOSS FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #11.1: APPROVE DISCHARGE OF ADAM PURWIN ISSUER YES FOR FOR
(CEO)
PROPOSAL #11.2: APPROVE DISCHARGE OF WOJCIECH DERDA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.3: APPROVE DISCHARGE OF JACEK NESKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF LUKASZ HADYS ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.5: APPROVE DISCHARGE OF DARIUSZ BROWAREK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
LIBISZEWSKI (SUPERVISORY BOARD MEMBER/ACTING CEO)
PROPOSAL #12.2: APPROVE DISCHARGE OF JAKUB KARNOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.3: APPROVE DISCHARGE OF PIOTR CIZKOWICZ ISSUER YES FOR FOR
(DEPUTY CHAIR OF SUPERVISORY BOARD)
PROPOSAL #12.4: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR
PAWLOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
CZARNOTA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF MAREK PODSKALNY ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7: APPROVE DISCHARGE OF KAZIMIERZ ISSUER YES FOR FOR
JAMROZIK (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.8: APPROVE DISCHARGE OF KONRAD ISSUER YES FOR FOR
ANUSZKIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.9: APPROVE DISCHARGE OF STANISLAW ISSUER YES FOR FOR
KNAFLEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.10: APPROVE DISCHARGE OF PAWEL RUKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.11: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
PAWLOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.12: APPROVE DISCHARGE OF JACEK ISSUER YES FOR FOR
LEONKIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.13: APPROVE DISCHARGE OF SLAWOMIR BANIAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.14: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
KLEPACKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.15: APPROVE DISCHARGE OF RAIMONDO EGGINK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.16: APPROVE DISCHARGE OF JAROSLAW BATOR ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.17: APPROVE DISCHARGE OF JERZY ISSUER YES FOR FOR
KLENIEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.18: APPROVE DISCHARGE OF ANDRZEJ WACH ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.19: APPROVE DISCHARGE OF MACIEJ �� ISSUER YES FOR FOR
LIBISZEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.20: APPROVE DISCHARGE OF CZESLAW ISSUER YES FOR FOR
WARSEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.21: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
KRYSZKIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #13: ELECT INDEPENDENT SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Platinum Asset Management Ltd
TICKER: PTM CUSIP: Q7587R108
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MICHAEL COLE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT STEPHEN MENZIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANDREW STANNARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Playtech plc
TICKER: PTEC CUSIP: G7132V100
MEETING DATE: 7/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY TRADEFX LIMITED ISSUER YES FOR FOR
OF THE ENTIRE ISSUED SHARE CAPITAL OF AVA TRADE LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Playtech plc
TICKER: PTEC CUSIP: G7132V100
MEETING DATE: 8/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF PLUS500 LTD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Playtech plc
TICKER: PTEC CUSIP: G7132V100
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: REAPPOINT BDO LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT PAUL HEWITT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JOHN JACKSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALAN JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RON HOFFMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MOR WEIZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES �� FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLAZZA AG
TICKER: PLAN CUSIP: H62755105
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 3.00 PER CATEGORY A SHARE AND CHF
0.50 PER CATEGORY B SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT MARKUS KELLENBERGER AS ISSUER YES FOR FOR
DIRECTOR AND CHAIRMAN
PROPOSAL #4.2: REELECT LAURIC BARBIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT MARTIN BYLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT JAKOB SCHMIDHEINY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT DOMINIK WEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT MARTIN BYLAND AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.2: APPOINT JAKOB SCHMIDHEINY AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE BRETSCHGER LEUCH ISSUER YES FOR FOR
RECHTSANWAELTE AS INDEPENDENT PROXY
PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 500,000
PROPOSAL #8.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 950,000
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Plenus Co. Ltd.
TICKER: 9945 CUSIP: J63933105
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIOI, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKUSU, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TABUCHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TACHIBANA, HIDENOBU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUYAMA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KANEKO, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAGANUMA, KOICHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pocket Card Co. Ltd.
TICKER: 8519 CUSIP: J6393A109
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WATANABE, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUGIHARA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TSUKAMOTO, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUCHIMOTO, YASUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAGATANI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KATO, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAMAMAKI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YOKOYAMA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KURAMATA, ISSUER YES FOR FOR
TERUO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
YASUKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pola Orbis Holdings Inc
TICKER: 4927 CUSIP: J6388P103
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 80
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUME, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJII, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIURA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ABE, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOMIYA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMADA, YUMIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOKOTE, YOSHIKAZU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polaris Consulting & Services Limited
TICKER: 532254 CUSIP: Y70587111
MEETING DATE: 10/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT OF T. R. MALLOCH JR. ISSUER YES AGAINST AGAINST
TO A PLACE OF PROFIT UNDER THE COMPANY AND/OR ITS
SUBSIDIARIES AND/OR ITS ASSOCIATE COMPANIES AND
APPROVE HIS REMUNERATION
PROPOSAL #2: APPROVE APPOINTMENT OF J. E. BEYMAN TO A ISSUER YES AGAINST AGAINST
PLACE OF PROFIT UNDER THE COMPANY AND/OR ITS
SUBSIDIARIES AND/OR ITS ASSOCIATE COMPANIES AND
APPROVE HIS REMUNERATION
PROPOSAL #3: AMEND ASSOCIATE STOCK OPTION PLAN 2011 ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND ASSOCIATE STOCK OPTION PLAN 2015 ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polaris Consulting & Services Limited
TICKER: 532254 CUSIP: Y70587111
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ASSOCIATE STOCK OPTION PLAN 2003 ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND ASSOCIATE STOCK OPTION PLAN 2004 ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND ASSOCIATE STOCK OPTION PLAN 2011 ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND ASSOCIATE STOCK OPTION PLAN 2015 ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polaris Consulting & Services Limited
TICKER: 532254 CUSIP: Y70587111
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KRISHAN ARUNA CANEKERATNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT JAYARAMAN RAMACHANDRAN AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3: ELECT SUNIL BOWRY AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT HARI RAJU MAHADEVU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT ARVIND SHARMA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT RAMA SIVARAMAN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HER APPOINTMENT AND REMUNERATION AS EXECUTIVE
DIRECTOR
PROPOSAL #7: ELECT ANURANJAN KRISHAN KALIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE RECLASSIFICATION OF PROMOTERS OF ISSUER YES FOR FOR
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polski Koncern Naftowy Orlen SA
TICKER: PKN CUSIP: X6922W204
MEETING DATE: 1/29/2016 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: FIX SIZE OF SUPERVISORY BOARD SHAREHOLDER YES FOR N/A
PROPOSAL #7.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polski Koncern Naftowy Orlen SA
TICKER: PKN CUSIP: X6922W204
MEETING DATE: 6/3/2016 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 #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 ALLOCATION OF INCOME AND ISSUER YES �� FOR FOR
DIVIDENDS OF PLN 2 PER SHARE; APPROVE TERMS OF
DIVIDEND PAYMENT
PROPOSAL #14.1: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
JASINSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #14.2: APPROVE DISCHARGE OF DARIUSZ KRAWIEC ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.3: APPROVE DISCHARGE OF SLAWOMIR ISSUER YES FOR FOR
JEDRZEJCZYK (MANAGEMENT BOARD MEMBER)
PROPOSAL #14.4: APPROVE DISCHARGE OF KRYSTIAN PATER ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.5: APPROVE DISCHARGE OF PIOTR CHELMINSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.6: APPROVE DISCHARGE OF MAREK PODSTAWA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15.1: APPROVE DISCHARGE OF ANGELINA SAROTA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.2: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR
KWASNICKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.3: APPROVE DISCHARGE OF LESZEK PAWLOWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.4: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
BOROWIEC (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.5: APPROVE DISCHARGE OF ARTUR GABOR ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.6: APPROVE DISCHARGE OF CEZARY ISSUER YES FOR FOR
BANASINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.7: APPROVE DISCHARGE OF CEZARY MOZENSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.8: APPROVE DISCHARGE OF ADAM AMBROZIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.9: APPROVE DISCHARGE OF MACIEJ BALTOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.10: APPROVE DISCHARGE OF REMIGIUSZ ISSUER YES FOR FOR
NOWAKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #17.1: ELECT SUPERVISORY BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #17.2: ELECT SUPERVISORY BOARD MEMBERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 10/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SALE OF SHARES OF NYSAGAZ SP. ISSUER YES FOR FOR
Z.O.O.
PROPOSAL #7: APPROVE SALE OF SHARES OF ZRUG SP. ISSUER YES FOR FOR
Z.O.O.
PROPOSAL #8.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2015 AND FINANCIAL
STATEMENTS
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2015 AND CONSOLIDATED
FINANCIAL STATEMENTS
PROPOSAL #8.1: DO NOT GRANT DISCHARGE TO MARIUSZ ISSUER YES FOR FOR
ZAWISZA (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.2: DO NOT GRANT DISCHARGE TO JAROSLAW ISSUER YES FOR FOR
BAUC (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.3: DO NOT GRANT DISCHARGE TO ZBIGNIEW ISSUER YES FOR FOR
SKRZYPKIEWICZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.4: DO NOT GRANT DISCHARGE TO WALDEMAR ISSUER YES FOR FOR
WOJCIK (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.1: DO NOT GRANT DISCHARGE TO WOJCIECH ISSUER YES FOR FOR
CHMIELEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.2: DO NOT GRANT DISCHARGE TO AGNIESZKA ISSUER YES FOR FOR
WOS (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.3: APPROVE DISCHARGE OF MAGDALENA ISSUER YES FOR FOR
ZEGARSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.4: APPROVE DISCHARGE OF RYSZARD WASOWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5: DO NOT GRANT DISCHARGE TO JANUSZ ISSUER YES FOR FOR
PILITOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.6: APPROVE DISCHARGE OF SLAWOMIR BOROWIEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7: DO NOT GRANT DISCHARGE TO ANDRZEJ ISSUER YES FOR FOR
JANIAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.8: DO NOT GRANT DISCHARGE TO IRENA OZOG ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.9: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
MAZURKIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.10: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
NAKONIECZNY (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.11: APPROVE DISCHARGE OF PIOTR WOZNIAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.12: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
BIENKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.13: APPROVE DISCHARGE OF MATEUSZ ISSUER YES FOR FOR
BOZNANSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.14: APPROVE DISCHARGE OF ANDRZEJ GONET ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.15: APPROVE DISCHARGE OF KRZYSZTOF ROGALA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #11.1: RECALL SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #11.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #12: AMEND STATUTE SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poly Culture Group Corporation Ltd.
TICKER: 03636 CUSIP: Y6S9B3102
MEETING DATE: 11/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED CAPITAL INCREASE IN ISSUER YES FOR FOR
POLY FINANCE COMPANY LIMITED
PROPOSAL #2: APPROVE OVERSEAS BONDS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poly Culture Group Corporation Ltd.
TICKER: 3636 CUSIP: Y6S9B3102
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 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE 2015 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 DIVIDEND DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 FINANCIAL BUDGET ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2016 FINANCING LOANS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PROVISION OF SECURITIES FOR ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #9: APPROVE TO APPOINT AUDITORS AND TO FIX ISSUER YES FOR FOR
THEIR REMUNERATION
PROPOSAL #10: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS UNDER FINANCE LEASE FRAMEWORK AGREEMENT
AND RELATED ANNUAL CAPS
PROPOSAL #11: APPROVE ISSUANCE OF DOMESTIC DEBT ISSUER YES FOR FOR
FINANCING INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poly Property Group Co., Ltd.
TICKER: 00119 CUSIP: Y7064G105
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL FRAMEWORK AGREEMENT ISSUER YES FOR FOR
AND RELATED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poly Property Group Co., Ltd.
TICKER: 119 CUSIP: Y7064G105
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 #2A: ELECT XUE MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT IP CHUN CHUNG, ROBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT LEUNG SAU FAN, SYLVIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE SHU LUN PAN UNION (HK) CPA ISSUER YES FOR FOR
LIMITED AS 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: Polymetal International plc
TICKER: POLY CUSIP: G7179S101
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BOBBY GODSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT VITALY NESIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KONSTANTIN YANAKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARINA GRONBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JEAN-PASCAL DUVIEUSART AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT JONATHAN BEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RUSSELL SKIRROW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LEONARD HOMENIUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CHRISTINE COIGNARD 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polypipe Group plc
TICKER: PLP CUSIP: G7179X100
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 REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID HALL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT RON MARSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MONI MANNINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL DEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK HAMMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MARTIN PAYNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT ERNST & YOUNG 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 THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polytec Asset Holdings Limited
TICKER: 208 CUSIP: G71659117
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 #3a: ELECT WONG YUK CHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHIO KOC IENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT SIU LEUNG YAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT TEO GEOK TIEN MAURICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE KPMG AS AUDITOR AND 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: Poongsan Corp.
TICKER: A103140 CUSIP: Y7021M104
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 FOUR ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
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: Porto Group Holding SAE
TICKER: PORT CUSIP: M7S55E104
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
ENDED DEC.31, 2015
PROPOSAL #8: RENEW APPOINTMENT OF AUDITOR FOR 2016 ISSUER NO N/A N/A
PROPOSAL #9: APPROVE CHARITABLE DONATIONS FOR FY 2016 ISSUER NO N/A N/A
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
RELATED TO ORGANIZATIONAL RESTRUCTURING OF COMPANY
AND OFFICE RENTALS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Porto Seguro SA
TICKER: PSSA3 CUSIP: P7905C107
MEETING DATE: 3/29/2016 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 BOARD DELIBERATIONS RE: INTEREST- ISSUER YES FOR FOR
ON-CAPITAL-STOCK-PAYMENTS
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DATE OF DIVIDENDS AND INTEREST- ISSUER YES FOR FOR
ON-CAPITAL-STOCK PAYMENTS
PROPOSAL #6: FIX NUMBER, ELECT DIRECTORS, CHAIRMAN ISSUER YES FOR FOR
AND VICE-CHAIRMAN OF THE BOARD
PROPOSAL #7: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
OFFICERS, NON-EXECUTIVE DIRECTORS, AND AUDIT
COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Porto Seguro SA
TICKER: PSSA3 CUSIP: P7905C107
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER YES FOR FOR
AMEND ARTICLE 5
PROPOSAL #2: AMEND ARTICLE 16 ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 19 ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #5: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Porto Seguro SA
TICKER: PSSA3 CUSIP: P7905C107
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 18 RE: BOARD SIZE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 18 PARAGRAPH 1 ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 22 ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Portucel S.A.
TICKER: PTI CUSIP: X67182109
MEETING DATE: 10/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY CO-OPTION OF JOÃO PAULO ARAÚJO ISSUER YES AGAINST AGAINST
OLIVEIRA AS DIRECTOR
PROPOSAL #2: ELECT JOÃO NUNO DE SOTTOMAYOR PINTO DE ISSUER YES FOR FOR
CASTELLO BRANCO AND VÍTOR MANUEL GALVÃO ROCHA NOVAIS
GONÇALVES AS DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Portucel S.A.
TICKER: PTI CUSIP: X67182109
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISTRIBUTION OF SPECIAL ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.1395 PER SHARE AGAINST FREE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Portucel S.A.
TICKER: PTI CUSIP: X67182109
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT INDIVIDUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #5: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: ELECT MEMBER AND DEPUTY MEMBER OF FISCAL ISSUER YES FOR FOR
COUNCIL
PROPOSAL #7: CHANGE COMPANY NAME AND AMEND ARTICLE 1 ISSUER YES FOR FOR
ACCORDINGLY
PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #10: APPROVE DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
RESERVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pos Malaysia Bhd
TICKER: POS CUSIP: Y7026S106
MEETING DATE: 9/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT IBRAHIM MAHALUDIN BIN PUTEH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT MOHAMED RAZEEK BIN MD HUSSAIN ISSUER YES FOR FOR
MARICAR AS DIRECTOR
PROPOSAL #4: ELECT ABDUL HAMID BIN SH MOHAMED AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE ISSUER YES FOR FOR
FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #8: APPROVE IMPLEMENTATION OF NEW ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO
TICKER: A005490 CUSIP: 693483109
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 LEE MYEONG-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHOI JEONG-WOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO
TICKER: A005490 CUSIP: Y70750115
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 LEE MYEONG-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHOI JEONG-WOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO CHEMTECH Co. Ltd.
TICKER: A003670 CUSIP: Y70754109
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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE YOUNG-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHOI EUN-JU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT JEONG GI-SEOP AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.4: ELECT HONG SEOK-BONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT KIM DONG-WON 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: POSCO ICT Co. Ltd.
TICKER: A022100 CUSIP: Y7075C101
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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHOI DU-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HWANG EUN-YEON AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT SEO JEONG-YEON AS OUTSIDE �� ISSUER YES FOR FOR
DIRECTOR
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: Posiflex Technology, Inc.
TICKER: 8114 CUSIP: Y7026Q100
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 ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PostNL NV
TICKER: PNL CUSIP: N7203C108
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #11: ELECT F.H. ROVEKAMP TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #13: 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 #14: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 13
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Potash Corporation of Saskatchewan Inc.
TICKER: POT CUSIP: 73755L107
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER M. BURLEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DONALD G. CHYNOWETH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN W. ESTEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GERALD W. GRANDEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR C. STEVEN HOFFMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CONSUELO E. MADERE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KEITH G. MARTELL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JEFFREY J. MCCAIG ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR AARON W. REGENT ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JOCHEN E. TILK ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ELENA VIYELLA DE ISSUER YES FOR FOR
PALIZA
PROPOSAL #1.13: ELECT DIRECTOR ZOE A. YUJNOVICH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: SP1: CONDUCT AND MAKE PUBLIC AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT HUMAN RIGHTS ASSESSMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pou Chen Corporation
TICKER: 9904 CUSIP: Y70786101
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 AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
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 BO LIANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 315185 AS INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT CHIU TIEN YI WITH ID NO. ISSUER YES FOR FOR
H120511XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT CHEN JUNG TUNG WITH ID ISSUER YES FOR FOR
NO.L102800XXX INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.8: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.9: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pou Sheng International (Holdings) Ltd.
TICKER: 3813 CUSIP: G7208D109
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 KWAN, HEH-DER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHEN HUAN-CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT HSIEH, WUEI-JUNG 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
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: Poundland Group plc
TICKER: PLND CUSIP: G7198K105
MEETING DATE: 9/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND 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: RE-ELECT JAMES MCCARTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICHOLAS HATELEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DARREN SHAPLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TERESA COLAIANNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GRANT HEARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MILES ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT TIMOTHY JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT MARY BARNARD 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 DIRECTORS TO APPROPRIATE ISSUER YES FOR FOR
DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT
OF THE INTERIM DIVIDEND
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Assets Holdings Ltd.
TICKER: 00006 CUSIP: Y7092Q109
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Assets Holdings Ltd.
TICKER: 00006 CUSIP: Y7092Q109
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 SPECIAL DIVIDEND PAYMENT BY ISSUER YES FOR FOR
CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Assets Holdings Ltd.
TICKER: 6 CUSIP: Y7092Q109
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 #3a: ELECT CHAN LOI SHUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT FRANK JOHN SIXT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES AGAINST AGAINST
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: Power Corporation Of Canada
TICKER: POW CUSIP: 739239101
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PIERRE BEAUDOIN, MARCEL R. COUTU, ISSUER YES WITHHOLD AGAINST
ANDRE DESMARAIS, PAUL DESMARAIS, JR., GARY ALBERT
DOER, ANTHONY R. GRAHAM, J. DAVID A. JACKSON,
ISABELLE MARCOUX, CHRISTIAN NOYER, R. JEFFREY ORR, T.
TIMOTHY RYAN, JR., EMOKE J.E. SZATHMARY AS DIRECTORS
PROPOSAL #1.1: ELECT DIRECTOR PIERRE BEAUDOIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MARCEL R. COUTU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANDRE DESMARAIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR PAUL DESMARAIS, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR GARY ALBERT DOER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANTHONY R. GRAHAM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR J. DAVID A. JACKSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ISABELLE MARCOUX ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CHRISTIAN NOYER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR R. JEFFREY ORR ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR T. TIMOTHY RYAN, JR. ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR EMOKE J.E. SZATHMARY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: SP 1: DISCLOSE VOTING RESULTS SEPARATELY SHAREHOLDER YES AGAINST FOR
FOR EACH CLASS
PROPOSAL #4: SP 2: ADVISORY VOTE ON SENIOR EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #5: SP 3: INCREASE FEMALE REPRESENTATION SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Finance Corporation Ltd.
TICKER: 532810 CUSIP: Y7082R109
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: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT B. N. SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORIZE ISSUANCE OF DEBT SECURITIES ON ISSUER YES FOR FOR
PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Financial Corporation
TICKER: PWF CUSIP: 73927C100
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARC A. BIBEAU, ANDRE DESMARAIS, ISSUER YES WITHHOLD AGAINST
PAUL DESMARAIS, JR., GARY ALBERT DOER, GERALD FRERE,
ANTHONY R. GRAHAM, J. DAVID A. JACKSON, R. JEFFREY
ORR, LOUISE ROY, RAYMOND ROYER, T. TIMOTHY RYAN, JR.,
EMOKE J.E. SZATHMARY AS DIRECTORS
PROPOSAL #1.1: ELECT DIRECTOR MARC A. BIBEAU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDRE DESMARAIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR PAUL DESMARAIS, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR GARY ALBERT DOER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GERALD FRERE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANTHONY R. GRAHAM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR J. DAVID A. JACKSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR R. JEFFREY ORR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LOUISE ROY ISSUER YES �� FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR RAYMOND ROYER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR T. TIMOTHY RYAN, JR. ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR EMOKE J.E. SZATHMARY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Grid Corporation of India Ltd
TICKER: 532898 CUSIP: Y7028N105
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: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT R.P. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R.P. SASMAL AS DIRECTOR ISSUER YES FOR FOR
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 INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powerlong Real Estate Holdings Ltd.
TICKER: 1238 CUSIP: G72005104
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT XIAO QING PING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT SHIH SZE NI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #5: ELECT ZHANG HONG FENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6: ELECT HOI WA FAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS 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: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powertech Technology Inc.
TICKER: 6239 CUSIP: Y7083Y103
MEETING DATE: 1/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powertech Technology Inc.
TICKER: 6239 CUSIP: Y7083Y103
MEETING DATE: 5/27/2016 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: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powszechna Kasa Oszczednosci Bank Polski S.A.
TICKER: PKO CUSIP: X6919X108
MEETING DATE: 2/25/2016 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 ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #6: AMEND STATUTE RE: BOARD-RELATED ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powszechna Kasa Oszczednosci Bank Polski S.A.
TICKER: PKO CUSIP: X6919X108
MEETING DATE: 6/30/2016 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 #8.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #8.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8.3: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #8.4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #8.5: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #8.6: APPROVE ALLOCATION OF INCOME FROM ISSUER YES FOR FOR
FISCAL 2015 AND FROM PREVIOUS YEARS
PROPOSAL #8.7a: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
JAGIELLO (CEO)
PROPOSAL #8.7b: APPROVE DISCHARGE OF PIOTR ALICKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.7c: APPROVE DISCHARGE OF BARTOSZ ISSUER YES FOR FOR
DRABIKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.7d: APPROVE DISCHARGE OF PIOTR MAZUR ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.7e: APPROVE DISCHARGE OF JAROSLAW MYJAK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.7f: APPROVE DISCHARGE OF JACEK OBLEKOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.7g: APPROVE DISCHARGE OF JAKUB PAPIERSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.8a: APPROVE DISCHARGE OF JERZY GORA ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #8.8b: APPROVE DISCHARGE OF MIROSLAW CZEKAJ ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #8.8c: APPROVE DISCHARGE OF MALGORZATA DEC- ISSUER YES FOR FOR
KRUCZKOWSKA, (SUPERVISORY BOARD SECRETARY)
PROPOSAL #8.8d: APPROVE DISCHARGE OF ZOFIA DZIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8e: APPROVE DISCHARGE OF KRZYSZTOF KILIAN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8f: APPROVE DISCHARGE OF PIOTR MARCZAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8g: APPROVE DISCHARGE OF ELZBIETA ISSUER YES FOR FOR
MACZYNSKA-ZIEMACKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8h: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
MROCZKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8i: APPROVE DISCHARGE OF MIROSLAWA ISSUER YES FOR FOR
BORYCZKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8j: APPROVE DISCHARGE OF JAROSLAW KLIMONT ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8k: APPROVE DISCHARGE OF TOMASZ ZGANIACZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #10: AMEND REGULATIONS ON SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #11: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #12.1: RECALL SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #12.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powszechny Zaklad Ubezpieczen SA
TICKER: PZU CUSIP: X6919T107
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: 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 DECISION ON COVERING COSTS OF ISSUER YES FOR FOR
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powszechny Zaklad Ubezpieczen SA
TICKER: PZU CUSIP: X6919T107
MEETING DATE: 6/30/2016 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 #11: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #13: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #14: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #15: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF PLN 2.08 PER SHARE
PROPOSAL #16.1: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
DABROWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #16.2: APPROVE DISCHARGE OF RAFAL GRODZICKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.3: APPROVE DISCHARGE OF WITOLD JAWORSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.4: APPROVE DISCHARGE OF ANDRZEJ KLESYK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.5: APPROVE DISCHARGE OF DARIUSZ KRZEWINA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.6: APPROVE DISCHARGE OF TOMASZ TARKOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.7: APPROVE DISCHARGE OF RYSZARD ISSUER YES FOR FOR
TREPCZYNSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #17.1: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
CWIAKALSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.2: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
DERDZIUK (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.3: APPROVE DISCHARGE OF DARIUSZ FILAR ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.4: APPROVE DISCHARGE OF DARIUSZ KACPRZYK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.5: APPROVE DISCHARGE OF PAWEL KACZMAREK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.6: APPROVE DISCHARGE OF JAKUB KARNOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.7: APPROVE DISCHARGE OF ALEKSANDRA ISSUER YES FOR FOR
MAGACZEWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.8: APPROVE DISCHARGE OF ALOJZY NOWAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.9: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
PIOTROWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.10: APPROVE DISCHARGE OF TOMASZ ZGANIACZ ISSUER YES FOR �� FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #18: APPROVE CHANGES IN COMPOSITION OF SHAREHOLDER YES AGAINST N/A
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POYA International Co., Ltd.
TICKER: 5904 CUSIP: Y7083H100
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: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE ABOLISH RULES FOR ELECTION OF ISSUER YES FOR FOR
DIRECTORS AND FORMULATE PROCEDURES FOR ELECTION OF
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPB Group Berhad
TICKER: PPB CUSIP: Y70879104
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: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT AHMAD SUFIAN @ QURNAIN BIN ABDUL ISSUER YES FOR FOR
RASHID AS DIRECTOR
PROPOSAL #5: ELECT TAM CHIEW LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT OH SIEW NAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MAZARS AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
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 WITH
PERSONS CONNECTED TO PGEO GROUP SDN BHD
PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH PERSONS CONNECTED TO KUOK BROTHERS SDN BERHAD
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPC Ltd
TICKER: PPC CUSIP: S64165103
MEETING DATE: 1/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SALUKAZI DAKILE-HLONGWANE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: RE-ELECT SYDNEY MHLARHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT TIM ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #6: RE-ELECT BRIDGETTE MODISE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7: RE-ELECT TODD MOYO AS MEMBER OF THE ISSUER YES FOR �� FOR
AUDIT COMMITTEE
PROPOSAL #8: ELECT PETER NELSON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT TIM ROSS AS MEMBER OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE THE SAFIKA SHARE ISSUE ISSUER YES FOR FOR
PROPOSAL #12: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #13: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #2.1: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #2.2: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE BOARD
PROPOSAL #2.3: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #2.4: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE AUDIT COMMITTEE
PROPOSAL #2.5: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE REMUNERATION COMMITTEE
PROPOSAL #2.6: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE REMUNERATION COMMITTEE
PROPOSAL #2.7: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE RISK AND COMPLIANCE COMMITTEE
PROPOSAL #2.8: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE RISK AND COMPLIANCE
PROPOSAL #2.9: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #2.10: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE
PROPOSAL #2.11: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE NOMINATIONS COMMITTEE
PROPOSAL #2.12: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE NOMINATIONS COMMITTEE
PROPOSAL #2.13: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
THE INVESTMENT COMMITTEE
PROPOSAL #2.14: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE INVESTMENT COMMITTEE
PROPOSAL #2.15: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
FOR SPECIAL MEETINGS
PROPOSAL #2.16: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR FOR SPECIAL MEETINGS
PROPOSAL #2.17: APPROVE REMUNERATION FOR THE LEAD ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE THE 3Q SHARE ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRADA S.p.A.
TICKER: 1913 CUSIP: T7733C101
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.a: ELECT STEFANO SIMONTACCHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.b: ELECT MAURIZIO CEREDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PrairieSky Royalty Ltd.
TICKER: PSK CUSIP: 739721108
MEETING DATE: 12/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PrairieSky Royalty Ltd.
TICKER: PSK CUSIP: 739721108
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JAMES M. ESTEY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ANDREW M. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR SHELDON B. STEEVES ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR GRANT A. ZAWALSKY ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR MARGARET A. MCKENZIE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Precinct Properties New Zealand Limited
TICKER: PCT CUSIP: Q7740Q104
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CRAIG STOBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LORNA (LAUNA) INMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Precious Shipping PCL
TICKER: PSL CUSIP: Y7078V148
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF THE ANNUAL GENERAL ISSUER YES FOR FOR
MEETING HELD ON MARCH 31, 2015
PROPOSAL #2: APPROVE MINUTES OF EXTRAORDINARY GENERAL ISSUER YES FOR FOR
MEETING HELD ON APRIL 10, 2015
PROPOSAL #3: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Precious Shipping PCL
TICKER: PSL CUSIP: Y7078V148
MEETING DATE: 3/30/2016 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 NON-ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDEND
PROPOSAL #5: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6.1: ELECT KAMTORN SILA-ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT CHAIPATR SRIVISARVACHA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT PAVIDA PANANOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT ISHAAN SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AS ISSUER YES FOR FOR
CORPORATE SOCIAL RESPONSIBILITY RESERVE
PROPOSAL #9: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Precision Drilling Corp.
TICKER: PD CUSIP: 74022D308
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM T. DONOVAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN J. GIBSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALLEN R. HAGERMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CATHERINE J. HUGHES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEVEN W. KRABLIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN J.J. LETWIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KEVIN O. MEYERS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KEVIN A. NEVEU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT L. PHILLIPS 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Farnell plc
TICKER: PFL CUSIP: G33292106
MEETING DATE: 3/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF AKRON BRASS HOLDING ISSUER YES FOR FOR
CORP.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Farnell plc
TICKER: PFL CUSIP: G33292106
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOS OPDEWEEGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GERAINT ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT VAL GOODING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARK WHITELING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GARY HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT THOMAS REDDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER VENTRESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PAUL WITHERS 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
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: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Foods plc
TICKER: PFD CUSIP: G7S17N124
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: ELECT RICHARD HODGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID BEEVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GAVIN DARBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN KRIEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JENNIFER LAING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALASTAIR MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAM POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
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: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Investments Ltd.
TICKER: PMV CUSIP: Q7743D100
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT GARY WEISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SALLY HERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 1 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO MARK MCINNES, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Investments Ltd.
TICKER: PMV CUSIP: Q7743D100
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE TERMINATION BENEFITS OF MARK ISSUER YES AGAINST AGAINST
MCINNES
PROPOSAL #2: APPROVE THE AMENDMENT TO THE TERMS OF ISSUER YES AGAINST AGAINST
THE PERFORMANCE RIGHTS GRANTED TO MARK MCINNES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Oil plc
TICKER: PMO CUSIP: G7216B178
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY PREMIER OIL GROUP ISSUER YES FOR FOR
LIMITED OF THE EPUK GROUP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Oil plc
TICKER: PMO CUSIP: G7216B178
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ROBIN ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANNE CANNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOE DARBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TONY DURRANT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT NEIL HAWKINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JANE HINKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID LINDSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT IAIN MACDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MICHEL ROMIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT RICHARD ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT MIKE WELTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX 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: APPROVE INCREASE IN BORROWING LIMIT ISSUER YES FOR FOR
UNDER THE COMPANY'S ARTICLES OF ASSOCIATION
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: President Chain Store Corp.
TICKER: 2912 CUSIP: Y7082T105
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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: President Securities Corp.
TICKER: 2855 CUSIP: Y7083F104
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: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Press Kogyo Co. Ltd.
TICKER: 7246 CUSIP: J63997100
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 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 KAKUDO, HIROSHIGE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, MASAMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAITO, MASATO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IKEDA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MINO, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MURAYAMA, SATORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ONAMI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ENDO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HOSHINO, KATSUYUKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HARADA, TADAMICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMANE, YASUO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAGAWA, OSAMU
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FURUSATO, KENJI
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 ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Press Metal Berhad
TICKER: PMETAL CUSIP: Y7079E103
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT KOON POH MING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT KOON POH KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ABDUL RAHMAN BIN MEGAT AHMAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT MOHAMAD FAIZ BIN ABDUL HAMID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE KPMG AS AUDITORS 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: APPROVE MOHAMAD FAIZ BIN ABDUL HAMID TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE LOO LEAN HOCK TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE TAN HENG KUI TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE ABDUL RAHMAN BIN MEGAT AHMAD TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE
PROPOSAL #12: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pressance Corp
TICKER: 3254 CUSIP: J6437H102
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMAGISHI, SHINOBU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DOI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWAI, KATSUMA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANAKA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ASA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAJIKAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAGASHIMA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKAGAMI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HIRANO, KENICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prestige Estates Projects Limited
TICKER: 533274 CUSIP: Y707AN101
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 #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT R. RAZACK 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: ELECT U. IRFAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pretium Resources Inc.
TICKER: PVG CUSIP: 74139C102
MEETING DATE: 5/12/2016 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 ROBERT A. QUARTERMAIN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR C. NOEL DUNN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROSS A. MITCHELL ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JOSEPH J. OVSENEK ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GEORGE PASPALAS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR PETER BIRKEY ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHAOYANG SHEN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NICOLE ADSHEAD-BELL 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 FOR FOR
PROPOSAL #5: APPROVE RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prima Meat Packers Ltd.
TICKER: 2281 CUSIP: J64040132
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 2
PROPOSAL #2.1: ELECT DIRECTOR MATSUI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YANO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UCHIYAMA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKADA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASHITA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHIBA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SASAKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NIIMURA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NOJIRI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KYODA, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MAKI, KENTARO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Primary Health Care Ltd.
TICKER: PRY CUSIP: Q77519108
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBERT FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ARLENE TANSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ROBERT HUBBARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GORDON DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Primax Electronics Ltd.
TICKER: 4915 CUSIP: Y7080U112
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: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
PROPOSAL #6: APPROVE RETIREMENT SPECIFICATIONS FOR ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Primero Mining Corp.
TICKER: P CUSIP: 74164W106
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST�� MGMT
PROPOSAL #1.1: ELECT DIRECTOR WADE NESMITH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSEPH CONWAY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID DEMERS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GRANT EDEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ERNEST MAST ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR EDUARDO LUNA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT A. QUARTERMAIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL RILEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BRAD MARCHANT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: RE-APPROVE PHANTOM SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prince Housing Development Corp
TICKER: 2511 CUSIP: Y7080J109
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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #8: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #9.1: ELECT ZHENG GAO HUI, A REPRESENTATIVE ISSUER YES FOR FOR
OF JOYFUL INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.295, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT LUO ZHI XIAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF UNI-PRESIDENT ENTERPRISES CORP WITH SHAREHOLDER
NO.31524, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT GAO XIU LING, A REPRESENTATIVE ISSUER YES FOR FOR
OF KAO CHYUAN INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.291, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT WU CONG BIN, A REPRESENTATIVE OF ISSUER YES FOR FOR
UNI-PRESIDENT ENTERPRISES CORP WITH SHAREHOLDER
NO.31524, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT WU CENG ZHAO MEI WITH ISSUER YES FOR FOR
SHAREHOLDER NO.6 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT WU PING ZHI, A REPRESENTATIVE OF ISSUER YES FOR FOR
TAIPO INVESTMENT CO., LTD. WITH SHAREHOLDER NO.286,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT WU JIAN DE, A REPRESENTATIVE OF ISSUER YES FOR FOR
TAIPO INVESTMENT CO., LTD. WITH SHAREHOLDER NO.286,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT WU ZHONG HE, A REPRESENTATIVE OF ISSUER YES FOR FOR
YOUNG YUAN INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.309, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT ZHUANG SHI HONG, A ISSUER YES FOR FOR
REPRESENTATIVE OF HUNG YAO INVESTMENT CO., LTD. WITH
SHAREHOLDER NO.141666, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.10: ELECT HOU BO YI WITH SHAREHOLDER ISSUER YES FOR FOR
NO.14 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.11: ELECT HOU BO MING, A REPRESENTATIVE ISSUER YES FOR FOR
OF YU PENG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.204431, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.12: ELECT ZHUANG YING ZHI, A ISSUER YES FOR FOR
REPRESENTATIVE OF CHENG LONG INVESTMENT CO., LTD.
WITH SHAREHOLDER NO.244, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.13: ELECT A REPRESENTATIVE OF JING HUA ISSUER NO N/A N/A
FENG CO., LTD. WITH SHAREHOLDER NO.255416 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.14: ELECT DAI QIAN WITH ID NO.D100012XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #9.15: ELECT HONG HE YI WITH ID ISSUER YES FOR FOR
NO.R101901XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.16: ELECT XU SHENG CAI WITH ID ISSUER YES FOR FOR
NO.R122248XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Programmed Maintenance Services Ltd.
TICKER: PRG CUSIP: Q7762R105
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT EMMA STEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBERT MCKINNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 170,000 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO CHRISTOPHER SUTHERLAND, MANAGING DIRECTOR
OF THE COMPANY
PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Programmed Maintenance Services Ltd.
TICKER: PRG CUSIP: Q7762R105
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE FINANCIAL ASSISTANCE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Progressive Waste Solutions Ltd.
TICKER: BIN CUSIP: 74339G101
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: UPON THE APPROVAL OF THE TRANSACTION ISSUER YES FOR FOR
RESOLUTION: APPROVE STOCK CONSOLIDATION
PROPOSAL #3: UPON THE APPROVAL OF THE TRANSACTION ISSUER YES FOR FOR
RESOLUTION: APPROVE INCENTIVE PLAN
PROPOSAL #4: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: ELECT DIRECTOR JOHN T. DILLON ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR JAMES J. FORESE ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR LARRY S. HUGHES ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR JEFFREY L. KEEFER ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR DOUGLAS W. KNIGHT ISSUER�� YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR SUSAN LEE ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT DIRECTOR DANIEL R. MILLIARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prologis Property Mexico S.A. de C.V.
TICKER: FIBRAPL 14 CUSIP: P4559M101
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR RATIFY DIRECTORS AND ALTERNATES ISSUER YES FOR FOR
OF TRUST TECHNICAL COMMITTEE
PROPOSAL #2: APPROVE REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR
MEMBERS AND ALTERNATES OF TRUST TECHNICAL COMMITTEE
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ANNUAL REPORT OF TRUST ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prologis Property Mexico S.A. de C.V.
TICKER: FIBRAPL 14 CUSIP: P4559M101
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENT TO THE LEASE ISSUER YES FOR FOR
COMMISSION OF TRUST
PROPOSAL #2: DELEGATE JOINT REPRESENTATIVES AND OR ISSUER YES FOR FOR
TRUSTEE TO PERFORM ALL REQUIRED ACTIONS IN CONNECTION
WITH ITEM 1
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prologis Property Mexico S.A. de C.V.
TICKER: FIBRAPL 14 CUSIP: P4559M101
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENT TO THE LEASE ISSUER YES FOR FOR
COMMISSION OF TRUST
PROPOSAL #2: DELEGATE JOINT REPRESENTATIVES AND OR ISSUER YES FOR FOR
TRUSTEE TO PERFORM ALL REQUIRED ACTIONS IN CONNECTION
WITH ITEM 1
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Promotora de Informaciones S.A
TICKER: PRS CUSIP: E82880753
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND TREATMENT OF NET LOSS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.1: FIX NUMBER OF DIRECTORS AT 17 ISSUER YES FOR FOR
PROPOSAL #5.2: RATIFY APPOINTMENT OF AND ELECT KHALID ISSUER YES FOR FOR
BIN THANI BIN ABDULLAH AL THANI AS DIRECTOR
PROPOSAL #5.3: RATIFY APPOINTMENT OF AND ELECT JOSEPH ISSUER YES FOR FOR
OUGHOURLIAN AS DIRECTOR
PROPOSAL #5.4: REELECT JUAN LUIS CEBRIÁN ECHARRI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: REELECT MANUEL POLANCO MORENO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: REELECT GREGORIO MARAÑÓN Y BERTRÁN DE ISSUER YES AGAINST AGAINST
LIS AS DIRECTOR
PROPOSAL #5.7: REELECT ALAIN MINC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT ERNESTO ZEDILLO Y PONCE DE ISSUER YES FOR FOR
LEÓN AS DIRECTOR
PROPOSAL #5.9: ELECT GLEN MORENO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT ELENA PISONERO RUIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.11: ELECT BLANCA HERNÁNDEZ RODRIGUEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.12: ELECT ALFONSO RUIZ DE ASSIN CHICO DE ISSUER YES FOR FOR
GUZMÁN AS DIRECTOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Promotora y Operadora de Infraestructura S.A.B. de C.V.
TICKER: PINFRA * CUSIP: P7925L103
MEETING DATE: 12/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Promotora y Operadora de Infraestructura S.A.B. de C.V.
TICKER: PINFRA * CUSIP: P7925L103
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD OF DIRECTORS REPORT ISSUER YES FOR FOR
PURSUANT TO ARTICLE 28 FRACTION IV OF MEXICAN
SECURITIES MARKET LAW
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #5: ELECT OR RATIFY DIRECTORS, MEMBERS AND ISSUER YES FOR FOR
CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE COMMITTEES
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE; APPROVE REPORT ON SHARE REPURCHASE PROGRAM
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Promotora y Operadora de Infraestructura S.A.B. de C.V.
TICKER: PINFRA * CUSIP: P7925L103
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 6; PRESENT REPORT ON ISSUER YES FOR FOR
ISSUANCE OF SERIES L SHARES APPROVED BY EGM ON JUNE
30, 2014
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Promotora y Operadora de Infraestructura S.A.B. de C.V.
TICKER: PINFRA * CUSIP: P7925L111
MEETING DATE: 12/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND POLICY ISSUER NO N/A N/A
PROPOSAL #2: APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pronexus Inc.
TICKER: 7893 CUSIP: J03224102
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UENO, MORIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR UENO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WATANABE, YATSUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAWAGUCHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKI, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUJISAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OWADA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIMIZU, YUSUKE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAGATSUMA, TAKATSUGU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKANO, ISSUER YES FOR FOR
KENICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR
KOZO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAKEUCHI, YO ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SUDO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROPERTY AND BUILDING CORP. LTD
TICKER: PTBL CUSIP: M8175G102
MEETING DATE: 9/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT BETWEEM PROPERTY & ISSUER YES FOR FOR
BUILDING INTERNATIONAL INVESTMENTS (2005) LTD.,
SUBSIDIARY TO PROVIDE FRAMEWORK FOR PROVISION OF
SECURITIES AMOUNTING TO USD 50 MILLION TO AFILLIATED
COMPANIES
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: PROPERTY AND BUILDING CORP. LTD
TICKER: PTBL CUSIP: M8175G102
MEETING DATE: 12/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN & CO. AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: REELECT TAMAR GOLDENBERG AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: ELECT EDUARDO ELSZTAIN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #5: ELECT ALEJANDRO GUSTAVO ELSZTAIN 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROPERTY AND BUILDING CORP. LTD
TICKER: PTBL CUSIP: M8175G102
MEETING DATE: 1/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT YEHEZKEL DASKAL AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR 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: PROPERTY AND BUILDING CORP. LTD
TICKER: PTBL CUSIP: M8175G102
MEETING DATE: 2/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PAYMENT OF THREE-MONTH ISSUER YES FOR FOR
MANAGEMENT FEES AND GRANTING A RETIREMENT BONUS TO
REFAEL BISKER, THE OUTGOING 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROPERTY AND BUILDING CORP. LTD
TICKER: PTBL CUSIP: M8175G102
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION OF COMPANY'S ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE GRANT LETTERS OF INDEMNIFICATION ISSUER YES FOR FOR
FOR DIRECTOR AND OFFICERS
PROPOSAL #3: APPROVE LIABILITY AND INDEMNIFICATION ISSUER YES FOR FOR
INSURANCE TO 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: PROPERTY AND BUILDING CORP. LTD
TICKER: PTBL CUSIP: M8175G102
MEETING DATE: 5/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT KESSELMAN & KESSELMAN AS ISSUER YES FOR FOR
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: Prosafe SE
TICKER: PRS CUSIP: M8175T104
MEETING DATE: 10/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MEETING NOTICE AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: ELECT HARALD ESPEDAL AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosafe SE
TICKER: PRS CUSIP: M8175T104
MEETING DATE: 3/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: INCREASE NUMBER OF DIRECTORS FROM SIX TO SHAREHOLDER YES FOR FOR
UP TO SEVEN
PROPOSAL #3: ELECT GLEN OLE RODLAND AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosafe SE
TICKER: PRS CUSIP: M8175T104
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #6a: RE-ELECT ROGIER CORNISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: RE-ELECT CARINE SMITH IHENACHO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6c: RE-ELECT NANCY EROTOCRITOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: RE-ELECT ANASTASIS ZIZIROS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10a: RE-ELECT THOMAS RAASCHOU AS MEMBER AND ISSUER YES FOR FOR
CHAIR OF ELECTION COMMITTEE
PROPOSAL #10b: ELECT ANNETTE MALM JUSTAD AS MEMBER OF ISSUER YES FOR FOR
ELECTION COMMITTEE
PROPOSAL #11a: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #11b: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
NOMINATION COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosegur Compania de Seguridad S.A.
TICKER: PSG CUSIP: E83453188
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
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: REELECT HELENA REVOREDO DELVECCHIO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.2: REELECT CHRISTIAN GUT REVOREDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: REELECT ISIDRO FERNÁNDEZ BARREIRO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.4: REELECT CHANTAL GUT REVOREDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT FERNANDO D'ORNELLAS SILVA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: AMEND ARTICLES RE: BOARD POWERS AND ISSUER YES FOR FOR
COMMITTEES
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: 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 #9: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP
TO EUR 1 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS
UP TO 20 PERCENT OF CAPITAL
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: ProSiebenSAT.1 Media SE
TICKER: PSM CUSIP: D6216S143
MEETING DATE: 6/30/2016 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: 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 KETAN MEHTATO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE CREATION OF EUR 87.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 1.5 BILLION; APPROVE CREATION OF EUR 21.9 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosperity Real Estate Investment Trust
TICKER: 808 CUSIP: Y7084Q109
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 WAIVER EXTENSION, NEW ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: ELECT LAN HONG TSUNG, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SNG SOW-MEI (ALIAS POON SOW MEI) ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED UNIT ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Provident Financial plc
TICKER: PFG CUSIP: G72783171
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROBERT ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER CROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALISON HALSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MALCOLM LE MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STUART SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MANJIT WOLSTENHOLME AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REAPPOINT DELOITTE 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 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 MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Proximus
TICKER: PROX CUSIP: B6951K109
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SPECIAL DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
WHOSE MANDATE ENDED DURING FISCAL YEAR 2015
PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: GRANT SPECIAL DISCHARGE TO ROMAIN ISSUER YES FOR FOR
LESAGE FOR FULFILLMENT OF HIS MANDATE AS BOARD MEMBER
OF EXTERNAL AUDITOR
PROPOSAL #11: APPROVE DISCHARGE OF DELOITTE AS ISSUER YES FOR FOR
AUDITOR IN CHARGE OF CERTIFYING THE CONSOLIDATED
PROPOSAL #12: ELECT TANUJA RANDERY AND LUC VAN DEN ISSUER YES FOR FOR
HOVE AS DIRECTORS
PROPOSAL #13: RATIFY DELOITTE, REPRESENTED BY MICHEL ISSUER YES FOR FOR
DENAYER AND DAMIEN PETIT, AS AUDITOR IN CHARGE OF
CERTIFYING THE STANDALONE FINANCIAL STATEMENTS AND
APPROVE AUDITORS' REMUNERATION AT EUR 226,850 PER
PROPOSAL #14: RATIFY DELOITTE, REPRESENTED BY MICHEL ISSUER YES FOR FOR
DENAYER AND NICO HOUTHAEVE, AS AUDITOR IN CHARGE OF
CERTIFYING THE CONSOLIDATED FINANCIAL STATEMENTS AND
APPROVE AUDITORS' REMUNERATION AT EUR 306,126 PER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Proximus
TICKER: PROX CUSIP: B6951K109
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: 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 #2: AMEND ARTICLES RE: RULES REGARDING ISSUER YES FOR FOR
NOMINATION, COMPOSITION, AND POWERS OF THE BOARD OF
DIRECTORS AND ALLOW CREATION OF ELECTRONICAL REGISTER
OF SHARES
PROPOSAL #3: AMEND ARTICLES RE: IMPROVE THE ISSUER YES FOR FOR
READABILITY OF THE BYLAWS
PROPOSAL #4: AMEND CORPORATE PURPOSE TO INCLUDE ISSUER YES FOR FOR
CURRENT AND FUTURE TECHNOLOGICAL DEVELOPMENTS AND
SERVICES AND OTHER
PROPOSAL #5: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL BY MAXIMUM EUR 200 MILLION WITHIN THE
FRAMEWORK OF AUTHORIZED CAPITAL AND AMEND ARTICLES
ACCORDINGLY
PROPOSAL #6: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES AGAINST AGAINST
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 20 PERCENT ISSUER YES AGAINST AGAINST
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE BOARD TO REPURCHASE SHARES IN ISSUER YES AGAINST AGAINST
THE EVENT OF A SERIOUS AND IMMINENT HARM
PROPOSAL #9a: AUTHORIZE COORDINATION OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #9b: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prudential plc
TICKER: PRU CUSIP: G72899100
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 JOHN FOLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PENELOPE JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAVID LAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LORD TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TONY WILKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR HOWARD DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAUL MANDUCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT KAIKHUSHRU NARGOLWALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT NICOLAOS NICANDROU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ANTHONY NIGHTINGALE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: RE-ELECT PHILIP REMNANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT ALICE SCHROEDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT BARRY STOWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT MICHAEL WELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS TO INCLUDE REPURCHASED SHARES
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: Pruksa Real Estate PCL
TICKER: PS CUSIP: Y707A3147
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: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT PISIT LEEAHTAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT THONGMA VIJITPONGPUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PIYASVASTI AMRANAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT PRASARN TRAIRATVORAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT SOMPRASONG BOONYACHAI AS ISSUER YES FOR FOR
DIRECTOR
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: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE RESTRUCTURING PLAN ISSUER YES FOR FOR
PROPOSAL #9.2: APPROVE ESTABLISHMENT OF HOLDING ISSUER YES FOR FOR
COMPANY TO ACCOMMODATE THE RESTRUCTURING PLAN
PROPOSAL #9.3: APPROVE DELISTING OF SHARES FROM STOCK ISSUER YES FOR FOR
EXCHANGE
PROPOSAL #9.4: APPROVE REVOCATION OF ISSUANCE OF ISSUER YES FOR FOR
WARRANTS
PROPOSAL #9.5: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #9.6: APPROVE AMENDMENT OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION IN ACCORDANCE WITH THE RESTRUCTURING PLAN
PROPOSAL #9.7: APPROVE DELEGATION OF AUTHORITY RE: ISSUER YES FOR FOR
RESTRUCTURING PLAN
PROPOSAL #10.1: IN THE CASE WHERE THE MEETING ISSUER YES FOR FOR
APPROVES AS PRESCRIBED IN AGENDA NO. 8 AND AGENDA NO.
PROPOSAL #10.2: IN THE CASE WHERE THE MEETING ISSUER YES FOR FOR
APPROVES AS PRESCRIBED IN AGENDA NO. 8, BUT DOES NOT
APPROVE AS PRESCRIBED IN AGENDA NO. 9.5
PROPOSAL #10.3: IN THE CASE WHERE THE MEETING ISSUER YES FOR FOR
APPROVES ONLY AS PRESCRIBED IN AGENDA 9.5, BUT DOES
NOT APPROVE AS PRESCRIBED IN AGENDA NO. 8
PROPOSAL #11: APPROVE ISSUANCE AND OFFERING FOR SALE ISSUER YES FOR FOR
OF DEBT INSTRUMENTS
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prysmian S.p.A.
TICKER: PRY CUSIP: T7630L105
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: SLATE SUBMITTED BY CLUBTRE SPA SHAREHOLDER YES FOR N/A
PROPOSAL #3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A
INVESTORS
PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #6: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #7: 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: PSG Group Ltd
TICKER: PSG CUSIP: S5959A107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT ZITULELE COMBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT JAAP DU TOIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT THYS DU TOIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT JANNIE MOUTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.5: RE-ELECT WILLEM THERON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: ELECT BRIDGITTE MATHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT PATRICK BURTON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.2: RE-ELECT JAAP DU TOIT AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #2.3: ELECT BRIDGITTE MATHEWS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.4: RE-ELECT CHRIS OTTO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #4: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6.1: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #6.2: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #7: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PSP Swiss Property AG
TICKER: PSPN CUSIP: H64687124
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.50 PER SHARE
PROPOSAL #4: APPROVE DIVIDENDS OF CHF 1.80 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1: REELECT GUENTHER GOSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT LUCIANO GABRIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT ADRIAN DUDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT PETER FORSTMOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT NATHAN HETZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT JOSEF STADLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: REELECT AVIRAM WERTHEIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT CORINNE DENZLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT GUENTHER GOSE AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #8.1: APPOINT PETER FORSTMOSER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8.2: APPOINT NATHAN HETZ AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8.3: APPOINT JOSEF STADLER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8.4: APPOINT ADRIAN DUDLE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
PROPOSAL #10: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION
PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #13: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Ace Hardware Indonesia Tbk
TICKER: ACES CUSIP: Y000CY105
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Adaro Energy Tbk
TICKER: ADRO CUSIP: Y7087B109
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Agung Podomoro Land Tbk
TICKER: APLN CUSIP: Y708AF106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF COMPREHENSIVE ISSUER YES FOR FOR
INCOME
PROPOSAL #3: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES AGAINST AGAINST
FROM THE PUBLIC OFFERING
PROPOSAL #4: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT AKR Corporindo Tbk
TICKER: AKRA CUSIP: Y71161163
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 DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE COMMISSIONERS TO INCREASE THE ISSUER YES AGAINST AGAINST
ISSUED AND PAID-UP CAPITAL IN RELATION TO THE
MANAGEMENT STOCK OPTION PROGRAM (MSOP)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Alam Sutera Realty Tbk
TICKER: ASRI CUSIP: Y7126F103
MEETING DATE: 1/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Alam Sutera Realty Tbk
TICKER: ASRI CUSIP: Y7126F103
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Aneka Tambang Tbk (PT ANTAM)
TICKER: ANTM CUSIP: Y7116R158
MEETING DATE: 10/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF EQUITY SHARES WITH ISSUER YES AGAINST AGAINST
PREEMPTIVE RIGHTS
PROPOSAL #2: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE RATIFICATION OF THE STATE- ISSUER YES FOR FOR
OWNED MINISTER REGULATION NO. PER-09/MBU/07/2015 ON
THE PARTNERSHIP AND ENVIRONMENTAL STEWARDSHIP
PROGRAMS OF THE STATE-OWNED ENTERPRISES
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Aneka Tambang Tbk (PT ANTAM)
TICKER: ANTM CUSIP: Y7116R158
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE REPORT OF THE PARTNERSHIP AND ISSUER YES FOR FOR
COMMUNITY DEVELOPMENT PROGRAM (PCDP) AND DISCHARGE OF
DIRECTORS AND COMMISSIONERS
PROPOSAL #3: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES AGAINST AGAINST
FROM THE LIMITED PUBLIC OFFERING I (PUT I)
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE INCENTIVES AND REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #6: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Astra Agro Lestari Tbk
TICKER: AALI CUSIP: Y7116Q119
MEETING DATE: 4/11/2016 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 REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SHARES WITH PREEMPTIVE RIGHTS (RIGHTS ISSUE)
AND RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Astra International Tbk
TICKER: ASII CUSIP: Y7117N172
MEETING DATE: 11/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Astra International Tbk
TICKER: ASII CUSIP: Y7117N172
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS AND ISSUER YES AGAINST AGAINST
APPROVE THEIR REMUNERATION
PROPOSAL #4: APPOINT AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bakrie & Brothers Tbk
TICKER: BNBR CUSIP: Y7117S254
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bakrie Telecom TBK
TICKER: BTEL CUSIP: Y71187101
MEETING DATE: 1/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bakrie Telecom TBK
TICKER: BTEL CUSIP: Y71187101
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bakrie Telecom TBK
TICKER: BTEL CUSIP: Y71187101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES AGAINST AGAINST
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pt Bakrieland Development Tbk
TICKER: ELTY CUSIP: Y7122L120
MEETING DATE: 10/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Central Asia TBK
TICKER: BBCA CUSIP: Y7123P138
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 DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: CONFIRM THE EXPIRY OF THE TERM OF OFFICE ISSUER YES FOR FOR
AND ELECT DIRECTORS AND COMMISSIONERS
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEME OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Danamon Indonesia Tbk
TICKER: BDMN CUSIP: Y71188190
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE THE IMPLEMENTATION OF NEW ISSUER YES FOR FOR
ACCOUNTING STANDARDS
PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS, COMMISSIONERS, AND SHARIA SUPERVISORY
PROPOSAL #6: ELECT ADNAN QAYUM KHAN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Mandiri (Persero) Tbk
TICKER: BMRI CUSIP: Y7123S108
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE THE ENFORCEMENT OF THE STATE- ISSUER YES FOR FOR
OWNED MINISTER REGULATION NO. PER-09/MBU/07/2015 ON
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF
THE STATE-OWNED ENTERPRISES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Mandiri (Persero) Tbk
TICKER: BMRI CUSIP: Y7123S108
MEETING DATE: 3/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION AND BONUS OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #4: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #5: AMEND PENSION FUNDS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE THE MANAGEMENT AND EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK OPTION PROGRAM (MESOP)
PROPOSAL #7: ELECT DIRECTORS AND/OR COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Negara Indonesia (Persero) Tbk
TICKER: BBNI CUSIP: Y74568166
MEETING DATE: 11/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE THE RATIFICATION OF THE STATE- ISSUER YES FOR FOR
OWNED MINISTER REGULATION NO. PER-09/MBU/07/2015 ON
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF
THE STATE-OWNED ENTERPRISES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Negara Indonesia (Persero) Tbk
TICKER: BBNI CUSIP: Y74568166
MEETING DATE: 1/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Negara Indonesia (Persero) Tbk
TICKER: BBNI CUSIP: Y74568166
MEETING DATE: 3/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, REPORT OF THE PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM (PCDP), AND DISCHARGE OF
DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #4: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #5: APPROVE MANAGEMENT AND EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
OWNERSHIP PROGRAM USING TREASURY STOCK
PROPOSAL #6: ELECT DIRECTORS AND/OR COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Pembangunan Daerah Jawa Barat dan Banten Tbk
TICKER: BJBR CUSIP: Y71174109
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE INITIAL PUBLIC OFFERING IN 2015
PROPOSAL #5: ELECT SUWARTA AS INDEPENDENT ISSUER YES FOR FOR
COMMISSIONER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Rakyat Indonesia (Persero) Tbk
TICKER: BBRI CUSIP: Y0697U112
MEETING DATE: 8/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Rakyat Indonesia (Persero) Tbk
TICKER: BBRI CUSIP: Y0697U112
MEETING DATE: 12/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF PT. ASURANSI JIWA ISSUER YES FOR FOR
BRINGIN JIWA SEJAHTERA
PROPOSAL #2: APPROVE THE ENFORCEMENT OF THE STATE- ISSUER YES FOR FOR
OWNED MINISTER REGULATION NO. PER-09/MBU/07/2015 ON
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF
THE STATE-OWNED ENTERPRISES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Rakyat Indonesia (Persero) Tbk
TICKER: BBRI CUSIP: Y0697U112
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, STATUTORY REPORTS, AND DISCHARGE OF
DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION AND TANTIEME OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #4: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #5: APPROVE THE MANAGEMENT AND EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK OPTION PROGRAM (MESOP)
PROPOSAL #6: ELECT DIRECTORS AND/OR COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Tabungan Negara (Persero) Tbk
TICKER: BBTN CUSIP: Y71197100
MEETING DATE: 9/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Tabungan Negara (Persero) Tbk
TICKER: BBTN �� CUSIP: Y71197100
MEETING DATE: 1/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHANDRA M. HAMZAH AS PRESIDENT ISSUER YES AGAINST AGAINST
COMMISSIONER
PROPOSAL #2: APPROVE THE ENFORCEMENT OF THE STATE- ISSUER YES FOR FOR
OWNED MINISTER REGULATION NO. PER-09/MBU/07/2015 ON
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF
THE STATE-OWNED ENTERPRISES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Tabungan Negara (Persero) Tbk
TICKER: BBTN CUSIP: Y71197100
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND REPORT OF THE PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEME OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE BONDS PUBLIC OFFERING II BANK BTN PHASE I
PROPOSAL #6: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bekasi Fajar Industrial Estate Tbk
TICKER: BEST CUSIP: Y711C5100
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE PUBLIC OFFERING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Berlian Laju Tanker Tbk
TICKER: BLTA CUSIP: Y7123K170
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPENSATION ON THE DELAY OF THE ISSUER YES FOR FOR
ANNUAL GENERAL MEETING FOR THE YEAR 2014
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #1: APPROVE DEBT RESTRUCTURING OF THE ISSUER YES FOR FOR
COMPANY AND ITS SUBSIDIARIES
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Berlian Laju Tanker Tbk
TICKER: BLTA CUSIP: Y7123K170
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: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bisi International TBK
TICKER: BISI CUSIP: Y711A0103
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESIGNATION OF JIALIPTO ISSUER YES FOR FOR
JIARAVANON AS COMMISSIONER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bumi Resources Tbk
TICKER: BUMI CUSIP: Y7122M110
MEETING DATE: 8/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bumi Serpong Damai Tbk
TICKER: BSDE CUSIP: Y7125J106
MEETING DATE: 10/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND/OR COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #2: REPORT ON THE ELECTION OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bumi Serpong Damai Tbk
TICKER: BSDE CUSIP: Y7125J106
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Charoen Pokphand Indonesia Tbk
TICKER: CPIN CUSIP: Y71207164
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Ciputra Development Tbk
TICKER: CTRA CUSIP: Y7121J134
MEETING DATE: 9/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Ciputra Development Tbk
TICKER: CTRA CUSIP: Y7121J134
MEETING DATE: 1/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KODRADI AS INDEPENDENT ISSUER YES FOR FOR
COMMISSIONER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Ciputra Development Tbk
TICKER: CTRA CUSIP: Y7121J134
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Darma Henwa Tbk
TICKER: DEWA CUSIP: Y711A6100
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, DIRECTORS' REPORT, ISSUER YES FOR FOR
AND COMMISSIONERS' REPORT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #1: ELECT AGUS EFENDI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Eagle High Plantations Tbk
TICKER: BWPT CUSIP: Y711AG108
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT TAN TJOE LIANG AS COMMISSIONER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Gajah Tunggal Tbk
TICKER: GJTL CUSIP: Y7122F123
MEETING DATE: 7/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Gajah Tunggal Tbk
TICKER: GJTL CUSIP: Y7122F123
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 AND DETERMINATION OF THE NETT
PROFIT OF THE COMPANY
PROPOSAL #2: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS AND ISSUER YES FOR FOR
APPROVE THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Global Mediacom Tbk
TICKER: BMTR CUSIP: Y7119T144
MEETING DATE: 7/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Global Mediacom Tbk
TICKER: BMTR CUSIP: Y7119T144
MEETING DATE: 5/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AMEND THE PREMIUM OF DANAPERA PENSION ISSUER YES AGAINST AGAINST
FUND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Gudang Garam Tbk
TICKER: GGRM CUSIP: Y7121F165
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: APPOINT AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Holcim Indonesia Tbk
TICKER: SMCB CUSIP: Y7125T104
MEETING DATE: 2/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Holcim Indonesia Tbk
TICKER: SMCB CUSIP: Y7125T104
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: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE AND RE-ELECTION OF ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indo Tambangraya Megah Tbk
TICKER: ITMG CUSIP: Y71244100
MEETING DATE: 3/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ANNUAL ISSUER YES FOR FOR
REPORT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE INITIAL PUBLIC OFFERING 2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indocement Tunggal Prakarsa Tbk
TICKER: INTP CUSIP: Y7127B135
MEETING DATE: 12/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TROY DARTOJO SOPUTRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indocement Tunggal Prakarsa Tbk
TICKER: INTP CUSIP: Y7127B135
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indofood CBP Sukses Makmur Tbk
TICKER: ICBP CUSIP: Y71260106
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANTONIUS PRIJOHANDOJO KRISTANTO AS ISSUER YES FOR FOR
COMMISSIONER
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION RE: CHANGE ISSUER YES FOR FOR
IN SHARES' PAR VALUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indofood Sukses Makmur Tbk
TICKER: INDF CUSIP: Y7128X128
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHRISTOPER H. YOUNG AS ISSUER YES FOR FOR
COMMISSIONER
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indosat Tbk
TICKER: ISAT CUSIP: Y7127S120
MEETING DATE: 10/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Intiland Development Tbk
TICKER: DILD CUSIP: Y7122T149
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD OF DIRECTORS TO DECLARE ISSUER YES FOR FOR
THE AGM RESULTS INTO A NOTARIAL DEED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Jasa Marga (Persero) Tbk
TICKER: JSMR CUSIP: Y71285103
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: ACCEPT REPORT OF THE PARTNERSHIP AND ISSUER YES FOR FOR
COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #5: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #6: APPROVE ENFORCEMENT OF THE STATE-OWNED ISSUER YES FOR FOR
MINISTER REGULATION RE: PCDP
PROPOSAL #7: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE INITIAL PUBLIC OFFERING (IPO) IN THE YEAR
2007 AND JASA MARGA BONDS
PROPOSAL #8: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Kalbe Farma Tbk
TICKER: KLBF CUSIP: Y71287208
MEETING DATE: 11/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOHANES BERCHMAN APIK IBRAHIM AS ISSUER YES FOR FOR
INDEPENDENT COMMISSIONER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Kalbe Farma Tbk
TICKER: KLBF CUSIP: Y71287208
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Krakatau Steel (Persero) Tbk
TICKER: KRAS CUSIP: Y71262102
MEETING DATE: 4/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND REPORT OF THE PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #3: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #4: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE INITIAL PUBLIC OFFERING
PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Link Net Tbk
TICKER: LINK CUSIP: Y71398104
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pt Lippo Cikarang Tbk
TICKER: LPCK CUSIP: Y7130J117
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND DISCHARGE OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS AND ISSUER YES AGAINST AGAINST
APPROVE THEIR REMUNERATION
PROPOSAL #4: APPOINT AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Lippo Karawaci Tbk
TICKER: LPKR CUSIP: Y7129W186
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND DISCHARGE OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS AND/OR COMMISSIONERS AND ISSUER YES FOR FOR
APPROVE THEIR REMUNERATION
PROPOSAL #4: APPOINT AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Matahari Putra Prima Tbk
TICKER: MPPA CUSIP: Y71294162
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS AND/OR ISSUER YES AGAINST AGAINST
APPROVE THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Medco Energi Internasional Tbk
TICKER: MEDC CUSIP: Y7129J136
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Medco Energi Internasional Tbk
TICKER: MEDC CUSIP: Y7129J136
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' AND COMMISSIONERS' ISSUER YES FOR FOR
REPORT AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: ELECT COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #1: APPROVE TRANSFER OF TREASURY STOCKS TO ISSUER YES AGAINST AGAINST
DIRECTORS AND EMPLOYEES IN RELATION TO THE
IMPLEMENTATION OF MANAGEMENT AND EMPLOYEES STOCK
ALLOCATION PROGRAM
PROPOSAL #2: APPROVE RIGHTS ISSUE I ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Media Nusantara Citra Tbk
TICKER: MNCN CUSIP: Y71280104
MEETING DATE: 7/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS �� ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Media Nusantara Citra Tbk
TICKER: MNCN CUSIP: Y71280104
MEETING DATE: 5/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AMEND THE PREMIUM OF DANAPERA PENSION ISSUER YES AGAINST AGAINST
FUND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Mitra Adiperkasa Tbk
TICKER: MAPI CUSIP: Y71299104
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS AND ISSUER YES AGAINST AGAINST
APPROVE THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT MNC Investama TBK
TICKER: BHIT CUSIP: Y7122Y122
MEETING DATE: 7/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT MNC Investama TBK
TICKER: BHIT CUSIP: Y7122Y122
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #1: CANCEL THE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS THAT
PREVIOUSLY APPROVED ON 2015 EGM
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: APPROVE THE MANAGEMENT AND EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK OPTION PROGRAM (MESOP)
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SHARES WITH PREEMPTIVE RIGHTS
PROPOSAL #5: AMEND PREMIUM OF DANAPERA PENSION FUND ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Pakuwon Jati Tbk
TICKER: PWON CUSIP: Y712CA107
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF EQUITY WITHOUT PREEMPTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Panin Financial Tbk
TICKER: PNLF CUSIP: Y7133P193
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT COMMISSIONERS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #4: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Perusahaan Gas Negara (Persero) TBK
TICKER: PGAS CUSIP: Y7136Y118
MEETING DATE: 4/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT OF THE COMPANY AND ISSUER YES FOR FOR
ITS PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM
(PCDP) AND COMMISSIONERS' REPORT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS OF THE ISSUER YES FOR FOR
COMPANY AND ITS PCDP AND DISCHARGE OF DIRECTORS AND
COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #4: APPROVE REMUNERATION AND BONUS OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #6: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT PP London Sumatra Indonesia Tbk
TICKER: LSIP CUSIP: Y7137X101
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Ramayana Lestari Sentosa Tbk
TICKER: RALS CUSIP: Y7134V157
MEETING DATE: 9/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Ramayana Lestari Sentosa Tbk
TICKER: RALS CUSIP: Y7134V157
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT 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: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Salim Ivomas Pratama Tbk
TICKER: SIMP CUSIP: Y71365103
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Sampoerna Agro Tbk
TICKER: SGRO CUSIP: Y71356102
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: ELECT COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Semen Indonesia (Persero) Tbk
TICKER: SMGR CUSIP: Y7142G168
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 AND DISCHARGE OF DIRECTORS AND
COMMISSIONERS
PROPOSAL #2: ACCEPT REPORT OF THE PARTNERSHIP AND ISSUER YES FOR FOR
COMMUNITY DEVELOPMENT PROGRAM (PCDP) AND DISCHARGE OF
DIRECTORS AND COMMISSIONERS
PROPOSAL #3: RATIFY THE MINISTER OF THE STATE-OWNED ISSUER YES FOR FOR
ENTERPRISE REGULATION NO. PER-09/MBU/07/2015 ABOUT
THE PCDP
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #6: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #7: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Sigmagold Inti Perkasa Tbk
TICKER: TMPI CUSIP: Y7117Y103
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Sigmagold Inti Perkasa Tbk
TICKER: TMPI CUSIP: Y7117Y103
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' AND COMMISSIONERS' ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Siloam International Hospitals Tbk
TICKER: SILO CUSIP: Y714AK103
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS AND ISSUER YES AGAINST AGAINST
APPROVE THEIR REMUNERATION
PROPOSAL #4: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE INITIAL PUBLIC OFFERING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Summarecon Agung Tbk
TICKER: SMRA CUSIP: Y8198G144
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 #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE SUSTAINABLE PUBLIC OFFERINGS
PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Surya Citra Media Tbk
TICKER: SCMA CUSIP: Y7148M110
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pt Surya Semesta Internusa Tbk
TICKER: SSIA CUSIP: Y7147Y131
MEETING DATE: 1/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT EMIL SALIM AS VICE PRESIDENT ISSUER YES FOR FOR
COMMISSIONER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pt Surya Semesta Internusa Tbk
TICKER: SSIA CUSIP: Y7147Y131
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Tambang Batubara Bukit Asam Tbk
TICKER: PTBA CUSIP: Y8520P101
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 DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: ACCEPT REPORT OF THE PARTNERSHIP AND ISSUER YES FOR FOR
COMMUNITY DEVELOPMENT PROGRAM (PCDP) AND DISCHARGE OF
DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #6: APPROVE RELEASE OF POST OPEN-MINING LAND ISSUER YES FOR FOR
TANAH HITAM AND KANDI IN OMBILIN TO THE CITY
GOVERNMENT OF SAWAHLUNTO
PROPOSAL #7: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Telekomunikasi Indonesia Tbk
TICKER: TLKM CUSIP: Y71474145
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT AND COMMISSIONERS' ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ANNUAL ISSUER YES FOR FOR
REPORT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM (PCDP) AND DISCHARGE OF DIRECTORS AND
COMMISSIONERS
PROPOSAL #3: APPROVE THE IMPLEMENTATION OF MINISTER ISSUER YES FOR FOR
OF THE STATE-OWNED ENTERPRISE REGULATION NO. PER-
09/MBU/07/2015 ABOUT PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAMS IN STATE-OWNED ENTERPRISE
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #7: AUTHORIZE COMMISSIONERS TO DIVERSE THE ISSUER YES FOR FOR
COMPANY'S TREASURY STOCK FROM SHARE BUYBACK IV
PROPOSAL #8: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Timah Tbk
TICKER: TINS CUSIP: Y7148A124
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 DISCHARGE DIRECTORS AND COMMISSIONERS
PROPOSAL #2: ACCEPT REPORT OF THE PARTNERSHIP AND ISSUER YES FOR FOR
COMMUNITY DEVELOPMENT PROGRAM (PCDP) AND DISCHARGE
DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEME OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #6: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Tower Bersama Infrastructure Tbk
TICKER: TBIG CUSIP: Y71372109
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: AUTHORIZE ISSUANCE OF BONDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Unilever Indonesia Tbk
TICKER: UNVR CUSIP: Y9064H141
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Unilever Indonesia Tbk
TICKER: UNVR CUSIP: Y9064H141
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #1: CHANGE LOCATION OF COMPANY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT United Tractors Tbk
TICKER: UNTR CUSIP: Y7146Y140
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 ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Vale Indonesia Tbk
TICKER: INCO CUSIP: Y7150Y101
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Vale Indonesia Tbk
TICKER: INCO CUSIP: Y7150Y101
MEETING DATE: 4/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT COMMISSIONERS' REPORT 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: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF COMMISSIONERS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE COMMISSIONERS TO APPROVE ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #9: APPOINT AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Waskita Karya (Persero) TBK
TICKER: WSKT CUSIP: Y714AE107
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND REPORT OF THE PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: AUTHORIZE COMMISSIONERS TO INCREASE THE ISSUER YES AGAINST AGAINST
ISSUED AND PAID-UP CAPITAL IN RELATION TO THE
MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM (MESOP)
PROPOSAL #6: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ENFORCEMENT OF THE STATE-OWNED ISSUER YES AGAINST AGAINST
MINISTER REGULATION
PROPOSAL #8: APPROVE VALIDATION OF RIGHTS ISSUE AND ISSUER YES AGAINST AGAINST
BONDS PROCEEDS
PROPOSAL #9: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Wijaya Karya (Persero) Tbk
TICKER: WIKA CUSIP: Y7148V102
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE REPORT OF THE IMPLEMENTATION OF ISSUER YES FOR FOR
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM
PROPOSAL #3: APPROVE SPECIAL ASSIGNMENT FROM THE ISSUER YES AGAINST AGAINST
PRESIDENT OF REPUBLIC INDONESIA TO THE COMPANY
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Wijaya Karya (Persero) Tbk
TICKER: WIKA CUSIP: Y7148V102
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: ACCEPT REPORT OF THE PARTNERSHIP AND ISSUER YES FOR FOR
COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #5: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #6: APPROVE MATERIAL TRANSACTION ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Wijaya Karya Beton TBK
TICKER: WTON CUSIP: Y714AL101
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
DIVIDEND
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEME OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPROVE CHANGE IN THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE INITIAL PUBLIC OFFERING (IPO)
PROPOSAL #6: ELECT ENTUS ASNAWI MUKHSON AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT XL Axiata Tbk
TICKER: EXCL CUSIP: Y7125N107
MEETING DATE: 3/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND DISCHARGE OF DIRECTORS AND
COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: ELECT YESSIE D. YOSETYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS (RIGHTS ISSUE II)
PROPOSAL #2: AMEND ARTICLES OF THE ASSOCIATION RE: ISSUER YES FOR FOR
RIGHTS ISSUE II AND/OR LONG TERM INCENTIVE PROGRAM
2010 - 2015 GRANT DATE VI
PROPOSAL #3: APPROVE LONG TERM INCENTIVE PROGRAM ISSUER YES FOR FOR
2016-2020 THROUGH ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT XL Axiata Tbk
TICKER: EXCL CUSIP: Y7125N107
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESIGNATION OF ONGKI KURNIAWAN ISSUER YES FOR FOR
AS DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTC India Ltd.
TICKER: 532524 CUSIP: Y7043E106
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 H. BHARGAVA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE K.G. SOMANI & CO.AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT A. K. AGARWAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
AJIT KUMAR AS EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF ARUN KUMAR AS EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R. K. MISHRA AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTG Energy Public Company Ltd
TICKER: PTG CUSIP: Y708F6119
MEETING DATE: 1/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ACQUISITION BY PTG LOGISTICS ISSUER YES FOR FOR
CO., LTD. OF NEWLY ISSUED SHARES OF AMA MARINE CO.,
PROPOSAL #3: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTG Energy Public Company Ltd
TICKER: PTG CUSIP: Y708F6119
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 SOONTORN SAIKWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT WANCHAI RATTANAWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT VUTHICHAI DUANGRATANA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: APPROVE LIABILITY INSURANCE OF DIRECTORS ISSUER YES FOR FOR
AND OFFICERS
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT Exploration & Production PCL
TICKER: PTTEP CUSIP: Y7145P165
MEETING DATE: 3/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST �� MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE OFFICE OF THE AUDITOR GENERAL OF ISSUER YES FOR FOR
THAILAND AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEES
PROPOSAL #6.1: ELECT ACHPORN CHARUCHINDA AS DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT WIRAT UANARUMIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT SETHAPUT SUTHIWART-NARUEPUT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT NIMIT SUWANNARAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT PITI TANTAKASEM AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT Global Chemical Public Co., Ltd.
TICKER: PTTGC CUSIP: Y7150W105
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 DISTRIBUTION
PROPOSAL #4.1: ELECT ANON SIRISAENGTAKSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DON WASANTAPRUEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT PRASAN CHUAPHANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT WATANAN PETERSIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT SUPATTANAPONG PUNMEECHAOW AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT PCL
TICKER: PTT CUSIP: Y6883U113
MEETING DATE: 4/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT PIYASVASTI AMRANAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT SOMCHAI SUJJAPONGSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT AM CHATCHALERM CHALERMSUKH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT DON WASANTAPRUEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT PRASERT BUNSUMPUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE OFFICE OF THE AUDITOR GENERAL OF ISSUER YES FOR FOR
THAILAND AS AUDITORS AND APPROVE THEIR REMUNERATION
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Public Bank Berhad
TICKER: PBBANK CUSIP: Y71497104
MEETING DATE: 3/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LAI WAI KEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TEH HONG PIOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TAY AH LEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE KONG LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TANG WING CHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LAI WAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST AND YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Public Power Corporation S.A.
TICKER: PPC CUSIP: X7023M103
MEETING DATE: 7/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND FIX THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #6: APPROVE GUARANTEES TO SUBSIDIARIES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Public Power Corporation S.A.
TICKER: PPC CUSIP: X7023M103
MEETING DATE: 12/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TWO DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE DECISION ON HIGH VOLTAGE TARIFFS ISSUER YES FOR FOR
IN COMPLIANCE WITH LAW 4336/2015
PROPOSAL #3: APPROVE CHARITABLE DONATIONS ISSUER YES FOR FOR
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Publicis Groupe SA
TICKER: PUB CUSIP: F7607Z165
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 TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: REELECT MARIE-JOSEE KRAVIS AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: REELECT SOPHIE DULAC AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: REELECT VERONIQUE MORALI AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: REELECT MARIE-CLAUDE MAYER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #10: REELECT MICHEL CICUREL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: ELECT ANDRE KUDELSKI AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #12: ELECT THOMAS H GLOCER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #13: RENEW APPOINTMENT OF GILLES RAINAUT AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
MAURICE LEVY, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF KEVIN ISSUER YES FOR FOR
ROBERTS, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF ANNE ISSUER YES FOR FOR
GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 9 MILLION
PROPOSAL #21: 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 9 MILLION
PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
9 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #25: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #26: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS FOR INTERNATIONAL
EMPLOYEES
PROPOSAL #29: AMEND ARTICLE 13 OF BYLAWS RE: ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS' LENGTH OF TERM
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUMA SE
TICKER: PUM CUSIP: D62318148
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 0.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SENIOR MANAGEMENT ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6: ELECT BEATRICE LAZAT TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Puncak Niaga Holdings Berhad
TICKER: PUNCAK CUSIP: Y71621109
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROZALI BIN ISMAIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HARI NARAYANAN A/L GOVINDASAMY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT RAHIMAH BINTI ALMARHUM SULTAN ISSUER YES AGAINST AGAINST
MAHMUD AS DIRECTOR
PROPOSAL #4: ELECT HISHAM BIN SYED WAZIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TING CHEW PEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES AGAINST AGAINST
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE TING CHEW PEH TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE HARI NARAYANAN A/L GOVINDASAMY ISSUER YES FOR FOR
TO CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Punj Lloyd Ltd.
TICKER: 532693 CUSIP: Y71549110
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: ELECT P.N. KRISHNAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE WALKER CHANDIOK & CO LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BUSINESS TRANSFER AGREEMENT WITH ISSUER YES FOR FOR
PUNJ LLOYD INDUSTRIES LTD.
PROPOSAL #6: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Punjab National Bank Ltd.
TICKER: 532461 CUSIP: Y7162Z146
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: Punjab National Bank Ltd.
TICKER: 532461 CUSIP: Y7162Z146
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Puregold Price Club Inc.
TICKER: PGOLD CUSIP: Y71617107
MEETING DATE: 10/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND THE SECOND ARTICLE OF THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO INCLUDE THE BUYING AND SELLING
OF PHARMACEUTICAL AND MEDICAL GOODS, COSMETIC,
MEDICINES, MEDICAL FORMULATIONS, FOOD SUPPLEMENTS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Puregold Price Club Inc.
TICKER: PGOLD CUSIP: Y71617107
MEETING DATE: 1/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND THE SECOND ARTICLE OF THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO ACT AS REMITTANCE AGENT THAT
OFFERS TO REMIT, TRANSFER, OR TRANSMIT MONEY ON
BEHALF OF ANY PERSON AND/OR ENTITY AS DEFINED IN
BANGKO SENTRAL NG PILIPINAS CIRCULAR NO. 471, SERIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Puregold Price Club Inc.
TICKER: PGOLD CUSIP: Y71617107
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CALL TO ORDER ISSUER YES FOR FOR
PROPOSAL #2: CERTIFY SERVICE OF NOTICE AND EXISTENCE ISSUER YES FOR FOR
OF QUORUM
PROPOSAL #3: APPROVE THE MINUTES OF 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 PREVIOUS STOCKHOLDERS' MEETING
PROPOSAL #4: APPROVE ANNUAL REPORT OF THE CHAIRMAN ISSUER YES FOR FOR
AND PRESIDENT AND 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 FERDINAND VINCENT P. CO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.4: ELECT LEONARDO B. DAYAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.5: ELECT PAMELA JUSTINE P. CO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.6: ELECT MARILYN V. PARDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT EDGARDO G. LACSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT R.G MANABAT & CO AS EXTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: AMEND THE SIXTH ARTICLE OF THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION
PROPOSAL #8: AMEND SECTION 6 ARTICLE III OF THE ISSUER YES FOR FOR
COMPANY'S BY LAWS
PROPOSAL #9: AMEND SECTION 4 (1) ARTICLE II OF THE ISSUER YES FOR FOR
COMPANY'S BY LAWS
PROPOSAL #10: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
PROPOSAL #11: ADJOURNMENT ISSUER YES FOR �� FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PW Medtech Group Ltd.
TICKER: 1358 CUSIP: G7306W108
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: ELECT LIN JUNSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHANG XINGDONG 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
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: Qantas Airways Limited
TICKER: QAN CUSIP: Q77974105
MEETING DATE: 10/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT LEIGH CLIFFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT WILLIAM MEANEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT PAUL RAYNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT TODD SAMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 947,000 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ALAN JOYCE, CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE RETURN OF CAPITAL ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE CONSOLIDATION OF SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QBE Insurance Group Ltd.
TICKER: QBE CUSIP: Q78063114
MEETING DATE: 5/4/2016 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 CONDITIONAL RIGHTS ISSUER YES FOR FOR
TO JOHN NEAL, GROUP CEO OF THE COMPANY
PROPOSAL #4: APPROVE THE GRANT OF CONDITIONAL RIGHTS ISSUER YES FOR FOR
TO PATRICK REGAN, GROUP CFO OF THE COMPANY
PROPOSAL #5a: ELECT JOHN M GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT ROLF A TOLLE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QGEP Participacoes S.A.
TICKER: QGEP3 CUSIP: P7920K100
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 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 #3.1: ELECT BOARD MEMBER NOMINATED BY SHAREHOLDER NO N/A N/A
MINORITY SHAREHOLDERS
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 YES AGAINST N/A
BY MINORITY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qiagen NV
TICKER: QGEN CUSIP: N72482107
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLE 15.2 AND ARTICLE 22.1: ISSUER YES AGAINST AGAINST
BINDING NOMINATION AND DIRECTOR TERMS
PROPOSAL #9a: REELECT STEPHANE BANCEL TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9b: REELECT METIN COLPAN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9c: REELECT MANFRED KAROBATH TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9d: ELECT ROSS LEVINE TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9e: REELECT ELAINE MARDIS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9f: REELECT LAWRENCE ROSEN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9g: REELECT ELIZABETH TALLETT TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10a: REELECT PEER SCHATZ TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #10b: REELECT ROLAND SACKERS TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #11: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
PROPOSAL #12b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QinetiQ Group plc
TICKER: QQ. CUSIP: G7303P106
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR JAMES BURNELL-NUGENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RE-ELECT MARK ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MICHAEL HARPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN MASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID MELLORS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SUSAN SEARLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT STEVE WADEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT 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 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 EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qingling Motors Co Ltd
TICKER: 1122 CUSIP: Y71713104
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 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND INDEPENDENT AUDITOR'S REPORT
PROPOSAL #4: APPROVE 2015 PROFIT APPROPRIATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RESIGNATION OF MAKOTO TANAKA AS ISSUER YES FOR FOR
DIRECTOR AND AUTHORIZE BOARD TO TERMINATE HIS SERVICE
CONTRACT
PROPOSAL #6: APPROVE RESIGNATION OF NAOTO HAKAMATA AS ISSUER YES FOR FOR
DIRECTOR AND AUTHORIZE BOARD TO TERMINATE HIS
SERVICE CONTRACT
PROPOSAL #7: ELECT MASANORI OTA AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ENTER
INTO SERVICE CONTRACT
PROPOSAL #8: ELECT YOSHIFUMI KOMURA AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ENTER
INTO SERVICE CONTRACT
PROPOSAL #9: ELECT XU SONG AS DIRECTOR, AUTHORIZE SHAREHOLDER YES FOR N/A
BOARD TO FIX HIS REMUNERATION AND ENTER INTO SERVICE
CONTRACT
PROPOSAL #10: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP CHONGQING BRANCH AND
DELOITTE TOUCHE TOHMATSU AS PRC AND INTERNATIONAL
AUDITORS RESPECTIVELY AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #11a: APPROVE REVISED ANNUAL CAP FOR THE NEW ISSUER YES FOR FOR
PARTS SUPPLY AGREEMENTS
PROPOSAL #11b: AUTHORIZE HE YONG AND LI JUXING TO ISSUER YES FOR FOR
DEAL WITH ALL MATTERS IN RELATION TO THE REVISED
ANNUAL CAP FOR THE NEW PARTS SUPPLY AGREEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qisda Corporation
TICKER: 2352 CUSIP: Y07988101
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 BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QL Resources Berhad
TICKER: QL CUSIP: Y7171B106
MEETING DATE: 8/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHIA SONG KUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHIA SEONG POW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHIA SEONG FATT AS DIRECTOR ISSUER YES AGAINST AGAINST
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: ELECT ZAINAL RASHID BIN TENGKU MAHMOOD ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: APPROVE ZAINAL RASHID BIN TENGKU MAHMOOD ISSUER YES FOR FOR
TO CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
PROPOSAL #9: APPROVE CHIENG ING HUONG, EDDY TO ISSUER YES FOR FOR
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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QOL Co., Ltd
TICKER: 3034 CUSIP: J64663107
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAMURA, MASARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ARAKI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OKAMURA, SHOJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUKUMITSU, KIYONOBU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IMURA, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ONCHI, YUKARI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AMIOKA, KATSUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KUBOKI, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ARAKI, ISAO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HISAKAWA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qualicorp SA
TICKER: QUAL3 CUSIP: P7S21H105
MEETING DATE: 8/17/2015 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
WITHOUT CANCELLATION OF SHARES AND AMEND ARTICLE 5
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qualicorp SA
TICKER: QUAL3 CUSIP: P7S21H105
MEETING DATE: 4/30/2016 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: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qualitas Controladora S.A.B. de C.V.
TICKER: Q * CUSIP: ADPV32752
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: ACCEPT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE REPORTS ON TRANSACTIONS CARRIED ISSUER YES FOR FOR
OUT BY AUDIT COMMITTEE AND CORPORATE PRACTICES
COMMITTEE
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REPORT ON SHARE REPURCHASE AND ISSUER YES FOR FOR
SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE
RESERVE
PROPOSAL #6: ELECT OR RATIFY BOARD MEMBERS, ISSUER YES FOR FOR
EXECUTIVES AND MEMBERS OF KEY COMMITTEES
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF KEY COMMITTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qualitas Controladora S.A.B. de C.V.
TICKER: Q * CUSIP: ADPV32752
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND SEVERAL ARTICLES TO COMPLY WITH ISSUER YES FOR FOR
CURRENT LEGISLATION
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quality Houses PCL
TICKER: QH CUSIP: Y7173A288
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATIONAL PERFORMANCE AND ISSUER YES FOR FOR
BOARD OF DIRECTORS' ANNUAL 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 RACHAI WATTANAKASAEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SURI BUAKHOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SUWANNA BHUDDHAPRASART AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT PRAVIT CHOATEWATTANAPHUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2015 BONUS FOR DIRECTORS 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quanta Computer Inc.
TICKER: 2382 CUSIP: Y7174J106
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 AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
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 AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #7.1: ELECT BARRY LAM WITH SHAREHOLDER NO.1 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT C. C. LEUNG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT C. T. HUANG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
528 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT TIM LI WITH SHAREHOLDER NO.49 AS ISSUER YES FOR FOR
NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT WEI-TA PAN WITH ID NO ISSUER YES FOR FOR
.A104289XXX AS INDEPENDENT DIRECTORS
PROPOSAL #7.6: ELECT CHI-CHIH, LU WITH ID NO. ISSUER YES FOR FOR
K121007XXX AS INDEPENDENT DIRECTORS
PROPOSAL #7.7: ELECT DR. PISIN CHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 311858 AND ID NO. A10155560 AS INDEPENDENT
DIRECTORS
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quanta Storage Inc.
TICKER: 6188 CUSIP: Y7175W106
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: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qube Holdings Limited
TICKER: QUB CUSIP: Q7834B112
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHRIS CORRIGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SAM KAPLAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ROSS BURNEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
AND OPTIONS UNDER THE LTI PLAN TO MAURICE JAMES,
MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF RIGHTS UNDER THE ISSUER YES FOR FOR
STI PLAN TO MAURICE JAMES, MANAGING DIRECTOR OF THE
PROPOSAL #7: APPROVE THE QUBE'S LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #8: APPROVE THE QUBE'S SHORT TERM INCENTIVE ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quebecor Inc.
TICKER: QBR.B CUSIP: 748193208
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHRISTIAN DUBE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT PARE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NORMAND PROVOST 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: SP 1: FEMALE REPRESENTATION AND THE SHAREHOLDER YES AGAINST FOR
IMPORTANCE OF ADOPTING A POLICY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Radiant Opto-Electronics Corp.
TICKER: 6176 CUSIP: Y7174K103
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 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Radico Khaitan Ltd.
TICKER: 532497 CUSIP: Y7174A147
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 #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT A. KHAITAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE V. SANKAR AIYAR & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Radium Life Tech Corp
TICKER: 2547 CUSIP: Y7342U108
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 WAIVE OF PRE-EMPTIVE RIGHT IN ISSUER YES FOR FOR
SUBSIDIARY JING ZHAN INVESTMENT CO., LTD. OR JING
ZHAN INDUSTRIAL CO., LTD.
PROPOSAL #5.1: ELECT LIN RONG XIAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00000001 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT SHEN JING PENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHANG XIN INVESTMENT AND DEVELOPMENT CO LTD, WITH
SHAREHOLDER NO. 00037934 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT HUANG SEN YI, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHANG XIN INVESTMENT AND DEVELOPMENT CO LTD, WITH
SHAREHOLDER NO. 00037934 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT LIU YAO KAI, A REPRESENTATIVE OF ISSUER YES FOR FOR
CHANG XIN INVESTMENT AND DEVELOPMENT CO LTD, WITH
SHAREHOLDER NO. 00037934 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT LIN HUA JUN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
00000022 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT LU XUE JIN WITH ID NO. ISSUER YES FOR FOR
H100330XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT ZHOU KANG JI WITH ID NO. ISSUER YES FOR FOR
A101295XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT WEI QI LIN, A REPRESENTATIVE OF ISSUER YES FOR FOR
JIN YE CO LTD, WITH SHAREHOLDER NO. 00000025 AS
SUPERVISOR
PROPOSAL #5.9: ELECT CHEN RONG LONG, A REPRESENTATIVE ISSUER YES FOR FOR
OF JIN YE CO LTD WITH SHAREHOLDER NO.00000025 AS
SUPERVISOR
PROPOSAL #5.10: ELECT LIN RONG ZHANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00000087 AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raffles Education Corporation Limited
TICKER: NR7 CUSIP: Y7343V154
MEETING DATE: 10/19/2015 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 LIM TIEN LOCK, CHRISTOPHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT TEO CHENG LOK JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BDO 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 OPTIONS AND AWARDS AND ISSUER YES AGAINST AGAINST
ISSUANCE OF SHARES PURSUANT TO THE RAFFLES EDUCATION
CORPORATION EMPLOYEES' SHARE OPTION SCHEME (YEAR
2011) AND RAFFLES EDUCATION CORPORATION PERFORMANCE
SHARE PLAN
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raffles Medical Group Ltd
TICKER: R01 CUSIP: Y7174H100
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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT ERIC ANG TEIK LIM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT LIM BENG CHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WEE BENG GEOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LIM PIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES AGAINST AGAINST
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: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST
OF SHARES UNDER THE RAFFLES MEDICAL GROUP SHARE
OPTION SCHEME
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE RAFFLES MEDICAL GROUP LTD SCRIP DIVIDEND SCHEME
PROPOSAL #13: APPROVE SHARE SPLIT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raging River Exploration Inc.
TICKER: RRX CUSIP: 750649105
MEETING DATE: 5/10/2016 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 GARY BUGEAUD ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GEORGE FINK ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR RAYMOND MACK ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KEVIN OLSON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DAVID PEARCE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NEIL ROSZELL 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 STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RESTRICTED AND PERFORMANCE AWARD ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAI WAY S.P.A.
TICKER: RWAY CUSIP: T7S1AC112
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: ELECT TWO DIRECTORS (BUNDLED) OR ISSUER YES AGAINST AGAINST
DECREASE BOARD SIZE; APPOINT BOARD CHAIR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raia Drogasil S.A.
TICKER: RADL3 CUSIP: P7942C102
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
WITHOUT ISSUANCE OF SHARES
PROPOSAL #2: APPROVE INCREASE OF THE STATUTORY ISSUER YES FOR FOR
PROFITS RESERVE THRESHOLD
PROPOSAL #3: AMEND ARTICLES 4 AND 21 ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raia Drogasil S.A.
TICKER: RADL3 CUSIP: P7942C102
MEETING DATE: 3/31/2016 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
PROPOSAL #4: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raiffeisen Bank International AG
TICKER: RBI CUSIP: A7111G104
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: AUTHORIZE REPURCHASE OF SHARES FOR ISSUER YES FOR FOR
SECURITIES TRADING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raisio Group
TICKER: RAIVV CUSIP: X71578110
MEETING DATE: 3/23/2016 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 0.16 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #11: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
AT 25
PROPOSAL #12: REELECT JUHA SALONEN, URBAN SILÉN AND ISSUER YES FOR FOR
MERVI SOUPAS AS MEMBERS OF SUPERVISORY BOARD; ELECT
JOHN HOLMBERG, LINDA LANGH, JUKKA NIITTYOJA AND MATTI
SEITSONEN AS NEW MEMBERS OF SUPERVISORY BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #14: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #15: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: FIX NUMBER OF AUDITORS (2) AND DEPUTY ISSUER YES FOR FOR
AUDITORS (2)
PROPOSAL #18: APPOINT ESA KAILIALA AND KIMMO ANTONEN ISSUER YES FOR FOR
AS AUDITORS AND APPOINT MIKA LEINO AND KPMG AS DEPUTY
AUDITORS
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #20: APPROVE ISSUANCE OF UP TO 20 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS; APPROVE CONVEYANCE
OF 14.2 MILLION FREE SHARES AND 1.5 MILLION
RESTRICTED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raito Kogyo Co. Ltd.
TICKER: 1926 CUSIP: J64253107
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 #2.1: ELECT DIRECTOR SUZUKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HOWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAI, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIRAI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NISHIKIDO, KEIICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rajesh Exports Ltd.
TICKER: 531500 CUSIP: Y7181T147
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 #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT P. MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: ELECT V. LAKHSMI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT G.S. PRASAD AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT Y.V.M. REDDY AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R. MEHTA AS CHAIRMAN
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
P. MEHTA AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAK Properties PJSC
TICKER: RAKPROP CUSIP: M81868107
MEETING DATE: 3/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #2: APPROVE AUDITOR'S 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 EQUIVALENT TO 5 ISSUER YES FOR FOR
PERCENT OF SHARE CAPITAL FOR FY ENDED ON DEC. 31,
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
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 THE FEDERAL ISSUER YES AGAINST AGAINST
LAW NO.2 OF 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rakuten Inc.
TICKER: 4755 CUSIP: J64264104
MEETING DATE: 3/30/2016 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 MIKITANI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HOSAKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR CHARLES B. BAXTER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUTARAGI, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAI, JUN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOUNGME MOON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JOSHUA G. JAMES ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MITACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
KATSUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UCHIDA, ISSUER YES FOR FOR
TAKAHIDE
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
FOR INSIDE DIRECTORS, EXECUTIVE OFFICERS AND
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
FOR OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
PROPOSAL #7: APPLY SPECIAL CLAUSE TO STOCK OPTIONS ISSUER YES FOR FOR
FOR RESIDENTS OF THE STATE OF CALIFORNIA, U.S.A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rallye
TICKER: RAL CUSIP: F43743107
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.83 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT PHILIPPE CHARRIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT JEAN CHODRON DE COURCEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT JACQUES DUMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT CATHERINE FULCONIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT SOPHIE GUIEYSSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT JEAN-CHARLES NAOURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT EURIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT FINATIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT FONCIERE EURIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT SARIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ACKNOWLEDGE END OF MANDATE OF CHRISTIAN ISSUER YES FOR FOR
PAILLOT AS DIRECTOR AND DECISION NOT TO FILL THE
SUBSEQUENT VACANCY
PROPOSAL #16: APPOINT CHRISTIAN PAILLOT AS CENSOR ISSUER YES FOR FOR
PROPOSAL #17: APPOINT JEAN-MARIE GRISARD AS CENSOR ISSUER YES FOR FOR
PROPOSAL #18: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
CHARLES NAOURI, CHAIRMAN
PROPOSAL #19: ADVISORY VOTE ON COMPENSATION OF DIDIER ISSUER YES FOR FOR
CARLIER, CEO
PROPOSAL #20: ADVISORY VOTE ON COMPENSATION OF FRANCK ISSUER YES FOR FOR
HATTAB, VICE CEO
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
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: Ramco Cements Ltd.
TICKER: 500260 CUSIP: Y53727148
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.R.V. RAJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE M.S.JAGANNATHAN & N.KRISHNASWAMI ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: ELECT C. VENKATARAMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ramco Cements Ltd.
TICKER: 500260 CUSIP: Y53727148
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF SECURED REDEEMABLE ISSUER YES FOR FOR
NON-CONVERTIBLE DEBENTURES
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ISSUER: Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.
TICKER: RMLI CUSIP: M8194J103
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF OFIR ATIAS, ISSUER YES AGAINST AGAINST
PROJECT MANGER
PROPOSAL #2: REELECT RAMI LEVY AS DIRECTOR UNTIL THE ISSUER YES AGAINST AGAINST
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REELECT OFIR ATIAS AS DIRECTOR UNTIL THE ISSUER YES AGAINST AGAINST
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: REELECT YAACOV AVISAR AS DIRECTOR UNTIL ISSUER YES AGAINST AGAINST
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #5: REELECT MORDECHAI BERKOVITCH AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6: REELECT DALIA ITZIK AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #7: REAPPOINT BEN DAVID SHALVI KOP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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: Ramirent Oyj
TICKER: RMR1V CUSIP: X7193Q132
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
DIVIDENDS
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT KEVIN APPLETON, KAJ-GUSTAF ISSUER YES FOR FOR
BERGH, ANETTE FRUMERIE, ULF LUNDAHL, TOBIAS
LONNEVALL, MATS O PAULSSON AND SUSANNA RENLUND AS
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: APPROVE ISSUANCE OF UP TO 10.9 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
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ISSUER: Ramsay Health Care Ltd.
TICKER: RHC CUSIP: Q7982Y104
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 #3.1: ELECT MICHAEL STANLEY SIDDLE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: ELECT PETER JOHN EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PATRICIA ELIZABETH AKOPIANTZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT MARGARET LEONE SEALE 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: APPROVE THE NON-EXECUTIVE DIRECTOR SHARE ISSUER YES FOR FOR
RIGHTS PLAN
PROPOSAL #6.1: APPROVE THE GRANT OF UP TO 191,060 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO CHRISTOPHER PAUL REX, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #6.2: APPROVE THE GRANT OF UP TO 82,503 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO BRUCE ROGER SODEN, GROUP
FINANCE DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randgold Resources Ltd
TICKER: RRS CUSIP: G73740113
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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SAFIATOU BA-N'DAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK BRISTOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NORBORNE COLE JR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRISTOPHER COLEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KADRI DAGDELEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JAMIL KASSUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JEANINE MABUNDA LIOKO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT ANDREW QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT GRAHAM SHUTTLEWORTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
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 AWARDS OF ORDINARY SHARES TO ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #18: APPROVE AWARD OF ORDINARY SHARES TO THE ISSUER YES FOR FOR
SENIOR INDEPENDENT DIRECTOR
PROPOSAL #19: APPROVE AWARD OF ORDINARY SHARES TO THE ISSUER YES FOR FOR
CHAIRMAN
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randon SA Implementos e Participacoes
TICKER: RAPT4 CUSIP: P7988W103
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER AND SHAREHOLDER YES AGAINST N/A
ALTERNATE NOMINATED BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randstad Holding NV
TICKER: RAND CUSIP: N7291Y137
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS FOR 2015 ISSUER YES FOR FOR
PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 1.68 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4.a: REELECT LINDA GALIPEAU TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #4.b: REELECT FRANÇOIS BÉHAREL TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #5.a: REELECT HENRI GISCARD D'ESTAING TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.b: REELECT WOUT DEKKER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 3 PERCENT OF ISSUED CAPITAL
PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #6.c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6.d: AUTHORIZE CANCEL REPURCHASE OF UP TO ISSUER YES FOR FOR
10 PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM 6.C
PROPOSAL #7: PROPOSAL TO REAPPOINT SJOERD VAN KEULEN ISSUER YES FOR FOR
AS BOARD MEMBER OF FOUNDATION STICHTING
ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD
HOLDING
PROPOSAL #8: RATIFY DELOITTE ACCOUNTANTS BV AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raspadskaya OAO
TICKER: RASP CUSIP: X7457E106
MEETING DATE: 5/20/2016 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
OMISSION OF DIVIDENDS
PROPOSAL #3: ELECT ELENA GORDEEVA AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT ILYA LIFSHITS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.2: ELECT OLGA POKROVSKAYA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.3: ELECT TERRY ROBINSON AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.4: ELECT SERGEY STEPANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.5: ELECT ERIC STOYLE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.6: ELECT PAVEL TATYANIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.7: ELECT ALEKSANDR FROLOV AS DIRECTOR ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rassini S.A.B. de C.V.
TICKER: RASSINI A CUSIP: P7990M135
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT BALLOT RECORDER FOR SHAREHOLDER ISSUER YES FOR FOR
ATTENDANCE AND ACKNOWLEDGE PROPER CONVENING OF
PROPOSAL #2: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE
PROPOSAL #5: APPROVE REMUNERATION OF PRINCIPAL AND ISSUER YES FOR FOR
ALTERNATE MEMBERS OF BOARD OF DIRECTORS AND BOARD
SECRETARY
PROPOSAL #6: ELECT OR RATIFY PRINCIPAL AND ALTERNATE ISSUER YES AGAINST AGAINST
MEMBERS OF BOARD OF DIRECTORS, CHAIRMAN AND VICE-
CHAIRMAN; VERIFY INDEPENDENCE CLASSIFICATION
PROPOSAL #7: ELECT OR RATIFY CHAIRMEN OF AUDIT AND ISSUER YES AGAINST AGAINST
CORPORATE PRACTICES COMMITTEES
PROPOSAL #8: ELECT OR RATIFY MEMBERS AND ALTERNATES ISSUER YES AGAINST AGAINST
OF EXECUTIVE COMMITTEE
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ratchaburi Electricity Generating Holding PCL
TICKER: RATCH CUSIP: Y7198P112
MEETING DATE: 4/7/2016 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: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT RUM HERABAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT SUTHON BOONPRASONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT VEERASAK PUNGRASSAME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rational AG
TICKER: RAA CUSIP: D6349P107
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 7.50 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: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6: AUTHORIZE MANAGEMENT BOARD NOT TO ISSUER YES AGAINST AGAINST
DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ratos AB
TICKER: RATO B CUSIP: W72177111
MEETING DATE: 4/14/2016 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: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA 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 3.25 PER ORDINARY SHARE; APPROVE
DIVIDENDS FOR PREFERENCE SHARES
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (7) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 4.86 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT ANNETTE SADOLIN, KARSTEN ISSUER YES FOR FOR
SLOTTE, CHARLOTTE STROMBERG, JAN SODERBERG AND PER-
OLOF SODERBERG AS DIRECTORS; ELECT ULLA LITZÉN AND
JONAS WISTROM AS NEW DIRECTORS; ELECT
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF AT LEAST FIVE OF 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 STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #18: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #19: APPROVE SYNTHETIC STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #20: AMEND ARTICLES RE: SHARE CLASSES ISSUER YES FOR FOR
PROPOSAL #21: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #22: APPROVE ISSUANCE OF UP TO 35 MILLION ISSUER YES FOR FOR
CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #23: APPROVE ISSUANCE OF PREFERENCE SHARES ISSUER YES FOR FOR
OF CLASS C AND/OR CLASS D
PROPOSAL #24a: ESTABLISH A POLICY CONCERNING ZERO SHAREHOLDER YES AGAINST N/A
TOLERANCE FOR WORKPLACE ACCIDENTS
PROPOSAL #24b: REQUIRE BOARD TO APPOINT WORKING GROUP SHAREHOLDER YES AGAINST N/A
REGARDING ITEM 24A
PROPOSAL #24c: REQUIRE PRESENTATION ON THE WORK FROM SHAREHOLDER YES AGAINST N/A
ITEM 24B AT AGM AND INCLUDE THE REPORT IN ANNUAL
PROPOSAL #24d: ADOPT VISION REGARDING GENDER EQUALITY SHAREHOLDER YES AGAINST N/A
IN THE COMPANY
PROPOSAL #24e: INSTRUCT BOARD TO APPOINT A WORKING SHAREHOLDER YES AGAINST N/A
GROUP TO CAREFULLY MONITOR THE DEVELOPMENT OF GENDER
AND ETHNICITY DIVERSITY IN THE COMPANY
PROPOSAL #24f: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 24E TO BE REPORTED TO THE AGM
PROPOSAL #24g: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #24h: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL
ENTITIES
PROPOSAL #24i: INSTRUCT BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
GOVERNMENT A CHANGE IN LEGISLATION REGARDING
INVOICING OF DIRECTOR FEES
PROPOSAL #24j: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #24k: 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 #24l: REQUEST BOARD TO DRAW THE ATTENTION TO SHAREHOLDER YES AGAINST N/A
THE NEED FOR INTRODUCING A "POLITICIAN QUARANTINE"
PROPOSAL #24m: 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 #25: AMEND ARTICLES RE: EQUAL VOTING RIGHTS SHAREHOLDER YES AGAINST N/A
OF SHARES
PROPOSAL #26: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ratos AB
TICKER: RATO B CUSIP: W72177194
MEETING DATE: 4/14/2016 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: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA 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 3.25 PER ORDINARY SHARE; APPROVE
DIVIDENDS FOR PREFERENCE SHARES
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (7) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 4.86 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT ANNETTE SADOLIN, KARSTEN ISSUER YES FOR FOR
SLOTTE, CHARLOTTE STROMBERG, JAN SODERBERG AND PER-
OLOF SODERBERG AS DIRECTORS; ELECT ULLA LITZÉN AND
JONAS WISTROM AS NEW DIRECTORS; ELECT
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF AT LEAST FIVE OF 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 STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #18: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #19: APPROVE SYNTHETIC STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #20: AMEND ARTICLES RE: SHARE CLASSES ISSUER YES FOR FOR
PROPOSAL #21: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR�� FOR
PROPOSAL #22: APPROVE ISSUANCE OF UP TO 35 MILLION ISSUER YES FOR FOR
CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #23: APPROVE ISSUANCE OF PREFERENCE SHARES ISSUER YES FOR FOR
OF CLASS C AND/OR CLASS D
PROPOSAL #24a: ESTABLISH A POLICY CONCERNING ZERO SHAREHOLDER YES AGAINST N/A
TOLERANCE FOR WORKPLACE ACCIDENTS
PROPOSAL #24b: REQUIRE BOARD TO APPOINT WORKING GROUP SHAREHOLDER YES AGAINST N/A
REGARDING ITEM 24A
PROPOSAL #24c: REQUIRE PRESENTATION ON THE WORK FROM SHAREHOLDER YES AGAINST N/A
ITEM 24B AT AGM AND INCLUDE THE REPORT IN ANNUAL
PROPOSAL #24d: ADOPT VISION REGARDING GENDER EQUALITY SHAREHOLDER YES AGAINST N/A
IN THE COMPANY
PROPOSAL #24e: INSTRUCT BOARD TO APPOINT A WORKING SHAREHOLDER YES AGAINST N/A
GROUP TO CAREFULLY MONITOR THE DEVELOPMENT OF GENDER
AND ETHNICITY DIVERSITY IN THE COMPANY
PROPOSAL #24f: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 24E TO BE REPORTED TO THE AGM
PROPOSAL #24g: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #24h: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL
ENTITIES
PROPOSAL #24i: INSTRUCT BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
GOVERNMENT A CHANGE IN LEGISLATION REGARDING
INVOICING OF DIRECTOR FEES
PROPOSAL #24j: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #24k: 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 #24l: REQUEST BOARD TO DRAW THE ATTENTION TO SHAREHOLDER YES AGAINST N/A
THE NEED FOR INTRODUCING A "POLITICIAN QUARANTINE"
PROPOSAL #24m: 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 #25: AMEND ARTICLES RE: EQUAL VOTING RIGHTS SHAREHOLDER YES AGAINST N/A
OF SHARES
PROPOSAL #26: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raubex Group Ltd
TICKER: RBX CUSIP: S68353101
MEETING DATE: 10/9/2015 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: RE-ELECT RUDOLF FOURIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT JAMES GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT JACOBUS RAUBENHEIMER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: RE-ELECT FREDDIE KENNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT LESLIE MAXWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT BRYAN KENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT NTOMBI MSIZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS WITH L ROSSOUW AS THE INDIVIDUAL REGISTERED
AUDITOR AND AUTHORISE BOARD TO FIX THEIR TERMS OF
ENGAGEMENT AND REMUNERATION
PROPOSAL #5.1: RE-ELECT LESLIE MAXWELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.2: RE-ELECT BRYAN KENT AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: RE-ELECT NTOMBI MSIZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
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: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES AND CORPORATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raymond Ltd.
TICKER: 500330 CUSIP: Y72123147
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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT NAWAZ GAUTAM SINGHANIA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: APPROVE DALAL & SHAH 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
PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RCR Tomlinson Ltd.
TICKER: RCR CUSIP: Q8048W108
MEETING DATE: 11/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PAUL DIPPIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT RODERICK BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE RCR PERFORMANCE INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO PAUL DALGLEISH, MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RCS MediaGroup S.p.A.
TICKER: RCS CUSIP: T79823158
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ONE DIRECTOR; ALLOW DIRECTOR TO ISSUER YES AGAINST AGAINST
ENGAGE IN COMPETING ACTIVITIES
PROPOSAL #2: INTEGRATE DIRECTOR, OFFICER, AND ISSUER YES FOR FOR
INTERNAL AUDITORS LIABILITY AND INDEMNITY INSURANCE
PROPOSAL #1: APPROVE CAPITAL INCREASE WITH PREEMPTIVE ISSUER YES FOR FOR
RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RCS MediaGroup S.p.A.
TICKER: RCS CUSIP: T79823158
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: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REA Group Limited
TICKER: REA CUSIP: Q8051B108
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 #3a: ELECT KATHLEEN CONLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HAMISH MCLENNAN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Real Gold Mining Ltd.
TICKER: 00246 CUSIP: G74099105
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT 2011 FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: ACCEPT 2012 FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #3: ACCEPT 2013 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: ACCEPT 2014 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: ACCEPT 2015 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #6a: ELECT LU TIANJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: ELECT MA WENXUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: ELECT CUI JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: ELECT LI QING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: ELECT WANG CHUNQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: ELECT SEAN ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6g: ELECT LI XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6h: ELECT ZHAO ENGUANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6i: ELECT YANG YICHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6j: ELECT LIU AIGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6k: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE ZHONGHUI ANDA CPA LIMITED 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: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Real Nutriceutical Group Ltd.
TICKER: 2010 CUSIP: G7410S100
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 ZHANG YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHAN KEE MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ELITE PARTNERS CPA LIMITED 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: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Realtek Semiconductor Corp.
TICKER: 2379 CUSIP: Y7220N101
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: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rebosis Property Fund Ltd
TICKER: N/A CUSIP: S68683127
MEETING DATE: 4/13/2016 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
AND INTER-RELATED COMPANIES
PROPOSAL #1: RE-ELECT JACO ODENDAAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT NOMFUNDO QANGULE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT KEN REYNOLDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT THABO SEOPA AS CHAIRPERSON OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.2: RE-ELECT ANDILE MAZWAI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.3: RE-ELECT NOMFUNDO QANGULE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5: REAPPOINT GRANT THORNTON (JHB) INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT MICHELLE DA COSTA
AS THE INDIVIDUAL AND 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: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REC Silicon ASA
TICKER: REC CUSIP: R7154S108
MEETING DATE: 5/3/2016 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: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 500,000 FOR THE CHAIRMAN, NOK 350,000
FOR THE VICE CHAIRMAN, AND NOK 300,000 FOR OTHER
DIRECTORS; APPROVE NOMINATION COMMITTEE FEES
PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDENDS
PROPOSAL #7.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7.2: APPROVE STATEMENT REGARDING LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLANS
PROPOSAL #8.1: APPROVE ISSUANCE OF SHARES WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS FOR INVESTMENTS, MERGERS AND
ACQUISITIONS
PROPOSAL #8.2: APPROVE ISSUANCE OF SHARES WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTSFRO EFFECTUATION OF MANDATORY SHARE
ISSUES OR CONSOLIDATION OF SHARES
PROPOSAL #8.3: APPROVE ISSUANCE OF SHARES WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS TO PROVIDE FINANCIAL FLEXIBILITY
PROPOSAL #9.1: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR
CONNECTION WITH SHARE OPTION PROGRAMS
PROPOSAL #9.2: AUTHORIZE SHARE REPURCHASE PROGRAM TO ISSUER YES FOR FOR
INCREASE RETURN FOR SHAREHOLDERS
PROPOSAL #10: ELECT JENS ULLTVEIT-MOE, ESPEN ISSUER YES FOR FOR
KLITZING, RAGNHILD WIBORG, INGER BERG ORSTAVIK, AND
TERJE OSMUNDSEN AS DIRECTORS
PROPOSAL #11: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Recall Holdings Ltd.
TICKER: REC CUSIP: Q8052R102
MEETING DATE: 11/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT IAN BLACKBURNE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2: APPROVE THE GRANT OF PERFORMANCE SHARE ISSUER NO N/A N/A
RIGHTS TO DOUG PERTZ, PRESIDENT AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Recall Holdings Ltd.
TICKER: REC CUSIP: Q8052R102
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN RECALL HOLDINGS LTD. AND IRON MOUNTAIN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rechi Precision Co., Ltd.
TICKER: 4532 CUSIP: Y7225T103
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: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHEN SHENG TIEN, A
REPRESENTATIVE OF SAMPO CORPORATION
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR LIU CHIN HSI, A
REPRESENTATIVE OF SAMPO CORPORATION
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHEN SHENG CHUAN,
A REPRESENTATIVE OF SAMPO CORPORATION
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR KAZUO YAMAZAKI, A
REPRESENTATIVE OF SHARP CORPORATION
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHEN SHIH CHANG, A
REPRESENTATIVE OF TIMBO INVESTMENT LIMITED
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR WEI CHIN YI, A
REPRESENTATIVE OF MAOSHENG INVESTMENT LIMITED
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR TSAI SUNG CHAO, A
REPRESENTATIVE OF CHINA STEEL CORPORATION
PROPOSAL #11: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reckitt Benckiser Group plc
TICKER: RB. CUSIP: G74079107
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 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 ADRIAN BELLAMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NICANDRO DURANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARY HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ADRIAN HENNAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAM KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KENNETH HYDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RAKESH KAPOOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT ANDRE LACROIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CHRIS SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JUDITH SPRIESER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT WARREN TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
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 GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Recordati Industria Chimica e Farmaceutica Spa
TICKER: REC CUSIP: T78458139
MEETING DATE: 4/13/2016 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 AGAINST AGAINST
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: ELECT ONE DIRECTOR OR REDUCE THE SIZE OF ISSUER YES AGAINST AGAINST
THE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Recruit Holdings Co., Ltd.
TICKER: 6098 CUSIP: J6433A101
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MINEGISHI, MASUMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IKEUCHI, SHOGO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUSAHARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAGAWA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OYAGI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHINGAI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAGASHIMA, ISSUER YES FOR FOR
YUKIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NISHIURA, ISSUER YES FOR FOR
YASUAKI
PROPOSAL #2.3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHINKAWA, ASA
PROPOSAL #3: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Electrica Corporacion SA
TICKER: REE CUSIP: E42807102
MEETING DATE: 7/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR
PROPOSAL #3: ELECT JUAN FRANCISCO LASALA BERNAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Electrica Corporacion SA
TICKER: REE CUSIP: E42807102
MEETING DATE: 4/14/2016 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 #5.1: REELECT JOSÉ FOLGADO BLANCO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: REELECT FERNANDO FERNÁNDEZ MÉNDEZ DE ISSUER YES FOR FOR
ANDÉS AS DIRECTOR
PROPOSAL #5.3: RATIFY APPOINTMENT OF AND ELECT JOSÉ ISSUER YES FOR FOR
ÁNGEL PARTEARROYO MARTÍN AS DIRECTOR
PROPOSAL #5.4: REELECT CARMEN GÓMEZ DE BARREDA TOUS ISSUER YES FOR FOR
DE MONSALVE AS DIRECTOR
PROPOSAL #5.5: ELECT AGUSTÍN CONDE BAJÉN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #8.1: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8.3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: AMEND STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Star Macalline Group Corporation Ltd
TICKER: 01528 CUSIP: Y7S99R100
MEETING DATE: 9/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FULFILLMENT OF LAWS AND ISSUER YES FOR FOR
REGULATIONS IN RESPECT OF THE ISSUANCE OF CORPORATE
BONDS
PROPOSAL #2a: APPROVE CORPORATE BONDS ISSUANCE ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE CHAIRMAN OF THE BOARD TO ISSUER YES FOR FOR
HANDLE MATTERS REGARDING THE ISSUE, LISTING AND
TRADING OF CORPORATE BONDS
PROPOSAL #3: APPROVE GRANT OF GENERAL MANDATE TO ISSUER YES FOR FOR
ISSUE THE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Star Macalline Group Corporation Ltd
TICKER: 01528 CUSIP: Y7S99R100
MEETING DATE: 1/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHEN GANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHENG HONGTAO AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Star Macalline Group Corporation Ltd
TICKER: 01528 CUSIP: Y7S99R100
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PROPOSAL OF A SHARE OFFERING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AUTHORIZATION TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS RELATING TO THE A SHARE OFFERING
PROPOSAL #3: APPROVE PLAN FOR DISTRIBUTION OF PROFITS ISSUER YES FOR FOR
ACCUMULATED BEFORE THE A SHARE OFFERING
PROPOSAL #4: APPROVE USE OF PROCEEDS OF A SHARE ISSUER YES FOR FOR
OFFERING AND FEASIBILITY ANALYSIS
PROPOSAL #5: APPROVE THREE-YEAR FUTURE DIVIDEND PLAN ISSUER YES FOR FOR
AFTER A SHARE OFFERING
PROPOSAL #6: APPROVE THREE-YEAR A SHARE PRICE ISSUER YES FOR FOR
STABILIZATION PLAN AFTER A SHARE OFFERING
PROPOSAL #7: APPROVE DILUTION OF IMMEDIATE RETURN AS ISSUER YES FOR FOR
A RESULT OF A SHARE OFFERING AND REMEDIAL MEASURES
PROPOSAL #8: APPROVE REPORT ON USE OF PROCEEDS OF THE ISSUER YES FOR FOR
H SHARE OFFERING
PROPOSAL #9: APPROVE UNDERTAKINGS ON THE DISCLOSURE ISSUER YES FOR FOR
OF INFORMATION IN THE PROSPECTUS PUBLISHED FOR THE A
SHARE OFFERING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Star Macalline Group Corporation Ltd
TICKER: 01528 CUSIP: Y7S99R100
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PROPOSAL OF A SHARE OFFERING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AUTHORIZATION TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS RELATING TO THE A SHARE OFFERING
PROPOSAL #3: APPROVE PLAN FOR DISTRIBUTION OF PROFITS ISSUER YES FOR FOR
ACCUMULATED BEFORE THE A SHARE OFFERING
PROPOSAL #4: APPROVE USE OF PROCEEDS OF A SHARE ISSUER YES FOR FOR
OFFERING AND FEASIBILITY ANALYSIS
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: AMEND PROCEDURE RULES OF GENERAL ISSUER YES FOR FOR
MEETINGS
PROPOSAL #7: AUTHORIZE BOARD TO HANDLE THE ISSUANCE ISSUER YES FOR FOR
OF SUPER SHORT-TERM COMMERCIAL PAPERS AND DEAL WITH
ALL MATTERS RELATING TO SUCH ISSUE
PROPOSAL #8: APPROVE THREE-YEAR FUTURE DIVIDEND PLAN ISSUER YES FOR FOR
AFTER A SHARE OFFERING
PROPOSAL #9: APPROVE THREE-YEAR A SHARE PRICE ISSUER YES FOR FOR
STABILIZATION PLAN AFTER A SHARE OFFERING
PROPOSAL #10: APPROVE DILUTION OF IMMEDIATE RETURN AS ISSUER YES FOR FOR
A RESULT OF A SHARE OFFERING AND REMEDIAL MEASURES
PROPOSAL #11: APPROVE REPORT ON USE OF PROCEEDS OF ISSUER YES FOR FOR
THE H SHARE OFFERING
PROPOSAL #12: APPROVE UNDERTAKINGS ON THE DISCLOSURE ISSUER YES FOR FOR
OF INFORMATION IN THE PROSPECTUS PUBLISHED FOR THE A
SHARE OFFERING
PROPOSAL #13: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #14: AMEND RULES FOR THE MANAGEMENT OF ISSUER YES FOR FOR
PROCEEDS OF FUND RAISING BY THE COMPANY
PROPOSAL #15: AMEND RULES FOR THE MANAGEMENT OF ISSUER YES FOR FOR
RELATED PARTY TRANSACTIONS
PROPOSAL #16: AMEND WORKING RULES OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #17: ELECT QIAN SHIZHENG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Star Macalline Group Corporation Ltd
TICKER: 1528 CUSIP: Y7S99R100
MEETING DATE: 6/8/2016 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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITORS
AND DELOITTE TOUCHE TOHMATSU AS INTERNATIONAL
AUDITORS AND DETERMINATION OF THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redefine International plc
TICKER: RDI CUSIP: G7419H113
MEETING DATE: 9/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE AUK PORTFOLIO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISPOSAL ON CONVERSION OF A 50 ISSUER YES FOR FOR
PERCENT INTEREST IN REDEFINE AUK TO FORM THE RPL JV
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redefine International plc
TICKER: RDI CUSIP: G7419H113
MEETING DATE: 1/26/2016 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: RE-ELECT GREG CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MICHAEL FARROW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GAVIN TIPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SUE FORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ROBERT ORR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARC WAINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BERNIE NACKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL WATTERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEPHEN OAKENFULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT DONALD GRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ADRIAN HORSBURGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redefine International plc
TICKER: RDI CUSIP: G7419H113
MEETING DATE: 2/15/2016 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
PROPOSAL #3: APPROVE WAIVER ON TENDER-BID REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redefine Properties Ltd
TICKER: RDF CUSIP: S6815L196
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR THE PURPOSE OF
ACQUIRING ALL OF FOUNTAINHEAD'S ASSET, INCLUDING THE
ENTIRE FOUNTAINHEAD PROPERTY PORTFOLIO
PROPOSAL #2: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redefine Properties Ltd
TICKER: RDF CUSIP: S6815L196
MEETING DATE: 2/18/2016 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: ELECT MARIUS BARKHUYSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NTOMBI LANGA-ROYDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PHUMZILE LANGENI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT HARISH MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BERNIE NACKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GUNTER STEFFENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: RE-ELECT DAVID NATHAN AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #8.2: RE-ELECT BERNARD NACKAN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #8.3: RE-ELECT GUNTER STEFFENS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #9: APPOINT KPMG AS AUDITORS OF THE COMPANY ISSUER YES FOR FOR
AND G KOLBE AS THE INDIVIDUAL REGISTERED AUDITOR AND
AUTHORISE THEIR REMUNERATION
PROPOSAL #10: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #11: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #12: AUTHORISE DIRECTORS TO ISSUE SHARES ISSUER YES FOR FOR
PURSUANT TO A REINVESTMENT OPTION
PROPOSAL #13: 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
AND INTER-RELATED PARTIES
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redington (India) Limited
TICKER: 532805 CUSIP: Y72020111
MEETING DATE: 8/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT N. SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT R. JAYACHANDRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT R. SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
STATUTORY AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: ELECT S. RAJAGOPALAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF M. RAGHUNANDAN AS EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE ERNST & YOUNG LLP AS BRANCH ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redrow plc
TICKER: RDW CUSIP: G7455X105
MEETING DATE: 11/10/2015 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: RE-ELECT STEVE MORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN TUTTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BARBARA RICHMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DEBBIE HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICK HEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LIZ PEACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SIR MICHAEL LYONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORISE THEIR REMUNERATION
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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redrow plc
TICKER: RDW CUSIP: G7455X105
MEETING DATE: 5/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF PROPERTIES BY REDROW ISSUER YES FOR FOR
HOMES LIMITED TO STEVE MORGAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Refresco Gerber NV
TICKER: RFRG CUSIP: N73488103
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4c: APPROVE DIVIDENDS OF EUR 0.34 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: ELECT INGE PLOCHAET TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #7b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER 7A
PROPOSAL #7c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #8a: AMEND ARTICLES RE: CHANGE OF COMPANY ISSUER YES FOR FOR
NAME AND LEGISLATIVE UPDATES
PROPOSAL #8b: AUTHORIZE EXECUTIVE BOARD, ANY CIVIL- ISSUER YES FOR FOR
LAW NOTARY, EMPLOYEE AND PARALEGAL EMPLOYED BY ALLEN
& OVERY LLP TO TAKE ACTIONS FOR THE IMPLEMENTATION OF
ITEM 8A
PROPOSAL #9: RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regal Hotels International Holdings Ltd.
TICKER: 78 CUSIP: G7475M162
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 LO PO MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT JAPHET SEBASTIAN LAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT KENNETH NG KWAI KAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT ALLEN WAN TZE WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3E: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
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: Regis Healthcare Ltd
TICKER: REG CUSIP: Q8059P125
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT BRYAN DORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT TREVOR GERBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ERNST & YOUNG AS AUDITOR OF THE ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regis Resources Ltd.
TICKER: RRL CUSIP: Q8059N120
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT ROSS KESTEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE GRANT OF UP TO 1.50 MILLION ISSUER YES AGAINST AGAINST
OPTIONS TO MARK CLARK, MANAGING DIRECTOR OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regus plc
TICKER: RGU CUSIP: G7477W101
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: ACCEPT STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #7: GRANT DISCHARGE TO THE DIRECTORS IN ISSUER YES FOR FOR
RESPECT OF CERTAIN DUTIES OWED TO SHAREHOLDERS UNDER
LUXEMBOURG LAW
PROPOSAL #8: APPROVE INTERIM AND FINAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT KPMG LUXEMBOURG, SOCIETE ISSUER YES FOR FOR
COOPERATIVE AS AUDITORS
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: RE-ELECT MARK DIXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT DOMINIK DE DANIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT LANCE BROWNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ELMAR HEGGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT NINA HENDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT FLORENCE PIERRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT FRANCOIS PAULY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT DOUGLAS SUTHERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE THE COMPANY TO HOLD AS ISSUER YES FOR FOR
TREASURY SHARES ANY SHARES PURCHASED OR CONTRACTED TO
BE PURCHASED BY THE COMPANY PURSUANT TO THE
AUTHORITY GRANTED IN RESOLUTION 24
PROPOSAL #21: APPROVE WAIVER ON TENDER-BID ISSUER YES AGAINST AGAINST
REQUIREMENT
PROPOSAL #22: APPROVE WAIVER ON TENDER-BID ISSUER YES AGAINST AGAINST
REQUIREMENT
PROPOSAL #23: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #25: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REIT 1 Ltd.
TICKER: RIT1 CUSIP: M8209Q100
MEETING DATE: 12/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT DROR GAD AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT DAVID BARUCH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT DAVID NETSER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT EHUD GAT AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.5: REELECT YITZHAK SHARIR AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: REAPPOINT BDO ZIV HAFT AS AUDITORS AND ISSUER YES AGAINST AGAINST
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Relia Inc.
TICKER: 4708 CUSIP: J46733101
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 15
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NAKAGOME, JUN ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMOMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TANAKA, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR EBATA, WATARU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NODA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KISHIGAMI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AZABU, HIDENORI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Capital Ltd
TICKER: 500111 CUSIP: Y72561114
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 #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT A. JHUNJHUNWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHATURVEDI & SHAH AND B S R & ISSUER YES FOR FOR
CO. LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: ELECT C. VIRANI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT S. GHOSH AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
APPOINTMENT AND REMUNERATION OF S. GHOSH AS EXECUTIVE
DIRECTOR
PROPOSAL #7: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTORS
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
DEBENTURES
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Communications Ltd.
TICKER: 532712 CUSIP: Y72317103
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 #2: REELECT M. KACKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Communications Ltd.
TICKER: RCOM CUSIP: Y72317103
MEETING DATE: 3/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Infrastructure Ltd.
TICKER: 500390 CUSIP: Y09789127
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 #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT S. SETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE HARIBHAKTI & CO. LLP AND PATHAK ISSUER YES FOR FOR
H.D. & ASSOCIATES AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
DEBENTURES
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R. SHENOY AS MANAGER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Infrastructure Ltd.
TICKER: 500390 CUSIP: Y09789127
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Power Ltd.
TICKER: 532939 CUSIP: Y7236V105
MEETING DATE: 9/30/2015 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: REELECT S. SETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CHATURVEDI & SHAH AND PRICE ISSUER YES AGAINST AGAINST
WATERHOUSE AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Religare Health Trust
TICKER: RF1U CUSIP: Y72378105
MEETING DATE: 7/23/2015 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 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
PROPOSAL #4: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Relo Holdings Inc.
TICKER: 8876 CUSIP: J6436W118
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SASADA, MASANORI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, KENICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KADOTA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOSHINAGA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMIZU, YASUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONOGI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YASUOKA, ISSUER YES FOR FOR
RITSUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOYAMA, ISSUER YES FOR FOR
KATSUHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UDAGAWA, ISSUER YES FOR FOR
KAZUYA
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SAKURAI, ISSUER YES FOR FOR
MASAO
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELX NV
TICKER: REN CUSIP: N7364X107
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #5a: APPROVE DISCHARGE OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5b: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 0.403 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8a: ELECT CAROL MILLS AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8b: ELECT ROBERT MACLEOD AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8c: REELECT ANTHONY HABGOOD AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8d: REELECT WOLFHART HAUSER AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8e: REELECT ADRIAN HENNAH AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8f: REELECT MARIKE VAN LIER LELS AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8g: REELECT LINDA SANFORD AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8h: REELECT BEN VAN DER VEER AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9a: REELECT ERIK ENGSTROM AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9b: REELECT NICK LUFF AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #10b: APPROVE CANCELLATION OF UP TO 30 ISSUER YES FOR FOR
MILLION ORDINARY SHARES HELD IN TREASURY
PROPOSAL #11a: 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 #11b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELX plc
TICKER: REL CUSIP: G74570121
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: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #6: ELECT MARIKE VAN LIER LELS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CAROL MILLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ROBERT MACLEOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ERIK ENGSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANTHONY HABGOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT WOLFHART HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ADRIAN HENNAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT NICK LUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT LINDA SANFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT BEN VAN DER VEER AS DIRECTOR 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: Remgro Ltd
TICKER: REM CUSIP: S6873K106
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 FOR THE YEAR ENDED 30 JUNE 2015
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH HEIN DOMAN AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3: RE-ELECT WILHELM BUHRMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GERRIT FERREIRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT FREDERICK ROBERTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHANN RUPERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT HERMAN WESSELS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SONJA DE BRUYN SEBOTSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER MAGEZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: RE-ELECT PHILLIP MOLEKETI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #11: RE-ELECT FREDERICK ROBERTSON AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #12: ELECT SONJA DE BRUYN SEBOTSA AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #13: RE-ELECT HERMAN WESSELS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #1: APPROVE DIRECTORS' REMUNERATION 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
AND INTER-RELATED COMPANIES AND CORPORATIONS
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE FOR THE ISSUER YES FOR FOR
SUBSCRIPTION AND/OR PURCHASE OF SECURITIES IN THE
COMPANY OR IN RELATED OR INTER-RELATED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Remy Cointreau
TICKER: RCO CUSIP: F7725A100
MEETING DATE: 7/29/2015 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 1.53 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: RATIFY CONTINUATION OF TRANSACTION WITH ISSUER YES AGAINST AGAINST
ANDROMEDE SAS RE: RE: SERVICES AGREEMENT
PROPOSAL #6: APPROVE AMENDMENT TO SERVICES AGREEMENT ISSUER YES AGAINST AGAINST
WITH ANDROMEDE SAS
PROPOSAL #7: APPROVE TRANSACTION WITH ORPAR SA RE: ISSUER YES FOR FOR
CURRENT ACCOUNT AGREEMENT
PROPOSAL #8: APPROVE AGREEMENTS WITH VALERIE ISSUER YES FOR FOR
CHAPOULAUD-FLOQUET, CEO
PROPOSAL #9: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #10: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: REELECT FRANCOIS HERIARD DUBREUIL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REELECT JACQUES-ETIENNE DE T' SERCLAES ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #13: ELECT ELIE HERIARD DUBREUIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT BRUNO PAVLOVSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 430,000
PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FRANCOIS HERIARD DUBREUIL
PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
VALERIE CHAPOULAUD-FLOQUET
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: AUTHORIZE DIRECTED SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE BOARD TO TRANSFER FUNDS FROM ISSUER YES FOR FOR
CAPITAL INCREASES TO THE LEGAL RESERVES ACCOUNT
PROPOSAL #26: AMEND ARTICLE 20 OF BYLAWS RE: RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #27: AMEND ARTICLE 23 OF BYLAWS RE: ISSUER YES FOR FOR
ATTENDANCE TO GENERAL MEETINGS AND RECORD DATE
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REN - Redes Energeticas Nacionais, SGPS, S.A.
TICKER: RENE CUSIP: X70955103
MEETING DATE: 4/13/2016 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: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renault
TICKER: RNO CUSIP: F77098105
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
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 EUR 2.40 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING ONGOING
TRANSACTIONS
PROPOSAL #5: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR
STATE
PROPOSAL #6: APPROVE TRANSACTION WITH NISSAN ISSUER YES FOR FOR
PROPOSAL #7: ACKNOWLEDGE AUDITOR'S SPECIAL REPORTS ISSUER YES FOR FOR
RE: REMUNERATION OF REDEEMABLE SHARES
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF CARLOS ISSUER YES FOR FOR
GHOSN, CHAIRMAN AND CEO
PROPOSAL #9: REELECT THIERRY DESMAREST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT OLIVIA QIU 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 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #14: 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 #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO EUR 60 MILLION FOR
PRIVATE PLACEMENTS
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
120 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rengo Co. Ltd.
TICKER: 3941 CUSIP: J64382104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUBO, KIYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MAEDA, MORIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WAKAMATSU, MISAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BABA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAMBE, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ISHIDA, SHIGECHIKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAWAMOTO, YOSUKE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR INOUE, SADATOSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YOKOTA, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HORI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR OSAKO, TORU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR HIRANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR HOSOKAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR OKANO, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR NAKANO, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KAGAWA, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MUKOHARA, ISSUER YES AGAINST AGAINST
KIYOSHI
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renhe Commercial Holdings Company Ltd.
TICKER: 01387 CUSIP: G75004104
MEETING DATE: 7/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES AGAINST AGAINST
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE FRAMEWORK LEASE AGREEMENT AND ISSUER YES AGAINST AGAINST
RELATED TRANSACTIONS
PROPOSAL #3: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #4: AUTHORIZE BOARD TO EXECUTE ALL SUCH ISSUER YES AGAINST AGAINST
DOCUMENTS RELATING TO THE ACQUISITION AGREEMENT,
FRAMEWORK LEASE AGREEMENT AND INCREASE IN AUTHORIZED
SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renhe Commercial Holdings Company Ltd.
TICKER: 1387 CUSIP: G75004104
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: ELECT DAI YONGGE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT JIANG MEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT ZHANG DABIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT WANG SHENGLI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2e: ELECT WANG YIFU 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: 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: Renhe Commercial Holdings Company Ltd.
TICKER: 1387 CUSIP: G75004104
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE OPTION DEED, PUT OPTION THE ISSUER YES FOR FOR
DISPOSAL, AND OTHER RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renishaw plc
TICKER: RSW CUSIP: G75006117
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR DAVID MCMURTRY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT JOHN DEER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT BEN TAYLOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT ALLEN ROBERTS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT GEOFF MCFARLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT DAVID GRANT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT CAROL CHESNEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT JOHN JEANS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: ELECT KATH DURRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES AGAINST AGAINST
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rentokil Initial plc
TICKER: RTO CUSIP: G7494G105
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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN MCADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALAN GILES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDY RANSOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANGELA SEYMOUR-JACKSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT JULIE SOUTHERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JEREMY TOWNSEND 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 THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
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: Repco Home Finance Limited
TICKER: 535322 CUSIP: Y7S54C114
MEETING DATE: 9/12/2015 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 ISSUER YES FOR FOR
PROPOSAL #3: ELECT B. ANAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE R.SUBRAMANIAM AND COMPANY AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT S. KUTTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT L.M. GANESAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT D. KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES AND COMMERCIAL PAPER
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Repco Home Finance Limited
TICKER: 535322 CUSIP: Y7S54C114
MEETING DATE: 12/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Repco Home Finance Limited
TICKER: REPCOHOME CUSIP: Y7S54C114
MEETING DATE: 3/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVAL FOR RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Repco Home Finance Limited
TICKER: REPCOHOME CUSIP: Y7S54C114
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R. VARADARAJAN AS MANAGING DIRECTOR FROM OCT. 1,
2015 TO DEC. 31, 2015
PROPOSAL #2: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R. VARADARAJAN AS MANAGING DIRECTOR FROM JAN. 1,
2016 TO DEC. 31, 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reply S.p.A.
TICKER: REY CUSIP: T60326104
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.b: 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 #1: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Repsol SA
TICKER: REP CUSIP: E8471S130
MEETING DATE: 5/19/2016 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: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #7: APPROVE SHARE MATCHING PLAN ISSUER YES FOR FOR
PROPOSAL #8: REELECT ISIDRO FAINé CASAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY APPOINTMENT OF AND ELECT GONZALO ISSUER YES FOR FOR
GORT├ÍZAR ROTAECHE AS DIRECTOR
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE SHARE PRICE PERFORMANCE AS ISSUER YES FOR FOR
CEO'S 2016 BONUS METRIC
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resilient Property Income Fund Ltd
TICKER: RES CUSIP: S6917M266
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT ANDRIES DE LANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT SPIRO NOUSSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT UMSHA REDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT MARTHIN GREYLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT MFUNDISO NJEKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT BARRY VAN WYK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT MARTHIN GREYLING AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT BRYAN HOPKINS AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT BARRY VAN WYK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH B GREYLING AS THE DESIGNATED
AUDIT PARTNER
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
FOR BLACK ECONOMIC EMPOWERMENT PURPOSES
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
RESILIENT REIT LIMITED
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
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE FOR THE ISSUER YES FOR FOR
PURPOSES OF EFFECTING BLACK ECONOMIC EMPOWERMENT
PROPOSAL #5: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE RATIFICATION OF SPECIAL ISSUER YES FOR FOR
RESOLUTIONS 1 TO 5
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resolute Mining Ltd.
TICKER: RSG CUSIP: Q81068100
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN PAUL WELBORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER ROSS SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HENRY THOMAS STUART PRICE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 1.52 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JOHN WELBORN, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resona Holdings, Inc.
TICKER: 8308 CUSIP: J6448E106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
CLASS HEI, CLASS OTSU, AND CLASS 4 PREFERRED SHARES -
AMEND PROVISIONS ON SERIES 1 AND 4 CLASS 7 PREFERRED
SHARES AND SERIES 1 AND 4 CLASS 8 PREFERRED SHARES
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HIGASHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAN, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FURUKAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ISONO, KAORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OSONO, EMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ARIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SANUKI, YOKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MATSUI, TADAMITSU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
CLASS HEI, CLASS OTSU, AND CLASS 4 PREFERRED SHARES -
AMEND PROVISIONS ON SERIES 1 AND 4 CLASS 7 PREFERRED
SHARES AND SERIES 1 AND 4 CLASS 8 PREFERRED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resorttrust Inc.
TICKER: 4681 CUSIP: J6448M108
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 23
PROPOSAL #2.1: ELECT DIRECTOR ITO, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, KATSUYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EBATA, YUKIHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWASAKI, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUSHIMI, ARIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINTANI, ATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UCHIYAMA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IUCHI, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAGI, NAOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAWAGUCHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OGINO, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS FOR DIRECTOR ISSUER YES AGAINST AGAINST
WHO IS NOT AUDIT COMMITTEE MEMBER
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #5: AMEND EQUITY COMPENSATION PLAN APPROVED ISSUER YES FOR FOR
AT 2015 AGM
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Restaurant Brands International Inc.
TICKER: QSR CUSIP: 76131D103
MEETING DATE: 6/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALEXANDRE BEHRING ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARC CAIRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARTIN E. FRANKLIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL J. FRIBOURG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NEIL GOLDEN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN A. LEDERER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS V. MILROY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DANIEL S. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CARLOS ALBERTO SICUPIRA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERTO MOSES THOMPSON ISSUER YES FOR FOR
MOTTA
PROPOSAL #1.11: ELECT DIRECTOR ALEXANDRE VAN DAMME ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR �� FOR
PROPOSAL #5: ADOPT POLICY AND REPORT ON BOARD SHAREHOLDER YES AGAINST N/A
DIVERSITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Restaurant Group plc
TICKER: RTN CUSIP: G7535J118
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 DEBBIE HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DANNY BREITHAUPT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT STEPHEN CRITOPH AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #7: RE-ELECT SIMON CLOKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SALLY COWDRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MIKE TYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Restoque Comercio E Confeccoes De Roupas SA
TICKER: LLIS3 CUSIP: P6292Q109
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 REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Retail Food Group Ltd
TICKER: RFG CUSIP: Q80825104
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JESSICA BUCHANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KERRY RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 1.88 MILLION ISSUER YES FOR FOR
SHARES TO SOPHISTICATED AND PROFESSIONAL INVESTORS
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 488,600 ISSUER YES FOR FOR
SHARES TO VENDOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reunert Ltd
TICKER: RLO CUSIP: S69566156
MEETING DATE: 2/15/2016 �� �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PHUTI MAHANYELE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MOHINI MOODLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NICK THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SEAN JAGOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SARITA MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT THANDI ORLEYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BRAND PRETORIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RYNHARDT VAN ROOYEN AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT TASNEEM ABDOOL-SAMAD AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #11: ELECT PHUTI MAHANYELE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #12: RE-ELECT SARITA MARTIN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #13: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND APPOINT JAR WELCH AS THE
INDIVIDUAL DESIGNATED AUDITOR AND AUTHORISE THEIR
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: APPROVE RESOLUTIONS OR AGREEMENTS OF ISSUER YES FOR FOR
EXECUTIVE DIRECTORS AND PRESCRIBED OFFICERS IN
CONTRAVENTION OF SECTION 75 OF COMPANIES ACT BUT ONLY
TO THE EXTENT THAT THE RELEVANT RESOLUTIONS OR
AGREEMENTS FELL WITHIN THE AMBIT OF SECTION 75 OF
COMPAN
PROPOSAL #16: APPROVE ISSUE OF SHARES IN TERMS OF THE ISSUER YES FOR FOR
REUNERT 1985 SHARE OPTION SCHEME, REUNERT 1988 SHARE
PURCHASE SCHEME AND THE REUNERT 2006 SHARE OPTION
SCHEME
PROPOSAL #17: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #18: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #19: APPROVE FEES OF NON-EXECUTIVE DIRECTORS ISSUER YES FOR FOR
FOR AD HOC ASSIGNMENTS
PROPOSAL #20: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #21: APPROVE SHARE MATCHING PLAN 2015 ISSUER YES FOR FOR
PROPOSAL #22: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rexam plc
TICKER: REX CUSIP: ADPV26963
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rexam plc
TICKER: REX CUSIP: ADPV26963
MEETING DATE: 6/17/2016 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 REXAM PLC BY BALL UK ACQUISITION
LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rexam plc
TICKER: REX CUSIP: ADPV26963
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT STUART CHAMBERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GRAHAM CHIPCHASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID ROBBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CARL-PETER FORSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN LANGSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LEO OOSTERVEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROS RIVAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHANNA WATEROUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX 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: Rexel
TICKER: RXL CUSIP: F7782J366
MEETING DATE: 7/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE UP TO 1.4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
(PERFORMANCE SHARES)
PROPOSAL #2: APPROVE RESTRICTED STOCK PLAN IN ISSUER YES FOR FOR
CONNECTION WITH EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #3: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rexel
TICKER: RXL CUSIP: F7782J366
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 0.40 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
RUDY PROVOOST, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
CATHERINE GUILLOUARD, VICE-CEO
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF RUDY ISSUER YES FOR FOR
PROVOOST, CHAIRMAN AND CEO
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CATHERINE GUILLOUARD, VICE-CEO
PROPOSAL #9: REELECT THOMAS FARRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY APPOINTMENT OF ELEN PHILLIPS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT ELEN PHILLIPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RATIFY APPOINTMENT OF MARIANNE CULVER ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #13: REELECT MARIANNE CULVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #15: APPOINT SALUSTRO REYDEL AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE UP TO 1.4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS (WITH
PERFORMANCE CONDITIONS ATTACHED)
PROPOSAL #19: AUTHORIZE UP TO 0.3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS (WITHOUT
PERFORMANCE CONDITIONS ATTACHED)
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS FOR INTERNATIONAL
EMPLOYEES
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REXLot Holdings Ltd.
TICKER: 00555 CUSIP: G7541U107
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rezidor Hotel Group AB
TICKER: REZT CUSIP: W75528104
MEETING DATE: 4/21/2016 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: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
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 EUR 0.07 PER SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: AMEND ARTICLES RE: TERM OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 80,000 FOR CHAIRMAN, EUR 65,000 FOR
VICE CHAIRMAN, AND EUR 40,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT DAVID BERG, STAFFAN BOHMAN, ISSUER YES FOR FOR
ANDERS MOBERG, WENDY NELSON, TRUDY RAUTIO AND
CHARLOTTE STROMBERG AS DIRECTORS
PROPOSAL #15: RATIFY DELOITTE 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 EXECUTIVE LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN 2016 (LTIP 2016)
PROPOSAL #18b: APPROVE TRANSFER OF UP TO 1.5 MILLION ISSUER YES FOR FOR
SHARES TO PARTICIPANTS OF THE LTIP 2016
PROPOSAL #18c: AUTHORIZE TRANSFER OF UP TO 222,662 ISSUER YES FOR FOR
TREASURY SHARES TO FUND THE LTIP 2016
PROPOSAL #19: ADOPT VISION ON WORK PLACE ACCIDENTS IN SHAREHOLDER YES AGAINST N/A
THE COMPANY; REQUIRE BOARD TO APPOINT WORK GROUP
REGARDING WORK PLACE ACCIDENTS; REQUIRE REPORT ON THE
WORK REGARDING WORK PLACE ACCIDENTS TO BE PUBLISHED
AT AGM AND INCLUDE THE REPORT IN ANNUAL REPORT
PROPOSAL #20: ADOPT VISION REGARDING GENDER EQUALITY SHAREHOLDER YES AGAINST N/A
IN THE COMPANY AND ITS SUBSIDIARIES; INSTRUCT BOARD
TO APPOINT A WORKING GROUP TO IMPLEMENT VISION;
REQUIRE THE RESULTS FROM THE WORKING GROUP TO BE
REPORTED TO THE AGM
PROPOSAL #21: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #22: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN
LEGALENTITIES
PROPOSAL #23: REQUEST BOARD TO INVESTIGATE SHAREHOLDER YES AGAINST N/A
POSSIBILITIES TO IMPLEMENT QUARANTINE FOR POLITICIANS
SEEKING ELECTION AS DIRECTORS; REQUEST TO MAKE A
PROPOSAL REGARDING SUCH QUARANTINE AT NEXT AGM;
PROPOSE BOARD TO ALERT SWEDISH GOVERNMENT TO THE NEED
FOR SUC
PROPOSAL #24: REQUEST BOARD TO PROPOSE TO THE SWEDISH SHAREHOLDER YES AGAINST N/A
GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING
POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY
COMPANIES
PROPOSAL #25: 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 #26: PROPOSAL TO INSTRUCT BOARD THAT SHAREHOLDER YES AGAINST N/A
SHAREHOLDER MATTERS OF LITTLE CONCERN MAY BE
PERFORMED IN STOCKHOLM WITHOUT INVOLVEMENT OF
BRUSSELS HEADQUARTER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RHB Capital Berhad
TICKER: RHBCAP CUSIP: Y7283N105
MEETING DATE: 8/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENOUNCEABLE RIGHTS ISSUE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TRANSFER OF THE COMPANY'S ISSUER YES FOR FOR
LISTING STATUS ON THE MAIN MARKET OF BURSA MALAYSIA
SECURITIES BERHAD TO RHB BANK BERHAD
PROPOSAL #1: APPROVE DISTRIBUTION OF PROPOSED ISSUER YES FOR FOR
DIVIDEND-IN-SPECIE AND CAPITAL REPAYMENT
PROPOSAL #2: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RHB Capital Berhad
TICKER: RHBCAP CUSIP: Y7283N105
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SAW CHOO BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT KHAIRUSSALEH RAMLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FAISAL SIRAJ 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rheinmetall AG
TICKER: RHM CUSIP: D65111102
MEETING DATE: 5/10/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 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 #6.1: ELECT MARION WEISSENBERGER-EIBL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT DETLEF MOOG TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT ULRICH GRILLO TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.4: ELECT KLAUS-GUENTHER VENNEMANN 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
PROPOSAL #8: APPROVE CREATION OF EUR 50 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #9: 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 800 MILLION; APPROVE CREATION
OF EUR 20 MILLION POOL OF CAPITAL TO GUARANTEE
PROPOSAL #10: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
RHEINMETALL TECHNICAL PUBLICATIONS GMBH AND
RHEINMETALL INSURANCE SERVICES GMBH
PROPOSAL #11: AMEND ARTICLES RE: CHAIRMAN OF GENERAL ISSUER YES FOR FOR
MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RHI AG
TICKER: RHI CUSIP: A65231101
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 0.75 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: RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #7.1: ELECT GERD PESKES AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #7.2: ELECT STANISLAUS PRINZ ZU SAYN- ISSUER YES FOR FOR
WITTGENSTEIN-BERLEBURG AS SUPERVISORY BOARD MEMBER
PROPOSAL #7.3: ELECT WOLFGANG RUTTENSTORFER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AMEND ARTICLES RE: SIZE OF MANAGEMENT ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rhoen-Klinikum AG
TICKER: RHK CUSIP: D6530N119
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 0.80 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARTIN SIEBERT FOR FISCAL 2015
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JENS-PETER NEUMANN FOR FISCAL 2015
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARTIN MENGER FOR FISCAL 2015
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER EUGEN MUENCH FOR FISCAL 2015
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JOACHIM LUEDDECKE FOR FISCAL 2015
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GEORG SCHULZE-ZIEHAUS FOR FISCAL 2015
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG MUENDEL FOR FISCAL 2015
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER BERGHOEFER FOR FISCAL 2015
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER BETTINA BOETTCHER FOR FISCAL 2015
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER BJOERN BORGMANN FOR FISCAL 2015
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER LUDWIG GEORG BRAUN FOR FISCAL 2015
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER SYLVIA BUEHLER FOR FISCAL 2015
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER HELMUT BUEHNER FOR FISCAL 2015
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER GERHARD EHNINGER FOR FISCAL 2015
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER STEFAN HAERTEL FOR FISCAL 2015
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER KLAUS HANSCHUR FOR FISCAL 2015
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER REINHARD HARTL FOR FISCAL 2015
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER STEPHAN HOLZINGER FOR FISCAL 2015
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MEIKE JAEGER FOR FISCAL 2015
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER HEINZ KORTE FOR FISCAL 2015
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MICHAEL MENDEL FOR FISCAL 2015
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER BRIGITTE MOHN FOR FISCAL 2015
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CHRISTINE REISSNER FOR FISCAL 2015
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER OLIVER SALOMON FOR FISCAL 2015
PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER EVELIN SCHIEBEL FOR FISCAL 2015
PROPOSAL #4.23: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER FRANZ-JOSEPH SCHMITZ FOR FISCAL 2015
PROPOSAL #4.24: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER KATRIN VERNAU FOR FISCAL 2015
PROPOSAL #5.1: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY HAUS SAALETAL GMBH
PROPOSAL #5.2: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY NEUROLOGISCHE KLINIK GMBH BAD
PROPOSAL #5.3: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY KLINIKUM FRANKFURT (ODER) GMBH
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rhythm Watch Co.
TICKER: 7769 CUSIP: J64597115
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 3
PROPOSAL #2.1: ELECT DIRECTOR KASAMA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIGUCHI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUDA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIBATA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUJI, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
KINYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rich Development Co., Ltd.
TICKER: 5512 CUSIP: Y7286N128
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: 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: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Richtek Technology Corp.
TICKER: 6286 CUSIP: Y7286Y108
MEETING DATE: 3/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PURCHASE AGREEMENT WITH ISSUER YES FOR FOR
XUSI INVESTMENT CORP.
PROPOSAL #2: APPROVE APPLICATION FOR DELISTING FROM ISSUER YES FOR FOR
STOCKS EXCHANGE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ricoh Co. Ltd.
TICKER: 7752 CUSIP: J64683105
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 17.5
PROPOSAL #2.1: ELECT DIRECTOR KONDO, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIURA, ZENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INABA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSURA, YOZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASHITA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OYAMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOJI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AZUMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IIJIMA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HATANO, MUTSUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KURIHARA, ISSUER YES FOR FOR
KATSUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NARUSAWA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NISHIYAMA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ricoh Leasing Co., Ltd.
TICKER: 8566 CUSIP: J64694102
MEETING DATE: 6/15/2016 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 27.5
PROPOSAL #2.1: ELECT DIRECTOR SEGAWA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOTANI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SETO, KAORU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISHIGURO, ISSUER YES FOR FOR
KAZUYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HYAKUTAKE, ISSUER YES FOR FOR
NAOKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TOKUMINE, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, TEIGO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rieter Holding AG
TICKER: RIEN CUSIP: H68745209
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 DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 4.50 PER SHARE
PROPOSAL #4.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION
PROPOSAL #4.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 6 MILLION
PROPOSAL #5.1: REELECT ERWIN STOLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT THIS SCHNEIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT MICHAEL PIEPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT HANS-PETER SCHWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT PETER SPUHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT ROGER BAILLOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT BERNHARD JUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ERWIN STOLLER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.1: APPOINT THIS SCHNEIDER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.2: APPOINT HANS-PETER SCHWALD AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7.3: APPOINT ERWIN STOLLER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8: DESIGNATE ULRICH MAYER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: APPROVE CREATION OF CHF 2.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Right On Co., Ltd.
TICKER: 7445 CUSIP: J64748106
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJIWARA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOKOUCHI, TATSUHARU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJIWARA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIURA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKANO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIDA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOHAMA, HIROMASA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR
HATSUO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OTOMO, HIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rightmove plc
TICKER: RMV CUSIP: G75657109
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND 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: RE-ELECT SCOTT FORBES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICK MCKITTRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER BROOKS-JOHNSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT ROBYN PERRISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT COLIN KEMP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ASHLEY MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT RAKHI GOSS-CUSTARD 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riken Corp.
TICKER: 6462 CUSIP: J64855109
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: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS - AMEND PROVISIONS ON DIRECTOR
TITLES
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKATANI, ISSUER YES FOR FOR
NOBORU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
NOBUHISA
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORI, KAZUHIRO
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riken Technos Corp
TICKER: 4220 CUSIP: J65070112
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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AMEND PROVISIONS ON DIRECTOR TITLES -
CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS -
INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR SHIMIZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TOKIWA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUMIYOSHI, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IRIE, JUNJI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKOCHI, YOSHITAKA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NEMOTO, HIROSHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAYAKAWA, TAKAYUKI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAMURA, SHIGEHARU
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: Riken Vitamin Co. Ltd.
TICKER: 4526 CUSIP: J65113102
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS -
CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS
PROPOSAL #2.1: ELECT DIRECTOR SAKAI, YOSHIYASU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR YAMAKI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, SHIMPEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OSAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSOYA, HARUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKANO, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SASHIDA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KITAHARA, HIRONARI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ringer Hut Co.
TICKER: 8200 CUSIP: J65156101
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 8
PROPOSAL #2: ELECT DIRECTOR KANEKO, MICHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UCHIDA, ISSUER YES FOR FOR
TOMOAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMANOUCHI, ISSUER YES AGAINST AGAINST
NOBUTOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rinnai Corp.
TICKER: 5947 CUSIP: J65199101
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 42
PROPOSAL #2.1: ELECT DIRECTOR NAITO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAITO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NARITA, TSUNENORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOSUGI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KONDO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMIO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SONODA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIKAWA, ISSUER YES FOR FOR
HARUHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MATSUOKA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
IPPEI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHIKAWA, YOSHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rio Tinto Ltd.
TICKER: RIO CUSIP: Q81437107
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
REPORTS OF THE DIRECTORS AND AUDITOR
PROPOSAL #2: APPROVE REMUNERATION POLICY REPORT FOR ISSUER YES FOR FOR
UK LAW PURPOSES
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT ROBERT BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MEGAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ANNE LAUVERGEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MICHAEL L'ESTRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CHRIS LYNCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT PAUL TELLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JOHN VARLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT SAM WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
PROPOSAL #16: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #17: REPORT ON CLIMATE CHANGE SHAREHOLDER YES FOR FOR
PROPOSAL #18: APPROVE THE RENEWAL OF OFF- MARKET AND ISSUER YES FOR FOR
ON-MARKET SHARE BUYBACK AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rio Tinto plc
TICKER: RIO CUSIP: G75754104
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 FOR UK LAW ISSUER YES FOR FOR
PURPOSES
PROPOSAL #3: APPROVE REMUNERATION REPORT FOR ISSUER YES FOR FOR
AUSTRALIAN LAW PURPOSES
PROPOSAL #4: RE-ELECT ROBERT BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MEGAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANNE LAUVERGEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL L'ESTRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHRIS LYNCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PAUL TELLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JOHN VARLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SAM WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: APPROVE STRATEGIC RESILIENCE FOR 2035 SHAREHOLDER YES FOR FOR
AND BEYOND
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: RioCan Real Estate Investment Trust
TICKER: REI.UN CUSIP: 766910103
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE BONNIE BROOKS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE CLARE R. COPELAND ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE PAUL GODFREY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE DALE H. LASTMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE JANE MARSHALL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE SHARON SALLOWS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE EDWARD SONSHINE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE LUC VANNESTE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT TRUSTEE CHARLES M. WINOGRAD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ripley Corp S.A.
TICKER: RIPLEY CUSIP: P8130Y104
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: APPROVE DIVIDENDS AND DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #d: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #e: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #f: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
PRESENT REPORT ON THEIR EXPENSES
PROPOSAL #g: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #k: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riso Kagaku
TICKER: 6413 CUSIP: J6522V107
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 60
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR NISHIYAMA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SHIRAI, ISSUER YES FOR FOR
NOBUYOSHI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ritchie Bros. Auctioneers Incorporated
TICKER: RBA CUSIP: 767744105
MEETING DATE: 5/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BEVERLEY BRISCOE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. ELTON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIK OLSSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ERIC PATEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR EDWARD B. PITONIAK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RAVI K. SALIGRAM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER ZIMMERMAN 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: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NONQUALIFIED EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN
PROPOSAL #9: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ritek Corporation
TICKER: 2349 CUSIP: Y7303N101
MEETING DATE: 6/14/2016 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 DISPOSAL OF EQUITY IN RITDISPLAY ISSUER YES FOR FOR
CORPORATION HELD BY WHOLLY-OWNED SUBSIDIARY
PROPOSAL #5: APPROVE CAPITAL REDUCTION TO OFFSET ISSUER YES FOR FOR
LOSSES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RMB Holdings Ltd
TICKER: RMH CUSIP: S6992P127
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT LEON CROUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT LAURIE DIPPENAAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT JAN DREYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT PAUL HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT ALBERTINA KEKANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #4: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #6.1: RE-ELECT JAN DREYER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6.2: RE-ELECT SONJA DE BRUYN-SEBOTSA AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #6.3: RE-ELECT PER-ERIK LAGERSTROM AS MEMBER ISSUER YES AGAINST AGAINST
OF THE AUDIT AND RISK COMMITTEE
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 TO ISSUER YES FOR FOR
DIRECTORS, PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME
BENEFICIARIES AND RELATED OR INTER-RELATED COMPANIES
PROPOSAL #4: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL THROUGH THE CREATION OF PREFERENCE SHARES
PROPOSAL #5: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Road King Infrastructure Ltd.
TICKER: 1098 CUSIP: G76058109
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT KO YUK BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT FONG SHIU LEUNG, KETER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT MOU YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT DONG FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT TSE CHEE ON, RAYMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF 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: Robinson Department Store PCL
TICKER: ROBINS CUSIP: Y7318V148
MEETING DATE: 4/8/2016 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 SUDHISAK CHIRATHIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SUDHITHAM CHIRATHIVAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT YUWADEE CHIRATHIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT KANCHIT BUNAJINDA AS DIRECTOR ISSUER YES FOR FOR
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: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Robinsons Land Corporation
TICKER: RLC CUSIP: Y73196126
MEETING DATE: 3/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON APRIL 29, 2015
PROPOSAL #3: APPROVE ANNUAL REPORT AND AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4.1: ELECT JOHN L. GOKONGWEI, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT JAMES L. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT LANCE Y. GOKONGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT FREDERICK D. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT PATRICK HENRY C. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT ROBINA Y. GOKONGWEI-PE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: ELECT JOHNSON ROBERT G. GO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.8: ELECT ARTEMIO V. PANGANIBAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.9: ELECT ROBERTO F. DE OCAMPO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT EMMANUEL C. ROJAS, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.11: ELECT OMAR BYRON T. MIER 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 AND ITS COMMITTEES, OFFICERS AND MANAGEMENT
SINCE THE LAST ANNUAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Robinsons Retail Holdings Inc
TICKER: RRHI CUSIP: Y7318T101
MEETING DATE: 7/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON JUNE 25, 2014
PROPOSAL #3: APPROVE THE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE PRECEDING YEAR
PROPOSAL #4.1: ELECT JOHN L. GOKONGWEI, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT ROBINA Y. GOKONGWEI-PE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT JAMES L. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT LANCE Y. GOKONGWEI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT LISA Y. GOKONGWEI-CHENG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT FAITH Y. GOKONGWEI-LIM AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: ELECT HOPE Y. GOKONGWEI-TANG AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.8: ELECT ANTONIO L. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT ROBERTO R. ROMULO AS A 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, OFFICERS, AND MANAGEMENT SINCE THE LAST
ANNUAL MEETING
PROPOSAL #7: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Robinsons Retail Holdings, Inc.
TICKER: RRHI CUSIP: Y7318T101
MEETING DATE: 6/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON JULY 16, 2015
PROPOSAL #3: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE PRECEDING YEAR
PROPOSAL #4.1: ELECT JOHN L. GOKONGWEI, JR. AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.2: ELECT LANCE Y. GOKONGWEI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT ROBINA Y. GOKONGWEI-PE AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.4: ELECT JAMES L. GO AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.5: ELECT LISA Y. GOKONGWEI-CHENG AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.6: ELECT FAITH Y. GOKONGWEI-LIM AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.7: ELECT HOPE Y. GOKONGWEI-TANG AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.8: ELECT ANTONIO L. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT ROBERTO R. ROMULO AS A 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 AND ITS COMMITTEES, OFFICERS, AND
MANAGEMENT SINCE THE LAST ANNUAL MEETING
PROPOSAL #7: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Roche Holding Ltd
TICKER: ROG CUSIP: H69293225
MEETING DATE: 3/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2.1: APPROVE CHF 12.7 MILLION IN BONUSES ISSUER NO N/A N/A
THE CORPROATE EXECUTIVE COMMITTEE IN 2015
PROPOSAL #2.2: APPROVE CHF 558,390 SHARE BONUS FOR ISSUER NO N/A N/A
THE CHAIRMAN OF THE BOARD OF DIRECTORS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 8.10 PER SHARE AND NON-VOTING EQUITY
SECURITY
PROPOSAL #5: AMEND ARTICLES RE: EDITORIAL CHANGE, ISSUER NO N/A N/A
PERFORMANCE SHARE PLAN
PROPOSAL #6.1: REELECT CHRISTOPH FRANZ AS DIRECTOR ISSUER NO N/A N/A
AND BOARD CHAIRMAN
PROPOSAL #6.2: REAPPOINT CHRISTOPH FRANZ AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.3: REELECT ANDRE HOFFMANN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.4: REAPPOINT ANDRE HOFFMANN AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.5: REELECT PIUS BASCHERA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.6: REELECT JOHN BELL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.7: REELECT PAUL BULCKE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.8: REELECT RICHARD LIFTON AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.9: APPOINT RICHARD LIFTON AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.10: REELECT ANDREAS OERI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.11: REELECT BERNARD POUSSOT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.12: REAPPOINT BERNARD POUSSOT AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.13: REELECT SEVERIN SCHWAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.14: REELECT PETER VOSER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.15: REAPPOINT PETER VOSER AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.16: ELECT JULIE BROWN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.17: ELECT CLAUDIA SUESSMUTH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7: APPROVE REMUNERATION OF BOARD OF ISSUER NO N/A N/A
DIRECTORS (EXCLUDING CHAIRMAN BONUS) IN THE AMOUNT OF
CHF 10 MILLION
PROPOSAL #8: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE (EXCLUDING BONUSES AND MANDATORY EMPLOYER
CONTRIBUTIONS TO SOCIAL SECURITY) IN THE AMOUNT OF
CHF 41 MILLION
PROPOSAL #9: DESIGNATE BDO AG AS INDEPENDENT PROXY ISSUER NO N/A N/A
PROPOSAL #10: RATIFY KPMG AG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rock Field Co.
TICKER: 2910 CUSIP: J65275109
MEETING DATE: 7/29/2015 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 27
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OKA, GORO ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ISHIMURA, ISSUER YES FOR FOR
TAKAO
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rockwool International A/S
TICKER: ROCK B CUSIP: K8254S144
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2016/2017
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 11.50 PER SHARE
PROPOSAL #6a: REELECT CARSTEN BJERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: REELECT LARS FREDERIKSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: REELECT BJORN HOI JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: REELECT SOREN KAHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: REELECT THOMAS KAHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: ELECT ANDREAS RONKEN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8b: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rohm Co. Ltd.
TICKER: 6963 CUSIP: J65328122
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: ELECT DIRECTOR SATO, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIBATA, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MURAO, ISSUER YES FOR FOR
SHINYA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
HARUO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NII, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR CHIMORI, ISSUER YES FOR FOR
HIDERO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rohto Pharmaceutical Co. Ltd.
TICKER: 4527 CUSIP: J65371106
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMADA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHINO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIDA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LEKH RAJ JUNEJA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAMBARA, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KUNISAKI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MASUMOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAITO, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMADA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TORII, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR UNEME, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KIMIRA, ISSUER YES FOR FOR
MASANORI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR FUJIMAKI, ISSUER YES FOR FOR
MITSUO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR AMANO, ISSUER YES FOR FOR
KATSUSUKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Roland DG Corp.
TICKER: 6789 CUSIP: J6547W106
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 30
PROPOSAL #2.1: ELECT DIRECTOR TOMIOKA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIOKA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, WATARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOTTA, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DAVID GOWARD ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIROSE, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKUDA, CHIEKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ENDO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR
MASANORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HONDA, ISSUER YES FOR FOR
MITSUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rolls-Royce Holdings plc
TICKER: RR. CUSIP: G76225104
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALAN DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT IRENE DORNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BRADLEY SINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SIR KEVIN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT WARREN EAST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LEWIS BOOTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RUTH CAIRNIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR FRANK CHAPMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LEE HSIEN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JOHN MCADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT COLIN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT DAVID SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT JASMIN STAIBLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #19: APPROVE PAYMENT TO SHAREHOLDERS ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rolta India Limited
TICKER: 500366 CUSIP: Y7324A112
MEETING DATE: 9/26/2015 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 ISSUER YES FOR FOR
PROPOSAL #3: REELECT H. ASHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE WALKER CHANDIOK & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF H. ASHAR AS JOINT MANAGING DIRECTOR- INTERNATIONAL
OPERATIONAL AND GROUP CFO
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rolta India Limited
TICKER: 500366 CUSIP: Y7324A112
MEETING DATE: 10/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TRANSFER/SALE OF DEFENSE ISSUER YES FOR FOR
BUSINESS OF THE COMPANY TO ITS WHOLLY OWNED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rolta India Limited
TICKER: 500366 CUSIP: Y7324A112
MEETING DATE: 5/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE N M RAIJI AND CO AS JOINT ISSUER YES FOR FOR
STATUTORY AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RONA Inc.
TICKER: RON CUSIP: 776249104
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY LOWE'S COMPANIES, ISSUER YES FOR FOR
INC.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rosseti PJSC
TICKER: RSTI CUSIP: X3490A102
MEETING DATE: 8/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DETERMINE QUANTITY, NOMINAL VALUE, ISSUER YES AGAINST AGAINST
CATEGORY, AND RIGHTS OF COMPANY'S SHARES
PROPOSAL #2: AMEND CHARTER RE: AUTHORIZED CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE INCREASE IN SHARE CAPITAL VIA ISSUER YES AGAINST AGAINST
ISSUANCE OF SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rosseti PJSC
TICKER: RSTI CUSIP: X3490A102
MEETING DATE: 10/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN SHARE CAPITAL VIA ISSUER YES AGAINST AGAINST
ISSUANCE OF SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rosseti PJSC
TICKER: RSTI CUSIP: X3490A102
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 OMISSION OF DIVIDENDS FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #5: APPROVE INTERIM DIVIDENDS FOR FIRST ISSUER YES FOR FOR
THREE MONTHS OF FISCAL 2016
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8.1: ELECT BORIS AYUEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.2: ELECT OLEG BARKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.3: ELECT VASILY BELOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.4: ELECT OLEG BUDARGIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.5: ELECT OLEG DUBNOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.6: ELECT ALEKSANDR KALININ AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.7: ELECT VYACHELAV KRAVCHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.8: ELECT ANDREY MUROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.9: ELECT ALEKSANDR NOVAK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.10: ELECT NIKOLAY PODGUZOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.11: ELECT MIKHAIL POLUBOYARINOV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #8.12: ELECT NIKOLAY ROGALEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.13: ELECT SERGEY SHMATKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.14: ELECT STANISLAV ASHIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.15: ELECT ANDREY SHISHKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.16: ELECT NIKOLAY SHULGINOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.1: ELECT ALEKSANDR BOGASHOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.2: ELECT SERGEY KRAVCHENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.3: ELECT OLGA KULESHOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.4: ELECT VLADIMIR KHVOROV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.5: ELECT IGOR SHMAKOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #10: RATIFY RSM RUS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #12: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS
PROPOSAL #13: APPROVE COMPANY'S MEMBERSHIP IN UNION ISSUER YES FOR FOR
WORLDSKILLS RUSSIA
PROPOSAL #14: TERMINATION OF COMPANY'S MEMBERSHIP AT ISSUER YES FOR FOR
ENERGOSTROY
PROPOSAL #15: APPROVE COMPANY'S MEMBERSHIP IN RUSSIAN ISSUER YES FOR FOR
INTERNATIONAL AFFAIRS COUNCIL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rossi Residencial S.A.
TICKER: RSID3 CUSIP: P8172J106
MEETING DATE: 9/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rossi Residencial S.A.
TICKER: RSID3 CUSIP: P8172J106
MEETING DATE: 1/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE DECREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLE 44 RE: MANDATORY BID ISSUER YES FOR FOR
PROVISION
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rossi Residencial S.A.
TICKER: RSID3 CUSIP: P8172J106
MEETING DATE: 4/30/2016 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 ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #5: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #6: FIX NUMBER OF FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #7: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #7.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES AGAINST N/A
BY MINORITY SHAREHOLDER
PROPOSAL #8: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rotork plc
TICKER: ROR CUSIP: G76717134
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT BOB ARNOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GARY BULLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JONATHAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER FRANCE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT SALLY JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN NICHOLAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARTIN LAMB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LUCINDA BELL 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 MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Round One Corp.
TICKER: 4680 CUSIP: J6548T102
MEETING DATE: 6/25/2016 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 10
PROPOSAL #2.1: ELECT DIRECTOR SUGINO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAE, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIMURA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAMOTO, TAMIYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAGAWA, YOSHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INAGAKI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAGUCHI, HIDETSUGU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TERAMOTO, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUZURUKI, TOMOKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAGUCHI, AYAKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIMIZU, HIDEKI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUGO, ARATA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Bafokeng Platinum Ltd
TICKER: RBP CUSIP: S7097C102
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 THE YEAR ENDED 31 DECEMBER 2015
PROPOSAL #2: ELECT VELILE NHLAPO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT LINDA DE BEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KGOMOTSO MOROKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MIKE ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT SIZWE MASONDO AS
THE DESIGNATED AUDITOR
PROPOSAL #7: RE-ELECT LINDA DE BEER AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #8: RE-ELECT ROBIN MILLS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #9: RE-ELECT MARK MOFFETT AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: RE-ELECT LOUISA STEPHENS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #11: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #12: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: APPROVE RBPLAT HARMONISED EMPLOYEE ISSUER YES FOR FOR
INCENTIVE SCHEME RULES
PROPOSAL #15: APPROVE INCREASE IN MAXIMUM NUMBER OF ISSUER YES FOR FOR
SHARES WHICH MAY BE ALLOCATED AND ISSUED UNDER ITS
EMPLOYEE SHARE AND OTHER INCENTIVE SCHEMES
PROPOSAL #16: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #17: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER �� YES FOR FOR
CAPITAL
PROPOSAL #18: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Bank Of Canada
TICKER: RY CUSIP: 780087102
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR W. GEOFFREY BEATTIE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JACYNTHE COTE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOOS N. DARUVALA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID F. DENISON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD L. GEORGE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL H. MCCAIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID I. MCKAY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HEATHER MUNROE-BLUM ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR THOMAS A. RENYI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR EDWARD SONSHINE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KATHLEEN P. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR BRIDGET A. VAN ISSUER YES FOR FOR
KRALINGEN
PROPOSAL #1.14: ELECT DIRECTOR THIERRY VANDAL 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: CONFIRM BY-LAW AMENDMENT TO INCREASE ISSUER YES FOR FOR
MAXIMUM AGGREGATE BOARD COMPENSATION
PROPOSAL #5: SP 1: SIMPLIFY FINANCIAL REPORTING SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Bank of Scotland Group plc
TICKER: RBS CUSIP: G7S86Z172
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: RE-ELECT HOWARD DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROSS MCEWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EWEN STEVENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SANDY CROMBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALISON DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MORTEN FRIIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBERT GILLESPIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PENNY HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BARONESS NOAKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT MIKE ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE GROUP AUDIT COMMITTEE TO ISSUER YES FOR FOR
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 ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF EQUITY CONVERTIBLE NOTES
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF EQUITY
CONVERTIBLE NOTES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Dutch Shell plc
TICKER: RDSA CUSIP: G7690A100
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CASH AND SHARE OFFER FOR BG ISSUER YES FOR FOR
GROUP PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Dutch Shell plc
TICKER: RDSA CUSIP: G7690A100
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT BEN VAN BEURDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR NIGEL SHEINWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HANS WIJERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PATRICIA WOERTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT GERRIT ZALM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT ERNST & YOUNG 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 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: APPROVE THAT SHELL WILL BECOME A SHAREHOLDER YES AGAINST FOR
RENEWABLE ENERGY COMPANY BY INVESTING THE PROFITS
FROM FOSSIL FUELS IN RENEWABLE ENERGY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Dutch Shell plc
TICKER: RDSA CUSIP: G7690A118
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CASH AND SHARE OFFER FOR BG ISSUER YES FOR FOR
GROUP PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Dutch Shell plc
TICKER: RDSA CUSIP: G7690A118
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT BEN VAN BEURDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR NIGEL SHEINWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HANS WIJERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PATRICIA WOERTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT GERRIT ZALM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT ERNST & YOUNG 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 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: APPROVE THAT SHELL WILL BECOME A SHAREHOLDER YES AGAINST FOR
RENEWABLE ENERGY COMPANY BY INVESTING THE PROFITS
FROM FOSSIL FUELS IN RENEWABLE ENERGY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Holdings Co. Ltd.
TICKER: 8179 CUSIP: J65500118
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 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 - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #3.1: ELECT DIRECTOR KIKUCHI, TADAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAZAKI, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NONOMURA, AKITO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUROSU, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KIMURA, TOMOATSU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KIDO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TOMINAGA, MARI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER URA, KAZUMA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUBOTA, YASUFUMI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATANABE, YOSHIO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAMINE, MASAO
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: Royal Mail plc
TICKER: RMG CUSIP: G7368G108
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: RE-ELECT DONALD BRYDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MOYA GREENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MATTHEW LESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICK HORLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CATH KEERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ORNA NI-CHIONNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LES OWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT PETER LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT 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: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Unibrew A/S
TICKER: RBREW CUSIP: K8390X122
MEETING DATE: 4/27/2016 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 7.20 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 525,000 FOR
VICE CHAIRMAN, AND DKK 300,000 FOR OTHER DIRECTORS
PROPOSAL #6a: APPROVE DKK 2.8 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7a: REELECT KARE SCHULTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: REELECT WALTHER THYGESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: REELECT INGRID BLANK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT JENS OLSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: REELECT KARSTEN SLOTTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: REELECT JAIS VALEUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7g: REELECT HEMMING VAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPC Group plc
TICKER: RPC CUSIP: G7699G108
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 JAMIE PIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PIM VERVAAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR LYNN DRUMMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON KESTERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARTIN TOWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DR GODWIN WONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPOINT 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 EGM WITH ISSUER YES FOR FOR
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: RPC Group plc
TICKER: RPC CUSIP: G7699G108
MEETING DATE: 1/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE RIGHTS ISSUE
PROPOSAL #2: APPROVE ACQUISITION OF FINANCIÈRE DAUNOU ISSUER YES FOR FOR
1 SA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPS Group plc
TICKER: RPS CUSIP: G7701P104
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 #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT LOUISE CHARLTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ROBERT MILLER-BAKEWELL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT BROOK LAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALAN HEARNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHIL WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GARY 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: 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: RSA Insurance Group plc
TICKER: RSA CUSIP: G7705H157
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT MARTIN SCICLUNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT STEPHEN HESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SCOTT EGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALASTAIR BARBOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KATH CATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ENRICO CUCCHIANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HUGH MITCHELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOSEPH STREPPEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MARTIN STROBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHANNA WATEROUS 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 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 ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF
MANDATORY CONVERTIBLE SECURITIES
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
PROPOSAL #22: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #23: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #24: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #25: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RTL Group S.A.
TICKER: 006146252 CUSIP: L80326108
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE COOPTATION OF ROLF HELLERMANN ISSUER YES FOR FOR
AS NON-EXECUTIVE DIRECTOR
PROPOSAL #5.2: ELECT BERND HIRSCH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RTL Group S.A.
TICKER: 006146252 CUSIP: L80326108
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CANCELLATION OF BEARER SHAERS ISSUER YES FOR FOR
NOT YET IMMOBILISED AND DECREASE OF SHARE CAPITAL
PROPOSAL #2: AMEND ARTICLES 4 AND 5 OF THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION IN ACCORDANCE WITH ITEM 1
PROPOSAL #3: ADAPT CURRENT LEVEL OF LEGAL RESERVES TO ISSUER YES FOR FOR
AMENDED SHARE CAPITAL RE: ITEM 1
PROPOSAL #4: APPROVE FIXING OF THE PRICE OF CANCELLED ISSUER YES FOR FOR
SHARES RE: ITEM 1
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rubis
TICKER: RUI CUSIP: F7937E106
MEETING DATE: 6/9/2016 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 2.42 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: REELECT CLAUDINE CLOT AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6: REELECT OLIVIER DASSAULT AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT MAUD HAYAT-SORIA AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: REELECT CHANTAL MAZZACURATI AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #9: ELECT MARIE-HELENE DESSAILLY AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #10: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: RENEW APPOINTMENT OF JEAN-LOUIS MONNOT ISSUER YES FOR FOR
AND LAURENT GUIBOURT AS AUDITOR
PROPOSAL #12: RENEW APPOINTMENT OF MANUELA BAUDOIN- ISSUER YES FOR FOR
REVERT AS ALTERNATE AUDITOR
PROPOSAL #13: APPOINT ISABELLE ARRIBE AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF GILLES ISSUER YES FOR FOR
GOBIN, GENERAL MANAGER
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF AGENA, ISSUER YES FOR FOR
GENERAL MANAGER
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 1 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #17: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #18: AUTHORIZE 24-MONTHS EXTENSION OF ISSUER YES FOR FOR
EXERCISE PERIOD FOR WARRANTS ISSUED IN FAVOR OF
FINANCIAL INSTITUTIONS
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 8 PERCENT OF ISSUED
CAPITAL PER YEAR RESERVED FOR SPECIFIC BENEFICIARIES
PROPOSAL #20: SUBJECT TO APPROVAL OF ITEM 21, ISSUER YES FOR FOR
AUTHORIZE NEW CLASS OF PREFERRED STOCK AND AMEND
BYLAWS ACCORDINGLY
PROPOSAL #21: SUBJECT TO APPROVAL OF ITEM 20, ISSUER YES FOR FOR
AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL RESULTING
FROM THE CONVERSION OF PREFERENCE SHARES RESERVED
FOR EMPLOYEES
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ruentex Development Co., Ltd.
TICKER: 9945 CUSIP: Y73659107
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 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHEN LI YU, A REPRESENTATIVE OF ISSUER YES FOR FOR
RUENTEX INDUSTRIES LTD WITH SHAREHOLDER NO. 270 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT ZHANG GUO ZHEN WITH ID ISSUER YES FOR FOR
NO.B100126XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ruentex Industries Ltd.
TICKER: 2915 CUSIP: Y7367H107
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 CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
LEGAL RESERVE
PROPOSAL #5.1: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.2: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rumo Logistica Operadora Multimodal SA
TICKER: RUMO3 CUSIP: P8S112140
MEETING DATE: 12/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RELEASE SHAREHOLDERS COSAN LOGISTICA ISSUER YES FOR FOR
S.A., GIF RUMO FUNDO DE INVESTIMENTO EM
PARTICIPACOES, AND TGP VI FUNDO DE INVESTIMENTO EM
PARTICIPACOES OF OBLIGATIONS TO THE COMPANY
PROPOSAL #2: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #3: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rumo Logistica Operadora Multimodal SA
TICKER: RUMO3 CUSIP: P8S112140
MEETING DATE: 2/3/2016 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. 23, 2015, EGM
PROPOSAL #2: RATIFY AND EXTEND WAIVER OF SHAREHOLDERS ISSUER YES AGAINST AGAINST
COSAN LOGISTICA S.A., GIF RUMO FUNDO DE INVESTIMENTO
EM PARTICIPACOES, AND TGP VI FUNDO DE INVESTIMENTO
EM PARTICIPACOES OF OBLIGATIONS TO THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rumo Logistica Operadora Multimodal SA
TICKER: RUMO3 CUSIP: P8S112140
MEETING DATE: 2/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGES IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
AND AMEND ARTICLE 6
PROPOSAL #2: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
AND AMEND ARTICLE 2
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rumo Logistica Operadora Multimodal SA
TICKER: RUMO3 CUSIP: P8S112140
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 FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
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: Rumo Logistica Operadora Multimodal SA
TICKER: RUMO3 CUSIP: P8S112140
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT FOR FISCAL YEAR 2016
PROPOSAL #2: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS FOR FISCAL YEAR 2016
PROPOSAL #3: RATIFY REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS FOR FISCAL YEAR 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rural Electrification Corporation Ltd.
TICKER: 532955 CUSIP: Y73650106
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: REELECT P. THAKKAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RusHydro PJSC
TICKER: HYDR CUSIP: X2393H107
MEETING DATE: 12/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DETERMINE QUANTITY, NOMINAL VALUE, ISSUER YES FOR FOR
CATEGORY, AND RIGHTS OF COMPANY'S SHARES
PROPOSAL #2: AMEND CHARTER RE: AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: APPROVE INCREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
ISSUANCE OF SHARES
PROPOSAL #4: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
BANK VTB RE: PURCHASE/SALE OF SHARES
PROPOSAL #5: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
BANK VTB RE: NON-DELIVERABLE FORWARD FOR SHARES
PROPOSAL #6: APPROVE RELATED-PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
RUSSIAN STATE RE: GUARANTEE AGREEMENT
PROPOSAL #7: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Russel Metals Inc.
TICKER: RUS CUSIP: 781903604
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a.1: ELECT DIRECTOR ALAIN BENEDETTI ISSUER YES FOR FOR
PROPOSAL #1a.2: ELECT DIRECTOR JOHN M. CLARK ISSUER YES FOR FOR
PROPOSAL #1a.3: ELECT DIRECTOR JAMES F. DINNING ISSUER YES FOR FOR
PROPOSAL #1a.4: ELECT DIRECTOR JOHN A. HANNA ISSUER YES FOR FOR
PROPOSAL #1a.5: ELECT DIRECTOR BRIAN R. HEDGES ISSUER YES FOR FOR
PROPOSAL #1a.6: ELECT DIRECTOR BARBARA S. JEREMIAH ISSUER YES FOR FOR
PROPOSAL #1a.7: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR
PROPOSAL #1a.8: ELECT DIRECTOR LISE LACHAPELLE ISSUER YES FOR FOR
PROPOSAL #1a.9: ELECT DIRECTOR WILLIAM M. O'REILLY ISSUER YES FOR FOR
PROPOSAL #1a.10: ELECT DIRECTOR JOHN R. TULLOCH 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: RWE AG
TICKER: RWE CUSIP: D6629K109
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 0.13 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 HALF OF FISCAL 2016
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016 QUARTERLY REPORTS
PROPOSAL #8.1: REELECT WERNER BRANDT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.2: ELECT MARIA VAN DER HOEVEN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.3: REELECT HANS-PETER KEITEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.4: ELECT MARTINA KOEDERITZ TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.5: REELECT DAGMAR MUEHLENFELD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.6: ELECT PETER OTTMANN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.7: ELECT GUENTHER SCHARTZ TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.8: ELECT ERHARD SCHIPPOREIT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.9: REELECT WOLFGANG SCHUESSEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.10: REELECT ULLRICH SIERAU TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryanair Holdings plc
TICKER: RY4B CUSIP: G7727C145
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 REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3a: REELECT DAVID BONDERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT MICHAEL CAWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT CHARLIE MCCREEVY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT DECLAN MCKEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: REELECT KYRAN MCLAUGHLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: REELECT DICK MILLIKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: REELECT MICHAEL O'LEARY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3h: REELECT JULIE O'NEILL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3i: REELECT JAMES OSBORNE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3j: REELECT LOUISE PHELAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3k: ELECT JOHN LEAHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3l: ELECT HOWARD MILLAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryanair Holdings plc
TICKER: RY4B CUSIP: G7727C145
MEETING DATE: 10/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND THE MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SHARE SUBDIVISION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF THE DEFERRED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryman Healthcare Ltd.
TICKER: RYM CUSIP: Q8203F106
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CLAIRE HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT DOUG MCKAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WARREN BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JO APPLEYARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryobi Ltd.
TICKER: 5851 CUSIP: J65629164
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 5
PROPOSAL #2.1: ELECT DIRECTOR OOKA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAGUCHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MOCHIZUKI, TATSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ARAI, YOICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIGEZAKI, TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryoden Trading Co. Ltd.
TICKER: 8084 CUSIP: J65715120
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SHOGAKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KASUGAI, TAKAMICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHINDO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AMADA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OYA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAZAKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SODA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR CHIHARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SANO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KITAI, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAKAMURA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TANAKA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR HIGASHI, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR YANAGIDA, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR SHIRATA, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR MUROI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANI, ISSUER YES FOR FOR
KENTARO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHINO, ISSUER YES FOR FOR
HIDEYO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR DOI, ISSUER YES FOR FOR
KEI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryohin Keikaku Co. Ltd.
TICKER: 7453 CUSIP: J6571N105
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 136
PROPOSAL #2.1: ELECT DIRECTOR KANAI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, KEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAGYU, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HATTORI, ISSUER YES FOR FOR
MASARU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR INOUE, YUJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryosan Co. Ltd.
TICKER: 8140 CUSIP: J65758112
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 - CLARIFY
DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS - AMEND
PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR MIMATSU, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KURIHARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIURA, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAMOTO, IWAO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAMBU, SHINYA
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SATO, FUMIAKI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUWAHATA, HIDEKI
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIMOTO, KOSUKE
PROPOSAL #3.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGAWA, MAHITO
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: Ryoyo Electro Corp.
TICKER: 8068 CUSIP: J65801102
MEETING DATE: 4/27/2016 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 15
PROPOSAL #2: ELECT DIRECTOR WAKI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HORIKIRI, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
RYOJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NOBECHI, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR AKIYAMA, ISSUER YES FOR FOR
KAZUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S Foods Inc.
TICKER: 2292 CUSIP: J7T34B109
MEETING DATE: 5/24/2016 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 MURAKAMI, SHINNOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRAI, HIROKATSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YASUOKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORISHIMA, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUJITA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGIMOTO, MITSUFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOMATA, MOTOAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUWAHARA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUNO, MASARU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KUSHIRO, MINEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S Immo AG
TICKER: SPI CUSIP: A7468Q101
MEETING DATE: 6/3/2016 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: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S&T Dynamics Co.
TICKER: A003570 CUSIP: Y81610100
MEETING DATE: 3/4/2016 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 SEOK-GYUN 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: S&T Motiv Co. Ltd.
TICKER: A064960 CUSIP: Y1915T150
MEETING DATE: 3/4/2016 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 PYEONG-GYU AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT YOO GI-JUN 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: S.A.C.I. Falabella
TICKER: FALABELLA CUSIP: P3880F108
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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #6: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #7: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE AND RECEIVE THEIR REPORT
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S.P. Setia Berhad
TICKER: SPSETIA CUSIP: Y8132G101
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT KHOR CHAP JEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HALIPAH BINTI ESA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NORAINI BINTI CHE DAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PHILIP TAN PUAY KOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT AZMI BIN MOHD ALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MOHD ZAHID BIN MOHD NOORDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE PERIOD FROM NOVEMBER 1, 2014 TO DECEMBER 31, 2015
PROPOSAL #9: APPROVE REMUNERATION FOR THE NON- ISSUER YES FOR FOR
EXECUTIVE CHAIRMAN AND NON-EXECUTIVE DIRECTORS WITH
EFFECT FROM JANUARY 1, 2016
PROPOSAL #10: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #12: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
PROPOSAL #13: APPROVE ALLOCATION OF OPTIONS AND ISSUER YES AGAINST AGAINST
SHARES TO KHOR CHAP JEN UNDER THE LONG TERM INCENTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S.T. Corp.
TICKER: 4951 CUSIP: J76723105
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ONZO, NAOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, KANICHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: ELECT DIRECTOR ARUGA, FUMINOBU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYAGAWA, MITSUKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WATANABE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUZUKI, TAKAKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ISHIKAWA, KUMIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOSHIZAWA, KOICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S-1 Corp.
TICKER: A012750 CUSIP: Y75435100
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: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPOINT KIM YOON-HWAN 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: SA Corporate Real Estate Ltd
TICKER: N/A CUSIP: S7220D118
MEETING DATE: 11/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SA Corporate Real Estate Ltd
TICKER: SAC CUSIP: S7220D118
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 FOR THE YEAR ENDED 31 DECEMBER 2015
PROPOSAL #2.1: RE-ELECT JOHN BIESMAN-SIMONS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: RE-ELECT EMILY HENDRICKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT KENNETH FORBES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT JOHN BIESMAN-SIMONS AS ISSUER YES FOR FOR
CHAIRMAN OF THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT EBRAHIM SEEDAT AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT GUGU DINGAAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPOINT DELOITTE & TOUCHE AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #7: AUTHORISE DIRECTORS TO ISSUE SHARES TO ISSUER YES FOR FOR
AFFORD SHAREHOLDERS DISTRIBUTION
REINVESTMENTALTERNATIVES
PROPOSAL #8: AUTHORISE BOARD TO ISSUE UNITS FOR CASH ISSUER YES FOR FOR
PROPOSAL #1.1: APPROVE FEES OF THE BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE FEES OF THE BOARD MEMBER ISSUER YES FOR FOR
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
MEMBER
PROPOSAL #1.5: APPROVE FEES OF THE RISK & COMPLIANCE ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.6: APPROVE FEES OF THE RISK & COMPLIANCE ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.7: APPROVE FEES OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.8: APPROVE FEES OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.9: APPROVE FEES OF THE REMUNERATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.10: APPROVE FEES OF THE REMUNERATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.11: APPROVE FEES OF THE INVESTMENT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.12: APPROVE FEES OF THE INVESTMENT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.13: APPROVE FEES OF THE SOCIAL, ETHICS & ISSUER YES FOR FOR
ENVIRONMENTAL COMMITTEE CHAIRMAN
PROPOSAL #1.14: APPROVE FEES OF THE SOCIAL, ETHICS & ISSUER YES FOR FOR
ENVIRONMENTAL COMMITTEE MEMBER
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED PARTIES
PROPOSAL #4: AUTHORISE ISSUE OF SHARES TO DIRECTORS ISSUER YES FOR FOR
WHO ELECT TO RE-INVEST THEIR DISTRIBUTIONS UNDER THE
REINVESTMENT OPTION
PROPOSAL #5: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SA Groupe Delhaize
TICKER: DELB CUSIP: B33432129
MEETING DATE: 3/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE CROSS-BORDER MERGER WITH ISSUER YES FOR FOR
KONINKLIJKE AHOLD N.V.
PROPOSAL #4: APPROVE EUR 1.5 MILLION PSU AWARD TO ISSUER YES FOR FOR
FRANS MULLER
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR THE ISSUER YES FOR FOR
PERIOD UNTIL EGM
PROPOSAL #6: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SA Groupe Delhaize
TICKER: DELB CUSIP: B33432129
MEETING DATE: 5/26/2016 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 1.80 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sa Sa International Holdings Ltd
TICKER: 00178 CUSIP: G7814S102
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 AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3.1a: ELECT KWOK SIU MING SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT LEE YUN CHUN MARIE-CHRISTINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1c: ELECT KI MAN FUNG LEONIE 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 FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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: Saab Ab
TICKER: SAAB B CUSIP: W72838118
MEETING DATE: 4/14/2016 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 #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 5.00 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (10) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.4 MILLION FOR CHAIRMAN, 610,000
FOR VICE CHAIRMAN, AND 560,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #11a: ELECT BERT NORDBERG AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11b: REELECT HAKAN BUSKHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11c: REELECT JOHAN FORSSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11d: REELECT STEN JAKOBSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11e: REELECT SARA MAZUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11f: REELECT PER-ARNE SANDSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11g: REELECT CECILIA STEGO CHILO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11h: REELECT LENA TRESCHOW TORELL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11i: REELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11j: REELECT JOAKIM WESTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11k: REELECT MARCUS WALLENBERG AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13a: APPROVE 2016 SHARE MATCHING PLAN FOR ISSUER YES FOR FOR
ALL EMPLOYEES; APPROVE 2016 PERFORMANCE SHARE PROGRAM
FOR KEY EMPLOYEES
PROPOSAL #13b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #13c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES AGAINST AGAINST
FINANCING
PROPOSAL #14a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #14c: APPROVE TRANSFER OF UP TO 1.2 MILLION ISSUER YES FOR FOR
REPURCHASED CLASS B SHARES FOR PREVIOUS YEAR'S
INCENTIVE PROGRAMS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sabana Shariah Compliant Industrial REIT
TICKER: M1GU CUSIP: Y7368R104
MEETING DATE: 4/12/2016 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: SABMiller plc
TICKER: SAB CUSIP: G77395104
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: ELECT DAVE BERAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JAVIER FERRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TREVOR MANUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARK ARMOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GEOFFREY BIBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DINYAR DEVITRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LESLEY KNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DR DAMBISA MOYO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT CARLOS PEREZ DAVILA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: RE-ELECT ALEJANDRO SANTO DOMINGO DAVILA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #16: RE-ELECT HELEN WEIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sac's Bar Holdings Inc.
TICKER: 9990 CUSIP: J8676M107
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 27
PROPOSAL #2.1: ELECT DIRECTOR KIYAMA, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIYAMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, YO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAMURA, SUMIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOJIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MARUYAMA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KARIBE, SETSUKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sacyr SA
TICKER: SCYR CUSIP: E6038H118
MEETING DATE: 6/15/2016 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 #4.1: REELECT BETA ASOCIADOS SL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: REELECT GRUPO CORPORATIVO FUERTES SL ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #4.3: REELECT JAVIER ADROHER BIOSCA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.4: REELECT CYMOFAG SL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.5: FIX NUMBER OF DIRECTORS AT 14 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #7: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #8.1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #8.2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #9: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES AGAINST AGAINST
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES
WITHOUT PREEMPTIVE RIGHTS UP TO EUR 1 BILLION
PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 1 BILLION AND ISSUANCE OF NOTES UP TO EUR 1
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sadbhav Engineering Ltd.
TICKER: 532710 CUSIP: Y7369C130
MEETING DATE: 9/29/2015 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: REELECT S.V. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT N.R. PATEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE SURANA MALOO & CO. AS AUDITORS ISSUER YES AGAINST AGAINST
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT P.S. PARIKH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES AND/OR OTHER DEBT SECURITIES
PROPOSAL #9: APPROVE INVESTMENTS IN SECURITIES OF ANY ISSUER YES AGAINST AGAINST
OTHER BODY CORPORATE
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safilo Group SpA
TICKER: SFL CUSIP: T7890K128
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safran
TICKER: SAF CUSIP: F4035A557
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 1.38 PER SHARE
PROPOSAL #4: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT (DEFINED CONTRIBUTION) WITH ROSS MCINNES,
CHAIRMAN
PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT (DEFINED BENEFIT) WITH ROSS MCINNES,
PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT (DEFINED CONTRIBUTION) WITH PHILIPPE
PETITCOLIN, CEO
PROPOSAL #7: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT (DEFINED BENEFIT) WITH PHILIPPE PETITCOLIN,
CEO
PROPOSAL #8: APPROVE TRANSACTION WITH A GROUP OF ISSUER YES FOR FOR
BANKS (INCLUDING BNP PARIBAS)
PROPOSAL #9: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR
STATE
PROPOSAL #10: ELECT GERARD MARDINE AS REPRESENTATIVE ISSUER YES FOR FOR
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #11: ELECT ELIANE CARRE-COPIN AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #A: REELECT MARC AUBRY AS REPRESENTATIVE OF ISSUER NO N/A N/A
EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #B: ELECT JOCELYNE JOBARD AS REPRESENTATIVE ISSUER NO N/A N/A
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #12: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #13: RENEW APPOINTMENT OF GILLES RAINAUT AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #14: RENEW APPOINTMENT OF ERNST & YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #15: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1 MILLION
PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF ROSS ISSUER YES FOR FOR
MCINNES, CHAIRMAN FROM APRIL 24, 2015 TO DEC. 31,
PROPOSAL #18: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE PETITCOLIN, CEO FROM APRIL 24, 2015 TO DEC.
31, 2015
PROPOSAL #19: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
PAUL HERTEMAN, CEO FROM JAN. 1, 2015 TO APRIL 23,
PROPOSAL #20: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
STEPHANE ABRIAL, ROSS MCINNES AND MARC VENTRE, VICE-
CEOS FROM JAN. 1, 2015 TO APRIL 23, 2015
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AUTHORIZE UP TO 0.35 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #C: AUTHORIZE UP TO 0.55 PERCENT OF ISSUED SHAREHOLDER YES AGAINST FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR EMPLOYEES AND CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saft Groupe SA
TICKER: SAFT CUSIP: F7758P107
MEETING DATE: 3/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF 4,700 PREFERENCE ISSUER YES FOR FOR
SHARES IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS
PROPOSAL #2: SUBJECT TO APPROVAL OF ITEM 1, AUTHORIZE ISSUER YES FOR FOR
NEW CLASS OF PREFERRED STOCK AND AMEND BYLAWS
ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saft Groupe SA
TICKER: SAFT CUSIP: F7758P107
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 TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.51 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #6: APPROVE TRANSFER FROM ISSUANCE PREMIUM ISSUER YES FOR FOR
ACCOUNT TO SHAREHOLDERS FOR AN AMOUNT OF EUR 0.34 PER
SHARE
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 0.80 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL (LIQUIDITY CONTRACT)
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: REELECT YANN DUCHESNE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: REELECT CHARLOTTE GARNIER-PEUGEOT AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #11: REELECT MARIE-CLAIRE DAVEU AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #12: ELECT NEIL JANIN AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #13: ELECT NICOLETTA GIADROSSI AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #14: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH GHISLAIN LESCUYER, CHAIRMAN OF THE MANAGEMENT
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
GHISLAIN LESCUYER, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF BRUNO ISSUER YES FOR FOR
DATHIS, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF THOMAS ISSUER YES FOR FOR
ALCIDE, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #18: ADVISORY VOTE ON COMPENSATION OF FRANCK ISSUER YES FOR FOR
CECCHI, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #19: ADVISORY VOTE ON COMPENSATION OF XAVIER ISSUER YES FOR FOR
DELACROIX, MEMBER OF THE MANAGEMENT BOARD UNTIL OCT.
23, 2015
PROPOSAL #20: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ELISABETH LEDGER, MEMBER OF THE MANAGEMENT BOARD
UNTIL MAY 6, 2015
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 TO
AGGREGATE NOMINAL AMOUNT OF EUR 9 MILLION
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 9 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, BUT WITH
A BINDING PRIORITY RIGHT, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 5 MILLION
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 22-25
AT EUR 12.5 MILLION
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sagami Chain Co. Ltd.
TICKER: 9900 CUSIP: J65952103
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 KAMADA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IGAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASEGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGAYA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SENJU, NORIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ENDO, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKUI, SHUGO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORITA, MASAYA
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sai Global Ltd.
TICKER: SAI CUSIP: Q8227J100
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT AITKEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ANDREW DUTTON 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: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
AND OPTIONS TO PETER MULLINS, EXECUTIVE DIRECTOR AND
CEO OF THE COMPANY
PROPOSAL #6: APPROVE THE SAI GLOBAL EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saibu Gas Co. Ltd.
TICKER: 9536 CUSIP: J66231101
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 #2.1: ELECT DIRECTOR TANAKA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKEMI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRASHIMA, TAKASABURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEUCHI, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MACHII, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MURASE, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MICHINAGA, YUKINORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTA, RYO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANI, MASAAKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: ELECT DIRECTOR MARUBAYASHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR EBII, ETSUKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAINT MARC HOLDINGS CO LTD
TICKER: 3395 CUSIP: J6691W100
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
PROPOSAL #2.1: ELECT DIRECTOR KATAYAMA, NAOYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR FUJII, RITSUKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OZAKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ASANO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUNASHIMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMURA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAGAWA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KITAJIMA, ISSUER YES FOR FOR
HISASHI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saipem
TICKER: SPM CUSIP: T82000117
MEETING DATE: 12/2/2015 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
PROPOSAL #1: APPOINT INTERNAL STATUTORY AUDITOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saipem
TICKER: SPM CUSIP: T82000117
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 TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #2: ELECT LEONE PATTOFATTO AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #3: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN 2016 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE EQUITY PLAN FINANCING RE: ISSUER YES FOR FOR
RESTRICTED STOCK PLAN 2016
PROPOSAL #7: APPROVE EQUITY PLAN FINANCING RE: LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN 2016-2018
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saizeriya Co., Ltd.
TICKER: 7581 CUSIP: J6640M104
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 18
PROPOSAL #2.1: ELECT DIRECTOR SHOGAKI, YASUHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HORINO, ISSEI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR MASUOKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUTANI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGAOKA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ORIDO, MINORU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sakai Chemical Industry Co. Ltd.
TICKER: 4078 CUSIP: J66489121
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YABE, MASAAKI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR YOSHIOKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIKAWA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SADO, MEGUMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKANISHI, ATSUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKAMOTO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SASAI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IDE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOSHIDA, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YAGISHITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SANO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
TOYONOBU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ZUSHI, ISSUER YES AGAINST AGAINST
TADAYUKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sakai Moving Service Co., Ltd.
TICKER: 9039 CUSIP: J66586108
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 25
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS - AUTHORIZE BOARD TO DETERMINE INCOME
ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR TAJIMA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAJIMA, TETSUYASU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKANO, AKIYO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAJIMA, MICHITOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMANO, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IGURA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAMBA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MASUDA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MANABE, TERUHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IIZUKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR IZAKI, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MAEKAWA, KENZO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOMITA, HIDETAKA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGANO, TOMOKO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TAKAHASHI, MASAYA
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: Sakata Inx Corp.
TICKER: 4633 CUSIP: J66661125
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 12
PROPOSAL #2.1: ELECT DIRECTOR MORITA, KOTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UESAKA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASHIMOTO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRAO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UENO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIKAWA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUKUNAGA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAGAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KATSUKI YASUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOMIYAMA, ISSUER YES FOR FOR
KOJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES FOR FOR
HIROYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sakata Seed Corp.
TICKER: 1377 CUSIP: J66704107
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 13
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SAKATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UCHIYAMA, RISHO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KANEKO, HIDETO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAGAMI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HONDA, SHUITSU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UJITA, AKIFUMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KUROIWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FURUKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SUGAHARA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
YOSHINOBU
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGASHIMA, TAMIO
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Salini Impregilo S.p.A.
TICKER: SAL CUSIP: T8229W106
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: ELECT TWO DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SalMar ASA
TICKER: SALM CUSIP: R7445C102
MEETING DATE: 6/7/2016 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: 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
DIVIDENDS OF NOK 10 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMITTEES
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #8: APPROVE SHARE-BASED INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10a: REELECT KJELL STOREIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10b: REELECT TOVE NEDREBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11a: REELECT HELGE MOEN AS MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #11b: REELECT ENDRE KOLBJORNSEN AS MEMBERS ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #12: APPROVE CREATION OF NOK 2.8 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
PROPOSAL #14: APPROVE ISSUANCE OF CONVERTIBLE LOANS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF NOK 2 BILLION; APPROVE CREATION OF NOK 2.8
MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Salvatore Ferragamo S.p.A
TICKER: SFER CUSIP: T80736100
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: APPROVE STOCK GRANT PLAN 2016-2020 ISSUER YES FOR FOR
PROPOSAL #5: ALLOTMENT OF A SPECIAL PROFIT RESERVE ISSUER YES FOR FOR
LIMITED TO CAPITAL INCREASES PERFORMED TO SERVICE THE
STOCK GRANT PLAN 2016-2020
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
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Salzgitter AG
TICKER: SZG CUSIP: D80900109
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.25 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 BIRGIT SPANNER-ULMER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samart Corporation PCL
TICKER: SAMART CUSIP: Y7466V148
MEETING DATE: 4/29/2016 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 AND ANNUAL 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 TONGCHAT HONGLADAROMP AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT PRINYA WAIWATANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT CHAROENRATH VILAILUCK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT THANANAN VILAILUCK 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: Samchully Co.
TICKER: A004690 CUSIP: Y7467M105
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: ELECT GWAK GYEOL-HO 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: Samlip General Foods Co.
TICKER: A005610 CUSIP: Y7469W101
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 SEOK-CHUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM MYEONG-SEOP AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT PARK CHEOL-SOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT KIM MYEONG-SEOP AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT PARK CHEOL-SOON AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sampo Corporation
TICKER: 1604 CUSIP: Y74706105
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 DIRECTOR MAO SHENG
INVESTMENT CO., LTD. WITH CHEN LIAN-CHUN AS THE
REPRESENTATIVE
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR LOU YONG-JIAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sampo Oyj
TICKER: SAMAS CUSIP: X75653109
MEETING DATE: 4/21/2016 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 OF EUR 2.15 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 160,000 FOR CHAIRMAN, EUR 100,000
FOR VICE CHAIRMAN, AND EUR 80,000 FOR OTHER DIRECTORS
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT JANNICA FAGERHOLM, ADINE AXÉN, ISSUER YES FOR FOR
VELI-MATTI MATTILA, RISTO MURTO, EIRA PALIN-LEHTINEN,
PER SORLIE, AND BJORN WAHLROOS (CHAIRMAN) AS
DIRECTORS; ELECT CHRISTIAN CLAUSEN AS NEW DIRECTOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsonite International S.A.
TICKER: 1910 CUSIP: L80308106
MEETING DATE: 3/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REDUCE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
CONFIRM VALIDITY OF AUTHORIZED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsonite International S.A.
TICKER: 1910 CUSIP: L80308106
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 ALLOCATION OF RESULTS FOR THE ISSUER YES FOR FOR
YEAR 2015
PROPOSAL #3: APPROVE CASH DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4a: REELECT TIMOTHY CHARLES PARKER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4b: REELECT PAUL KENNETH ETCHELLS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4c: REELECT BRUCE HARDY MCLAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RENEW MANDATE GRANTED TO KPMG LUXEMBOURG ISSUER YES FOR FOR
AS STATUTORY AUDITOR
PROPOSAL #6: APPROVE KPMG LLP AS EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE SHARES UP TO 10 ISSUER YES FOR FOR
PERCENT OF THE TOTAL ISSUED SHARES
PROPOSAL #8: APPROVE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL UP TO 10 PERCENT
PROPOSAL #9: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF KPMG LUXEMBOURG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung C&T Corp.
TICKER: 000830 CUSIP: Y7470R109
MEETING DATE: 7/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH CHEIL ISSUER YES AGAINST AGAINST
INDUSTRIES INC.
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION SHAREHOLDER YES FOR AGAINST
(DISTRIBUTION OF DIVIDENDS IN KIND)
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION SHAREHOLDER YES FOR AGAINST
(DISTRIBUTION OF INTERIM DIVIDENDS UPON SHAREHOLDER
APPROVAL / DISTRIBUTION OF INTERIM DIVIDENDS IN KIND)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung C&T Corp.
TICKER: A028260 CUSIP: Y7T71K106
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: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Card Co.
TICKER: A029780 CUSIP: Y7T70U105
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: ELECT PARK GYEONG-GUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Electro-Mechanics Co.
TICKER: A009150 CUSIP: Y7470U102
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: ELECT JEONG GWANG-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Electronics Co., Ltd.
TICKER: A005930 CUSIP: 796050888
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 #2.1.1: ELECT LEE IN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1.2: ELECT SONG GWANG-SU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.3: ELECT PARK JAE-WAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.1: ELECT YOON BU-GEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.2: ELECT SHIN JONG-GYUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.3: ELECT LEE SANG-HUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3.1: ELECT LEE IN-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2.3.2: ELECT SONG GWANG-SU AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Electronics Co., Ltd.
TICKER: A005930 CUSIP: Y74718100
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 #2.1.1: ELECT LEE IN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1.2: ELECT SONG GWANG-SU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.3: ELECT PARK JAE-WAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.1: ELECT YOON BU-GEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.2: ELECT SHIN JONG-GYUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.3: ELECT LEE SANG-HUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3.1: ELECT LEE IN-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2.3.2: ELECT SONG GWANG-SU AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Engineering Co. Ltd.
TICKER: 028050 CUSIP: Y7472L100
MEETING DATE: 12/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Engineering Co. Ltd.
TICKER: A028050 CUSIP: Y7472L100
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 ONE INSIDE DIRECTOR AND TWO ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT KIM YOUNG-SE AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Fine Chemicals Co. Ltd.
TICKER: A004000 CUSIP: Y7472W106
MEETING DATE: 2/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS, ONE OUTSIDE ISSUER YES FOR FOR
DIRECTOR, AND ONE NON-INDEPENDENT NON-EXECUTIVE
DIRECTOR (BUNDLED)
PROPOSAL #4: APPOINT KIM BYEONG-HONG 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: Samsung Fire & Marine Insurance Co.
TICKER: A000810 CUSIP: Y7473H108
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 #3.1.1: ELECT OH SU-SANG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2.1: ELECT MOON HYO-NAM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.2: ELECT SON BYEONG-JO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.3: ELECT YOON YOUNG-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.4: ELECT CHO DONG-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.1: ELECT OH SU-SANG AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4.2.1: ELECT SON BYEONG-JO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2.2: ELECT YOON YOUNG-CHEOL AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Heavy Industries Co. Ltd.
TICKER: A010140 CUSIP: Y7474M106
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 PARK DAE-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT PARK BONG-HEUM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT YOO JAE-HAN 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: Samsung Life Insurance Co. Ltd.
TICKER: A032830 CUSIP: Y74860100
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 #3.1.1: ELECT KIM DAE-HWAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.2: ELECT LEE DOH-SEUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.1: ELECT HEO GYEONG-WOOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.2: ELECT KIM DU-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT LEE DOH-SEUNG AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4.2: ELECT KIM DU-CHEOL 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: Samsung Pharmaceutical Co. Ltd.
TICKER: A001360 CUSIP: Y74808109
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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPOINT SONG HYEONG-GON 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: Samsung SDI Co., Ltd.
TICKER: A006400 CUSIP: Y74866107
MEETING DATE: 1/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung SDI Co., Ltd.
TICKER: A006400 CUSIP: Y74866107
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 SONG CHANG-RYONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM HONG-GYEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung SDS Co. Ltd.
TICKER: A018260 CUSIP: Y7T72C103
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 JEONG YOO-SEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT HONG WON-PYO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Securities Co. Ltd.
TICKER: A016360 CUSIP: Y7486Y106
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 SEONG-JIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT MOON GYEONG-TAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT JEON YOUNG-MUK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KIM SEONG-JIN 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: Samyang Corp.
TICKER: 145990 CUSIP: Y7490S111
MEETING DATE: 11/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE MERGER AGREEMENT WITH SAMYANG ISSUER YES FOR FOR
GENEX CO.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samyang Corp.
TICKER: A145990 CUSIP: Y7490S111
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: 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)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samyang Holdings Corp.
TICKER: A000070 CUSIP: Y748CC107
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: APPOINT HONG SEONG-HUN 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: Samyoung Electronics Co. Ltd.
TICKER: A005680 CUSIP: Y74992101
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 CHO CHEONG-WON 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: San Shing Fastech Corp (fmrly San Shing Hardware Works Co Ltd)
TICKER: 5007 CUSIP: Y75115108
MEETING DATE: 6/1/2016 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAN-A CO. LTD.
TICKER: 2659 CUSIP: J6694V109
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 42
PROPOSAL #2: APPOINT STATUTORY AUDITOR MOROMI, ISSUER YES FOR FOR
AKIYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: San-Ai Oil Co. Ltd.
TICKER: 8097 CUSIP: J67005108
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 10.5
PROPOSAL #2: ELECT DIRECTOR NODA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR
EIICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIZUTANI, ISSUER YES FOR FOR
TOMOHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TOYOIZUMI, ISSUER YES FOR FOR
KANTARO
PROPOSAL #4: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanden Holdings Corp.
TICKER: 6444 CUSIP: J67091108
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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR USHIKUBO, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KANDA, KINEI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKAKIBARA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MARK ULFIG ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHI, KATSUYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KODAKA, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMAZAKI, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR USHIKUBO, RYUHEI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YOKOMURO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MARUYAMA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR UMEMURA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR OZAKI, HIDETO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR HOGI, HIDEO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
MITSUGI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOMO, ISSUER YES AGAINST AGAINST
HIROSHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR YUMOTO, ISSUER YES FOR FOR
ICHIRO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR MATSUKI, ISSUER YES FOR FOR
KAZUMICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sandfire Resources NL
TICKER: SFR CUSIP: Q82191109
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 DEREK LA FERLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE SANDFIRE RESOURCES NL LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN
PROPOSAL #4: APPROVE THE GRANT OF 251,684 RIGHTS TO ISSUER YES FOR FOR
KARL M SIMICH, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sands China Ltd.
TICKER: 1928 CUSIP: G7800X107
MEETING DATE: 2/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENT OF THE TERMS OF THE ISSUER YES FOR FOR
EQUITY AWARD PLAN OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sands China Ltd.
TICKER: 1928 CUSIP: G7800X107
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 WONG YING WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ROBERT GLEN GOLDSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHARLES DANIEL FORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT STEVEN ZYGMUNT STRASSER AS ISSUER YES FOR FOR
DIRECTOR
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: 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: Sandvik AB
TICKER: SAND CUSIP: W74857165
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: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
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 DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.50 PER SHARE
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD; RECEIVE REPORT OF
NOMINATION COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2 MILLION FOR THE CHAIRMAN AND SEK
600,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION FOR AUDITOR
PROPOSAL #14a: ELECT BJORN ROSENGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14b: ELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14c: REELECT JENNIFER ALLERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14d: REELECT CLAES BOUSTEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14e: REELECT JÜRGEN M GEISSINGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14f: REELECT JOHAN KARLSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14g: REELECT JOHAN MOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14h: REELECT LARS WESTERBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT JOHAN MOLIN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #16: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE SHARE MATCHING PLAN (LTI 2016) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sangetsu Co. Ltd.
TICKER: 8130 CUSIP: J67177105
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 CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR YASUDA, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SASAKI, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMIZU, WATARU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOSHIKAWA, YASUTOMO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ITO, KENJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: San-in Godo Bank Ltd.
TICKER: 8381 CUSIP: J67220103
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 10.5
PROPOSAL #2.1: ELECT DIRECTOR KUBOTA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIMARU, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOYAMA, TAKAKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASAKI, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAGO, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANABE, CHOEMON ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUKUI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ADACHI, TAMAKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanken Electric Co. Ltd.
TICKER: 6707 CUSIP: J67392134
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HOSHINO, MASAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SOROJI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKANI, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD R. LURY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUJITA, NORIHARU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OTA, AKIRA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanki Engineering Co. Ltd.
TICKER: 1961 CUSIP: J67435107
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 21
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KAJIURA, TAKUICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HASEGAWA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUMURA, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJII, HIDEMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MOTOMATSU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAWABE, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMAMOTO, YUKITERU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NISHIO, HIROKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NUKAGA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KOMURA, ISSUER YES FOR FOR
MASATO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUKUI, ISSUER YES FOR FOR
HIROTOSHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ABE, ISSUER YES FOR FOR
TAKAYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sankyo Co. Ltd. (6417)
TICKER: 6417 CUSIP: J67844100
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 75
PROPOSAL #2.1: ELECT DIRECTOR BUSUJIMA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUTSUI, KIMIHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMIYAMA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITANI, TARO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIURA, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sankyo Seiko Co. Ltd.
TICKER: 8018 CUSIP: J67994103
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: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KAWASAKI, KENZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAGASAWA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMADA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAWAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR INOUE, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NISHIMURA, HAJIME ISSUER YES AGAINST AGAINST
PROPOSAL #3.7: ELECT DIRECTOR IWASA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKATUKI, FUMI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUSUNOKI, MASAKAZU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sankyo Tateyama Inc.
TICKER: 5932 CUSIP: J67779124
MEETING DATE: 8/27/2015 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 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 - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #3.1: ELECT DIRECTOR YAMASHITA, KIYOTSUGU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAMBARA, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKAMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHOJI, MITSUGU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AMI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIRANO, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KUROSAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIMURA, NOBUAKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NOZAKI, HIROMI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SANO, TAKASHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KADOKI, KANTARO
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ARAKI, JIRO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KUROSAKI, YASUO
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: Sankyu Inc.
TICKER: 9065 CUSIP: J68037100
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 11
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON NUMBER OF DIRECTORS - AMEND PROVISIONS ON DIRECTOR
TITLES - AMEND PROVISIONS ON NUMBER OF STATUTORY
AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAZATO, YASUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HOSOI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKAHASHI, TERUKAZU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR INOUE, MASAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YUKI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR WACHI, KEIHIKO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NISHI, YOSHIHIRO
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanlam Ltd
TICKER: SLM CUSIP: S7302C137
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 FOR THE YEAR ENDED 31 DECEMBER 2015
PROPOSAL #2: REAPPOINT ERNST & YOUNG INCORPORATED AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH JOHANNA DE VILLIERS AS
THE INDIVIDUAL AND DESIGNATED AUDITOR
PROPOSAL #3.1: ELECT KARABO NONDUMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT JOHAN VAN ZYL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT FLIP RADEMEYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT REJOICE SIMELANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT CHRIS SWANEPOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT IAN KIRK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: RE-ELECT PAUL BRADSHAW AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.2: ELECT KARABO NONDUMO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.3: RE-ELECT FLIP RADEMEYER AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS AND NON-EXECUTIVE DIRECTORS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #10: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #11: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #A: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE PERIOD 1 JULY 2016 UNTIL 30 JUNE
PROPOSAL #B: APPROVE CANCELLATION OF THE AUTHORISED ISSUER YES FOR FOR
BUT UNISSUED A AND B DEFERRED SHARES AND AMEND THE
MEMORANDUM OF INCORPORATION
PROPOSAL #C: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanofi
TICKER: SAN CUSIP: F5548N101
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 2.93 PER SHARE
PROPOSAL #4: REELECT LAURENT ATTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT CLAUDIE HAIGNERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT CAROLE PIWNICA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT THOMAS SUDHOF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIANE SOUZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF SERGE ISSUER YES FOR FOR
WEINBERG, CHAIRMAN
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
OLIVIER BRANDICOURT, CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #13: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanofi India Limited
TICKER: 500674 CUSIP: Y04875103
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: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND AND TWO SPECIAL DIVIDEND
PROPOSAL #3: APPROVE SRBC & CO.LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT J. SIVESTRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF S. AYYANGAR AS MANAGING DIRECTOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
N. RAJARAM AS EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
L. GUERIN AS EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
A. SOOD AS EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT ADITYA NARAYAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT USHA THORAT AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanoh Industrial Co. Ltd.
TICKER: 6584 CUSIP: J68080100
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKEDA, YOZO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HOSOJIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHINOHARA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKEDA, GENYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAMOTO, HIROHISA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAMURA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ANTHONY ENOMOTO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SASAKI, MUNETOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMAGUCHI, IKUHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MANABE, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KURAMOCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HARUNA, ISSUER YES FOR FOR
TAKAAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanoma Oyj
TICKER: SAA1V CUSIP: X75713119
MEETING DATE: 4/12/2016 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 0.10 PER SHARE; APPROVE TRANSFER
OFEUR 350,000 FOR DONATIONS RESERVE TO BE USED BY THE
BOARD OF DIRECTORS
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 8,500 FOR CHAIRMAN;
EUR 6,500 FOR DEPUTY CHAIR, AND EUR 5,500 FOR OTHER
DIRECTORS; APPROVE MEETING FEES AND REMUNERATION OF
COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT ANTTI HERLIN, ANNE BRUNILA AND ISSUER YES FOR FOR
MIKA IHAMUOTILA AS DIRECTORS; ELECT PEKKA ALA-PIETILA
AS CHAIRMAN AND ANTTI HERLIN AS VICE CHAIRMAN
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 50.0 MILLION ISSUER YES AGAINST AGAINST
SHARES AND CONVEYANCE OF UP TO 5.0 MILLION TREASURY
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanrio Co. Ltd.
TICKER: 8136 CUSIP: J68209105
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUJI, SHINTARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EMORI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKUSHIMA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAYA, TAKAHIDE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYAUCHI, SABURO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NOMURA, KOSHO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KISHIMURA, JIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAKIYAMA, YUKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIMOMURA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TSUJI, YUKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TSUJI, TOMOKUNI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KITAMURA, NORIO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR SHIMAGUCHI, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR HAYAKAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HIRAMATSU, ISSUER YES FOR FOR
TAKEMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanshin Electronics
TICKER: 8150 CUSIP: J68381110
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 30
PROPOSAL #2.1: ELECT DIRECTOR MATSUNAGA, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAMURA, FUMIHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HATANO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MISONO, AKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGASE, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UCHIMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NISHINO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAKEUCHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIURA, ISSUER YES FOR FOR
SHINICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sansiri PCL
TICKER: SIRI CUSIP: Y7511B287
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 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 KOVIT POSHYANANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT THONGCHAI JIRA-ALONGKORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT SUPANIT CHAIYAWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT VICHAYA CHATIKAVANIJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDIT COMMITTEE
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: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT DECREASE IN
REGISTERED CAPITAL
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sansung Life & Science Co., Ltd.
TICKER: A016100 CUSIP: Y7479P104
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: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: ELECT THREE OUTSIDE DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT THREE INTERNAL AUDITORS ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santam Ltd
TICKER: SNT CUSIP: S73323115
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 FOR THE YEAR ENDED 31 DECEMBER 2015
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH ZUHDI ABRAHAMS AS THE
INDIVIDUAL AND DESIGNATED AUDITOR
PROPOSAL #3: RE-ELECT MONWABISI FANDESO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAN KIRK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAWN MAROLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KOBUS MOLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT HENNIE NEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BRUCE CAMPBELL AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT MONWABISI FANDESO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT GRANT GELINK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #11: RE-ELECT TANTASWA NYOKA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #12: ELECT MACHIEL REYNEKE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION POLICY 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: 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
PROPOSAL #5: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santen Pharmaceutical Co. Ltd.
TICKER: 4536 CUSIP: J68467109
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 13
PROPOSAL #2.1: ELECT DIRECTOR KUROKAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FURUKADO, SADATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUMURA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATAYAMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MURATA, ISSUER YES FOR FOR
MASASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santos Brasil Participacoes S.A.
TICKER: STBP11 CUSIP: P8338G111
MEETING DATE: 4/28/2016 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: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #3.2: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES AGAINST N/A
BY MINORITY SHAREHOLDER
PROPOSAL #4.2: ELECT FISCAL COUNCIL MEMBER NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santos Brasil Participacoes S.A.
TICKER: STBP11 CUSIP: P8338G111
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY CONVERSION OF PREFERRED SHARES ISSUER YES FOR FOR
INTO COMMON SHARES AT RATIO OF 1:1
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santos Brasil Participacoes S.A.
TICKER: STBP11 CUSIP: P8338G111
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF PREFERRED SHARES ISSUER YES FOR FOR
INTO COMMON SHARES AT RATIO OF 1:1
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santos Ltd.
TICKER: STO CUSIP: Q82869118
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT GREGORY JOHN WALTON MARTIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT HOCK GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS TO KEVIN GALLAGHER, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanwa Holdings Corp.
TICKER: 5929 CUSIP: J6858G104
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 13
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS - AUTHORIZE BOARD TO DETERMINE INCOME
ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR TAKAYAMA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MINAMIMOTO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KINOSHITA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAYAMA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJISAWA, HIROATSU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANIMOTO, WADAMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUKUDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YASUDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ZAIMA, TEIKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YONEZAWA, TSUNEKATSU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GOKITA, AKIRA
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YASUDA, MAKOTO
PROPOSAL #6: APPROVE CASH COMPENSATION CEILING FOR ISSUER YES AGAINST AGAINST
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS AND
DEEP DISCOUNT STOCK OPTION PLAN
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sany Heavy Equipment International Holdings Co., Ltd.
TICKER: 00631 CUSIP: G78163105
MEETING DATE: 8/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE SUPPLEMENTAL MASTER PURCHASE ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #1b: APPROVE 2015 ANNUAL CAP UNDER THE ISSUER YES FOR FOR
SUPPLEMENTAL MASTER PURCHASE AGREEMENT
PROPOSAL #2a: APPROVE SALES AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2b: APPROVE 2015 ANNUAL CAP UNDER THE SALES ISSUER YES FOR FOR
AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sany Heavy Equipment International Holdings Co., Ltd.
TICKER: 631 CUSIP: G78163105
MEETING DATE: 2/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE SUPPLEMENTAL MASTER PURCHASE ISSUER YES FOR FOR
AGREEMENT (2016) AND RELATED TRANSACTIONS
PROPOSAL #1b: APPROVE THE CAP UNDER SUPPLEMENTAL ISSUER YES FOR FOR
MASTER PURCHASE AGREEMENT (2016)
PROPOSAL #2a: APPROVE SUPPLEMENTAL PRODUCTS SALES ISSUER YES FOR FOR
AGREEMENT (2016) AND RELATED TRANSACTIONS
PROPOSAL #2b: APPROVE THE CAP UNDER SUPPLEMENTAL ISSUER YES FOR FOR
PRODUCTS SALES AGREEMENT (2016)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sany Heavy Equipment International Holdings Co., Ltd.
TICKER: 631 CUSIP: G78163105
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE INVESTMENT AGREEMENT ISSUER YES FOR FOR
PROPOSAL #1b: APPROVE RELATED TRANSACTIONS UNDER THE ISSUER YES FOR FOR
INVESTMENT AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sany Heavy Equipment International Holdings Co., Ltd.
TICKER: 631 CUSIP: G78163105
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 #2a: ELECT QI JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT FU WEIZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT XIAO HUISHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT XIANG WENBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT MAO ZHONGWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT XU YAXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT POON CHIU KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: 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: Sanyang Motor Co., Ltd.
TICKER: 2206 CUSIP: Y7525U107
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: Sanyo Chemical Industries Ltd.
TICKER: 4471 CUSIP: J68682103
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #2: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT - AMEND PROVISIONS ON NUMBER OF
PROPOSAL #3.1: ELECT DIRECTOR UENO, KAN ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ANDO, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NARUTAKI, HIDEYA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MAEDA, KOHEI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIGUCHI, AKINORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OTA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMOMINAMI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAMOTO, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR AIKYO, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KODERA, ISSUER YES FOR FOR
AKIYOSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OSHIMA, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KASAI, ISSUER YES FOR FOR
TAKAHIDE
PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Denki Co. Ltd.
TICKER: 6516 CUSIP: J68768100
MEETING DATE: 6/15/2016 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 9
PROPOSAL #2: APPOINT STATUTORY AUDITOR OGURA, ISSUER YES FOR FOR
HISAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Electric (Taiwan) Co Ltd
TICKER: 1614 CUSIP: Y7526A100
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 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Electric Railway Co. Ltd.
TICKER: 9052 CUSIP: J68940113
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 2.5
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MORIYA, ISSUER YES FOR FOR
OSAMU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ONO, MINEO ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YABUMOTO, ISSUER YES AGAINST AGAINST
NOBUHIRO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR NAKAMORI, ISSUER YES FOR FOR
TOMOAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Shokai Ltd.
TICKER: 8011 CUSIP: J69198109
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 8
PROPOSAL #2: ELECT DIRECTOR YANO, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
MIKIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Special Steel Co. Ltd.
TICKER: 5481 CUSIP: J69284123
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKEDA, YASUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOMINAGA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YANAGITANI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NISHIHAMA, WATARU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR EIYAMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OI, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YANAGIMOTO, KATSU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHINNO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAGANO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CHIBA, TAKAYO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TAKAHASHI, KOZO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KUWANA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KUROISHI, SHINOBU ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR OMAE, KOZO ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR KANO, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR HIGUCHI, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR OMORI, YUSAKU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
NAKATSUKASA, TSUGUJIRO
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sao Martinho S.A.
TICKER: SMTO3 CUSIP: P8493J108
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 FOR FISCAL YEAR ENDED MARCH 31,
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: INSTALL FISCAL COUNCIL AND ELECT MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sao Martinho S.A.
TICKER: SMTO3 CUSIP: P8493J108
MEETING DATE: 7/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAP SE
TICKER: SAP CUSIP: D66992104
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 1.15 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 REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #7: ELECT GESCHE JOOST TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
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 10 BILLION; APPROVE CREATION OF
EUR 100 MILLION POOL OF CAPITAL TO GUARANTEE CONVERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sappi Ltd
TICKER: SAP CUSIP: S73544108
MEETING DATE: 2/10/2016 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 SEPTEMBER 2015
PROPOSAL #2: ELECT ROB JAN RENDERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT FRITS BEURSKENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT STEVE BINNIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT BOB DEKOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT KAREN OSAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT RUDOLF THUMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT LEN KONAR AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT FRITS BEURSKENS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT MIKE FALLON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT PETER MAGEZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.5: RE-ELECT KAREN OSAR AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND APPOINT PATRICK SMIT AS THE
DESIGNATED REGISTERED AUDITOR
PROPOSAL #6.1: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR THE PURPOSE OF THE
SAPPI LIMITED PERFORMANCE SHARE INCENTIVE TRUST
PROPOSAL #6.2: AUTHORISE ANY SUBSIDIARY TO SELL AND ISSUER YES FOR FOR
TO TRANSFER TO THE SAPPI LIMITED SHARE INCENTIVE
TRUST AND THE SAPPI LIMITED PERFORMANCE SHARE
INCENTIVE TRUST SUCH SHARES AS MAY BE REQUIRED FOR
THE PURPOSES OF THE SCHEMES
PROPOSAL #7: 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 #8: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sapporo Holdings Ltd.
TICKER: 2501 CUSIP: J69413128
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 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 KAMIJO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR WATARI, JUNJI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR MIZOKAMI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR NOSE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SOYA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR FUKUHARA, MAYUMI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR HATTORI, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR IKEDA, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR UZAWA, SHIZUKA ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR SEKI, TETSUO ISSUER YES FOR FOR
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR SATO, JUNYA ISSUER YES FOR FOR
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YADA, TSUGIO
PROPOSAL #7: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saputo Inc.
TICKER: SAP CUSIP: 802912105
MEETING DATE: 8/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EMANUELE (LINO) SAPUTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LINO A. SAPUTO, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PIERRE BOURGIE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HENRY E. DEMONE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANTHONY M. FATA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANNALISA KING ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TONY METI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PATRICIA SAPUTO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANNETTE VERSCHUREN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: SP 1: ADVISORY VOTE ON SENIOR EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saracen Mineral Holdings Ltd.
TICKER: SAR CUSIP: Q8309T109
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARK CONNELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GEOFFREY CLIFFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 10 MILLION ISSUER YES AGAINST AGAINST
PERFORMANCE RIGHTS TO RALEIGH FINLAYSON, MANAGING
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saras SPA
TICKER: SRS CUSIP: T83058106
MEETING DATE: 4/22/2016 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: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT INTERNAL STATUTORY AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: 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: Sarine Technologies Ltd.
TICKER: U77 CUSIP: M8234Z109
MEETING DATE: 4/19/2016 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 SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CEO'S REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION OF DANIEL ISSUER YES FOR FOR
BENJAMIN GLINERT
PROPOSAL #6.2: APPROVE REMUNERATION OF AVRAHAM ESHED ISSUER YES FOR FOR
PROPOSAL #6.3: APPROVE REMUNERATION OF EYAL MASHIAH ISSUER YES FOR FOR
PROPOSAL #6.4: APPROVE REMUNERATION OF EHUD HAREL ISSUER YES FOR FOR
PROPOSAL #6.5: APPROVE REMUNERATION OF HANOH STARK ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.2: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES PURSUANT TO THE SARINE TECHNOLOGIES LTD
2015 SHARE OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sarine Technologies Ltd.
TICKER: U77 CUSIP: M8234Z109
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PARTICIPATION OF DANIEL BENJAMIN ISSUER YES FOR FOR
GLINERT IN THE SARINE TECHNOLOGIES LTD 2015 SHARE
OPTION PLAN (2015 SHARE OPTION PLAN)
PROPOSAL #2: APPROVE GRANT OF OPTIONS TO DANIEL ISSUER YES FOR FOR
BENJAMIN GLINERT UNDER THE 2015 SHARE OPTION PLAN
PROPOSAL #3: APPROVE PARTICIPATION OF UZI LEVAMI IN ISSUER YES FOR FOR
THE 2015 SHARE OPTION PLAN
PROPOSAL #4: APPROVE GRANT OF OPTIONS TO UZI LEVAMI ISSUER YES FOR FOR
UNDER THE 2015 SHARE OPTION PLAN
PROPOSAL #5: APPROVE PARTICIPATION OF EYAL MASHIAH IN ISSUER YES FOR FOR
THE 2015 SHARE OPTION PLAN
PROPOSAL #6: APPROVE GRANT OF OPTIONS TO EYAL MASHIAH ISSUER YES FOR FOR
UNDER THE 2015 SHARE OPTION PLAN
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sartorius Stedim Biotech
TICKER: DIM CUSIP: F8005V111
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ABSORPTION BY MERGER OF VL ISSUER YES FOR FOR
FINANCE BY THE COMPANY AND CAPITAL INCREASE TO
REMUNERATE THE MERGER
PROPOSAL #2: SUBJECT TO APPROVAL OF ITEM 1, AUTHORIZE ISSUER YES FOR FOR
DECREASE IN SHARE CAPITAL VIA CANCELLATION OF
REPURCHASED SHARES
PROPOSAL #3: ACKNOWLEDGE COMPLETION OF MERGER ISSUER YES FOR FOR
PROPOSAL #4: SUBJECT TO APPROVAL OF ITEMS 1-3, ISSUER YES FOR FOR
APPROVE 6-FOR-1 STOCK SPLIT
PROPOSAL #5: SUBJECT TO APPROVAL OF ITEMS 1-4, ISSUER YES FOR FOR
AUTHORIZE CAPITALIZATION OF RESERVES OF EUR 3.07
MILLION FOR INCREASE IN PAR VALUE
PROPOSAL #6: SUBJECT TO APPROVAL OF ITEMS 2 AND 4-5, ISSUER YES FOR FOR
AMEND ARTICLE 5 OF BYLAWS TO REFLECT CHANGES IN
PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.4 MILLION
PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.4 MILLION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.4 MILLION
PROPOSAL #10: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #11: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 2.4 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #16: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #17: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.00 PER SHARE
PROPOSAL #18: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW AND ONGOING TRANSACTIONS
PROPOSAL #19: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 283,200
PROPOSAL #20: ADVISORY VOTE ON COMPENSATION OF ISSUER YES AGAINST AGAINST
JOACHIM KREUZBURG, CEO AND CHAIRMAN
PROPOSAL #21: ADVISORY VOTE ON COMPENSATION OF ISSUER YES AGAINST AGAINST
REINHARD VOGT, VICE-CEO
PROPOSAL #22: ADVISORY VOTE ON COMPENSATION OF VOLKER ISSUER YES AGAINST AGAINST
NIEBEL, VICE-CEO
PROPOSAL #23: ADVISORY VOTE ON COMPENSATION OF OSCAR- ISSUER YES AGAINST AGAINST
WERNER REIF, VICE-CEO
PROPOSAL #24: REELECT JOACHIM KREUZBURG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #25: REELECT VOLKER NIEBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #26: REELECT REINHARD VOGT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #27: REELECT ARNOLD PICOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #28: REELECT BERNARD LEMAITRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #29: REELECT LILIANE DE LASSUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #30: REELECT HENRI RIEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #31: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5
MILLION
PROPOSAL #32: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAS AB
TICKER: SAS CUSIP: W7501Z171
MEETING DATE: 3/8/2016 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 #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 FOR ORDINARY SHARES; APPROVE
DIVIDENDS FOR PREFERRED SHARES
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10a: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #10b: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10c: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: REELECT FRITZ SCHUR (CHAIRMAN), JACOB ISSUER YES FOR FOR
WALLENBERG, DAG MEJDELL, MONICA CANEMAN, SANNA
SUVANTO-HARSAAE, LARS-JOHAN JARNHEIMER, AND CARSTEN
DILLING AS DIRECTORS; ELECT BERIT SVENDSEN AS NEW
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAS AB
TICKER: SAS CUSIP: W7501Z197
MEETING DATE: 3/8/2016 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 #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 FOR ORDINARY SHARES; APPROVE
DIVIDENDS FOR PREFERRED SHARES
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10a: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #10b: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10c: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: REELECT FRITZ SCHUR (CHAIRMAN), JACOB ISSUER YES FOR FOR
WALLENBERG, DAG MEJDELL, MONICA CANEMAN, SANNA
SUVANTO-HARSAAE, LARS-JOHAN JARNHEIMER, AND CARSTEN
DILLING AS DIRECTORS; ELECT BERIT SVENDSEN AS NEW
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sasol Ltd
TICKER: SOL CUSIP: 803866102
MEETING DATE: 12/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: RE-ELECT NOLITHA FAKUDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT DR MANDLA GANTSHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT IMOGEN MKHIZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT STEPHEN WESTWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #5.1: RE-ELECT COLIN BEGGS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: RE-ELECT NOMGANDO MATYUMZA AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #5.3: RE-ELECT IMOGEN MKHIZE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.4: RE-ELECT JJ NJEKE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.5: RE-ELECT STEPHEN WESTWELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7.2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7.3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sato Holding Corporation
TICKER: 6287 CUSIP: J69682102
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 28
PROPOSAL #2.1: ELECT DIRECTOR MATSUYAMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR DOBASHI, IKUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NARUMI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, KEN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, YUKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMAGUCHI, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMADA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOTAKI, RYUTARO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUDA, CHIEKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAO, NORIKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SATS Ltd
TICKER: S58 CUSIP: Y7992U101
MEETING DATE: 7/21/2015 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 DAVID ZALMON BAFFSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NIHAL VIJAYA DEVADAS KAVIRATNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT EDMUND CHENG WAI WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT EULEEN GOH YIU KIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MICHAEL KOK PAK KUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
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
PROPOSAL #11: APPROVE ISSUANCE OF SHARES AND/OR GRANT ISSUER YES FOR FOR
OF AWARDS UNDER THE SATS PERFORMANCE SHARE PLAN,
SATS RESTRICTED SHARE PLAN, AND SATS EMPLOYEE SHARE
OPTION PLAN
PROPOSAL #12: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Savills plc
TICKER: SVS CUSIP: G78283119
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JEREMY HELSBY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT SIMON SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHARLES MCVEIGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TIM FRESHWATER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LIZ HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT RUPERT ROBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT NICHOLAS FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT 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 GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sawai Pharmaceutical Co., Ltd.
TICKER: 4555 CUSIP: J69811107
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 65
PROPOSAL #2.1: ELECT DIRECTOR SAWAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAWAI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IWASA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KODAMA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAWAI, KENZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOKUYAMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGAO, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TODO, NAOMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUNAGA, ISSUER YES FOR FOR
HIDETSUGU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAWAI, ISSUER YES FOR FOR
TAKEKIYO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TOMOHIRO, ISSUER YES FOR FOR
TAKANOBU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sberbank of Russia PJSC
TICKER: SBER CUSIP: 80585Y308
MEETING DATE: 5/27/2016 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: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF RUB 1.97 PER SHARE
PROPOSAL #4: RATIFY AUDITOR ISSUER NO N/A N/A
PROPOSAL #5.1: ELECT ESKO TAPANI AHO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: ELECT MARTIN GILMAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: ELECT GERMAN GREF AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: ELECT NADEZHDA IVANOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: ELECT SERGEY IGNATYEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: ELECT ALEKSEY KUDRIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: ELECT GEORGY LUNTOVSKY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.8: ELECT VLADIMIR MAU AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.9: ELECT GENNADY MELIKYAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.10: ELECT ALESSANDRO PROFUMO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.11: ELECT ANTON SILUANOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.12: ELECT SERGEY SINELNIKOV-MURYLEV AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.13: ELECT DMITRY TULIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.14: ELECT NADIA WELLS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.15: ELECT SERGEY SHVETSOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.1: ELECT NATALYA BORODINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.2: ELECT VLADIMIR VOLKOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.3: ELECT IRINA LITVINOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.4: ELECT TATYANA DOMANSKAYA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.5: ELECT YULIA ISAKHANOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.6: ELECT ALEKSEY MINENKO AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.7: ELECT NATALYA REVINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #7: AMEND CHARTER ISSUER NO N/A N/A
PROPOSAL #8: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER NO N/A N/A
LIABILITY INSURANCE FOR DIRECTORS, COMPANY, AND ITS
SUBSIDIARIES
PROPOSAL #9: AMEND TERMS OF REMUNERATION OF ISSUER NO N/A N/A
SUPERVISORY BOARD MEMBERS
PROPOSAL #S1: IF YOU ARE A LEGAL ENTITY MARK FOR; IF ISSUER NO N/A N/A
YOU ARE AN INDIVIDUAL HOLDER MARK AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sberbank of Russia PJSC
TICKER: SBER CUSIP: X76317100
MEETING DATE: 5/27/2016 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: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF RUB 1.97 PER SHARE
PROPOSAL #4: RATIFY AUDITOR ISSUER NO N/A N/A
PROPOSAL #5.1: ELECT ESKO TAPANI AHO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: ELECT MARTIN GILMAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: ELECT GERMAN GREF AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: ELECT NADEZHDA IVANOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: ELECT SERGEY IGNATYEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: ELECT ALEKSEY KUDRIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: ELECT GEORGY LUNTOVSKY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.8: ELECT VLADIMIR MAU AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.9: ELECT GENNADY MELIKYAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.10: ELECT ALESSANDRO PROFUMO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.11: ELECT ANTON SILUANOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.12: ELECT SERGEY SINELNIKOV-MURYLEV AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.13: ELECT DMITRY TULIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.14: ELECT NADIA WELLS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.15: ELECT SERGEY SHVETSOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.1: ELECT NATALYA BORODINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.2: ELECT VLADIMIR VOLKOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.3: ELECT IRINA LITVINOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.4: ELECT TATYANA DOMANSKAYA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.5: ELECT YULIA ISAKHANOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.6: ELECT ALEKSEY MINENKO AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.7: ELECT NATALYA REVINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #7: AMEND CHARTER ISSUER NO N/A N/A
PROPOSAL #8: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER NO N/A N/A
LIABILITY INSURANCE FOR DIRECTORS, COMPANY, AND ITS
SUBSIDIARIES
PROPOSAL #9: AMEND TERMS OF REMUNERATION OF ISSUER NO N/A N/A
SUPERVISORY BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBI Holdings
TICKER: 8473 CUSIP: J6991H100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITAO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWASHIMA, KATSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ASAKURA, TOMOYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORITA, SHUMPEI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKATSUKA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAMURA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIGEMITSU, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOSHIDA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NAGANO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR WATANABE, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR TAMAKI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MARUMONO, MASANAO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR SATO, TERUHIDE ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR AYAKO HIROTA WEISSMAN ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR SATAKE, YASUMINE ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR YAMADA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.18: ELECT DIRECTOR TAKENAKA, HEIZO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ASAYAMA, HIDEAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBM Offshore NV
TICKER: SBMO CUSIP: N7752F148
MEETING DATE: 11/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REELECT B.Y.R. CHABAS TO MANAGEMENT ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBM Offshore NV
TICKER: SBMO CUSIP: N7752F148
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5.2: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5.3: APPROVE DIVIDENDS OF USD 0.21 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #6.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8.1: AMEND SEVERAL ARTICLES TO REFLECT ISSUER YES FOR FOR
CHANGES IN DUTCH LAW
PROPOSAL #8.2: AMEND ARTICLE. 5.4 , AND 16.6 RE: ISSUER YES FOR FOR
ABOLISH REFERENCES TO FORMER LARGE COMPANY REGIME
PROPOSAL #8.3: AMEND ARTICLES RE: GENERAL MATTERS AND ISSUER YES FOR FOR
TEXTUAL CHANGES
PROPOSAL #9.1: 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 #9.2: AUTHORIZE BOARD TO RESTRICT OR EXCLUDE ISSUER YES FOR FOR
PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: REELECT P.M VAN ROSSUM AS A MEMBER OF ISSUER YES FOR FOR
THE MANAGEMENT BOARD
PROPOSAL #12.1: REELECT T.M.E. EHRET AS A MEMBER OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #12.2: REELECT F.G.H. DECKERS AS A MEMBER OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBS Media Holdings Co. Ltd.
TICKER: A101060 CUSIP: Y75341100
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE 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)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scentre Group
TICKER: SCG CUSIP: Q8351E109
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT BRIAN SCHWARTZ AM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHAEL IHLEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT STEVEN LOWY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CAROLYN KAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MARGARET SEALE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schibsted ASA
TICKER: SCHA CUSIP: R75677105
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: 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 CORPORATE GOVERNANCE
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF NOK 1.75 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #9a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10a: REELECT OLE JACOB SUNDE AS CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #10b: REELECT TANYA CORDREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10c: REELECT ARNAUD DE PUYFONTAINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10d: REELECT CHRISTIAN RINGNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10e: REELECT BIRGER STEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10f: REELECT EUGENIE VAN WIECHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10g: ELECT MARIANNE BUDNIK AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 980,000 FOR THE CHAIRMAN AND NOK
460,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE MEETING FEES
PROPOSAL #12: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #13: GRANT POWER OF ATTORNEY TO BOARD ISSUER YES FOR FOR
PURSUANT TO ARTICLE 7
PROPOSAL #14: APPROVE CREATION OF NOK 5.9 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schibsted ASA
TICKER: SCHA CUSIP: R75677147
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: 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 CORPORATE GOVERNANCE
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF NOK 1.75 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #9a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10a: REELECT OLE JACOB SUNDE AS CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #10b: REELECT TANYA CORDREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10c: REELECT ARNAUD DE PUYFONTAINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10d: REELECT CHRISTIAN RINGNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10e: REELECT BIRGER STEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10f: REELECT EUGENIE VAN WIECHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10g: ELECT MARIANNE BUDNIK AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 980,000 FOR THE CHAIRMAN AND NOK
460,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE MEETING FEES
PROPOSAL #12: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #13: GRANT POWER OF ATTORNEY TO BOARD ISSUER YES FOR FOR
PURSUANT TO ARTICLE 7
PROPOSAL #14: APPROVE CREATION OF NOK 5.9 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schindler Holding AG
TICKER: SCHN CUSIP: H7258G233
MEETING DATE: 3/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.70 PER SHARE AND PARTICIPATION
CERTIFICATE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 8.9 MILLION FOR FISCAL
PROPOSAL #4.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.4 MILLION
FOR FISCAL 2016
PROPOSAL #4.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 8.3 MILLION FOR FISCAL
2015
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11 MILLION
FOR FISCAL 2015
PROPOSAL #5: AMEND ARTICLES RE: NATIONALITY OF BOARD ISSUER YES FOR FOR
CHAIRMAN AND BOARD SIZE
PROPOSAL #6.1: ELECT SILVIO NAPOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT ALFRED SCHINDLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3.1: REELECT PIUS BASCHERA AS DIRECTOR ISSUER YES FOR FOR
AND MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #6.3.2: REELECT RUDOLF FISCHER AS DIRECTOR ISSUER YES AGAINST AGAINST
AND MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #6.3.3: REELECT ROLF SCHWEIGER AS DIRECTOR ISSUER YES FOR FOR
AND MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #6.4.1: REELECT MONIKA BUETLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4.2: REELECT CAROLE VISCHER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.4.3: REELECT LUC BONNARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.4.4: REELECT PATRICE BULA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4.5: REELECT KARL HOFSTETTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4.6: REELECT ANTHONY NIGHTINGALE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4.7: REELECT KLAUS WELLERSHOFF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: DESIGNATE ADRIAN VON SEGESSER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #6.6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE CHF 98,435 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7.2: APPROVE CHF 351,948 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF REPURCHASED
PARTICIPATION CERTIFICATES
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schmolz + Bickenbach AG
TICKER: STLN CUSIP: H7321K104
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: CHANGE LOCATION OF REGISTERED OFFICE ISSUER YES FOR FOR
TO LUZERN, SWITZERLAND
PROPOSAL #1.2: AMEND ARTICLES RE: QUORUM OF GENERAL ISSUER YES FOR FOR
MEETING
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1a: REELECT EDWIN EICHLER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.1b: REELECT MICHAEL BUECHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1c: REELECT MARCO MUSETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1d: REELECT HEINZ SCHUMACHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1e: REELECT OLIVER THUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1f: REELECT HANS ZIEGLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1g: ELECT MARTIN HAEFNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1h: ELECT VLADIMIR POLIENKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2a: APPOINT MARCO MUSETTI AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #6.2b: APPOINT HEINZ SCHUMACHER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.2c: APPOINT EDWIN EICHLER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.4: DESIGNATE BURGER & MUELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.3 MILLION
PROPOSAL #7.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION
PROPOSAL #8: APPROVE CREATION OF CHF 236.3 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schneider Electric SE
TICKER: SU CUSIP: F86921107
MEETING DATE: 4/25/2016 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 TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.00 PER SHARE
PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
PASCAL TRICOIRE
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
EMMANUEL BABEAU
PROPOSAL #7: ELECT CECILE CABANIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT FRED KINDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT LEO APOTHEKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT XAVIER FONTANET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT ANTOINE GOSSET GRAINVILLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REELECT WILLY KISSLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1,500,000
PROPOSAL #14: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #15: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #16: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #17: RENEW APPOINTMENT OF THIERRY ISSUER YES FOR FOR
BLANCHETIER AS ALTERNATE AUDITOR
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #20: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schoeller-Bleckmann Oilfield Equipment AG
TICKER: SBO CUSIP: A7362J104
MEETING DATE: 4/27/2016 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: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #7: ELECT SUPERVISORY BOARD MEMBER(S) ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schouw & Co.
TICKER: SCHO CUSIP: K86111166
MEETING DATE: 4/14/2016 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
PROPOSAL #4.1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4.3: AMEND ARTICLES RE: CHANGE FROM BEARER ISSUER YES FOR FOR
SHARES TO REGISTERED SHARES
PROPOSAL #4.4: AMEND ARTICLES RE: NOTIFICATION OF ISSUER YES FOR FOR
ANNUAL GENERAL MEETINGS
PROPOSAL #4.5: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER YES FOR FOR
PROPOSAL #5: REELECT ERLING ESKILDSEN AND AGNETE ISSUER YES FOR FOR
RAASCHOU-NIELSEN AS DIRECTORS
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schroder Real Estate Investment Trust Ltd
TICKER: SREI CUSIP: G8094P107
MEETING DATE: 9/11/2015 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: RE-ELECT LORRAINE BALDRY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT STEPHEN BLIGH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN FREDERIKSEN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KEITH GOULBORN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT KPMG CHANNEL ISLANDS LIMITED ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schroders plc
TICKER: SDR CUSIP: G78602136
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: ELECT RHIAN DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MICHAEL DOBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD KEERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHILIP MALLINCKRODT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MASSIMO TOSATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROBIN BUCHANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LORD HOWARD OF PENRITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT NICHOLA PEASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT BRUNO SCHRODER 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 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 MARKET PURCHASE OF NON-VOTING ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schweiter Technologies AG
TICKER: SWTQ CUSIP: H73431142
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 40 PER SHARE
PROPOSAL #6.1.1: REELECT BEAT SIEGRIST AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.1.2: REELECT LUKAS BRAUNSCHWEILER AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #6.1.3: REELECT VANESSA FREY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.1.4: REELECT JAN JENISCH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.1.5: REELECT JACQUES SANCHE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.2: REELECT BEAT SIEGRIST AS BOARD ISSUER NO N/A N/A
CHAIRMAN
PROPOSAL #6.3.1: APPOINT JACQUES SANCHE AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.3.2: APPOINT VANESSA FREY AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.3.3: APPOINT JAN JENISCH AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #6.4: DESIGNATE MARKUS WALDIS AS INDEPENDENT ISSUER NO N/A N/A
PROXY
PROPOSAL #6.5: RATIFY DELOITTE AG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF CHF 630,000
PROPOSAL #7.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE IN THE AMOUNT OF CHF 4 MILLION
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ScinoPharm Taiwan Ltd
TICKER: 1789 CUSIP: Y7540Z107
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: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND
REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scomi Group Bhd
TICKER: SCOMI CUSIP: Y7677T106
MEETING DATE: 9/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MOHAMED BIN NIK YAACOB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MOHAMED AZMAN BIN YAHYA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT FOONG CHOONG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE CHUN FAI AS DIRECTOR ISSUER YES FOR FOR
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: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scor SE
TICKER: SCR CUSIP: F15561677
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE UP TO 3 MILLION SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #2: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scor SE
TICKER: SCR CUSIP: F15561677
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 OF EUR 1.50 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 REGARDING NEW TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF DENIS ISSUER YES FOR FOR
KESSLER, CHAIRMAN AND CEO
PROPOSAL #6: ELECT MICHELE ARONVALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BRUNO PFISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 607,009,237
PROPOSAL #12: 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 151,752,305
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL FOR PRIVATE PLACEMENTS
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
151,752,305 FOR FUTURE EXCHANGE OFFERS
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
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 ISSUANCE OF SECURITIES GIVING ISSUER YES FOR FOR
ACCESS TO SHARES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION RESERVED
FOR SPECIFIC BENEFICIARIES
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE UP TO 1.5 MILLION SHARES FOR ISSUER YES FOR FOR
USE IN STOCK OPTION PLANS
PROPOSAL #20: AUTHORIZE UP TO 3 MILLION SHARES FOR ISSUER YES FOR FOR
USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR
PROPOSAL #23: AMEND ARTICLE 19 OF THE BYLAWS: SHARES ISSUER YES FOR FOR
UNAVAILABILITY PERIOD
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCREEN Holdings Co., Ltd.
TICKER: 7735 CUSIP: J6988U106
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: 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 ISHIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KAKIUCHI, EIJI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR MINAMISHIMA, SHIN ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR OKI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR NADAHARA, SOICHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR KONDO, YOICHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR TATEISHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR MURAYAMA, SHOSAKU ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR SAITO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR MIYAWAKI, ISSUER YES FOR FOR
TATSUO
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES AGAINST AGAINST
KENZABURO
PROPOSAL #5.3: APPOINT STATUTORY AUDITOR NISHI, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIKKAWA, TETSUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCSK Corp.
TICKER: 9719 CUSIP: J70081104
MEETING DATE: 6/28/2016 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
PROPOSAL #2.1: ELECT DIRECTOR OSAWA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANEGAE, MICHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANIHARA, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, HISAKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAZAKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FURUNUMA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUMAZAKI, TATSUYASU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUKUNAGA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ENDO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAITO, TATSUJIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IMOTO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MASHIMO, NAOAKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KOIKE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR FUCHIGAMI, IWAO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKANO, YOSHIHARU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YASUNAMI, SHIGEKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YASUDA, YUKO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AIKYO, SHIGENOBU
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: SEA Holdings Ltd.
TICKER: 251 CUSIP: G7946B100
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEA Holdings Ltd.
TICKER: 251 CUSIP: G7946B100
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2B: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT LU WING CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT CHUNG PUI LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: FIX MAXIMUM NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO APPOINT ADDITIONAL DIRECTORS
UP TO SUCH MAXIMUM NUMBER
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INDEPENDENT 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: Seadrill Limited
TICKER: SDRL CUSIP: G7945E105
MEETING DATE: 9/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO FILL VACANCIES ISSUER YES FOR FOR
PROPOSAL #3: REELECT JOHN FREDRIKSEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT KATE BLANKENSHIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT KATHRINE FREDRIKSEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT BERT M. BEKKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PAUL M. LEAND JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ØRJAN SVANEVIK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT CHARLES WOODBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT HANS PETTER AAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE MAXIMUM AMOUNT OF USD 1.5 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seah Besteel Corp.
TICKER: A001430 CUSIP: Y7548M108
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 TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
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: Seah Steel Corp.
TICKER: A003030 CUSIP: Y75491103
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: APPOINT KANG GI-WON 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: Seb SA
TICKER: SK CUSIP: F82059100
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 1.54 PER SHARE
PROPOSAL #4: REELECT THIERRY DE LA TOUR D ARTAISE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT VENELLE INVESTISSEMENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT FONDS STRATEGIQUE DE ISSUER YES FOR FOR
PARTICIPATION AS DIRECTOR
PROPOSAL #7: ELECT JEROME LESCURE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: SUBJECT TO APPROVAL OF ITEM 4, APPROVE ISSUER YES FOR FOR
AGREEMENTS WITH THIERRY DE LA TOUR D ARTAISE
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 540,000
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY DE LA TOUR D ARTAISE, CHAIRMAN AND CEO
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERTRAND NEUSCHWANDER, VICE-CEO
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 171,075 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 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 5 MILLION
PROPOSAL #17: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 15 AND 16
AT EUR 10 MILLION
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AMEND ARTICLE 4 OF BYLAWS RE: ISSUER YES FOR FOR
REGISTERED OFFICE
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seb SA
TICKER: SK CUSIP: F82059225
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 1.54 PER SHARE
PROPOSAL #4: REELECT THIERRY DE LA TOUR D ARTAISE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT VENELLE INVESTISSEMENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT FONDS STRATEGIQUE DE ISSUER YES FOR FOR
PARTICIPATION AS DIRECTOR
PROPOSAL #7: ELECT JEROME LESCURE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: SUBJECT TO APPROVAL OF ITEM 4, APPROVE ISSUER YES FOR FOR
AGREEMENTS WITH THIERRY DE LA TOUR D ARTAISE
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 540,000
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY DE LA TOUR D ARTAISE, CHAIRMAN AND CEO
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERTRAND NEUSCHWANDER, VICE-CEO
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 171,075 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 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 5 MILLION
PROPOSAL #17: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 15 AND 16
AT EUR 10 MILLION
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AMEND ARTICLE 4 OF BYLAWS RE: ISSUER YES FOR FOR
REGISTERED OFFICE
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seb SA
TICKER: SK CUSIP: F82059357
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 1.54 PER SHARE
PROPOSAL #4: REELECT THIERRY DE LA TOUR D ARTAISE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT VENELLE INVESTISSEMENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT FONDS STRATEGIQUE DE ISSUER YES FOR FOR
PARTICIPATION AS DIRECTOR
PROPOSAL #7: ELECT JEROME LESCURE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: SUBJECT TO APPROVAL OF ITEM 4, APPROVE ISSUER YES FOR FOR
AGREEMENTS WITH THIERRY DE LA TOUR D ARTAISE
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 540,000
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY DE LA TOUR D ARTAISE, CHAIRMAN AND CEO
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERTRAND NEUSCHWANDER, VICE-CEO
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 171,075 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 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 5 MILLION
PROPOSAL #17: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 15 AND 16
AT EUR 10 MILLION
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AMEND ARTICLE 4 OF BYLAWS RE: ISSUER YES FOR FOR
REGISTERED OFFICE
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seb SA
TICKER: SK CUSIP: F8205Y113
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 1.54 PER SHARE
PROPOSAL #4: REELECT THIERRY DE LA TOUR D ARTAISE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT VENELLE INVESTISSEMENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT FONDS STRATEGIQUE DE ISSUER YES FOR FOR
PARTICIPATION AS DIRECTOR
PROPOSAL #7: ELECT JEROME LESCURE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: SUBJECT TO APPROVAL OF ITEM 4, APPROVE ISSUER YES FOR FOR
AGREEMENTS WITH THIERRY DE LA TOUR D ARTAISE
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 540,000
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY DE LA TOUR D ARTAISE, CHAIRMAN AND CEO
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERTRAND NEUSCHWANDER, VICE-CEO
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 171,075 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 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 5 MILLION
PROPOSAL #17: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 15 AND 16
AT EUR 10 MILLION
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AMEND ARTICLE 4 OF BYLAWS RE: ISSUER YES FOR FOR
REGISTERED OFFICE
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Secom Co. Ltd.
TICKER: 9735 CUSIP: J69972107
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 70
PROPOSAL #2.1: ELECT DIRECTOR IIDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAYAMA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAYAMA, JUNZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IZUMIDA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OZEKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURIHARA, TATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIROSE, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWANO, HIROBUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WATANABE, HAJIME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Secure Energy Services Inc.
TICKER: SES CUSIP: 81373C102
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RENE AMIRAULT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MURRAY COBBE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BRAD MUNRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KEVIN NUGENT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHAUN PATERSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DANIEL STEINKE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: RE-APPROVE UNIT INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Securitas AB
TICKER: SECU B CUSIP: W7912C118
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
DIVIDENDS OF SEK 3.50 PER SHARE
PROPOSAL #9c: APPROVE MAY 9, 2016, AS RECORD DATE FOR ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #9d: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
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 1.3 MILLION FOR CHAIRMAN, SEK
775,000 FOR VICE CHAIRMAN, AND SEK 515,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT FREDRIK CAPPELEN, CARL DOUGLAS, ISSUER YES AGAINST AGAINST
MARIE EHRLING (CHAIR), ALF GORANSSON AND SOFIA
SCHORLING HOGBERG AS DIRECTORS; ELECT ANDERS BOOS AS
NEW DIRECTOR
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: REELECT CARL DOUGLAS (CHAIRMAN), MIKAEL ISSUER YES FOR FOR
EKDAHL, JAN ANDERSSON, JOHAN SIDENMARK, AND JOHAN
STRANDBERG AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE 2016 INCENTIVE SCHEME AND ISSUER YES FOR FOR
RELATED HEDGING MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Security Bank Corporation
TICKER: SECB CUSIP: Y7571C100
MEETING DATE: 4/26/2016 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 APRIL 28, 2015
PROPOSAL #2: APPROVE THE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE ACTS, RESOLUTIONS, AND ISSUER YES FOR FOR
PROCEEDINGS OF THE BOARD OF DIRECTORS, THE MANAGEMENT
COMMITTEES, OFFICERS, AND AGENTS OF THE CORPORATION
PROPOSAL #4: APPROVE 20 PERCENT INVESTMENT OF THE ISSUER YES FOR FOR
BANK OF TOKYO-MITSUBISHI UFJ, LTD. IN SECURITY BANK
CORPORATION
PROPOSAL #5: APPROVE LISTING OF NEWLY ISSUED COMMON ISSUER YES FOR FOR
SHARES WITH THE PHILIPPINE STOCK EXCHANGE
PROPOSAL #6.1: ELECT PHILIP T. ANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT ANASTASIA Y. DY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT FREDERICK Y. DY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT TAKOYASHI FUTAE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT JOSEPH R. HIGDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT JAMES JK HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT TAKAHIRO ONISHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT ALFONSO L. SALCEDO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.9: ELECT RAFAEL F. SIMPAO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.10: ELECT PAUL Y. UNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.11: ELECT ALBERTO S. VILLAROSA AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seegene Inc.
TICKER: A096530 CUSIP: Y7569K106
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 CHOI JIN-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YOON HONG-IL 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: Seek Ltd.
TICKER: SEK CUSIP: Q8382E102
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT COLIN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GRAHAM GOLDSMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF ONE PERFORMANCE ISSUER YES FOR FOR
RIGHT TO ANDREW BASSAT, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF LTI RIGHTS TO ISSUER YES FOR FOR
ANDREW BASSAT, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sega Sammy Holdings Inc.
TICKER: 6460 CUSIP: J7028D104
MEETING DATE: 6/17/2016 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 SATOMI, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSURUMI, NAOYA ISSUER YES FOR �� FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKAZAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATOMI, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAMURA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWANAGA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATSUKAWA, KOHEI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AOKI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUZAWA, TAKAYOSHI
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEGRO plc
TICKER: SGRO CUSIP: G80277141
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 #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CHRISTOPHER FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BARONESS FORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDY GULLIFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN MOORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JUSTIN READ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PHIL REDDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARK ROBERTSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DAVID SLEATH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT DOUG WEBB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT GERALD CORBETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT 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 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: Seibu Holdings Inc.
TICKER: 9024 CUSIP: J7030Q119
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 12.5
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR GOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, KAORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UWANO, AKIHISA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NISHII, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR GOTO, FUMIYASU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NISHIYAMA, RYUICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WAKABAYASHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR AKASAKA, SHIGEYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KITAMURA, KIMIO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SHINDEN, CHIKARA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seika Corp.
TICKER: 8061 CUSIP: J70230115
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 9
PROPOSAL #2.1: ELECT DIRECTOR KOMODA, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMASHITA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKURAI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIRAI, YUKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKAO, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
MASASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORI, ISSUER YES FOR FOR
YOSHINOBU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KENO, ISSUER YES AGAINST AGAINST
YASUTAKA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUKUHARA, TORU
PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
PROPOSAL #6: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seikagaku Corp.
TICKER: 4548 CUSIP: J75584102
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 13
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER �� YES FOR FOR
DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD
MEETINGS - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY
AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MIZUTANI, KEN ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAGURA, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYAMOTO, MASAOMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KATAYAMA, EIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HAYASHI, IZUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKEDA, TORU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seiko Epson Corp.
TICKER: 6724 CUSIP: J7030F105
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: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AMEND PROVISIONS ON DIRECTOR TITLES -
INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR USUI, MINORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR INOUE, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUKUSHIMA, YONEHARU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUBOTA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWANA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SEKI, TATSUAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OMIYA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAMA, NORIYUKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NARA, MICHIHIRO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUBAKI, CHIKAMI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIRAI, YOSHIO
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 ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seiko Holdings Corp.
TICKER: 8050 CUSIP: J7029N101
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 7.5
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KANAGAWA, HIROMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKIZAWA, SHIMESU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MIKAMI, ISSUER YES FOR FOR
SEIICHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TAKAGI, ISSUER YES FOR FOR
HARUHIKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ASANO, ISSUER YES FOR FOR
TOMOYASU
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seino Holdings Co Ltd
TICKER: 9076 CUSIP: J70316138
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
PROPOSAL #2.1: ELECT DIRECTOR TAGUCHI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAGUCHI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAGUCHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OTSUKA, SHIZUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMIYA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MARUTA, HIDEMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FURUHASHI, HARUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAHASHI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UENO, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NOZU, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUMAMOTO, ISSUER YES FOR FOR
TAKAHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TERADA, ISSUER YES FOR FOR
SHINGO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KATO, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KASAMATSU, ISSUER YES FOR FOR
EIJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seiren Co. Ltd.
TICKER: 3569 CUSIP: J70402102
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 13
PROPOSAL #2.1: ELECT DIRECTOR KAWADA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YUIKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOMURA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUBOTA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAKIDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR U, KI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHINO, RYUJIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UEYAMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMADA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OENOKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KAWADA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KATSUKI, TOMOFUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KISHI, ISSUER YES FOR FOR
HIDEKATSU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAGI, ISSUER YES AGAINST AGAINST
SHIGEO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HOTTA, ISSUER YES FOR FOR
KENSUKE
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR HOSOMIZO, ISSUER YES FOR FOR
KIYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekerbank TAS
TICKER: SKBNK CUSIP: M82584109
MEETING DATE: 3/30/2016 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: RATIFY EXTERNAL AUDITORS AND ACCEPT ISSUER YES FOR FOR
AUDIT REPORT
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DIRECTOR APPOINTMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION 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: Sekisui Chemical Co. Ltd.
TICKER: 4204 CUSIP: J70703137
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 16
PROPOSAL #2.1: ELECT DIRECTOR NEGISHI, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOGE, TEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUBO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UENOYAMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKIGUCHI, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, KEITA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKETOMO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIZUKA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR GOTO, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAMABE, ISSUER YES FOR FOR
YUICHI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui House Ltd.
TICKER: 1928 CUSIP: J70746136
MEETING DATE: 4/27/2016 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 27
PROPOSAL #2.1: ELECT DIRECTOR WADA, ISAMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ABE, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INAGAKI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKU, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAEGUSA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WAKUI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGURO, FUMIYASU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIDA, KUMPEI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HORIUCHI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WADA, SUMIO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHINOHARA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KUNISADA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui Jushi Corp.
TICKER: 4212 CUSIP: J70789110
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUI, YAICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BABA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HAMADA, JUN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WAKUI, SHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #1.5: ELECT DIRECTOR MASUDA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IRIE, UMEO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIBANUMA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HAYASHI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KOYAMA, TOMOHISA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR GOTO, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
SHIGEO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR ONAKA, ISSUER YES FOR FOR
TSUCHIKAZU
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui Plastics Co. Ltd.
TICKER: 4228 CUSIP: J70832126
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 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 #3.1: ELECT DIRECTOR KASHIWABARA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SANO, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSUJIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IKEGAKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIROTA, TETSUHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TUJIWAKI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AMIMOTO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR BAMBA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MORIYA, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HAMABE, ISSUER YES FOR FOR
YUICHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAGAHAMA, ISSUER YES FOR FOR
MORINOBU
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR KOSAKA, ISSUER YES FOR FOR
KEIZO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Select Harvests Ltd.
TICKER: SHV CUSIP: Q8458J100
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT MICHAEL CARROLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT FRED GRIMWADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEMAFO INC.
TICKER: SMF CUSIP: 816922108
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TERENCE F. BOWLES ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BENOIT DESORMEAUX ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FLORE KONAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JEAN LAMARRE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN LEBOUTILLIER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GILLES MASSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE MCBREARTY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TERTIUS ZONGO 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: Semapa - Sociedade de Investimento e Gestao S.A.
TICKER: SEM CUSIP: X7936A113
MEETING DATE: 11/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CARLOS EDUARDO COELHO ALVES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: RATIFY COOPTION OF JOÃO NUNO DE ISSUER YES FOR FOR
SOTTOMAYOR PINTO DE CASTELLO BRANCO AS DIRECTOR
PROPOSAL #3: AMEND ARTICLE 9 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semapa - Sociedade de Investimento e Gestao S.A.
TICKER: SEM CUSIP: X7936A113
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISTRIBUTION OF SPECIAL ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.75 PER SHARE AGAINST FREE RESERVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semapa - Sociedade de Investimento e Gestao S.A.
TICKER: SEM CUSIP: X7936A113
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT INDIVIDUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #5: ELECT MEMBER AND DEPUTY MEMBER OF FISCAL ISSUER YES FOR FOR
COUNCIL
PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
EUR 35.76 MILLION
PROPOSAL #10: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sembcorp Industries Limited
TICKER: U96 CUSIP: Y79711159
MEETING DATE: 4/19/2016 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 TANG KIN FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARGARET LUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MOHD HASSAN MARICAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NICKY TAN NG KUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANG KONG HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
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
PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE SEMBCORP INDUSTRIES
PERFORMANCE SHARE PLAN 2010 AND/OR THE SEMBCORP
INDUSTRIES RESTRICTED SHARE PLAN 2010
PROPOSAL #12: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sembcorp Marine Ltd.
TICKER: S51 CUSIP: Y8231K102
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT AJAIB HARIDASS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM AH DOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG WENG SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GINA LEE-WAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BOB TAN BENG HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES FOR THE YEAR ISSUER YES FOR FOR
ENDED DECEMBER 31, 2015
PROPOSAL #9: APPROVE DIRECTORS' FEES FOR THE YEAR ISSUER YES FOR FOR
ENDING DECEMBER 31, 2016
PROPOSAL #10: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE SEMBCORP MARINE PERFORMANCE
SHARE PLAN 2010 AND/OR THE SEMBCORP MARINE RESTRICTED
SHARE PLAN 2010
PROPOSAL #13: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semiconductor Manufacturing International Corporation
TICKER: 00981 CUSIP: G8020E101
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DATANG PRE-EMPTIVE SHARE ISSUER YES FOR FOR
PURCHASE AGREEMENT, ISSUANCE OF DATANG PRE-EMPTIVE
SHARES AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE COUNTRY HILL PRE-EMPTIVE SHARE ISSUER YES FOR FOR
PURCHASE AGREEMENT, ISSUANCE OF COUNTRY HILL PRE-
EMPTIVE SHARES AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO ZHOU ZIXUE UNDER THE 2014 EQUITY INCENTIVE PLAN
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semiconductor Manufacturing International Corporation
TICKER: 981 CUSIP: G8020E101
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 ZHOU JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SEAN MALONEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT REN KAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LU JUN 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 FOR HONG KONG FINANCIAL REPORTING AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS FOR
U.S. FINANCIAL REPORTING AND AUTHORIZE AUDIT
COMMITTEE 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: Semiconductor Manufacturing International Corporation
TICKER: 981 CUSIP: G8020E101
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CENTRALIZED FUND MANAGEMENT ISSUER YES FOR FOR
AGREEMENT, ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE AMENDED AND RESTATED JOINT ISSUER YES FOR FOR
VENTURE AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO TZU-YIN CHIU, ALLOTMENT AND ISSUANCE OF ORDINARY
SHARES AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO CHEN SHANZHI, ALLOTMENT AND ISSUANCE OF ORDINARY
SHARES AND RELATED TRANSACTIONS
PROPOSAL #5: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO LIP-BU TAN, ALLOTMENT AND ISSUANCE OF ORDINARY
SHARES AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semirara Mining and Power Corp.
TICKER: SCC CUSIP: Y7628G112
MEETING DATE: 5/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON MAY 4, 2015
PROPOSAL #2: APPROVE MANAGEMENT REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND MANAGEMENT FROM THE DATE OF THE LAST
ANNUAL STOCKHOLDERS' MEETING UP TO THE DATE OF THIS
PROPOSAL #4: APPOINT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT EXTERNAL AUDITOR
PROPOSAL #5.1: ELECT ISIDRO A. CONSUNJI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT VICTOR A. CONSUNJI AS A DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #5.3: ELECT JORGE A. CONSUNJI AS A DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #5.4: ELECT CESAR A. BUENAVENTURA AS A ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.5: ELECT HERBERT M. CONSUNJI AS A ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.6: ELECT MARIA CRISTINA C. GOTIANUN AS A ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.7: ELECT MA. EDWINA C. LAPERAL AS A ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.8: ELECT GEORGE G. SAN PEDRO AS A ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.9: ELECT JOSEFA CONSUELO C. REYES AS A ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.10: ELECT VICTOR C. MACALINCAG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.11: ELECT ROGELIO M. MURGA AS A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semperit AG Holding
TICKER: SEM CUSIP: A76473122
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME OF EUR 1.20 ISSUER YES FOR FOR
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: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES AGAINST AGAINST
FISCAL 2016
PROPOSAL #6a: REELECT ANDREAS SCHMIDRADNER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6b: ELECT STEPHAN TANDA AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #8: APPROVE CREATION OF EUR 10.7 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #9a: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS
PROPOSAL #9b: AUTHORIZE CREATION OF 10.7 MILLION POOL ISSUER YES FOR FOR
OF CONDITIONAL CAPITAL WITH PREEMPTIVE RIGHTS TO
COVER ISSUANCES OF CONVERTIBLE BONDS UNDER THE
AUTHORIZATION IN ITEM 9A
PROPOSAL #10a: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #11: AMEND ARTICLES RE: CORPORATE PURPOSE, ISSUER YES FOR FOR
NOMINATION OF MANAGEMENT BOARD MEMBERS, REMUNERATION
OF SUPERVISORY BOARD, PARTICIPATION AT GENERAL
MEETING, SUBMISSION OF CORPORATE GOVERNANCE REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senao International Co., Ltd.
TICKER: 2450 CUSIP: Y7632F100
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: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
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 #5.1: ELECT SU CHONG MING WITH ID NO. ISSUER YES FOR FOR
E102062XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT YE GONG LIANG WITH ID NO. ISSUER YES FOR FOR
R100075XXX 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 OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senex Energy Ltd.
TICKER: SXY CUSIP: Q8407E103
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TREVOR BOURNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE SENEX SHARE APPRECIATION ISSUER YES FOR FOR
RIGHTS PLAN
PROPOSAL #4: APPROVE THE GRANT OF STI RIGHTS AND FY16 ISSUER YES FOR FOR
LTI SAR'S TO IAN DAVIES, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senior plc
TICKER: SNR CUSIP: G8031U102
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID SQUIRES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SUSAN BRENNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHARLES BERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CELIA BAXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DEREK HARDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GILES KERR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARK VERNON 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 SENIOR PLC SAVINGS-RELATED ISSUER YES FOR FOR
SHARE OPTION PLAN
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: Senko Co. Ltd.
TICKER: 9069 CUSIP: J71004139
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 11
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 - CHANGE LOCATION OF HEAD OFFICE
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senshu Ikeda Holdings Inc
TICKER: 8714 CUSIP: J71435101
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 7.5
PROPOSAL #2.1: ELECT DIRECTOR FUJITA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATAOKA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UKAWA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAHARA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INOUE, MOTOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MAENO, HIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HOSOMI, YASUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OHASHI, TARO ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: ELECT DIRECTOR HIRAMATSU, KAZUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AOYAGI, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORINOBU, SEIJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senshukai Co. Ltd.
TICKER: 8165 CUSIP: J71090104
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 4
PROPOSAL #2.1: ELECT DIRECTOR HOSHINO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGIURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASUTANI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAITO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OISHI, TOMOKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SANO, TOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IMAZU, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MASUI, KOICHI
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seobu T&D Co Ltd
TICKER: A006730 CUSIP: Y7633P107
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: 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)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seoul Semiconductor Co Ltd
TICKER: 046890 CUSIP: Y7666J101
MEETING DATE: 9/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seoul Semiconductor Co. Ltd.
TICKER: A046890 CUSIP: Y7666J101
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 JEON BYEONG-IL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT NAM SANG-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PARK HYEONG-GEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT KIM GYEONG-SIK AS INTERNAL ISSUER YES FOR FOR
AUDITOR
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 AGAINST AGAINST
INTERNAL AUDITOR(S)
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seoyon Co. Ltd.
TICKER: A007860 CUSIP: Y3051P109
MEETING DATE: 12/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seoyon Co. Ltd.
TICKER: A007860 CUSIP: Y3051P109
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: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seoyon E-Hwa Co. Ltd.
TICKER: A200880 CUSIP: Y3R51S104
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 INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT SONG JAE-HYEON 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: Serco Group plc
TICKER: SRP CUSIP: G80400107
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: RE-ELECT EDWARD CASEY JR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MICHAEL CLASPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANGUS COCKBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RALPH CROSBY JR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SIR ROY GARDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TAMARA INGRAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RACHEL LOMAX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANGIE RISLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RUPERT SOAMES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT MALCOLM WYMAN 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 MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SerComm Corp.
TICKER: 5388 CUSIP: Y7670W106
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 #4.1: ELECT WANG PO YUAN, REPRESENTATIVE OF ISSUER YES FOR FOR
PACIFIC VENTURE PARTNERS CO., LTD. WITH SHAREHOLDER
NO. 730, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT LU HSUEH CHIN, REPRESENTATIVE OF ISSUER YES FOR FOR
ZHUOJIAN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
17723, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT WANG WEI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
10968 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT LIN PIN WITH SHAREHOLDER NO. 4 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT CHU CHENG KUANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 10970 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT SHIH CHIN TAI WITH ID NO. ISSUER YES FOR FOR
R101349XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT STEVE K. CHEN WITH ID ISSUER YES FOR FOR
NO.1958011XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT KUO JUI SUNG, REPRESENTATIVE OF ISSUER YES FOR FOR
AN LONG CO., LTD. WITH SHAREHOLDER NO. 27615, AS
SUPERVISOR
PROPOSAL #4.9: ELECT WEI YUNG TU, REPRESENTATIVE OF ISSUER YES FOR FOR
YCSY CO., LTD. WITH SHAREHOLDER NO. 77326, AS
SUPERVISOR
PROPOSAL #4.10: ELECT HSUEH PIN PIN WITH ID NO. ISSUER YES FOR FOR
A221369XXX AS SUPERVSIOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SES SA
TICKER: 008808732 CUSIP: L8300G135
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #7: APPROVE CONSOLIDATED AND INDIVIDUAL ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE STANDARD ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #12: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #13a1: ELECT ROMAIN BAUSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13a2: ELECT VICTOR CASIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13a3: ELECT TSEGA GEBREYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13a4: ELECT FRANCOIS TESCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13a5: ELECT JEAN-CLAUDE FINCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13a6: ELECT PASCALE TOUSSING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13b: ELECT JEAN-PAUL SENNINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SES SA
TICKER: 008808732 CUSIP: L8300G135
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven & i Holdings Co Ltd
TICKER: 3382 CUSIP: J7165H108
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 46.5
PROPOSAL #2.1: ELECT DIRECTOR ISAKA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GOTO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, JUNRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMIZU, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FURUYA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ANZAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTAKA, ZENKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR JOSEPH M. DEPINTO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TSUKIO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YONEMURA, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven Bank Ltd
TICKER: 8410 CUSIP: J7164A104
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANZAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUTAGOISHI, KENSUKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUNATAKE, YASUAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHIGURO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OIZUMI, TAKU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAWADA, HISANAO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIMIZU, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OHASHI, YOJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MIYAZAKI, YUKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OHASHI, SHUJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OKINA, YURI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven Generations Energy Ltd.
TICKER: VII CUSIP: 81783Q105
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN MAXIMUM NUMBER OF ISSUER YES FOR FOR
DIRECTORS FROM TEN TO FIFTEEN
PROPOSAL #2: FIX NUMBER OF DIRECTORS AT ELEVEN ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR PATRICK CARLSON ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR C. KENT JESPERSEN ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MICHAEL KANOVSKY ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAUSH RAKHIT ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KEVIN BROWN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR JEFF VAN STEENBERGEN ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AVIK DEY ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR DALE HOHM ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR W.J. (BILL) MCADAM ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HARVEY DOERR ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR M. JACQUELINE (JACKIE) ISSUER YES FOR FOR
SHEPPARD
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AMEND BY-LAW NO. 1A ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven Group Holdings Ltd.
TICKER: SVW CUSIP: Q84384108
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT DAVID MCEVOY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RICHARD UECHTRITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven West Media Ltd.
TICKER: SWM CUSIP: Q8461Y102
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT KERRY STOKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHEILA MCGREGOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JEFFREY KENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MICHAEL MALONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE THE GRANT OF UP TO 2.03 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO TIM WORNER, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severn Trent plc
TICKER: SVT CUSIP: G8056D159
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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT JAMES BOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN COGHLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW DUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GORDON FRYETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT OLIVIA GARFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARTIN LAMB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PHILIP REMNANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DR ANGELA STRANK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE 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 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
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal PAO
TICKER: CHMF CUSIP: 818150302
MEETING DATE: 9/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST SIX ISSUER YES FOR FOR
MONTHS OF FISCAL 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal PAO
TICKER: SVST CUSIP: 818150302
MEETING DATE: 12/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 13.17 ISSUER YES FOR FOR
PER SHARE FOR FIRST NINE MONTHS OF FISCAL 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal PAO
TICKER: CHMF CUSIP: X7805W105
MEETING DATE: 9/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST SIX ISSUER YES FOR FOR
MONTHS OF FISCAL 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal PAO
TICKER: SVST CUSIP: X7805W105
MEETING DATE: 12/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 13.17 ISSUER YES FOR FOR
PER SHARE FOR FIRST NINE MONTHS OF FISCAL 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal PJSC
TICKER: SVST CUSIP: 818150302
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ALEKSEY MORDASHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.2: ELECT MIKHAIL NOSKOV AS DIRECT ISSUER YES AGAINST N/A
PROPOSAL #1.3: ELECT VADIM LARIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.4: ELECT ALEKSEY KULICHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.5: ELECT VLADIMIR LUKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.6: ELECT PHILIP DAYER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.7: ELECT ALUN BOWEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.8: ELECT SAKARI TAMMINEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.9: ELECT VLADIMIR MAU AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.10: ELECT ALEKSANDR AUZAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE INTERIM DIVIDENDS FOR FIRST ISSUER YES FOR FOR
QUARTER OF FISCAL 2016
PROPOSAL #5.1: ELECT NIKOLAY LAVROV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT ROMAN ANTONOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.3: ELECT SVETLANA GUSEVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal PJSC
TICKER: SVST CUSIP: X7805W105
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ALEKSEY MORDASHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.2: ELECT MIKHAIL NOSKOV AS DIRECT ISSUER YES AGAINST N/A
PROPOSAL #1.3: ELECT VADIM LARIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.4: ELECT ALEKSEY KULICHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.5: ELECT VLADIMIR LUKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.6: ELECT PHILIP DAYER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.7: ELECT ALUN BOWEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.8: ELECT SAKARI TAMMINEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.9: ELECT VLADIMIR MAU AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.10: ELECT ALEKSANDR AUZAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE INTERIM DIVIDENDS FOR FIRST ISSUER YES FOR FOR
QUARTER OF FISCAL 2016
PROPOSAL #5.1: ELECT NIKOLAY LAVROV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT ROMAN ANTONOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.3: ELECT SVETLANA GUSEVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SFA Engineering Corp.
TICKER: A056190 CUSIP: Y7676C104
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 KIM YOUNG-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE MYEONG-JAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT JEON YONG-BAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT PARK JE-SUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT KO BONG-CHAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT LEE GYU-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.7: ELECT NOH CHEOL-RAE AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.1: ELECT KO BONG-CHAN AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT LEE GYU-YOUNG AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT NOH CHEOL-RAE AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SFS Group AG
TICKER: SFSN CUSIP: H7482F118
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 #2.1: APPROVE ADDITIONAL REMUNERATION OF ISSUER YES FOR FOR
BOARD OF DIRECTORS IN THE AMOUNT OF CHF 104,000 FOR
THE PERIOD FROM JANUARY 1, 2016 UNTIL THE CONCLUSION
OF THE 2016 AGM
PROPOSAL #2.2: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 736,000 IN CASH AND
CHF 305,000 IN SHARES FOR THE PERIOD FROM THE 2016
AGM UNTIL THE 2017 AGM
PROPOSAL #2.3: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.32 MILLION
PROPOSAL #2.4: APPROVE MAXIMUM VARIABLE REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 986,000
IN CASH AND CHF 516,000 IN SHARES
PROPOSAL #2.5: 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 AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.50 PER SHARE
PROPOSAL #5.1a: REELECT RUEDI HUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1b: REELECT URS KAUFMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1c: REELECT THOMAS OETTERLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1d: REELECT HEINRICH SPOERRY AS DIRECTOR ISSUER YES FOR FOR
AND CHAIRMAN OF THE BOARD
PROPOSAL #5.1e: REELECT KARL STADLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1f: REELECT JOERG WALTHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2a: APPOINT URS KAUFMANN AS MEMBER OF THE ISSUER YES FOR FOR
NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.2b: APPOINT KARL STADLER AS MEMBER OF THE ISSUER YES FOR FOR
NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.2c: APPOINT HEINRICH SPOERRY AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: DESIGNATE BUERKI BOLT NEMETH ISSUER YES FOR FOR
RECHTSANWAELTE AS INDEPENDENT PROXY
PROPOSAL #5.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SGL Carbon SE
TICKER: SGL CUSIP: D6949M108
MEETING DATE: 5/18/2016 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 ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: APPROVE CREATION OF EUR 25.6 MILLION ISSUER YES FOR FOR
POOL OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR
AUTHORIZATION
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 350 MILLION; APPROVE CREATION
OF EUR 25.6 MILLION POOL OF CAPITAL TO GUARANTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SGS SA
TICKER: SGSN CUSIP: H7484G106
MEETING DATE: 3/14/2016 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: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 68 PER SHARE
PROPOSAL #4.1.a: REELECT PAUL DESMARAIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.b: REELECT AUGUST VON FINCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.c: REELECT AUGUST FRANCOIS VON FINCK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.d: REELECT IAN GALLIENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.e: REELECT CORNELIUS GRUPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.f: REELECT PETER KALANTZIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.g: REELECT CHRISTOPHER KIRK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.h: REELECT GERARD LAMARCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.i: REELECT SERGIO MARCHIONNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.j: REELECT SHELBY DU PASQUIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: REELECT SERGIO MARCHIONNE AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4.3.a: APPOINT AUGUST VON FINCK AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.b: APPOINT IAN GALLIENNE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.c: APPOINT SHELBY DU PASQUIER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.4: RATIFY DELOITTE SA AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.5: DESIGNATE JEANDIN & DEFACQZ AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2,1 MILLION
PROPOSAL #5.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION
FOR FISCAL 2017
PROPOSAL #5.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.6 MILLION
FOR FISCAL 2015
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shaftesbury plc
TICKER: SHB CUSIP: G80603106
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 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 JONATHAN LANE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT BRIAN BICKELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON QUAYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT THOMAS WELTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRISTOPHER WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JILL LITTLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT OLIVER MARRIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DERMOT MATHIAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT HILARY RIVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SALLY WALDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPOINT ERNST & YOUNG 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 GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #21: APPROVE 2016 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Airlines Co., Ltd.
TICKER: 200152 CUSIP: Y7682N102
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1.1: ELECT MA CHONGXIAN AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
PROPOSAL #1.1.2: ELECT SUN XIUJIANG AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
PROPOSAL #1.1.3: ELECT MIAO LIUBIN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #1.1.4: ELECT JIANG CHENGDA AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
PROPOSAL #1.1.5: ELECT WANG JIEMING AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
PROPOSAL #1.1.6: ELECT LI XIUQIN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #1.1.7: ELECT WANG MINGYUAN AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
PROPOSAL #1.1.8: ELECT XU GUOJIAN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #1.2.1: ELECT LV HONGBING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2.2: ELECT DUAN YALIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2.3: ELECT WU CHAOPENG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: ELECT WANG WUPING AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #2.2: ELECT XUE RUITAO AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #2.3: ELECT DONG HONG AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO EXPAND BUSINESS SCOPE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Airlines Co., Ltd.
TICKER: 200152 CUSIP: Y7682N102
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #2: APPROVE REPORT OF THE INDEPENDENT ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER NO N/A N/A
SUPERVISORS
PROPOSAL #4: APPROVE ANNUAL REPORT AND ITS SUMMARY ISSUER NO N/A N/A
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION ISSUER NO N/A N/A
PROPOSAL #7.1: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER NO N/A N/A
AIR CHINA LIMITED
PROPOSAL #7.2: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER NO N/A N/A
SICHUAN INTERNATIONAL AERO-ENGINE MAINTENANCE CO.,
PROPOSAL #8.1: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER NO N/A N/A
SHANDONG AVIATION GROUP CO., LTD.
PROPOSAL #8.2: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER NO N/A N/A
TAIKOO (SHANDONG) AIRCRAFT ENGINEERING COMPANY
PROPOSAL #8.3: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER NO N/A N/A
SHANDONG XIANGYU AIRLINES TECHNOLOGICAL SERVICES
CO., LTD.
PROPOSAL #8.4: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER NO N/A N/A
SHANDONG AVIATION NEWAIR MEDIA CO., LTD.
PROPOSAL #8.5: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER NO N/A N/A
AIR CHINA LIMITED
PROPOSAL #8.6: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER NO N/A N/A
CHINA CARGO CO., LTD.
PROPOSAL #8.7: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER NO N/A N/A
BEIJING AIRCRAFT MAINTENANCE AND ENGINEERING CORP.
PROPOSAL #8.8: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER NO N/A N/A
SICHUAN INTERNATIONAL AERO ENGINE MAINTENANCE CO.,
PROPOSAL #8.9: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER NO N/A N/A
CHENGDU FALCON AIRCRAFT ENGINEERING SERVICES CO.,
PROPOSAL #9: APPROVE APPOINTMENT OF AUDITOR AND THEIR ISSUER NO N/A N/A
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMMENCEMENT OF ASSET ISSUER YES FOR FOR
SECURITISATION OPERATION BY SHANDONG CHENMING
FINANCIAL LEASING CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 2/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED GUARANTEE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE INTEGRATED TERMINAL OF ISSUER YES FOR FOR
HUANGGANG CHENMING PAPER CO., LTD. BY APPROXIMATELY
RMB351,203,000
PROPOSAL #3: APPROVE THE 600,000-TONNE LIQUID ISSUER YES FOR FOR
PACKAGING CARDBOARD PROJECT OF ZHANJIANG CHENMING
PAPER & PULP CO., LTD. BY APPROXIMATELY
RMB5,501,030,000
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
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 SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ANNUAL REPORT FULL TEXT AND ISSUER YES FOR FOR
SUMMARY
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPLICATION FOR GENERAL BANK ISSUER YES FOR FOR
CREDIT LINE
PROPOSAL #8: APPROVE ESTABLISHMENT OF SHANDONG ISSUER YES FOR FOR
CHENMING (QINGDAO) FINANCIAL LEASING CO., LTD.
PROPOSAL #9: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES AGAINST AGAINST
GENERAL CREDIT LINE TO RELATED SUBSIDIARIES
PROPOSAL #10.1: APPROVE OFFER SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #10.2: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #10.3: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #10.4: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #10.5: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #10.6: APPROVE PROPOSED RESOLUTION VALIDITY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF SHORT-TERM COMMERCIAL
PAPERS
PROPOSAL #10.7: APPROVE MEASURES TO ENSURE SOLVENCY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF SHORT-TERM COMMERCIAL
PROPOSAL #10.8: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #11.1: APPROVE OFFER SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF CORPORATE BONDS
PROPOSAL #11.2: APPROVE ISSUE TARGET AND PLACEMENT ISSUER YES FOR FOR
AGREEMENTS FOR SHAREHOLDERS IN RELATION TO THE ISSUE
OF CORPORATE BONDS
PROPOSAL #11.3: APPROVE CLASS AND MATURITY IN ISSUER YES FOR FOR
RELATION TO THE ISSUE OF CORPORATE BONDS
PROPOSAL #11.4: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF CORPORATE BONDS
PROPOSAL #11.5: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF CORPORATE BONDS
PROPOSAL #11.6: APPROVE PROPOSED RESOLUTION VALIDITY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF CORPORATE BONDS
PROPOSAL #11.7: APPROVE LISTING IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF CORPORATE BONDS
PROPOSAL #11.8: APPROVE MEASURES TO ENSURE SOLVENCY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF CORPORATE BONDS
PROPOSAL #11.9: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF CORPORATE BONDS
PROPOSAL #12.1: APPROVE OFFER SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #12.2: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #12.3: APPROVE ISSUE METHOD IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #12.4: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #12.5: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF CORPORATE BONDS UNDER PRIVATE
PROPOSAL #12.6: APPROVE PROPOSED RESOLUTION VALIDITY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF CORPORATE BONDS UNDER
PRIVATE PLACEMENT
PROPOSAL #12.7: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #12.8: APPROVE LISTING IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #12.9: APPROVE MEASURES TO ENSURE SOLVENCY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF CORPORATE BONDS UNDER
PRIVATE PLACEMENT
PROPOSAL #12.10: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #13.1: APPROVE OFFER SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE PLACEMENT
PROPOSAL #13.2: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE PLACEMENT
PROPOSAL #13.3: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE
PROPOSAL #13.4: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE
PROPOSAL #13.5: APPROVE ISSUE METHOD IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE
PROPOSAL #13.6: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE
PROPOSAL #13.7: APPROVE PROPOSED RESOLUTION VALIDITY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF MEDIUM-TERM NOTES UNDER
PRIVATE PLACEMENT
PROPOSAL #13.8: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15.1: ELECT CHEN HONGGUO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.2: ELECT YIN TONGYUAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.3: ELECT LI FENG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.4: ELECT GENG GUANGLIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.5: ELECT WANG CHUNFANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.6: ELECT YANG GUIHUA AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.7: ELECT ZHANG HONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.8: ELECT PAN AILING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.9: ELECT WANG FENGRONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.10: ELECT HUANG LEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.11: ELECT LIANG FU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.1: ELECT GAO JUNJIE AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.2: ELECT LIU JILU AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.3: ELECT ZHANG XIAOFENG AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 6/2/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT ON USE OF PROCEEDS OF THE ISSUER YES FOR FOR
PREVIOUS PROCEEDS
PROPOSAL #2: APPROVE THE FORMULATION OF THE ISSUER YES FOR FOR
ADMINISTRATIVE MEASURES OF PROCEEDS
PROPOSAL #3: APPROVE SETTING UP OF ACCOUNT FOR THE ISSUER YES FOR FOR
PROCEEDS FROM THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #4: APPROVE FORMULATION ON THE DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION PLAN
PROPOSAL #5: APPROVE CAPITAL INCREASE TO CHENMING SHAREHOLDER YES FOR FOR
(QINGDAO) FINANCIAL LEASING COMPANY LIMITED
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE FULFILLMENT OF CONDITIONS IN ISSUER YES FOR FOR
RESPECT OF THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #9: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE USE OF PROCEEDS OF THE NON-PUBLIC ISSUE OF A
PROPOSAL #10: APPROVE DILUTION OF CURRENT RETURNS AND ISSUER YES FOR FOR
REMEDIAL MEASURES UPON THE NON-PUBLIC OFFERING
PROPOSAL #11: APPROVE UNDERTAKINGS MADE BY DIRECTORS ISSUER YES FOR FOR
AND SENIOR MANAGEMENT ON DILUTION OF CURRENT RETURNS
AND ADOPTION OF REMEDIAL MEASURES UPON THE NON-PUBLIC
OFFERING OF COMPANY
PROPOSAL #12.1: APPROVE CLASS AND PAR VALUE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.2: APPROVE METHOD AND TIMING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.3: APPROVE ISSUE PRICE AND THE PRINCIPLE ISSUER YES FOR FOR
FOR PRICING IN RELATION TO THE NON-PUBLIC ISSUE OF A
SHARES
PROPOSAL #12.4: APPROVE ISSUE SIZE IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.5: APPROVE TARGET INVESTORS AND METHOD ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO THE NON-PUBLIC ISSUE
OF A SHARES
PROPOSAL #12.6: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.7: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.8: APPROVE AMOUNT OF PROCEEDS AND THEIR ISSUER YES FOR FOR
USE IN RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.9: APPROVE ARRANGEMENT FOR ACCUMULATED ISSUER YES FOR FOR
UNDISTRIBUTED PROFIT BEFORE COMPLETION OF ISSUE IN
RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.10: APPROVE VALIDITY OF RESOLUTION IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #13: APPROVE PROPOSAL ON THE NON-PUBLIC ISSUER YES FOR FOR
ISSUE OF A SHARES
PROPOSAL #14: APPROVE CONDITIONAL SHARE SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT AND THE NON-PUBLIC ISSUE OF SHARES
INVOLVING RELATED PARTY TRANSACTIONS
PROPOSAL #15: APPROVE CHANGE OF PROPOSAL OF THE NON- SHAREHOLDER YES FOR FOR
PUBLIC ISSUE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT ON USE OF PROCEEDS OF THE ISSUER YES FOR FOR
PREVIOUS PROCEEDS
PROPOSAL #2: APPROVE THE FORMULATION OF THE ISSUER YES FOR FOR
ADMINISTRATIVE MEASURES OF PROCEEDS
PROPOSAL #3: APPROVE SETTING UP OF ACCOUNT FOR THE ISSUER YES FOR FOR
PROCEEDS FROM THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #4: APPROVE FORMULATION ON THE DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION PLAN
PROPOSAL #5: APPROVE CAPITAL INCREASE TO CHENMING SHAREHOLDER YES FOR FOR
(QINGDAO) FINANCIAL LEASING COMPANY LIMITED
PROPOSAL #6: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: AUTHORIZE BOARD TO DEAL WITH WITH ISSUER YES FOR FOR
MATTERS RELATING TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #8: APPROVE FULFILLMENT OF CONDITIONS IN ISSUER YES FOR FOR
RESPECT OF THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #9: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE USE OF PROCEEDS OF THE NON-PUBLIC ISSUE OF A
PROPOSAL #10: APPROVE DILUTION OF CURRENT RETURNS AND ISSUER YES FOR FOR
REMEDIAL MEASURES UPON THE NON-PUBLIC OFFERING
PROPOSAL #11: APPROVE UNDERTAKINGS MADE BY DIRECTORS ISSUER YES FOR FOR
AND SENIOR MANAGEMENT ON DILUTION OF CURRENT RETURNS
AND ADOPTION OF REMEDIAL MEASURES UPON THE NON-PUBLIC
OFFERING OF COMPANY
PROPOSAL #12.1: APPROVE CLASS AND PAR VALUE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.2: APPROVE METHOD AND TIMING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.3: APPROVE ISSUE PRICE AND THE PRINCIPLE ISSUER YES FOR FOR
FOR PRICING IN RELATION TO THE NON-PUBLIC ISSUE OF A
SHARES
PROPOSAL #12.4: APPROVE ISSUE SIZE IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.5: APPROVE TARGET INVESTORS AND METHOD ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO THE NON-PUBLIC ISSUE
OF A SHARES
PROPOSAL #12.6: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.7: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.8: APPROVE AMOUNT OF PROCEEDS AND THEIR ISSUER YES FOR FOR
USE IN RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.9: APPROVE ARRANGEMENT FOR ACCUMULATED ISSUER YES FOR FOR
UNDISTRIBUTED PROFIT BEFORE COMPLETION OF ISSUE IN
RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.10: APPROVE VALIDITY OF RESOLUTION IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #13: APPROVE PROPOSAL ON THE NON-PUBLIC ISSUER YES FOR FOR
ISSUE OF A SHARES
PROPOSAL #14: APPROVE CONDITIONAL SHARE SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT AND THE NON-PUBLIC ISSUE OF SHARES
INVOLVING RELATED PARTY TRANSACTIONS
PROPOSAL #15: APPROVE CHANGE OF PROPOSAL OF THE NON- SHAREHOLDER YES FOR FOR
PUBLIC ISSUE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMMENCEMENT OF ASSET ISSUER YES FOR FOR
SECURITISATION OPERATION BY SHANDONG CHENMING
FINANCIAL LEASING CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 2/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED GUARANTEE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE INTEGRATED TERMINAL OF ISSUER YES FOR FOR
HUANGGANG CHENMING PAPER CO., LTD. BY APPROXIMATELY
RMB351,203,000
PROPOSAL #3: APPROVE THE 600,000-TONNE LIQUID ISSUER YES FOR FOR
PACKAGING CARDBOARD PROJECT OF ZHANJIANG CHENMING
PAPER & PULP CO., LTD. BY APPROXIMATELY
RMB5,501,030,000
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
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 SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ANNUAL REPORT FULL TEXT AND ISSUER YES FOR FOR
SUMMARY
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPLICATION FOR GENERAL BANK ISSUER YES FOR FOR
CREDIT LINE
PROPOSAL #8: APPROVE ESTABLISHMENT OF SHANDONG ISSUER YES FOR FOR
CHENMING (QINGDAO) FINANCIAL LEASING CO., LTD.
PROPOSAL #9: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES AGAINST AGAINST
GENERAL CREDIT LINE TO RELATED SUBSIDIARIES
PROPOSAL #10.1: APPROVE OFFER SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #10.2: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #10.3: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #10.4: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #10.5: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #10.6: APPROVE PROPOSED RESOLUTION VALIDITY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF SHORT-TERM COMMERCIAL
PAPERS
PROPOSAL #10.7: APPROVE MEASURES TO ENSURE SOLVENCY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF SHORT-TERM COMMERCIAL
PROPOSAL #10.8: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #11.1: APPROVE OFFER SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF CORPORATE BONDS
PROPOSAL #11.2: APPROVE ISSUE TARGET AND PLACEMENT ISSUER YES FOR FOR
AGREEMENTS FOR SHAREHOLDERS IN RELATION TO THE ISSUE
OF CORPORATE BONDS
PROPOSAL #11.3: APPROVE CLASS AND MATURITY IN ISSUER YES FOR FOR
RELATION TO THE ISSUE OF CORPORATE BONDS
PROPOSAL #11.4: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF CORPORATE BONDS
PROPOSAL #11.5: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF CORPORATE BONDS
PROPOSAL #11.6: APPROVE PROPOSED RESOLUTION VALIDITY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF CORPORATE BONDS
PROPOSAL #11.7: APPROVE LISTING IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF CORPORATE BONDS
PROPOSAL #11.8: APPROVE MEASURES TO ENSURE SOLVENCY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF CORPORATE BONDS
PROPOSAL #11.9: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF CORPORATE BONDS
PROPOSAL #12.1: APPROVE OFFER SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #12.2: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #12.3: APPROVE ISSUE METHOD IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #12.4: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #12.5: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF CORPORATE BONDS UNDER PRIVATE
PROPOSAL #12.6: APPROVE PROPOSED RESOLUTION VALIDITY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF CORPORATE BONDS UNDER
PRIVATE PLACEMENT
PROPOSAL #12.7: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #12.8: APPROVE LISTING IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #12.9: APPROVE MEASURES TO ENSURE SOLVENCY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF CORPORATE BONDS UNDER
PRIVATE PLACEMENT
PROPOSAL #12.10: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #13.1: APPROVE OFFER SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE PLACEMENT
PROPOSAL #13.2: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE PLACEMENT
PROPOSAL #13.3: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE
PROPOSAL #13.4: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE
PROPOSAL #13.5: APPROVE ISSUE METHOD IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE
PROPOSAL #13.6: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE
PROPOSAL #13.7: APPROVE PROPOSED RESOLUTION VALIDITY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF MEDIUM-TERM NOTES UNDER
PRIVATE PLACEMENT
PROPOSAL #13.8: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15.1: ELECT CHEN HONGGUO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.2: ELECT YIN TONGYUAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.3: ELECT LI FENG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.4: ELECT GENG GUANGLIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.5: ELECT WANG CHUNFANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.6: ELECT YANG GUIHUA AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.7: ELECT ZHANG HONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.8: ELECT PAN AILING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.9: ELECT WANG FENGRONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.10: ELECT HUANG LEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.11: ELECT LIANG FU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.1: ELECT GAO JUNJIE AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.2: ELECT LIU JILU AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.3: ELECT ZHANG XIAOFENG AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT ON USE OF PROCEEDS OF THE ISSUER YES FOR FOR
PREVIOUS PROCEEDS
PROPOSAL #2: APPROVE THE FORMULATION OF THE ISSUER YES FOR FOR
ADMINISTRATIVE MEASURES OF PROCEEDS
PROPOSAL #3: APPROVE SETTING UP OF ACCOUNT FOR THE ISSUER YES FOR FOR
PROCEEDS FROM THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #4: APPROVE FORMULATION ON THE DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION PLAN
PROPOSAL #5: APPROVE CAPITAL INCREASE TO CHENMING SHAREHOLDER YES FOR FOR
(QINGDAO) FINANCIAL LEASING COMPANY LIMITED
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE FULFILLMENT OF CONDITIONS IN ISSUER YES FOR FOR
RESPECT OF THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #9: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE USE OF PROCEEDS OF THE NON-PUBLIC ISSUE OF A
PROPOSAL #10: APPROVE DILUTION OF CURRENT RETURNS AND ISSUER YES FOR FOR
REMEDIAL MEASURES UPON THE NON-PUBLIC OFFERING
PROPOSAL #11: APPROVE UNDERTAKINGS MADE BY DIRECTORS ISSUER YES FOR FOR
AND SENIOR MANAGEMENT ON DILUTION OF CURRENT RETURNS
AND ADOPTION OF REMEDIAL MEASURES UPON THE NON-PUBLIC
OFFERING OF COMPANY
PROPOSAL #12.1: APPROVE CLASS AND PAR VALUE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.2: APPROVE METHOD AND TIMING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.3: APPROVE ISSUE PRICE AND THE PRINCIPLE ISSUER YES FOR FOR
FOR PRICING IN RELATION TO THE NON-PUBLIC ISSUE OF A
SHARES
PROPOSAL #12.4: APPROVE ISSUE SIZE IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.5: APPROVE TARGET INVESTORS AND METHOD ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO THE NON-PUBLIC ISSUE
OF A SHARES
PROPOSAL #12.6: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.7: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.8: APPROVE AMOUNT OF PROCEEDS AND THEIR ISSUER YES FOR FOR
USE IN RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.9: APPROVE ARRANGEMENT FOR ACCUMULATED ISSUER YES FOR FOR
UNDISTRIBUTED PROFIT BEFORE COMPLETION OF ISSUE IN
RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.10: APPROVE VALIDITY OF RESOLUTION IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #13: APPROVE PROPOSAL ON THE NON-PUBLIC ISSUER YES FOR FOR
ISSUE OF A SHARES
PROPOSAL #14: APPROVE CONDITIONAL SHARE SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT AND THE NON-PUBLIC ISSUE OF SHARES
INVOLVING RELATED PARTY TRANSACTIONS
PROPOSAL #15: APPROVE CHANGE OF PROPOSAL OF THE NON- SHAREHOLDER YES FOR FOR
PUBLIC ISSUE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT ON USE OF PROCEEDS OF THE ISSUER YES FOR FOR
PREVIOUS PROCEEDS
PROPOSAL #2: APPROVE THE FORMULATION OF THE ISSUER YES FOR FOR
ADMINISTRATIVE MEASURES OF PROCEEDS
PROPOSAL #3: APPROVE SETTING UP OF ACCOUNT FOR THE ISSUER YES FOR FOR
PROCEEDS FROM THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #4: APPROVE FORMULATION ON THE DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION PLAN
PROPOSAL #5: APPROVE CAPITAL INCREASE TO CHENMING SHAREHOLDER YES FOR FOR
(QINGDAO) FINANCIAL LEASING COMPANY LIMITED
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: AUTHORIZE BOARD TO DEAL WITH MATTERS ISSUER YES FOR FOR
RELATING TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #8: APPROVE FULFILLMENT OF CONDITIONS IN ISSUER YES FOR FOR
RESPECT OF THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #9: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE USE OF PROCEEDS OF THE NON-PUBLIC ISSUE OF A
PROPOSAL #10: APPROVE DILUTION OF CURRENT RETURNS AND ISSUER YES FOR FOR
REMEDIAL MEASURES UPON THE NON-PUBLIC OFFERING
PROPOSAL #11: APPROVE UNDERTAKINGS MADE BY DIRECTORS ISSUER YES FOR FOR
AND SENIOR MANAGEMENT ON DILUTION OF CURRENT RETURNS
AND ADOPTION OF REMEDIAL MEASURES UPON THE NON-PUBLIC
OFFERING OF COMPANY
PROPOSAL #12.1: APPROVE CLASS AND PAR VALUE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.2: APPROVE METHOD AND TIMING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.3: APPROVE ISSUE PRICE AND THE PRINCIPLE ISSUER YES FOR FOR
FOR PRICING IN RELATION TO THE NON-PUBLIC ISSUE OF A
SHARES
PROPOSAL #12.4: APPROVE ISSUE SIZE IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.5: APPROVE TARGET INVESTORS AND METHOD ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO THE NON-PUBLIC ISSUE
OF A SHARES
PROPOSAL #12.6: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.7: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.8: APPROVE AMOUNT OF PROCEEDS AND THEIR ISSUER YES FOR FOR
USE IN RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.9: APPROVE ARRANGEMENT FOR ACCUMULATED ISSUER YES FOR FOR
UNDISTRIBUTED PROFIT BEFORE COMPLETION OF ISSUE IN
RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.10: APPROVE VALIDITY OF RESOLUTION IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #13: APPROVE PROPOSAL ON THE NON-PUBLIC ISSUER YES FOR FOR
ISSUE OF A SHARES
PROPOSAL #14: APPROVE CONDITIONAL SHARE SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT AND THE NON-PUBLIC ISSUE OF SHARES
INVOLVING RELATED PARTY TRANSACTIONS
PROPOSAL #15: APPROVE CHANGE OF PROPOSAL OF THE NON- SHAREHOLDER YES FOR FOR
PUBLIC ISSUE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 01066 CUSIP: Y76810103
MEETING DATE: 10/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 1066 CUSIP: Y76810103
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #7: ELECT GONG JIAN BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT XIA LIE BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LO WAI HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT FU MING ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT WANG JIN XIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 1066 CUSIP: Y76810103
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
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ISSUER: Shang Gong Group Co., Ltd.
TICKER: 900924 CUSIP: Y7678C102
MEETING DATE: 4/15/2016 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 BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE 2015 FINANCIAL OPERATING REPORT ISSUER YES FOR FOR
(INCLUDING 2016 OVERALL BUDGET)
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 PAYMENT OF AUDITOR'S ISSUER YES FOR FOR
REMUNERATION AND 2016 RE-APPOINTMENT OF AUDITOR
PROPOSAL #7: APPROVE 2016 APPLICATION OF BANK ISSUER YES FOR FOR
COMPREHENSIVE CREDIT LINES
PROPOSAL #8: APPROVE 2016 PROVISION OF GUARANTEES TO ISSUER YES AGAINST AGAINST
CONTROLLED SUBSIDIARIES
PROPOSAL #9: APPROVE MERGER BY ABSORPTION OF WHOLLY- ISSUER YES FOR FOR
OWNED SUBSIDIARY SHANGHAI SHANGGONG BUTTERFLY SEWING
MACHINE CO., LTD.
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ISSUER: Shang Gong Group Co., Ltd.
TICKER: 900924 CUSIP: Y7678C102
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONTINUED SUSPENSION OF TRADING ISSUER YES FOR FOR
IN CONNECTION TO MAJOR ASSET RESTRUCTURING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanggong Co, Ltd.
TICKER: 900924 CUSIP: Y7678C102
MEETING DATE: 10/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PARTIAL CHANGE IN RAISED FUND ISSUER YES FOR FOR
INVESTMENT PROJECT
PROPOSAL #2: APPROVE INVESTMENT IN TAIZHOU SHANGGONG ISSUER YES FOR FOR
GEM SEWING TECHNOLOGY CO., LTD.
PROPOSAL #3: APPROVE GUARANTEE PROVISION TO GERMANY ISSUER YES FOR FOR
BAIFU INDUSTRIAL SYSTEMS AND MACHINERY CO., LTD.
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ISSUER: Shanghai Bailian Group Ltd.
TICKER: 600827 CUSIP: Y7682E102
MEETING DATE: 6/13/2016 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 AND 2016 ISSUER YES AGAINST AGAINST
FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF 2016 FINANCIAL ISSUER YES FOR FOR
AND INTERNAL CONTROL AUDITOR
PROPOSAL #7: APPROVE 2016 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTION IN ISSUER YES FOR FOR
CONNECTION TO ASSET SWAP BETWEEN CONTROLLED
SUBSIDIARY AND CONTROLLING SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Baosight Software Co., Ltd.
TICKER: 900926 CUSIP: Y7691Z104
MEETING DATE: 10/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2.01: ELECT ZHANG XIAOBO AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Baosight Software Co., Ltd.
TICKER: 900926 CUSIP: Y7691Z104
MEETING DATE: 11/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SIGNING OF MAJOR CONTRACT WITH ISSUER YES FOR FOR
CHINA TELECOM CORP., LTD. SHANGHAI BRANCH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Baosight Software Co., Ltd.
TICKER: 600845 CUSIP: Y7691Z104
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 AND ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #6: APPROVE 2016 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RE-APPOINTMENT OF FINANCIAL AND ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR
PROPOSAL #8: APPROVE 2016 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: APPROVE USAGE OF RAISED FUNDS ACCOUNT ISSUER YES FOR FOR
BALANCE TO PERMANENTLY REPLENISH WORKING CAPITAL
PROPOSAL #10: APPROVE CONTINUANCE OF IMPLEMENTING ISSUER YES AGAINST AGAINST
DEFERRED PAYMENT OF INCENTIVE PLAN TO KEY CORE
PERSONNEL
PROPOSAL #11: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS (2016-2018)
PROPOSAL #12: APPROVE ALLOWANCES OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #13.01: ELECT WANG LI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.02: ELECT ZHANG SHUOGONG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #13.03: ELECT XIA XUESONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.04: ELECT ZHU KEBING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.05: ELECT ZHU XIANGKAI AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #13.06: ELECT HUANG MINQIN AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #14.01: ELECT XUE YUNKUI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.02: ELECT WANG XU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.03: ELECT WU BIN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.01: ELECT ZHANG XIAOBO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #15.02: ELECT YE MEIFEN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Chlor-Alkali Chemical Co., Ltd.
TICKER: 900908 CUSIP: Y76771115
MEETING DATE: 8/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: BY-ELECT ZHANG WEIMIN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Chlor-Alkali Chemical Co., Ltd.
TICKER: 900908 CUSIP: Y76771115
MEETING DATE: 11/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
REGARDING TRANSFER OF 44% EQUITY OF SHANGHAI TIANTAN
AUXILIARIES CO., LTD.
PROPOSAL #2: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
REGARDING TRANSFER OF WUXI DISTRICT IDLE LAND
BUILDING STRUCTURE ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Chlor-Alkali Chemical Co., Ltd.
TICKER: 900908 CUSIP: Y76771115
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 ANNUAL REPORT AND SUMMARY 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 BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4.01: APPROVE 2015 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.02: APPROVE 2016 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6.01: APPROVE APPLICATION OF BANK FINANCING ISSUER YES FOR FOR
PROPOSAL #6.02: APPROVE APPLICATION OF FINANCING FROM ISSUER YES FOR FOR
HUAYI GROUP AND HUAYI FINANCE COMPANY
PROPOSAL #7: APPROVE 2016 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #8: APPROVE APPOINTMENT OF 2016 ANNUAL ISSUER YES FOR FOR
REPORT AUDITOR AND PAYMENT OF 2015 REMUNERATION
PROPOSAL #9: APPROVE APPOINTMENT OF 2016 INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR AND PAYMENT OF 2015 REMUNERATION
PROPOSAL #10: APPROVE 2015 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #11.01: ELECT HUANG DAILIE AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
PROPOSAL #11.02: ELECT LI NING AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #11.03: ELECT ZHANG WEIMIN AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
PROPOSAL #11.04: ELECT WANG WEI AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #11.05: ELECT ZHANG WENLEI AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
PROPOSAL #12.01: ELECT SHAO ZHENGZHONG AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #12.02: ELECT WANG JINSHAN AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #12.03: ELECT ZHAO ZIYE AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #13.01: ELECT GU LILI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13.02: ELECT ZHANG HU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13.03: ELECT TANG LIANG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Diesel Engine Co., Ltd.
TICKER: 900920 CUSIP: Y7679L101
MEETING DATE: 6/24/2016 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 STATEMENTS AND 2016 ISSUER YES FOR FOR
FINANCIAL BUDGET REPORT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2016 APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 APPOINTMENT OF INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR
PROPOSAL #7: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2016 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10.01: ELECT ZHAO MAOQING AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #10.02: ELECT GU YAOHUI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 02727 CUSIP: Y76824104
MEETING DATE: 9/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF DEBT INTEREST TO ISSUER YES FOR FOR
EQUITY INTEREST IN GOSS INTERNATIONAL CORPORATION BY
SHANGHAI ELECTRIC (GROUP) COMPANY LIMITED AND
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 2727 CUSIP: Y76824104
MEETING DATE: 1/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE PARTIES TO THE TRANSACTION IN ISSUER YES FOR FOR
RELATION TO THE ASSETS SWAP AND ISSUANCE OF SHARES
FOR ACQUISITION OF ASSETS
PROPOSAL #1.2: APPROVE TRANSACTION SUBJECTS IN ISSUER YES FOR FOR
RELATION TO THE ASSETS SWAP AND ISSUANCE OF SHARES
FOR ACQUISITION OF ASSETS
PROPOSAL #1.3: APPROVE BASIS OF PRICING AND ISSUER YES FOR FOR
TRANSACTION PRICE IN RELATION TO THE ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.4: APPROVE ARRANGEMENT FOR PROFIT OR LOSS ISSUER YES FOR FOR
FOR THE PERIOD IN RELATION TO THE ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.5: APPROVE PROCEDURES FOR TRANSFER OF ISSUER YES FOR FOR
OWNERSHIP AND LIABILITY FOR BREACH OF CONTRACT IN
RELATION TO THE ASSETS SWAP AND ISSUANCE OF SHARES
FOR ACQUISITION OF ASSETS
PROPOSAL #1.6: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.7: APPROVE TARGET SUBSCRIBERS FOR SHARES ISSUER YES FOR FOR
TO BE ISSUED IN RELATION TO THE ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.8: APPROVE METHOD OF ISSUANCE AND ISSUER YES FOR FOR
SUBSCRIPTION FOR SHARES IN RELATION TO THE ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.9: APPROVE PRICING BENCHMARK DATE, BASIS ISSUER YES FOR FOR
OF PRICING AND ISSUE PRICE FOR THE ISSUANCE OF SHARES
IN RELATION TO THE ASSETS SWAP AND ISSUANCE OF
SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.10: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE ASSETS SWAP AND ISSUANCE OF
SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.11: APPROVE LOCK-UP PERIOD ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ASSETS SWAP AND ISSUANCE OF SHARES
FOR ACQUISITION OF ASSETS
PROPOSAL #1.12: APPROVE LISTING PLACE OF THE SHARES ISSUER YES FOR FOR
TO BE ISSUED IN RELATION TO THE ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.13: APPROVE TREATMENT FOR THE COMPANY'S ISSUER YES FOR FOR
UNDISTRIBUTED RETAINED EARNINGS PRIOR TO THE SHARES
ISSUANCE IN RELATION TO THE ASSETS SWAP AND ISSUANCE
OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.14: APPROVE VALIDITY OF THE RESOLUTIONS ISSUER YES FOR FOR
IN RELATION TO THE ASSETS SWAP AND ISSUANCE OF SHARES
FOR ACQUISITION OF ASSETS
PROPOSAL #1.15: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING
PROPOSAL #1.16: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
METHODS OF SUBSCRIPTION IN RELATION TO THE ISSUANCE
OF SHARES FOR SUPPORTING FUNDS RAISING
PROPOSAL #1.17: APPROVE ISSUE PRICE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING
PROPOSAL #1.18: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF SHARES FOR
SUPPORTING FUNDS RAISING
PROPOSAL #1.19: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF SHARES FOR SUPPORTING FUNDS
PROPOSAL #1.20: APPROVE LOCK-UP PERIOD ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING
PROPOSAL #1.21: APPROVE STOCK EXCHANGE FOR THE ISSUER YES FOR FOR
PROPOSED LISTING IN RELATION TO THE ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING
PROPOSAL #1.22: APPROVE VALIDITY OF THE RESOLUTIONS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING
PROPOSAL #2: APPROVE THE REPORT FOR ASSETS SWAP AND ISSUER YES FOR FOR
ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL
AS SUPPORTING FUNDS RAISING BY THE COMPANY AND ITS
SUMMARY
PROPOSAL #3: APPROVE EXECUTION OF THE ASSETS SWAP AND ISSUER YES FOR FOR
ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
AGREEMENT WITH CONDITIONS PRECEDENT BETWEEN SHANGHAI
ELECTRIC (GROUP) CORPORATION AND THE COMPANY
PROPOSAL #4: APPROVE EXECUTION OF THE SHARE ISSUER YES FOR FOR
SUBSCRIPTION AGREEMENT WITH CONDITIONS PRECEDENT
BETWEEN TARGET SUBSCRIBERS AND THE COMPANY
PROPOSAL #5: AUTHORIZE BOARD TO DEAL WITH RELEVANT ISSUER YES FOR FOR
MATTERS OF THE TRANSACTIONS
PROPOSAL #6: APPROVE REPORT ON THE USE OF PROCEEDS ISSUER YES FOR �� FOR
FROM THE PREVIOUS FUND RAISING ACTIVITY BY THE
PROPOSAL #1: APPROVE THE CONNECTED TRANSACTIONS ISSUER YES FOR FOR
INVOLVING ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS AS WELL AS THE SUPPORTING FUNDS
RAISING BY THE COMPANY
PROPOSAL #2: APPROVE THE INDEPENDENCE OF APPRAISAL ISSUER YES FOR FOR
FIRMS, REASONABLENESS OF APPRAISAL ASSUMPTIONS,
RELEVANCE BETWEEN APPRAISAL METHODOLOGY AND PURPOSE
AND THE FAIRNESS OF VALUATION
PROPOSAL #3: APPROVE RELEVANT REPORTS AND AUDITED ISSUER YES FOR FOR
FIGURES ISSUED BY AUDIT FIRMS AND ASSET APPRAISAL
PROPOSAL #4: APPROVE COMPLIANCE WITH THE RELEVANT ISSUER YES FOR FOR
LAWS AND REGULATIONS OF THE ASSETS SWAP AND ISSUANCE
OF SHARES FOR ACQUISITION OF ASSETS AND SUPPORTING
FUNDS RAISING
PROPOSAL #5: APPROVE COMPLIANCE BY THE COMPANY WITH ISSUER YES FOR FOR
CLAUSE 4 UNDER REQUIREMENTS ON CERTAIN ISSUES
CONCERNING REGULATING THE MATERIAL ASSET
REORGANIZATIONS OF LISTED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 2727 CUSIP: Y76824104
MEETING DATE: 1/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE PARTIES TO THE TRANSACTION IN ISSUER YES FOR FOR
RELATION TO THE ASSETS SWAP AND ISSUANCE OF SHARES
FOR ACQUISITION OF ASSETS
PROPOSAL #1.2: APPROVE TRANSACTION SUBJECTS IN ISSUER YES FOR FOR
RELATION TO THE ASSETS SWAP AND ISSUANCE OF SHARES
FOR ACQUISITION OF ASSETS
PROPOSAL #1.3: APPROVE BASIS OF PRICING AND ISSUER YES FOR FOR
TRANSACTION PRICE IN RELATION TO THE ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.4: APPROVE ARRANGEMENT FOR PROFIT OR LOSS ISSUER YES FOR FOR
FOR THE PERIOD IN RELATION TO THE ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.5: APPROVE PROCEDURES FOR TRANSFER OF ISSUER YES FOR FOR
OWNERSHIP AND LIABILITY FOR BREACH OF CONTRACT IN
RELATION TO THE ASSETS SWAP AND ISSUANCE OF SHARES
FOR ACQUISITION OF ASSETS
PROPOSAL #1.6: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.7: APPROVE TARGET SUBSCRIBERS FOR SHARES ISSUER YES FOR FOR
TO BE ISSUED IN RELATION TO THE ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.8: APPROVE METHOD OF ISSUANCE AND ISSUER YES FOR FOR
SUBSCRIPTION FOR SHARES IN RELATION TO THE ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.9: APPROVE PRICING BENCHMARK DATE, BASIS ISSUER YES FOR FOR
OF PRICING AND ISSUE PRICE FOR THE ISSUANCE OF SHARES
IN RELATION TO THE ASSETS SWAP AND ISSUANCE OF
SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.10: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE ASSETS SWAP AND ISSUANCE OF
SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.11: APPROVE LOCK-UP PERIOD ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ASSETS SWAP AND ISSUANCE OF SHARES
FOR ACQUISITION OF ASSETS
PROPOSAL #1.12: APPROVE LISTING PLACE OF THE SHARES ISSUER YES FOR FOR
TO BE ISSUED IN RELATION TO THE ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.13: APPROVE TREATMENT FOR THE COMPANY'S ISSUER YES FOR FOR
UNDISTRIBUTED RETAINED EARNINGS PRIOR TO THE SHARES
ISSUANCE IN RELATION TO THE ASSETS SWAP AND ISSUANCE
OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.14: APPROVE VALIDITY OF THE RESOLUTIONS ISSUER YES FOR FOR
IN RELATION TO THE ASSETS SWAP AND ISSUANCE OF SHARES
FOR ACQUISITION OF ASSETS
PROPOSAL #1.15: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING
PROPOSAL #1.16: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
METHODS OF SUBSCRIPTION IN RELATION TO THE ISSUANCE
OF SHARES FOR SUPPORTING FUNDS RAISING
PROPOSAL #1.17: APPROVE ISSUE PRICE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING
PROPOSAL #1.18: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF SHARES FOR
SUPPORTING FUNDS RAISING
PROPOSAL #1.19: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF SHARES FOR SUPPORTING FUNDS
PROPOSAL #1.20: APPROVE LOCK-UP PERIOD ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING
PROPOSAL #1.21: APPROVE STOCK EXCHANGE FOR THE ISSUER YES FOR FOR
PROPOSED LISTING IN RELATION TO THE ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING
PROPOSAL #1.22: APPROVE VALIDITY OF THE RESOLUTIONS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING
PROPOSAL #2: APPROVE THE REPORT FOR ASSETS SWAP AND ISSUER YES FOR FOR
ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL
AS SUPPORTING FUNDS RAISING BY THE COMPANY AND ITS
SUMMARY
PROPOSAL #3: APPROVE EXECUTION OF THE ASSETS SWAP AND ISSUER YES FOR FOR
ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
AGREEMENT WITH CONDITIONS PRECEDENT BETWEEN SHANGHAI
ELECTRIC (GROUP) CORPORATION AND THE COMPANY
PROPOSAL #4: APPROVE EXECUTION OF THE SHARE ISSUER YES FOR FOR
SUBSCRIPTION AGREEMENT WITH CONDITIONS PRECEDENT
BETWEEN TARGET SUBSCRIBERS AND THE COMPANY
PROPOSAL #5: AUTHORIZE BOARD TO DEAL WITH RELEVANT ISSUER YES FOR FOR
MATTERS OF THE TRANSACTIONS
PROPOSAL #6: APPROVE REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE PREVIOUS FUND RAISING ACTIVITY BY THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 2727 CUSIP: Y76824104
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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE 2015 REPORT OF THE FINANCIAL ISSUER YES FOR FOR
RESULTS
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PWC ZHONG TIAN AS PRC AUDITOR ISSUER YES FOR FOR
AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE RATIFICATION OF EMOLUMENTS PAID ISSUER YES FOR FOR
TO DIRECTORS AND SUPERVISORS FOR THE YEAR OF 2015 AND
APPROVE EMOLUMENTS OF DIRECTORS AND SUPERVISORS FOR
THE YEAR OF 2016
PROPOSAL #8: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #9.1: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
SHANGHAI ELECTRIC WIND POWER EQUIPMENT CO., LTD.
PROPOSAL #9.2: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
SHANGHAI ELECTRIC WIND ENERGY CO., LTD.
PROPOSAL #9.3: APPROVE PROVISION OF GUARANTEE TO SEC- ISSUER YES AGAINST AGAINST
KSB NUCLEAR PUMPS & VALVES CO., LTD.
PROPOSAL #9.4: APPROVE PROVISION OF ELECTRONIC ISSUER YES AGAINST AGAINST
BANKERS' ACCEPTANCES BY SHANGHAI ELECTRIC GROUP
FINANCE CO., LTD. TO THE SUBSIDIARIES OF SHANGHAI
ELECTRIC (GROUP) CORPORATION
PROPOSAL #10: ELECT LI JIANJIN AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 600196 CUSIP: Y7687D109
MEETING DATE: 11/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE BASIS FOR DETERMINING THE ISSUER YES FOR FOR
PARTICIPANTS AND THE SCOPE OF PARTICIPANTS OF THE
RESTRICTED A SHARE INCENTIVE SCHEME II
PROPOSAL #1.02: APPROVE SOURCE AND NUMBER OF ISSUER YES FOR FOR
RESTRICTED A SHARES UNDER THE RESTRICTED A SHARE
INCENTIVE SCHEME II
PROPOSAL #1.03: APPROVE ALLOCATION OF RESTRICTED A ISSUER YES FOR FOR
SHARES GRANTED TO PARTICIPANTS UNDER THE RESTRICTED
ASHARE INCENTIVE SCHEME II
PROPOSAL #1.04: APPROVE VALIDITY PERIOD, DATE OF ISSUER YES FOR FOR
GRANT, LOCK-UP PERIOD, UNLOCKING DATE AND THE
RELEVANT LOCKUP PROVISIONS OF THE RESTRICTED A SHARE
INCENTIVE SCHEME II
PROPOSAL #1.05: APPROVE GRANT PRICE AND BASIS OF ISSUER YES FOR FOR
DETERMINATION OF THE RESTRICTED A SHARE INCENTIVE
SCHEME II
PROPOSAL #1.06: APPROVE CONDITIONS OF GRANTING AND ISSUER YES FOR FOR
UNLOCKING THE RESTRICTED A SHARES UNDER THE
RESTRICTED A SHARE INCENTIVE SCHEME II
PROPOSAL #1.07: APPROVE ADJUSTMENT METHOD AND ISSUER YES FOR FOR
PROCEDURES OF THE RESTRICTED A SHARE INCENTIVE SCHEME
II
PROPOSAL #1.08: APPROVE ACCOUNTING TREATMENT FOR ISSUER YES FOR FOR
RESTRICTED A SHARES OF THE RESTRICTED A SHARE
INCENTIVESCHEME II
PROPOSAL #1.09: APPROVE PROCEDURES OF GRANT AND ISSUER YES FOR FOR
UNLOCKING OF RESTRICTED A SHARES HELD BY PARTICIPANTS
UNDER THE RESTRICTED A SHARE INCENTIVE SCHEME II
PROPOSAL #1.10: APPROVE RIGHTS AND OBLIGATIONS OF THE ISSUER YES FOR FOR
COMPANY AND THE PARTICIPANTS
PROPOSAL #1.1: APPROVE VARIATION AND TERMINATION OF ISSUER YES FOR FOR
THE RESTRICTED A SHARE INCENTIVE SCHEME II
PROPOSAL #1.12: APPROVE PRINCIPLES OF REPURCHASING ISSUER YES FOR FOR
AND CANCELLING THE RESTRICTED A SHARES UNDER
THERESTRICTED A SHARE INCENTIVE SCHEME II
PROPOSAL #2: APPROVE ADMINISTRATIVE MEASURES FOR THE ISSUER YES FOR FOR
APPRAISAL SYSTEM OF THE RESTRICTED A SHARE INCENTIVE
SCHEME II (REVISED) OF SHANGHAI FOSUN PHARMACEUTICAL
(GROUP) CO., LTD.
PROPOSAL #3: APPROVE PROPOSED GRANT AND MANDATE TO ISSUER YES FOR FOR
THE BOARD TO DEAL WITH MATTERS PERTAINING TO THE
RESTRICTED A SHARE INCENTIVE SCHEME II
PROPOSAL #4: APPROVE THE NEW GUARANTEE QUOTA OF THE ISSUER YES FOR FOR
COMPANY FOR 2015
PROPOSAL #5: APPROVE THE PROVISION OF LOAN QUOTA TO ISSUER YES FOR FOR
FOSUN INDUSTRIAL (HK) CO., LTD., A WHOLLY OWNED
SUBSIDIARY OF THE COMPANY
PROPOSAL #6: APPROVE THE BANK CREDIT APPLICATIONS OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #7: APPROVE THE PROPOSAL IN RESPECT OF THE ISSUER YES FOR FOR
COMPLIANCE WITH THE CONDITIONS FOR PROPOSED ISSUANCE
OF CORPORATE BONDS BY COMPANY
PROPOSAL #8.01: APPROVE SIZE AND METHOD OF THE ISSUER YES FOR FOR
ISSUANCE IN RELATION TO THE CORPORATE BONDS BY
PROPOSAL #8.02: APPROVE COUPON RATE AND ITS ISSUER YES FOR FOR
DETERMINATION MECHANISM IN RELATION TO THE CORPORATE
BONDS BY COMPANY
PROPOSAL #8.03: APPROVE MATURITY PERIOD, METHOD OF ISSUER YES FOR FOR
PRINCIPAL REPAYMENT AND INTEREST PAYMENT, AND
OTHERSPECIFIC ARRANGEMENTS IN RELATION TO THE
CORPORATE BONDS BY COMPANY
PROPOSAL #8.04: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE CORPORATE BONDS BY COMPANY
PROPOSAL #8.05: APPROVE ISSUANCE TARGET AND PLACING ISSUER YES FOR FOR
ARRANGEMENT FOR SHAREHOLDERS OF THE COMPANY IN
RELATION TO THE CORPORATE BONDS BY COMPANY
PROPOSAL #8.06: APPROVE GUARANTEE ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE CORPORATE BONDS BY COMPANY
PROPOSAL #8.07: APPROVE PROVISIONS ON REDEMPTION AND ISSUER YES FOR FOR
REPURCHASE IN RELATION TO THE CORPORATE BONDS BY
COMPANY
PROPOSAL #8.08: APPROVE CREDIT STANDING OF THE ISSUER YES FOR FOR
COMPANY AND SAFEGUARDS FOR DEBT REPAYMENT IN RELATION
TO THE CORPORATE BONDS BY COMPANY
PROPOSAL #8.09: APPROVE UNDERWRITING METHOD IN ISSUER YES FOR FOR
RELATION TO THE CORPORATE BONDS BY COMPANY
PROPOSAL #8.10: APPROVE LISTING ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE CORPORATE BONDS BY COMPANY
PROPOSAL #8.11: APPROVE VALIDITY OF THE RESOLUTIONS ISSUER YES FOR FOR
IN RELATION TO THE CORPORATE BONDS BY COMPANY
PROPOSAL #9: AUTHORIZE BOARD TO DEAL WITH MATTERS IN ISSUER YES FOR FOR
RELATION TO THE REGISTRATION AND ISSUANCE OF
CORPORATE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 600196 CUSIP: Y7687D109
MEETING DATE: 11/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE BASIS FOR DETERMINING THE ISSUER YES FOR FOR
PARTICIPANTS AND THE SCOPE OF PARTICIPANTS OF THE
RESTRICTED A SHARE INCENTIVE SCHEME II
PROPOSAL #1.02: APPROVE SOURCE AND NUMBER OF ISSUER YES FOR FOR
RESTRICTED A SHARES UNDER THE RESTRICTED A SHARE
INCENTIVESCHEME II
PROPOSAL #1.03: APPROVE ALLOCATION OF RESTRICTED A ISSUER YES FOR FOR
SHARES GRANTED TO PARTICIPANTS UNDER THE RESTRICTED
ASHARE INCENTIVE SCHEME II
PROPOSAL #1.04: APPROVE VALIDITY PERIOD, DATE OF ISSUER YES FOR FOR
GRANT, LOCK-UP PERIOD, UNLOCKING DATE AND THE
RELEVANT LOCKUP PROVISIONS OF THE RESTRICTED A SHARE
INCENTIVE SCHEME II
PROPOSAL #1.05: APPROVE GRANT PRICE AND BASIS OF ISSUER YES FOR FOR
DETERMINATION OF THE RESTRICTED A SHARE INCENTIVE
SCHEME II
PROPOSAL #1.06: APPROVE CONDITIONS OF GRANTING AND ISSUER YES FOR FOR
UNLOCKING THE RESTRICTED A SHARES UNDER THE
RESTRICTED A SHARE INCENTIVE SCHEME II
PROPOSAL #1.07: APPROVE ADJUSTMENT METHOD AND ISSUER YES FOR FOR
PROCEDURES OF THE RESTRICTED A SHARE INCENTIVE SCHEME
II
PROPOSAL #1.08: APPROVE ACCOUNTING TREATMENT FOR ISSUER YES FOR FOR
RESTRICTED A SHARES OF THE RESTRICTED A SHARE
INCENTIVESCHEME II
PROPOSAL #1.09: APPROVE PROCEDURES OF GRANT AND ISSUER YES FOR FOR
UNLOCKING OF RESTRICTED A SHARES HELD BY PARTICIPANTS
UNDER THE RESTRICTED A SHARE INCENTIVE SCHEME II
PROPOSAL #1.10: APPROVE RIGHTS AND OBLIGATIONS OF THE ISSUER YES FOR FOR
COMPANY AND THE PARTICIPANTS
PROPOSAL #1.11: APPROVE VARIATION AND TERMINATION OF ISSUER YES FOR FOR
THE RESTRICTED A SHARE INCENTIVE SCHEME II
PROPOSAL #1.12: APPROVE PRINCIPLES OF REPURCHASING ISSUER YES FOR FOR
AND CANCELLING THE RESTRICTED A SHARES UNDER
THERESTRICTED A SHARE INCENTIVE SCHEME II
PROPOSAL #2: APPROVE ADMINISTRATIVE MEASURES FOR THE ISSUER YES FOR FOR
APPRAISAL SYSTEM OF THE RESTRICTED A SHARE INCENTIVE
SCHEME II (REVISED) OF SHANGHAI FOSUN PHARMACEUTICAL
(GROUP) CO., LTD.
PROPOSAL #3: APPROVE PROPOSED GRANT AND MANDATE TO ISSUER YES FOR FOR
THE BOARD TO DEAL WITH MATTERS PERTAINING TO THE
RESTRICTED A SHARE INCENTIVE SCHEME II
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 600196 CUSIP: Y7687D109
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE IMPACT OF DILUTION OF ISSUER YES FOR FOR
CURRENT RETURNS ON MAJOR FINANCIAL INDICATORS AND THE
RELEVANT MEASURES TO BE TAKEN
PROPOSAL #2: APPROVE UNDERTAKINGS OF REMEDIAL ISSUER YES FOR FOR
MEASURES BY THE RELEVANT PARTIES IN RELATION TO THE
DILUTION OF CURRENT RETURNS AS A RESULT OF THE NON-
PUBLIC ISSUANCE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 600196 CUSIP: Y7687D109
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 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2015 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #4: APPROVE 2015 FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 ANNUAL PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING (SPECIAL ISSUER YES FOR FOR
GENERAL PARTNERSHIP) AS PRC FINANCIAL REPORT AND
INTERNAL CONTROL REPORT AUDITORS AND ERNST & YOUNG AS
INTERNATIONAL FINANCIAL REPORT AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE 2016 ESTIMATED ONGOING RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #8: APPROVE 2015 APPRAISAL RESULTS AND ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #9: APPROVE 2016 APPRAISAL PROGRAM OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE RENEWAL OF AND NEW ENTRUSTED ISSUER YES AGAINST AGAINST
LOAN QUOTA OF THE GROUP
PROPOSAL #11: APPROVE RENEWAL OF AND NEW GUARANTEE ISSUER YES FOR FOR
QUOTA OF THE GROUP
PROPOSAL #12: APPROVE TOTAL BANK CREDIT APPLICATIONS ISSUER YES FOR FOR
OF THE GROUP
PROPOSAL #13: APPROVE AUTHORIZATION TO THE MANAGEMENT ISSUER YES FOR FOR
TO DISPOSE OF LISTED SECURITIES
PROPOSAL #14: APPROVE ADJUSTMENTS OF ALLOWANCE OF ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #15: APPROVE THE AMENDMENT OF BOARD RULES ISSUER YES FOR FOR
PROPOSAL #16: APPROVE PROPOSED ISSUANCE OF THE ISSUER YES FOR FOR
RENEWABLE CORPORATE BONDS
PROPOSAL #16.1: APPROVE SIZE AND METHOD OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED ISSUANCE OF THE RENEWABLE
CORPORATE BONDS
PROPOSAL #16.2: APPROVE BOND RATE OR ITS ISSUER YES FOR FOR
DETERMINATION MECHANISM IN RELATION TO THE PROPOSED
ISSUANCE OF THE RENEWABLE CORPORATE BONDS
PROPOSAL #16.3: APPROVE MATURITY PERIOD, METHOD OF ISSUER YES FOR FOR
PRINCIPAL PAYMENT AND INTEREST PAYMENT AND OTHER
SPECIFIC ARRANGEMENTS IN RELATION TO THE PROPOSED
ISSUANCE OF THE RENEWABLE CORPORATE BONDS
PROPOSAL #16.4: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED ISSUANCE OF THE RENEWABLE CORPORATE
PROPOSAL #16.5: APPROVE INVESTORS AND THE PLACING ISSUER YES FOR FOR
AGREEMENT FOR SHAREHOLDERS IN RELATION TO THE
PROPOSED ISSUANCE OF THE RENEWABLE CORPORATE BONDS
PROPOSAL #16.6: APPROVE GUARANTEE IN RELATION TO THE ISSUER YES FOR FOR
PROPOSED ISSUANCE OF THE RENEWABLE CORPORATE BONDS
PROPOSAL #16.7: APPROVE CREDIT STANDING IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED ISSUANCE OF THE RENEWABLE CORPORATE
PROPOSAL #16.8: APPROVE UNDERWRITING IN RELATION TO ISSUER YES FOR FOR
THE PROPOSED ISSUANCE OF THE RENEWABLE CORPORATE
PROPOSAL #16.9: APPROVE LISTING AGREEMENT IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED ISSUANCE OF THE RENEWABLE CORPORATE
BONDS
PROPOSAL #16.10: APPROVE RESOLUTION VALIDITY IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED ISSUANCE OF THE RENEWABLE
CORPORATE BONDS
PROPOSAL #17: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE REPORTING AND ISSUANCE OF THE
RENEWABLE CORPORATE BONDS
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
EXTENSION OF THE EFFECTIVE PERIOD FOR THE PROPOSED
NON-PUBLIC ISSUANCE
PROPOSAL #20: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
EXTENSION OF THE EFFECTIVE PERIOD FOR AUTHORIZATION
OF THE PROPOSED NON-PUBLIC ISSUANCE
PROPOSAL #21.1: ELECT CHEN QIYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21.2: ELECT YAO FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21.3: ELECT GUO GUANGCHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21.4: ELECT WANG QUNBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21.5: ELECT KANG LAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21.6: ELECT JOHN CHANGZHENG MA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21.7: ELECT WANG CAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22.1: ELECT CAO HUIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22.2: ELECT JIANG XIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22.3: ELECT WONG TIN YAU KELVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22.4: ELECT WAI SHIU KWAN DANNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23.1: ELECT CAO GENXING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #23.2: ELECT GUAN YIMIN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO.LTD
TICKER: 1349 CUSIP: Y7682Y108
MEETING DATE: 5/13/2016 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 AND THE AUDITORS' REPORT
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND DISTRIBUTION PLAN
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
INTERNATIONAL AND STATUTORY AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #7: ELECT LIU XIAO LONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SUPPLEMENTAL AGREEMENT, REVISED ISSUER YES FOR FOR
ANNUAL CAP AND RELATED TRANSACTIONS
PROPOSAL #9: APPROVE PURCHASE OF WEALTH MANAGEMENT ISSUER YES FOR FOR
PRODUCTS
PROPOSAL #10: APPROVE REGULATIONS FOR INFORMATION ISSUER YES FOR FOR
DISCLOSURE
PROPOSAL #11: APPROVE ADMINISTRATIVE RULES OF ISSUER YES FOR FOR
CONNECTED/RELATED-PARTY TRANSACTIONS
PROPOSAL #12: APPROVE ADMINISTRATIVE RULES OF USE OF ISSUER YES FOR FOR
PROCEEDS
PROPOSAL #13: APPROVE REGULATIONS FOR FINANCING AND ISSUER YES FOR FOR
EXTERNAL GUARANTEE
PROPOSAL #14: APPROVE ADMINISTRATIVE RULES OF MAJOR ISSUER YES FOR FOR
DECISIONS ON INVESTMENT AND OPERATION
PROPOSAL #15: APPROVE RULES OF PROCEDURES FOR GENERAL ISSUER YES FOR FOR
MEETING
PROPOSAL #16: APPROVE RULES OF PROCEDURES FOR BOARD ISSUER YES FOR FOR
MEETING
PROPOSAL #17: APPROVE RULES OF PROCEDURES FOR ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #18: APPROVE EXTENSION OF THE RESOLUTION ISSUER YES FOR FOR
VALIDITY PERIOD IN RESPECT OF THE PROPOSED ISSUANCE
OF A SHARES
PROPOSAL #19: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE ISSUANCE OF A SHARES
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- SHAREHOLDER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO.LTD
TICKER: 1349 CUSIP: Y7682Y108
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE RESOLUTION ISSUER YES FOR FOR
VALIDITY PERIOD IN RESPECT OF THE PROPOSED ISSUANCE
OF A SHARES
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Greencourt Investment Group Co., Ltd.
TICKER: 900919 CUSIP: Y7679K103
MEETING DATE: 8/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPURCHASE OF COMPANY'S PARTIAL ISSUER YES FOR FOR
DOMESTICALLY ISSUED FOREIGN B SHARES
PROPOSAL #1.01: APPROVE PRICE RANGE OF THE SHARE SHAREHOLDER YES FOR FOR
REPURCHASE
PROPOSAL #1.02: APPROVE TYPE, NUMBER AND PROPORTION SHAREHOLDER YES FOR FOR
OF THE SHARE REPURCHASE
PROPOSAL #1.03: APPROVE TOTAL CAPITAL AND CAPITAL SHAREHOLDER YES FOR FOR
SOURCE USED FOR THE SHARE REPURCHASE
PROPOSAL #1.04: APPROVE PERIOD OF THE SHARE SHAREHOLDER YES FOR FOR
REPURCHASE
PROPOSAL #1.05: APPROVE MANNER OF SHARE REPURCHASE SHAREHOLDER YES FOR FOR
PROPOSAL #1.06: APPROVE TERMINAL TIME OF THE SHAREHOLDER YES FOR FOR
SHAREHOLDER RIGHT OF THE SHARE REPURCHASE
PROPOSAL #1.07: APPROVE DISPOSAL OF THE SHARE TO BE SHAREHOLDER YES FOR FOR
REPURCHASED
PROPOSAL #1.08: APPROVE RESOLUTION VALIDITY PERIOD SHAREHOLDER YES FOR FOR
PROPOSAL #2: APPROVE AUTHORIZATION OF THE BOARD TO SHAREHOLDER YES FOR FOR
HANDLE ALL RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Greencourt Investment Group Co., Ltd.
TICKER: 900919 CUSIP: Y7679K103
MEETING DATE: 12/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTERNAL INVESTMENT AND ISSUER YES FOR FOR
ESTABLISHMENT OF GREENCOURT US WASHINGTON D.C HIGH-
END SCHOOL ZONE REAL ESTATE MEZZANINE FUNDS
PROPOSAL #2: APPROVE AUTHORIZATION OF TRANSFER OF 85% SHAREHOLDER YES FOR FOR
EQUITY IN SHANGHAI DAJIANG HOUCHAO INDUSTRIAL CO.,
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Greencourt Investment Group Co., Ltd.
TICKER: 900919 CUSIP: Y7679K103
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 INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
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 AUDITOR'S REMUNERATION AND ISSUER YES FOR FOR
2016 APPOINTMENT OF AUDITOR
PROPOSAL #7: APPROVE PLEDGED AND MORTGAGED ASSETS OF ISSUER YES FOR FOR
THE COMPANY AND ITS CONTROLLED SUBSIDIARIES
PROPOSAL #8: APPROVE LOANS OF THE COMPANY AND ITS ISSUER YES FOR FOR
CONTROLLED SUBSIDIARIES
PROPOSAL #9: APPROVE EXTERNAL GUARANTEES OF THE ISSUER YES AGAINST AGAINST
COMPANY AND ITS CONTROLLED SUBSIDIARIES
PROPOSAL #10: APPROVE TO AUTHORIZE DISPOSAL OF ISSUER YES FOR FOR
FINANCIAL ASSETS AVAILABLE FOR SALE
PROPOSAL #11: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #12: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Haixin Group Co., Ltd.
TICKER: 600851 CUSIP: Y7682J101
MEETING DATE: 6/17/2016 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 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES AGAINST AGAINST
DECIDE ON THE GUARANTEE PLAN FOR 2016
PROPOSAL #6: APPROVE APPOINTMENT OF ZHONGHUA ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS 2016 FINANCIAL
PROPOSAL #7: APPROVE APPOINTMENT OF ZHONGHUA ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS 2016 INTERNAL
PROPOSAL #8: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL MATTERS RELATED TO EXTERNAL INVESTMENTS
PROPOSAL #9: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: ELECT GAO QIANSHAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT LI SIQUAN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Highly (Group) Co., Ltd.
TICKER: 900910 CUSIP: Y7682U114
MEETING DATE: 12/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 ADDITIONAL DAILY RELATED- ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #2: APPROVE PROVISION OF ADDITIONAL LOAN ISSUER YES FOR FOR
GUARANTEES TO CONTROLLED SUBSIDIARIES
PROPOSAL #3.01: ELECT GE MING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.02: ELECT FENG GUODONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.01: ELECT GAN JUN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Highly (Group) Co., Ltd.
TICKER: 900910 CUSIP: Y7682U114
MEETING DATE: 6/17/2016 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 AND 2016 ISSUER YES FOR FOR
FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF 2016 FINANCIAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE 2016 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: APPROVE 2016 PROVISION OF EXTERNAL ISSUER YES AGAINST AGAINST
GUARANTEE
PROPOSAL #9.01: ELECT MAO YIZHONG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #9.02: ELECT XU JIANGUO AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #10.01: ELECT XIN YI AS SUPERVISOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Industrial Holdings Ltd
TICKER: 363 CUSIP: Y7683K107
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 ZHOU JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHOU JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHENG HOI CHUEN, VINCENT AS ISSUER YES FOR FOR
DIRECTOR
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 #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: Shanghai Industrial Urban Development Group Ltd.
TICKER: 563 CUSIP: G8065B103
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2b: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT YANG BIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YE WEIQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT DOO WAI-HOI, WILLIAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF 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: Shanghai Jin Jiang International Hotels Group Co., Ltd.
TICKER: 02006 CUSIP: Y7688D108
MEETING DATE: 9/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT YU MINLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT GUO LIJUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT CHEN LIMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT XU MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT ZHANG QIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT ZHANG XIAOQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT HAN MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT KANG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT ZHANG DIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT JI GANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT RUI MINGJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT TU QIYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT XU JIANXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT XIE HONGBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT HE JIANMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT WANG GUOXING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MA MINGJU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT ZHOU QIQUAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT ZHOU YI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jin Jiang International Hotels Group Co., Ltd.
TICKER: 2006 CUSIP: Y7688D108
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 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND DISTRIBUTION PLAN
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS, HONG ISSUER YES FOR FOR
KONG CERTIFIED PUBLIC ACCOUNTANTS AS INTERNATIONAL
AUDITORS AND AUTHORIZE AUDIT COMMITTEE OF THE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS PRC AUDITORS AND AUTHORIZE AUDIT
COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai JinJiang International Industrial Investment Co., Ltd.
TICKER: 600650 CUSIP: Y7687J106
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOWANCE OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2.01: ELECT SHAO XIAOMING AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #2.02: ELECT MA MINGJU AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.03: ELECT RONG PINGTAO AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.04: ELECT ZHU QIAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.05: ELECT YUAN LIAOJUN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.06: ELECT KANG MING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.01: ELECT DUAN YALIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.02: ELECT HONG JIANQIAO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.03: ELECT XIA XUE AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.01: ELECT WANG GUOXING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4.02: ELECT PAN JIANCHANG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai JinJiang International Industrial Investment Co., Ltd.
TICKER: 900914 CUSIP: Y7687J106
MEETING DATE: 6/13/2016 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 ANNUAL REPORT 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 AUTHORIZATION OF SHANGHAI ISSUER YES AGAINST AGAINST
JINJIANG AUTOMOBILE SERVICES IN CONNECTION TO
GUARANTEE PROVISION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinjiang International Travel Co., Ltd.
TICKER: 900929 CUSIP: Y76806101
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 PAYMENT OF AUDITOR'S ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: APPROVE 2016 APPOINTMENT OF FINANCIAL ISSUER YES FOR FOR
AUDITOR AND INTERNAL CONTROL AUDITOR
PROPOSAL #8: APPROVE ALLOWANCES OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REDUCE THE PORTION OF FINANCIAL ASSETS HELD BY THE
COMPANY IN A TIMELY MANNER
PROPOSAL #10.01: ELECT SHAO XIAOMING AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #10.02: ELECT BAO LEI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.03: ELECT CHEN LIN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.04: ELECT ZHU QIAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.05: ELECT KANG MING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.06: ELECT ZHUANG QI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.01: ELECT LI DAPEI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.02: ELECT GU ZHONGXIAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.03: ELECT ZHANG FAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.01: ELECT YE MING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12.02: ELECT ZHU YONGJIAN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinjiang Int'l. Hotels Development Co., Ltd.
TICKER: 600754 CUSIP: Y7688C100
MEETING DATE: 9/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADJUSTMENT OF ALLOWANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #2.01: ELECT YU MINLIANG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.02: ELECT GUO LIJUAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.03: ELECT CHEN LIMING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.04: ELECT XU MING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.05: ELECT LU ZHENGGANG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.06: ELECT ZHAO JOHN HUAN AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.01: ELECT YU MIAOGEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.02: ELECT XIE RONGXING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.03: ELECT ZHANG FUBO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.01: ELECT WANG GUOXING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4.02: ELECT MA MINGJU SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinjiang Int'l. Hotels Development Co., Ltd.
TICKER: 600754 CUSIP: Y7688C100
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR MAJOR ISSUER YES FOR FOR
ASSETS RESTRUCTURING
PROPOSAL #2.00: APPROVE ACQUISITION OF ASSETS FROM ISSUER YES FOR FOR
SPECIFIC PARTIES USING CASH
PROPOSAL #2.01: APPROVE TRANSACTION PLAN ISSUER YES FOR FOR
PROPOSAL #2.02: APPROVE TRANSACTION OBJECTS ISSUER YES FOR FOR
PROPOSAL #2.03: APPROVE TARGET ASSETS ISSUER YES FOR FOR
PROPOSAL #2.04: APPROVE PRICING BASIS AND TRANSACTION ISSUER YES FOR FOR
PRICE
PROPOSAL #2.05: APPROVE VALUATION ADJUSTMENTS ISSUER YES FOR FOR
PROPOSAL #2.06: APPROVE APPRAISAL REFERENCE DATE ISSUER YES FOR FOR
PROPOSAL #2.07: APPROVE DELIVERY AND BREACH LIABILITY ISSUER YES FOR FOR
PROPOSAL #2.08: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: 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 #4: APPROVE SOURCE OF FUNDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPLICATION OF LOAN FROM BANKS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE NOTION THAT THIS TRANSACTION ISSUER YES FOR FOR
DOES NOT CONSTITUTE AS RELATED-PARTY TRANSACTION
PROPOSAL #7: APPROVE RELEVANT AUDIT REPORT, REVIEW ISSUER YES FOR FOR
REPORT AND EVALUATION REPORT OF THE TRANSACTION
PROPOSAL #8: 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 #9: APPROVE REPORT (DRAFT) ON THE COMPANY'S ISSUER YES FOR FOR
MAJOR ASSETS ACQUISITION AND ITS SUMMARY
PROPOSAL #10: APPROVE AUTHORIZATION OF BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinjiang Int'l. Hotels Development Co., Ltd.
TICKER: 600754 CUSIP: Y7688C100
MEETING DATE: 11/27/2015 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 #2.00: APPROVE PRIVATE PLACEMENT OF NEW A ISSUER YES FOR FOR
SHARES
PROPOSAL #2.01: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #2.02: APPROVE ISSUE MANNER AND ISSUE TIME ISSUER YES FOR FOR
PROPOSAL #2.03: APPROVE ISSUE PRICE AND PRICING BASIS ISSUER YES FOR FOR
PROPOSAL #2.04: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD
PROPOSAL #2.05: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #2.06: APPROVE LOCK-UP PERIOD ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2.07: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #2.08: APPROVE AMOUNT AND INTENDED USAGE OF ISSUER YES FOR FOR
RAISED FUNDS
PROPOSAL #2.09: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
CUMULATIVE 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
PROPOSAL #4: APPROVE CONDITIONAL SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT WITH JINJIANG HOTEL GROUP, HONGYI
INVESTMENT FUND, ETC IN CONNECTION TO THE PRIVATE
PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS IN ISSUER YES FOR FOR
CONNECTION TO PRIVATE PLACEMENT
PROPOSAL #6: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE INTENDED USAGE OF RAISED FUNDS
PROPOSAL #7: APPROVE THE EFFECT OF THE PRIVATE ISSUER YES FOR FOR
PLACEMENT TO THE SPOT RETURN AND SPOT RETURN DILUTION
SITUATION IN CONNECTION TO THE PRIVATE PLACEMENT
PROPOSAL #8: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL MATTERS RELATED TO PRIVATE PLACEMENT
PROPOSAL #9: APPROVE REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinjiang Int'l. Hotels Development Co., Ltd.
TICKER: 900934 CUSIP: Y7688C100
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 PAYMENT OF AUDITORS AUDIT FEE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF 2016 FINANCIAL �� ISSUER YES FOR FOR
AND INTERNAL CONTROL AUDITOR
PROPOSAL #8: APPROVE 2016 RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COUNTER-DILUTION MEASURES IN ISSUER YES FOR FOR
CONNECTION TO THE PRIVATE PLACEMENT
PROPOSAL #10: APPROVE COMMITMENTS OF DIRECTORS AND ISSUER YES FOR FOR
SENIOR MANAGEMENT IN CONNECTION TO COUNTER-DILUTION
MEASURES OF THE PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinqiao Export Processing Zone Development Co., Ltd.
TICKER: 900911 CUSIP: Y4443D101
MEETING DATE: 3/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLEDGING OF ASSETS ISSUER YES FOR FOR
PROPOSAL #2.01: ELECT WANG YING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.02: ELECT PENG WANGJUE AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.03: ELECT HA ER'MAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.04: ELECT MAO QIAOLI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.01: ELECT LU XIONGWEN AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #3.02: ELECT YU BIN AS INDEPENDENT DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinqiao Export Processing Zone Development Co., Ltd.
TICKER: 900911 CUSIP: Y4443D101
MEETING DATE: 5/25/2016 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 2016 FINANCIAL BUDGET REPORT AND ISSUER YES FOR FOR
OPERATION PLAN
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PROVISION OF LOAN GUARANTEE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT OF 2016 FINANCIAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: APPROVE APPOINTMENT OF 2016 INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR
PROPOSAL #10: APPROVE ADJUSTMENT TO ALLOWANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #11.01: ELECT HUANG GUOPING AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #11.02: ELECT WANG YING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.03: ELECT PENG WANGJUE AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #11.04: ELECT HA ERMAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.01: ELECT HUO JIAZHEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.02: ELECT ZHANG MING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.03: ELECT LU XIONGWEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.04: ELECT YU BINWEI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.01: ELECT QIAN MINHUA AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13.02: ELECT WANG WENBO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13.03: ELECT ZHANG ZHANHONG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Lujiazui Finance & Trade Zone Development Co. Ltd.
TICKER: 900932 CUSIP: Y7686Q119
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, ANNUAL WORK REPORT AND 2016 WORK PLAN
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2016 BUDGET FOR MAIN BUSINESS- ISSUER YES FOR FOR
RELATED INVESTMENT PROJECTS
PROPOSAL #8: APPROVE 2016 FINANCING PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE 2016 ACCEPTANCE OF LOANS FROM ISSUER YES FOR FOR
CONTROLLING SHAREHOLDERS
PROPOSAL #11: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
CORPORATE BOND ISSUANCE
PROPOSAL #12: APPROVE CORPORATE BOND ISSUANCE ISSUER YES FOR FOR
PROPOSAL #13: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
PROPOSAL #14: APPROVE 2016 APPOINTMENT OF FINANCIAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #15: APPROVE 2016 DIRECTOR AND SUPERVISORS ISSUER YES FOR FOR
REMUNERATION BUDGET
PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Lujiazui Finance & Trade Zone Development Co. Ltd.
TICKER: 900932 CUSIP: Y7686Q119
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YAN XUEHAI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Mechanical and Electrical Industry Co., Ltd.
TICKER: 600835 CUSIP: Y7691T108
MEETING DATE: 8/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEBT TO EQUITY TRANSFORMATION BY ISSUER YES AGAINST AGAINST
THE COMPANY AND SHANGHAI ELECTRIC (GROUP)
CORPORATION TOWARDS THE DEBT OF GOSS INTERNATIONAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Mechanical and Electrical Industry Co., Ltd.
TICKER: 600835 CUSIP: Y7691T108
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND ANNUAL REPORT ISSUER YES FOR FOR
SUMMARY
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 2016 APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITOR
PROPOSAL #7: APPROVE RESIGNATION OF DIRECTOR CHEN ISSUER YES FOR FOR
HONG
PROPOSAL #8: APPROVE RESIGNATION OF DIRECTOR WANG ISSUER YES FOR FOR
XINPING
PROPOSAL #9.01: ELECT CHEN JIAMING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.02: ELECT FU HAIYING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Pharmaceuticals Holding Co., Ltd.
TICKER: 601607 CUSIP: Y7685S108
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 BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2016 FINANCIAL BUDGET ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PAYMENT OF AUDITOR'S FEES FOR ISSUER YES FOR FOR
2015
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS DOMESTIC AUDITOR AND
PRICEWATERHOUSECOOPERS AS INTERNATIONAL AUDITOR
PROPOSAL #8: APPROVE 2016 PROPOSAL REGARDING EXTERNAL ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9: APPROVE RENEWAL OF FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT WITH SHANGHAI SHANGSHI GROUP FINANCE CO.,
LTD. AND CONTINUING CONNECTED TRANSACTIONS
PROPOSAL #10: APPROVE RENEWAL OF JIANGXI NANHUA ISSUER YES FOR FOR
MEDICINES CONTINUING CONNECTED TRANSACTIONS FRAMEWORK
AGREEMENT AND CONTINUING CONNECTED TRANSACTIONS
PROPOSAL #11: APPROVE FORMULATION OF THE ISSUER YES FOR FOR
IMPLEMENTATION RULES OF CUMULATIVE VOTING SYSTEM
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
PRODUCTS
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #15.01: ELECT ZHOU JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.02: ELECT CHO MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.03: ELECT LI YONGZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.04: ELECT SHEN BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.05: ELECT LI AN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.01: ELECT WAN KAM TO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.02: ELECT TSE CHO CHE, EDWARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16.03: ELECT CAI JIANGNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.04: ELECT HONG LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.01: ELECT XU YOULI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #17.02: ELECT XIN KENG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Phoenix Enterprise (Group) Co., Ltd.
TICKER: 600679 CUSIP: Y4450D101
MEETING DATE: 2/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: ELECT WANG GUOBAO AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.02: ELECT WANG CHAOYANG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #1.03: ELECT ZHOU WEIZHONG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #1.04: ELECT XI DEHUA AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.05: ELECT XU BIN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.01: ELECT WU WENFANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.02: ELECT ZHANG WENQING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.03: ELECT ZHAO ZIYE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.01: ELECT FENG BO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.02: ELECT MIAO WEIDONG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Phoenix Enterprise (Group) Co., Ltd.
TICKER: 900916 CUSIP: Y4450D101
MEETING DATE: 5/31/2016 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 ANNUAL REPORT AND SUMMARY 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 2016 PLAN
PROPOSAL #7: APPROVE 2015 AUDITOR'S REMUNERATION AND ISSUER YES FOR FOR
2016 APPOINTMENT OF AUDITOR
PROPOSAL #8: APPROVE PROFIT FORECAST ACTUALIZATION OF ISSUER YES FOR FOR
HUAJIU FUTIAO
PROPOSAL #9: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: AMEND WORKING SYSTEM FOR INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #11: APPROVE SIGNING OF LEASING AGREEMENT BY ISSUER YES FOR FOR
THE COMPANY AND CONTROLLED SUBSIDIARIES WITH RELATED
PARTIES
PROPOSAL #12: APPROVE SINGING OF BICYCLE PURCHASE ISSUER YES FOR FOR
FRAMEWORK AGREEMENT BY THE COMPANY AND CONTROLLED
SUBSIDIARIES WITH RELATED PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Potevio Co., Ltd.
TICKER: 600680 CUSIP: Y76893117
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION TO EXPAND ISSUER YES FOR FOR
BUSINESS SCOPE
PROPOSAL #2.01: ELECT ZHANG XIAOCHENG AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
PROPOSAL #2.02: ELECT CHENG WEI AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #2.03: ELECT JIANG JIANPING AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
PROPOSAL #2.04: ELECT ZHENG JIANHUA AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
PROPOSAL #2.05: ELECT XU QIAN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #2.06: ELECT HAN ZHIJIE AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #3.01: ELECT LI JIANPING AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #3.02: ELECT HE HEPING AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #3.03: ELECT XIE ZHONGHUA AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #4.01: ELECT LI LINPENG AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #4.02: ELECT XIONG SI AS SUPERVISOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Potevio Co., Ltd.
TICKER: 600680 CUSIP: Y76893117
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WITHDRAWAL OF INVESTMENT IN ISSUER YES FOR FOR
SHANGHAI PUTIAN ZHILU NEW ENERGY TECHNOLOGY CO., LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Potevio Co., Ltd.
TICKER: 900930 CUSIP: Y76893117
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPLICATION OF ENTRUSTED LOAN ISSUER YES FOR FOR
FROM CONTROLLING SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Potevio Co., Ltd.
TICKER: 900930 CUSIP: Y76893117
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 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 2016 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2016 BANK CREDIT LINE ISSUER YES FOR FOR
APPLICATIONS
PROPOSAL #8: APPROVE 2016 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: APPROVE APPOINTMENT OF AUDITOR �� ISSUER YES FOR FOR
PROPOSAL #10: APPROVE APPOINTMENT OF INTERNAL CONTROL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #11: APPROVE PROVISION FOR ASSET IMPAIRMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Shibei Hi-Tech Co., Ltd.
TICKER: 900902 CUSIP: Y7681P116
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 ANNUAL REPORT AND SUMMARY 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 BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE 2015 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE 2015 REPORT ON THE DEPOSIT AND ISSUER YES FOR FOR
USAGE OF RAISED FUNDS
PROPOSAL #6: APPROVE 2015 FINANCIAL STATEMENT AND ISSUER YES FOR FOR
2016 FINANCIAL BUDGET REPORT
PROPOSAL #7: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2016 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #9: APPROVE AUTHORIZATION OF THE CHAIRMAN OF ISSUER YES FOR FOR
THE BOARD TO ENGAGE IN LAND STORAGE
PROPOSAL #10: APPROVE AUTHORIZATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD TO CONDUCT FINANCING FOR THE COMPANY AND
SUBSIDIARIES
PROPOSAL #11: APPROVE ACCEPTANCE OF FINANCIAL AID ISSUER YES FOR FOR
FROM CONTROLLING SHAREHOLDER
PROPOSAL #12: APPROVE ADJUSTMENT TO ALLOWANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #13: APPROVE APPOINTMENT OF 2016 FINANCIAL ISSUER YES FOR FOR
AND INTERNAL CONTROL AUDITOR
PROPOSAL #14: APPROVE SELF-INSPECTION REPORT ISSUER YES FOR FOR
REGARDING COMPANY'S USE OF LAND AND SALE OF REAL-
PROPOSAL #15: APPROVE DILUTION IN SPOT-RETURN AND ISSUER YES FOR FOR
COUNTER-DILUTION MEASURES IN CONNECTION TO THE
PRIVATE PLACEMENT (REVISED)
PROPOSAL #16: APPROVE COMMITMENT BY DIRECTORS AND ISSUER YES FOR FOR
SENIOR MANAGEMENT MEMBERS REGARDING COUNTER-DILUTION
MEASURES IN CONNECTION TO THE PRIVATE PLACEMENT
PROPOSAL #17: APPROVE PLAN FOR PRIVATE PLACEMENT OF ISSUER YES FOR FOR
NEW A SHARES (SECOND REVISION)
PROPOSAL #18: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE INTENDED USAGE OF RAISED FUNDS (SECOND REVISION)
PROPOSAL #19: APPROVE RELATED PARTY TRANSACTIONS IN ISSUER YES FOR FOR
CONNECTION TO PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Waigaoqiao Free Trade Zone Development Co., Ltd.
TICKER: 600648 CUSIP: Y7688F103
MEETING DATE: 9/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME AND AMEND ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION
PROPOSAL #2: APPROVE CHANGE IN PARTIAL RAISED FUND ISSUER YES FOR FOR
PROJECT
PROPOSAL #3.01: ELECT LIU HONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.02: ELECT LIU YING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Waigaoqiao Free Trade Zone Development Co., Ltd.
TICKER: 600648 CUSIP: Y7688F103
MEETING DATE: 11/20/2015 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 ISSUANCE OF ULTRA SHORT-TERM ISSUER YES FOR FOR
FINANCIAL BILL
PROPOSAL #3: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
CORPORATE BOND ISSUANCE TO QUALIFIED INVESTORS
PROPOSAL #4.00: APPROVE CORPORATE BOND ISSUANCE TO ISSUER YES FOR FOR
QUALIFIED INVESTORS
PROPOSAL #4.01: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #4.02: APPROVE PAR VALUE AND ISSUE PRICE ISSUER YES FOR FOR
PROPOSAL #4.03: APPROVE BOND TYPE AND MATURITY ISSUER YES FOR FOR
PROPOSAL #4.04: APPROVE BOND INTEREST RATE ISSUER YES FOR FOR
PROPOSAL #4.05: APPROVE GUARANTEE PROVISION ISSUER YES FOR FOR
PROPOSAL #4.06: APPROVE ARRANGEMENT ON REDEMPTION AND ISSUER YES FOR FOR
SALE-BACK
PROPOSAL #4.07: APPROVE INTENDED USAGE OF RAISED ISSUER YES FOR FOR
FUNDS
PROPOSAL #4.08: APPROVE ISSUE MANNER ISSUER YES FOR FOR
PROPOSAL #4.09: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
PLACING ARRANGEMENT FOR SHAREHOLDERS
PROPOSAL #4.10: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #4.11: APPROVE COMPANY'S CREDITWORTHINESS ISSUER YES FOR FOR
AND SAFEGUARD MEASURES OF DEBTS REPAYMENT
PROPOSAL #4.12: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ESTABLISHMENT OF SPECIAL RAISED ISSUER YES FOR FOR
FUNDS ACCOUNT
PROPOSAL #6: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Waigaoqiao Free Trade Zone Development Co., Ltd.
TICKER: 900912 CUSIP: Y7688F103
MEETING DATE: 6/24/2016 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 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND 2016 ISSUER YES FOR FOR
FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 FINANCING, GUARANTEE, ISSUER YES AGAINST AGAINST
ENTRUSTED LOAN AND EXTERNAL LOAN PLAN
PROPOSAL #7: APPROVE APPOINTMENT OF 2016 ANNUAL ISSUER YES FOR FOR
REPORT AND INTERNAL CONTROL AUDITOR
PROPOSAL #8: APPROVE ADJUSTMENT ON ALLOWANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #9: APPROVE DAILY RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
AND APPROVE 2016 DAILY RELATED-PARTY TRANSACTIONS
PROPOSAL #10: APPROVE SUPPLEMENTAL AGREEMENT ON ISSUER YES FOR FOR
RESERVING OF COMMODITY HOUSING FROM TONGHAO COMPANY
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION, RULES ISSUER YES FOR FOR
AND PROCEDURES REGARDING GENERAL MEETINGS OF
SHAREHOLDERS AS WELL AS RULES AND PROCEDURES
REGARDING GENERAL MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #12: APPROVE AUTHORIZATION REGARDING ISSUER �� YES FOR FOR
STOCKING UP OF REAL ESTATE PROJECT
PROPOSAL #13.01: ELECT PENG WANGJUE AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
PROPOSAL #13.02: ELECT SONG YAO AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #14.01: ELECT ZONG SHU AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Zhenhua Heavy Industries Co., Ltd.
TICKER: 900947 CUSIP: Y7699F100
MEETING DATE: 5/9/2016 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 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 2015 REPORT OF THE PRESIDENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2016 APPLICATION OF ISSUER YES FOR FOR
COMPREHENSIVE CREDIT LINES FROM FINANCIAL
PROPOSAL #9: APPROVE APPOINTMENT OF 2016 DOMESTIC ISSUER YES FOR FOR
AUDITOR
PROPOSAL #10: APPROVE PURCHASE OF LOW-RISK FINANCIAL ISSUER YES FOR FOR
PRODUCTS
PROPOSAL #11: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #12: APPROVE GUARANTEE PROVISION TO ZHENHUA ISSUER YES AGAINST AGAINST
OCEAN ENERGY (HONG KONG) CO., LTD.
PROPOSAL #13: APPROVE SIGNING OF DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTION FRAMEWORK WITH CHINA COMMUNICATIONS
CONSTRUCTION COMPANY LIMITED
PROPOSAL #14: APPROVE ISSUANCE OF ULTRA SHORT-TERM SHAREHOLDER YES FOR FOR
FINANCIAL BILL
PROPOSAL #15: APPROVE ISSUANCE OF PERPETUAL BONDS SHAREHOLDER YES FOR FOR
PROPOSAL #16: APPROVE EXPANSION OF BUSINESS SCOPE AND SHAREHOLDER YES FOR FOR
AMEND ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Zhongyida Co., Ltd.
TICKER: 900906 CUSIP: Y1505Q111
MEETING DATE: 6/28/2016 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 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ADJUSTMENT TO THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #6: APPROVE ADJUSTMENT TO THE REMUNERATION ISSUER YES FOR FOR
OF SUPERVISORS
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS SHAREHOLDER YES FOR FOR
PROPOSAL #8: APPROVE REPORT OF INDEPENDENT DIRECTORS SHAREHOLDER YES FOR FOR
PROPOSAL #9: ELECT FANG WENGE AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #10: ELECT PANG SENYOU AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #11: ELECT SHEN XINMIN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #12: ELECT LI CHUNRONG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #13: ELECT ZHAO JINPENG AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #14: ELECT LIU MINGXU AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #15: ELECT ZHANG WEI AS INDEPENDENT DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #16: ELECT CHANG SHANSHAN AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #17: ELECT MA WENBIAO AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #18: ELECT ZHANG QIUXIA AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #19: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR FOR
PROPOSAL #20: APPROVE CHANGE IN REGISTERED ADDRESS SHAREHOLDER YES FOR N/A
AND AMEND ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shangri-la Asia Ltd.
TICKER: 69 CUSIP: G8063F106
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 #3B: ELECT LIU KUNG WEI CHRISTOPHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3C: ELECT ALEXANDER REID HAMILTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3D: ELECT TIMOTHY DAVID DATTELS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3E: ELECT LEE KAI-FU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
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
PROPOSAL #7: AMEND BYE-LAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanks Group plc
TICKER: SKS CUSIP: G80661104
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: RE-ELECT ADRIAN AUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ERIC VAN AMERONGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JACQUES PETRY AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #7: RE-ELECT DR STEPHEN RILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARINA WYATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER DILNOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TOBY WOOLRYCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
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
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: APPROVE 2015 SHARESAVE SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sharp Corp.
TICKER: 6753 CUSIP: J71434112
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE - INCREASE AUTHORIZED CAPITAL - CREATE
CLASS C SHARES
PROPOSAL #2: APPROVE ISSUANCE OF COMMON SHARES FOR ISSUER YES FOR FOR
PRIVATE PLACEMENTS AND ISSUANCE OF CLASS C SHARES FOR
PRIVATE PLACEMENT
PROPOSAL #3.1: ELECT DIRECTOR TAKAHASHI, KOZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HASEGAWA, YOSHISUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NOMURA, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKITSU, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAYA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIDA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAI JENG WU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YOUNG LIU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAGAWA, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKAYAMA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN AND CASH ISSUER YES FOR FOR
COMPENSATION CEILING
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sharp Corp.
TICKER: 6753 CUSIP: J71434112
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL - CREATE CLASS C SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shawbrook Group PLC
TICKER: SHAW CUSIP: G8072S107
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: ELECT ROBIN ASHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT IAIN CORNISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID GAGIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SALLY-ANN HIBBERD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT STEPHEN JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PAUL LAWRENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ROGER LOVERING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LINDSEY MCMURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT STEVE PATEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT TOM WOOD 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: APPOINT 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 ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO ADDITIONAL TIER 1 SECURITIES
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO ADDITIONAL TIER 1
SECURITIES
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: ShawCor Ltd.
TICKER: SCL CUSIP: 820439107
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN T. BALDWIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DEREK S. BLACKWOOD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES W. DERRICK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KEVIN J. FORBES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL S. HANLEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN M. ORR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PAMELA S. PIERCE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PAUL G. ROBINSON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR E. CHARLENE VALIQUETTE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DONALD M. WISHART 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sheng Yu Steel Co Ltd
TICKER: 2029 CUSIP: Y7741C105
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: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shengjing Bank Co Ltd
TICKER: 02066 CUSIP: Y7704K102
MEETING DATE: 8/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND PLAN AFTER THE A SHARE ISSUER YES FOR FOR
OFFERING
PROPOSAL #2: APPROVE PRICE STABILIZATION PLAN OF A ISSUER YES FOR FOR
SHARES AFTER THE A SHARE OFFERING
PROPOSAL #3: APPROVE UNDERTAKING BY THE BANK IN ISSUER YES FOR FOR
RELATION TO THE A SHARE OFFERING
PROPOSAL #4: APPROVE DILUTION OF CURRENT RETURNS AS A ISSUER YES FOR FOR
RESULT OF THE A SHARE OFFERING AND PROPOSED REMEDIAL
MEASURES
PROPOSAL #5: APPROVE STATUS REPORT OF THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
GENERAL MEETINGS AND BOARD MEETINGS
PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
BOARD OF SUPERVISORS' MEETINGS
PROPOSAL #8: ELECT SUN YONGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PROPOSED PLAN FOR THE A SHARE ISSUER YES FOR FOR
OFFERING
PROPOSAL #10: APPROVE AMENDMENTS TO THE ARTICLE OF ISSUER YES FOR FOR
THE ASSOCIATION IN RELATION TO THE A SHARE OFFERING
PROPOSAL #11: APPROVE PROPOSED ISSUANCE OF TIER 2 ISSUER YES FOR FOR
CAPITAL BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shengjing Bank Co Ltd
TICKER: 2066 CUSIP: Y7704K102
MEETING DATE: 6/13/2016 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 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
AND 2016 FINANCIAL BUDGET REPORT
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG AND KPMG HUAZHEN LLP AS ISSUER YES FOR FOR
INTERNATIONAL AND DOMESTIC AUDITORS RESPECTIVELY AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF TIER 2 CAPITAL BONDS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ADJUSTMENT OF RELEVANT MATTERS ISSUER YES FOR FOR
IN RELATION TO THE DILUTION OF IMMEDIATE RETURNS AS A
RESULT OF THE INITIAL PUBLIC OFFERING OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenguan Holdings (Group) Ltd.
TICKER: 829 CUSIP: G8116M108
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
RELATED TO PAYMENT OF FINAL DIVIDENDS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: ELECT ZHOU YAXIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT SHI GUICHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT RU XIQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT MO YUNXI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: ELECT LOW JEE KEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: 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: Shenwan Hongyuan (HK) Ltd.
TICKER: 218 CUSIP: Y7743N125
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 #3a1: ELECT ZHU MINJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT CHEN XIAOSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT ZHANG LEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a4: ELECT NG WING HANG PATRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT KWOK LAM KWONG LARRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT ZHUO FUMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' FEES ISSUER YES FOR FOR
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: Shenwan Hongyuan (HK) Ltd.
TICKER: 218 CUSIP: Y7743N125
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 SWHYSC MOU, ANNUAL CAPS AND ISSUER YES FOR FOR
RELATED TRANSCATIONS
PROPOSAL #2: APPROVE 2016 SWS RESEARCH MOU, ANNUAL ISSUER YES FOR FOR
CAPS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Chiwan Wharf Holdings Ltd.
TICKER: 200022 CUSIP: Y1565S106
MEETING DATE: 8/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT YUAN YUHUI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Chiwan Wharf Holdings Ltd.
TICKER: 200022 CUSIP: Y1565S106
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PAN KE AS NON-INDEPENDENT DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #2: ELECT YU SHIXIN AS SUPERVISOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Chiwan Wharf Holdings Ltd.
TICKER: 200022 CUSIP: Y1565S106
MEETING DATE: 1/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT SHI WEI AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #1.2: ELECT LV SHENGZHOU AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #1.3: ELECT QU JIANDONG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Chiwan Wharf Holdings Ltd.
TICKER: 200022 CUSIP: Y1565S106
MEETING DATE: 6/6/2016 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 ANNUAL REPORT AND SUMMARY 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 APPOINTMENT OF 2016 AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Expressway Company Ltd.
TICKER: 00548 CUSIP: Y7741B107
MEETING DATE: 8/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEE BY MEI ISSUER YES FOR FOR
WAH COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Expressway Company Ltd.
TICKER: 00548 CUSIP: Y7741B107
MEETING DATE: 1/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT BETWEEN THE COMPANY ISSUER YES FOR FOR
AND TRANSPORT COMMISSION OF SHENZHEN MUNICIPALITY,
TOLL ADJUSTMENT AND COMPENSATION ARRANGEMENTS IN
NANGUANG EXPRESSWAY, YANPAI EXPRESSWAY, YANBA
EXPRESSWAY AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Expressway Company Ltd.
TICKER: 548 CUSIP: Y7741B107
MEETING DATE: 5/19/2016 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 ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISTRIBUTION SCHEME OF PROFITS ISSUER YES FOR FOR
INCLUDING DECLARATION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE 2016 BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INVESTMENT IN OUTER RING SECTION ISSUER YES FOR FOR
A
PROPOSAL #7.01: APPROVE ISSUE SIZE AND METHOD IN ISSUER YES FOR FOR
RELATION TO THE ISSUE OF DEBENTURES UNDER GENERAL
MANDATE
PROPOSAL #7.02: APPROVE TYPE OF DEBENTURES IN ISSUER YES FOR FOR
RELATION TO THE ISSUE OF DEBENTURES UNDER GENERAL
PROPOSAL #7.03: APPROVE MATURITY OF DEBENTURES IN ISSUER YES FOR FOR
RELATION TO THE ISSUE OF DEBENTURES UNDER GENERAL
MANDATE
PROPOSAL #7.04: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS IN RELATION
TO THE ISSUE OF DEBENTURES UNDER GENERAL MANDATE
PROPOSAL #7.05: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF DEBENTURES UNDER GENERAL MANDATE
PROPOSAL #7.06: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF DEBENTURES UNDER GENERAL MANDATE
PROPOSAL #7.07: APPROVE LISTING IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF DEBENTURES UNDER GENERAL MANDATE
PROPOSAL #7.08: APPROVE GUARANTEE IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF DEBENTURES UNDER GENERAL MANDATE
PROPOSAL #7.09: APPROVE RESOLUTION VALIDITY IN ISSUER YES FOR FOR
RELATION TO THE ISSUE OF DEBENTURES UNDER GENERAL
MANDATE
PROPOSAL #7.10: AUTHORIZE BOARD OR ANY TWO DIRECTORS ISSUER YES FOR FOR
DULY AUTHORIZED BY THE BOARD TO HANDLE ALL MATTERS IN
RELATION TO THE ISSUE OF DEBENTURES UNDER GENERAL
MANDATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Expressway Company Ltd.
TICKER: 548 CUSIP: Y7741B107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE BASIS FOR DETERMINING THE ISSUER YES FOR FOR
PARTICIPANTS OF THE INCENTIVE SCHEME AND THE SCOPE OF
THE PARTICIPANTS IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME
PROPOSAL #1.02: APPROVE GRANT PRICE OF THE RESTRICTED ISSUER YES FOR FOR
SHARES AND THE BASIS OF DETERMINATION IN RELATION TO
THE RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #1.03: APPROVE SOURCE, NUMBER AND ALLOCATION ISSUER YES FOR FOR
OF THE RESTRICTED SHARES IN RELATION TO THE
RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #1.04: APPROVE VALIDITY PERIOD, DATE OF ISSUER YES FOR FOR
GRANT, LOCK-UP PERIOD, UNLOCKING PERIOD AND BLACK-OUT
PERIOD OF THE INCENTIVE SCHEME
PROPOSAL #1.05: APPROVE CONDITIONS OF GRANTING AND ISSUER YES FOR FOR
UNLOCKING THE RESTRICTED SHARES IN RELATION TO THE
RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #1.06: APPROVE ADJUSTMENT METHOD AND ISSUER YES FOR FOR
PROCEDURES OF THE RESTRICTED SHARES INCENTIVE SCHEME
PROPOSAL #1.07: APPROVE ACCOUNTING TREATMENT OF THE ISSUER YES FOR FOR
RESTRICTED SHARES IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME
PROPOSAL #1.08: APPROVE PROCEDURES OF IMPLEMENTATION, ISSUER YES FOR FOR
GRANTING AND UNLOCKING UNDER THE INCENTIVE SCHEME
PROPOSAL #1.09: APPROVE RIGHTS AND OBLIGATIONS OF THE ISSUER YES FOR FOR
COMPANY OR THE PARTICIPANTS IN RELATION TO THE
RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #1.10: APPROVE IMPLEMENTATION OF THE ISSUER YES FOR FOR
INCENTIVE SCHEME IN CASE OF CHANGE IN THE COMPANY OR
THE PARTICIPANTS
PROPOSAL #1.11: APPROVE ADJUSTMENT OF THE REPURCHASE ISSUER YES FOR FOR
PRICE OF THE RESTRICTED SHARES AND THE PROCEDURES OF
REPURCHASING AND CANCELLING IN RELATION TO THE
RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #2: APPROVE MANAGEMENT, IMPLEMENTATION AND ISSUER YES FOR FOR
APPRAISAL MEASURES FOR THE INCENTIVE SCHEME
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE RESTRICTED A SHARE INCENTIVE
PROPOSAL #4: APPROVE CONNECTED TRANSACTIONS IN ISSUER YES FOR FOR
RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME
AND THE CONNECTED PARTICIPANTS TO PARTICIPATE IN THE
RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #5: ELECT CHEN TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR FEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Expressway Company Ltd.
TICKER: 548 CUSIP: Y7741B107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE BASIS FOR DETERMINING THE ISSUER YES FOR FOR
PARTICIPANTS OF THE INCENTIVE SCHEME AND THE SCOPE OF
THE PARTICIPANTS IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME
PROPOSAL #1.02: APPROVE GRANT PRICE OF THE RESTRICTED ISSUER YES FOR FOR
SHARES AND THE BASIS OF DETERMINATION IN RELATION TO
THE RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #1.03: APPROVE SOURCE, NUMBER AND ALLOCATION ISSUER YES FOR FOR
OF THE RESTRICTED SHARES IN RELATION TO THE
RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #1.04: APPROVE VALIDITY PERIOD, DATE OF ISSUER YES FOR FOR
GRANT, LOCK-UP PERIOD, UNLOCKING PERIOD AND BLACK-OUT
PERIOD OF THE INCENTIVE SCHEME
PROPOSAL #1.05: APPROVE CONDITIONS OF GRANTING AND ISSUER YES FOR FOR
UNLOCKING THE RESTRICTED SHARES IN RELATION TO THE
RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #1.06: APPROVE ADJUSTMENT METHOD AND ISSUER YES FOR FOR
PROCEDURES OF THE RESTRICTED SHARES INCENTIVE SCHEME
PROPOSAL #1.07: APPROVE ACCOUNTING TREATMENT OF THE ISSUER YES FOR FOR
RESTRICTED SHARES IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME
PROPOSAL #1.08: APPROVE PROCEDURES OF IMPLEMENTATION, ISSUER YES FOR FOR
GRANTING AND UNLOCKING UNDER THE INCENTIVE SCHEME
PROPOSAL #1.09: APPROVE RIGHTS AND OBLIGATIONS OF THE ISSUER YES FOR FOR
COMPANY OR THE PARTICIPANTS IN RELATION TO THE
RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #1.10: APPROVE IMPLEMENTATION OF THE ISSUER YES FOR FOR
INCENTIVE SCHEME IN CASE OF CHANGE IN THE COMPANY OR
THE PARTICIPANTS
PROPOSAL #1.11: APPROVE ADJUSTMENT OF THE REPURCHASE ISSUER YES FOR FOR
PRICE OF THE RESTRICTED SHARES AND THE PROCEDURES OF
REPURCHASING AND CANCELLING IN RELATION TO THE
RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #2: APPROVE MANAGEMENT, IMPLEMENTATION AND ISSUER YES FOR FOR
APPRAISAL MEASURES FOR THE INCENTIVE SCHEME
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE RESTRICTED A SHARE INCENTIVE
PROPOSAL #4: APPROVE CONNECTED TRANSACTIONS IN ISSUER YES FOR FOR
RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME
AND THE CONNECTED PARTICIPANTS TO PARTICIPATE IN THE
RESTRICTED A SHARE INCENTIVE SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen International Enterprise Co., Ltd.
TICKER: 000056 CUSIP: Y7741Q104
MEETING DATE: 9/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JOINT INVESTMENT IN THE ISSUER YES FOR FOR
ESTABLISHMENT OF M & A FUNDS WITH KUNWU JIUDING
INVESTMENT MANAGEMENT LTD. AND SHENZHEN WONGTEE
INTERNATIONAL GROUP CO., LTD.
PROPOSAL #2: APPROVE EMPLOYEE STOCK OWNERSHIP PLAN ISSUER YES FOR FOR
(DRAFT) AND SUMMARY
PROPOSAL #3: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL MATTERS RELATED TO EMPLOYEE STOCK
OWNERSHIP PLAN
PROPOSAL #4: APPROVE PHASE I EMPLOYEE STOCK OWNERSHIP ISSUER YES FOR FOR
PLAN (DRAFT) AND SUMMARY
PROPOSAL #5: APPROVE CHANGE OF COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION AFTER THE COMPLETION OF PRIVATE PLACEMENT
OF NEW A SHARES
PROPOSAL #7: APPROVE CONFIRMATION ON THE PARTICIPANTS ISSUER YES FOR FOR
OF THE EMPLOYEE STOCK OWNERSHIP PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen International Holdings Ltd.
TICKER: 00152 CUSIP: G8086V146
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THREE EXPRESSWAYS ADJUSTMENT ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE LONGDA ADJUSTMENT AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen International Holdings Ltd.
TICKER: 00152 CUSIP: G8086V146
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 GAO LEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEUNG MING YUEN, SIMON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT NIP YUN WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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: Shenzhen International Holdings Ltd.
TICKER: 00152 CUSIP: G8086V146
MEETING DATE: 5/13/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONCESSION AGREEMENT, JOINT ISSUER YES FOR FOR
INVESTMENT AND CONSTRUCTION AGREEMENT AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Investment Ltd.
TICKER: 604 CUSIP: Y7743P120
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: ELECT HUANG WEI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Investment Ltd.
TICKER: 604 CUSIP: Y7743P120
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 HUANG YIGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WU WAI CHUNG MICHAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG YAU KAR DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #11: APPROVE GRANT OF OPTIONS UNDER THE ISSUER YES FOR FOR
SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Wongtee International Enterprise Co., Ltd.
TICKER: 000056 CUSIP: Y7741Q104
MEETING DATE: 11/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Wongtee International Enterprise Co., Ltd.
TICKER: 000056 CUSIP: Y7741Q104
MEETING DATE: 1/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TANG RUOMIN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT LIN QINGHUI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT LIU XIAOHONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: ELECT LIU HAIBO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LONG GUANGMING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Wongtee International Enterprise Co., Ltd.
TICKER: 200056 CUSIP: Y7741Q104
MEETING DATE: 2/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPLICATION OF ENTRUSTED LOAN BY ISSUER YES FOR FOR
SHENZHEN RONGFA INVESTMENT CO., LTD. AND PROVISION
OF GUARANTEE BY COMPANY
PROPOSAL #2: APPROVE RELATED PARTY TRANSACTION IN ISSUER YES FOR FOR
CONNECTION TO SIGNING OF PROPERTY SERVICES CONTRACT
BETWEEN COMPANY AND CONTROLLING SHAREHOLDER'S
SUBSIDIARIES
PROPOSAL #3.1: ELECT QIAN PENGFEI AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #4.1: ELECT MA CHANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CHANGE OF THE REGISTERED ADDRESS ISSUER YES FOR FOR
AND AMEND ARTICLES OF ASSOCIATION
PROPOSAL #6: AMEND RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
MANAGEMENT SYSTEM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Wongtee International Enterprise Co., Ltd.
TICKER: 200056 CUSIP: Y7741Q104
MEETING DATE: 6/28/2016 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 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF FINANCIAL AND ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR
PROPOSAL #8.1: ELECT WANG PEI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhou International Group Holdings Ltd.
TICKER: 2313 CUSIP: G8087W101
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 AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: ELECT MA JIANRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHEN ZHIFEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHEN GENXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHEN XU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sherritt International Corporation
TICKER: S CUSIP: 823901103
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES AGAINST AGAINST
APPROACH
PROPOSAL #3.1: ELECT DIRECTOR HAROLD (HAP) STEPHEN ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TIMOTHY BAKER ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR R. PETER GILLIN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR RICHARD LAPTHORNE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ADRIAN LOADER ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR EDYTHE A. (DEE) MARCOUX ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR LISA PANKRATZ ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR DAVID V. PATHE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CONTINUANCE OF COMPANY [OBCA TO ISSUER YES FOR FOR
CBCA]
PROPOSAL #5: ADOPT NEW BY-LAW NO. 1 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shibusawa Warehouse Co. Ltd.
TICKER: 9304 CUSIP: J71606107
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 KASAHARA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IMAI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KASHIHARA, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MANABE, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSUMI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUMOTO, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUBOI, REIJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWAKAMI, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUSHIMA, ISSUER YES FOR FOR
KUNIO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHOGOMORI, ISSUER YES FOR FOR
HITOMITSU
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shibuya Kogyo Co. Ltd.
TICKER: 6340 CUSIP: J71649107
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 10
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SHIBUYA, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIBUYA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUBO, NAOYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MORI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YOSHIMICHI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KITAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HONDA, MUNETAKA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KAWAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SHIBUYA, MITSUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SHIBUYA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR NISHINO, YUKINOBU ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR NAKAZAWA, TOMONOBU ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR TSUCHIMOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR NISHIDA, MASAKIYO ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR NAGAI, HIDETSUGU ISSUER YES FOR FOR
PROPOSAL #3.18: ELECT DIRECTOR WATANABE, HIDEKATSU ISSUER YES FOR FOR
PROPOSAL #3.19: ELECT DIRECTOR KAMIRYO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.20: ELECT DIRECTOR SUGAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
YOSHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ENDO, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TAMAI, ISSUER YES AGAINST AGAINST
MASATOSHI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR ATAKA, ISSUER YES AGAINST AGAINST
TATEKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shiga Bank Ltd.
TICKER: 8366 CUSIP: J71692107
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: ELECT DIRECTOR KITAGAWA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR
MASATO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR
SATOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shih Wei Navigation Co., Ltd.
TICKER: 5608 CUSIP: Y7755H107
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
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikoku Bank Ltd.
TICKER: 8387 CUSIP: J71950109
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 #2.1: ELECT DIRECTOR NOMURA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, SHIGEKATSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTA, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUROSHITA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, TATSUJI ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO ABOLISH BOARD SHAREHOLDER YES FOR AGAINST
STRUCTURE WITH STATUTORY AUDITORS AND ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE
PROPOSAL #4: AMEND ARTICLES TO CHANGE FISCAL YEAR END SHAREHOLDER YES AGAINST FOR
PROPOSAL #5.1: REMOVE DIRECTOR TADASHI NOMURA FROM SHAREHOLDER YES AGAINST FOR
OFFICE
PROPOSAL #5.2: REMOVE DIRECTOR AKIHIRO NISHIGAWA FROM SHAREHOLDER YES AGAINST FOR
OFFICE
PROPOSAL #5.3: REMOVE DIRECTOR KOICHIRO HARA FROM SHAREHOLDER YES AGAINST FOR
OFFICE
PROPOSAL #5.4: REMOVE DIRECTOR YOSHITSUGU OTA FROM SHAREHOLDER YES AGAINST FOR
OFFICE
PROPOSAL #6: REMOVE STATUTORY AUDITOR MASANORI SHAREHOLDER YES AGAINST FOR
YASUOKA FROM OFFICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikoku Chemicals Corp.
TICKER: 4099 CUSIP: J71993117
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMASHITA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAMAKI, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANAKA, NAOTO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TOMITA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YOSHIOKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HATA, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MANABE, SHIRO �� ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WATANABE, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KODAMA, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ISHIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SHIBUYA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KAGOIKE, ISSUER YES AGAINST AGAINST
NOBUHIRO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KAGOIKE, SOHEI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikoku Electric Power Co. Inc.
TICKER: 9507 CUSIP: J72079106
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 ARAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IHARA, MICHIYO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAEKI, HAYATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUEZAWA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKESAKI, KATSUHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR TAMAGAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR CHIBA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGAI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HARADA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIZOBUCHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIYAUCHI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MORIYA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YAMADA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YOKOI, IKUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OGAWA, EIJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
SHINJI
PROPOSAL #4: AMEND ARTICLES TO BAN NUCLEAR POWER SHAREHOLDER YES ABSTAIN AGAINST
PLANT OPERATIONS
PROPOSAL #5: AMEND ARTICLES TO FORMULATE PLANS TO SHAREHOLDER YES ABSTAIN AGAINST
COPE WITH ELECTRICITY MARKET DEREGULATION
PROPOSAL #6: AMEND ARTICLES TO FORMULATE AND DISCLOSE SHAREHOLDER YES ABSTAIN AGAINST
PLANS FOR SPENT NUCLEAR FUEL RECYCLING
PROPOSAL #7: AMEND ARTICLES TO CONCLUDE NUCLEAR SHAREHOLDER YES ABSTAIN AGAINST
SAFETY AGREEMENTS WITH LOCAL GOVERNMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikun & Binui Ltd.
TICKER: SKBN CUSIP: M8391N105
MEETING DATE: 12/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REELECT MOSHE LAHMANY AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REELECT EFRAT PELED AS DIRECTOR UNTIL ISSUER YES �� FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: REELECT IRIT LZACSON AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #5: REELECT NIR ZICHLINSKEY AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6: REELECT IDO STERN AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #7: REELECT TAL ATSMON AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #8: REELECT SHALOM SIMHON AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #9: REAPPOINT KPMG SOMEKH CHAIKIN AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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: Shikun & Binui Ltd.
TICKER: SKBN CUSIP: M8391N105
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF YARON ISSUER YES FOR FOR
KARISI, CEO
PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF MOSHE ISSUER YES FOR FOR
LAHMANY, ACTIVE CHAIRMAN
PROPOSAL #4: APPROVE EXEMPTION AGREEMENTS FOR ISSUER YES FOR FOR
DIRECTORS AND OFFICERS AND AMEND ARTICLES OF
ASSOCIATION ACCORDINGLY
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: Shima Seiki Mfg. Ltd.
TICKER: 6222 CUSIP: J72273105
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 22.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SHIMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ARIKITA, REIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UMEDA, IKUTO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJITA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKASHIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NANKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NISHITANI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NISHIKAWA, KIYOKATA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ICHIRYU, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR ZAMMA, RIEKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
MASAO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHINKAWA, ISSUER YES FOR FOR
DAISUKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimachu Co. Ltd.
TICKER: 8184 CUSIP: J72122104
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 40
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 YAMASHITA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR DEMURA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUSHIDA, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKANO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OSHIMA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HOSOKAWA, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR EBIHARA, YUMI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBORI, MICHIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIRATA, HIROSHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAJIMA, KOJI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAGUCHI, HIROO
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUBOMURA, YASUSHI
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: Shimadzu Corp.
TICKER: 7701 CUSIP: J72165129
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 9
PROPOSAL #2.1: ELECT DIRECTOR NAKAMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEDA, TERUHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJINO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIURA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIHARA, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAWAGUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIWARA, TAKETSUGU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WADA, HIROKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MUROCHI, MASATO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimamura Co. Ltd.
TICKER: 8227 CUSIP: J72208101
MEETING DATE: 5/13/2016 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 100
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YOSHIOKA, ISSUER YES FOR FOR
HIDEYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SHIMAMURA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HAYASE, ISSUER YES FOR FOR
KEIICHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HORINOKITA, ISSUER YES FOR FOR
SHIGEHISA
PROPOSAL #3: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimano Inc.
TICKER: 7309 CUSIP: J72262108
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 77.5
PROPOSAL #2.1: ELECT DIRECTOR SHIMANO, YOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRATA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMANO, TAIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TARUTANI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUZAKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOYOSHIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HITOMI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIMAZU, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KONDO, YUKIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimao Property Holdings Ltd.
TICKER: 813 CUSIP: G81043104
MEETING DATE: 6/20/2016 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 TANG FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LIAO LUJIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KAN NAIGUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LU HONG BING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: 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 #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: Shimizu Bank Ltd.
TICKER: 8364 CUSIP: J72380108
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 30
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KONO, MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimizu Corp.
TICKER: 1803 CUSIP: J72445117
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 11
PROPOSAL #2.1: ELECT DIRECTOR OKAMOTO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIGASHIDE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TARUI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ARAKAWA, ISSUER YES FOR FOR
CHIHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ISHIKAWA, ISSUER YES AGAINST AGAINST
KAORU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimojima Co., Ltd.
TICKER: 7482 CUSIP: J72456106
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: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SHIMOJIMA, WAKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOKOYAMA, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMOJIMA, KOMEI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KASAI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMOJIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ONODERA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUNAI, KATSUHITO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR UMENO, TSUTOMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin Kong Financial Holding Co., Ltd.
TICKER: 2888 CUSIP: Y7753X104
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: APPROVE CHANGE OF USE OF FUNDS FROM ISSUER YES FOR FOR
THIRD ISSUANCE OF DOMESTIC UNSECURED CONVERTIBLE
CORPORATE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin Nippon Biomedical Laboratories Ltd.
TICKER: 2395 CUSIP: J7367W101
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
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR NAGATA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKUZAKI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKANASHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UCHI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRAMA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NITANDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUKUMOTO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMASHITA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ONIMARU, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HIRAI, TERUMASA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin Young Securities Co., Ltd.
TICKER: A001720 CUSIP: Y7756S102
MEETING DATE: 6/3/2016 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 WON JONG-SEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE JONG-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE JONG-WON 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: Shin Zu Shing Co., Ltd.
TICKER: 3376 CUSIP: Y7755T101
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 CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5.1: ELECT JHENG JHIH-FA WITH ID NO. ISSUER YES FOR FOR
F120622XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT LU JHENG-JHONG WITH ID NO. ISSUER YES FOR FOR
F120782XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT LV SHENGNAN WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT LV MINWEN WITH SHAREHOLDER NO. 1 SHAREHOLDER YES AGAINST N/A
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT LIN QINGZHENG AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.6: ELECT RUAN CHAOZONG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 68 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT MAO YINGFU AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.8: ELECT CAI YANGZONG AS SUPERVISOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.9: ELECT WU QIONGHUA WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
18 AS SUPERVISOR
PROPOSAL #5.10: ELECT XU HUANG BU DIE WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 12 AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shindengen Electric Mfg. Co. Ltd.
TICKER: 6844 CUSIP: J72724107
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 12.5
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NEGISHI, YASUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HORIGUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMADA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
CHIBA, SHOJI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin-Etsu Chemical Co. Ltd.
TICKER: 4063 CUSIP: J72810120
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 55
PROPOSAL #2.1: ELECT DIRECTOR KANAGAWA, CHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORI, SHUNZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AKIYA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TODOROKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKIMOTO, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOMIYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IKEGAMI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIOBARA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YASUOKA, KAI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin-Etsu Polymer Co. Ltd.
TICKER: 7970 CUSIP: J72853112
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 4.5
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinhan Financial Group Co. Ltd.
TICKER: A055550 CUSIP: 824596100
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT NAM GOONG-HUN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT KO BU-IN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE MAN-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LEE SANG-GYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT LEE SEONG-RYANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT LEE JEONG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT LEE HEUN-YA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LEE MAN-WOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT LEE SANG-GYEONG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT LEE SEONG-RYANG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinhan Financial Group Co. Ltd.
TICKER: A055550 CUSIP: Y7749X101
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT NAM GOONG-HUN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT KO BU-IN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE MAN-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LEE SANG-GYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT LEE SEONG-RYANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT LEE JEONG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT LEE HEUN-YA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LEE MAN-WOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT LEE SANG-GYEONG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT LEE SEONG-RYANG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shining Building Business Co., Ltd.
TICKER: 5531 CUSIP: Y77507104
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 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 LAI,ZHENG-YI, REPRESENTING DING ISSUER YES FOR FOR
LIN INVESTMENT DEVELOPMENT CO., LTD WITH SHAREHOLDER
NO.9 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT A REPRESENTATIVE OF DING ZHENG ISSUER YES FOR FOR
INVESTMENT CO., LTD WITH SHAREHOLDER NO.8 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT A REPRESENTATIVE OF ZHENG JI ISSUER YES FOR FOR
INVESTMENT CO., LTD WITH SHAREHOLDER NO.532 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT A REPRESENTATIVE OF YI YANG ISSUER YES FOR FOR
INVESTMENT CO., LTD WITH SHAREHOLDER NO.856 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT A REPRESENTATIVE OF XIANG LIN ISSUER YES FOR FOR
DEPARTMENT STORES CO. LTD WITH SHAREHOLDER NO.664 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT QIU,WEN-RUI WITH SHAREHOLDER ISSUER YES FOR FOR
NO.535 AS INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT ZENG,YAO-HUANG WITH ID ISSUER YES FOR FOR
NO.S100245XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT A REPRESENTATIVE OF RONG YANG ISSUER YES FOR FOR
INVESTMENT DEVELOPMENT CO., LTD WITH SHAREHOLDER
NO.1531 AS SUPERVISOR
PROPOSAL #4.9: ELECT A REPRESENTATIVE OF ZHENG DA ISSUER YES FOR FOR
INVESTMENT CO LTD WITH SHAREHOLDER NO.537 AS
PROPOSAL #4.10: ELECT A REPRESENTATIVE OF HENG RONG ISSUER YES FOR FOR
INVESTMENT CO., LTD WITH SHAREHOLDER NO.538 AS
SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinko Electric Industries Co. Ltd.
TICKER: 6967 CUSIP: J73197105
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 12.5
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE
PROPOSAL #3.1: ELECT DIRECTOR TOYOKI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMIZU, MITSUHARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YODA, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KODAIRA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HASEBE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGAWA, YOSHIHIKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KITAZAWA, KOJI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAEKI, RIKA
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 ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinko Plantech Co Ltd
TICKER: 6379 CUSIP: J73456105
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 30
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - ALLOW SALES OF SUPPLEMENTARY
SHARES TO ODD-LOT HOLDERS - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - AMEND PROVISIONS ON DIRECTOR
TITLES - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR YOSHIKAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OTOMO, YOSHIJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IKEDA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NARUTAKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAZAWA, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WANIBUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMANOUCHI, HIROTO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SATO, TAKUMA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ARASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IDEUE, NOBUHIRO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIHARA, ISAO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NINOMIYA, TERUOKI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOMATSU, SHUNJI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUSE, MASAHIRO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER ONISHI, YUTAKA
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: Shinko Shoji Co. Ltd.
TICKER: 8141 CUSIP: J73369118
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITAI, AKIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OGAWA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR INABA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MASAKI, TERU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YUGE, FUMITAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HOSONO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIYAZAWA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOSHIIKE, TATSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAKAMAKI, ISSUER YES FOR FOR
KUNIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinkong Synthetic Fibers Corporation
TICKER: 1409 CUSIP: Y77522103
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: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ShinMaywa Industries Ltd.
TICKER: 7224 CUSIP: J73434102
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 ONISHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATO, MIKIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ENDO, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIMARU, KANJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISOGAWA, TATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANUMA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKAI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, NOBUTANE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRAMATSU, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANAIDA, ISSUER YES FOR FOR
SHOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAGI, ISSUER YES FOR FOR
SHUNSAKU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AKINO, ISSUER YES FOR FOR
KEIICHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinsegae Co.
TICKER: A004170 CUSIP: Y77538109
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 JANG JAE-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT CHO CHANG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT PARK YOON-JUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT PARK YOON-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: Shinsei Bank Ltd.
TICKER: 8303 CUSIP: J7385L103
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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR KUDO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR J. CHRISTOPHER FLOWERS ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR ERNEST M. HIGA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAKIHARA, JUN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOMIMURA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGATA, SHINYA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AIKAWA, NAOHISA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinwa Co. Ltd.
TICKER: 7607 CUSIP: J7406E104
MEETING DATE: 11/19/2015 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 26
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NEMOTO, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MORIOKA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MARUTANI, NAOHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOSHIDA, MOTOHISA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MARUMOTO, YOSHINAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKITANI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IRIYAMA, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAITO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATAOKA, NORIAKI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #7: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shionogi & Co., Ltd.
TICKER: 4507 CUSIP: J74229105
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 34
PROPOSAL #2.1: ELECT DIRECTOR SHIONO, MOTOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TESHIROGI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAWADA, TAKUKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NOMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MOGI, TEPPEI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ANDO, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YOKOYAMA, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATO, IKUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ship Healthcare Holdings Inc
TICKER: 3360 CUSIP: J7T445100
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 55
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR FURUKAWA, KUNIHISA ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR KONISHI, KENZO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OGAWA, HIROTAKA ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT DIRECTOR OHASHI, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKIMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MASUDA, JUN ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOBAYASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YOKOYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HOSOKAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HAYAKAWA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR IZUMI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR WADA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shipping Corporation of India Ltd.
TICKER: 523598 CUSIP: Y7757H113
MEETING DATE: 9/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT B. B. SINHA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT S. NARULA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT K. DEVADAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT H.K. JOSHI AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shipping Corporation of India Ltd.
TICKER: 523598 CUSIP: Y7757H113
MEETING DATE: 2/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shire plc
TICKER: SHP CUSIP: G8124V108
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: RE-ELECT DOMINIC BLAKEMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT OLIVIER BOHUON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT WILLIAM BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR STEVEN GILLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR DAVID GINSBURG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SUSAN KILSBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SARA MATHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANNE MINTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR FLEMMING ORNSKOV AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: ELECT JEFFREY POULTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT, COMPLIANCE & RISK ISSUER YES FOR FOR
COMMITTEE 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 MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL AND AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #19: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEK'S NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shire plc
TICKER: SHP CUSIP: G8124V108
MEETING DATE: 5/27/2016 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 BAXALTA
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #4: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shiroki Corp.
TICKER: 7243 CUSIP: J74315110
MEETING DATE: 2/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
AISIN SEIKI
PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO ISSUER YES FOR FOR
RECORD DATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shiseido Co. Ltd.
TICKER: 4911 CUSIP: J74358144
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 10
PROPOSAL #2.1: ELECT DIRECTOR UOTANI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWAI, TSUNEHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAI, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIKURA, YOKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWATA, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UEMURA, TATSUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TSUJIYAMA, ISSUER YES FOR FOR
EIKO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shizuoka Bank Ltd.
TICKER: 8355 CUSIP: J74444100
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 10
PROPOSAL #2.1: ELECT DIRECTOR NAKANISHI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HITOSUGI, ITSURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGASAWA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIMOTO, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIBATA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAGI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJISAWA, KUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KATO, KAZUYASU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OKOSHI, YUTAKA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIZUOKA GAS CO. LTD.
TICKER: 9543 CUSIP: J7444M100
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 6
PROPOSAL #2.1: ELECT DIRECTOR IWASAKI, SEIGO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TONOYA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KISHIDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ENDO, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATSUMATA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGIYAMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOSUGI, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUURA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAUCHI, SHIZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NOZUE, JUICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR UEDA, NAOHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHO-BOND Holdings Co., Ltd.
TICKER: 1414 CUSIP: J7447D107
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 53
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 ISHIHARA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJII, SOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KISHIMOTO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKEO, KOYO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, SHIGEAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TOJO, SHUNYA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUSHIMA, TORU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATANABE, TOSHIHISA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAMEDA, HIROSHI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE MEMBER YAMAZAKI, KAORU
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: Shochiku Co. Ltd.
TICKER: 9601 CUSIP: J74487109
MEETING DATE: 5/24/2016 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
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OTANI, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAKOMOTO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ABIKO, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HOSODA, MITSUHITO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKENAKA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OSUMI, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OKAZAKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOSHIMURA, TOSHIAKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.9: ELECT DIRECTOR AKIMOTO, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SEKINE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YAMANE, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TANAKA, SANAE ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR NISHIMURA, KOKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR TAKAHASHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR TAMAI, KAZUYA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shopping Centres Australasia Property Group
TICKER: SCP CUSIP: Q8501T105
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 IAN POLLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIRSTIN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARK FLEMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 39.60 ISSUER YES FOR FOR
MILLION STAPLED UNITS
PROPOSAL #6: APPROVE THE GRANT OF UP TO 76,187 STI ISSUER YES FOR FOR
RIGHTS TO ANTHONY MELLOWES, CHIEF EXECUTIVE OFFICER
OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF UP TO 43,118 STI ISSUER YES FOR FOR
RIGHTS TO MARK FLEMING, CHIEF FINANCIAL OFFICER OF
THE COMPANY
PROPOSAL #8: APPROVE THE GRANT OF UP TO 334,770 LTI ISSUER YES FOR FOR
RIGHTS TO ANTHONY MELLOWES, EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #9: APPROVE THE GRANT OF UP TO 153,038 LTI ISSUER YES FOR FOR
RIGHTS TO MARK FLEMING, CHIEF FINANCIAL OFFICER OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shoprite Holdings Ltd
TICKER: SHP CUSIP: S76263102
MEETING DATE: 10/19/2015 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 ANTON WENTZEL AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3: RE-ELECT DR CHRISTOFFEL WIESE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RE-ELECT EDWARD KIESWETTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT JACOBUS LOUW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHANNES BASSON AS CHAIRPERSON ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #7: RE-ELECT JACOBUS LOUW AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8: RE-ELECT JACOBUS FOUCHE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #9: RE-ELECT JOSEPH ROCK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #11: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #12: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #13: APPROVE REMUNERATION POLICY 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: APPROVE SCHEME OF ARRANGEMENT RELATING ISSUER YES FOR FOR
TO SHOPRITE HOLDINGS FIVE PERCENT CUMULATIVE
PREFERENCE SHARES
PROPOSAL #6: APPROVE SCHEME OF ARRANGEMENT RELATING ISSUER YES FOR FOR
TO SHOPRITE HOLDINGS SECOND FIVE PERCENT CUMULATIVE
PREFERENCE SHARES
PROPOSAL #7: APPROVE SCHEME OF ARRANGEMENT RELATING ISSUER YES FOR FOR
TO SHOPRITE HOLDINGS THIRD FIVE PERCENT CUMULATIVE
PREFERENCE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shougang Concord International Enterprises Co. Ltd.
TICKER: 697 CUSIP: Y78299107
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
PROPOSAL #2A: ELECT ZHANG GONGYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT LI SHAOFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT SHU HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: ELECT LEUNG SHUN SANG, TONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2E: ELECT KAN LAI KUEN, ALICE AS DIRECTOR ISSUER YES FOR FOR
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: Shougang Fushan Resources Group Ltd.
TICKER: 639 CUSIP: Y7760F104
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
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT LEUNG SHUN SANG, TONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT KEE WAH SZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT CHOI WAI YIN AS DIRECTOR ISSUER YES FOR FOR
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: Showa Aircraft Industry Co. Ltd.
TICKER: 7404 CUSIP: J74917105
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
PROPOSAL #2: ELECT DIRECTOR NAOE, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUURA, ISSUER YES FOR FOR
AKITO
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Corp.
TICKER: 7274 CUSIP: J75175109
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 8
PROPOSAL #2.1: ELECT DIRECTOR SUGIYAMA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KADOYA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRATA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGAO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAKIYAMA, NARUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMURA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUMAGAI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAKAMI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Denko K.K.
TICKER: 4004 CUSIP: J75046136
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 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 - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR TAKAHASHI, KYOHEI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR ICHIKAWA, HIDEO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR AMANO, MASARU ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR MUTO, SABURO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MORIKAWA, KOHEI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR NAGAI, TAICHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR AKIYAMA, TOMOFUMI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR MORITA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR OSHIMA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR KOINUMA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR TEZUKA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #5.3: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES AGAINST AGAINST
KIYOMI
PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Sangyo Co. Ltd.
TICKER: 2004 CUSIP: J75347104
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 OKADA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NIITSUMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HINOKUMA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUCHIYA, NOBUHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAGI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YANAGIYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
TAKAHASHI, YOSHIKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Shell Sekiyu K.K.
TICKER: 5002 CUSIP: J75390104
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 19
PROPOSAL #2.1: ELECT DIRECTOR KAMEOKA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, TOMONORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEDA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AHMED M. ALKHUNAINI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NABIL A. AL NUAIM ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR CHRISTOPHER K. GUNNER ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR PHILIP CHOI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAGISHI, ISSUER YES FOR FOR
KENJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
KIYOTAKA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
KENJI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shree Cement Ltd.
TICKER: 500387 CUSIP: Y7757Y132
MEETING DATE: 11/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM PAYMENT OF INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REELECT H. M. BANGUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE B. R. MAHESWARI & COMPANY AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT S. K. SHELGIKAR AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: AUTHORIZE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shree Renuka Sugars Ltd.
TICKER: 532670 CUSIP: Y775A1106
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 #2: REELECT V. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ASHOK KUMAR, PRABHASHANKAR & CO. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: REELECT R. TAYLOR AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: ELECT A. MALLICK AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JL BOHBOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT A. CHATURVEDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shriram Transport Finance Company Limited
TICKER: 511218 CUSIP: Y7758E119
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shriram Transport Finance Company Limited
TICKER: 511218 CUSIP: Y7758E119
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: APPROVE S. R. BATLIBOI & CO. LLP AND ISSUER YES FOR FOR
G.D. APTE & CO. AS JOINT AUDITORSS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF R. SRIDHAR
PROPOSAL #5: ELECT S. SRIDHAR AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT D.V. RAVI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBT SECURITIES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shufersal Ltd.
TICKER: SAE CUSIP: M8411W101
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT MICHAEL BAR HAIM 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: Shufersal Ltd.
TICKER: SAE CUSIP: M8411W101
MEETING DATE: 12/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AMENDMENT COMPENSATION ISSUER YES FOR FOR
POLICY OF THE COMPANY
PROPOSAL #2: APPROVE GRANT OF 1,800,000 OPTIONS TO ISSUER YES FOR FOR
THE CEO OF THE COMPANY
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: Shufersal Ltd.
TICKER: SAE CUSIP: M8411W101
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: EXTEND COMPANY'S ENGAGEMENT WITH ORGANIC ISSUER YES FOR FOR
MARKET LTD., FOR PROVISION OF MANAGEMENT SERVICES
PROPOSAL #2: APPROVE LIABILITY AND INDEMNIFICATION ISSUER YES FOR FOR
INSURANCE TO DIRECTORS AND OFFICERS
PROPOSAL #3: APPROVE UPDATED TERMS OF YITZHAK FISHER, ISSUER YES FOR FOR
ASSISTANT MANAGER OF THE COMPANY
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: Shufersal Ltd.
TICKER: SAE CUSIP: M8411W101
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KPGM SOMEKH CHAIKIN AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: REELECT ISRAEL BERMAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: REELECT YAKOV SHALOM FISHER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #5: REELECT RON HADASSI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6: REELECT ISAAC IDAN AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #7: REELECT TSVI BEN PORAT AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #8: REELECT DIANA ELSZTAIN-DAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #9: REELECT AYELET BEN EZER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #10: REELECT MAURICIO WIOR AS DIRECTOR UNTIL ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shufersal Ltd.
TICKER: SAE CUSIP: M8411W101
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ELDAD AVRAHAM 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
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: Shufersal Ltd.
TICKER: SAE CUSIP: M8411W101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PAYMENT OF SIX-MONTH MANAGEMENT ISSUER YES FOR FOR
FEES AND GRANTING A RETIREMENT BONUS TO REFAEL
BISKER, THE OUTGOING 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shui On Land Limited
TICKER: 272 CUSIP: G81151113
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 JOHN R. H. BOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WILLIAM K. L. FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ROGER L. MCCARTHY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT ANTHONY J. L. NIGHTINGALE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: ELECT DOUGLAS H. H. SUNG 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 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: Shun Tak Holdings Ltd.
TICKER: 242 CUSIP: Y78567107
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 #3.1: ELECT HO TSU KWOK, CHARLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT YIP KA KAY, KEVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT HO CHIU FUNG, DAISY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT SHUM HONG KUEN, DAVID AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
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: Shunfeng International Clean Energy Ltd.
TICKER: 01165 CUSIP: G8116S105
MEETING DATE: 7/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE SHARE PURCHASE AGREEMENT, ESOP ISSUER YES FOR FOR
PURCHASE AGREEMENT, SERIES E WARRANT SUBSCRIPTION
AGREEMENT AND CALL OPTION AGREEMENT AND RELATED
TRANSACTIONS
PROPOSAL #1b: APPROVE ISSUANCE OF NEW SHARES TO ISSUER YES FOR FOR
SHAREHOLDER SELLERS
PROPOSAL #1c: APPROVE ISSUANCE OF NEW SHARES TO ESOP ISSUER YES FOR FOR
SELLERS
PROPOSAL #1d: AUTHORIZE BOARD TO DO SUCH ACTS OF ISSUER YES FOR FOR
THINGS IN CONNECTION WITH THE SHARE PURCHASE
AGREEMENT, ESOP PURCHASE AGREEMENT, SERIES E WARRANT
SUBSCRIPTION,
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIA Engineering Company Limited
TICKER: S59 CUSIP: Y78599100
MEETING DATE: 7/24/2015 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 OO SOON HEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT STEPHEN LEE CHING YEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT GOH CHOON PHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT NG CHIN HWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.2: APPROVE GRANT OF AWARDS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES PURSUANT TO THE SIAEC PERFORMANCE SHARE
PLAN 2014 AND/OR THE SIAEC RESTRICTED SHARE PLAN 2014
PROPOSAL #7.3: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7.4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siam City Cement Public Co., Ltd.
TICKER: SCCC CUSIP: Y7887N139
MEETING DATE: 4/7/2016 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 ALLOCATION OF INCOME AND PAYMENT ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6.1: ELECT CHACHCHON RATANARAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT DAVID ALEXANDER NEWBIGGING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT SIVA MAHASANDANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT CHARIN SATCHAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siam Commercial Bank PCL
TICKER: SCB CUSIP: Y7905M113
MEETING DATE: 11/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF ENTIRE CHARTER ISSUER YES FOR FOR
CAPITAL IN VINASIAM BANK
PROPOSAL #2: AUTHORIZE BOARD TO DETERMINE CONDITIONS ISSUER YES FOR FOR
AND OTHER DETAILS IN RELATION TO THE ACQUISITION OF
ENTIRE CHARTER CAPITAL IN VINASIAM BANK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siam Commercial Bank PCL
TICKER: SCB CUSIP: Y7905M113
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: APPROVE DIRECTORS' REMUNERATION AND ISSUER YES FOR FOR
BONUS
PROPOSAL #5.1: ELECT ANAND PANYARACHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT PRASAN CHUAPHANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT CHAKKRIT PARAPUNTAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT KANNIKAR CHALITAPORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT THAWEESAK KOANANTAKOOL AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT KAN TRAKULHOON AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES REGISTERED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siam Global House Public Co Ltd.
TICKER: GLOBAL CUSIP: Y78719120
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 OPERATING RESULTS AND ISSUER YES FOR FOR
APPROVE FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT CHANGE IN
REGISTERED CAPITAL
PROPOSAL #5: INCREASE REGISTERED CAPITAL TO SUPPORT ISSUER YES FOR FOR
STOCK DIVIDEND PAYMENT AND AMEND MEMORANDUM OF
ASSOCIATION TO REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #6: ALLOCATION OF SHARES TO SUPPORT STOCK ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #7: APPROVE M&R ASSOCIATES CO. LTD AS ISSUER YES FOR FOR
AUDITORS AND FIX THEIR REMUNERATION
PROPOSAL #8.1: ELECT PHORNSIRI THIVAVARNWONGS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2: ELECT PORNSAK SAKPHANPANOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT ANAWAT SURIYAWANAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION AND BONUS OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
COMPANY'S OBJECTIVE
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sibanye Gold Ltd
TICKER: SGL CUSIP: S7627H100
MEETING DATE: 1/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF MORE THAN 30 PERCENT ISSUER YES FOR FOR
OF THE COMPANY'S ISSUED SHARE CAPITAL
PROPOSAL #1: APPROVE CATEGORY 1 TRANSACTION WITH ISSUER YES FOR FOR
RUSTENBURG PLATINUM MINES
PROPOSAL #2: APPROVE ALLOTMENT AND ISSUE OF SIBANYE ISSUER YES FOR FOR
SHARES (I) THE CONSIDERATION SHARES TO RPM AND (II)
SIBANYE SHARES TO VARIOUS INVESTORS THROUGH A VCP FOR
THE PAYMENT OF THE PURCHASE PRICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sibanye Gold Ltd
TICKER: SGL CUSIP: S7627H100
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #2: RE-ELECT BARRY DAVISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT NEAL FRONEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NKOSEMNTU NIKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SUSAN VAN DER MERWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JIYU YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KEITH RAYNER AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT RICHARD MENELL AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT NKOSEMNTU NIKA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT SUSAN VAN DER MERWE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #11: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #12: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #1: APPROVE REMUNERATION POLICY 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 44 AND 45 OF THE ACT
PROPOSAL #3: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sichuan Expressway Company Ltd.
TICKER: 00107 CUSIP: Y79325109
MEETING DATE: 8/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NI SHILIN AS DIRECTOR OF THE FIFTH ISSUER YES FOR FOR
SESSION OF BOARD AND APPROVE HIS REMUNERATION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sichuan Expressway Company Ltd.
TICKER: 107 CUSIP: Y79325109
MEETING DATE: 2/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSTRUCTION FRAMEWORK AGREEMENT ISSUER YES FOR FOR
A, ANNUAL CAP AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE CONSTRUCTION FRAMEWORK AGREEMENT ISSUER YES FOR FOR
B, ANNUAL CAP AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE PURCHASE FRAMEWORK AGREEMENT, ISSUER YES FOR FOR
ANNUAL CAP AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE ISSUANCE OF NON-FINANCIAL ISSUER YES FOR FOR
CORPORATE DEBT FINANCING INSTRUMENTS AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sichuan Expressway Company Ltd.
TICKER: 107 CUSIP: Y79325109
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 PROPOSED PROFIT ISSUER YES FOR FOR
APPROPRIATIONS AND DIVIDEND DISTRIBUTION PLAN
PROPOSAL #2: APPROVE 2015 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: ACCEPT 2015 WORK REPORT OF SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: ACCEPT 2015 DUTY PERFORMANCE REPORT OF ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #5: ACCEPT 2015 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 FINANCIAL BUDGET PROPOSAL ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS PRC AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: APPROVE ERNST & YOUNG CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS INTERNATIONAL AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siderar Sociedad Anonima Industrial y Comercial
TICKER: ERAR CUSIP: P8635D100
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER NO N/A N/A
FINANCIAL STATEMENTS AND STATUTORY REPORTS; DISCHARGE
OF DIRECTORS AND MEMBERS OF SURVEILLANCE COMMITTEE
PROPOSAL #2: APPROVE BUDGET OF AUDIT COMMITTEE; ISSUER NO N/A N/A
PRESENT THEIR REPORT
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND OF ISSUER NO N/A N/A
SURVEILLANCE COMMITTEE MEMBERS
PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND CASH ISSUER NO N/A N/A
DIVIDENDS OF ARS 0.42 PER SHARE
PROPOSAL #6: APPOINT AUDITORS ISSUER NO N/A N/A
PROPOSAL #7: FIX NUMBER OF AND ELECT DIRECTORS; FIX ISSUER NO N/A N/A
NUMBER OF AND ELECT MEMBERS OF SURVEILLANCE COMMITTEE
PROPOSAL #8: RECEIVE REPORT RELATED TO SECTION 33 OF ISSUER NO N/A N/A
LAW NO. 19,950
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sidi Kerir Petrochemicals Co.
TICKER: SKPC CUSIP: M8411S100
MEETING DATE: 3/30/2016 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: 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 ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #5: APPROVE SITTING FEES OF DIRECTORS FOR FY ISSUER NO N/A N/A
2016
PROPOSAL #6: RATIFY AUDITORS AND FIX HIS REMUNERATION ISSUER NO N/A N/A
PROPOSAL #7: APPROVE CHARITABLE DONATIONS FOR FY 2015 ISSUER NO N/A N/A
AND 2016
PROPOSAL #8: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siegfried Holding AG
TICKER: SFZN CUSIP: H75942153
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 AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.80 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.6 MILLION
PROPOSAL #4.2.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION
PROPOSAL #4.2.2: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 1.4 MILLION
PROPOSAL #4.2.3: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 1.9 MILLION
PROPOSAL #5.1.1: REELECT COLIN BOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT WOLFRAM CARIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT ANDREAS CASUTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT RETO GARZETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT THOMAS VILLIGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: ELECT ULLA SCHMIDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: ELECT MARTIN SCHMID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT ANDREAS CASUTT AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.3.1: APPOINT RETO GARZETTI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.2: APPOINT THOMAS VILLIGER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.3: APPOINT MARTIN SCHMID AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6: DESIGNATE BDO AG AS INDEPENDENT PROXY ISSUER YES FOR FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siemens AG
TICKER: SIE CUSIP: D69671218
MEETING DATE: 1/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.50 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 NICOLA LEIBINGER-KAMMUELLER TO ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #6.2: REELECT JIM HAGEMANN SNABE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: REELECT WERNER WENNING TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 90 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #8: APPROVE SPIN-OFF AND TAKEOVER AGREEMENT ISSUER YES FOR FOR
WITH SIEMENS HEALTHCARE GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siemens Limited
TICKER: 500550 CUSIP: Y7934G137
MEETING DATE: 1/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT JOHANNES APITZSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S R B V & CO. LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
SIEMENS AKTIENGESELLSCHAFT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siemens Limited
TICKER: SIEMENS CUSIP: Y7934G137
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND TRANSFER OF THE ISSUER YES FOR FOR
COMPANY'S HEALTHCARE UNDERTAKING TO SIEMENS
HEALTHCARE PRIVATE LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sierra Wireless, Inc.
TICKER: SW CUSIP: 826516106
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JASON W. COHENOUR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GREGORY D. AASEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBIN A. ABRAMS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL G. CATAFORD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHARLES E. LEVINE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS SIEBER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KENT P. THEXTON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST AND YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND BY-LAW NO. 1 ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIG plc
TICKER: SHI CUSIP: G80797106
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 ANDREA ABT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JANET ASHDOWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MEL EWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRIS GEOGHEGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STUART MITCHELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT JONATHAN NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DOUG ROBERTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LESLIE VAN DE WALLE AS ISSUER YES FOR FOR
DIRECTOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sigma Pharmaceuticals Ltd.
TICKER: SIP CUSIP: Q8484A107
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT KATHRYN SPARGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT CHRISTINE BARTLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DAVID MANUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT BRIAN JAMIESON AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sigurd Microelectronics Corp.
TICKER: 6257 CUSIP: Y79355106
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 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #6: APPROVE ACQUISITION OF SHARES BY CASH ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIIC Environment Holdings Ltd.
TICKER: BHK CUSIP: Y7938H115
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 DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: ELECT FENG JUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT YANG CHANGMIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT YEO GUAT KWANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT TAN CHONG HUAT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT TAN GIM SOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DELOITTE & TOUCHE 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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
SIIC ENVIRONMENT SHARE OPTION SCHEME 2012
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
SIIC ENVIRONMENT SHARE AWARD SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siix Corporation
TICKER: 7613 CUSIP: J75511105
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 24
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sijia Group Company Ltd.
TICKER: 01863 CUSIP: G8128A100
MEETING DATE: 11/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF ENGLISH NAME AND ISSUER YES FOR FOR
APPROVE ADOPTION OF DUAL FOREIGN NAME OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sika AG
TICKER: SIK CUSIP: H7631K158
MEETING DATE: 7/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REMOVE PAUL HAELG FROM THE BOARD OF ISSUER YES AGAINST FOR
DIRECTORS
PROPOSAL #1.2: REMOVE MONIKA RIBAR FROM THE BOARD OF ISSUER YES AGAINST FOR
DIRECTORS
PROPOSAL #1.3: REMOVE DANIEL SAUTER FROM THE BOARD OF ISSUER YES AGAINST FOR
DIRECTORS
PROPOSAL #2: ELECT MAX ROESLE AS DIRECTOR ISSUER YES AGAINST FOR
PROPOSAL #3: ELECT MAX ROESLE AS BOARD CHAIRMAN ISSUER YES AGAINST FOR
PROPOSAL #4: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 3 MILLION
PROPOSAL #5: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sika AG
TICKER: SIK CUSIP: H7631K158
MEETING DATE: 4/12/2016 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 AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 78 PER BEARER SHARE AND CHF 13 PER
REGISTERED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4.1.1: REELECT PAUL HAELG AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.2: REELECT URS BURKARD AS DIRECTOR ISSUER NO N/A N/A
(REPRESENTING HOLDERS OF REGISTERED SHARES)
PROPOSAL #4.1.3: REELECT FRITS VAN DIJK AS DIRECTOR ISSUER NO N/A N/A
(REPRESENTING HOLDERS OF BEARER SHARES)
PROPOSAL #4.1.4: REELECT WILLI LEIMER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.5: REELECT MONIKA RIBAR AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.6: REELECT DANIEL SAUTER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.7: REELECT ULRICH SUTER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.8: REELECT JUERGEN TINGGREN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.9: REELECT CHRISTOPH TOBLER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.2: ELECT JACQUES BISCHOFF AS DIRECTOR SHAREHOLDER NO N/A N/A
PROPOSAL #4.3: ELECT PAUL HAELG AS BOARD CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #4.4.1: APPOINT FRITZ VAN DIJK AS MEMBER OF ISSUER NO N/A N/A
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.4.2: APPOINT URS BURKARD AS MEMBER OF THE ISSUER NO N/A N/A
NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.4.3: APPOINT DANIEL SAUTER AS MEMBER OF ISSUER NO N/A N/A
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #4.6: DESIGNATE MAX BRAENDLI AS INDEPENDENT ISSUER NO N/A N/A
PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF BOARD OF ISSUER NO N/A N/A
DIRECTORS IN THE AMOUNT OF CHF 2.87 MILLION FOR THE
PERIOD FROM THE 2015 TO 2016 ORDINARY GENERAL
PROPOSAL #5.2: APPROVE REMUNERATION REPORT (NON- ISSUER NO N/A N/A
BINDING)
PROPOSAL #5.3: APPROVE MAXIMUM REMUNERATION OF ISSUER NO N/A N/A
DIRECTORS IN THE AMOUNT OF CHF 3 MILLION FOR THE
PERIOD FROM THE 2016 TO THE 2017 ORDINARY GENERAL
MEETINGS
PROPOSAL #5.4: APPROVE MAXIMUM REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18 MILLION
PROPOSAL #6: EXTEND THE TERM OF OFFICE OF THE SPECIAL SHAREHOLDER NO N/A N/A
EXPERTS COMMITTEE UNTIL AGM 2020
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silergy Corp
TICKER: 6415 CUSIP: G8190F102
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT SHUN SYONG KE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT YONG SONG CAI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT HONG JI LI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #1.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #1.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #1.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
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 ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silicom Ltd.
TICKER: SILC CUSIP: M84116108
MEETING DATE: 7/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT AVI EIZENMAN AND YESHAYAHU ISSUER YES FOR FOR
(SHAIKE) ORBACH AS DIRECTORS UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: ELECT ELI DORON AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: GRANT AVI EIZENMAN, CHAIRMAN, OPTIONS TO ISSUER YES FOR FOR
PURCHASE 13,333 SHARES
PROPOSAL #4: GRANT YESHAYAHU (SHAIKE) ORBACH, CEO, ISSUER YES FOR FOR
OPTIONS TO PURCHASE 13,333 SHARES
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silicon Integrated Systems Corp.
TICKER: 2363 CUSIP: Y7935P102
MEETING DATE: 6/21/2016 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: 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: APPROVE CAPITAL REDUCTION TO OFFSET ISSUER YES FOR FOR
LOSSES
PROPOSAL #7.1: ELECT WANG WUN JIE, REPRESENTATIVE OF ISSUER YES FOR FOR
UMC WITH SHAREHOLDER NO.337340 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #7.2: ELECT JIAN CHENG CIAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.363743 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT CHEN WUN SI WITH SHAREHOLDER ISSUER YES FOR FOR
NO.400362 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT LIOU SING SEN WTH SHAREHOLDER ISSUER YES FOR FOR
NO.21590 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT SYU SHIH JHONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.529523 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT HUANG CAI WANG WITH ID ISSUER YES FOR FOR
NO.Q120683XXX AND SHAREHOLDER NO. 245480 AS
INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT LUO RUEI SIANG WITH ID ISSUER YES FOR FOR
NO.J101175XXX AND SHAREHOLDER NO. 541512 AS
INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT JHENG WAN LING, A REPRESENTATIVE ISSUER YES FOR FOR
OF SYUN JIE INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.555665, AS SUPERVISOR
PROPOSAL #7.9: ELECT GUAN JYUN WITH ID NO.J120460XXX ISSUER YES FOR FOR
AND SHAREHOLDER NO. 525671 AS SUPERVISOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silicon Works Co. Ltd.
TICKER: A108320 CUSIP: Y7935F104
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 LEE NAM-JU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE NAM-JU 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: Siliconware Precision Industries Co., Ltd.
TICKER: 2325 CUSIP: 827084864
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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siliconware Precision Industries Co., Ltd.
TICKER: 2325 CUSIP: 827084864
MEETING DATE: 5/16/2016 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 FOR 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siliconware Precision Industries Co., Ltd.
TICKER: 2325 CUSIP: Y7934R109
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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siliconware Precision Industries Co., Ltd.
TICKER: 2325 CUSIP: Y7934R109
MEETING DATE: 5/16/2016 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 FOR 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silver Base Group Holdings Ltd.
TICKER: 00886 CUSIP: G81694104
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 (VOTING)
PROPOSAL #2a: ELECT WANG JINDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WU JIE SI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT HUNG SUI KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: 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
PROPOSAL #8: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silver Standard Resources Inc.
TICKER: SSO CUSIP: 82823L106
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR PETER W. TOMSETT ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR A.E. MICHAEL ANGLIN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GUSTAVO A. HERRERO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BEVERLEE F. PARK ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR RICHARD D. PATERSON ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR STEVEN P. REID ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR PAUL BENSON 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
PROPOSAL #5: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE ACQUISITION OF CLAUDE RESOURCES INC.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silver Wheaton Corp.
TICKER: SLW CUSIP: 828336107
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a1: ELECT DIRECTOR LAWRENCE I. BELL ISSUER YES FOR FOR
PROPOSAL #a2: ELECT DIRECTOR GEORGE L. BRACK ISSUER YES FOR FOR
PROPOSAL #a3: ELECT DIRECTOR JOHN A. BROUGH ISSUER YES FOR FOR
PROPOSAL #a4: ELECT DIRECTOR R. PETER GILLIN ISSUER YES FOR FOR
PROPOSAL #a5: ELECT DIRECTOR CHANTAL GOSSELIN ISSUER YES FOR FOR
PROPOSAL #a6: ELECT DIRECTOR DOUGLAS M. HOLTBY ISSUER YES FOR FOR
PROPOSAL #a7: ELECT DIRECTOR EDUARDO LUNA ISSUER YES FOR FOR
PROPOSAL #a8: ELECT DIRECTOR WADE D. NESMITH ISSUER YES FOR FOR
PROPOSAL #a9: ELECT DIRECTOR RANDY V. J. SMALLWOOD ISSUER YES FOR FOR
PROPOSAL #b: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #c: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silverlake Axis Ltd
TICKER: 5CP CUSIP: G8226U107
MEETING DATE: 10/26/2015 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: APPROVE ADDITIONAL DIRECTORS' FEES FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED JUNE 30, 2015
PROPOSAL #4: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDING JUNE 30, 2016
PROPOSAL #5: ELECT LIN SEE-YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LIM KOK MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MOHD MUNIR BIN ABDUL MAJID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT YAU AH LAN @ FARA YVONNE (A.K.A ISSUER YES FOR FOR
YVONNE CHIA) AS DIRECTOR
PROPOSAL #9: ELECT GOH SHIOU LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SILVERLAKE AXIS LTD. PERFORMANCE
SHARE PLAN 2010
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: APPROVE RENEWAL OF MANDATE FOR ISSUER YES FOR FOR
INTERESTED PERSON TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Simcorp A/S
TICKER: SIM CUSIP: K8851Q129
MEETING DATE: 4/1/2016 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 #4a: REELECT JESPER BRANDGAARD (CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4b: REELECT PETER SCHÜTZE (VICE CHAIRMAN) ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4c: REELECT HERVÉ COUTURIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT SIMON JEFFREYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT PATRICE MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: ELECT FRANCK COHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PWC AS AUDITORS ISSUER YES ABSTAIN AGAINST
PROPOSAL #6a: AMEND ARTICLES RE: CHANGE FROM BEARER ISSUER YES FOR FOR
SHARES TO REGISTERED SHARES
PROPOSAL #6b: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES AGAINST AGAINST
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #6c: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF DKK 625,000 FOR THE CHAIRMAN, DKK
375,000 FOR THE VICE CHAIRMAN, AND DKK 250,000 FOR
BOARD MEMBERS; APPROVE ALLOTMENT OF SHARES TO BOARD
OF DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #6d: APPROVE DISTRIBUTION OF EXTRAORDINARY ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Simcorp A/S
TICKER: SIM CUSIP: K8851Q129
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: CHANGE FROM BEARER ISSUER YES FOR FOR
SHARES TO REGISTERED SHARES
PROPOSAL #2: APPROVE DISTRIBUTION OF EXTRAORDINARY ISSUER YES FOR FOR
DIVIDENDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sime Darby Berhad
TICKER: SIME CUSIP: Y7962G108
MEETING DATE: 11/23/2015 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 YUSOF BASIRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZAITON MOHD HASSAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIM HAW KUANG 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
PROPOSAL #9: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Simplo Technology Co., Ltd.
TICKER: 6121 CUSIP: Y7987E104
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 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sims Metal Management Limited
TICKER: SGM CUSIP: Q8505L116
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JAMES T. THOMPSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT GEOFFREY N. BRUNSDON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES AGAINST N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE THE ISSUANCE OF 554,090 ISSUER YES AGAINST AGAINST
PERFORMANCE RIGHTS AND 343,650 OPTIONS TO GALDINO
CLARO, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinanen Holdings Co. Ltd.
TICKER: 8132 CUSIP: J7554V106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
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: 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 #5: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
PROPOSAL #6.1: ELECT DIRECTOR SAKIMURA, TADASHI ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT DIRECTOR SHIMIZU, NAOKI ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT DIRECTOR YUMENO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT DIRECTOR TANAKA, MASATO ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAZAKI, MASAKI
PROPOSAL #7.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIGEMORI, YUTAKA
PROPOSAL #7.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHINO, REN
PROPOSAL #8: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YASUDA, AKIYO
PROPOSAL #9: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #10: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINBON Electronics Co., Ltd.
TICKER: 3023 CUSIP: Y7989R103
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 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 CAPITAL RESERVES
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sincere Navigation Corp.
TICKER: 2605 CUSIP: Y7991E108
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 AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6.1: ELECT LI YEN SUNG WITH ID NO. ISSUER YES AGAINST AGAINST
H102119XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT MAO KUAN HAI WITH ID NO. ISSUER YES AGAINST AGAINST
488358XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT XU ZHIQIN WITH SHAREHOLDER NO. 1 SHAREHOLDER YES AGAINST N/A
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT CAI JINGBEN WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT XU JIGAO WITH SHAREHOLDER NO. 10 SHAREHOLDER YES AGAINST N/A
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT A REPRESENTATIVE FROM ORIENTAL SHAREHOLDER YES AGAINST N/A
DYNASTIES LTD WITH SHAREHOLDER NO. 88614 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT A REPRESENTATIVE FROM JUNFENG SHAREHOLDER YES AGAINST N/A
ENTERPRISE LTD WITH SHAREHOLDER NO. 92013 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT A REPRESENTATIVE FROM QINGSHAN SHAREHOLDER YES AGAINST N/A
INVESTMENT CO., LTD WITH SHAREHOLDER NO. 21 AS
SUPERVISOR
PROPOSAL #6.9: ELECT CHEN HUIJIN WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
29 AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sindoh Co. Ltd.
TICKER: A029530 CUSIP: Y7994W105
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 INSIDE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinfonia Technology Co Ltd
TICKER: 6507 CUSIP: J7552H109
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 BUTO, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FURUTANI, KOZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, FUMINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OHARA, TAKAHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUNEMITSU, SHIGEHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAHISA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOTANI, SHIGETO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR INOUE, SHUHEI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MOMOKA, ISSUER YES FOR FOR
SHUNJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SASAKAWA, ISSUER YES FOR FOR
KOJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHIMOTANI, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SHIMOTANI, ISSUER YES FOR FOR
OSAMU
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singamas Container Holdings Ltd
TICKER: 716 CUSIP: Y79929108
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
PROPOSAL #2a: ELECT CHAN KWOK LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT TEO TIOU SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHUNG PUI KING, REBECCA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: ELECT KUAN KIM KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT TAN CHOR KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT CHENG FU KWOK, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT LAU HO KIT, IVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: ELECT ONG KA THAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2i: ELECT YANG, VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: 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
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Airlines Limited
TICKER: C6L CUSIP: Y7992P128
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 #3a: ELECT CHRISTINA ONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HELMUT GUNTER WILHELM PANKE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT LUCIEN WONG YUEN KUAI 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 #6.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.2: APPROVE GRANT OF AWARDS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES UNDER THE SIA PERFORMANCE SHARE PLAN 2014
AND/OR THE SIA RESTRICTED SHARE PLAN 2014
PROPOSAL #6.3: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #6.4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Exchange Limited
TICKER: S68 CUSIP: Y79946102
MEETING DATE: 9/23/2015 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 THADDEUS BECZAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KEVIN KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIEW MUN LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NG KOK SONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LOH BOON CHYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PAYMENT OF DIRECTOR'S FEES TO ISSUER YES FOR FOR
THE CHAIRMAN AND PROVISION TO HIM OF A CAR WITH A
DRIVER FOR THE FINANCIAL YEAR ENDING JUNE 30, 2016
PROPOSAL #9: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: ADOPT SGX PERFORMANCE SHARE PLAN 2015 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Post Limited
TICKER: S08 CUSIP: Y8120Z103
MEETING DATE: 7/8/2015 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 AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: ELECT LIM HO KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KEITH TAY AH KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TAN YAM PIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GOH YEOW TIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHEN JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MICHAEL JAMES MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT BILL CHANG YORK CHYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT LOW TECK SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #12: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE GRANT OF OPTIONS AND AWARDS AND ISSUER YES FOR FOR
ISSUANCE OF SHARES PURSUANT TO THE SHARE OPTION
SCHEME 2012 AND RESTRICTED SHARE PLAN 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Post Limited
TICKER: S08 CUSIP: Y8120Z103
MEETING DATE: 7/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Press Holdings Limited
TICKER: T39 CUSIP: Y7990F106
MEETING DATE: 12/1/2015 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 AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3.1: ELECT BAHREN SHAARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT TAN YEN YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT NG SER MIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT QUEK SEE TIAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #7.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.2: APPROVE GRANT OF AWARDS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES UNDER THE SPH PERFORMANCE SHARE PLAN
PROPOSAL #7.3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Technologies Engineering Ltd.
TICKER: S63 CUSIP: Y7996W103
MEETING DATE: 4/21/2016 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 KWA CHONG SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN PHENG HOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT QUEK TONG BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT STANLEY LAI TZE CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LIM SIM SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LIM CHENG YEOW PERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LIM AH DOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SINGAPORE TECHNOLOGIES ENGINEERING
PERFORMANCE SHARE PLAN 2010 AND/OR THE SINGAPORE
TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2010
PROPOSAL #14: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: ADOPT NEW CONSTITUTION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Telecommunications Limited
TICKER: Z74 CUSIP: Y79985209
MEETING DATE: 7/21/2015 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 BOBBY CHIN YOKE CHOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHUA SOCK KOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT VENKATARAMAN VISHNAMPET GANESAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT TEO SWEE LIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE SINGTEL PERFORMANCE SHARE
PLAN 2012
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Biopharmaceutical Ltd.
TICKER: 01177 CUSIP: G8167W138
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: �� �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES AGAINST AGAINST
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Biopharmaceutical Ltd.
TICKER: 1177 CUSIP: G8167W138
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT TSE, THERESA Y Y AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT XU XIAOYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TSE HSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LU ZHENGFEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LI DAKUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Land Company Ltd.
TICKER: 00083 CUSIP: Y80267126
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT RONALD JOSEPH ARCULLI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: ELECT ALLAN ZEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT STEVEN ONG KAY ENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT WONG CHO BAU 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 #5.1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Oil and Gas Holdings Ltd.
TICKER: 702 CUSIP: G8184U107
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 KING HAP LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT CHEN HUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2A3: ELECT WONG LUNG TAK PATRICK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2A4: ELECT DANG WEIHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: 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: 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 INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Thai Engineering & Construction Public Company Limited
TICKER: STEC CUSIP: Y8048P229
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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT CHAMNI JANCHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT WORAPHANT CHONTONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SURAPAN POOMKAEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT CHAIYONG SATJIPANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMITTEE MEMBERS
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: Sino-American Silicon Products Inc
TICKER: 5483 CUSIP: Y8022X107
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 CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
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: Sinocom Software Group Ltd.
TICKER: 00299 CUSIP: G81697123
MEETING DATE: 9/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE SUBDIVISION ISSUER NO N/A N/A
PROPOSAL #2: CHANGE COMPANY NAME ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinocom Software Group Ltd.
TICKER: 00299 CUSIP: G81697149
MEETING DATE: 10/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinofert Holdings Ltd.
TICKER: 297 CUSIP: G8403G103
MEETING DATE: 2/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FERTILIZER SALES CO-OPERATION ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE SULPHUR IMPORT FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinofert Holdings Ltd.
TICKER: 297 CUSIP: G8403G103
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 NING GAO NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT WANG HONG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT HARRY YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT TSE HAU YIN, ALOYSIUS 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: 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: Sinolink Worldwide Holdings Ltd.
TICKER: 1168 CUSIP: G8165B102
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 TANG YUI MAN FRANCIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT CHEN WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT OU JIN YI HUGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT TIAN JIN 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 #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: Sino-Ocean Land Holdings Ltd.
TICKER: 3377 CUSIP: Y8002N103
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 #3A: ELECT LI MING AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #3B: ELECT LI HU AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #3C: ELECT WANG YEYI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3D: ELECT SUM PUI YING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3E: ELECT WEN HAICHENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3F: ELECT LI HONGBO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3G: ELECT YAO DAFENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3H: ELECT SHANGGUAN QING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #3I: ELECT TSANG HING LUNG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3J: ELECT HAN XIAOJING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3K: ELECT WANG ZHIFENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3L: ELECT SUEN MAN TAK AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3M: ELECT JIN QINGJUN JUNG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
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
PROPOSAL #6: CHANGE ENGLISH AND CHINESE NAME OF ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SinoPac Financial Holdings Co. Ltd.
TICKER: 2890 CUSIP: Y8009U100
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 ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE COMPANY'S FUND RAISING PLAN FOR ISSUER YES FOR FOR
LONG-TERM CAPITAL NEEDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOPEC Engineering Group Co Ltd
TICKER: 02386 CUSIP: Y80359105
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #2: APPROVE ENGINEERING AND CONSTRUCTION ISSUER YES FOR FOR
SERVICES FRAMEWORK AGREEMENT
PROPOSAL #3: ELECT ZHANG JIANHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LI GUOQING AS DIRECTORR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LU DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT YAN SHAOCHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT HUI CHIU CHUNG, STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT JIN YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT YE ZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT DENG QUNWEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ZHOU YINGGUAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT WANG GUOLIANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT WANG CUNTING AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOPEC Engineering Group Co Ltd
TICKER: 2386 CUSIP: Y80359105
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INTERIM PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GRANT THORNTON CHINA (SPECIAL ISSUER YES FOR FOR
GENERAL PARTNERSHIP) AND GRANT THORNTON HONG KONG
LIMITED AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: APPROVE BUSINESS OPERATION PLAN, ISSUER YES FOR FOR
INVESTMENT PLAN AND FINANCIAL BUDGET PLAN
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOPEC Engineering Group Co Ltd
TICKER: 2386 CUSIP: Y80359105
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Kantons Holdings Ltd
TICKER: 934 CUSIP: G8165U100
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 XIANG XIWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DAI LIQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LI JIANXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WANG GUOTAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT FONG CHUNG, MARK AS DIRECTOR ISSUER YES FOR FOR
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: Sinopec Oilfield Service Corp.
TICKER: 01033 CUSIP: Y8038V103
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 MUTUAL PRODUCT SUPPLY ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, MAJOR CONTINUING CONNECTED
TRANSACTIONS AND PROPOSED ANNUAL CAPS
PROPOSAL #2: APPROVE 2015 GENERAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, MAJOR CONTINUING CONNECTED TRANSACTIONS
AND PROPOSED ANNUAL CAPS
PROPOSAL #3: APPROVE 2015 ENGINEERING AND ISSUER YES FOR FOR
CONSTRUCTION SERVICES FRAMEWORK AGREEMENT, MAJOR
CONTINUING CONNECTED TRANSACTIONS AND PROPOSED ANNUAL
PROPOSAL #4: APPROVE 2015 FINANCIAL SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, MAJOR CONTINUING CONNECTED
TRANSACTIONS AND PROPOSED ANNUAL CAPS
PROPOSAL #5: ELECT JAMES PAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Oilfield Service Corp.
TICKER: 1033 CUSIP: Y8038V103
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 AND AUDITOR'S REPORT
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT THORNTON (SPECIAL GENERAL ISSUER YES FOR FOR
PARTNERSHIP) AS DOMESTIC AUDITOR AND INTERNAL CONTROL
AUDITOR AND GRANT THORNTON HONG KONG LIMITED AS
INTERNATIONAL AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: ELECT SUN QINGDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO ISSUE DEBT FINANCING ISSUER YES AGAINST AGAINST
INSTRUMENTS
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Shanghai Petrochemical Co. Ltd.
TICKER: 338 CUSIP: Y80373106
MEETING DATE: 6/15/2016 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 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT 2016 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER �� YES FOR FOR
TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS DOMESTIC
AUDITORS AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 01099 CUSIP: Y8008N107
MEETING DATE: 8/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF CORPORATE BONDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 01099 CUSIP: Y8008N107
MEETING DATE: 1/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO THE RULES OF SHAREHOLDER YES FOR FOR
PROCEDURES OF THE BOARD OF DIRECTORS
PROPOSAL #2: ELECT LIAN WANYONG AS DIRECTOR AND SHAREHOLDER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT LI XIAOJUAN AS SUPERVISOR AND SHAREHOLDER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF SHAREHOLDER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 1099 CUSIP: Y8008N107
MEETING DATE: 3/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHUO FUMIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 1099 CUSIP: Y8008N107
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 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND
THE AUDITORS' REPORT
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: AUTHORIZE SUPERVISORY COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF SUPERVISORS
PROPOSAL #7: AUTHORIZE BOARD TO APPROVE GUARANTEES IN ISSUER YES FOR FOR
FAVOR OF THIRD PARTIES
PROPOSAL #8: ELECT WU YIJIAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND EXECUTE A
SERVICE CONTRACT OR SUPPLEMENTAL AGREEMENTS OR DEEDS
PROPOSAL #9: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS AND RELATED TRANSACTIONS
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ERNST & YOUNG HUA MING LLP AS SHAREHOLDER YES FOR FOR
THE DOMESTIC AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #12: APPROVE ERNST & YOUNG AS THE SHAREHOLDER YES FOR FOR
INTERNATIONAL AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinosoft Technology Group Limited
TICKER: 1297 CUSIP: G81875109
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 #3a: ELECT KANG CHOON KIAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KWAUK TEH MING, WALTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU 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: Sinotrans Ltd.
TICKER: 598 CUSIP: Y6145J104
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 SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE AUDITED FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
AUDITORS' REPORT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL AND ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #5: AUTHORIZE BOARD TO DECIDE ON MATTERS ISSUER YES FOR FOR
RELATING TO THE DECLARATION, PAYMENT AND
RECOMMENDATION OF 2016 INTERIM DIVIDENDS
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 BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT LU ZHENGFEI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Ltd.
TICKER: 598 CUSIP: Y6145J104
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Ltd.
TICKER: 598 CUSIP: Y6145J104
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CMB FINANCIAL SERVICES AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Shipping Ltd
TICKER: 368 CUSIP: Y8014Y105
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
PROPOSAL #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 #4.1: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Shipping Ltd
TICKER: 368 CUSIP: Y8014Y105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW SUPPLEMENTAL PARENT MASTER ISSUER YES FOR FOR
SERVICES AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE HOI TUNG MASTER SERVICES ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE CMG INDUSTRIAL MAINTENANCE AND ISSUER YES FOR FOR
REPAIRING SERVICES AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE CMG LOGISTIC SERVICES AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #5: APPROVE NEW SINOCHART MASTER SERVICES ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #6: APPROVE NEW SNL MASTER SERVICES ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #7: APPROVE NEW SUPPLEMENTAL PARENT MASTER ISSUER YES FOR FOR
CHARTERING AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #8: APPROVE CMG ENERGY MASTER CHARTERING ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #9: APPROVE NEW SINOCHART MASTER CHARTERING ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #10: APPROVE NEW SNL MASTER CHARTERING ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #11: APPROVE NEW SINOTRANS FINANCIAL ISSUER YES FOR FOR
SERVICES FRAMEWORK AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #12: APPROVE CMB FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotruk (Hong Kong) Ltd
TICKER: 3808 CUSIP: Y8014Z102
MEETING DATE: 6/27/2016 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 CAI DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT ANDREAS HERMANN RENSCHLER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3C: ELECT JOACHIM GERHARD DREES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT LIN ZHIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3E: ELECT WANG DENGFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3F: ELECT ZHAO HANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3G: 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 2018 HOWO LOAN AGREEMENT AND ISSUER YES FOR FOR
ANNUAL CAPS
PROPOSAL #6: APPROVE 2018 SINOTRUK DEPOSIT ISSUER YES FOR FOR
AGREEMENTAND ANNUAL CAPS
PROPOSAL #7: APPROVE REVISED PRODUCTS SALES ANNUAL ISSUER YES FOR FOR
CAPS CONFIRMATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sintex Industries Ltd. (fmrely. Bharat Vijay Mills)
TICKER: 502742 CUSIP: Y8064D142
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 ISSUER YES FOR FOR
PROPOSAL #3: ELECT A.D. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT A.P. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHAH & SHAH ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF S.B. DANGAYACH AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sintokogio Ltd.
TICKER: 6339 CUSIP: J75562108
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIRAYAMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGAI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUNO, TSUNEYASU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IZAWA, MORIYASU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TANIGUCHI, YATSUKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MORISHITA, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HASHIZUME, MASAHARU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GOTO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OZAWA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YAMAUCHI, YASUHITO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR UEDA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KOJIMA, ISSUER YES FOR FOR
TOSHIRO
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
ISHIDA, HATSUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinyi Realty Inc.
TICKER: 9940 CUSIP: Y8062B106
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 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 #6.1: ELECT CHOU CHUN-CHI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT CHOU WANG MEI-WEN, A ISSUER YES FOR FOR
REPRESENTATIVE OF SINYI CO., LTD. WITH SHAREHOLDER
NO. 84, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT CHUEH CHIEN-PING, A ISSUER YES FOR FOR
REPRESENTATIVE OF SINYI CO., LTD. WITH SHAREHOLDER
NO. 84, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT JHAN HONG-JHIH WITH ID NO. ISSUER YES FOR FOR
M120408XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT SU JYUN-BIN WITH ID NO. ISSUER YES FOR FOR
H122000XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT HONG SAN-XIONG WITH ID NO. ISSUER YES FOR FOR
A101349XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT LIU SHUN-ZEN WITH ID NO. ISSUER YES FOR FOR
A123194XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
CHOU CHUN-CHI
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
CHOU WANG MEI-WEN, A REPRESENTATIVE OF SINYI CO.,
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
JHAN HONG-JHIH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sirius Resources NL
TICKER: SIR CUSIP: Q8511D157
MEETING DATE: 9/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUAL REDUCTION OF SHARE CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sirius Resources NL
TICKER: SIR CUSIP: Q8511D157
MEETING DATE: 9/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED DEMERGER OF S2 RESOURCES LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sirius Resources NL
TICKER: SIR CUSIP: Q8511D157
MEETING DATE: 9/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED ACQUISITION OF ALL OF YOUR
SIRIUS SHARES BY INDEPENDENCE GROUP NL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sirtex Medical Ltd.
TICKER: SRX CUSIP: Q8510U101
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT GRANT BOYCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KATHERINE WOODTHORPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE SIRTEX EXECUTIVE RIGHTS PLAN ISSUER YES FOR N/A
PROPOSAL #5: APPROVE THE GRANT OF 45,930 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO GILMAN WONG, CHIEF EXECUTIVE OFFICER OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sistema JSFC
TICKER: AFKS CUSIP: 48122U204
MEETING DATE: 6/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 0.67 PER SHARE
PROPOSAL #4.1: ELECT ALEXEY GURYEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2: ELECT EKATERINA KUZNETSOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #4.3: ELECT ALEXEY LIPSKY AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.1: ELECT SERGEY BOEV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT ANDREY DUBOVSKOV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT VLADIMIR EVTUSHENKOV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: ELECT FELIKS EVTUSHENKOV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.5: ELECT PATRICK CLANWILLIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT ROBERT KOCHARYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT JEANNOT KRECKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT PETER MANDELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT ROGER MUNNINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT MIKHAIL SHAMOLIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.11: ELECT DAVID YAKOBASHVILI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: RATIFY ZAO DELOITTE AND TOUCHE CIS AS ISSUER YES FOR FOR
AUDITOR FOR RAS
PROPOSAL #6.2: RATIFY ZAO DELOITTE AND TOUCHE CIS AS ISSUER YES FOR FOR
AUDITOR FOR IFRS
PROPOSAL #7: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sistema JSFC
TICKER: AFKS CUSIP: X0020N117
MEETING DATE: 6/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 0.67 PER SHARE
PROPOSAL #4.1: ELECT ALEXEY GURYEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2: ELECT EKATERINA KUZNETSOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #4.3: ELECT ALEXEY LIPSKY AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.1: ELECT SERGEY BOEV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT ANDREY DUBOVSKOV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT VLADIMIR EVTUSHENKOV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: ELECT FELIKS EVTUSHENKOV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.5: ELECT PATRICK CLANWILLIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT ROBERT KOCHARYAN AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #5.7: ELECT JEANNOT KRECKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT PETER MANDELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT ROGER MUNNINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT MIKHAIL SHAMOLIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.11: ELECT DAVID YAKOBASHVILI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: RATIFY ZAO DELOITTE AND TOUCHE CIS AS ISSUER YES FOR FOR
AUDITOR FOR RAS
PROPOSAL #6.2: RATIFY ZAO DELOITTE AND TOUCHE CIS AS ISSUER YES FOR FOR
AUDITOR FOR IFRS
PROPOSAL #7: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SITC International Holdings Co Ltd.
TICKER: 1308 CUSIP: G8187G105
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 XUE MINGYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LAI ZHIYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TSUI YUNG KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YEUNG KWOK ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LO WING YAN, WILLIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT NGAI WAI FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: 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: Sitronix Technology Corp.
TICKER: 8016 CUSIP: Y8118H107
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 TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sixt SE
TICKER: SIX2 �� CUSIP: D69899116
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER COMMON SHARE AND EUR 1.52
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 DELOITTE & TOUCHE GMBH 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: APPROVE CREATION OF EUR 35.8 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #9: APPROVE RESOLUTION UNDER ITEM 8 ISSUER YES FOR FOR
PROPOSAL #10: 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 350 MILLION; APPROVE CREATION
OF EUR 15.4 MILLION POOL OF CAPITAL TO GUARANTEE CONV
PROPOSAL #11: APPROVE RESOLUTION UNDER ITEM 10 ISSUER YES FOR FOR
PROPOSAL #12: APPROVE AFFILIATION AGREEMENTS WITH SXT ISSUER YES FOR FOR
PROJECTS AND FINANCE GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sixt SE
TICKER: SIX2 CUSIP: D6989S106
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER COMMON SHARE AND EUR 1.52
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 DELOITTE & TOUCHE GMBH 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: APPROVE CREATION OF EUR 35.8 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #9: APPROVE RESOLUTION UNDER ITEM 8 ISSUER YES FOR FOR
PROPOSAL #10: 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 350 MILLION; APPROVE CREATION
OF EUR 15.4 MILLION POOL OF CAPITAL TO GUARANTEE CONV
PROPOSAL #11: APPROVE RESOLUTION UNDER ITEM 10 ISSUER YES FOR FOR
PROPOSAL #12: APPROVE AFFILIATION AGREEMENTS WITH SXT ISSUER YES FOR FOR
PROJECTS AND FINANCE GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sixth of October Development & Investment (SODIC)
TICKER: OCDI CUSIP: M84139100
MEETING DATE: 9/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVING THE SUGGESTION TO CANCEL THE ISSUER NO N/A N/A
REWARD AND MOTIVATION SYSTEM FOR THE WORKERS,
MANAGERS, AND EXECUTIVE BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sixth of October Development & Investment (SODIC)
TICKER: OCDI CUSIP: M84139100
MEETING DATE: 1/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYEE AND EXECUTIVE INCENTIVE ISSUER NO N/A N/A
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sixth of October Development & Investment (SODIC)
TICKER: OCDI CUSIP: M84139100
MEETING DATE: 4/4/2016 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: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2016
PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A
FY 2015 AND FY 2016
PROPOSAL #6: APPROVE SITTING FEES OF DIRECTORS AND ISSUER NO N/A N/A
FIX REMUNERATION OF CHAIRMAN FOR FY 2016
PROPOSAL #7: APPROVE CHARITABLE DONATIONS FOR FY 2015 ISSUER NO N/A N/A
AND FY 2016
PROPOSAL #8: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2015
PROPOSAL #9: APPROVE CHANGES IN THE COMPOSITION OF ISSUER NO N/A N/A
THE BOARD FOR FY 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SJM Holdings Ltd.
TICKER: 880 CUSIP: Y8076V106
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 #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT NG CHI SING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHENG KAR SHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHAU TAK HAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LAN HONG TSUNG, DAVID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU, ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE GRANT OF OPTIONS UNDER THE SHARE ISSUER YES FOR FOR
OPTION SCHEME AND ISSUANCE OF SHARES UPON EXERCISE
OF OPTIONS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Chemicals Co.
TICKER: A006120 CUSIP: Y80661104
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 PARK SANG-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PARK SANG-GYU 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 TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
PROPOSAL #6.1: AMEND ARTICLES OF INCORPORATION (STOCK ISSUER YES FOR FOR
OPTION GRANTS)
PROPOSAL #6.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(MISCELLANEOUS)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Communications Co. Ltd.
TICKER: A066270 CUSIP: Y8063N109
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 SANG-SOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT PARK GYEONG-IL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT LEE TAE-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT KOO TAE-EON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE TAE-HUI AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT KOO TAE-EON 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: SK Gas Co.
TICKER: A018670 CUSIP: Y9878F109
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 AHN JAE-HYEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Holdings Co., Ltd.
TICKER: A034730 CUSIP: Y8066F103
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 CHEY TAE-WON AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT LEE YONG-HUI AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT LEE YONG-HUI AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY�� ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Hynix Inc.
TICKER: A000660 CUSIP: Y8085F100
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 JUN-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PARK JEONG-HO AS INSIDE DIRECTOR 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: SK Innovation Co. Ltd.
TICKER: A096770 CUSIP: Y8063L103
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 CHANG-GEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT YOO JEONG-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT SHIN EON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT KIM JUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT HA YOON-GYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT HAN MIN-HUI AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT KIM 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
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Materials Co. Ltd.
TICKER: A036490 CUSIP: Y806AM103
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME (STANDALONE)
PROPOSAL #1.2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME (CONSOLIDATED)
PROPOSAL #2: ELECT WOO WON-SEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT KIM YONG-HWAN 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: SK Networks Co. Ltd.
TICKER: A001740 CUSIP: Y8T645130
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 CHOI SHIN-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHO DAE-SIK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
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: SK Securities Co.
TICKER: A001510 CUSIP: Y8296H101
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 NON-INDEPENDENT NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR AND ONE OUTSIDE DIRECTOR (BUNDLED)
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: SK Telecom Co.
TICKER: A017670 CUSIP: 78440P108
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 CHO DAE-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT OH DAE-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT OH DAE-SIK 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 TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Telecom Co.
TICKER: A017670 CUSIP: Y4935N104
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 CHO DAE-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT OH DAE-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT OH DAE-SIK 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 TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skandinaviska Enskilda Banken
TICKER: SEB A CUSIP: W25381141
MEETING DATE: 3/22/2016 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 5.25 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: AMEND ARTICLES RE: NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (13) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.80 MILLION FOR CHAIRMAN, SEK
860,000 FOR THE VICE CHAIRMEN, AND SEK 660,000 FOR
OTHER DIRECTORS: APPROVE REMUNERATION FOR COMMITTEE
WORK, APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15a1: REELECT JOHAN H. ANDRESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a2: REELECT SIGNHILD ARNEGARD HANSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15a3: REELECT SAMIR BRIKHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a4: REELECT ANNIKA FALKENGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a5: REELECT WINNIE FOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a6: REELECT URBAN JANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a7: REELECT BIRGITTA KANTOLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a8: REELECT TOMAS NICOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a9: REELECT SVEN NYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a10: REELECT JESPER OVESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a11: REELECT MARCUS WALLENBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15a12: ELECT HELENA SAXON AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a13: ELECT SARA OHRVALL AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b: ELECT MARCUS WALLENBERG AS CHAIRMAN OF ISSUER YES FOR FOR
THE BOARD
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 PROFIT SHARING PROGRAM ISSUER YES FOR FOR
PROPOSAL #18b: APPROVE SHARE DEFERRAL PLAN FOR ISSUER YES FOR FOR
PRESIDENT, GROUP EXECUTIVE COMMITTEE, AND CERTAIN
OTHER EXECUTIVE MANAGERS
PROPOSAL #19a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #19b: AUTHORIZE REPURCHASE OF CLASS A AND/OR ISSUER YES FOR FOR
CLASS C SHARES OF UP TO TEN PERCENT OF ISSUED SHARES
AND REISSUANCE OF REPURCHASED SHARES INTER ALIA IN
CONNECTION WITH LONG-TERM INCENTIVE PLAN
PROPOSAL #19c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
CLASS A SHARES IN CONNECTION WITH 2016 LONG-TERM
EQUITY PROGRAMMES
PROPOSAL #20: APPROVE ISSUANCE OF CONVERTIBLE CAPITAL ISSUER YES FOR FOR
INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 10 PERCENT
OF THE TOTAL NUMBER OF SHARES
PROPOSAL #21: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
PROPOSAL #22a: ADOPT VISION REGARDING GENDER EQUALITY SHAREHOLDER YES AGAINST N/A
IN THE COMPANY
PROPOSAL #22b: INSTRUCT BOARD TO APPOINT A WORKING SHAREHOLDER YES AGAINST N/A
GROUP TO CAREFULLY MONITOR THE DEVELOPMENT OF GENDER
AND ETHNICITY DIVERSITY IN THE COMPANY
PROPOSAL #22c: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 17B TO BE REPORTED TO THE AGM
PROPOSAL #22d: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #22e: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL
ENTITIES
PROPOSAL #22f: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #22g: 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 #22h: INSTRUCT BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
GOVERNMENT A CHANGE IN LEGISLATION REGARDING
INVOICING OF DIRECTOR FEES
PROPOSAL #22i: REQUEST THE BOARD TO INVESTIGATE AND SHAREHOLDER YES FOR N/A
REPORT ON CONSEQUENCES OF ABOLISHMENT OF MULTIPLE
SHARE CLASSES AT THE COMPANY
PROPOSAL #22j: 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 #22k: 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 #23: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skanska AB
TICKER: SKA B CUSIP: W83567110
MEETING DATE: 4/6/2016 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: AMEND ARTICLES RE: DESIGNATE NEWSPAPER ISSUER YES FOR FOR
TO PUBLISH MEETING ANNOUNCEMENTS
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2 MILLION FOR CHAIRMAN AND SEK
665,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15a: REELECT JOHAN KARLSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b: REELECT PAR BOMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15c: REELECT JOHN CARRIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15d: REELECT NINA LINANDER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15e: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15f: REELECT JAYNE MCGIVERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15g: REELECT CHARLOTTE STROMBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15h: ELECT HANS BIORCK AS NEW DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15i: ELECT HANS BIORCK AS CHAIRMAN OF THE ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS
PROPOSAL #16: RATIFY EY AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18a: AUTHORIZE REPURCHASE OF UP TO 4 ISSUER YES FOR FOR
MILLION SERIES B SHARES TO FUND 2014-2016 LONG-TERM
INCENTIVE PLAN
PROPOSAL #18b: APPROVE TRANSFER OF UP TO 763,000 ISSUER YES FOR FOR
SERIES B SHARES TO COVER CERTAIN COSTS RELATED TO
OUTSTANDING INCENTIVE PLANS
PROPOSAL #19a: APPROVE LONG-TERM INCENTIVE PLAN (SEOP ISSUER YES FOR FOR
4)
PROPOSAL #19b: AUTHORIZE REPURCHASE AND TRANSFER OF ISSUER YES FOR FOR
UP TO 13.5 MILLION SERIES B SHARES TO FUND SEOP 4
PROPOSAL #19c: APPROVE SWAP AGREEMENT WITH THIRD ISSUER YES FOR FOR
PARTY AS ALTERNATIVE TO ITEM 19B
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKC Ltd.
TICKER: A011790 CUSIP: Y8065Z100
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: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #5: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKF AB
TICKER: SKF B CUSIP: W84237127
MEETING DATE: 3/31/2016 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 5.50 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.95 MILLION FOR THE CHAIRMAN AND
SEK 668,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #14.1: REELECT LEIF OSTLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.2: REELECT LENA TORELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.3: REELECT PETER GRAFONER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.4: REELECT LARS WEDENBORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.5: REELECT JOE LOUGHREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.6: REELECT BABA KALYANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.7: REELECT HOCK GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.8: REELECT MARIE BREDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.9: REELECT NANCY GOUGARTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.10: REELECT ALRIK DANIELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT LEIF OSTLING AS CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #16: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE 2016 PERFORMANCE SHARE PROGRAM ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKF AB
TICKER: SKF B CUSIP: W84237143
MEETING DATE: 3/31/2016 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 5.50 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.95 MILLION FOR THE CHAIRMAN AND
SEK 668,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #14.1: REELECT LEIF OSTLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.2: REELECT LENA TORELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.3: REELECT PETER GRAFONER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.4: REELECT LARS WEDENBORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.5: REELECT JOE LOUGHREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.6: REELECT BABA KALYANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.7: REELECT HOCK GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.8: REELECT MARIE BREDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.9: REELECT NANCY GOUGARTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.10: REELECT ALRIK DANIELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT LEIF OSTLING AS CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #16: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE 2016 PERFORMANCE SHARE PROGRAM ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skilled Group Ltd.
TICKER: SKE CUSIP: Q85132100
MEETING DATE: 9/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN SKILLED GROUP LIMITED AND THE HOLDERS OF ITS
FULLY PAID ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SkiStar AB
TICKER: SKIS B CUSIP: W8582D105
MEETING DATE: 12/12/2015 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 #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 4.00 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 1.02 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT ERIK PAULSSON (CHAIRMAN), PER- ISSUER YES FOR FOR
UNO SANDBERG, MATS ARJES, EIVOR ANDERSSON, AND PAR
NUDER AS DIRECTORS; ELECT LENA APLER AND BERT
NORDBERG AS NEW DIRECTORS; RATIFY ERNST & YOUNG AS
PROPOSAL #14: REELECT MATS PAULSSON, MAGNUS SWARDH, ISSUER YES FOR FOR
ANNA JAKOBSON, AND PER-UNO SANDBERG AS MEMBERS OF THE
NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKS Microfinance Ltd.
TICKER: 533228 CUSIP: Y8084Y100
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: REELECT P. D. PATEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE S. R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT P. KUMAR-SINHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REVISION OF THE COMMISSION ISSUER YES FOR FOR
REMUNERATION TO INDEPENDENT DIRECTORS
PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES AND OTHER DEBT SECURITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKS Microfinance Ltd.
TICKER: 533228 CUSIP: Y8084Y100
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME AND AMEND MEMORANDUM ISSUER YES FOR FOR
OF ASSOCIATION TO REFLECT CHANGE IN COMPANY NAME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sky Network Television Ltd.
TICKER: SKT CUSIP: Q8514Q130
MEETING DATE: 10/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REAPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2: ELECT SUSAN PATERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKY Perfect JSAT Holdings Inc
TICKER: 9412 CUSIP: J75606103
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NISHIYAMA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKADA, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NITO, MASAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOMORI, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOYAMA, KOKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOKOMIZU, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOMAKI, JIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKATANI, IWAO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR IIJIMA, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OGASAWARA, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KOSAKA, KIYOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sky plc
TICKER: SKY CUSIP: G8212B105
MEETING DATE: 11/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NICK FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JEREMY DARROCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW GRIFFITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TRACY CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARTIN GILBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ADINE GRATE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVE LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MATTHIEU PIGASSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANDY SUKAWATY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CHASE CAREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JAMES MURDOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skycity Entertainment Group Ltd.
TICKER: SKC CUSIP: Q8513Z115
MEETING DATE: 11/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RICHARD TSIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT RICHARD DIDSBURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skylark Co., Ltd.
TICKER: 3197 CUSIP: J75605121
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RAUL ALVAREZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TERAGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUGIMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID GROSS-LOH ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIJO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOKOYAMA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WADA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAGATA, ISSUER YES FOR FOR
MITSUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skyway Securities Group Limited
TICKER: 01141 CUSIP: G8191S103
MEETING DATE: 1/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE OF WARRANTS AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skyway Securities Group Limited
TICKER: 01141 CUSIP: G8191S103
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT, ISSUER YES FOR FOR
ISSUANCE OF CONSIDERATION SHARES AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skyworth Digital Holdings Ltd
TICKER: 00751 CUSIP: G8181C100
MEETING DATE: 8/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT YANG DONGWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT LU RONGCHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT CHEONG YING CHEW, HENRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU 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: SL Corp.
TICKER: A005850 CUSIP: Y7469Y107
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: 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: Slater & Gordon Ltd.
TICKER: SGH CUSIP: Q8510C101
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ERICA LANE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT RHONDA O'DONNELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5a: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES AGAINST AGAINST
TO ANDREW GRECH, GROUP MANAGING DIRECTOR OF THE
PROPOSAL #5b: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES AGAINST AGAINST
TO KEN FOWLIE, EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #6a: APPROVE THE AMENDMENTS TO THE TERMS OF ISSUER YES FOR FOR
PERFORMANCE RIGHTS ISSUED TO ANDREW GRECH
PROPOSAL #6b: APPROVE THE AMENDMENTS TO THE TERMS OF ISSUER YES FOR FOR
PERFORMANCE RIGHTS ISSUED TO KEN FOWLIE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SLC Agricola S.A.
TICKER: SLCE3 CUSIP: P8711D107
MEETING DATE: 9/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE AGREEMENT TO ABSORB FAZENDA ISSUER YES FOR FOR
PAIAGUAS EMPREENDIMENTOS AGRICOLAS LTDA.
PROPOSAL #1.2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #1.3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE ABSORPTION OF FAZENDA PAIAGUAS ISSUER YES FOR FOR
EMPREENDIMENTOS AGRICOLAS LTDA.
PROPOSAL #2.1: APPROVE SPINOFF AND ABSORPTION ISSUER YES FOR FOR
AGREEMENT OF FAZENDA PARNAIBA EMPREENDIMENTOS
AGRICOLAS LTDA.
PROPOSAL #2.2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #2.3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE SPINOFF AND ABSORPTION OF ISSUER YES FOR FOR
FAZENDA PARNAIBA EMPREENDIMENTOS AGRICOLAS LTDA.
PROPOSAL #3: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER YES FOR FOR
AMEND ARTICLE 5 TO REFLECT CHANGES IN CAPITAL
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SLC Agricola S.A.
TICKER: SLCE3 CUSIP: P8711D107
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 REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SM Entertainment Co.
TICKER: A041510 CUSIP: Y8067A103
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 #2.1: ELECT JEONG CHANG-HWAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT CHO SU-HYEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT LEE GANG-BOK AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SM Investments Corporation
TICKER: SM CUSIP: Y80676102
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF STOCKHOLDERS' ISSUER YES FOR FOR
ANNUAL MEETING HELD ON APRIL 29, 2015
PROPOSAL #2: APPROVE THE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
PROPOSAL #4: APPROVE THE DECLARATION OF STOCK ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE INCREASE IN THE AUTHORIZED ISSUER YES FOR FOR
CAPITAL STOCK AND THE AMENDMENT OF ARTICLE SEVEN OF
THE AMENDED ARTICLES OF INCORPORATION
PROPOSAL #6.1: ELECT HENRY SY, SR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT TERESITA T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT HENRY T. SY, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT HARLEY T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT JOSE T. SIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT AH DOO LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT JOSEPH R. HIGDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT TOMASA H. LIPANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SM Prime Holdings, Inc.
TICKER: SMPH CUSIP: Y8076N112
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING HELD ISSUER YES FOR FOR
ON APRIL 14, 2015
PROPOSAL #2: APPROVE ANNUAL REPORT FOR THE YEAR 2015 ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE MANAGEMENT FROM THE DATE OF THE
LAST ANNUAL STOCKHOLDERS' MEETING UP TO THE DATE OF
PROPOSAL #4.1: ELECT HENRY T. SY, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT HANS T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT HERBERT T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT JORGE T. MENDIOLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT JEFFREY C. LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT JOSE L. CUISIA, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT GREGORIO U. KILAYKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT JOSELITO H. SIBAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMA Solar Technology AG
TICKER: S92 CUSIP: D7008K108
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 0.14 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ROLAND GREBE FOR FISCAL 2015
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARTIN KINNE FOR FISCAL 2015
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JUERGEN REINERT FOR FISCAL 2015
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER LYDIA SOMMER FOR FISCAL 2015
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER PIERRE-PASCAL URBON FOR FISCAL 2015
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ROLAND BENT FOR FISCAL 2015
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GUENTHER CRAMER FOR FISCAL 2015
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER OLIVER DIETZEL FOR FISCAL 2015
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER DREWS FOR FISCAL 2015
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ERIK EHRENTRAUT FOR FISCAL 2015
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KIM FAUSING FOR FISCAL 2015
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GUENTHER HAECKL FOR FISCAL 2015
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JOHANNES HAEDE FOR FISCAL 2015
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HEIKE HAIGIS FOR FISCAL 2015
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER WINFRIED HOFFMANN FOR FISCAL 2015
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER JOACHIM SCHLOSSER FOR FISCAL 2015
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER YVONNE SIEBERT FOR FISCAL 2015
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MATTHIAS VICTOR FOR FISCAL 2015
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER HANS-DIETER WERNER FOR FISCAL 2015
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER REINER WETTLAUFER FOR FISCAL 2015
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MIRKO ZEIDLER FOR FISCAL 2015
PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smart Real Estate Investment Trust
TICKER: SRU.UN CUSIP: 83179X108
MEETING DATE: 6/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE HUW THOMAS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE JAMIE MCVICAR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE KEVIN PSHEBNISKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE MICHAEL YOUNG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE GARRY FOSTER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR
REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smartone Telecommunications Holdings Ltd.
TICKER: 00315 CUSIP: G8219Z105
MEETING DATE: 11/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1a: ELECT CHEUNG WING-YUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT CHAU KAM-KUN, STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1c: ELECT CHAN KAI-LUNG, PATRICK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1d: ELECT DAVID NORMAN PRINCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1e: ELECT JOHN ANTHONY MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1f: ELECT GAN FOCK-KIN, ERIC 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 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: SMC Corp.
TICKER: 6273 CUSIP: J75734103
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 100
PROPOSAL #2.1: ELECT DIRECTOR TAKADA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MARUYAMA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR USUI, IKUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOSUGI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATAKE, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUWAHARA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKADA, YOSHIKI �� ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OHASHI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIKAKURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OGURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAWADA, MOTOICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAKADA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KAIZU, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KAGAWA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJINO, EIZO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMI Holdings Group Ltd.
TICKER: 00198 CUSIP: G8229F107
MEETING DATE: 1/6/2016 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: SMI Holdings Group Ltd.
TICKER: 00198 CUSIP: G8229F107
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 #2.1: ELECT CHENG CHI CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YANG RONGBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT ZHOU LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT ZHANG YONGDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT YAP ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT PANG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT LI FUSHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: ELECT KAM CHI SING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.9: 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 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: Smiles SA
TICKER: SMLE3 CUSIP: P8T12E100
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
PROPOSAL #4: FIX NUMBER AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smiles SA
TICKER: SMLE3 CUSIP: P8T12E100
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND BYLAWS TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smith & Nephew plc
TICKER: SN. CUSIP: G82343164
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 FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT VINITA BALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAN BARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT OLIVIER BOHUON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BARONESS VIRGINIA BOTTOMLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT JULIE BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ERIK ENGSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ROBIN FREESTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MICHAEL FRIEDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BRIAN LARCOMBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JOSEPH PAPA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ROBERTO QUARTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT KPMG 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 GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smiths Group plc
TICKER: SMIN CUSIP: G82401111
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE 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 BRUNO ANGELICI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIR GEORGE BUCKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TANYA FRATTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANNE QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BILL SEEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR KEVIN TEBBIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT CHRIS O'SHEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ANDREW REYNOLDS SMITH 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 EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: APPROVE SHARESAVE SCHEME ISSUER YES FOR FOR
PROPOSAL #21: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMK Corp.
TICKER: 6798 CUSIP: J75777110
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 8
PROPOSAL #2.1: ELECT DIRECTOR IKEDA, YASUMITSU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SAKURAI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAKU, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WAKABAYASHI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR PAUL EVANS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKASHIMA, ISSUER YES AGAINST AGAINST
NARU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUI, ISSUER YES AGAINST AGAINST
MORIKAZU
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMRT Corporation Ltd
TICKER: S53 �� CUSIP: Y8077D105
MEETING DATE: 7/7/2015 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: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT DESMOND KUEK BAK CHYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BOB TAN BENG HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TAN EK KIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LEE SEOW HIANG 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 GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SMRT CORPORATION RESTRICTED SHARE
PLAN 2014 AND/OR THE SMRT CORPORATION PERFORMANCE
SHARE PLAN 2014
PROPOSAL #11: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMS Co., Ltd.
TICKER: 2175 CUSIP: J7568Q101
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 7
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 GOTO, NATSUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWAGUCHI, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUGISAKI, MASATO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GOTO, TADAHARU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER MATSUBAYASHI, TOMOKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YANO, TAKUYA
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER HOSONO, YUKIO
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
AND STOCK OPTION PLAN 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: SMS Management & Technology Ltd.
TICKER: SMX CUSIP: Q8531A118
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 DEREK YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF UP TO 145,774 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JACQUELINE KORHONEN, EXECUTIVE
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
AUDITOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smurfit Kappa Group plc
TICKER: SK3 CUSIP: G8248F104
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4a: ELECT GONZALO RESTREPO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT JAMES LAWRENCE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: REELECT LIAM O'MAHONY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT ANTHONY SMURFIT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT FRITS BEURSKENS AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5d: REELECT CHRISTEL BORIES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT THOMAS BRODIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: REELECT IRIAL FINAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: REELECT GARY MCGANN AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5h: REELECT JOHN MOLONEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5i: REELECT ROBERTO NEWELL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5j: REELECT ROSEMARY THORNE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #11: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Snam SpA
TICKER: SRG CUSIP: T8578N103
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: SLATE 1 SUBMITTED BY CDP RETI SPA SHAREHOLDER NO N/A N/A
PROPOSAL #6.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #6.3: SLATE 3 SUBMITTED BY INARCASSA SHAREHOLDER NO N/A N/A
PROPOSAL #7: ELECT BOARD CHAIR ISSUER YES FOR N/A
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9.1: SLATE 1 SUBMITTED BY CDP RETI SPA SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #10: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A
AUDITORS
PROPOSAL #11: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SNC-Lavalin Group Inc.
TICKER: SNC CUSIP: 78460T105
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JACQUES BOUGIE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NEIL BRUCE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PATRICIA A. HAMMICK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEVEN L. NEWMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JEAN RABY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALAIN RHEAUME ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CHAKIB SBITI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ERIC D. SIEGEL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ZIN SMATI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR LAWRENCE N. STEVENSON 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: SP 1: REPRESENTATION OF WOMEN SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sobha Limited
TICKER: 532784 CUSIP: Y806AJ100
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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT R. PNC MENON 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
PROPOSAL #5: ELECT P. KUMAR-SINHA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCAM Development Ltd.
TICKER: 983 CUSIP: G8249T103
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 TSANG KWOK TAI, MOSES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2B: ELECT CHAN KAY CHEUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
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 #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: Sociedad Quimica y Minera de Chile S.A. SQM
TICKER: SQM-B CUSIP: 833635105
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: ACCEPT ANNUAL REPORT AND ACCOUNT ISSUER YES FOR FOR
INSPECTORS' REPORT
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT INTERNAL STATUTORY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #6: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #8: APPROVE EVENTUAL DIVIDEND OF $150 ISSUER YES FOR FOR
MILLION
PROPOSAL #9: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REPORT ON BOARD'S EXPENSES ISSUER YES FOR FOR
PROPOSAL #11.a: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #11.b: ELECT EDWARD J. WAITZER AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: RECEIVE MATTERS RELATED TO DIRECTORS' ISSUER YES FOR FOR
COMMITTEE, SAFETY, HEALTH AND ENVIRONMENTAL
COMMITTEE, AND CORPORATE GOVERNANCE COMMITTEE
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sociedad Quimica y Minera de Chile S.A. SQM
TICKER: SQM-B CUSIP: P8716X108
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: ACCEPT ANNUAL REPORT AND ACCOUNT ISSUER YES FOR FOR
INSPECTORS' REPORT
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT INTERNAL STATUTORY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #6: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #8: APPROVE EVENTUAL DIVIDEND OF $150 ISSUER YES FOR FOR
MILLION
PROPOSAL #9: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REPORT ON BOARD'S EXPENSES ISSUER YES FOR FOR
PROPOSAL #11.a: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #11.b: ELECT EDWARD J. WAITZER AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: RECEIVE MATTERS RELATED TO DIRECTORS' ISSUER YES FOR FOR
COMMITTEE, SAFETY, HEALTH AND ENVIRONMENTAL
COMMITTEE, AND CORPORATE GOVERNANCE COMMITTEE
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societa Cattolica di Assicurazioni
TICKER: CASS CUSIP: T8647K106
MEETING DATE: 4/15/2016 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 #2.1: SLATE 1 SUBMITTED BY THE BOARD OF ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #2.2: SLATE 2 SUBMITTED BY SABRINA COVA SHAREHOLDER NO N/A N/A
MINOTTI AND OTHER SHAREHOLDERS
PROPOSAL #3: ELECT CENSORS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societa Iniziative Autostradali e Servizi SpA (SIAS)
TICKER: SIS CUSIP: T86587101
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: ELECT TWO DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societe Bic
TICKER: BB CUSIP: F10080103
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR5.90 PER SHARE (INCLUDING EXCEPTIONAL
DIVIDENDS OF 2.50 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: REELECT BRUNO BICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARIO GUEVARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ELIZABETH BASTONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF BRUNO ISSUER YES FOR FOR
BICH, CHAIRMAN
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION MARIO ISSUER YES FOR FOR
GUEVARA, CEO
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FRANCOIS BICH, VICE-CEO
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF MARIE- ISSUER YES FOR FOR
AIMEE BICH-DUFOUR, VICE-CEO
PROPOSAL #13: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING A NEW
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: 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 #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 CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ISSUER YES FOR FOR
ITEM 18 ABOVE
PROPOSAL #20: AUTHORIZE UP TO 4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #22: AMEND ARTICLE 14 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT FOR CHAIRMAN, CEO, AND VICE-CEOS
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societe Generale
TICKER: GLE CUSIP: F43638141
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
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 EUR 2 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF LORENZO ISSUER YES FOR FOR
BINI SMAGHI, CHAIRMAN
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FREDERIC OUDEA, CEO
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF SEVERIN ISSUER YES FOR FOR
CABANNES AND BERNARDO SANCHEZ INCERA, VICE CEOS
PROPOSAL #8: ADVISORY VOTE ON THE AGGREGATE ISSUER YES FOR FOR
REMUNERATION GRANTED IN 2015 TO CERTAIN SENIOR
MANAGEMENT, RESPONSIBLE OFFICERS AND RISK-TAKERS
PROPOSAL #9: REELECT NATHALIE RACHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JUAN MARIA NIN GENOVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT EMMANUEL ROMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.5 MILLION
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 403 MILLION AND/OR
CAPITALIZATION OF RESERVES OF UP TO EUR 550 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100.779 MILLION
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #17: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
FOR PRIVATE PLACEMENTS WITHOUT PREEMPTIVE RIGHTS, UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 100.779 MILLION
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE UP TO 1.4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR EXECUTIVE CORPORATE OFFICERS
PROPOSAL #20: AUTHORIZE UP TO 0.6 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR EMPLOYEES
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: SOCO International plc
TICKER: SIA CUSIP: G8248C127
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT RUI DE SOUSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EDWARD STORY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT ROGER CAGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CYNTHIA CAGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROBERT GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT OLIVIER BARBAROUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ETTORE CONTINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARIANNE DARYABEGUI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT ANTONIO MONTEIRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MICHAEL WATTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE 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 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: Soda Sanayii AS
TICKER: SODA CUSIP: M9067M108
MEETING DATE: 3/23/2016 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 THE MEETING
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 AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sodexo
TICKER: SW CUSIP: F84941123
MEETING DATE: 1/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.20 PER SHARE
PROPOSAL #3: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #4: REELECT ROBERT BACONNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ASTRID BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT FRANCOIS-XAVIER BELLON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT EMMANUEL BABEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
BELLON, CHAIRMAN
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF MICHEL ISSUER YES FOR FOR
LANDEL, 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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: AUTHORIZE UP TO 2.5 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 16.2 OF BYLAWS RE: RECORD ISSUER YES FOR FOR
DATE
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sodexo
TICKER: SW CUSIP: F84941842
MEETING DATE: 1/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.20 PER SHARE
PROPOSAL #3: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #4: REELECT ROBERT BACONNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ASTRID BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT FRANCOIS-XAVIER BELLON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT EMMANUEL BABEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
BELLON, CHAIRMAN
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF MICHEL ISSUER YES FOR FOR
LANDEL, 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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: AUTHORIZE UP TO 2.5 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 16.2 OF BYLAWS RE: RECORD ISSUER YES FOR FOR
DATE
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sodick Co. Ltd.
TICKER: 6143 CUSIP: J75949115
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 9
PROPOSAL #2.1: ELECT DIRECTOR FURUKAWA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANEKO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FURUKAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAGI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJIKAWA, MISAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SANO, SADAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OSAKO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAEJIMA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TSUKAMOTO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TSUGAMI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KURIHARA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR FURUTA, KATSUHISA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sofina SA
TICKER: SOF CUSIP: B80925124
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.3: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.79 PER
SHARE
PROPOSAL #2.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DAVID VEREY CBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HAROLD BOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SoftBank Group Corp.
TICKER: 9984 CUSIP: J75963108
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 21
PROPOSAL #2.1: ELECT DIRECTOR SON, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NIKESH ARORA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR RONALD FISHER ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YUN MA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYASAKA, MANABU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YANAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGAMORI, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: TRANSFER OF SHARES OF SUBSIDIARIES IN ISSUER YES FOR FOR
ACCORDANCE WITH THE REORGANIZATION OF GROUP COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Software AG
TICKER: SOW CUSIP: D7045M133
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 BDO AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #6: APPROVE CREATION OF EUR 39.5 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
PROPOSAL #8: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soft-World International Corp.
TICKER: 5478 CUSIP: Y80720108
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sogo Medical Co., Ltd.
TICKER: 4775 CUSIP: J7607U105
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAKAMOTO, KENJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIKITA, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KURODA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SADAHISA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKASHIMA, MORITAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OYAMADA, HIROSADA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TASHIRO, ITSUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKASHIMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NOGAMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR WATANABE, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SEKI, EIICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sohgo Security Services Co., Ltd.
TICKER: 2331 CUSIP: J7607Z104
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 30
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MURAI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AOYAMA, YUKIYASU ISSUER YES �� FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYAZAWA, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HARA, KIYOMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KURIBAYASHI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HOKARI, HIROHISA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OTANI, HIRAKU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MURAI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKEHANA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IWAKI, MASAKAZU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOHO China Ltd.
TICKER: 00410 CUSIP: G82600100
MEETING DATE: 11/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIAL DIVIDEND AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: ELECT SUN QIANG CHANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT XIONG MING HUA AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOHO China Ltd.
TICKER: 410 CUSIP: G82600100
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 SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAN SHIYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHA MOU ZING, VICTOR 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
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S-Oil Corp.
TICKER: A010950 CUSIP: Y80710109
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, FOUR NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS, AND SIX OUTSIDE
DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT FOUR MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soilbuild Business Space REIT
TICKER: SV3U CUSIP: Y806D3102
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, 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: Soitec
TICKER: SOI CUSIP: F84138118
MEETING DATE: 7/10/2015 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 TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ELECT SATOSHI ONISHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY APPOINTMENT OF CEA INVESTISSEMENT ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF ANDRE ISSUER YES FOR FOR
JACQUES AUBERTON HERVE
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF PAUL ISSUER YES FOR FOR
BOUDRE
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES RESERVED FOR SPECIFIC
BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR
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 15 MILLION
PROPOSAL #14: 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 10,
11 AND 13
PROPOSAL #15: 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 #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
15 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AUTHORIZE ISSUANCE OF WARRANTS WITHOUT ISSUER YES AGAINST AGAINST
PREEMPTIVE RIGHTS RESERVED FOR BPIFRANCE
PARTICIPATIONS AND CEA INVESTISSEMENT, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 26.88 MILLION
PROPOSAL #22: AUTHORIZE ISSUANCE OF WARRANTS WITHOUT ISSUER YES AGAINST AGAINST
PREEMPTIVE RIGHTS RESERVED FOR CEA INVESTISSEMENT, UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #23: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #24: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES AGAINST AGAINST
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soitec
TICKER: SOI CUSIP: F84138118
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES RESERVED FOR SPECIFIC
BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR
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 15 MILLION
PROPOSAL #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 10, 11, AND
13
PROPOSAL #15: 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 #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
15 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AUTHORIZE ISSUANCE OF WARRANTS WITHOUT ISSUER YES AGAINST AGAINST
PREEMPTIVE RIGHTS RESERVED FOR BPIFRANCE
PARTICIPATIONS AND CEA INVESTISSEMENT, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 26.88 MILLION
PROPOSAL #22: AUTHORIZE ISSUANCE OF WARRANTS WITHOUT ISSUER YES AGAINST AGAINST
PREEMPTIVE RIGHTS RESERVED FOR CEA INVESTISSEMENT, UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #23: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #24: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES AGAINST AGAINST
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sojitz Corporation
TICKER: 2768 CUSIP: J7608R101
MEETING DATE: 6/16/2016 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 INDEMNIFY STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SATO, YOJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MOGI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIZUI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIKURA, YOKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KITAZUME, YUKIO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HAMATSUKA, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ISHIGE, ISSUER YES FOR FOR
TAKAYUKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KITADA, ISSUER YES FOR FOR
MIKINAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solar A/S
TICKER: SOLAR B CUSIP: K90472117
MEETING DATE: 4/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF 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
DIVIDENDS OF DKK 10 PER SHARE
PROPOSAL #5.1: APPROVE SPECIAL DIVIDENDS OF DKK 15 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #5.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5.3a: AMEND ARTICLES RE: REGISTRATION OF ISSUER YES FOR FOR
CLASS A SHARES
PROPOSAL #5.3b: AMEND ARTICLES RE: CHANGE FROM BEARER ISSUER YES FOR FOR
SHARES TO REGISTERED SHARES
PROPOSAL #5.3c: AMEND ARTICLES RE: REGISTRATION AND ISSUER YES FOR FOR
ADMINISTRATION OF SHARES
PROPOSAL #5.3d: APPROVE CREATION OF DKK 70.2 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.3e: AMEND ARTICLES RE: NOTIFICATION OF ISSUER YES FOR FOR
ANNUAL GENERAL MEETINGS
PROPOSAL #5.3f: AMEND ARTICLES RE: RECORD DATE AND ISSUER YES FOR FOR
VOTING RIGHTS
PROPOSAL #5.3g: AMEND ARTICLES RE: REPEAL TIME LIMIT ISSUER YES FOR FOR
FOR PROXIES; EDITORIAL CHANGES
PROPOSAL #5.3h: AMEND ARTICLES RE: MAJORITY ISSUER YES FOR FOR
REQUIREMENTS AT ANNUAL GENERAL MEETING
PROPOSAL #5.3i: APPROVE PUBLICATION OF INFORMATION IN ISSUER YES FOR FOR
ENGLISH
PROPOSAL #5.4: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #5.5: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 525,000 FOR CHAIRMAN, DKK 262,500 FOR
VICE CHAIRMAN, AND DKK 175,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #7a: REELECT JENS BORUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: REELECT NIELS BORUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: REELECT ULF GUNDEMARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT AGNETE RAASCHOU-NIELSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7e: REELECT JENS TOFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: REELECT STEEN WEIRSOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solartech Energy Corp.
TICKER: 3561 CUSIP: Y806AL105
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: AMEND ARTICLES OF ASSOCIATION 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
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sollers PJSC
TICKER: SVAV CUSIP: X7548N107
MEETING DATE: 6/28/2016 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
OMISSION OF DIVIDENDS
PROPOSAL #3.1: ELECT VERONIKA ANTONOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT RUBEN VARDANYAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.3: ELECT ANDREY DEMENTYEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.4: ELECT ALEKSANDR IKONNIKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.5: ELECT ZOYA KAIKA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT LUKA MARABOTTINI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.7: ELECT NIKITA MISHIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.8: ELECT NIKOLAY SOBOLEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.9: ELECT ALEXANDER WILLIAMS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.10: ELECT VIKTOR KHVESENYA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.11: ELECT FRANZ HILGERT AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.12: ELECT VADIM SHVETSOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.13: ELECT ALEKSANDR SHEVCHUK AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.1: ELECT SVETLANA KRASNOPOLSKAYA AS ISSUER YES FOR FOR
MEMBER OF AUDIT COMMISSION
PROPOSAL #4.2: ELECT ILYA MITROKHIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.3: ELECT ELENA NISHANOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.1: RATIFY AVAL- YAROSLAVS AS AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: RATIFY BAKER TILLY RUS AUDIT AS ISSUER YES AGAINST AGAINST
AUDITOR
PROPOSAL #5.3: RATIFY AKG BIZNES-KRUG OOO AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS 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 RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
VNESHECONOMBANK AND FORD SOLLERS NETHERLANDS RE:
PLEDGE OF SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solvay SA
TICKER: SOLB CUSIP: B82095116
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #II: INCREASE CAPITAL UP TO EUR 1.5 BILLION ISSUER YES FOR FOR
IN CONNECTION WITH ACQUISITION OF CYTEC INDUSTRIES
PROPOSAL #III: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS, COORDINATION OF ARTICLES OF ASSOCIATION
AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE
REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solvay SA
TICKER: SOLB CUSIP: B82095116
MEETING DATE: 5/10/2016 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 3.30 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.a: REELECT JEAN-MARIE SOLVAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.a1: RATIFY DELOITTE, REPRESENTED BY ISSUER YES FOR FOR
MICHEL DENAYER, AS AUDITOR
PROPOSAL #7.a2: ACKNOWLEDGE CORINE MAGNIN AS SECOND ISSUER YES FOR FOR
REPRESENTATIVE OF DELOITTE
PROPOSAL #7.b: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CHANGE-OF-CONTROL CLAUSE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Somos Educacao SA.
TICKER: SEDU3 CUSIP: ADPV31102
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 REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sompo Japan Nipponkoa Holdings, Inc.
TICKER: 8630 CUSIP: J7618E108
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 40
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SAKURADA, KENGO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUJI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR EHARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ITO, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJIKURA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YOSHIKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OKUMURA, MIKIO �� ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NISHIZAWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAHASHI, KAORU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NOHARA, SAWAKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ENDO, ISAO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MURATA, TAMAMI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HANAWA, MASAKI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonae SGPS SA
TICKER: SON CUSIP: X8252W176
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISTRIBUTION OF SPECIAL ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.0385 PER SHARE AGAINST FREE
PROPOSAL #2: APPROVE SELECTION AND EVALUATION POLICY SHAREHOLDER YES FOR FOR
OF MEMBERS OF STATUTORY GOVERNING BODIES
PROPOSAL #3: APPROVE INCREASE IN SIZE OF BOARD FROM SHAREHOLDER YES FOR FOR
SEVEN TO NINE
PROPOSAL #4: ELECT MARGARET LORRAINE TRAINER AND DAG SHAREHOLDER YES FOR FOR
JOHAN SKATTUM AS DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonae SGPS SA
TICKER: SON CUSIP: X8252W176
MEETING DATE: 4/29/2016 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: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
DEBT INSTRUMENTS
PROPOSAL #7: AUTHORIZE COMPANY SUBSIDIARIES TO ISSUER YES FOR FOR
PURCHASE SHARES IN PARENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonae Sierra Brasil SA
TICKER: SSBR3 CUSIP: P8731D103
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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #4: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS AND APPOINT BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #6: ELECT CHAIRMAN AND SECRETARY OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonaecom SGPS S.A.
TICKER: SNC CUSIP: X8250N111
MEETING DATE: 4/29/2016 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: ELECT CORPORATE BODIES ISSUER YES AGAINST AGAINST
PROPOSAL #5: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF REMUNERATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #9: AUTHORIZE COMPANY SUBSIDIARIES TO ISSUER YES FOR FOR
PURCHASE SHARES IN PARENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonda S.A.
TICKER: SONDA CUSIP: P87262104
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, DIVIDENDS ISSUER YES FOR FOR
AND FUTURE DIVIDEND POLICY
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
DIRECTORS' COMMITTEE; APPROVE BUDGET OF DIRECTORS'
COMMITTEE
PROPOSAL #6: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonic Healthcare Limited
TICKER: SHL CUSIP: Q8563C107
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KATE SPARGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT 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 GRANT OF LONG TERM ISSUER YES FOR FOR
INCENTIVES TO COLIN GOLDSCHMIDT, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF LONG TERM ISSUER YES FOR FOR
INCENTIVES TO CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
FINANCIAL OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonix Technology Co., Ltd.
TICKER: 5471 CUSIP: Y8071M101
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonova Holding AG
TICKER: SOON CUSIP: H8024W106
MEETING DATE: 6/14/2016 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 (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT ROBERT SPOERRY AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #4.1.2: REELECT BEAT HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT STACY ENXING SENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.4: REELECT MICHAEL JACOBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT ANSSI VANJOKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT ROLAND VAN DER VIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.7: REELECT JINLONG WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT LYNN DORSEY BLEIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3.1: APPOINT ROBERT SPOERRY AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT BEAT HESS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.3.3: APPOINT STACY ENXING SENG AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4.5: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 3 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 15.4 MILLION
PROPOSAL #6: APPROVE CHF 60,175 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF SHARES
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sony Corporation
TICKER: 6758 CUSIP: J76379106
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIRAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHIDA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAGAYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NIMURA, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HARADA, EIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ITO, JOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TIM SCHAAFF ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUNAGA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MIYATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JOHN V.ROOS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SAKURAI, ERIKO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sony Financial Holdings Inc.
TICKER: 8729 CUSIP: J76337104
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 55
PROPOSAL #2.1: ELECT DIRECTOR IHARA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHII, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUMIMOTO, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIYOMIYA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAGIMOTO, TOMO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NIWA, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMBE, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAEGUSA, TAKAHARU
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES FOR FOR
BONUS SYSTEM ABOLITION
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES TO AUTHORIZE SHARE ISSUER YES FOR FOR
BUYBACKS AT BOARD'S DISCRETION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sopra Steria Group
TICKER: SOP CUSIP: F20906115
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE 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 1.70 PER SHARE
PROPOSAL #5: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
PASQUIER
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FRANCOIS ENAUD
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF VINCENT ISSUER YES FOR FOR
PARIS
PROPOSAL #9: ELECT JESSICA SCALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #11: RENEW APPOINTMENT OF AUDITEURS AND ISSUER YES FOR FOR
CONSEILS ASSOCIES AS AUDITOR AND APPOINT PIMPANEAU
AND ASSOCIES AS ALTERNATE AUDITOR
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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 7 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4 MILLION
PROPOSAL #16: 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
PROPOSAL #17: 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 #18: 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 14-
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 INCREASE OF UP TO EUR ISSUER YES FOR FOR
4 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #22: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES AGAINST AGAINST
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #25: AUTHORIZE UP TO 3 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: Sotetsu Holdings Inc
TICKER: 9003 CUSIP: J76434109
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 TORII, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOJIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, TAKAMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, MASAMUNE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSUGA, YORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAGAMI, MITSUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES FOR FOR
AKIHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soulbrain Co. Ltd.
TICKER: A036830 CUSIP: Y8076W112
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 PARK DEOK-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: South Valley Cement
TICKER: SVCE CUSIP: M84803101
MEETING DATE: 6/20/2016 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 REMUNERATION 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 CHARITABLE DONATIONS FOR FY 2015 ISSUER NO N/A N/A
AND FY 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: South32 Limited
TICKER: S32 CUSIP: Q86668102
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT XOLANI MKHWANAZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID CRAWFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KPMG AS AUDITOR OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF AWARDS TO GRAHAM ISSUER YES FOR FOR
KERR, CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
OF THE COMPANY
PROPOSAL #7: APPROVE THE GIVING OF BENEFITS TO A ISSUER YES FOR FOR
PERSON CEASING TO HOLD A MANAGERIAL OR EXECUTIVE
OFFICE IN THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Southern Cross Media Group
TICKER: SXL CUSIP: Q8571C107
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PETER BUSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HELEN NASH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GRANT BLACKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER HARVIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHRIS DE BOER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF UP TO 491,803 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GRANT BLACKLEY, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spar Nord Bank A/S
TICKER: SPNO CUSIP: K92145125
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF 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
DIVIDENDS OF DKK 3 PER SHARE
PROPOSAL #5: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES AGAINST AGAINST
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8a: REELECT LAILA MORTENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: REELECT KJELD JOHANNESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT MORTEN GAARDBO AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: ADOPT A/S NORDBANK (SPAR NORD BANK A/S) ISSUER YES FOR FOR
AND NORDBANK A/S (SPAR NORD BANK A/S) AS SECONDARY
NAMES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sparebank 1 SMN
TICKER: MING CUSIP: R83262114
MEETING DATE: 2/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MEMBERS AND DEPUTY MEMBERS OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SpareBank 1 SR Bank
TICKER: SRBANK CUSIP: R8T70X105
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: 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
DIVIDENDS OF NOK 1,50 PER SHARE
PROPOSAL #6: APPROVE CORPORATE GOVERNANCE REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9: AMEND ARTICLES RE: ABOLISH COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES; NUMBER OF BOARD MEMBERS
PROPOSAL #10: REELECT PER SEKSE (CHAIR) AND HELGE ISSUER YES FOR FOR
BAASTAD AS MEMBER OF NOMINATING COMMITTEE; ELECT TOM
TVEDT, KRISTIAN EIDESVIK AND KIRSTI TONNESEN AS
MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #11: AMEND INSTRUCTIONS OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF HYBRID BONDS, ISSUER YES FOR FOR
PERPETUAL SUBORDINATED LOANS, AND SUBORDINATED LOANS
WITH MATURITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spark New Zealand Limited
TICKER: SPK CUSIP: Q8619N107
MEETING DATE: 11/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #2: ELECT PAUL BERRIMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHARLES SITCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUE OF 1 MILLION ISSUER YES FOR FOR
REDEEMABLE ORDINARY SHARES TO SIMON MOUTTER, MANAGING
PROPOSAL #5: APPROVE THE ISSUE OF 1.25 MILLION ISSUER YES FOR FOR
ORDINARY SHARES TO SIMON MOUTTER, MANAGING DIRECTOR
PROPOSAL #7: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPCG Public Company Ltd.
TICKER: SPCG CUSIP: Y8118C124
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE ISSUANCE OF DEBENTURES NOT ISSUER YES FOR FOR
EXCEEDING BAHT X BILLION OR ITS EQUIVALENT IN OTHER
CURRENCY
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPCG Public Company Ltd.
TICKER: SPCG CUSIP: Y8118C124
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 #2: ACKNOWLEDGE PERFORMANCE OF THE COMPANY 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: APPROVE REMUNERATION OF DIRECTORS, AUDIT ISSUER YES FOR FOR
COMMITTEE, AND NOMINATION AND REMUNERATION COMMITTEE
PROPOSAL #6: APPROVE BONUS OF DIRECTORS FOR YEAR 2015 ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT WANDEE KHUNCHORNYAKONG JULJARERN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7.2: ELECT JIRAKOM PADUMANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT WANCHAI WISUTTINAN AS DIRECTOR 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: Spectris plc
TICKER: SXS CUSIP: G8338K104
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DR JOHN HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN O'HIGGINS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT PETER CHAMBRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RUSSELL KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ULF QUELLMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BILL SEEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CLIVE WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARTHA WYRSCH 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: Speedy Hire plc
TICKER: SDY CUSIP: G8345C129
MEETING DATE: 7/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JAMES MORLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT JAN ASTRAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RUSSELL DOWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
AUDITORS
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 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPH REIT
TICKER: SK6U CUSIP: Y8123J106
MEETING DATE: 11/27/2015 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: Spie SA
TICKER: SPIE CUSIP: F8691R101
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 0.50 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
GAUTHIER LOUETTE, CHAIRMAN AND CEO
PROPOSAL #6: RATIFY APPOINTMENT OF NATHALIE ISSUER YES FOR FOR
PALLADITCHEFF AS DIRECTOR
PROPOSAL #7: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #8: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
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 CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 14.5 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 36 MILLION
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 14.5 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 OR QUALIFIED
INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 14.5
MILLION
PROPOSAL #15: 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 #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 11 TO 13
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 7 MILLION
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #20: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spirax-Sarco Engineering plc
TICKER: SPX CUSIP: G83561129
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: REAPPOINT 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 BILL WHITELEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICK ANDERSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT NEIL DAWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JAY WHALEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JAMIE PIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR KRISHNAMURTHY RAJAGOPAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT DR TRUDY SCHOOLENBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT CLIVE WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: APPROVE SCRIP DIVIDEND ALTERNATIVE ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spire Healthcare Group plc
TICKER: SPI CUSIP: G83577109
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 TONY BOURNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAME JANET HUSBAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROBERT LERWILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT DANIE MEINTJES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROB ROGER AS DIRECTOR ISSUER YES �� AGAINST AGAINST
PROPOSAL #11: RE-ELECT SIMON ROWLANDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GARRY WATTS 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: APPROVE SAYE OPTION SCHEME ISSUER YES FOR FOR
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: Spirent Communications plc
TICKER: SPT CUSIP: G83562101
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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT TOM LANTZSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JONATHAN SILVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ERIC HUTCHINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DUNCAN LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TOM MAXWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SUE SWENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ALEX WALKER 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
PROPOSAL #18: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sponda Oyj
TICKER: SDA1V CUSIP: X84465107
MEETING DATE: 2/29/2016 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 #6: APPROVE ISSUANCE OF UP TO 80.0 MILLION ISSUER YES FOR FOR
SHARES WITH PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sponda Oyj
TICKER: SDA1V CUSIP: X84465107
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 OF EUR 0.19 PER SHARE
PROPOSAL #9: APPROVE DIVIDENDS OF EUR 0.12 PER SHARE ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: AMEND ARTICLES RE: NUMBER OF BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #14: REELECT KAJ-GUSTAF BERGH, CHRISTIAN ISSUER YES FOR FOR
ELFVING, PAUL HARTWALL, LEENA LAITINEN, ARJA TALMA
AND RAIMO VALO AS DIRECTORS; ELECT OUTI HENRIKSSON
AND JUHA METSÄLÄ AS NEW DIRECTORS
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #16: APPOINT AUDITORS AND DEPUTY AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18: APPROVE ISSUANCE OF UP TO 28.3 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sporton International Inc.
TICKER: 6146 CUSIP: Y8129X109
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
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: Sports Direct International plc
TICKER: SPD CUSIP: G83694102
MEETING DATE: 9/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KEITH HELLAWELL AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MIKE ASHLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT SIMON BENTLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT DAVE FORSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVE SINGLETON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT CLAIRE JENKINS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT MATT PEARSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT GRANT THORNTON UK LLP AS ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AMEND THE 2015 SHARE SCHEME ISSUER YES FOR FOR
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
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spotless Group Holdings Ltd.
TICKER: SPO CUSIP: Q8695D106
MEETING DATE: 10/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT MARGARET JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GARRY HOUNSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF OPTIONS TO MARTIN ISSUER YES FOR FOR
SHEPPARD, MANAGING DIRECTOR AND CEO OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Springland International Holdings Ltd.
TICKER: 1700 CUSIP: G83785108
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 #3.1: ELECT CHEN JIANQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LIN ZHIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHEUNG YAT MING 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: Sprott Inc.
TICKER: SII CUSIP: 852066109
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR ALEX ADAMSON ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR MARC FABER ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR PETER GROSSKOPF ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JACK C. LEE ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR SHARON RANSON ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR JAMES T. RODDY ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR ARTHUR RICHARDS "RICK" ISSUER YES FOR FOR
RULE IV
PROPOSAL #1h: ELECT DIRECTOR ERIC S. SPROTT ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR ROSEMARY ZIGROSSI 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 STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPT Energy Group Inc.
TICKER: 1251 CUSIP: G8405W106
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 #2a1: ELECT LIN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT CHEN CHUNHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT WAN KAH MING 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
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: Square Enix Holdings Co., Ltd.
TICKER: 9684 CUSIP: J7659R109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUDA, YOSUKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PHILIP TIMO ROGERS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HONDA, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHIDA, YUKINOBU ISSUER YES FOR �� FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAMURA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIURA, YUJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TARUMI, TOSHIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRA HOLDINGS INC
TICKER: 3817 CUSIP: J7659S107
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 KASHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKUMA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HORII, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NARIKAWA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHISONE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
KATSUMI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOSHIMURA, SHIGERU
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRE Group Ltd.
TICKER: 01207 CUSIP: G8403X106
MEETING DATE: 12/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES AGAINST AGAINST
CAPITAL AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SUBSCRIPTION AGREEMENT AND GRANT ISSUER YES AGAINST AGAINST
SPECIFIC MANDATE TO ISSUE SHARES
PROPOSAL #3: APPROVE WHITEWASH WAIVER ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMOVAL OF SHI JIAN AS DIRECTOR ISSUER YES FOR FOR
AND CHAIRMAN OF THE BOARD
PROPOSAL #5: ELECT HE BINWU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT PENG XINKUANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT CHEN CHAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT ZHU QIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT ZHAO XIAODONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT SHI JANSON BING AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRE Group Ltd.
TICKER: 1207 CUSIP: G8403X106
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 ZI XIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ZHUO FUMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CHAN, CHARLES SHEUNG WAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT GUOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT MA LISHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS, ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS AUDITOR AND 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: SREI Infrastructure Finance Ltd
TICKER: 523756 CUSIP: Y8133H116
MEETING DATE: 8/1/2015 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. KANORIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE HARIBHAKTI & CO. LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
H. KANORIA AS CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #6: ELECT T. SENGUPTA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT T.C.A. RANGANATHAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRG TAKAMIYA CO. LTD.
TICKER: 2445 CUSIP: J76563105
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 TAKAMIYA, KAZUMASA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TAKAMIYA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORITA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YASUDA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ABE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMIZU, SADAMITSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MUKAIYAMA, YUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMOKAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
KAZUMASA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sri Trang Agro-Industry PCL
TICKER: STA CUSIP: Y81375217
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 PERFORMANCE RESULTS AND ISSUER YES FOR FOR
APPROVE FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT NEO AH CHAP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT CHALERMPOP KHANJAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT KRIANG YANYONGDILOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT CHAIYOS SINCHAROENKUL AS ISSUER YES FOR FOR
DIRECTOR
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: Srisawad Power 1979 PLC
TICKER: SAWAD CUSIP: Y8136U114
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: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #6: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #7: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #8: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #9.1: ELECT AUYCHAI SOMKLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT SOMYOT NGERNDUMRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT THIDA KAEWBOOTTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.4: ELECT SUMATE MANEEWATTANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE PRICEWATERHOUSECOOPERS ABAS ISSUER YES FOR FOR
LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #12: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSAB AB
TICKER: SSAB A CUSIP: W8615U108
MEETING DATE: 4/7/2016 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 #7a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #7c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8: DETERMINE NUMBER OF DIRECTORS (9) 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 1.65 MILLION FOR THE CHAIRMAN, SEK
550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITOR
PROPOSAL #10: REELECT PETRA EINARSSON, KIM GRAN, ISSUER YES FOR FOR
BENGT KJELL, MATTI LIEVONEN, MARTIN LINDQVIST, ANNIKA
LUNDIUS, JOHN TULLOCH, AND LARS WESTERBERG AS
DIRECTORS; ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR
PROPOSAL #11: REELECT BENGT KJELL AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #12: FIX NUMBER OF AUDITORS AT ONE; RATIFY ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITORS
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14a: ESTABLISH A POLICY CONCERNING ZERO SHAREHOLDER YES AGAINST N/A
TOLERANCE FOR WORKPLACE ACCIDENTS
PROPOSAL #14b: INSTRUCT THE BOARD TO SET UP A SHAREHOLDER YES AGAINST N/A
COMMITTEE TO ENSURE FOLLOW-UP ON THE ISSUE OF
WORKPLACE ACCIDENTS
PROPOSAL #14c: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 14B TO BE REPORTED TO THE AGM
PROPOSAL #14d: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
PROPOSAL #14e: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY
DIVERSIFICATION WITHIN THE COMPANY
PROPOSAL #14f: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 14E TO BE REPORTED TO THE AGM
PROPOSAL #14g: INSTRUCT THE BOARD TO SET UP A SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS ASSOCIATION
PROPOSAL #14h: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL
ENTITIES
PROPOSAL #14i: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #14j: 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 #14k: INSTRUCT BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
GOVERNMENT A CHANGE IN LEGISLATION REGARDING
INVOICING OF DIRECTOR FEES
PROPOSAL #14l: 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 #14m: REQUEST BOARD TO DRAW THE ATTENTION TO SHAREHOLDER YES AGAINST N/A
THE NEED FOR INTRODUCING A "POLITICIAN QUARANTINE"
PROPOSAL #15: AMEND ARTICLES RE: EQUAL VOTING RIGHTS SHAREHOLDER YES AGAINST N/A
OF SHARES
PROPOSAL #16: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSAB AB
TICKER: SSAB A CUSIP: W8615U108
MEETING DATE: 5/27/2016 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 #6a: AMEND ARTICLES RE: EQUITY-RELATED; SET ISSUER YES FOR FOR
MINIMUM (SEK 4.8 BILLION) AND MAXIMUM (SEK 19.2
BILLION) SHARE CAPITAL; SET MINIMUM (545 MILLION) AND
MAXIMUM (2.18 BILLION) NUMBER OF SHARES
PROPOSAL #6b: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSAB AB
TICKER: SSAB A CUSIP: W8615U124
MEETING DATE: 4/7/2016 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 #7a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #7c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8: DETERMINE NUMBER OF DIRECTORS (9) 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 1.65 MILLION FOR THE CHAIRMAN, SEK
550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITOR
PROPOSAL #10: REELECT PETRA EINARSSON, KIM GRAN, ISSUER YES FOR FOR
BENGT KJELL, MATTI LIEVONEN, MARTIN LINDQVIST, ANNIKA
LUNDIUS, JOHN TULLOCH, AND LARS WESTERBERG AS
DIRECTORS; ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR
PROPOSAL #11: REELECT BENGT KJELL AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #12: FIX NUMBER OF AUDITORS AT ONE; RATIFY ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITORS
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14a: ESTABLISH A POLICY CONCERNING ZERO SHAREHOLDER YES AGAINST N/A
TOLERANCE FOR WORKPLACE ACCIDENTS
PROPOSAL #14b: INSTRUCT THE BOARD TO SET UP A SHAREHOLDER YES AGAINST N/A
COMMITTEE TO ENSURE FOLLOW-UP ON THE ISSUE OF
WORKPLACE ACCIDENTS
PROPOSAL #14c: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 14B TO BE REPORTED TO THE AGM
PROPOSAL #14d: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
PROPOSAL #14e: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY
DIVERSIFICATION WITHIN THE COMPANY
PROPOSAL #14f: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 14E TO BE REPORTED TO THE AGM
PROPOSAL #14g: INSTRUCT THE BOARD TO SET UP A SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS ASSOCIATION
PROPOSAL #14h: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL
ENTITIES
PROPOSAL #14i: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #14j: 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 #14k: INSTRUCT BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
GOVERNMENT A CHANGE IN LEGISLATION REGARDING
INVOICING OF DIRECTOR FEES
PROPOSAL #14l: 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 #14m: REQUEST BOARD TO DRAW THE ATTENTION TO SHAREHOLDER YES AGAINST N/A
THE NEED FOR INTRODUCING A "POLITICIAN QUARANTINE"
PROPOSAL #15: AMEND ARTICLES RE: EQUAL VOTING RIGHTS SHAREHOLDER YES AGAINST N/A
OF SHARES
PROPOSAL #16: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSAB AB
TICKER: SSAB A CUSIP: W8615U124
MEETING DATE: 5/27/2016 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 #6a: AMEND ARTICLES RE: EQUITY-RELATED; SET ISSUER YES FOR FOR
MINIMUM (SEK 4.8 BILLION) AND MAXIMUM (SEK 19.2
BILLION) SHARE CAPITAL; SET MINIMUM (545 MILLION) AND
MAXIMUM (2.18 BILLION) NUMBER OF SHARES
PROPOSAL #6b: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ssangyong Cement Industrial Co.
TICKER: 003410 CUSIP: Y81350103
MEETING DATE: 10/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YOON JAE-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PARK IL-SUH AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JEON HAE-DONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JANG HAK-DO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT UHM DO-HEE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ssangyong Cement Industrial Co.
TICKER: A003410 CUSIP: Y81350103
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 THREE INSIDE DIRECTORS AND SEVEN ISSUER YES FOR FOR
OUTSIDE DIRECTORS(BUNDLED)
PROPOSAL #3: ELECT FIVE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ssangyong Motor Co.
TICKER: A003620 CUSIP: Y8146D102
MEETING DATE: 3/23/2016 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: 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: SSE plc
TICKER: SSE CUSIP: G8842P102
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: RE-ELECT ALISTAIR PHILLIPS-DAVIES AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: RE-ELECT GREGOR ALEXANDER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT JEREMY BEETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KATIE BICKERSTAFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SUE BRUCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD GILLINGWATER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT PETER LYNAS AS DIRECTOR 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 ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #17: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR
PROPOSAL #18: RATIFY AND CONFIRM PAYMENT OF THE ISSUER YES FOR FOR
DIVIDENDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSP Group plc
TICKER: SSPG CUSIP: G8402N109
MEETING DATE: 3/4/2016 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 VAGN SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN BARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KATE SWANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JONATHAN DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN DYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DENIS HENNEQUIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT PER UTNEGAARD 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 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: SSY Group Ltd.
TICKER: 02005 CUSIP: ADPV28844
MEETING DATE: 8/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONDITIONAL CASH OFFER AND ISSUER YES FOR FOR
WHITEWASH WAIVER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSY Group Ltd.
TICKER: 2005 CUSIP: ADPV28844
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 QU JIGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT WANG YIBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: 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 #5: APPROVE GRANT OF SHARE OPTIONS TO QU ISSUER YES FOR FOR
JIGUANG
PROPOSAL #6: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #7A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: St. Galler Kantonalbank
TICKER: SGKN CUSIP: H82646102
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 15 PER SHARE
PROPOSAL #6: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT THOMAS GUTZWILLER AS DIRECTOR, ISSUER YES FOR FOR
BOARD CHAIRMAN, AND MEMBER OF THE COMPENSATION
COMMITTEE
PROPOSAL #7.2: ELECT MANUEL AMMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT HANS-JUERG BERNET AS DIRECTOR ISSUER YES FOR FOR
AND MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #7.4: ELECT CLAUDIA GIETZ VIEHWEGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: ELECT KURT RUEEGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT ADRIAN RUEESCH AS DIRECTOR AND ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #7.7: ELECT HANS WEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: DESIGNATE CHRISTOPH ROHNER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7.9: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.25 MILLION
PROPOSAL #8.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION
FOR FISCAL 2017
PROPOSAL #8.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.4 MILLION
FOR FISCAL 2015
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: St. James's Place plc
TICKER: STJ CUSIP: G5005D124
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SARAH BATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID BELLAMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAIN CORNISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW CROFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN GASCOIGNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON JEFFREYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID LAMB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PATIENCE WHEATCROFT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT ROGER YATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION REPORT 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: 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 GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #20: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: St. Modwen Properties plc
TICKER: SMP CUSIP: G61824101
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT ROB HUDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAN BULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEVE BURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KAY CHALDECOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LESLEY JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD MULLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BILL OLIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BILL SHANNON 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 GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #19: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: St. Shine Optical Co., Ltd.
TICKER: 1565 CUSIP: Y8176Z106
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: Stagecoach Group plc
TICKER: SGC CUSIP: G8403M233
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GREGOR ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR EWAN BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANN GLOAG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT HELEN MAHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROSS PATERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR BRIAN SOUTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GARRY WATTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PHIL WHITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT WILL WHITEHORN 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 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 EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stallergenes Greer plc
TICKER: STAGR CUSIP: G8415V106
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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT FEREYDOUN FIROUZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEFAN MEISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PAOLA RICCI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JEAN-LUC BELINGARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PATRICK LANGLOIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT ELMAR SCHNEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT YVONNE SCHLAEPPI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT RODOLFO BOGNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #13: AUTHORIZE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE SHARES FOR MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #15: ISSUE OF EQUITY OR EQUITY-LINKED ISSUER YES FOR FOR
SECURITIES WITH PRE-EMPTIVE RIGHTS
PROPOSAL #16: ISSUE OF EQUITY OR EQUITY-LINKED ISSUER YES AGAINST AGAINST
SECURITIES WITHOUT PRE-EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Bank Group Ltd
TICKER: SBK CUSIP: S80605140
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 FOR THE YEAR ENDED 31 DECEMBER 2015
PROPOSAL #2.1: ELECT DR ARNO DAEHNKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DR MARTIN ODUOR-OTIENO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: RE-ELECT MYLES RUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT PETER SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT WENBIN WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: RE-ELECT TED WOODS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3.2: REAPPOINT PRICEWATERHOUSECOOPERS INC ISSUER YES FOR FOR
AS AUDITORS OF THE COMPANY
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED NON- ISSUER YES FOR FOR
REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE FEES OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE FEES OF DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: APPROVE FEES OF INTERNATIONAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4.1: APPROVE FEES OF DIRECTORS' AFFAIRS ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #7.4.2: APPROVE FEES OF DIRECTORS' AFFAIRS ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.5.1: APPROVE FEES OF RISK AND CAPITAL ISSUER YES FOR FOR
MANAGEMENT COMMITTEE CHAIRMAN
PROPOSAL #7.5.2: APPROVE FEES OF RISK AND CAPITAL ISSUER YES FOR FOR
MANAGEMENT COMMITTEE MEMBER
PROPOSAL #7.6.1: APPROVE FEES OF REMUNERATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #7.6.2: APPROVE FEES OF REMUNERATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.7.1: APPROVE FEES OF SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #7.7.2: APPROVE FEES OF SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.8.1: APPROVE FEES OF AUDIT COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.8.2: APPROVE FEES OF AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #7.9.1: APPROVE FEES OF IT COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.9.2: APPROVE FEES OF IT COMMITTEE MEMBER ISSUER YES FOR FOR
PROPOSAL #7.10: APPROVE AD HOC MEETING ATTENDANCE ISSUER YES FOR FOR
FEES
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED ORDINARY ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #9: AUTHORISE REPURCHASE OF ISSUED ISSUER YES FOR �� FOR
PREFERENCE SHARE CAPITAL
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Chartered plc
TICKER: STAN CUSIP: G84228157
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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID CONNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BILL WINTERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT OM BHATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR KURT CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR LOUIS CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DR BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDY HALFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR HAN SEUNG-SOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CHRISTINE HODGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT GAY HUEY EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT NAGUIB KHERAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT SIMON LOWTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT SIR JOHN PEACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT JASMINE WHITBREAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT KPMG 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 WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #25: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES
PROPOSAL #26: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #27: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #28: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Foods Corp
TICKER: 1227 CUSIP: Y8151Z105
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 BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
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: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #9.1: ELECT XUAN JIAN-SHENG, A ISSUER YES FOR FOR
REPRESENTATIVE OF MU DE INVESTMENT CO., LTD. WITH
SHAREHOLDER NO. 101183, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT CAO DE-FENG, A REPRESENTATIVE OF ISSUER YES FOR FOR
MU DE INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
101183, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT CAO DE-HUA, A REPRESENTATIVE OF ISSUER YES FOR FOR
MU DE INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
101183, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT CAO BO-RUI, A REPRESENTATIVE OF ISSUER YES FOR FOR
ZHANG HUI CO., LTD., WITH SHAREHOLDER NO. 23899, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT ZHANG ZHONG-BEN WITH ID NO. ISSUER YES FOR FOR
D100235XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT ZHOU ZHONG-QI WITH ID NO. ISSUER YES FOR FOR
Q100668XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT JIANG FENG-NIAN WITH ID NO. ISSUER YES FOR FOR
Q120123XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Life plc
TICKER: SL. CUSIP: G84278129
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: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMPANY'S CAPITAL REDEMPTION ISSUER YES FOR FOR
RESERVE
PROPOSAL #7: FIX THE VARIABLE REMUNERATION RATIO ISSUER YES FOR FOR
PROPOSAL #8: APPROVE EMPLOYEE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #9A: RE-ELECT SIR GERRY GRIMSTONE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9B: RE-ELECT PIERRE DANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9C: RE-ELECT NOEL HARWERTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9D: RE-ELECT ISABEL HUDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9E: RE-ELECT KEVIN PARRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9F: RE-ELECT LYNNE PEACOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9G: RE-ELECT MARTIN PIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9H: RE-ELECT LUKE SAVAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9I: RE-ELECT KEITH SKEOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10A: ELECT COLIN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10B: ELECT MELANIE GEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10C: ELECT PAUL MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stanley Electric Co. Ltd.
TICKER: 6923 CUSIP: J76637115
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITANO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIRATSUKA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANABE, TORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IINO, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMODA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAMORI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YONEYA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KONO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stantec Inc.
TICKER: STN CUSIP: 85472N109
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS K. AMMERMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DELORES M. ETTER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANTHONY (TONY) P. ISSUER YES FOR FOR
FRANCESCHINI
PROPOSAL #1.4: ELECT DIRECTOR ROBERT (BOB) J. GOMES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUSAN E. HARTMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ARAM H. KEITH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DONALD J. LOWRY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IVOR M. RUSTE 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: Star Micronics Co. Ltd.
TICKER: 7718 CUSIP: J76680107
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 23
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS - AUTHORIZE BOARD TO DETERMINE INCOME
ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR SATO, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SATO, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IWASAKI, SEIGO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HORIIKE, HIDENOBU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER DOKO, HIDE
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUGIMOTO, MOTOKI
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
AND STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starhill Global Real Estate Investment Trust
TICKER: P40U CUSIP: Y7545N109
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF TRUSTEE, STATEMENT BY ISSUER YES FOR FOR
THE MANAGER, AND AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORTS
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: StarHub Ltd.
TICKER: CC3 CUSIP: Y8152F132
MEETING DATE: 4/19/2016 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 NIHAL VIJAYA DEVADAS KAVIRATNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT STEVEN TERRELL CLONTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN TONG HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PETER SEAH LIM HUAT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT SIO TAT HIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT NASSER MARAFIH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT MA KAH WOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT RACHEL ENG YAAG NGEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #12: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE STARHUB PERFORMANCE SHARE PLAN 2014
AND/OR THE STARHUB RESTRICTED STOCK PLAN 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: StarHub Ltd.
TICKER: CC3 CUSIP: Y8152F132
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #3: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starpharma Holdings Ltd.
TICKER: SPL CUSIP: Q87215101
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER TURVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 1.11 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JACINTH FAIRLEY, CEO AND
MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Start Today Co Ltd
TICKER: 3092 CUSIP: J7665M102
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 28
PROPOSAL #2: APPOINT STATUTORY AUDITOR UTSUNOMIYA, ISSUER YES FOR FOR
JUNKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starts Corporation
TICKER: 8850 CUSIP: J76702109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MURAISHI, HISAJI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR SEKIDO, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWANO, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISOZAKI, KAZUO ISSUER YES AGAINST AGAINST
PROPOSAL #1.5: ELECT DIRECTOR OTSUKI, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MURAISHI, TOYOTAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAOI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKAMATSU, MANABU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SAITO, TAROO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NAOI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HASEGAWA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SASAKI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR OYA, RYOZO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR YONEYAMA, KOSAKU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starzen Co. Ltd.
TICKER: 8043 CUSIP: J7670K109
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 90
PROPOSAL #2: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3.1: ELECT DIRECTOR YOKOTA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUOKA, MASAYA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HOJO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KISHI, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
MAKIKO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR OGOSHI, ISSUER YES FOR FOR
SHINGO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: State Bank Of India
TICKER: 500112 CUSIP: Y8155P103
MEETING DATE: 7/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: State Bank Of India
TICKER: 500112 CUSIP: Y8155P103
MEETING DATE: 9/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO GOVERNMENT ISSUER YES FOR FOR
OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: State Bank Of India
TICKER: 500112 CUSIP: Y8155P103
MEETING DATE: 2/26/2016 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: State Bank Of India
TICKER: SBIN CUSIP: Y8155P103
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Statoil ASA
TICKER: STL CUSIP: R8413J103
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF USD 0.22 PER SHARE
PROPOSAL #7: APPROVE DISTRIBUTION OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #8a: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS IN CONNECTION WITH PAYMENT OF
DIVIDEND FOR FOURTH QUARTER 2015
PROPOSAL #8b: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS IN CONNECTION WITH PAYMENT OF
DIVIDEND FOR FIRST QUARTER TO THIRD QUARTER 2016
PROPOSAL #9: PRESENT A REVISED STRATEGY REFLECTING SHAREHOLDER YES AGAINST FOR
THE COMPANY'S JOINT RESPONSIBILITY FOR HELPING MEET
THE CURRENT ENERGY DEMAND WITHIN THE FRAMEWORK OF
NATIONAL AND INTERNATIONAL CLIMATE TARGETS
PROPOSAL #10: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #11a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #11b: APPROVE REMUNERATION LINKED TO ISSUER YES FOR FOR
DEVELOPMENT OF SHARE PRICE
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #13a: ELECT ALL PROPOSED MEMBERS OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY (SHAREHOLDERS CAN ALSO VOTE
INDIVIDUALLY ON PROPOSED CANDIDATES UNDER ITEMS 13B-
PROPOSAL #13b: REELECT TONE BAKKER AS CHAIRMAN OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #13c: ELECT NILS BASTIANSEN AS DEPUTY ISSUER YES FOR FOR
CHAIRMAN OF CORPORATE ASSEMBLY
PROPOSAL #13d: REELECT GREGER MANNSVERK AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #13e: REELECT STEINAR OLSEN AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #13f: REELECT INGVALD STROMMEN AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #13g: REELECT RUNE BJERKE AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #13h: REELECT SIRI KALVIG AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #13i: REELECT TERJE VENOLD AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #13j: REELECT KJERSTI KLEVEN AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #13k: ELECT BIRGITTE VARTDAL AS NEW MEMBER ISSUER YES FOR FOR
OF CORPORATE ASSEMBLY
PROPOSAL #13l: ELECT JARLE ROTH AS NEW MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #13m: ELECT KATHRINE NAESS AS NEW MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #13n: ELECT KJERSTIN FYLLINGEN AS NEW DEPUTY ISSUER YES FOR FOR
MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #13o: REELECT NINA KIVIJERVI JONASSEN AS ISSUER YES FOR FOR
DEPUTY MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #13p: ELECT HAKON VOLLDAL AS NEW DEPUTY ISSUER YES FOR FOR
MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #13q: ELECT KARI SKEIDSVOLL MOE AS NEW ISSUER YES FOR FOR
DEPUTY MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #14a: ELECT ALL PROPOSED MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE (SHAREHOLDERS CAN ALSO VOTE
INDIVIDUALLY ON PROPOSED CANDIDATES UNDER ITEMS 14B-
14E)
PROPOSAL #14b: REELECT TONE LUNDE BAKKER AS CHAIRMAN ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #14c: REELECT TOM RATHKE AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #14d: REELECT ELISABETH BERGE AS NEW MEMBER ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #14e: ELECT JARLE ROTH AS NEW MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #15: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: MISCELLANEOUS PROPOSAL: MARKETING ISSUER YES FOR FOR
INSTRUCTIONS
PROPOSAL #18: ESTABLISH RISK MANAGEMENT INVESTIGATION SHAREHOLDER YES AGAINST FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steadfast Group Ltd
TICKER: SDF CUSIP: Q8744R106
MEETING DATE: 10/30/2015 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 DEFERRED EQUITY ISSUER YES FOR FOR
AWARDS TO ROBERT KELLY, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 70.31 ISSUER YES FOR FOR
MILLION SHARES
PROPOSAL #5: ELECT DAVID LIDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PHILIP PURCELL AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steel Authority of India Limited
TICKER: 500113 CUSIP: Y8166R114
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: REELECT A. K. CHAUDHARY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT K. MAITY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES/BONDS AND PLEDGING OF ASSETS FOR DEBT
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steinhoff International Holdings Ltd
TICKER: SHF CUSIP: S8217G106
MEETING DATE: 9/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE SPECIFIC REPURCHASE OF SHARES ISSUER YES FOR FOR
FROM BRAIT MAURITIUS LIMITED
PROPOSAL #1: APPROVE THE SECONDARY LISTING OF GENESIS ISSUER YES FOR FOR
INTERNATIONAL HOLDINGS N.V. ON THE MAIN BOARD OFTHE
EXCHANGE OPERATED BY THE JSE
PROPOSAL #2: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steinhoff International Holdings N.V.
TICKER: SNH CUSIP: N8248H102
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3: ACKNOWLEDGE RESIGNATION OF D. KONAR, ISSUER YES FOR FOR
S.F. BOOYSEN, D.C. BRINK, C.E. DAUN, T.L.J. GUIBERT,
A. KR├╝GER-STEINHOFF, M.T. LATEGAN, J.F. MOUTON, H.J.
SONN, B.E. STEINHOFF, P.D.J. VAN DEN BOSCH AND C.H.
WIESE AS SUPERVISORY BOARD MEMBERS
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS D.C. BRINK, J.F. MOUTON AND P.D.J. VAN DEN
BOSCH
PROPOSAL #5b: ELECT C.E. DAUN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5c: ELECT B.E. STEINHOFF TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5d: ELECT C.H. WIESE TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5e: ELECT D. KONAR TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5f: ELECT H.J. SONN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5g: ELECT T.L.J. GUIBERT TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5h: ELECT A. KRUGER-STEINHOFF TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5i: ELECT J.D. WIESE TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5j: ELECT S.F. BOOYSEN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5k: ELECT M.T. LATEGAN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5l: ELECT J. VAN ZYL TO SUPERVISORY BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stella Chemifa Corp.
TICKER: 4109 CUSIP: J7674E109
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 - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR FUKADA, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, AKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YABU, KAZUMITSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKA, KIYONORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKANO, JUN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYASHITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGATA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUCHIYA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IZUMI, HIROTO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIKUYAMA, HIROHISA
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKANO, ISAO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER NISHIMURA, YUSAKU
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SONOI, HITOSHI
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 STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stella International Holdings Ltd.
TICKER: 1836 CUSIP: G84698102
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 #3.1: ELECT CHIANG JEH-CHUNG, JACK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHI LO-JEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHEN JOHNNY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF 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: Stella-Jones Inc.
TICKER: SJ CUSIP: 85853F105
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TOM A. BRUCE JONES ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR GEORGE J. BUNZE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GIANNI CHIARVA ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR BRIAN MCMANUS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR NYCOL PAGEAU-GOYETTE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DANIEL PICOTTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR SIMON PELLETIER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES A. MANZI, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR MARY L. WEBSTER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES �� FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STMicroelectronics NV
TICKER: STM CUSIP: N83574108
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4c: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RESTRICTED STOCK GRANTS TO ISSUER YES FOR FOR
PRESIDENT AND CEO
PROPOSAL #6: REELECT JANET DAVIDSON TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: ELECT SALVATORE MANZI TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: GRANT BOARD AUTHORITY TO ISSUE ORDINARY ISSUER YES FOR FOR
AND PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED
CAPITAL PLUS ADDITIONAL 10PERCENT IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE
RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stobart Group Ltd
TICKER: STOB CUSIP: G7736S156
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT IAIN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANDREW TINKLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BEN WHAWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICHARD BUTCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN COOMBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN GARBUTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: APPROVE ENERGY 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stockland
TICKER: SGP CUSIP: Q8773B105
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT NORA SCHEINKESTEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 750,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO MARK STEINERT, MANAGING
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stockmann plc
TICKER: STCBV CUSIP: X86482142
MEETING DATE: 3/15/2016 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 76,000 FOR CHAIRMAN, EUR 49,000 FOR
VICE CHAIRMAN, AND EUR 38,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT KAJ-GUSTAF BERGH, TORBORG ISSUER YES FOR FOR
CHETKOVICH, JUKKA HIENONEN, PER SJODELL AND DAG
WALLGREN AS DIRECTORS; ELECT SUSANNE NAJAFI, LEENA
NIEMISTO AND MICHAEL ROSENLEW AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPOINT HENRIK HOLMBOM AND MARCUS ISSUER YES FOR FOR
TÖTTERMAN AS AUDITORS; APPOINT KPMG AS DEPUTY AUDITOR
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 20 MILLION ISSUER YES AGAINST AGAINST
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: APPROVE PROPOSAL TO COMBINE SHARE SHAREHOLDER YES FOR N/A
CLASSES AND SUBSEQUENT ISSUANCE OF SHARES OF NEW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stolt-Nielsen Limited
TICKER: SNI CUSIP: G85080102
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES AGAINST AGAINST
PROPOSAL #3a: ELECT SAMUEL COOPERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ROLF HABBEN JANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HAKAN LARSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT JACOB STOLT-NIELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT NIELS STOLT-NIELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT TOR OLAV TROIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD OF DIRECTORS TO FILL ONE ISSUER YES AGAINST AGAINST
VACANCY ON THE BOARD OF DIRECTORS LEFT UNFILLED AT
THE ANNUAL GENERA MEETING
PROPOSAL #5: ELECT SAMUEL COOPERMAN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stora Enso Oyj
TICKER: STERV CUSIP: X8T9CM113
MEETING DATE: 4/28/2016 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 0.33 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 170,000 FOR CHAIRMAN, EUR 100,000
FOR VICE CHAIRMAN, AND EUR 70,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT GUNNAR BROCK, ANNE BRUNILA, ISSUER YES FOR FOR
ELISABETH FLEURIOT, HOCK GOH, MIKAEL MAKINEN, RICHARD
NILSSON AND HANS STRABERG AS DIRECTORS; ELECT JORMA
ELORANTA AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE CHAIRMAN AND VICE CHAIRMAN OF ISSUER YES FOR FOR
BOARD AND REPRESENTATIVES OF TWO OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Storebrand ASA
TICKER: STB CUSIP: R85746106
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDENDS
PROPOSAL #7: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #8a: APPROVE INDICATIVE REMUNERATION POLICY ISSUER YES FOR FOR
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
PROPOSAL #8b: APPROVE BINDING REMUNERATION POLICY AND ISSUER YES FOR FOR
OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9: AUTHORIZE REPURCHASE OF SHARES WITH AN ISSUER YES FOR FOR
AGGREGATE NOMINAL VALUE OF UP TO NOK 225 MILLION AND
CONVEYANCE OF REPURCHASED SHARES
PROPOSAL #10: APPROVE CREATION OF NOK 225 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: PROPOSAL TO DISBAND THE BOARD OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #12: AMEND ARTICLES TO REFLECT PROPOSAL TO ISSUER YES FOR FOR
DISBAND BOARD OF REPRESENTATIVES AND CHANGES TO LOCAL
REGULATION
PROPOSAL #13a: REELECT BIRGER MAGNUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13b: REELECT LAILA DAHLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13c: REELECT HAKON REISTAD FURE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13d: REELECT GYRID SKALLEBERG INGERO AS ISSUER YES �� FOR FOR
DIRECTOR
PROPOSAL #13e: REELECT NILS ARE KARSTAD LYSO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13f: REELECT KARIN BING ORGLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13g: REELECT MARTIN SKANCKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13h: REELECT BIRGER MAGNUS AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #14a: REELECT TERJE R. VENOLD AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #14b: ELECT ODD IVAR BILLER AS NEW MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #14c: REELECT PER OTTO DYB AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #14d: REELECT OLAUG SVARVA AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #14e: RLECT TERJE R. VENOLD CHAIRMAN OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #15: AMEND RULES OF PROCEDURE FOR NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION FOR NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strabag SE
TICKER: STR CUSIP: A8363A118
MEETING DATE: 6/10/2016 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: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE EUR 4 MILLION SHARE CAPITAL ISSUER YES FOR FOR
REDUCTION VIA CANCELLATION OF SHARES
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strandline Resources Limited
TICKER: STA CUSIP: Q8789U105
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIDIER MURCIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ASIMWE KABUNGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TOM EADIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MARK HANLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY THE PAST ISSUANCE OF SHARES AND ISSUER YES FOR FOR
FREE ATTACHING OPTIONS TO SOPHISTICATED AND
PROFESSIONAL INVESTORS
PROPOSAL #7: APPROVE THE ISSUANCE OF SHARES AND FREE ISSUER YES FOR FOR
ATTACHING OPTIONS TO SOPHISTICATED AND PROFESSIONAL
INVESTORS
PROPOSAL #8: APPROVE THE ISSUANCE OF SHARES AND ISSUER YES FOR FOR
OPTIONS TO RICHARD HILL
PROPOSAL #9: APPROVE THE ISSUANCE OF SHARES AND ISSUER YES FOR FOR
OPTIONS TO ASIMWE KABUNGA
PROPOSAL #10: APPROVE THE ISSUANCE OF SHARES AND ISSUER YES FOR FOR
OPTIONS TO TOM EADIE
PROPOSAL #11: APPROVE THE ISSUANCE OF SHARES AND ISSUER YES FOR FOR
OPTIONS TO MARK HANLON
PROPOSAL #12: APPROVE THE ISSUANCE OF SHARES AND ISSUER YES FOR FOR
OPTIONS TO MICHAEL FOLWELL
PROPOSAL #13: APPROVE THE ISSUANCE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF THE COMPANY'S ISSUED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Straumann Holding AG
TICKER: STMN CUSIP: H8300N119
MEETING DATE: 4/8/2016 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 4.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 2.3 MILLION
PROPOSAL #5.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.8 MILLION
PROPOSAL #5.2: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
PROPOSAL #5.3: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 5.3 MILLION
PROPOSAL #6: APPROVE CHF 16,293 INCREASE IN POOL OF ISSUER YES FOR FOR
CAPITAL FOR EQUITY COMPENSATION PLANS
PROPOSAL #7: AMEND ARTICLES RE: NUMBER OF EXTERNAL ISSUER YES FOR FOR
DIRECTORSHIPS
PROPOSAL #8.1: REELECT GILBERT ACHERMANN AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #8.2: REELECT SEBASTIAN BURCKHARDT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.3: REELECT ROLAND HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: REELECT ULRICH LOOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.5: REELECT BEAT LUETHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.6: REELECT STEFAN MEISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.7: REELECT THOMAS STRAUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1: APPOINT ULRICH LOOSER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9.2: APPOINT BEAT LUETHI AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9.3: APPOINT STEFAN MEISTER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #10: DESIGNATE NEOVIUS SCHLAGER & PARTNER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #11: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strauss Group Ltd.
TICKER: STRS CUSIP: M8553H110
MEETING DATE: 7/14/2015 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 ADI NATHAN STRAUSS AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT MEIR SHANI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT DALIA LEV AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: AMEND ARTICLES RE: EXEMPTION AGREEMENTS ISSUER YES FOR FOR
PROPOSAL #5: AMEND COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #6: SUBJECT TO APPROVAL OF ITEMS 4 AND 5, ISSUER YES FOR FOR
APPROVE ISSUANCE OF EXEMPTION LETTERS TO OFFICERS WHO
ARE NOT AMONG THE CONTROLLING SHAREHOLDERS OR THEIR
RELATIVES
PROPOSAL #7: SUBJECT TO APPROVAL OF ITEMS 4 AND 5, ISSUER YES FOR FOR
ISSUE LETTER OF EXEMPTION TO GAD LESIN, CEO
PROPOSAL #8: SUBJECT TO APPROVAL OF ITEMS 4 AND 5, ISSUER YES FOR FOR
APPROVE ISSUANCE OF EXEMPTION LETTERS TO OFFICERS WHO
ARE AMONG THE CONTROLLING SHAREHOLDERS OR THEIR
RELATIVES
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: Strides Arcolab Ltd.
TICKER: 532531 CUSIP: Y8175G117
MEETING DATE: 7/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENTS, LOANS, GUARANTEES, ISSUER YES AGAINST AGAINST
AND/OR SECURITIES TO OTHER BODY CORPORATE
PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strides Arcolab Ltd.
TICKER: 532531 CUSIP: Y8175G117
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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT B. SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strides Arcolab Ltd.
TICKER: 532531 CUSIP: Y8175G117
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME AND AMEND MEMORANDUM ISSUER YES FOR FOR
ASSOCIATION AND ARTICLES OF ASSOCIATION
PROPOSAL #2: APPROVE STRIDES ARCOLAB EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN 2015 AND GRANT OF EMPLOYEE STOCK OPTIONS
TO EMPLOYEES OF THE COMPANY
PROPOSAL #3: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
ELIGIBLE EMPLOYEES OF THE COMPANY'S
SUBSIDIARIES/ASSOCIATE COMPANIES
PROPOSAL #4: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strides Shashun Ltd.
TICKER: 532531 CUSIP: Y8175G117
MEETING DATE: 12/12/2015 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: Strides Shasun Limited
TICKER: 532531 CUSIP: Y8175G117
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STRIDES SHASUN EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN 2016 AND GRANT OF EMPLOYEE STOCK OPTIONS
TO EMPLOYEES OF THE COMPANY
PROPOSAL #2: APPROVE GRANT OF EMPLOYEE STOCK OPTIONS ISSUER YES AGAINST AGAINST
TO EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE
STRIDES SHASUN EMPLOYEE STOCK OPTION PLAN 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strides Shasun Limited
TICKER: 532531 CUSIP: Y8175G117
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVESTMENT OF ENTIRE ISSUER YES FOR FOR
SHAREHOLDING IN SHASUN PHARMA SOLUTIONS LTD., UK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stroeer SE
TICKER: SAX CUSIP: D8169G100
MEETING DATE: 9/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND 2013 STOCK OPTION PLAN; APPROVE ISSUER YES FOR FOR
2015 STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE
CREATION OF EUR 2.1 MILLION POOL OF CONDITIONAL
CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #2: CHANGE OF CORPORATE FORM TO KGAA ISSUER YES AGAINST AGAINST
(KOMMANDITGESELLSCHAFT AUF AKTIEN)
PROPOSAL #3.1: ELECT CHRISTOPH VILANEK TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #3.2: ELECT DIRK STROEER TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #3.3: ELECT ULRICH VOIGT TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #3.4: ELECT MARTIN DIEDERICHS TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #3.5: ELECT JULIA FLEMMERER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #3.6: ELECT MICHAEL REMAGEN TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stroeer SE & Co KGaA
TICKER: SAX CUSIP: D8169G100
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 #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 AGAINST AGAINST
FOR FISCAL 2016
PROPOSAL #6.1: ELECT ANETTE BRONDER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT VICENTE VENTO BOSCH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR
SIZE; ELECTION OF THE SUPERVISORY BOARD CHAIRMAN AND
VICE CHAIRMAN; RESOLUTIONS OF THE SUPERVISORY BOARD
PROPOSAL #8.1: ELECT CHRISTOPH VILANEK TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.2: ELECT DIRK STROEER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.3: ELECT ULRICH VOIGT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.4: ELECT JULIA FLEMMERER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.5: ELECT ANETTE BRONDER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.6: ELECT VICENTE VENTO BOSCH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #10: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #11: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #12: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 11.1 MILLION; APPROVE CREATION OF EUR 11.1
MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STS Semiconductor & Telecommunications Co.
TICKER: 036540 CUSIP: Y8177V104
MEETING DATE: 10/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KIM YOUNG-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT LEE SUNG-HOON AS OUTISDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT IN HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STS Semiconductor & Telecommunications Co.
TICKER: A036540 CUSIP: Y8177V104
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 LEE MYEONG-JAE AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.1: APPOINT MIN JEONG-GI AS INTERNAL ISSUER YES FOR FOR
AUDITOR
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
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STUDIO ALICE CO. LTD.
TICKER: 2305 CUSIP: J7675K104
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 45
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - INDEMNIFY DIRECTORS
- AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR MOTOMURA, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWAMURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MAKINO, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MUNEOKA, NAOHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAKA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAMOTO, HIROKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAZAKI, MANABU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAKE, JUNJIRO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKEUCHI, SADAO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AMEMIYA, SAYAKA
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: STW Communications Group Ltd.
TICKER: SGN CUSIP: Q8505P109
MEETING DATE: 4/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ISSUANCE OF SHARES TO WPP ISSUER YES FOR FOR
GROUP
PROPOSAL #2: APPROVE ACQUISITION OF THE WPP ISSUER YES FOR FOR
BUSINESSES
PROPOSAL #3: APPROVE THE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
NUMBER OF DIRECTORS TO 11
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: ELECT GEOFFREY WILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PAUL HEATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT RANJANA SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JOHN STEEDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT JON STEEL AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STW Communications Group Ltd.
TICKER: SGN CUSIP: Q8505P109
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT ROBERT MACTIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PETER CULLINANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE SHARES ISSUER YES FOR FOR
TO MICHAEL CONNAGHAN
PROPOSAL #4: APPROVE THE GRANT OF STI PERFORMANCE ISSUER YES FOR FOR
SHARES TO MICHAEL CONNAGHAN
PROPOSAL #5: APPROVE THE GRANT OF SIGN ON SHARES TO ISSUER YES FOR FOR
JOHN STEEDMAN
PROPOSAL #6: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
WPP AUNZ LIMITED
PROPOSAL #8: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #9: APPROVE THE FINANCIAL ASSISTANCE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Subsea 7 S.A.
TICKER: SUBC CUSIP: L8882U106
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVENING NOTICE IN DEVIATION OF ISSUER YES FOR FOR
ARTICLE 24 OF THE BYLAWS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPOINT ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT KRISTIAN SIEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT PETER MASON AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: REELECT JEAN CAHUZAC AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT EYSTEIN ERIKSRUD AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suedzucker AG
TICKER: SZU CUSIP: D82781101
MEETING DATE: 7/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014/15
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014/15
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2015/16
PROPOSAL #6: ELECT HELMUT FRIEDL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 20 MILLION POOL ISSUER YES FOR FOR
OF 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 NON-DISCLOSURE OF ISSUER YES AGAINST AGAINST
INDIVIDUALIZED MANAGEMENT BOARD REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suez Environnement Company
TICKER: SEV CUSIP: F4984P118
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 0.65 PER SHARE
PROPOSAL #4: REELECT GERARD MESTRALLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT JEAN-LOUIS CHAUSSADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT DELPHINE ERNOTTE CUNCI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT ISIDRO FAINE CASAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY APPOINTMENT OF JUDITH HARTMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RATIFY APPOINTMENT OF PIERRE MONGIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT MIRIEM BENSALAH CHAQROUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT BELEN GARIJO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT GUILLAUME THIVOLLE AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #13: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF GERARD ISSUER YES FOR FOR
MESTRALLET, CHAIRMAN
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
LOUIS CHAUSSADE, CEO
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: CHANGE COMPANY NAME TO SUEZ AND AMEND ISSUER YES FOR FOR
ARTICLE 2 OF BYLAWS ACCORDINGLY
PROPOSAL #18: AMEND ARTICLE 11 OF BYLAWS RE: CHAIRMAN ISSUER YES FOR FOR
AGE LIMIT
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS (WITH
PERFORMANCE CONDITIONS ATTACHED)
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #23: APPROVE RESTRICTED STOCK PLAN IN ISSUER YES FOR FOR
CONNECTION WITH EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sugi Holdings Co. Ltd.
TICKER: 7649 CUSIP: J7687M106
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUGIURA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MASUDA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUGIURA, AKIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKAKIBARA, EIICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAMINO, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAYAMA, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ASANO, ISSUER YES FOR FOR
SHIGEO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR
TOSHIHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sui Southern Gas Company
TICKER: SSGC CUSIP: Y8184N103
MEETING DATE: 5/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: RATIFY APPOINTMENT OF DELOITTE YOUSUF ISSUER YES FOR FOR
ADIL AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUL AMERICA S.A.
TICKER: SULA11 CUSIP: P87993120
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 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sulzer AG
TICKER: SUN CUSIP: H83580284
MEETING DATE: 4/7/2016 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 18.10 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 2.8 MILLION
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 20.8 MILLION
PROPOSAL #5.1: REELECT PETER LOESCHER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.2.1: REELECT MATTHIAS BICHSEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.2: REELECT THOMAS GLANZMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.3: REELECT JILL LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.4: REELECT MARCO MUSETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.5: REELECT GERHARD ROISS AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #5.3.1: ELECT AXEL HEITMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3.2: ELECT MIKHAIL LIFSHITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.1: APPOINT THOMAS GLANZMANN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.1.2: APPOINT JILL LEE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.1.3: APPOINT MARCO MUSETTI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMCO Corp.
TICKER: 3436 CUSIP: J76896109
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 10
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - INCREASE MAXIMUM BOARD SIZE -
INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO DETERMINE
INCOME ALLOCATION - REMOVE PROVISIONS ON CLASS A AND
B PREFERRED SHARES TO REFLECT CANCELLATION
PROPOSAL #3.1: ELECT DIRECTOR HASHIMOTO, MAYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKII, MICHIHARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ENDO, HARUMITSU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FURUYA, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIRAMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR INOUE, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MOKUDAI, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MAEKAWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIKAWA, HIROSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATAHAMA, HISASHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, HITOSHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MITOMI, MASAHIRO
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OTA, SHINICHIRO
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKANISHI, KOHEI
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: Sumitomo Bakelite Co. Ltd.
TICKER: 4203 CUSIP: J77024115
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 #2.1: ELECT DIRECTOR HAYASHI, SHIGERU �� ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TERASAWA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MUTO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAWAKI, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIWARA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INAGAKI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ASAKUMA, SUMITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ABE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OGAWA, IKUZO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOIZUMI, ISSUER YES FOR FOR
YOSHIKO
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAGISHI, KAZUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Chemical Co. Ltd.
TICKER: 4005 CUSIP: J77153120
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ISHITOBI, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOKURA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DEGUCHI, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ONO, TOMOHISA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKAMOTO, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIMOTO, REI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NOZAKI, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR IKEDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TOMONO, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Corp.
TICKER: 8053 CUSIP: J77282119
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 #2.1: ELECT DIRECTOR OMORI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIDAKA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWASAWA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TABUCHI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IMURA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HORIE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HYODO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HARADA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TANAKA, YAYOI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SUGIYAMA, HIDEJI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR EHARA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWAHARA, ISSUER YES FOR FOR
TAKURO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGAI, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
YOSHITAKA
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Dainippon Pharma Co., Ltd.
TICKER: 4506 CUSIP: J10542116
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 TADA, MASAYO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIDAHARA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ODAGIRI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMURA, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Densetsu Co. Ltd.
TICKER: 1949 CUSIP: J77368108
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 24
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR ISOBE, MASATO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SAKAZAKI, MASAO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KOJIMA, WATARU ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR TSUJIMURA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR TSURU, KUNIO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR NOGUCHI, TORU ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR YAMASAKI, KENJI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR MATSUSHITA, WATARU ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR INOUE, IKUHO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR MINO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR TARUTANI, ISSUER YES FOR FOR
YASUAKI
PROPOSAL #6: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Electric Industries Ltd.
TICKER: 5802 CUSIP: J77411114
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 18
PROPOSAL #2.1: ELECT DIRECTOR MATSUMOTO, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UCHIOKE, FUMIKIYO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIDA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAI, FUMIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YANO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR USHIJIMA, NOZOMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KASUI, YOSHITOMO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKANO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HIRAMATSU, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NISHIMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR UEHARA, ISSUER YES FOR FOR
MICHIKO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Forestry Co. Ltd.
TICKER: 1911 CUSIP: J77454122
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
PROPOSAL #2.1: ELECT DIRECTOR YANO, RYU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ICHIKAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAYANO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SASABE, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WADA, KEN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, TATSURU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUDA, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MITSUYOSHI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRAKAWA, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMASHITA, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
HIDEKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MINAGAWA, ISSUER YES FOR FOR
YOSHITSUGU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Heavy Industries, Ltd.
TICKER: 6302 CUSIP: J77497113
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 9
PROPOSAL #2.1: ELECT DIRECTOR NAKAMURA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR BETSUKAWA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIMURA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOMITA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAKA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KANESHIGE, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IDE, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMOMURA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOJIMA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAISHI, ISSUER YES FOR FOR
YUJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WAKAE, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
TOMOYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KORA, YOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Metal Mining Co. Ltd.
TICKER: 5713 CUSIP: J77712123
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 10
PROPOSAL #2.1: ELECT DIRECTOR KEMORI, NOBUMASA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAZATO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUCHIDA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGATA, MIKINOBU �� ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NOZAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR USHIJIMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAIMATSU, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKANO, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAYAMA, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MISHINA, KAZUHIRO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Construction Co. Ltd.
TICKER: 1821 CUSIP: J7771R102
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 2
PROPOSAL #2.1: ELECT DIRECTOR NORIHISA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGAMOTO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIROKAWA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIMORI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMIJIMA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KITAI, KUMIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SASAMOTO, SAKIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
YOSHIYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MURAKAMI, ISSUER YES FOR FOR
AIZO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Financial Group, Inc.
TICKER: 8316 CUSIP: J7771X109
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 75
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MIYATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OTA, JUN ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NODA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUBO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOKOYAMA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TERAMOTO, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TSURUTA, ISSUER YES FOR FOR
ROKURO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Trust Holdings, Inc.
TICKER: 8309 CUSIP: J0752J108
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: 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 TSUNEKAGE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KITAMURA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR IWASAKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR HATTORI, RIKIYA ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR OKUBO, TETSUO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR KOSHIMURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SHINOHARA, SOICHI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR SUZUKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR ARAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR YAGI, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Osaka Cement Co. Ltd.
TICKER: 5232 CUSIP: J77734101
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 SEKINE, FUKUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGA, YUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MUKAI, KATSUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHITOMI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, SHIGEMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONISHI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAIDA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITO, KANAME ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
KAZUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Precision Products Co. Ltd.
TICKER: 6355 CUSIP: J77755106
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 MIKI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAOKA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOGI, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, GUNTARO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIRAI, AYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAMADA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HASHIMOTO, NATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIRAISHI, JUN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, AYUMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUYUKI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KASHIWA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HAYAMI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MORINOBU, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SUEKANE, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR AYANI, MASATO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR DEJIMA, ISSUER YES FOR FOR
TAKAYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ITO, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Real Estate Sales Co.
TICKER: 8870 CUSIP: J7786K100
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: APPOINT STATUTORY AUDITOR TOMOYASU, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUTSUI, TOSHIHIDE
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Realty & Development Co. Ltd.
TICKER: 8830 CUSIP: J77841112
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 11
PROPOSAL #2: ELECT DIRECTOR AOKI, MASUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ONO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR UNO, ISSUER YES FOR FOR
KOZO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Riko Company Ltd.
TICKER: 5191 CUSIP: J7787P108
MEETING DATE: 6/16/2016 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 NISHIMURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUI, TETSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OZAKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OHASHI, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KANAOKA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MAEDA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAITO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IRITANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HANAGATA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKADA, ISSUER YES FOR FOR
SHIGEHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MASUDA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Rubber Industries Ltd.
TICKER: 5110 CUSIP: J77884112
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 30
PROPOSAL #2.1: ELECT DIRECTOR IKEDA, IKUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONGA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR II, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIDA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURODA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, SATORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOSAKA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UCHIOKE, FUMIKIYO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MURAKAMI, KENJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MURATA, ISSUER YES FOR FOR
MORIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Seika Chemicals Co. Ltd.
TICKER: 4008 CUSIP: J70445101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UEDA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYATAKE, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MURASE, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAMATANI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MURAKOSHI, MASARU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHIGETA, HIROMOTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MASUMOTO, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NOZAKI, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KATSUKI, YASUMI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KAWASAKI, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MICHIBATA, ISSUER YES FOR FOR
MAMORU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAGAMATSU, ISSUER YES FOR FOR
KENYA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MITO, ISSUER YES FOR FOR
NOBUAKI
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Warehouse Co. Ltd.
TICKER: 9303 CUSIP: J78013109
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 #2.1: ELECT DIRECTOR ABE, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAJIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OGAWARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWACHI, YUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MABUCHI, ISSUER YES FOR FOR
MUTSUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Summerset Group Holdings Ltd.
TICKER: SUM CUSIP: Q8794G109
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #2: ELECT ANNE URLWIN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Summit Ascent Holdings Ltd.
TICKER: 102 CUSIP: G8565U130
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 #2a: ELECT HO, LAWRENCE YAU LUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT TSUI YIU WA, ALEC AS DIRECTOR ISSUER YES FOR FOR
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 DIRECTORS TO FIX THEIR
REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.2: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Art Retail Group Ltd.
TICKER: 6808 CUSIP: Y8184B109
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 BENOIT, CLAUDE, FRANCOIS, MARIE, ISSUER YES FOR FOR
JOSEPH LECLERCQ AS DIRECTOR
PROPOSAL #3b: ELECT XAVIER, MARIE, ALAIN DELOM DE ISSUER YES FOR FOR
MEZERAC AS DIRECTOR
PROPOSAL #3c: ELECT KAREN YIFEN CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WILHELM, LOUIS HUBNER 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: Sun Frontier Fudousan Co., Ltd.
TICKER: 8934 CUSIP: J7808L102
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 #2.1: ELECT DIRECTOR HORIGUCHI, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, IZUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMADA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHARA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUBO, YUKITOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Hung Kai & Co., Ltd.
TICKER: 86 CUSIP: Y82415103
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 SIMON CHOW WING CHARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PETER ANTHONY CURRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JONATHAN ANDREW CIMINO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: ELECT ALAN STEPHEN JONES AS DIRECTOR ISSUER YES FOR FOR
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: Sun Hung Kai Properties Ltd.
TICKER: 00016 CUSIP: Y82594121
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
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1a: ELECT KWOK KAI-FAI, ADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT LUI TING, VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1c: ELECT LI KA-CHEUNG, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1d: ELECT LEUNG KO MAY-YEE, MARGARET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1e: ELECT PO-SHING WOO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1f: ELECT KWONG CHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: 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: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun International Ltd
TICKER: SUI CUSIP: S8250P120
MEETING DATE: 11/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER OF THE LATIN AMERICAN ISSUER YES FOR FOR
ASSETS OF SUN INTERNATIONAL LIMITED WITH DREAM S.A.
PROPOSAL #2: AUTHORISE RATIFICATION OF ORDINARY ISSUER YES FOR FOR
RESOLUTION 1
PROPOSAL #3: APPROVE THE PUT AND CALL OPTIONS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE RATIFICATION OF ORDINARY ISSUER YES FOR FOR
RESOLUTION 3
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun International Ltd
TICKER: SUI CUSIP: S8250P120
MEETING DATE: 11/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT PETER BACON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT LULU GWAGWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT LOUISA MOJELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT PETER BACON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.2: RE-ELECT ZARINA BASSA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.3: RE-ELECT LEON CAMPHER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.4: RE-ELECT GRAHAM ROSENTHAL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Life Financial Inc.
TICKER: SLF CUSIP: 866796105
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM D. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN H. CLAPPISON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DEAN A. CONNOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARTIN J. G. GLYNN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR M. MARIANNE HARRIS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SARA GROOTWASSINK LEWIS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SCOTT F. POWERS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR REAL RAYMOND ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HUGH D. SEGAL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BARBARA G. STYMIEST ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JAMES H. SUTCLIFFE 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Pharma Advanced Research Company Ltd.
TICKER: 532872 CUSIP: Y8240G100
MEETING DATE: 8/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT S.V. VALIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT B. DOSHI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TERMS OF APPOINTMENT OF S. V. ISSUER YES FOR FOR
VALIA AS EXECUTIVE DIRECTOR & CFO
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
SUN PHARMA GLOBAL FZE UNDER TECHNOLOGY DEVELOPMENT
AGREEMENT
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
SUN PHARMACEUTICAL INDUSTRIES LIMITED UNDER MASTER
SUPPORT SERVICE AGREEMENT
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
SUN PHARMA GLOBAL FZE UNDER MASTER LICENSING
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
SUN PHARMA LABORATORIES LIMITED UNDER MASTER
LICENSING AGREEMENT
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
SUN PHARMACEUTICAL INDUSTRIES LIMITED UNDER MASTER
LICENSING AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Pharmaceutical Industries Ltd.
TICKER: 524715 CUSIP: Y8523Y158
MEETING DATE: 10/31/2015 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: REELECT S. VALIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE INCREASE IN THE REMUNERATION OF ISSUER YES FOR FOR
COST AUDITORS FOR THE FINANCIAL YEAR 2014-15
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
FOR THE FINANCIAL YEAR 2015-16
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Pharmaceutical Industries Ltd.
TICKER: 524715 CUSIP: Y8523Y158
MEETING DATE: 11/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LOANS, INVESTMENTS, GUARANTEES, ISSUER YES AGAINST AGAINST
AND/OR SECURITIES TO OTHER BODY CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun TV Network Ltd
TICKER: 532733 CUSIP: Y8295N133
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: REELECT K. VIJAYKUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE S.R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunac China Holdings Ltd.
TICKER: 01918 CUSIP: G8569A106
MEETING DATE: 7/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunac China Holdings Ltd.
TICKER: 1918 CUSIP: G8569A106
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A1: ELECT CHI XUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT LI QIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3A3: ELECT MA LISHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3A4: ELECT TSE CHI WAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
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: Sunac China Holdings Ltd.
TICKER: 1918 CUSIP: G8569A106
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENTS AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suncor Energy Inc.
TICKER: SU CUSIP: 867224107
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PATRICIA M. BEDIENT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MEL E. BENSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JACYNTHE COTE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DOMINIC D'ALESSANDRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN D. GASS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN R. HUFF ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MAUREEN MCCAW ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL W. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES W. SIMPSON ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR EIRA M. THOMAS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR STEVEN W. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MICHAEL M. WILSON 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: REPORT ON CLIMATE CHANGE SHAREHOLDER YES FOR FOR
PROPOSAL #5: SP 2: APPROVE ANNUAL DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
LOBBYING-RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suncorp Group Ltd.
TICKER: SUN CUSIP: Q88040110
MEETING DATE: 9/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR
RIGHTS TO MICHAEL CAMERON, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #3: APPROVE THE GRANT OF RESTRICTED SHARES ISSUER YES FOR FOR
TO MICHAEL CAMERON, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4a: ELECT ZYGMUNT E. SWITKOWSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT DOUGLAS F. MCTAGGART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT CHRISTINE F. MCLOUGHLIN AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suncorp Technologies Limited
TICKER: 01063 CUSIP: G8571C223
MEETING DATE: 7/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PREMIUM REDUCTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suncorp Technologies Limited
TICKER: 1063 CUSIP: G8571C223
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 #2a: ELECT MALCOLM STEPHEN JACOBS-PATON AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2b: ELECT LU BEI LIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT MAN YUAN 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 AUDITORS 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: Sundance Energy Australia Ltd.
TICKER: SEA CUSIP: Q8796J101
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DAMIEN ASHLEY HANNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NEVILLE WAYNE MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUANCE OF RESTRICTED SHARE ISSUER YES FOR FOR
UNITS TO ERIC MCCRADY, MANAGING DIRECTOR OF THE
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
NEW STANDARD ENERGY LIMITED
PROPOSAL #6: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundaram Finance Limited
TICKER: 590071 CUSIP: Y8210G114
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. VIJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT S. RAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BRAHMAYYA & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
H. VIJI AS DIRECTOR (STRATEGY & PLANNING)
PROPOSAL #7: AMEND SUNDARAM FINANCE EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
OPTION SCHEME-2008 (SCHEME)
PROPOSAL #8: APPROVE EXTENSION OF BENEFITS FROM THE ISSUER YES AGAINST AGAINST
AMENDED SCHEME TO EMPLOYEES OF SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundaram Finance Limited
TICKER: 590071 CUSIP: Y8210G114
MEETING DATE: 3/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundrug Co. Ltd.
TICKER: 9989 CUSIP: J78089109
MEETING DATE: 6/25/2016 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 45
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM FROM ISSUER YES FOR FOR
SPECIFIC SHAREHOLDER
PROPOSAL #3.1: ELECT DIRECTOR SAITSU, TATSURO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AKAO, KIMIYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSURUTA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SADAKATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKAI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TADA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUGIURA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OZAWA, ISSUER YES FOR FOR
TETSURO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHINOHARA, ISSUER YES FOR FOR
KAZUMA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sung Kwang Bend Co Ltd
TICKER: A014620 CUSIP: Y82409106
MEETING DATE: 3/29/2016 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 AHN TAE-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PARK CHUN-RAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: APPOINT JU HAN-SEOP 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: Sungwoo Hitech Co.
TICKER: A015750 CUSIP: Y8242C107
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 #2.1: ELECT LEE MYEONG-GEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT LEE MUN-YONG 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: Sunlight Real Estate Investment Trust
TICKER: 00435 CUSIP: Y8239W108
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED UNIT ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2a: ELECT KWAN KAI CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MA KWONG WING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT TSE KWOK SANG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunny Optical Technology Group Co., Ltd.
TICKER: 2382 CUSIP: G8586D109
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT YE LIAONING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG WENJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZHANG YUQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT FENG HUA JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT SHAO YANG DONG 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
EXTERNAL 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: Sunplus Technology Co., Ltd.
TICKER: 2401 CUSIP: Y83011109
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: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunrex Technology Corp
TICKER: 2387 CUSIP: Y8301L105
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 CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT LI-WEI ZENG, WITH ID NO. ISSUER YES FOR FOR
L220149XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT YU-LING PENG, WITH ID NO. ISSUER YES FOR FOR
S220449XXX, 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 SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.9: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunrise Communications Group AG
TICKER: SRCG CUSIP: H83659104
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 #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF FROM CAPITAL ISSUER YES FOR FOR
CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT LORNE SOMERVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT PETER SCHOEPFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT JESPER OVESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: ELECT PETER KURER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: ELECT ROBIN BIENENSTOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: ELECT MICHAEL KRAMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: ELECT CHRISTOPH VILANEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.8: ELECT JOACHIM PREISIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.9: ELECT PETER KURER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.2.1: APPOINT PETER SCHOEPFER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: APPOINT LORNE SOMERVILLE AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.3: APPOINT PETER KURER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.2.4: APPOINT CHRISTOPH VILANEK AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.5: APPOINT PETER SCHOEPFER AS CHAIRMAN ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5: DESIGNATE ANDREAS KELLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE MAXIMUM AGGREGATE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION
PROPOSAL #7.3: APPROVE MAXIMUM AGGREGATE REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11
PROPOSAL #8.1: APPROVE CHF 350,000 POOL OF AUTHORIZED ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS FOR EMPLOYEE
EQUITY PARTICIPATION
PROPOSAL #8.2: AMEND ARTICLES RE: DELETION OF OPTING- ISSUER YES FOR FOR
OUT CLAUSE
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunshine Oilsands Ltd.
TICKER: SUO CUSIP: 867842106
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENTS AND ISSUER YES AGAINST AGAINST
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunshine Oilsands Ltd.
TICKER: SUNYF CUSIP: 867842106
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT ELEVEN ISSUER YES FOR FOR
PROPOSAL #2a: ELECT DIRECTOR KWOK PING SUN ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DIRECTOR MICHAEL JOHN HIBBERD ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DIRECTOR HONG LUO ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DIRECTOR QI JIANG ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DIRECTOR CHEN JIANZHONG ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DIRECTOR RAYMOND SHENGTI FONG ISSUER YES FOR FOR
PROPOSAL #2g: ELECT DIRECTOR GERALD FRANKLIN ISSUER YES FOR FOR
STEVENSON
PROPOSAL #2h: ELECT DIRECTOR QIPING MEN ISSUER YES FOR FOR
PROPOSAL #2i: ELECT DIRECTOR JOANNE YAN ISSUER YES FOR FOR
PROPOSAL #2j: ELECT DIRECTOR YI (DAVID) HE ISSUER YES FOR FOR
PROPOSAL #2k: ELECT DIRECTOR XIJUAN JIANG ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP 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 UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suntec Real Estate Investment Trust
TICKER: T82U CUSIP: Y82954101
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: Suntory Beverage & Food Limited
TICKER: 2587 CUSIP: J78186103
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 35
PROPOSAL #2.1: ELECT DIRECTOR KOGO, SABURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KURIHARA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKIZAKI, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TORII, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAKIMI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUCHIDA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAIKI, HACHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INOUE, YUKARI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER CHIJI, KOZO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER AMITANI, MITSUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunway Berhad
TICKER: SUNWAY CUSIP: Y8309C115
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT LIM SWE GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JEFFREY CHEAH FOOK LING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT RAZMAN M HASHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHEW CHEE KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WONG CHIN MUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LIN SEE YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE BDO 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: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
DIVIDEND REINVESTMENT SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunway Construction Group Bhd
TICKER: SUNCON CUSIP: Y83096100
MEETING DATE: 6/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT KWAN FOH KWAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT EVAN CHEAH YEAN SHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHUNG SOO KIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHEW CHEE KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BDO AS AUDITORS 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: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunway Real Estate Investment Trust
TICKER: SUNREIT CUSIP: Y83099104
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 #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Supalai Public Co Ltd
TICKER: SPALI CUSIP: Y8309K190
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 #2: ACKNOWLEDGE PERFORMANCE REPORT AND ISSUER YES FOR FOR
ACCEPT FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT SOMJAI PHAGAPHASVIVAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT ASWIN BIJAYAYODHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT ATIP BIJANONDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOWANCE AND REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS, ADVISOR OF THE BOARD, COMMITTEES, AND SUB-
COMMITTEES
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: AMEND CERTIFICATE OF REGISTRATION ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Super Group Ltd
TICKER: SPG CUSIP: S09130154
MEETING DATE: 9/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR PURPOSES OF A RIGHTS
OFFER
PROPOSAL #2: AUTHORISE DIRECTORS TO ALLOCATE SHARES ISSUER YES FOR FOR
FOR THE PURPOSES OF THE RIGHTS OFFER
PROPOSAL #3: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Super Group Ltd
TICKER: SPG CUSIP: S09130154
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT VALENTINE CHITALU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MARIAM CASSIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY AND APPOINT DWIGHT THOMPSON AS THE INDIVIDUAL
DESIGNATED AUDITOR
PROPOSAL #4.1: RE-ELECT DAVID ROSE AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT COMMITTEE
PROPOSAL #4.2: ELECT MARIAM CASSIM AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT DR ENOS BANDA AS MEMBER OF ISSUER YES FOR FOR
THE GROUP AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
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: APPROVE CONVERSION OF PAR VALUE SHARES ISSUER YES FOR FOR
TO NO PAR VALUE SHARES
PROPOSAL #6: APPROVE INCREASE IN AUTHORISED BUT ISSUER YES FOR FOR
UNISSUED SHARE CAPITAL
PROPOSAL #7: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Super Group Ltd
TICKER: S10 CUSIP: Y8309M105
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 SECOND AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT TE KOK CHIEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHARLES K LI @ LI KANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GOH BOON KOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHANDRA DAS S/O RAJAGOPAL SITARAM ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG LLP 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 WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SUPER GROUP SHARE AWARD SCHEME
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Super Retail Group Ltd.
TICKER: SUL CUSIP: Q88009107
MEETING DATE: 10/21/2015 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: APPROVE THE GRANT OF UP TO 104,516 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO PETER BIRTLES, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Superblock Public Co. Ltd
TICKER: SUPER CUSIP: Y82973200
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FOR SUPER SOLAR ENERGY COMPANY ISSUER YES AGAINST AGAINST
LTD. TO ENTER INTO ACQUISITION TRANSACTION WITH POWER
TECHNOLOGY INTERNATIONAL COMPANY LTD.
PROPOSAL #3: APPROVE FOR SUPER SOLAR ENERGY COMPANY ISSUER YES AGAINST AGAINST
LTD. TO ENTER INTO ACQUISITION TRANSACTION WITH
ENERGY SERVE COMPANY LTD.
PROPOSAL #4: APPROVE FOR SUPER SOLAR ENERGY COMPANY ISSUER YES FOR FOR
LTD. TO ENTER INTO ACQUISITION TRANSACTION WITH
INFINITE ALTERNATIVE ENERGY COMPANY LIMITED
PROPOSAL #5: APPROVE FOR SUPER SOLAR ENERGY COMPANY ISSUER YES FOR FOR
LTD. TO ENTER INTO ACQUISITION TRANSACTION WITH
AMARNUVE COMPANY LTD.
PROPOSAL #6: APPROVE FOR SUPER SOLAR ENERGY COMPANY ISSUER YES FOR FOR
LTD. TO ENTER INTO ACQUISITION TRANSACTION WITH SRI
NAGA POWER COMPANY LTD.
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Superblock Public Co. Ltd
TICKER: SUPER CUSIP: Y82973200
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 #2: ACKNOWLEDGE PERFORMANCE REPORT AND ISSUER YES FOR FOR
DIRECTORS' REPORT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT TEERAVADEE SENEESED AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT WARINTHIP CHAISUNGKA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT COMPANY LIMITED AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ACQUISITION OF ASSETS BY SUPER ISSUER YES FOR FOR
SOLAR ENERGY CO. LTD. IN EQUATOR SOLAR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SuperGroup plc
TICKER: SGP CUSIP: G8585P103
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: RE-ELECT PETER BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JULIAN DUNKERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT KEITH EDELMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAMES HOLDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KEN MCCALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MINNOW POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT EUAN SUTHERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT PENNY HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT NICK WHARTON 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: APPROVE BUY AS YOU EARN PLAN ISSUER YES FOR FOR
PROPOSAL #20: APPROVE SHARE OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Superior Plus Corp.
TICKER: SPB CUSIP: 86828P103
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CATHERINE (KAY) M. BEST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EUGENE V.N. BISSELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD BRADEEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LUC DESJARDINS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. ENGBLOOM ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RANDALL J. FINDLAY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARY JORDAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS HARRISON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WALENTIN (VAL) MIROSH ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DAVID P. SMITH 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: Supreme Industries Limited
TICKER: SUPREMEIND CUSIP: Y83139140
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 INTERIM DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REEECT BAJRANGLAL SURUJMAL TAPARIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Surgutneftegaz
TICKER: SNGS �� CUSIP: 868861204
MEETING DATE: 6/29/2016 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: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6.1: ELECT ALEKSANDR AGAREV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.2: ELECT VLADIMIR BOGDANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.3: ELECT ALEKSANDR BULANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.4: ELECT IVAN DINICHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.5: ELECT VLADIMIR EROKHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.6: ELECT VIKTOR KRIVOSHEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.7: ELECT NIKOLAY MATVEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.8: ELECT VLADIMIR RARITSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.9: ELECT ILDUS USMANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.10: ELECT VLADIMIR SHASHKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.1: ELECT TAISIYA KLINOVSKAYA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.2: ELECT VALENTINA MUSIKHINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.3: ELECT TAMARA OLEYNIK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
LLC INSURANCE COMPANY SURGUTNEFTEGAS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suruga Bank Ltd.
TICKER: 8358 CUSIP: J78400108
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OKANO, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKANO, KINOSUKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIRAI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MOCHIZUKI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKAZAKI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAGI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YONEYAMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ARIKUNI, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NARUKE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ANDO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TSUCHIYA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HAIBARA, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SHIMADA, ISSUER YES FOR FOR
SEIICHI
PROPOSAL #3: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzano Papel e Celulose S.A.
TICKER: SUZB5 CUSIP: P88205235
MEETING DATE: 4/25/2016 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: Suzlon Energy Ltd.
TICKER: 532667 CUSIP: Y8315Y119
MEETING DATE: 9/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT V.R. TANTI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT R.R. JHA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE SNK & CO. AND S.R. BATLIBOI & ISSUER YES FOR FOR
CO. LLP AS STATUTORY AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #5: ELECT V. SUBRAMANIAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT P. RAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CHARITABLE DONATIONS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE APPOINTMENT OF G.R. TANTI TO A ISSUER YES FOR FOR
PLACE OF PROFIT BEING THE OFFICE OF CHIEF MENTORING
OFFICER OF SE FORGE LTD., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, AND APPROVE HIS REMUNERATION
PROPOSAL #11: APPROVE APPOINTMENT OF P.T. TANTI TO A ISSUER YES FOR FOR
PLACE OF PROFIT BEING THE OFFICE OF CEO OF SIROCCO
RENEWABLES LTD., A SUBSIDIARY OF THE COMPANY, AND
APPROVE HIS REMUNERATION
PROPOSAL #12: AMEND SPECIAL EMPLOYEE STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN 2014 FOR EMPLOYEES OF THE COMPANY
PROPOSAL #13: AMEND SPECIAL EMPLOYEE STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN 2014 FOR EMPLOYEES OF SUBSIDIARIES
PROPOSAL #14: APPROVE STOCK OPTION PLAN GRANT TO ISSUER YES AGAINST AGAINST
EMPLOYEES OF THE COMPANY UNDER THE EMPLOYEE STOCK
OPTION PLAN 2015
PROPOSAL #15: APPROVE STOCK OPTION PLAN GRANT TO ISSUER YES AGAINST AGAINST
EMPLOYEES OF SUBSIDIARIES UNDER THE EMPLOYEE STOCK
OPTION PLAN 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzuken Co Ltd
TICKER: 9987 CUSIP: J78454105
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BESSHO, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ASANO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAITO, MASAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IZAWA, YOSHIMICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAMURA, HISASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UEDA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IWATANI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR USUI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATO, MEIJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzuki Motor Corp.
TICKER: 7269 CUSIP: J78529138
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 17
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SUZUKI, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HARAYAMA, YASUHITO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IWATSUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAGAO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR IGUCHI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TANINO, SAKUTARO ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
KUNIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MOCHIZUKI, ISSUER YES FOR FOR
EIJI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
NORIO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR YAMAZAKI, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #4.5: APPOINT STATUTORY AUDITOR ARAKI, ISSUER YES FOR FOR
NOBUYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Svenska Cellulosa Ab (Sca)
TICKER: SCA B CUSIP: W90152120
MEETING DATE: 4/14/2016 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: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: 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 SEK 5.75 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (9) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #10: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.1 MILLION FOR CHAIRMAN AND SEK
700,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12a: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12b: REELECT ANNEMARIE GARDSHOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12c: REELECT MAGNUS GROTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12d: REELECT LOUISE SVANBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12e: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12f: REELECT BARBARA THORALFSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12g: ELECT EWA BJORLING AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12h: ELECT MAIJA-LIISA FRIMAN AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12i: ELECT JOHAN MALMQUIST AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT PAR BOMAN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Svenska Handelsbanken AB
TICKER: SHB A CUSIP: W9112U104
MEETING DATE: 3/16/2016 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 #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
AGGREGATED DIVIDENDS OF SEK 6 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 120 ISSUER YES FOR FOR
MILLION CLASS A AND/OR CLASS B SHARES AND REISSUANCE
OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 2 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL FOR THE BANK'S TRADING BOOK
PROPOSAL #13: APPROVE ISSUANCE OF CONVERTIBLE CAPITAL ISSUER YES FOR FOR
INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 365
MILLION SHARES
PROPOSAL #14: DETERMINE NUMBER OF DIRECTORS (11) ISSUER YES FOR FOR
PROPOSAL #15: DETERMINE NUMBER OF AUDITORS (2) ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMMOUNT OF SEK 3.15 MILLION FOR CHAIRMAN, SEK
900,000 FOR VICE CHAIRMEN, AND SEK 640,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #17a: REELECT JON-FREDRIK BAKSAAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17b: REELECT PÄR BOMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #17c: REELECT TOMMY BYLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17d: REELECT OLE JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17e: REELECT LISE KAAE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17f: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17g: REELECT BENTE RATHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17h: REELECT CHARLOTTE SKOG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17i: REELECT FRANK VANG-JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17j: ELECT KARIN APELMAN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17k: ELECT KERSTIN HESSIUS AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT PÄR BOMAN AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #19: RATIFY KPMG AND ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #21: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Svenska Handelsbanken AB
TICKER: SHB A CUSIP: W9112U112
MEETING DATE: 3/16/2016 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 #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
AGGREGATED DIVIDENDS OF SEK 6 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 120 ISSUER YES FOR FOR
MILLION CLASS A AND/OR CLASS B SHARES AND REISSUANCE
OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 2 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL FOR THE BANK'S TRADING BOOK
PROPOSAL #13: APPROVE ISSUANCE OF CONVERTIBLE CAPITAL ISSUER YES FOR FOR
INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 365
MILLION SHARES
PROPOSAL #14: DETERMINE NUMBER OF DIRECTORS (11) ISSUER YES FOR FOR
PROPOSAL #15: DETERMINE NUMBER OF AUDITORS (2) ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMMOUNT OF SEK 3.15 MILLION FOR CHAIRMAN, SEK
900,000 FOR VICE CHAIRMEN, AND SEK 640,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #17a: REELECT JON-FREDRIK BAKSAAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17b: REELECT PÄR BOMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #17c: REELECT TOMMY BYLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17d: REELECT OLE JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17e: REELECT LISE KAAE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17f: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17g: REELECT BENTE RATHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17h: REELECT CHARLOTTE SKOG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17i: REELECT FRANK VANG-JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17j: ELECT KARIN APELMAN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17k: ELECT KERSTIN HESSIUS AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT PÄR BOMAN AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #19: RATIFY KPMG AND ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #21: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SVG Capital plc
TICKER: SVI CUSIP: G8600D101
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SIMON BAX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANDREW SYKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LYNN FORDHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEPHEN DUCKETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID ROBINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT HELEN MAHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: APPROVE TENDER OFFER ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SVI Public Co., Ltd.
TICKER: SVI CUSIP: Y8318M146
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: ELECT PONGSAK LOTHONGKAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MANIDA ZINMERMAN 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: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWANCOR IND. CO., LTD.
TICKER: 4733 CUSIP: Y8317U107
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 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CAI CHAOYANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT TAN JUNSONG AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.3: ELECT LI YUANDONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT WANG XIUJUN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT HUANG ZHENGLI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT CHEN JINGSONG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 927, AS SUPERVISOR
PROPOSAL #4.7: ELECT YANG PANJIANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 2847, AS SUPERVISOR
PROPOSAL #4.8: ELECT CHEN GUIDUAN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 4605, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #6: APPROVE ESTABLISHMENT OF NEW COMPANY VIA ISSUER YES FOR FOR
SHARE SWAP
PROPOSAL #7: APPROVE FORMULATION OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION FOR SWANCOR INTERNATIONAL INVESTMENT
HOLDINGS CO., LTD.
PROPOSAL #8: APPROVE FORMULATION OF PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES FOR SWANCOR INTERNATIONAL
INVESTMENT HOLDINGS CO., LTD.
PROPOSAL #9: APPROVE FORMULATION OF PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS FOR
SWANCOR INTERNATIONAL INVESTMENT HOLDINGS CO., LTD.
PROPOSAL #10: APPROVE FORMULATION OF TRADING ISSUER YES FOR FOR
PROCEDURES GOVERNING DERIVATIVES PRODUCTS FOR SWANCOR
INTERNATIONAL INVESTMENT HOLDINGS CO., LTD.
PROPOSAL #11: APPROVE FORMULATION OF RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
FOR SWANCOR INTERNATIONAL INVESTMENT HOLDINGS CO.,
PROPOSAL #12: APPROVE FORMULATION OF RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
FOR SWANCOR INTERNATIONAL INVESTMENT HOLDINGS CO.,
PROPOSAL #13: APPROVE FORMULATION OF RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING DIRECTOR'S GENERAL MEETING FOR
SWANCOR INTERNATIONAL INVESTMENT HOLDINGS CO., LTD.
PROPOSAL #14.1: ELECT CAI CHAOYANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #14.2: ELECT TAN JUNSONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.3: ELECT YU SHIWEN, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #14.4: ELECT WANG BAIGUI, WITH SHAREHOLDER ISSUER YES �� FOR FOR
NO. 11, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #14.5: ELECT CAI XIAOYI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 18, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #14.6: ELECT CHEN JINGSONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 927, AS SUPERVISOR
PROPOSAL #14.7: ELECT YANG PANJIANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 2847, AS SUPERVISOR
PROPOSAL #14.8: ELECT CHEN GUIDUAN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 4605, AS SUPERVISOR
PROPOSAL #15: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS OF SWANCOR
INTERNATIONAL INVESTMENT HOLDINGS CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swatch Group AG
TICKER: UHR CUSIP: H83949133
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.4: 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 1.50 PER REGISTERED SHARE AND CHF
7.50 PER BEARER SHARES
PROPOSAL #4.1.1: APPROVE FIXED REMUNERATION OF NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
PROPOSAL #4.1.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION
PROPOSAL #4.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.2 MILLION
PROPOSAL #4.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 7.6 MILLION
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES AGAINST AGAINST
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 21.9 MILLION
PROPOSAL #5.1: ELECT NAYLA HAYEK AS DIRECTOR AND ISSUER YES AGAINST AGAINST
BOARD CHAIRMAN
PROPOSAL #5.2: ELECT ERNST TANNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT GEORGES N. HAYEK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: ELECT CLAUDE NICOLLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT JEAN-PIERRE ROTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DANIELA AESCHLIMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: APPOINT NAYLA HAYEK AS MEMBER OF THE ISSUER YES AGAINST AGAINST
COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT ERNST TANNER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.3: APPOINT GEORGES N. HAYEK AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #6.4: APPOINT CLAUDE NICOLLIER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.5: APPOINT JEAN-PIERRE ROTH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.6: APPOINT DANIELA AESCHLIMANN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7: DESIGNATE BERNHARD LEHMANN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS LTD AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swatch Group AG
TICKER: UHR CUSIP: H83949141
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 1.50 PER REGISTERED SHARE AND CHF
7.50 PER BEARER SHARE
PROPOSAL #4.1.1: APPROVE FIXED REMUNERATION OF NON- ISSUER NO N/A N/A
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
PROPOSAL #4.1.2: APPROVE FIXED REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION
PROPOSAL #4.2: APPROVE FIXED REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.2 MILLION
PROPOSAL #4.3: APPROVE VARIABLE REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 7.6 MILLION
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 21.9 MILLION
PROPOSAL #5.1: REELECT NAYLA HAYEK AS DIRECTOR AND ISSUER NO N/A N/A
BOARD CHAIRMAN
PROPOSAL #5.2: REELECT ERNST TANNER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: REELECT GEORGES N. HAYEK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: REELECT CLAUDE NICOLLIER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: REELECT JEAN-PIERRE ROTH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: ELECT DANIELA AESCHLIMANN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.1: APPOINT NAYLA HAYEK AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT ERNST TANNER AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #6.3: APPOINT GEORGES N. HAYEK AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.4: APPOINT CLAUDE NICOLLIER AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.5: APPOINT JEAN-PIERRE ROTH AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.6: APPOINT DANIELA AESCHLIMANN AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #7: DESIGNATE BERNHARD LEHMANN AS ISSUER NO N/A N/A
INDEPENDENT PROXY
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER NO N/A N/A
AUDITORS
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWCC Showa Holdings Co.
TICKER: 5805 CUSIP: J7863E100
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANAKA, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAJIMA, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, TAKAYO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAGUCHI, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHO, TOSEI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TOGAWA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HIRAI, RYUICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sweco AB
TICKER: SWEC B CUSIP: W9421X112
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: ELECT SECRETARY 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 3.50 SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST
THE AMOUNT OF SEK 700,000 FOR CHAIRMAN AND SEK
350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT ANDERS CARLBERG, TOMAS ISSUER YES FOR FOR
CARLSSON, GUNNEL DUVEBLAD, JOHAN HJERTONSSON, EVA
LINDQVIST, JOHAN NORDSTROM (CHAIRMAN) AND CAROLA
TEIR-LEHTINEN AS DIRECTORS; ELECT CHRISTINE WOLF AS
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE TO FOUR 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 SHARE BONUS SCHEME 2016 ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE TRANSFER OF SERIES B SHARES ISSUER YES FOR FOR
WITHIN THE SCOPE OF SHARE BONUS SCHEME 2015
PROPOSAL #18: APPROVE 2016 SHARE SAVINGS SCHEME FOR ISSUER YES FOR FOR
KEY EMPLOYEES
PROPOSAL #19: APPROVE TRANSFER OF SERIES B SHARES ISSUER YES FOR FOR
WITHIN THE SCOPE OF 2013 SHARE SAVINGS PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swedbank AB
TICKER: SWED A CUSIP: W9423X102
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 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 #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 10.70 PER SHARE
PROPOSAL #10a: APPROVE DISCHARGE OF MIKAEL WOLF ISSUER YES AGAINST AGAINST
(FORMER CEO, FOR THE 2015 FISCAL YEAR)
PROPOSAL #10b: APPROVE DISCHARGE OF ULRIKA FRANCKE ISSUER YES FOR FOR
(REGULAR BOARD MEMBER)
PROPOSAL #10c: APPROVE DISCHARGE OF GÖRAN HEDMAN ISSUER YES FOR FOR
(REGULAR BOARD MEMBER)
PROPOSAL #10d: APPROVE DISCHARGE OF LARS IDERMARK ISSUER YES FOR FOR
(REGULAR BOARD MEMBER)
PROPOSAL #10e: APPROVE DISCHARGE OF PIA RUDENGREN ISSUER YES FOR FOR
(REGULAR BOARD MEMBER)
PROPOSAL #10f: APPROVE DISCHARGE OF ANDERS SUNDSTRÖM ISSUER YES AGAINST AGAINST
(CHAIRMAN OF THE BOARD)
PROPOSAL #10g: APPROVE DISCHARGE OF KARL-HENRIK ISSUER YES FOR FOR
SUNDSTRÖM (REGULAR BOARD MEMBER)
PROPOSAL #10h: APPROVE DISCHARGE OF SIV SVENSSON ISSUER YES FOR FOR
(REGULAR BOARD MEMBER)
PROPOSAL #10i: APPROVE DISCHARGE OF ANDERS IGEL ISSUER YES FOR FOR
(REGULAR BOARD MEMBER)
PROPOSAL #10j: APPROVE DISCHARGE OF MAJ-CHARLOTTE ISSUER YES FOR FOR
WALLIN (REGULAR BOARD MEMBER)
PROPOSAL #10k: APPROVE DISCHARGE OF CAMILLA LINDER ISSUER YES FOR FOR
(REGULAR EMPLOYEE REPRESENTATIVE)
PROPOSAL #10l: APPROVE DISCHARGE OF ROGER LJUNG ISSUER YES FOR FOR
(REGULAR EMPLOYEE REPRESENTATIVE)
PROPOSAL #10m: APPROVE DISCHARGE OF KARIN SANDSTRÖM ISSUER YES FOR FOR
(DEPUTY EMPLOYEE REPRESENTATIVE, HAVING ACTED AT ONE
BOARD MEETING)
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (8) 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 2.43 MILLION FOR CHAIRMAN, SEK
815,000 FOR VICE CHAIRMAN, AND SEK 525,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13a: ELECT BODIL ERIKSSON AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13b: ELECT PETER NORMAN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13c: REELECT ULRIKA FRANCKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13d: REELECT GÖRAN HEDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13e: REELECT LARS IDERMARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13f: REELECT PIA RUDENGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13g: (BLANK ITEM RESULTING FROM THE ISSUER YES AGAINST N/A
WITHDRAWAL OF ANDERS SUNDSTRÖM AS A BOARD CANDIDATE)
PROPOSAL #13h: REELECT KARL-HENRIK SUNDSTRÖM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13i: REELECT SIV SVENSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT LARS IDERMARK AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #15: APPROVE PROCEDURES FOR NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: AUTHORIZE REPURCHASE AUTHORIZATION FOR ISSUER YES FOR FOR
TRADING IN OWN SHARES
PROPOSAL #18: AUTHORIZE GENERAL SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #19: APPROVE ISSUANCE OF CONVERTIBLES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #20a: APPROVE COMMON DEFERRED SHARE BONUS ISSUER YES FOR FOR
PLAN (EKEN 2016)
PROPOSAL #20b: APPROVE DEFERRED SHARE BONUS PLAN FOR ISSUER YES FOR FOR
KEY EMPLOYEES (IP 2016)
PROPOSAL #20c: APPROVE EQUITY PLAN FINANCING TO ISSUER YES FOR FOR
PARTICIPANTS OF 2015 AND PREVIOUS PROGRAMS
PROPOSAL #21: INSTRUCT THE BOARD AND/OR CEO TO SHAREHOLDER YES AGAINST N/A
IMPLEMENT LEAN-CONCEPT IN ALL OPERATIONS
PROPOSAL #22: INSTRUCT THE BOARD AND/OR CEO TO MAKE SHAREHOLDER YES AGAINST N/A
COMMUNICATION WITH SHAREHOLDERS MORE EFFICIENT
PROPOSAL #23: INSTRUCT THE BOARD AND/OR CEO TO CREATE SHAREHOLDER YES AGAINST N/A
BASIC SERVICES FOR SHARE INVESTORS
PROPOSAL #24: ADOPT VISION REGARDING GENDER EQUALITY SHAREHOLDER YES AGAINST N/A
IN THE COMPANY
PROPOSAL #25: INSTRUCT BOARD TO APPOINT A WORKING SHAREHOLDER YES AGAINST N/A
GROUP TO CAREFULLY MONITOR THE DEVELOPMENT OF GENDER
AND ETHNICITY DIVERSITY IN THE COMPANY
PROPOSAL #26: ANNUALLY PUBLISH REPORT ON GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY AND ETHNICAL DIVERSITY (RELATED TO ITEMS 24
AND 25)
PROPOSAL #27: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #28: INSTRUCT BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
GOVERNMENT A CHANGE IN LEGISLATION REGARDING
INVOICING OF DIRECTOR FEES
PROPOSAL #29: REQUEST BOARD TO PROPOSE TO THE SWEDISH SHAREHOLDER YES AGAINST N/A
GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING
POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY
COMPANIES
PROPOSAL #30: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
PROPOSAL #31: REQUEST BOARD TO PROPOSE TO THE SWEDISH SHAREHOLDER YES AGAINST N/A
GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR
INTRODUCING A "COOL-OFF" PERIOD FOR POLITICIANS
PROPOSAL #32: INSTRUCT BOARD TO ATTEND TO THE SHAREHOLDER YES AGAINST N/A
QUESTION REGARDING DISMANTLING THE SIGN SWEDBANK
STADIUM (MALMOE)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swedish Match Ab
TICKER: SWMA CUSIP: W92277115
MEETING DATE: 4/28/2016 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: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME, DIVIDENDS ISSUER YES FOR FOR
OF SEK 8 PER SHARE AND SPECIAL DIVIDEND OF SEK 12 PER
SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10a: APPROVE SEK 15.4 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #10b: APPROVE SEK 15.4 MILLION SHARE CAPITAL ISSUER YES FOR FOR
INCREASE VIA TRANSFER OF FUNDS FROM UNRESTRICTED
EQUITY TO SHARE CAPITAL
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13: DETERMINE NUMBER OF DIRECTORS (7) AND ISSUER YES FOR FOR
DEPUTY (0) DIRECTORS OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNTS OF SEK 1.75 MILLION TO THE CHAIRMAN, SEK
830,000 TO THE VICE CHAIRMAN, AND SEK 700,000 TO
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
PROPOSAL #15a: REELECT CHARLES BLIXT, ANDREW CRIPPS ISSUER YES FOR FOR
(VICE CHAIR), JACQUELINE HOOGERBRUGGE, CONNY
KARLSSON, WENCHE ROLFSEN, MEG TIVÉUS, AND JOAKIM
WESTH AS DIRECTORS
PROPOSAL #15b: ELECT CONNY KARLSSON AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #15c: ELECT ANDREW CRIPPS AS VICE CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #16: DETERMINE NUMBER OF AUDITORS (1) ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: AMEND ARTICLES RE: APPOINTMENT OF ISSUER YES FOR FOR
AUDITOR
PROPOSAL #20a: ESTABLISH A POLICY CONCERNING ZERO SHAREHOLDER YES AGAINST N/A
TOLERANCE FOR WORKPLACE ACCIDENTS
PROPOSAL #20b: INSTRUCT THE BOARD TO SET UP A SHAREHOLDER YES AGAINST N/A
COMMITTEE TO ENSURE FOLLOW-UP ON THE ISSUE OF
WORKPLACE ACCIDENTS
PROPOSAL #20c: INSTRUCT THE BOARD TO YEARLY REPORT TO SHAREHOLDER YES AGAINST N/A
THE AGM IN WRITING THE PROGRESS CONCERNING WORKPLACE
ACCIDENTS
PROPOSAL #20d: ADOPT VISION REGARDING GENDER EQUALITY SHAREHOLDER YES AGAINST N/A
IN THE COMPANY
PROPOSAL #20e: INSTRUCT BOARD TO APPOINT A WORKING SHAREHOLDER YES AGAINST N/A
GROUP TO CAREFULLY MONITOR THE DEVELOPMENT OF GENDER
AND ETHNICITY DIVERSITY IN THE COMPANY
PROPOSAL #20f: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY DIVERSITY 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: REQUIRE THAT BOARD MEMBERS CANNOT BE SHAREHOLDER YES AGAINST N/A
INVOICED BY A LEGAL ENTITY
PROPOSAL #20i: INSTRUCT NOMINATION COMMITTEE TO PAY SHAREHOLDER YES AGAINST N/A
PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH
ETHICS, GENDER, AND ETHNICITY
PROPOSAL #20j: INSTRUCT BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
GOVERNMENT A CHANGE IN LEGISLATION REGARDING
INVOICING OF DIRECTOR FEES
PROPOSAL #20k: INSTRUCT BOARD TO PREPARE A PROPOSAL SHAREHOLDER YES AGAINST N/A
CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED
SHAREHOLDERS REPRESENTATION IN BOTH THE BOARD OF
DIRECTORS AND THE NOMINATING COMMITTEE
PROPOSAL #20l: 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 #20m: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
PROPOSAL #20n: INSTRUCT BOARD TO PAY ATTENTION TO THE SHAREHOLDER YES AGAINST N/A
DESIRABILITY TO ACHIEVE A NATIONAL SO CALLED "COOL-
OFF PERIOD" FOR POLITICAINS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swedish Orphan Biovitrum AB
TICKER: SOBI CUSIP: W95637117
MEETING DATE: 5/24/2016 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 DIVIDEND
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #15a: ELECT HAKAN BJORKLUND AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b: REELECT ANNETTE CLANCY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15c: REELECT MATTHEW GANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15d: ELECT THERESA HEGGIE AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15e: REELECT LENNART JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15f: ELECT JEFFREY JONAS AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15g: REELECT HELENA SAXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15h: REELECT HANS SCHIKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15i: ELECT HAKAN BJORKLUND AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #15j: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17a: APPROVE PERFORMANCE BASED SHARE ISSUER YES FOR FOR
MATCHING PLAN 2016
PROPOSAL #17b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #17c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING
PROPOSAL #18: APPROVE ISSUANCE OF 30 MILLION SHARES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH PREVIOUS SHARE PROGRAMS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swiber Holdings Limited
TICKER: AK3 CUSIP: Y8318F109
MEETING DATE: 8/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swiber Holdings Limited
TICKER: BGK CUSIP: Y8318F125
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: ELECT YEO CHEE NENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TAY GIM SIN LEONARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHIA FOOK ENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP 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 WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: ADOPT THE 2016 SWIBER EMPLOYEE SHARE ISSUER YES AGAINST AGAINST
OPTION SCHEME (SCHEME)
PROPOSAL #10: APPROVE GRANT OF OPTIONS AT A DISCOUNT ISSUER YES AGAINST AGAINST
UNDER THE SCHEME
PROPOSAL #11: APPROVE PARTICIPATION OF RAYMOND KIM ISSUER YES AGAINST AGAINST
GOH IN THE SCHEME
PROPOSAL #12: APPROVE PARTICIPATION OF YEO CHEE NENG ISSUER YES AGAINST AGAINST
IN THE SCHEME
PROPOSAL #13: ADOPT THE 2016 SWIBER PERFORMANCE SHARE ISSUER YES AGAINST AGAINST
PLAN (PLAN)
PROPOSAL #14: APPROVE PARTICIPATION OF RAYMOND KIM ISSUER YES AGAINST AGAINST
GOH IN THE PLAN
PROPOSAL #15: APPROVE PARTICIPATION OF YEO CHEE NENG ISSUER YES AGAINST AGAINST
IN THE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swire Pacific Limited
TICKER: 19 CUSIP: Y83310105
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT J R SLOSAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT R W M LEE AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #1c: ELECT J B RAE-SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT G R H ORR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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: Swire Properties Ltd.
TICKER: 1972 CUSIP: Y83191109
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT GUY MARTIN COUTTS BRADLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1b: ELECT STEPHEN EDWARD BRADLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1c: ELECT CHAN CHO CHAK JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT MARTIN CUBBON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT PAUL KENNETH ETCHELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: ELECT SPENCER THEODORE FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1g: ELECT LIU SING CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1h: ELECT MERLIN BINGHAM SWIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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: Swiss Life Holding
TICKER: SLHN CUSIP: H8404J162
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 REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 8.50 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 FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 3.44 MILLION
PROPOSAL #4.2: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 4.15 MILLION
PROPOSAL #4.3: APPROVE MAXIMUM FIXED REMUNERATION AND ISSUER YES FOR FOR
LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE
COMMITTEE IN THE AMOUNT OF CHF 13.7 MILLION
PROPOSAL #5.1: REELECT ROLF DOERIG AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.2: REELECT WOLF BECKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT GEROLD BUEHRER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT ADRIENNE FUMAGALLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT UELI DIETIKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT DAMIR FILIPOVIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT FRANK KEUPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT HENRY PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: REELECT FRANK SCHNEWLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: REELECT FRANZISKA SAUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.11: REELECT KLAUS TSCHUETSCHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.12: APPOINT HENRY PETER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.13: APPOINT FRANK SCHNEWLIN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.14: APPOINT FRANZISKA SAUBER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6: DESIGNATE ANDREAS ZUERCHER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swiss Prime Site AG
TICKER: SPSN CUSIP: H8403W107
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 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 DIVIDENDS OF CHF 3.70 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #6: APPROVE CREATION OF CHF 91.8 MILLION ISSUER YES FOR FOR
POOL OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE CREATION OF CHF 91.8 MILLION ISSUER YES FOR FOR
POOL OF CONDITIONAL CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.8 MILLION
PROPOSAL #8.2: APPROVE FIXED AND VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
PROPOSAL #9.1.1: REELECT CHRISTOPHER CHAMBERS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.1.2: REELECT BERNHARD HAMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1.3: REELECT RUDOLF HUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1.4: REELECT MARIO SERIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1.5: REELECT KLAUS WECKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1.6: REELECT HANS PETER WEHRLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.1.7: ELECT ELISABETH BOURQUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1.8: ELECT MARKUS GRAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT HANS PETER WEHRLI AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #9.3.1: APPOINT CHRISTOPHER CHAMBERS AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #9.3.2: APPOINT MARIO SERIS AS MEMBER OF THE ISSUER YES �� FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9.3.3: APPOINT ELISABETH BORUQUI AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #9.4: DESIGNATE PAULI WIESLI AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swiss Reinsurance (Schweizerische Rueckversicherungs)
TICKER: SREN CUSIP: H8431B109
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1.2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 4.60 PER SHARE
PROPOSAL #3: APPROVE VARIABLE SHORT-TERM REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 20.3
MILLION
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1a: REELECT WALTER KIELHOLZ AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #5.1b: REELECT RAYMOND CH'IEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1c: REELECT RENATO FASSBIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1d: REELECT MARY FRANCIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1e: REELECT RAJNA GIBSON BRANDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1f: REELECT ROBERT HENRIKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1g: REELECT TREVOR MANUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1h: REELECT CARLOS REPRESAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1i: REELECT PHILIP RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1j: REELECT SUSAN WAGNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1k: ELECT PAUL TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2a: APPOINT RENATO FASSBIND AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2b: APPOINT ROBERT HENRIKSON AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2c: APPOINT CARLOS REPRESAS AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2d: APPOINT RAYMOND CH'IEN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: DESIGNATE PROXY VOTING SERVICES GMBH ISSUER YES FOR FOR
AS INDEPENDENT PROXY
PROPOSAL #5.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 10.1 MILLION
PROPOSAL #6.2: APPROVE MAXIMUM FIXED AND VARIABLE ISSUER YES FOR FOR
LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 34 MILLION
PROPOSAL #7: APPROVE CHF 1.1 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO CHF 1 ISSUER YES FOR FOR
BILLION OF ISSUED SHARE CAPITAL
PROPOSAL #9: AMEND ARTICLES RE: FINANCIAL MARKETS ISSUER YES FOR FOR
INFRASTRUCTURE ACT
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER �� YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swisscom AG
TICKER: SCMN CUSIP: H8398N104
MEETING DATE: 4/6/2016 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 (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 22 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT FRANK ESSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT BARBARA FREI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT CATHERINE MUEHLEMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: REELECT THEOFIL SCHLATTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT ROLAND ABT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT VALERIE BERSET BIRCHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: ELECT ALAIN CARRUPT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT HANSUELI LOOSLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT HANSUELI LOOSLI AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.1: APPOINT FRANK ESSER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.2: REELECT BARBARA FREI AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.3: REELECT HANSUELI LOOSLI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.4: REELECT THEOFIL SCHLATTER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.5: REELECT HANS WERDER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.5 MILLION
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 9.7 MILLION
PROPOSAL #7: DESIGNATE REBER RECHTSANWAELTE AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swissquote Group Holding AG
TICKER: SQN CUSIP: H8403Y103
MEETING DATE: 5/13/2016 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 0.60 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1a: REELECT MARIO FONTANA AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.1b: REELECT MARKUS DENNLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: REELECT MARTIN NAVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1d: REELECT ADRIAN BULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: REELECT JEAN-CHRISTOPHE PERNOLLET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1f: ELECT BEAT OBERLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2a: APPOINT MARKUS DENNLER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2b: APPOINT MARIO FONTANA AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2c: APPOINT BEAT OBERLIN 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 JUAN CARLOS GIL AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 850,000
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 3.75 MILLION
PROPOSAL #6: EXTEND DURATION OF CHF 362,040 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syarikat Takaful Malaysia Berhad
TICKER: TAKAFUL CUSIP: Y8344M102
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT ZAKARIA ISMAIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT OTHMAN ABDULLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF THE SHARIAH ISSUER YES FOR FOR
ADVISORY BODY MEMBERS
PROPOSAL #6: APPROVE KPMG DESA MEGAT & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sydbank A/S
TICKER: SYDB CUSIP: K9419V113
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 ISSUER YES FOR FOR
PROPOSAL #4a: ELECT KNUD DAMSGAARD TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4b: ELECT ARNE GERLYNG-HANSEN TO COMMITTEE ISSUER YES FOR FOR
OF REPRESENTATIVES
PROPOSAL #4c: ELECT TORBEN NIELSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4d: ELECT JANNE MOLTKE-LETH TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4e: ELECT CEES KUYPERS TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4f: ELECT GITTE POULSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4g: ELECT LARS THURO MOLLER TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4h: ELECT NICK DE NEERGAARD TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4i: ELECT BENT EEGHOLM TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4j: ELECT HENRIK RAUNKJAER TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4k: ELECT SVEND ERIK BUSK TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4l: ELECT CLAUS DYRMOSE TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4m: ELECT HANNI TOOSBUY KASPRZAK TO ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #4n: ELECT LASSE MELDGAARD TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4o: ELECT KENT KIRK TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4p: ELECT ERIK BANK LAURIDSEN TO COMMITTEE ISSUER YES FOR FOR
OF REPRESENTATIVES
PROPOSAL #4q: ELECT NETE BECH TINNING TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4r: ELECT PETER SORENSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4s: ELECT CLAUS CHRISTENSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4t: ELECT NIELS OPSTRUP TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE DKK 20.1 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6b: APPROVE CREATION OF DKK 72.2 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS; AMEND
ARTICLES ACCORDINGLY
PROPOSAL #6c: AMEND ARTICLES RE: NOTIFICATION OF ISSUER YES FOR FOR
ANNUAL GENERAL MEETING
PROPOSAL #6d: AMEND ARTICLES RE: NUMBER OF VOTES CAST ISSUER YES FOR FOR
AT GENERAL MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sydney Airport
TICKER: SYD CUSIP: Q8808P103
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT MICHAEL LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GRANT FENN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF RIGHTS TO KERRIE ISSUER YES FOR FOR
MATHER
PROPOSAL #1: ELECT GILLIAN LARKINS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Symrise AG
TICKER: SY1 CUSIP: D827A1108
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 0.80 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: REELECT THOMAS RABE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT URSULA BUCK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: REELECT HORST-OTTO GEBERDING TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: REELECT ANDREA PFEIFER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.5: REELECT MICHAEL BECKER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: REELECT WINFRIED STEEGER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syncmold Enterprise Corp.
TICKER: 1582 CUSIP: Y8320D100
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 #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syndicate Bank Ltd.
TICKER: 532276 CUSIP: Y8345G112
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT K.K. SINGHAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT S.C. JAIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: ELECT S. VASHISHT AS DIRECTOR ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syndicate Bank Ltd.
TICKER: 532276 CUSIP: Y8345G112
MEETING DATE: 3/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES ON ISSUER YES FOR FOR
PREFERENTIAL BASIS TO LIFE INSURANCE CORPORATION OF
INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syndicate Bank Ltd.
TICKER: 532276 CUSIP: Y8345G112
MEETING DATE: 4/30/2016 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: Syndicate Bank Ltd.
TICKER: 532276 CUSIP: Y8345G112
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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synergy Health plc
TICKER: SYR CUSIP: G8646U109
MEETING DATE: 9/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR DUNCAN NICHOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR RICHARD STEEVES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GAVIN HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CONSTANCE BAROUDEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JEFFERY HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR ADRIAN COWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT BRUCE EDWARDS 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 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 EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synergy Health plc
TICKER: SYR CUSIP: G8646U109
MEETING DATE: 10/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
COMBINATION OF SYNERGY HEALTH PLC WITH NEW STERIS
LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synergy Health plc
TICKER: SYR CUSIP: G8646U109
MEETING DATE: 10/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: MODIFY THE LONG STOP DATE OF THE SCHEME; ISSUER YES FOR FOR
APPROVE SCHEME OF ARRANGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synertone Communication Corporation
TICKER: 01613 CUSIP: G8650N108
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 #2: APPROVE CCIF CPA LIMITED AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3a: ELECT HAN WEINING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HU YUNLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WANG CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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 #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syngene International Ltd
TICKER: 539268 CUSIP: Y8T288113
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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT JOHN SHAW 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
PROPOSAL #5: ELECT BALA S MANIAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT SURESH N TALWAR AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF KIRAN MAZUMDAR-SHAW AS MANAGING DIRECTOR
PROPOSAL #8: APPROVE ADDITIONAL BONUS TO PETER ISSUER YES FOR FOR
BRAINS, EXECUTIVE DIRECTOR AND CEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syngenta AG
TICKER: SYNN CUSIP: H84140112
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 REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE CHF 36,750 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF TREASURY SHARES
PROPOSAL #5.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 11.00 PER SHARE
PROPOSAL #5.2: APPROVE ALLOCATION OF SPECIAL DIVIDEND ISSUER YES FOR FOR
OF CHF 5.00 PER SHARE
PROPOSAL #6.1: REELECT VINITA BALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT STEFAN BORGAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT GUNNAR BROCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT MICHEL DEMARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT ELENI GABRE-MADHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT DAVID LAWRENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: REELECT EVELINE SAUPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: REELECT JUERG WITMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MICHEL DEMARE AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #8.1: REELECT EVELINE SAUPPER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8.2: REELECT JUERG WITMER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8.3: APPOINT STEFAN BORGAS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF CHF 4.5 MILLION
PROPOSAL #10: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 41 MILLION
PROPOSAL #11: DESIGNATE LUKAS HANDSCHIN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #12: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synnex Technology International Corp.
TICKER: 2347 CUSIP: Y8344J109
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
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synthomer plc
TICKER: SYNT CUSIP: G8650C102
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 CALUM MACLEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALEXANDER CATTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JINYA CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DATO' LEE HAU HIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR JUST JANSZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BRENDAN CONNOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CAROLINE JOHNSTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NEIL JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT STEPHEN BENNETT 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: 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: Synthos SA
TICKER: SNS CUSIP: X9803F100
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND FINANCIAL STATEMENT FOR
FISCAL 2015
PROPOSAL #5.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL
STATEMENTS FOR FISCAL 2015
PROPOSAL #5.3: APPROVE ALLOCATION OF INCOME FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #5.4.1: APPROVE DISCHARGE OF TOMASZ KALWAT ISSUER YES FOR FOR
(CEO)
PROPOSAL #5.4.2: APPROVE DISCHARGE OF ZBIGNIEW WARMUZ ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #5.4.3: APPROVE DISCHARGE OF ZBIGNIEW LANGE ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #5.4.4: APPROVE DISCHARGE OF TOMASZ PIEC ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #5.4.5: APPROVE DISCHARGE OF JAROSLAW ROGOZA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #5.5.1: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
GRODZKI (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #5.5.2: APPROVE DISCHARGE OF MARIUSZ ISSUER YES FOR FOR
WANIOLKA (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #5.5.3: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
KWAPISZ (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #5.5.4: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
MIRONSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #5.5.5: APPROVE DISCHARGE OF ROBERT OSKARD ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.5.6: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
CIESIELSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syrah Resources Ltd
TICKER: SYR CUSIP: Q8806E100
MEETING DATE: 11/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOSE CALDEIRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 30 MILLION ISSUER YES FOR FOR
SHARES TO INSTITUTIONAL AND SOPHISTICATED INVESTORS
PROPOSAL #4: APPROVE THE SYRAH RESOURCES LIMITED LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN
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 600,000 ISSUER YES FOR FOR
OPTIONS TO JAMES ASKEW, DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF UP TO 400,000 ISSUER YES FOR FOR
OPTIONS TO SAM RIGGALL, DIRECTOR OF THE COMPANY
PROPOSAL #8: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
PROPOSAL #9: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syrah Resources Ltd
TICKER: SYR CUSIP: Q8806E100
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT SAM RIGGALL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT JAMES ASKEW AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE ISSUANCE OF DIRECTOR OPTIONS ISSUER YES FOR FOR
TO TOLGA KUMOVA, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO TOLGA KUMOVA, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE ISSUANCE OF SHARES TO TOLGA ISSUER YES FOR FOR
KUMOVA, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sysmex Corp
TICKER: 6869 CUSIP: J7864H102
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 28
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - CLARIFY DIRECTOR AUTHORITY ON
SHAREHOLDER MEETINGS - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - CLARIFY DIRECTOR AUTHORITY ON BOARD
MEETINGS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR IETSUGU, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAYASHI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAJIMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OBE, KAZUYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WATANABE, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ASANO, KAORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TACHIBANA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NISHIURA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKAHASHI, MASAYO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAMAO, YUKITOSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONISHI, KOICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAJIURA, KAZUHITO
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: Systex Corp
TICKER: 6214 CUSIP: Y8345P104
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: 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 #6.1: ELECT HUANG,ZONG-REN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.834 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT LIN,LONG-FEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1043 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT CHENG,TENG-YUAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.951 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT LU,DA-WEI WITH SHAREHOLDER NO.3 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT XIAO,CHONG-HE WITH SHAREHOLDER ISSUER YES FOR FOR
NO.1656 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT XIE,JIN-HE WITH SHAREHOLDER ISSUER YES FOR FOR
NO.101474 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT HUANG,TING-RONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.69453 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT HUANG,QI-RONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.69454 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT LIN,ZHI-MIN, REPRESENTING CHO ISSUER YES FOR FOR
WEI INVESTMENT CORP WITH SHAREHOLDER NO. 583 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT HUANG,YI-XIONG, REPRESENTING ISSUER YES FOR FOR
CHO WEI INVESTMENT CORP WITH SHAREHOLDER NO. 583 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT HUANG,JIH-TSAN WITH ID ISSUER YES FOR FOR
NO.A100320XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.12: ELECT CHENG,HUANG-YEN WITH ID ISSUER YES FOR FOR
NO.N103553XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.13: ELECT CHENG,WEN-FENG WITH ID ISSUER YES FOR FOR
NO.X100131XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR HUANG,ZONG-REN
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR LIN,LONG-FEN
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHENG,TENG-YUAN
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR LU,DA-WEI
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR XIAO,CHONG-HE
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR XIE,JIN-HE
PROPOSAL #13: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR HUANG,TING-RONG
PROPOSAL #14: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR �� FOR
COMPETITIVE ACTIVITIES OF DIRECTOR HUANG,QI-RONG
PROPOSAL #15: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR LIN,ZHI-MIN,
REPRESENTING CHO WEI INVESTMENT CORP
PROPOSAL #16: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR HUANG,YI-XIONG,
REPRESENTING CHO WEI INVESTMENT CORP
PROPOSAL #17: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR HUANG,JIH-TSAN
PROPOSAL #18: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHENG,WEN-FENG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T&D HOLDINGS INC.
TICKER: 8795 CUSIP: J86796109
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 USUI, SONOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEIKE, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUBOI, CHIKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HORI, RYUJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IWAI, ISSUER YES FOR FOR
SHIGEKAZU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
EZAKI, MASAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T. Hasegawa Co., Ltd.
TICKER: 4958 CUSIP: J83238105
MEETING DATE: 12/17/2015 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 HASEGAWA, TOKUJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONDO, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANIMOTO, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UMINO, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR CHINO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAITO, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGURI, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKADO, SHINGO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATAOKA, ISSUER YES FOR FOR
KOJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES FOR FOR
MAKIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YUHARA, ISSUER YES FOR FOR
TAKAO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NAKANO, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITORS
PROPOSAL #5: APPROVE SPECIAL PAYMENTS RELATED TO ISSUER YES AGAINST AGAINST
RETIREMENT BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T. Rad Co. Ltd.
TICKER: 7236 CUSIP: J9297E102
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 #2.1: ELECT DIRECTOR MATSUMOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAZAKI, TOMIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OBA, YASUTAKA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T.K. Corp.
TICKER: A023160 CUSIP: Y8363M108
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 SEONG-DUK 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: Ta Chen Stainless Pipe Co., Ltd.
TICKER: 2027 CUSIP: Y8358R104
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: 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: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ta Chong Bank
TICKER: 2847 CUSIP: Y83595101
MEETING DATE: 10/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE SWAP AGREEMENT WITH YUANTA ISSUER YES FOR FOR
FINANCIAL HOLDINGS CO., LTD. AND BECOME A WHOLLY-
OWNED SUBSIDIARY OF YUANTA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TA Enterprise Berhad
TICKER: TA CUSIP: Y8364D107
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2a: ELECT TAN KUAY FONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZAINAB BINTI AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT PETER U CHIN WEI AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #3: ELECT MOHAMED BIN ABID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE PETER U CHIN WEI TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE JORY LEONG KAM WENG TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TA Enterprise Berhad
TICKER: TA CUSIP: Y8364D107
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2a: ELECT JORY LEONG KAM WENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHRISTOPHER KOH SWEE KIAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT RAHMAH BINTI MAHMOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MOHAMED BIN ABID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE PETER U CHIN WEI TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE JORY LEONG KAM WENG TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE CHRISTOPHER KOH SWEE KIAT TO ISSUER YES AGAINST AGAINST
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ta Ya Electric Wire & Cable Co., Ltd.
TICKER: 1609 CUSIP: Y8548S103
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
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: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tabcorp Holdings Ltd.
TICKER: TAH CUSIP: Q8815D101
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ELMER FUNKE KUPPER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT STEVEN GREGG 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 DAVID ATTENBOROUGH, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF UP TO 87,024 ISSUER YES FOR FOR
PERFORMANCE RIGHTS AND 33,547 ORDINARY SHARES TO
DAVID ATTENBOROUGH, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tabuchi Electric
TICKER: 6624 CUSIP: J78701109
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 8
PROPOSAL #2: AMEND ARTICLES TO CLARIFY PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3: AMEND ARTICLES TO AUTHORIZE BOARD TO ISSUER YES FOR FOR
DETERMINE INCOME ALLOCATION
PROPOSAL #4.1: ELECT DIRECTOR TABUCHI, TERUHISA ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KAIHOSHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR SAKABE, SHIGEKAZU ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR SASANO, MASAO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SHIOTSU, SEIJI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR HAYANO, TOSHIHITO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SAITO, NOBORU ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR OZAKI, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR YONEDA, ISSUER YES FOR FOR
HIDEMI
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHIDA, AKIRA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tachi-S Co. Ltd.
TICKER: 7239 CUSIP: J78916103
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 8
PROPOSAL #2.1: ELECT DIRECTOR TAGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAYAMA, TARO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NOGAMI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KITSUKAWA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KINOSHITA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KONNO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KINOSHITA, NORIAKI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tadano Ltd.
TICKER: 6395 CUSIP: J79002101
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 13
PROPOSAL #2.1: ELECT DIRECTOR TADANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUYAMA, TAMAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHI, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OSHIKA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYAKE, ISSUER YES FOR FOR
YUICHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NABESHIMA, AKIHITO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taekwang Industrial Co. Ltd.
TICKER: A003240 CUSIP: Y8363Z109
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 HONG HYEON-MIN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT NAM IK-HYEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM OH-YOUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taewoong Co.
TICKER: A044490 CUSIP: Y8365T101
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 CHOI SEUNG-SIK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM YO-BEOM 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: Taeyoung Engineering & Construction Co.
TICKER: A009410 CUSIP: Y8366E103
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 SHIN DONG-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SHIN DONG-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: TAG Immobilien AG
TICKER: TEG CUSIP: D8283Q174
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 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 KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: APPROVE CREATION OF EUR 27 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 300 MILLION; APPROVE CREATION OF EUR 20 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tahoe Resources Inc.
TICKER: THO CUSIP: 873868103
MEETING DATE: 3/31/2016 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 LAKE SHORE GOLD CORP.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tahoe Resources Inc.
TICKER: THO CUSIP: 873868103
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANYA M. JAKUSCONEK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DRAGO G. KISIC ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR C. KEVIN MCARTHUR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALAN C. MOON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR A. DAN ROVIG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PAUL B. SWEENEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES S. VOORHEES ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KENNETH F. WILLIAMSON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KLAUS M. ZEITLER 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taichung Commercial Bank
TICKER: 2812 CUSIP: Y8371H109
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 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: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiflex Scientific Co., Ltd.
TICKER: 8039 CUSIP: Y83737109
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 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 CAPITAL RESERVES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TaiGen Biopharmaceuticals Holdings Ltd
TICKER: 4157 CUSIP: G86617100
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: 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: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #10.1: ELECT PO YOUNG CHU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.2: ELECT WENG FOUNG HUANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.3: ELECT DAVID GAO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.4: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.5: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.6: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.7: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.8: ELECT NON-INDEPENDENT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.9: ELECT NON-INDEPENDENT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taihan Electric Wire Co.
TICKER: 001440 CUSIP: Y8373R105
MEETING DATE: 8/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taihan Electric Wire Co.
TICKER: 001440 CUSIP: Y8373R105
MEETING DATE: 9/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT FOUR NON-EXECUTIVE NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taihan Electric Wire Co.
TICKER: A001440 CUSIP: Y8373R105
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 STOCK OPTION GRANTS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taihei Dengyo Kaisha Ltd.
TICKER: 1968 CUSIP: J79088100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NOJIRI, JO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AOKI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SEKINE, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MITSUTOMI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIMOTO, TOSHIMUNE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKESHITA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSURUNAGA, TORU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MINAKUCHI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YUBA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR INOMATA, ISSUER YES FOR FOR
MASANORI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR WADA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IKEUCHI, MASATOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiheiyo Cement Corp.
TICKER: 5233 CUSIP: J7923L110
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 #2.1: ELECT DIRECTOR FUKUDA, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITABAYASHI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIKUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUSHIMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUSHIHARA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIMURA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUNAKUBO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KARINO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ANDO, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR EGAMI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KOIZUMI, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ARIMA, YUZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KASAMURA, ISSUER YES FOR FOR
HIDEHIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MITANI, WAKAKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiho Kogyo Co., Ltd.
TICKER: 6470 CUSIP: J7936H106
MEETING DATE: 6/9/2016 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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SUGIHARA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MURAI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KONDO, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUSUNOKI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SATO, MITSUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KIMURA, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ENOMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MURAMATSU, ISSUER YES FOR FOR
SHOGO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KISHI, ISSUER YES FOR FOR
HIROHISA
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAJI, TOYOAKI
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taikisha Ltd.
TICKER: 1979 CUSIP: J79389102
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 42
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR UENISHI, EITARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAMIYAMA, SATORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIBA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HASHIMOTO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KATO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OGAWA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MUKAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HAMANAKA, YUKINORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MURAKAMI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SUEZAWA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FURUKATSU, ISSUER YES FOR FOR
TOSHIYA
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NORO, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KONO, TAKASHI
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #7: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tainan Spinning Co., Ltd.
TICKER: 1440 CUSIP: Y83790108
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: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
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
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8.1: ELECT JHENG GAO HUEI, A REPRESENTATIVE ISSUER YES FOR FOR
OF JIOU FU INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.472, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT HOU BO MING, A REPRESENTATIVE OF ISSUER YES FOR FOR
YU PENG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.214640, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT WU ZENG JHAO MEI, A ISSUER YES FOR FOR
REPRESENTATIVE OF TAI BO INVESTMENT CO., LTD. WITH
SHAREHOLDER NO.497, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT JHUANG YING NAN, A ISSUER YES FOR FOR
REPRESENTATIVE OF GUANG WEI INVESTMENT CO., LTD. WITH
SHAREHOLDER NO.555, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT WU LIANG HONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.58 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT JHUANG YING JHIH, A ISSUER YES FOR FOR
REPRESENTATIVE OF CHENG LONG INVESTMENT CO., LTD.
WITH SHAREHOLDER NO.48, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT HOU BO YI, A REPRESENTATIVE OF ISSUER YES FOR FOR
SHENG YUAN INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.140127, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT WU JHONG HAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF YONG YUAN INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.513, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT HOU BO YU WITH SHAREHOLDER NO.13 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT YAN JHENG SYONG WITH ISSUER YES FOR FOR
SHAREHOLDER NO.93 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT CHEN HONG MO, A REPRESENTATIVE ISSUER YES FOR FOR
OF SHUN HAN HONG INVESTMENT CO., LTD. WITH
SHAREHOLDER NO.244701, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.12: ELECT HOU WUN TENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.62029 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.13: ELECT HE JING HUA, A REPRESENTATIVE ISSUER YES FOR FOR
OF MAO JIANG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.219904, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.14: ELECT JHANG YI JHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF YU PENG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.214640, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.15: ELECT HOU JHIH SHENG, A ISSUER YES FOR FOR
REPRESENTATIVE OF SHENG YUAN INVESTMENT CO., LTD.
WITH SHAREHOLDER NO.140127, AS NON-INDEPENDENT
PROPOSAL #8.16: ELECT HOU JHIH YUAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF SIN YONG SING INVESTMENT CO., LTD. WITH
SHAREHOLDER NO.417, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.17: ELECT DAI CIAN WITH ID NO.D100012XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #8.18: ELECT NIE PENG LING WITH SHAREHOLDER ISSUER YES FOR FOR
NO.0082716 AS INDEPENDENT DIRECTOR
PROPOSAL #8.19: ELECT CIOU WUN HUEI WITH ID ISSUER YES FOR FOR
NO.B220413XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.20: ELECT CAI ZONG YI WITH ID ISSUER YES FOR FOR
NO.D120854XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taisei Corp.
TICKER: 1801 CUSIP: J79561130
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 11
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORICHI, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYAKOSHI, ISSUER YES FOR FOR
KIWAMU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
KUNITOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAISEI LAMICK CO LTD
TICKER: 4994 CUSIP: J79615100
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 37
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMITA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HASEBE, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, TADAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYASHITA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOMONO, NAOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOMURA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KODAIRA, ISSUER YES FOR FOR
OSAMU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taishin Financial Holding Co., Ltd.
TICKER: 2887 CUSIP: Y84086100
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 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 UP TO 1 BILLION OF ISSUER YES FOR FOR
CLASS E PREFERRED SHARES AND APPROVAL OF CURRENT
SHAREHOLDERS TO WAIVE EXISTING PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE ISSUANCE OF UP TO 1.5 BILLION OF ISSUER YES FOR FOR
CLASS F PREFERRED SHARES AND APPROVAL OF CURRENT
SHAREHOLDERS TO WAIVE EXISTING PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taisho Pharmaceutical Holdings Co., Ltd.
TICKER: 4581 CUSIP: J79885109
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Acceptance Corporation
TICKER: 9941 CUSIP: Y84124109
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 GOVERNING THE ISSUER YES FOR FOR
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
PROPOSAL #7: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #8: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #9.1: ELECT CHEN KUO JUNG, REPRESENTING ISSUER YES FOR FOR
YULON MOTOR CO.,LTD WITH SHAREHOLDER NO. 3 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT CHEN LI LIEN, REPRESENTING YULON ISSUER YES FOR FOR
MOTOR CO.,LTD WITH SHAREHOLDER NO. 3 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT YAO CHEN HSIANG, REPRESENTING ISSUER YES FOR FOR
YULON MOTOR CO.,LTD WITH SHAREHOLDER NO. 3 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT CHANG,LIANG, REPRESENTING YULON ISSUER YES FOR FOR
MANAGEMENT CO.,LTD WITH SHAREHOLDER NO. 53061 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT TSAI WEN JUNG, REPRESENTING ISSUER YES FOR FOR
YULON MANAGEMENT CO.,LTD WITH SHAREHOLDER NO. 53061
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT HU KAI CHANG, REPRESENTING YULON ISSUER YES FOR FOR
MANAGEMENT CO.,LTD WITH SHAREHOLDER NO. 53061 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT HSU KUO HSING, REPRESENTING ISSUER YES FOR FOR
YULON MANAGEMENT CO.,LTD WITH SHAREHOLDER NO. 53061
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT LIU SHUN JEN WITH ID NO. ISSUER YES FOR FOR
A123194XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT HSIEH I HUNG WITH ID NO. ISSUER YES FOR FOR
F122232XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.10: ELECT CHOU CHUNG CHI WITH ID NO. ISSUER YES FOR FOR
Q100668XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Business Bank
TICKER: 2834 CUSIP: Y8414R106
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 BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Cement Corp.
TICKER: 1101 CUSIP: Y8415D106
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 #4.1: ELECT HSIEH CHI CHIA, REPRESENTATIVE ISSUER YES FOR FOR
OF FU PIN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
20420701, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT CHEN CHI TE, REPRESENTATIVE OF ISSUER YES FOR FOR
HENG QIANG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
20420700, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT DAVID CARR MICHAEL, ISSUER YES FOR FOR
REPRESENTATIVE OF C.F. KOO FOUNDATION WITH
SHAREHOLDER NO. 20178935, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT CHENG MING YEH WITH ID NO. ISSUER YES FOR FOR
A101776XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Cogeneration Corp.
TICKER: 8926 CUSIP: Y84162109
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: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Cooperative Financial Holding Co.,Ltd.
TICKER: 5880 CUSIP: Y8374C107
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 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 DIRECTOR
CHEN,SHIAN-JUH
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
LIN,JUNG-HUA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan FamilyMart Co., Ltd.
TICKER: 5903 CUSIP: Y24098108
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 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 FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Fertilizer Co., Ltd.
TICKER: 1722 CUSIP: Y84171100
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: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Fire & Marine Insurance Co., Ltd.
TICKER: 2832 CUSIP: Y8417C106
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
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Glass Industrial Corp.
TICKER: 1802 CUSIP: Y8420M109
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: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Hon Chuan Enterprise Co. Ltd.
TICKER: 9939 CUSIP: Y8421M108
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Land Development Corp
TICKER: 2841 CUSIP: Y8416V105
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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISTRIBUTABLE EARNINGS AND �� ISSUER YES FOR FOR
ISSUANCE OF NEW SHARES BY CAPITALIZATION OF CAPITAL
RESERVE
PROPOSAL #5: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Liposome Company Ltd.
TICKER: 4152 CUSIP: Y8T07J106
MEETING DATE: 6/21/2016 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: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Mask Corp.
TICKER: 2338 CUSIP: Y8429S107
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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE AND LEGAL RESERVE
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Mobile Co., Ltd.
TICKER: 3045 CUSIP: Y84153215
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: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND ENDORSEMENT AND GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Paiho Co., Ltd.
TICKER: 9938 CUSIP: Y8431R105
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: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Printed Circuit Board Techvest Co., Ltd.
TICKER: 8213 CUSIP: Y84126104
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 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Secom Co. Ltd.
TICKER: 9917 CUSIP: Y8461H100
MEETING DATE: 6/3/2016 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: Taiwan Semiconductor Co., Ltd.
TICKER: 5425 CUSIP: Y84623100
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: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: 874039100
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 #2.1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2.2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: Y84629107
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 PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Shin Kong Security Co., Ltd.
TICKER: 9925 CUSIP: Y8462M108
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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Styrene Monomer Corp.
TICKER: 1310 CUSIP: Y84630105
MEETING DATE: 4/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT WU YIQING, REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
HEHE INTERNATIONAL DEVELOPMENT CO., LTD., WITH
SHAREHOLDER NO. 180022, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.2: ELECT WU YIHAN, REPRESENTATIVE OF HEHE SHAREHOLDER YES FOR N/A
INTERNATIONAL DEVELOPMENT CO., LTD., WITH
SHAREHOLDER NO. 180022, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.3: ELECT WANG HONGREN, WITH SHAREHOLDER SHAREHOLDER NO N/A N/A
NO. 179293, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.4: ELECT WU QINGDIAN, REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
MEIHAO INDUSTRIAL CO., LTD., WITH SHAREHOLDER NO.
1007514, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.5: ELECT JIAO ZHISHENG, REPRESENTATIVE OF SHAREHOLDER NO N/A N/A
MEIHAO INDUSTRIAL CO., LTD., WITH SHAREHOLDER NO.
1007514, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.6: ELECT LIU ZHENGYUAN, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 147290, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.7: ELECT YU BOYUAN, WITH SHAREHOLDER NO. SHAREHOLDER NO N/A N/A
A110401XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.8: ELECT LIN WENYUAN, REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
TAIWAN STYRENE MONOMER INVESTMENT LTD., WITH
SHAREHOLDER NO. 209209, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.9: ELECT ZHANG ZHAOSHUN, REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF TAIWAN STYRENE MONOMER INVESTMENT LTD., WITH
SHAREHOLDER NO. 209209, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.10: ELECT CHEN BAIYUAN, REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
TAIWAN STYRENE MONOMER INVESTMENT LTD., WITH
SHAREHOLDER NO. 209209, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.11: ELECT WANG JIONGFEN, REPRESENTATIVE SHAREHOLDER NO N/A N/A
OF TAIWAN STYRENE MONOMER INVESTMENT LTD., WITH
SHAREHOLDER NO. 209209, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.12: ELECT XU GAOWEI, REPRESENTATIVE OF SHAREHOLDER NO N/A N/A
TAIWAN STYRENE MONOMER INVESTMENT LTD., WITH
SHAREHOLDER NO. 209209, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.13: ELECT WEI WENZHEN, REPRESENTATIVE OF SHAREHOLDER NO N/A N/A
TAIWAN STYRENE MONOMER INVESTMENT LTD., WITH
SHAREHOLDER NO. 209209, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.14: ELECT WANG JUNHUA, REPRESENTATIVE OF SHAREHOLDER NO N/A N/A
TAIWAN STYRENE MONOMER INVESTMENT LTD., WITH
SHAREHOLDER NO. 209209, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.15: ELECT ZHAO GUOSHUAI WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. N120652XXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.16: ELECT ZHANG GUOQIN WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. Q102314XXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.17: ELECT ZHENG HUIRONG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. J220346XXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.18: ELECT JIAN JINCHENG WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. S100797XXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.19: ELECT GUO RENGUI, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 200158, AS SUPERVISOR
PROPOSAL #1.20: ELECT XU WEIPING WITH SHAREHOLDER NO. SHAREHOLDER YES FOR N/A
206265 AS SUPERVISOR
PROPOSAL #1.21: ELECT XU DINGRUI, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
HONGTONG CO., LTD., WITH SHAREHOLDER NO.209228, AS
SUPERVISOR
PROPOSAL #1.22: ELECT LI SHENGCHEN, REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
JINZHIHONG INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 209210, AS SUPERVISOR
PROPOSAL #1.23: ELECT WENG ZHONGJUN, REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF JINZHIHONG INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 209210, AS SUPERVISOR
PROPOSAL #1.24: ELECT HONG RENJIE, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
JINZHIHONG INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
209210, AS SUPERVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Styrene Monomer Corp.
TICKER: 1310 CUSIP: Y84630105
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Surface Mounting Technology Corp.
TICKER: 6278 CUSIP: Y84660102
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 #4.1: ELECT WU KAIYUN, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT LIN WENQING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT SHEN XIANHAN, WITH ID NO. ISSUER YES FOR FOR
P100930XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT WANG JIAZHEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 234, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT WU YUNZHONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 508, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT HU SHOUQIANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 290, AS INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT ZHANG MEIYUAN, WITH ID NO. ISSUER YES FOR FOR
B220123XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT CHEN MENGPING, WITH ID NO. ISSUER YES FOR FOR
K220837XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT LIN WENZHANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 290, AS SUPERVISOR
PROPOSAL #4.10: ELECT XIAO XUEFENG, WITH ID NO. ISSUER YES FOR FOR
A223083XXX, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Tea Corp.
TICKER: 2913 CUSIP: Y84720104
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: Taiyen Biotech Co., Ltd.
TICKER: 1737 CUSIP: Y8460R109
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 CHEN GUAN-PING WITH ID NO. ISSUER NO N/A N/A
F10257XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT CAI YU-QIN WITH ID NO. ISSUER YES FOR FOR
R22214XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT XU HONG-DING WITH ID NO. ISSUER YES FOR FOR
E10096XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT XIE WEN-ZHEN WITH ID NO. ISSUER NO N/A N/A
N20335XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT QIU JUN-RONG WITH ID ISSUER NO N/A N/A
NO.T12085XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT ZHENG GUORONG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF MINISTRY OF ECONOMIC AFFAIRS, WITH SHAREHOLDER NO.
1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT CHEN SIMING, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
MINISTRY OF ECONOMIC AFFAIRS, WITH SHAREHOLDER NO. 1
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT LAI ZHENGNENG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF MINISTRY OF ECONOMIC AFFAIRS, WITH SHAREHOLDER NO.
1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT ZHANG YALI WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
170054 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.11: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.12: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.13: ELECT YU QINGKUN AS SUPERVISOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.14: ELECT TANG HONGDE WITH ID NO. SHAREHOLDER YES AGAINST N/A
T120629937 AS SUPERVISOR
PROPOSAL #4.15: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyo Holdings Co Ltd
TICKER: 4626 CUSIP: J80013105
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 55
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AUTHORIZE INTERNET DISCLOSURE OF SHAREHOLDER MEETING
MATERIALS
PROPOSAL #3.1: ELECT DIRECTOR SATO, EIJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MORITA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEHARA, EIJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAITO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIWA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIZUME, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IWAKI, KEITARO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TODO, MASAHIKO
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyo Nippon Sanso Corp.
TICKER: 4091 CUSIP: J80143100
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 9
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR YOSHIMURA, SHOTARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAZAMA, KUNISHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ICHIHARA, YUJIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MARUYAMA, TADASHIGE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR AMADA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WILLIAM KROLL ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KATSUMATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMADA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KATSUMARU, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KARATSU, MASANORI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MIZUNOE, ISSUER YES FOR FOR
KINJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HIGUCHI, ISSUER YES FOR FOR
KAZUNARI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR FUJIMORI, ISSUER YES FOR FOR
NAOYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyo Yuden Co. Ltd.
TICKER: 6976 CUSIP: J80206113
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: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TOSAKA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUTSUMI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MASUYAMA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAHASHI, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SASE, KATSUYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR AGATA, HISAJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HIRAIWA, MASASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKANO, ISSUER YES FOR FOR
KATSUSHIGE
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOSHITAKE, ISSUER YES FOR FOR
HAJIME
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ARAI, HIROSHI
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKAMATSU CONSTRUCTION GROUP
TICKER: 1762 CUSIP: J80443104
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR TAKAMATSU, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HONOKI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, KANJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAMATSU, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUSHITA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIDA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAMATSU, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ICHIKI, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAMATSU, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR UENO, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NISHIDE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YOSHITAKE, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR AOYAMA, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR TAKAMATSU, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUER YES FOR FOR
MICHINARI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUNO, ISSUER YES FOR FOR
TOMOKUNI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takaoka Toko Co., Ltd.
TICKER: 6617 CUSIP: J80551104
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 ENDO, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ODAGIRI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAMEYAMA, HARUNOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURIYAMA, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKATSU, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DOFUTSU, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIKAWA, NAOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJII, TAKENORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MISHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUROSAWA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKADA, ISSUER YES FOR FOR
YUICHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKEDA, ISSUER YES FOR FOR
MASARU
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MASUDA, YUJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUMIYOSHI, KATSUYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takara Holdings Inc.
TICKER: 2531 CUSIP: J80733108
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 OMIYA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAKIMOTO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMURA, MUTSUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WASHINO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YABU, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURATA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIDA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takara Leben Co., Ltd.
TICKER: 8897 CUSIP: J80744105
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 9
PROPOSAL #2.1: ELECT DIRECTOR MURAYAMA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMADA, KAZUICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKABE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TEJIMA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITAGAWA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARA, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAARA, MIKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIDA, HITOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT STATUTORY AUDITOR KIMURA, SHUNJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takara Standard Co. Ltd.
TICKER: 7981 CUSIP: J80851116
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 #3.1: ELECT DIRECTOR TSUCHIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOSHIKAWA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAHASHI, MOTOKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MATSUKUMA, ISSUER YES FOR FOR
IZUMI
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takasago International Corp.
TICKER: 4914 CUSIP: J80937113
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 #2.1: ELECT DIRECTOR MASUMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOYORI, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KASAMATSU, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJIWARA, HISAYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ALFRED A ASUNCION, JR ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAGATA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SOMEKAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YANAKA, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ONISHI, ISSUER YES FOR FOR
KAZUKIYO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAE, YASUO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takasago Thermal Engineering
TICKER: 1969 CUSIP: J81023111
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 15.5
PROPOSAL #2.1: ELECT DIRECTOR OUCHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMA, YASUMITSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WATANABE, JUNZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMISUGI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSURA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHARA, CHOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TABUCHI, JUN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HARA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAWAKE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUNAGA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YABUNAKA, MITOJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR UCHINO, SHUMA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takashimaya Co. Ltd.
TICKER: 8233 CUSIP: J81195125
MEETING DATE: 5/24/2016 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: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SUZUKI, KOJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KIMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AKIYAMA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MONDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAYAMA, SHUNZO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MURATA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AWANO, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAMEOKA, TSUNEKATA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAJIMA, KAORU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR GOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TORIGOE, KEIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HIRAMOTO, ISSUER YES FOR FOR
AKIRA
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUGAHARA, KUNIHIKO
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takata Corp
TICKER: 7312 CUSIP: J8124G108
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKADA, SHIGEHISA ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR NOMURA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIMIZU, HIROSHI �� ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOGAI, MOTO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIOKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOSHIDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MORITA, ISSUER YES AGAINST AGAINST
KAZUO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES FOR FOR
HIRONOBU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takeda Pharmaceutical Co. Ltd.
TICKER: 4502 CUSIP: J8129E108
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 90
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - CLARIFY DIRECTOR AUTHORITY ON
SHAREHOLDER MEETINGS - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR HASEGAWA, YASUCHIKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR CHRISTOPHE WEBER ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HONDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IWASAKI, MASATO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ANDREW PLUMP ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUDO, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MICHEL ORSINGER ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHIGA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HIGASHI, EMIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMANAKA, YASUHIKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUNIYA, SHIRO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HATSUKAWA, KOJI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER JEAN-LUC BUTEL
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 FOR INSIDE DIRECTORS WHO ARE NOT AUDIT COMMITTEE
MEMBERS AND TRUST-TYPE EQUITY COMPENSATION PLAN FOR
OUTSIDE DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #9: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKEUCHI MFG CO LTD
TICKER: 6432 CUSIP: J8135G105
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 22
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 TAKEUCHI, AKIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKEUCHI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YODA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MAKABE, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYAIRI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUSAMA, MINORU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UEKI, YOSHISHIGE
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER KOBAYASHI, AKIHIKO
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 BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #8: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takihyo Co. Ltd.
TICKER: 9982 CUSIP: J81432106
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 4
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR
AUTHORITY ON BOARD MEETINGS - INDEMNIFY DIRECTORS -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YUNOKI, KENTARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IMAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
YOSHIHIKO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NIWA, TAKUZO ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR WASHINO, ISSUER YES FOR FOR
NAOHISA
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR SUEYASU, ISSUER YES FOR FOR
KENJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takiron Co. Ltd.
TICKER: 4215 CUSIP: J81453110
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 HYODO, KATSUMORI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MINAMITANI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANAO, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UMEDA, TOMOMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWASAKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAITO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAKE, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWAMOTO, MUNE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ARAKAWA, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEDA, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKAJIMA, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUGIURA, HIDEKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takkt AG
TICKER: TTK CUSIP: D82824109
MEETING DATE: 5/10/2016 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: RATIFY EBNER STOLZ GMBH & CO. KG AS ISSUER YES �� FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takuma Co. Ltd.
TICKER: 6013 CUSIP: J81539108
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
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 KATO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NUMATA, KENGO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NANJO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IZUMI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIYAMA, TSUYOHITO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEGUCHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ENOMOTO, YASUSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SATAKE, HIROMICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IWAHASHI, OSAMU
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MURATA, MINORU
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 TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� Talaat Moustafa Group Holding
TICKER: TMGH CUSIP: M8763H108
MEETING DATE: 3/26/2016 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 DIRECTORS FOR FY ISSUER NO N/A N/A
2015
PROPOSAL #5: REELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2016
PROPOSAL #7: APPROVE REMUNERATION AND SITTING FEES OF ISSUER NO N/A N/A
DIRECTORS FOR FY 2016
PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR FY 2015 ISSUER NO N/A N/A
AND FY 2016
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A
FY 2015 AND 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Talanx AG
TICKER: TLX CUSIP: D82827110
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 1.30 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 #5.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #5.2: RATIFY KPMG AG AS AUDITORS FOR THE ISSUER YES FOR FOR
FIRST QUARTER OF FISCAL 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TalkTalk Telecom Group plc
TICKER: TALK CUSIP: G8668X106
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR CHARLES DUNSTONE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RE-ELECT DIDO HARDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT IAIN TORRENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TRISTIA HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHARLES BLIGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN WEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN ALLWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BRENT HOBERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIR HOWARD STRINGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT JAMES POWELL AS DIRECTOR ISSUER YES FOR FOR
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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAMRON CO.
TICKER: 7740 CUSIP: J81625105
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 35
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR AJISAKA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ARAI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMURA, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKURABA, SHOGO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OSE, HIDEYO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAMADA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ABO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ICHIKAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAWANABE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MASUNARI, KOJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KITAZUME, YASUKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR OTSUKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR CHO, SHOKAI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR SHIMIZU, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR YOKOSE, MIKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tamura Corp.
TICKER: 6768 CUSIP: J81668105
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 4
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KUBO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MORIYA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tarkett
TICKER: TKTT CUSIP: F9T08Z124
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 CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR0.52 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF MICHEL ISSUER YES FOR FOR
GIANNUZZI, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF FABRICE ISSUER YES FOR FOR
BARTHELEMY, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF VINCENT ISSUER YES FOR FOR
LECERF, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #8: REELECT ERIC DECONINCK AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: REELECT BERNARD-ANDRE DECONINCK AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #10: RATIFY APPOINTMENT OF GUYLAINE SAUCIER ISSUER YES FOR FOR
AS SUPERVISORY BOARD MEMBER
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE UP TO 1.8 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tassal Group Ltd.
TICKER: TGR CUSIP: Q8881G103
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 #3: ELECT ALLAN MCCALLUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT RAELENE MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF 93,738 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO MARK RYAN, MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tassal Group Ltd.
TICKER: TGR CUSIP: Q8881G103
MEETING DATE: 3/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE IN RELATION TO THE ACQUISITION OF ALL THE
ISSUED SHARES IN DE COSTI SEAFOODS PTY LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tat Gida Sanayi A.S.
TICKER: TATGD CUSIP: M8740J102
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 PROFIT DISTRIBUTION POLICY 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 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: Tat Hong Holdings Ltd
TICKER: T03 CUSIP: Y8548U124
MEETING DATE: 7/29/2015 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 LOW SEOW JUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ONG TIEW SIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NG SUN HO TONY 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 GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE TAT HONG SHARE OPTION SCHEME
2006
PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE TAT HONG PERFORMANCE SHARES
PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Chemicals Ltd.
TICKER: 500770 CUSIP: Y85478116
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 C. P. MISTRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Communications Ltd.
TICKER: 500483 CUSIP: Y9371X128
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #1b: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT A. JHUNJHUNWALA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT N. SRINATH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE S.B. BILLIMORIA & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT R. RAMNATH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT G. KATRAGADDA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Consultancy Services Ltd.
TICKER: 532540 CUSIP: Y85279100
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 INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT ISHAAT HUSSAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPOINT BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Global Beverages Ltd.
TICKER: 500800 CUSIP: Y85484130
MEETING DATE: 8/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.b: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT S SANTHANAKRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT H BHAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE LOVELOCK & LEWES AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: 876568502
MEETING DATE: 8/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT S. BORWANKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: Y85740267
MEETING DATE: 8/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT S. BORWANKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Power Company Ltd.
TICKER: 500400 CUSIP: Y85481169
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: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #4: ELECT R. GOPALAKRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT V. K. SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #8: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: APPROVE INCREASE IN INVESTMENT LIMITS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Steel (Thailand) Public Company Limited
TICKER: TSTH CUSIP: Y8127K182
MEETING DATE: 7/31/2015 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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #5.1: ELECT RAWEWAN PEPAYOPANAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT HATASAKDI NA POMBEJRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT PEEYUSH GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Steel Ltd.
TICKER: 500470 CUSIP: Y8547N139
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 K.U. KOEHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT D. K. MEHROTRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT A. ROBB AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REVISION OF REMUNERATION OF T. ISSUER YES AGAINST AGAINST
V. NARENDRAN, MANAGING DIRECTOR
PROPOSAL #8: APPROVE REVISION OF REMUNERATION OF K. ISSUER YES AGAINST AGAINST
CHATTERJEE, EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Teleservices (Maharashtra) Ltd
TICKER: 532371 CUSIP: Y37526111
MEETING DATE: 7/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
TATA TELESERVICES LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Teleservices (Maharashtra) Ltd
TICKER: 532371 CUSIP: Y37526111
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: REELECT K.A. CHAUKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT H. MIRCHANDANI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT G. SANKARANARAYANAN AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #6: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tate & Lyle plc
TICKER: TATE CUSIP: G86838128
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR PETER GERSHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JAVED AHMED AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT NICK HAMPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LIZ AIREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT WILLIAM CAMP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT PAUL FORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DOUGLAS HURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANNE MINTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DR AJAI PURI 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 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 EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatneft PJSC
TICKER: TATN CUSIP: 876629205
MEETING DATE: 6/24/2016 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 #5.1: ELECT RADIK GAYZATULLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT NAIL IBRAGIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT LASZLO GERECS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.4: ELECT RUSTAM KHALIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT AZAT KHAMAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT RAIS KHISAMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT YURY LEVIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.8: ELECT NAIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT RENAT MUSLIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.10: ELECT RINAT SABIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.11: ELECT VALERY SOROKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.12: ELECT RENE STEINER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.13: ELECT SHAFAGAT TAKHAUTDINOV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.14: ELECT RAFAIL NURMUHAMETOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.1: ELECT KSENIYA BORZUNOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT RANILYA GIZATOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.3: ELECT NAZILYA FARKHUTDINOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #6.4: ELECT TASKIRYA NURAHKMETOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #6.5: ELECT GUSEL GILFANOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.6: ELECT OLEG MATVEEV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6.7: ELECT LILIYA RAKHIMZYANOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #6.8: ELECT TATYANA TSYGANOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL DIRECTOR
PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatneft PJSC
TICKER: TATN CUSIP: X89366102
MEETING DATE: 6/24/2016 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 #5.1: ELECT RADIK GAYZATULLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT LASZLO GERECS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.3: ELECT NAIL IBRAGIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT YURY LEVIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.5: ELECT NAIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT RENAT MUSLIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT RAFAIL NURMUHAMETOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT RINAT SABIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT VALERY SOROKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.10: ELECT SHAFAGAT TAKHAUTDINOV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.11: ELECT RUSTAM KHALIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.12: ELECT AZAT KHAMAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.13: ELECT RAIS KHISAMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.14: ELECT RENE STEINER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.1: ELECT KSENIYA BORZUNOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT RANILYA GIZATOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.3: ELECT GUSEL GILFANOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.4: ELECT OLEG MATVEEV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6.5: ELECT TASKRIYA NURAKHMETOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #6.6: ELECT LILIYA RAKHIMZYANOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #6.7: ELECT NAZILYA FARKHUTDINOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #6.8: ELECT TATYANA TSYGANOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL DIRECTOR
PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatsuta Electric Wire & Cable Co. Ltd.
TICKER: 5809 CUSIP: J82098104
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TONOIKE, RENTARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NISHIKAWA, KIYOAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAHASHI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIBATA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSUJI, MASATO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IDE, KENZO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MORIMOTO, SHOHEI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MAEYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MIMURA, KOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatts Group Ltd.
TICKER: TTS CUSIP: Q8852J102
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 #2a: ELECT HARRY BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LYNDSEY CATTERMOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 103,383 RIGHTS TO ISSUER YES FOR FOR
ROBBIE COOKE, CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatung Co.
TICKER: 2371 CUSIP: 876661406
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER NO N/A N/A
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER NO N/A N/A
ASSOCIATION
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER NO N/A N/A
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #5: OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatung Co.
TICKER: 2371 CUSIP: Y8548J103
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: 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
PROPOSAL #5: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tauron Polska Energia SA
TICKER: TPE CUSIP: X893AL104
MEETING DATE: 12/8/2015 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: WAIVE SECRECY FOR ELECTIONS OF MEMBERS ISSUER YES FOR FOR
OF VOTE COUNTING COMMISSION
PROPOSAL #6: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7: APPROVE ISSUANCE OF SERIES C PREFERRED ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS; AMEND STATUTE
PROPOSAL #8: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #9: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tauron Polska Energia SA
TICKER: TPE CUSIP: X893AL104
MEETING DATE: 6/8/2016 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: WAIVE SECRECY FOR ELECTIONS OF MEMBERS ISSUER YES FOR FOR
OF VOTE COUNTING COMMISSION
PROPOSAL #6: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
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 IN FISCAL 2015
PROPOSAL #11: APPROVE FINANCIAL STATEMENTS FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #12: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2015
PROPOSAL #13: APPROVE TREATMENT OF NET LOSS FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #14: APPROVE DIVIDENDS OF PLN 0.10 PER SHARE ISSUER YES FOR FOR
PROPOSAL #15.1: APPROVE DISCHARGE OF REMIGIUSZ ISSUER YES FOR FOR
NOWAKOWSKI (CEO)
PROPOSAL #15.2: APPROVE DISCHARGE OF JAROSLAW BRODA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #15.3: APPROVE DISCHARGE OF KAMIL KAMINSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #15.4: APPROVE DISCHARGE OF PIOTR ISSUER YES FOR FOR
ZAWISTOWSKI (DEPUTY CEO)
PROPOSAL #15.5: APPROVE DISCHARGE OF DARIUSZ LUBERA ISSUER YES FOR FOR
(CEO)
PROPOSAL #15.6: APPROVE DISCHARGE OF ALEKSANDER GRAD ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #15.7: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
ROZENFELD (DEPUTY CEO)
PROPOSAL #15.8: APPROVE DISCHARGE OF STANISLAW ISSUER YES FOR FOR
TOKARSKI (DEPUTY CEO)
PROPOSAL #15.9: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
ZAWADZKI (DEPUTY CEO)
PROPOSAL #15.10: APPROVE DISCHARGE OF JERZY KURELLA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #15.11: APPROVE DISCHARGE OF HENRYK BORCZYK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #15.12: APPROVE DISCHARGE OF MICHAL ISSUER YES FOR FOR
GRAMATYKA (DEPUTY CEO)
PROPOSAL #15.13: APPROVE DISCHARGE OF PIOTR KOLODZIEJ ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #15.14: APPROVE DISCHARGE OF ANNA STRIZYK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #16.1: APPROVE DISCHARGE OF BEATA ISSUER YES FOR FOR
CHLODZINSKA (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #16.2: APPROVE DISCHARGE OF ANNA MANK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.3: APPROVE DISCHARGE OF JACEK SZYKE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.4: APPROVE DISCHARGE OF ANNA BIESIALSKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.5: APPROVE DISCHARGE OF MICHAL CZARNIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.6: APPROVE DISCHARGE OF MACIEJ KONSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.7: APPROVE DISCHARGE OF LESZEK ISSUER YES FOR FOR
KOZIOROWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.8: APPROVE DISCHARGE OF WOJCIECH �� ISSUER YES FOR FOR
MYSLECKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.9: APPROVE DISCHARGE OF RENATA WIERNIK- ISSUER YES FOR FOR
GIZICKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.10: APPROVE DISCHARGE OF ANTONI TAJDUS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.11: APPROVE DISCHARGE OF AGNIESZKA WOS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.12: APPROVE DISCHARGE OF ANDRZEJ GORGOL ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.13: APPROVE DISCHARGE OF MICHAL ISSUER YES FOR FOR
MICHALEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.14: APPROVE DISCHARGE OF MAREK SCIAZKO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.15: APPROVE DISCHARGE OF MACIEJ TYBURA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.16: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
ZAGOROWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.17: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
BARSZCZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.18: APPROVE DISCHARGE OF PIOTR CIACH ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.19: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
KOSINSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #17: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #18: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #19: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #20: APPROVE CHANGES IN COMPOSITION OF SHAREHOLDER YES AGAINST N/A
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tav Havalimanlari Holding AS
TICKER: TAVHL CUSIP: M8782T109
MEETING DATE: 3/21/2016 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 DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #9: 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 #12: 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: Taylor Wimpey plc
TICKER: TW. CUSIP: G86954107
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 SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KEVIN BEESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETE REDFERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RYAN MANGOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JAMES JORDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KATE BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BARONESS FORD OF CUNNINGHAME AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT MIKE HUSSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROBERT ROWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT HUMPHREY SINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE 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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: APPROVE SALE OF A PROPERTY BY TAYLOR ISSUER YES FOR FOR
WIMPEY DE ESPANA S.A.U. TO PETE REDFERN
PROPOSAL #21: APPROVE SALE OF A PROPERTY BY TAYLOR ISSUER YES FOR FOR
WIMPEY DE ESPANA S.A.U. TO PETE REDFERN
PROPOSAL #22: APPROVE SALE OF A PROPERTY BY TAYLOR ISSUER YES FOR FOR
WIMPEY UK LIMITED TO RYAN MANGOLD
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCC International Holdings Ltd.
TICKER: 1136 CUSIP: G86973107
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 KOO, CHENG-YUN, LESLIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHANG, AN-PING, NELSON AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.3: ELECT CHANG, KANG-LUNG, JASON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU 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: TCL Communication Technology Holdings Limited
TICKER: 02618 CUSIP: G87016146
MEETING DATE: 11/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER SUPPLY (SALE) AGREEMENT ISSUER YES FOR FOR
(2015) AND PROPOSED ANNUAL CAPS
PROPOSAL #2: ELECT LIAO QIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NICOLAS DANIEL BERNARD ZIBELL AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCL Communication Technology Holdings Limited
TICKER: 02618 CUSIP: G87016146
MEETING DATE: 12/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISUANCE AND ALLOTMENT OF NEW ISSUER YES FOR FOR
SHARES UNDER THE SHARE AWARD SCHEME
PROPOSAL #2a: APPROVE GRANT OF AWARDED SHARES TO LI ISSUER YES FOR FOR
DONGSHENG UNDER THE CONDITIONAL CONNECTED NOVEMBER
GRANT
PROPOSAL #2b: APPROVE GRANT OF AWARDED SHARES TO GUO ISSUER YES FOR FOR
AIPING UNDER THE CONDITIONAL CONNECTED NOVEMBER GRANT
PROPOSAL #2c: APPROVE GRANT OF AWARDED SHARES TO WANG ISSUER YES FOR FOR
JIYANG UNDER THE CONDITIONAL CONNECTED NOVEMBER
PROPOSAL #2d: APPROVE GRANT OF AWARDED SHARES TO ISSUER YES FOR FOR
HUANG XUBIN UNDER THE CONDITIONAL CONNECTED NOVEMBER
PROPOSAL #2e: APPROVE GRANT OF AWARDED SHARES TO LIAO ISSUER YES FOR FOR
QIAN UNDER THE CONDITIONAL CONNECTED NOVEMBER GRANT
PROPOSAL #2f: APPROVE GRANT OF AWARDED SHARES TO YAN ISSUER YES FOR FOR
XIAOLIN UNDER THE CONDITIONAL CONNECTED NOVEMBER
PROPOSAL #2g: APPROVE GRANT OF AWARDED SHARES TO XU ISSUER YES FOR FOR
FANG UNDER THE CONDITIONAL CONNECTED NOVEMBER GRANT
PROPOSAL #2h: APPROVE GRANT OF AWARDED SHARES TO LAU ISSUER YES FOR FOR
SIU KI UNDER THE CONDITIONAL CONNECTED NOVEMBER GRANT
PROPOSAL #2i: APPROVE GRANT OF AWARDED SHARES TO LOOK ISSUER YES FOR FOR
ANDREW UNDER THE CONDITIONAL CONNECTED NOVEMBER
PROPOSAL #2j: APPROVE GRANT OF AWARDED SHARES TO KWOK ISSUER YES FOR FOR
HOI SING UNDER THE CONDITIONAL CONNECTED NOVEMBER
PROPOSAL #2k: APPROVE GRANT OF AWARDED SHARES TO ISSUER YES FOR FOR
ICHIKAWA YUKI UNDER THE CONDITIONAL CONNECTED
NOVEMBER GRANT
PROPOSAL #2l: APPROVE GRANT OF AWARDED SHARES TO YE ISSUER YES FOR FOR
JIANSHENG UNDER THE CONDITIONAL CONNECTED NOVEMBER
GRANT
PROPOSAL #2m: APPROVE GRANT OF AWARDED SHARES TO ISSUER YES FOR FOR
ZHANG DENGKE UNDER THE CONDITIONAL CONNECTED NOVEMBER
PROPOSAL #2n: APPROVE GRANT OF AWARDED SHARES TO ISSUER YES FOR FOR
HUANG WANQUAN UNDER THE CONDITIONAL CONNECTED
PROPOSAL #2o: APPROVE GRANT OF AWARDED SHARES TO SUN ISSUER YES FOR FOR
WUBIN UNDER THE CONDITIONAL CONNECTED NOVEMBER GRANT
PROPOSAL #2p: APPROVE GRANT OF AWARDED SHARES TO WONG ISSUER YES FOR FOR
TOE YEUNG UNDER THE CONDITIONAL CONNECTED NOVEMBER
GRANT
PROPOSAL #2q: APPROVE GRANT OF AWARDED SHARES TO LV ISSUER YES FOR FOR
XIAOBIN UNDER THE CONDITIONAL CONNECTED NOVEMBER
PROPOSAL #2r: APPROVE GRANT OF AWARDED SHARES TO WANG ISSUER YES FOR FOR
PUI, JANUS UNDER THE CONDITIONAL CONNECTED NOVEMBER
GRANT
PROPOSAL #2s: APPROVE GRANT OF AWARDED SHARES TO ISSUER YES FOR FOR
CHENG KEI YAN UNDER THE CONDITIONAL CONNECTED
PROPOSAL #2t: APPROVE GRANT OF AWARDED SHARES TO CAI ISSUER YES FOR FOR
LIRU UNDER THE CONDITIONAL CONNECTED NOVEMBER GRANT
PROPOSAL #2u: APPROVE GRANT OF AWARDED SHARES TO ZHOU ISSUER YES FOR FOR
XIAOYANG UNDER THE CONDITIONAL CONNECTED NOVEMBER
PROPOSAL #2v: APPROVE GRANT OF AWARDED SHARES TO ISSUER YES FOR FOR
ZHONG XIAOPING UNDER THE CONDITIONAL CONNECTED
PROPOSAL #2w: APPROVE GRANT OF AWARDED SHARES TO LI ISSUER YES FOR FOR
LINGYUN UNDER THE CONDITIONAL CONNECTED NOVEMBER
PROPOSAL #2x: APPROVE GRANT OF AWARDED SHARES TO CHAN ISSUER YES FOR FOR
SIU TAK UNDER THE CONDITIONAL CONNECTED NOVEMBER
PROPOSAL #2y: APPROVE GRANT OF AWARDED SHARES TO ISSUER YES FOR FOR
MELANIE MONALIZA ESTRADA WOODS UNDER THE CONDITIONAL
CONNECTED NOVEMBER GRANT
PROPOSAL #2z: APPROVE GRANT OF AWARDED SHARES TO ISSUER YES FOR FOR
ALEXANDER ARSHINOV UNDER THE CONDITIONAL CONNECTED
NOVEMBER GRANT
PROPOSAL #2aa: APPROVE GRANT OF AWARDED SHARES TO ISSUER YES FOR FOR
YANG JIN UNDER THE CONDITIONAL CONNECTED NOVEMBER
PROPOSAL #2bb: APPROVE GRANT OF AWARDED SHARES TO ISSUER YES FOR FOR
SHAO GUANGJIE UNDER THE CONDITIONAL CONNECTED
PROPOSAL #2cc: APPROVE GRANT OF AWARDED SHARES TO DU ISSUER YES FOR FOR
JUAN UNDER THE CONDITIONAL CONNECTED NOVEMBER GRANT
PROPOSAL #3a: APPROVE USE OF NEW SHARES TO SATISFY ISSUER YES FOR FOR
THE MAY GRANT OF AWARDED SHARES TO LI DONGSHENG
PROPOSAL #3b: APPROVE USE OF NEW SHARES TO SATISFY ISSUER YES FOR FOR
THE MAY GRANT OF AWARDED SHARES TO GUO AIPING
PROPOSAL #3c: APPROVE USE OF NEW SHARES TO SATISFY ISSUER YES FOR FOR
THE MAY GRANT OF AWARDED SHARES TO WANG JIYANG
PROPOSAL #3d: APPROVE USE OF NEW SHARES TO SATISFY ISSUER YES FOR FOR
THE MAY GRANT OF AWARDED SHARES TO HUANG XUBIN
PROPOSAL #3e: APPROVE USE OF NEW SHARES TO SATISFY ISSUER YES FOR FOR
THE MAY GRANT OF AWARDED SHARES TO LIAO QIAN
PROPOSAL #3f: APPROVE USE OF NEW SHARES TO SATISFY ISSUER YES FOR FOR
THE MAY GRANT OF AWARDED SHARES TO YAN XIAOLIN
PROPOSAL #3g: APPROVE USE OF NEW SHARES TO SATISFY ISSUER YES FOR FOR
THE MAY GRANT OF AWARDED SHARES TO XU FANG
PROPOSAL #3h: APPROVE USE OF NEW SHARES TO SATISFY ISSUER YES FOR FOR
THE MAY GRANT OF AWARDED SHARES TO LAU SIU KI
PROPOSAL #3i: APPROVE USE OF NEW SHARES TO SATISFY ISSUER YES FOR FOR
THE MAY GRANT OF AWARDED SHARES TO LOOK ANDREW
PROPOSAL #3j: APPROVE USE OF NEW SHARES TO SATISFY ISSUER YES FOR FOR
THE MAY GRANT OF AWARDED SHARES TO KWOK HOI SING
PROPOSAL #3k: APPROVE USE OF NEW SHARES TO SATISFY ISSUER YES FOR FOR
THE MAY GRANT OF AWARDED SHARES TO ICHIKAWA YUKI
PROPOSAL #4: APPROVE MASTER SUPPLY (RENEWAL 2015) ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCL Communication Technology Holdings Limited
TICKER: 2618 CUSIP: G87016146
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 ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: ELECT LAU SIU KI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT LOOK ANDREW AS DIRECTOR ISSUER YES FOR FOR
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: TCL Multimedia Technology Holdings Ltd
TICKER: 01070 CUSIP: G8701T138
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO THE RESTRICTED ISSUER YES FOR FOR
SHARE AWARD SCHEME INVOLVING SEEKING RESTRICTED
SHARES SPECIFIC MANDATE
PROPOSAL #2: APPROVE ISSUANCE OF NEW SHARES AS ISSUER YES FOR FOR
RESTRICTED SHARES UNDER THE SHARE AWARD SCHEME
PROPOSAL #3: APPROVE THE CONNECTED NEW SHARES GRANT ISSUER YES FOR FOR
PROPOSAL #4: ELECT XU FANG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCL Multimedia Technology Holdings Ltd
TICKER: 01070 CUSIP: G8701T138
MEETING DATE: 9/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER QIANHAI SAILING ISSUER YES FOR FOR
COOPERATION AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: ELECT SO WAI-MAN RAYMOND AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCL Multimedia Technology Holdings Ltd
TICKER: 01070 CUSIP: G8701T138
MEETING DATE: 1/14/2016 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: TCL Multimedia Technology Holdings Ltd
TICKER: 1070 CUSIP: G8701T138
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 ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3a: ELECT LI DONGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YAN XIAOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ALBERT THOMAS DA ROSA, JUNIOR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT TSENG SHIENG-CHANG CARTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: ELECT WANG YIJIANG AS DIRECTOR ISSUER YES FOR FOR
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: ADOPT NEW SHARE OPTION SCHEME AND ISSUER YES FOR FOR
TERMINATE EXISTING SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TDC A/S
TICKER: TDC CUSIP: K94545116
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 DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5a: REELECT VAGN SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT PIERRE DANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT STINE BOSSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT ANGUS PORTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT PIETER KNOOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: REELECT BENOIT SCHEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: ELECT MARIANNE BOCK AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7b: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TDK Corp.
TICKER: 6762 CUSIP: J82141136
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 60
PROPOSAL #2.1: ELECT DIRECTOR KAMIGAMA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIGURO, SHIGENAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMANISHI, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUMITA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tecan Group AG
TICKER: TECN CUSIP: H84774167
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.75 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1a: REELECT HEINRICH FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1b: REELECT OLIVER FETZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: REELECT LARS HOLMQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1d: REELECT KAREN HUEBSCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: REELECT CHRISTA KREUZBURG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: REELECT GERARD VAILLANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1g: REELECT ROLF CLASSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT ROLF CLASSON AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.3a: APPOINT OLIVER FETZER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3b: APPOINT CHRISTA KREUZBURG AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3c: APPOINT GERARD VAILLANT AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.5: DESIGNATE PROXY VOTING SERVICES GMBH ISSUER YES FOR FOR
AS INDEPENDENT PROXY
PROPOSAL #5.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.45 MILLION
PROPOSAL #5.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 18.2 MILLION
PROPOSAL #6: EXTEND DURATION OF CHF 220,000 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tech Mahindra Ltd.
TICKER: 532755 CUSIP: Y85491127
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: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF B.N. DOSHI
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tech Pro Technology Development Ltd.
TICKER: 3823 CUSIP: G8729J112
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 BDO LIMITED AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3a: ELECT LI WING SANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT TAM TAK WAH 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: Technicolor
TICKER: �� TCH CUSIP: F9062J173
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 TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.06 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT CBA AS ALTERNATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY APPOINTMENT OF HILTON ROMANSKI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT HILTON ROMANSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY APPOINTMENT OF BPIFRANCE ISSUER YES FOR FOR
PARTICIPATIONS AS DIRECTOR
PROPOSAL #10: REELECT LAURA QUATELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT DIDIER LOMBARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT BRUCE HACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT ANA GARCIA FAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT BIRGIT CONIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT MELINDA J. MOUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 850,000
PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF DIDIER ISSUER YES FOR FOR
LOMBARD, CHAIRMAN
PROPOSAL #18: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FREDERIC ROSE, CEO
PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 164,794,880
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 41,198,720
PROPOSAL #23: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 41,198,720
PROPOSAL #24: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #25: AUTHORIZE CAPITAL INCREASE FOR ISSUER YES FOR FOR
CONTRIBUTIONS IN KIND UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 41,198,720
PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #28: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #29: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 164,794,880
PROPOSAL #30: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
DIRECTORS' LENGTH OF TERM
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technip
TICKER: TEC CUSIP: F90676101
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 2 PER SHARE
PROPOSAL #3: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
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: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
THIERRY PILENKO, CHAIRMAN AND CEO
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF THIERRY ISSUER YES FOR FOR
PILENKO, CHAIRMAN AND CEO
PROPOSAL #8: RATIFY APPOINTMENT OF DIDIER HOUSSIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #10: RENEW APPOINTMENT OF PRICEWATERHOUSE ISSUER YES FOR FOR
COOPERS AUDIT AS AUDITOR
PROPOSAL #11: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #12: APPOINT JEAN-CHRISTOPHE GEORGHIOU AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 800,000
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 8 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 45 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 9 MILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO EUR 9 MILLION FOR PRIVATE
PLACEMENTS
PROPOSAL #18: AUTHORIZE UP TO 0.50 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #19: SUBJECT TO APPROVAL OF ITEM 18, ISSUER YES FOR FOR
AUTHORIZE UP TO 0.50 PERCENT OF ISSUED CAPITAL FOR
USE IN RESTRICTED STOCK PLAN RESERVED FOR CHAIRMAN
AND/OR CEO AND EXECUTIVES
PROPOSAL #20: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #21: SUBJECT TO APPROVAL OF ITEM 20, ISSUER YES FOR FOR
AUTHORIZE AUTHORIZE UP TO 0.5 PERCENT OF ISSUED
CAPITAL FOR USE IN STOCK OPTION RESERVED FOR CHAIRMAN
AND/OR CEO AND EXECUTIVES
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technology One Ltd.
TICKER: TNE CUSIP: Q89275103
MEETING DATE: 2/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RICHARD ANSTEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES AGAINST N/A
AGGREGATE REMUNERATION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TechnoPro Holdings Inc.
TICKER: 6028 CUSIP: J82251109
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 100.88
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NISHIO, YASUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMAOKA, GAKU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ASAI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAGI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WATABE, TSUNEHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMADA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SONOHARA, ISSUER YES FOR FOR
AKITO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OCHIAI, ISSUER YES FOR FOR
MINORU
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technovator International Ltd.
TICKER: 01206 CUSIP: Y854AJ100
MEETING DATE: 10/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FUTURE BUSINESS ARRANGEMENTS AND ISSUER YES FOR FOR
RELATED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technovator International Ltd.
TICKER: 1206 CUSIP: Y854AJ100
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS UNDER HONG KONG FINANCIAL
REPORTING STANDARDS AND DIRECTORS' AND AUDITORS'
REPORTS
PROPOSAL #2: APPROVE 2015 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS UNDER SINGAPORE FINANCIAL
REPORTING STANDARDS
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIU TIANMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHIA YEW BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WANG YINGHU 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 FOR THE ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS PREPARED UNDER HONG
KONG FINANCIAL REPORTING STANDARDS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE KPMG LLP AS AUDITOR FOR THE ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS PREPARED UNDER
SINGAPORE FINANCIAL REPORTING STANDARDS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Techtronic Industries Co., Ltd.
TICKER: 669 CUSIP: Y8563B159
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 PATRICK KIN WAH CHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT ROY CHI PING CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CAMILLE JOJO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT CHRISTOPHER PATRICK LANGLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: ELECT MANFRED KUHLMANN 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: Teck Resources Limited
TICKER: TCK.B CUSIP: 878742204
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MAYANK M. ASHAR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR QUAN CHONG ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JACK L. COCKWELL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LAURA L. DOTTORI- ISSUER YES FOR FOR
ATTANASIO
PROPOSAL #1.5: ELECT DIRECTOR EDWARD C. DOWLING ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR EIICHI FUKUDA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NORMAN B. KEEVIL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NORMAN B. KEEVIL, III ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKESHI KUBOTA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DONALD R. LINDSAY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TRACEY L. MCVICAR ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KENNETH W. PICKERING ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR WARREN S. R. SEYFFERT ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR TIMOTHY R. SNIDER 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 AGAINST AGAINST
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tecnicas Reunidas S.A
TICKER: TRE CUSIP: E9055J108
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: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #5.1: AMEND ARTICLE 3 RE: REGISTERED ISSUER YES FOR FOR
LOCATION
PROPOSAL #5.2: AMEND ARTICLE 23 RE: BOARD SIZE ISSUER YES FOR FOR
PROPOSAL #5.3: AMEND ARTICLES RE: BOARD POWERS AND ISSUER YES FOR FOR
AUDIT AND CONTROL COMMITTEE
PROPOSAL #6: FIX NUMBER OF DIRECTORS AT 14 ISSUER YES FOR FOR
PROPOSAL #7.1: REELECT JOS├⌐ LLAD├│ FERN├ÍNDEZ- ISSUER YES FOR FOR
URRUTIA AS DIRECTOR
PROPOSAL #7.2: REELECT JUAN LLAD├│ ARBUR├║A AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: REELECT FERNANDO DE ASúA ÚLVAREZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: REELECT JUAN MIGUEL ANTO├▒ANZAS ISSUER YES FOR FOR
PéREZ-EGEA AS DIRECTOR
PROPOSAL #7.5: REELECT DIEGO DEL ALC├ÍZAR Y SILVELA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7.6: REELECT ÚLVARO GARCíA-AGULLó LLADó ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7.7: REELECT FRANCISCO JAVIER G├│MEZ- ISSUER YES FOR FOR
NAVARRO NAVARRETE AS DIRECTOR
PROPOSAL #7.8: RATIFY APPOINTMENT OF AND ELECT PETRA ISSUER YES FOR FOR
MATEOS-APARICIO MORALES AS DIRECTOR
PROPOSAL #7.9: ELECT ADRI├ÍN LAJOUS VARGAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.10: REELECT JOSé MANUEL LLADó ARBURúA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7.11: REELECT PEDRO LUIS URIARTE ISSUER YES FOR FOR
SANTAMARINA AS DIRECTOR
PROPOSAL #7.12: REELECT WILLIAM BLAINE RICHARDSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO CREATE AND FUND ISSUER YES FOR FOR
ASSOCIATIONS AND FOUNDATIONS
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS 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: Teco Electric & Machinery Co. Ltd.
TICKER: 1504 CUSIP: Y8563V106
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 JHENG,DING-WANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED INDEPENDENT
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ted Baker plc
TICKER: TED CUSIP: G8725V101
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT RAYMOND KELVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LINDSAY PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID BERNSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RONALD STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANNE SHEINFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW JENNINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT KPMG 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 THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teijin Ltd.
TICKER: 3401 CUSIP: J82270117
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #2.1: ELECT DIRECTOR OYAGI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, JUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GOTO, YO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UNO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SONOBE, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IIMURA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SEKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SENO, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OTSUBO, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ENDO, ISSUER YES FOR FOR
NORIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
NOBUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEIKOKU ELECTRIC MFG. CO. LTD.
TICKER: 6333 CUSIP: J82335100
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: 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 MIYAJI, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKAWA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIRAISHI, KUNINORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUNAHASHI, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOROYASU, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, HISATSUGU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SOGA, IWAO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAYASHI, KOJI
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: Teikoku Sen-i Co. Ltd.
TICKER: 3302 CUSIP: J82657107
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 30
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YOKOYAMA, ISSUER YES FOR FOR
RYOJI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NISHIURA, ISSUER YES AGAINST AGAINST
SABURO
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tekfen Holding AS
TICKER: TKFEN CUSIP: M8788F103
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 AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: 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
PROPOSAL #11: APPROVE SHARE REPURCHASE PROGRAM 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: Tekken Corp.
TICKER: 1815 CUSIP: J82883109
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 2
PROPOSAL #2.1: ELECT DIRECTOR HASHIGUCHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, MIKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AIKOSHI, NOBUHIDE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAGISHITA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ASAMI, IKUJU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIKUCHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUMAI, KUZUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IKEDA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OUCHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AOKI, JIRO ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ONISHI, KENICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tele2 AB
TICKER: TEL2 B CUSIP: W95878166
MEETING DATE: 5/24/2016 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, DIVIDENDS ISSUER YES FOR FOR
OF SEK 5.35 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS OF BOARD (0)
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.4 MILLION FOR THE CHAIRMAN AND
SEK 550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15a: REELECT LORENZO GRABAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b: REELECT IRINA HEMMERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15c: REELECT EAMONN O'HARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15d: REELECT MIKE PARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15e: REELECT CARLA SMITS-NUSTELING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15f: ELECT SOFIA BERGENDORFF AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15g: ELECT GEORGI GANEV AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15h: ELECT CYNTHIA GORDON AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT MIKE PARTON AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #17: DETERMINE NUMBER OF AUDITORS (1); ISSUER YES FOR FOR
RATIFY DELOITTE AS AUDITORS
PROPOSAL #18: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE 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
PROPOSAL #20: APPROVE 2016 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
AND ASSOCIATED FORMALITIES
PROPOSAL #21: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #22: AMEND ARTICLES RE: TERM OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #23a: ADOPT A ZERO VISION REGARDING SHAREHOLDER YES AGAINST N/A
ACCIDENTS AT WORK WITHIN THE COMPANY
PROPOSAL #23b: REQUIRE BOARD TO APPOINT WORKING GROUP SHAREHOLDER YES AGAINST N/A
REGARDING ACCIDENTS AT WORK WITHIN THE COMPANY
PROPOSAL #23c: INSTRUCT THE BOARD TO YEARLY REPORT TO SHAREHOLDER YES AGAINST N/A
THE AGM IN WRITING THE PROGRESS REGARDING ACCIDENTS
AT WORK WITHIN THE COMPANY
PROPOSAL #23d: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
PROPOSAL #23e: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY
DIVERSIFICATION WITHIN THE COMPANY
PROPOSAL #23f: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY DIVERSIFICATION
WITHIN THE COMPANY BE REPORTED TO THE AGM
PROPOSAL #23g: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #23h: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL
ENTITIES
PROPOSAL #23i: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #23j: 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 #23k: AMEND ARTICLES OF ASSOCIATION: BOTH SHAREHOLDER YES AGAINST N/A
CLASS A SHARES AND CLASS B SHARES ARE ENTITLED TO ONE
VOTE EACH
PROPOSAL #23l: 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 #23m: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
PROPOSAL #23n: 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 #23o: 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 #23p: REQUEST SPECIAL EXAMINATION OF THE SHAREHOLDER YES AGAINST N/A
INTERNAL AND EXTERNAL ENTERTAINMENT IN THECOMPANY
PROPOSAL #23q: INSTRUCT THE BOARD TO PREPARE A SHAREHOLDER YES AGAINST N/A
PROPOSAL OF A POLICY CONCERNING INTERNAL AND EXTERNAL
ENTERTAINMENT IN THE COMPANY
PROPOSAL #24: INSTRUCT BOARD TO PROPOSE TO INITIATE SHAREHOLDER YES AGAINST N/A
AN AUDIT REGARDING: EXPENSES, COMPENSATIONS AND
SOURCES OF MONEY
PROPOSAL #25: REQUEST AN INVESTIGATION REGARDING SHAREHOLDER YES AGAINST N/A
BOARD AND LEADERSHIP TEAM MEETING REGULATORY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecity Group plc
TICKER: TCY CUSIP: G87403112
MEETING DATE: 1/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecity Group plc
TICKER: TCY CUSIP: G87403112
MEETING DATE: 1/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH AND SHARE OFFER FOR ISSUER YES FOR FOR
TELECITY GROUP PLC BY EQUINIX (UK) ACQUISITION
ENTERPRISES LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Argentina S.A.
TICKER: TECO2 CUSIP: P9028N101
MEETING DATE: 4/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DESIGNATE TWO SHAREHOLDERS TO SIGN ISSUER NO N/A N/A
MINUTES OF MEETING
PROPOSAL #2: ELECT DIRECTORS AND ALTERNATES; ELECT ISSUER NO N/A N/A
THREE INTERNAL STATUTORY AUDITORS AND ALTERNATES
PROPOSAL #3: CONSIDER DISCHARGE OF DIRECTORS AND ISSUER NO N/A N/A
INTERNAL STATUTORY AUDITORS AND ALTERNATES
PROPOSAL #4: APPROVE LIMITED LIABILITY OF PRINCIPAL ISSUER NO N/A N/A
MEMBERS AND ALTERNATES OF BOARD AND INTERNAL
STATUTORY AUDITORS COMMITTEE (COMISION FISCALIZADORA)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Argentina S.A.
TICKER: TECO2 CUSIP: P9028N101
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DESIGNATE TWO SHAREHOLDERS TO SIGN ISSUER NO N/A N/A
MINUTES OF MEETING
PROPOSAL #2: CONSIDER FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS INCLUDING ENGLISH VERSION
PROPOSAL #3: APPROVE ALLOCATION OF NON-ASSIGNED ISSUER NO N/A N/A
RESULTS IN THE AMOUNT OF ARS 3.4 BILLION
PROPOSAL #4: CONSIDER DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #5: CONSIDER DISCHARGE OF INTERNAL STATUTORY ISSUER NO N/A N/A
AUDITORS COMMITTEE (COMISION FISCALIZADORA)
PROPOSAL #6: CONSIDER REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF ARS 20 MILLION
PROPOSAL #7: CONSIDER REMUNERATION OF INTERNAL ISSUER NO N/A N/A
STATUTORY AUDITORS COMMITTEE (COMISION FISCALIZADORA)
IN THE AMOUNT OF ARS 4.62 MILLION
PROPOSAL #8: FIX NUMBER OF DIRECTORS AND ALTERNATES ISSUER NO N/A N/A
FOR A THREE-YEAR PERIOD
PROPOSAL #9: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #10: ELECT ALTERNATE DIRECTORS ISSUER NO N/A N/A
PROPOSAL #11: AUTHORIZE BOARD TO ALLOCATE ALLOWANCE ISSUER NO N/A N/A
TO DIRECTORS FOR FISCAL YEAR 2016
PROPOSAL #12: FIX NUMBER OF MEMBERS AND ALTERNATES OF ISSUER NO N/A N/A
INTERNAL STATUTORY AUDITORS COMMITTEE (COMISION
FISCALIZADORA)
PROPOSAL #13: ELECT PRINCIPAL MEMBERS OF INTERNAL ISSUER NO N/A N/A
STATUTORY AUDITORS COMMITTEE (COMISION FISCALIZADORA)
PROPOSAL #14: ELECT ALTERNATE MEMBERS OF INTERNAL ISSUER NO N/A N/A
STATUTORY AUDITORS COMMITTEE (COMISION FISCALIZADORA)
PROPOSAL #15: AUTHORIZE ADVANCE REMUNERATION TO ISSUER NO N/A N/A
MEMBERS OF INTERNAL STATUTORY AUDITORS COMMITTEE
(COMISION FISCALIZADORA)
PROPOSAL #16: DETERMINE REMUNERATION OF AUDITORS FOR ISSUER NO N/A N/A
FISCAL YEAR 2015
PROPOSAL #17: EXTEND APPOINTMENT OF PRICE WATERHOUSE ISSUER NO N/A N/A
& CO SRL AS AUDITORS FOR THREE-YEAR PERIOD
PROPOSAL #18: APPROVE AUDITORS FOR FISCAL YEAR 2016 ISSUER NO N/A N/A
AND FIX THEIR REMUNERATION
PROPOSAL #19: CONSIDER BUDGET FOR AUDIT COMMITTEE IN ISSUER NO N/A N/A
THE AMOUNT OF ARS 2.7 MILLION FOR FISCAL YEAR 2016
PROPOSAL #20: APPROVE EXTENSION TO MAINTAIN SHARES IN ISSUER NO N/A N/A
TREASURY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Egypt SAE
TICKER: ETEL CUSIP: M87886103
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 24, 25, AND 32 OF THE ISSUER NO N/A N/A
BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Egypt SAE
TICKER: ETEL CUSIP: M87886103
MEETING DATE: 3/30/2016 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 ENDED ON DEC. 31, 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS FOR FY 2015 ISSUER NO N/A N/A
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2016
PROPOSAL #5: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2015
PROPOSAL #6: APPROVE CHANGES IN THE COMPOSITION OF ISSUER NO N/A N/A
THE BOARD FROM LAST AGM
PROPOSAL #7: APPROVE CHARITABLE DONATIONS FOR FY 2016 ISSUER NO N/A N/A
PROPOSAL #8: APPROVE SITTING FEES FOR FY 2016 ISSUER NO N/A N/A
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A
FY 2016
PROPOSAL #10: APPROVE ALLOCATION OF INCOME FROM ISSUER NO N/A N/A
GENERAL RESERVE TO RETAINED EARNINGS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS FOR FY 2015
PROPOSAL #12: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #13: APPROVE RESOLUTION OF DISPUTES WITH ISSUER NO N/A N/A
CERTAIN PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Italia Spa
TICKER: TIT CUSIP: T92778108
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF SAVING SHARES INTO ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #2.1: CHANGE BOARD SIZE FROM 13 TO 17 SHAREHOLDER YES FOR N/A
PROPOSAL #2.2: ELECT FOUR DIRECTORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #2.3: FIX BOARD REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #2.4: AUTHORIZE NEW DIRECTORS TO ASSUME SHAREHOLDER YES FOR N/A
POSITIONS IN COMPETING COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Italia Spa
TICKER: TIT CUSIP: T92778108
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2016-2019 SPECIAL AWARD PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CHANGE IN COMPANY NAME TO TIM ISSUER YES FOR FOR
SPA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Italia Spa
TICKER: TIT CUSIP: T92778124
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF SAVING SHARES INTO ISSUER YES FOR FOR
ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Italia Spa
TICKER: TIT CUSIP: T92778124
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REPORT ON THE COMMON EXPENSES FUND ISSUER YES FOR FOR
PROPOSAL #2: ELECT DARIO TREVISAN AS REPRESENTATIVE SHAREHOLDER YES FOR N/A
FOR HOLDERS OF SAVING SHARES; APPROVE
REPRESENTATIVE'S REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Plus plc
TICKER: TEP CUSIP: G8729H108
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 REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CHARLES WIGODER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT JULIAN SCHILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW LINDSAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT NICHOLAS SCHOENFELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MELVIN LAWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL PAVIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPOINT KPMG 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 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
PROPOSAL #17: APPROVE SAYE SHARE OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonaktiebolaget LM Ericsson
TICKER: ERIC B CUSIP: W26049119
MEETING DATE: 4/13/2016 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: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #8.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8.2: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.70 PER SHARE
PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (10) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF 4.1 MILLION FOR CHAIRMAN AND SEK
990,000 FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #11.1: REELECT NORA DENZEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.2: REELECT BORJE EKHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.3: REELECT LEIF JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.4: REELECT ULF JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.5: REELECT KRISTIN SKOGEN LUND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.6: ELECT KRISTIN S. RINNE AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.7: REELECT SUKHINDER SINGH CASSIDY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.8: ELECT HELENA STJERNHOLM AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.9: REELECT HANS VESTBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.10: REELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT LEIF JOHANSSON AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: 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: AMEND ARTICLES RE MAXIMUM NUMBER OF C ISSUER YES FOR FOR
SHARES; DIVIDEND OF CLASS C SHARES; DELETION OF TIME
LIMITATION REGARDING REDUCTION OF SHARE CAPITAL
THROUGH REDEMPTION OF SERIES C SHARES ELECTION OF
AUDITOR
PROPOSAL #18.1: APPROVE 2016 STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #18.2: APPROVE EQUITY PLAN FINANCING (2016 ISSUER YES FOR FOR
STOCK PURCHASE PLAN)
PROPOSAL #18.3: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING (2016 STOCK PURCHASE PLAN)
PROPOSAL #18.4: APPROVE 2016 KEY CONTRIBUTOR ISSUER YES FOR FOR
RETENTION PLAN
PROPOSAL #18.5: APPROVE EQUITY PLAN FINANCING (2016 ISSUER YES FOR FOR
KEY CONTRIBUTOR RETENTION PLAN)
PROPOSAL #18.6: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING (2016 KEY CONTRIBUTOR RETENTION PLAN)
PROPOSAL #18.7: APPROVE 2016 EXECUTIVE PERFORMANCE ISSUER YES FOR FOR
STOCK PLAN
PROPOSAL #18.8: APPROVE EQUITY PLAN FINANCING (2016 ISSUER YES FOR FOR
EXECUTIVE PERFORMANCE STOCK PLAN)
PROPOSAL #18.9: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING (2016 EXECUTIVE PERFORMANCE STOCK PLAN)
PROPOSAL #19: APPROVE EQUITY PLAN FINANCING (2012- ISSUER YES FOR FOR
2015 LONG-TERM VARIABLE REMUNERATION PROGRAMS)
PROPOSAL #20: REQUEST BOARD TO REVIEW HOW SHARES ARE SHAREHOLDER YES FOR N/A
TO BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A
PROPOSAL TO THAT EFFECT AT THE 2016 AGM
PROPOSAL #21: REQUEST BOARD TO PROPOSE TO THE SWEDISH SHAREHOLDER YES AGAINST N/A
GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING
POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY
COMPANIES
PROPOSAL #22.1: AMEND ARTICLES RE: EQUAL VOTING SHAREHOLDER YES AGAINST N/A
RIGHTS OF SHARES
PROPOSAL #22.2: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
PROPOSAL #23.1: ADOPT VISION REGARDING WORK PLACE SHAREHOLDER YES AGAINST N/A
ACCIDENTS IN THE COMPANY
PROPOSAL #23.2: REQUIRE BOARD TO APPOINT WORK GROUP SHAREHOLDER YES AGAINST N/A
REGARDING WORK PLACE ACCIDENTS
PROPOSAL #23.3: REQUIRE REPORT ON THE WORK REGARDING SHAREHOLDER YES AGAINST N/A
WORK PLACE ACCIDENTS TO BE PUBLISHED AT AGM AND
INCLUDE THE REPORT IN ANNUAL REPORT
PROPOSAL #23.4: ADOPT VISION REGARDING GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY IN THE COMPANY
PROPOSAL #23.5: INSTRUCT BOARD TO APPOINT A WORKING SHAREHOLDER YES AGAINST N/A
GROUP TO CAREFULLY MONITOR THE DEVELOPMENT OF GENDER
AND ETHNICITY DIVERSITY IN THE COMPANY
PROPOSAL #23.6: ANNUALLY PUBLISH REPORT ON GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY AND ETHNICAL DIVERSITY (RELATED TO ITEMS
23.4 AND 23.5)
PROPOSAL #23.7: REQUEST BOARD TO TAKE NECESSARY SHAREHOLDER YES AGAINST N/A
ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #23.8: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN
LEGAL ENTITIES
PROPOSAL #23.9: INSTRUCT BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
GOVERNMENT A CHANGE IN LEGISLATION REGARDING
INVOICING OF DIRECTOR FEES
PROPOSAL #23.10: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #23.11: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR
INTRODUCING A "COOL-OFF" PERIOD FOR POLITICIANS
PROPOSAL #23.12: REQUEST BOARD TO PREPARE A PROPOSAL SHAREHOLDER YES AGAINST N/A
REGARDING BOARD REPRESENTATION FOR THE SMALL AND
MIDSIZE SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica Brasil S.A.
TICKER: VIVT4 CUSIP: P9T369168
MEETING DATE: 4/28/2016 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: Telefonica Deutschland Holding AG
TICKER: O2D CUSIP: D8T9CK101
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 0.24 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: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: APPROVE CREATION OF EUR 1.5 BILLION POOL ISSUER YES AGAINST AGAINST
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: ELECT PETER ERSKINE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica S.A.
TICKER: TEF CUSIP: 879382109
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 #4.1: REELECT ISIDRO FAINé CASAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: REELECT JULIO LINARES L├│PEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: REELECT PETER ERSKINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT ANTONIO MASSANELL LAVILLA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: RATIFY APPOINTMENT OF AND ELECT WANG ISSUER YES FOR FOR
XIAOCHU AS DIRECTOR
PROPOSAL #4.6: RATIFY APPOINTMENT OF AND ELECT SABINA ISSUER YES FOR FOR
FLUX├Á THIENEMANN AS DIRECTOR
PROPOSAL #4.7: RATIFY APPOINTMENT OF AND ELECT JOSé ISSUER YES FOR FOR
JAVIER ECHENIQUE LANDIRIBAR AS DIRECTOR
PROPOSAL #4.8: RATIFY APPOINTMENT OF AND ELECT PETER ISSUER YES FOR FOR
L├╢SCHER AS DIRECTOR
PROPOSAL #4.9: RATIFY APPOINTMENT OF AND ELECT JUAN ISSUER YES FOR FOR
IGNACIO CIRAC SASTURAIN AS DIRECTOR
PROPOSAL #5: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR FOR FY 2016
PROPOSAL #6: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR FOR FY 2017, 2018 AND 2019
PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #8.1: APPROVE DIVIDENDS CHARGED TO ISSUER YES FOR FOR
UNRESTRICTED RESERVES
PROPOSAL #8.2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
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: Telekom Austria AG
TICKER: TKA CUSIP: A8502A102
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 0.05 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 #6.1: ELECT PETER HAGEN AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #6.2: ELECT ALEJANDRO CANTU AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.3: ELECT STEFAN PINTER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.4: ELECT REINHARD KRAXNER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telekom Malaysia Berhad
TICKER: TM CUSIP: Y8578H118
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MOHMAD ISA HUSSAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT BAZLAN OSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MAHMOOD FAWZY TUNKU MUHIYIDDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT DAVIDE GIACOMO FEDERICO BENELLO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS 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 NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telekom Malaysia Berhad
TICKER: TM CUSIP: Y8578H118
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
(PROPOSED LTIP)
PROPOSAL #2: APPROVE GRANT OF SHARES TO ZAMZAMZAIRANI ISSUER YES FOR FOR
MOHD ISA UNDER THE PROPOSED LTIP
PROPOSAL #3: APPROVE GRANT OF SHARES TO BAZLAN OSMAN ISSUER YES FOR FOR
UNDER THE PROPOSED LTIP
PROPOSAL #4: APPROVE GRANT OF SHARES TO DANIAL ISSUER YES FOR FOR
ZAMZAMZAIRANI UNDER THE PROPOSED LTIP
PROPOSAL #5: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telenet Group Holding NV
TICKER: TNET CUSIP: B89957110
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE DISCHARGE OF IDW CONSULT BVBA ISSUER YES FOR FOR
REPRESENTED BY BERT DE GRAEVE
PROPOSAL #6b: APPROVE DISCHARGE OF CYTINDUS NV ISSUER YES FOR FOR
REPRESENTED BY MICHEL DELLOYE
PROPOSAL #6c: APPROVE DISCHARGE OF SDS INVEST NV ISSUER YES FOR FOR
REPRESENTED BY STÉFAN DESCHEEMAEKER
PROPOSAL #6d: APPROVE DISCHARGE OF JOVB BVBA ISSUER YES FOR FOR
REPRESENTED BY JO VAN BIESBROECK
PROPOSAL #6e: APPROVE DISCHARGE OF CHRISTIANE FRANCK ISSUER YES FOR FOR
PROPOSAL #6f: APPROVE DISCHARGE OF JOHN PORTER ISSUER YES FOR FOR
PROPOSAL #6g: APPROVE DISCHARGE OF CHARLES H. BRACKEN ISSUER YES FOR FOR
PROPOSAL #6h: APPROVE DISCHARGE OF DIEDERIK KARSTEN ISSUER YES FOR FOR
PROPOSAL #6i: APPROVE DISCHARGE OF BALAN NAIR ISSUER YES FOR FOR
PROPOSAL #6j: APPROVE DISCHARGE OF MANUEL KOHNSTAMM ISSUER YES FOR FOR
PROPOSAL #6k: APPROVE DISCHARGE OF JIM RYAN ISSUER YES FOR FOR
PROPOSAL #6l: APPROVE DISCHARGE OF ANGELA MCMULLEN ISSUER YES FOR FOR
PROPOSAL #6m: APPROVE DISCHARGE OF SUZANNE SCHOETTGER ISSUER YES FOR FOR
PROPOSAL #6n: GRANT INTERIM DISCHARGE TO BALAN NAIR ISSUER YES FOR FOR
FOR THE FULFILLMENT OF HIS MANDATE IN FY 2016 UNTIL
HIS RESIGNATION ON FEB. 9, 2016
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8a: ELECT JOVB BVBA REPRESENTED BY JO VAN ISSUER YES FOR FOR
BIESBROECK AS DIRECTOR
PROPOSAL #8b: ELECT SUZANNE SCHOETTGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT DANA STRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: REELECT CHARLIE BRACKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8e: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSE IN ISSUER YES FOR FOR
PERFORMANCE SHARES PLANS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telenor ASA
TICKER: TEL CUSIP: R21882106
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DIVIDENDS OF NOK 4.00 PER
PROPOSAL #4: APPROVE DISTRIBUTION OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
(ADVISORY VOTE)
PROPOSAL #7b: APPROVE SHARE RELATED INCENTIVE ISSUER YES FOR FOR
ARRANGEMENTS FOR EXECUTIVE MANAGEMENT
PROPOSAL #8: ELECT ANNE KVAM AS MEMBER OF CORPORATE ISSUER YES FOR FOR
ASSEMBLY; ELECT MAALFRID BRATH AS DEPUTY MEMBER OF
CORPORATE ASSEMBLY (SHAREHOLDER MAY ALSO VOTE ON EACH
CANDIDATE, INDIVIDUALLY, UNDER ITEMS 8A AND 8B)
PROPOSAL #8a: ELECT ANNE KVAM AS MEMBER OF CORPORATE ISSUER YES FOR FOR
ASSEMBLY
PROPOSAL #8b: ELECT MAALFRID BRATH AS DEPUTY MEMBER ISSUER YES FOR FOR
OF CORPORATE ASSEMBLY
PROPOSAL #9: APPROVE REMUNERATION OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teleperformance
TICKER: RCF CUSIP: F9120F106
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 1.20 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF DANIEL ISSUER YES FOR FOR
JULIEN, CHAIRMAN
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF PAULO ISSUER YES FOR FOR
CESAR SALLES VASQUES, CEO
PROPOSAL #7: ELECT WAI PING LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT PAULINE DE ROBERT HAUTEQUERE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT LEIGH P. RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT PAULO CESAR SALLES VASQUES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT ALAIN BOULET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT ROBERT PASZCZAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT BERNARD CANETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT STEPHEN WINNINGHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telesites S.A.B. de C.V.
TICKER: SITES L CUSIP: P90355127
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF SERIES L SHARES ISSUER YES FOR FOR
INTO SERIES B-1 SHARES AND AMEND BYLAWS ACCORDINGLY
PROPOSAL #2: RATIFY DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Television Broadcasts Ltd.
TICKER: 511 CUSIP: Y85830126
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 RAYMOND OR CHING FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT MARK LEE PO ON 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: 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 EXTENSION OF BOOK CLOSE PERIOD ISSUER YES FOR FOR
FROM 30 DAYS TO 60 DAYS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Television francaise 1 TF1
TICKER: TFI CUSIP: F91255103
MEETING DATE: 4/14/2016 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 TRANSACTIONS WITH BOUYGUES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRANSACTIONS WITH OTHER RELATED ISSUER YES FOR FOR
PARTIES
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.80 PER SHARE
PROPOSAL #6: ELECT PASCALINE AUPEPIN DE LAMOTHE ISSUER YES FOR FOR
DREUZY AS DIRECTOR
PROPOSAL #7: REELECT JANINE LANGLOIS-GLANDIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT GILLES PELISSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT OLIVIER ROUSSAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ACKNOWLEDGE ELECTION OF EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVES TO THE BOARD
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF NONCE ISSUER YES FOR FOR
PAOLINI, CHAIRMAN AND CEO
PROPOSAL #12: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH GILLES PELISSON
PROPOSAL #13: APPOINT ERNST AND YOUNG AUDIT AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #14: APPOINT AUDITEX AS ALTERNATE AUDITOR ISSUER YES FOR FOR
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 UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #18: AMEND ARTICLE 10 OF BYLAWS RE: VARIABLE ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #19: AMEND ARTICLE18 OF BYLAWS RE: AUDITORS ISSUER YES FOR FOR
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teliasonera AB
TICKER: TLSN CUSIP: W95890104
MEETING DATE: 4/12/2016 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 OF SEK 3 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.6 MILLION FOR CHAIRMAN, SEK
775,000 FOR VICE CHAIRMAN, AND SEK 545,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #12.1: REELECT MARIE EHRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.2: REELECT OLLI-PEKKA KALLASVUO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.3: REELECT MIKKO KOSONEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.4: REELECT NINA LINANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.5: REELECT MARTIN LORENTZON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.6: ELECT SUSANNA CAMPBELL AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.7: ELECT ANNA SETTMAN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.8: ELECT OLAF SWANTEE AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.1: REELECT MARIE EHRLING AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #13.2: REELECT OLLI-PEKKA KALLASVUO AS BOARD ISSUER YES FOR FOR
VICE CHAIRMAN
PROPOSAL #14: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: ELECT DANIEL KRISTIANSSON, KARI ISSUER YES FOR FOR
JARVINEN, JOHAN STRANDBERG, ANDERS OSCARSSON AND
MARIE EHRLING AS MEMBERS OF NOMINATING COMMITTEE;
ADOPTION OF INSTRUCTIONS FOR THE NOMINATING COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #20a: APPROVE 2016/2019 PERFORMANCE SHARE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #20b: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH THE 2016/2019 PERFORMANCE SHARE
PROPOSAL #21: CHANGE COMPANY NAME TO TELIA COMPANY AB ISSUER YES FOR FOR
PROPOSAL #22a: ADOPT VISION REGARDING GENDER EQUALITY SHAREHOLDER YES AGAINST N/A
IN THE COMPANY
PROPOSAL #22b: INSTRUCT BOARD TO APPOINT A WORKING SHAREHOLDER YES AGAINST N/A
GROUP TO IMPLEMENT AND CAREFULLY MONITOR THE
DEVELOPMENT OF GENDER AND ETHNICITY DIVERSITY IN THE
COMPANY
PROPOSAL #22c: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 22B TO BE REPORTED TO THE AGM
PROPOSAL #22d: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #22e: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND/OR FOREIGN
LEGAL ENTITIES
PROPOSAL #22f: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #22g: INSTRUCT BOARD TO PREPARE A PROPOSAL SHAREHOLDER YES AGAINST N/A
ON REPRESENTATION OF SMALL AND MEDIUM SIZED COMPANIES
FOR SUBMISSION AT 2017 AGM
PROPOSAL #22h: INITIATE INVESTIGATION OF HOW THE MAIN SHAREHOLDER YES AGAINST N/A
OWNERSHIP OF THE GOVERNMENTS OF FINLAND AND SWEDEN
HAS BEEN EXERCISED
PROPOSAL #22i: INITIATE INVESTIGATION OF THE SHAREHOLDER YES AGAINST N/A
RELATIONSHIP BETWEEN THE CURRENT SHAREHOLDERS'
ASSOCIATION AND THE COMPANY
PROPOSAL #22j: INITIATE INVESTIGATION OF THE SHAREHOLDER YES AGAINST N/A
COMPANY'S NON-EUROPEAN BUSINESS
PROPOSAL #22k: PROPOSAL TO PUBLISH ALL REVIEW SHAREHOLDER YES AGAINST N/A
MATERIAL RELATED TO THE COMPANY'S NON-EUROPEAN
PROPOSAL #23: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telkom SA SOC Limited
TICKER: TKG CUSIP: S84197102
MEETING DATE: 8/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GRAHAM DEMPSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT THEMBISA DINGAAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NUNU NTSHINGILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT REX TOMLINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SANTIE BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KHANYISILE KWEYAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT FAGMEEDAH PETERSEN-LURIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT LOUIS VON ZEUNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ITUMELENG KGABOESELE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT KHOLEKA MZONDEKI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #11: RE-ELECT LOUIS VON ZEUNER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #12: ELECT THEMBISA DINGAAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #13: ELECT REX TOMLINSON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #14: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #15: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND OTHER RELATED ENTITIES AND INTER-
RELATED ENTITIES AND TO DIRECTORS AND PRESCRIBED
OFFICERS AND OTHER PERSONS WHO MAY PARTICIPATE IN THE
EMPLOYEE FSP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telstra Corporation Limited
TICKER: TLS CUSIP: Q8975N105
MEETING DATE: 10/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT RUSSELL A. HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MARGARET L. SEALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT STEVEN M. VAMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT TRACI (TRAE) VASSALLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 758,564 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ANDREW PENN, CHIEF EXECUTIVE OFFICER OF
THE COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telus Corporation
TICKER: T CUSIP: 87971M996
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR R. H. (DICK) AUCHINLECK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHELINE BOUCHARD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RAYMOND T. CHAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STOCKWELL DAY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LISA DE WILDE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DARREN ENTWISTLE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARY JO HADDAD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN S. LACEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM (BILL) A. ISSUER YES FOR FOR
MACKINNON
PROPOSAL #1.10: ELECT DIRECTOR JOHN MANLEY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SARABJIT (SABI) S. ISSUER YES FOR FOR
MARWAH
PROPOSAL #1.12: ELECT DIRECTOR DAVID L. MOWAT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Temenos Group AG
TICKER: TEMN CUSIP: H8547Q107
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS OF CHF 0.45 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF USD 7.3 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF USD 18.5 MILLION
PROPOSAL #6.1: REELECT ANDREAS ANDREADES AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #6.2: REELECT SERGIO GIACOLETTO-ROGGIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: REELECT GEORGE KOUKIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT IAN COOKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT THIBAULT DE TERSANT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.6: REELECT ERIK HANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: REELECT YOK TAK AMY YIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: APPOINT SERGIO GIACOLETTO-ROGGIO AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #7.2: APPOINT IAN COOKSON AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.3: APPOINT ERIK HANSEN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8: DESIGNATE PERREARD DE BOCCARD SA AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Temp Holdings Co., Ltd.
TICKER: 2181 CUSIP: J8298W103
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 7
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 MIZUTA, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OZAWA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SEKI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR CARL T. CAMDEN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMAZAKI, HIROSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER TAMAKOSHI, RYOSUKE
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHINDO, NAOSHIGE
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIGUCHI, NAOHIRO
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: Ten Network Holdings Ltd.
TICKER: TEN CUSIP: Q8980R109
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT BRIAN LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SIOBHAN MCKENNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE THE ISSUANCE OF SHARES TO FOXTEL ISSUER YES FOR FOR
MANAGEMENT PTY LIMITED
PROPOSAL #6: APPROVE THE CONSOLIDATION OF CAPITAL ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE TEN EXECUTIVE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE THE ISSUANCE OF 2.48 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO PAUL ANDERSON, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #9: APPROVE THE POTENTIAL FUTURE TERMINATION ISSUER YES FOR FOR
BENEFITS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tenaga Nasional Berhad
TICKER: TENAGA CUSIP: Y85859109
MEETING DATE: 12/14/2015 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 CHOR CHEE HEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT AZMAN BIN MOHD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NOZIRAH BINTI BAHARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LEO MOGGIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SITI NORMA BINTI YAAKOB 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 ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE LONG TERM INCENTIVE PLAN (LTIP)
PROPOSAL #10: APPROVE GRANT AND ALLOTMENT OF SHARES ISSUER YES FOR FOR
TO AZMAN BIN MOHD UNDER THE LTIP
PROPOSAL #11: APPROVE ZAINAL ABIDIN BIN PUTIH TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENARIS SA
TICKER: TEN CUSIP: 88031M109
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND ISSUER YES FOR FOR
AUDITOR'S REPORTS RE: RESTATED FINANCIAL STATEMENTS
AND STATUTORY REPORTS FY 2014
PROPOSAL #2: APPROVE RESTATED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS FY 2014
PROPOSAL #3: RECEIVE AND APPROVE BOARD'S AND ISSUER YES FOR FOR
AUDITOR'S REPORTS RE: CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY REPORTS FY 2015
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS FY 2015
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT R. BONATTI, C. CONDORELLI, R. ISSUER YES FOR FOR
MONTI, G.M. ROCCA, P. ROCCA, J.S. PUCHE, A.
VALSECCHI, A. VAZQUEZ, AND G. VOGEL AS DIRECTORS
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #11: ALLOW ELECTRONIC DISTRIBUTION OF ISSUER YES FOR FOR
COMPANY DOCUMENTS TO SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENARIS SA
TICKER: TEN CUSIP: L90272102
MEETING DATE: 5/4/2016 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 RE: RESTATED FINANCIAL STATEMENTS
AND STATUTORY REPORTS FY 2014
PROPOSAL #2: APPROVE RESTATED CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND STATUTORY REPORTS FY 2014
PROPOSAL #3: RECEIVE AND APPROVE BOARD'S AND ISSUER NO N/A N/A
AUDITOR'S REPORTS RE: CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY REPORTS FY 2015
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND STATUTORY REPORTS FY 2015
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #8: RE-ELECT R. BONATTI, C. CONDORELLI, R. ISSUER NO N/A N/A
MONTI, G.M. ROCCA, P. ROCCA, J.S. PUCHE, A.
VALSECCHI, A. VAZQUEZ, AND G. VOGEL AS DIRECTORS
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #10: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER NO N/A N/A
FIX THEIR REMUNERATION
PROPOSAL #11: ALLOW ELECTRONIC DISTRIBUTION OF ISSUER NO N/A N/A
COMPANY DOCUMENTS TO SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tencent Holdings Ltd.
TICKER: 700 CUSIP: G87572163
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 JACOBUS PETRUS (KOOS) BEKKER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT IAN CHARLES STONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tenma Corp.
TICKER: 7958 CUSIP: J82958109
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 KANEDA, YASUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJISAKU, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJINO, KANETO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HORI, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUKASA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OMI, NOBORU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS FOR DIRECTOR ISSUER YES AGAINST AGAINST
WHO IS NOT AUDIT COMMITTEE MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tera Resource Co. Ltd.
TICKER: 053320 CUSIP: Y8587U100
MEETING DATE: 3/30/2016 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: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Terna Energy SA
TICKER: TENERGY CUSIP: X8979G108
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Terna SPA
TICKER: TRN CUSIP: T9471R100
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LONG-TERM MONETARY INCENTIVE ISSUER YES FOR FOR
PLAN 2016-2018
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Terumo Corp.
TICKER: 4543 CUSIP: J83173104
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 SHINTAKU, YUTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIMURA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAGI, TOSHIAKI ISSUER YES FOR �� FOR
PROPOSAL #2.6: ELECT DIRECTOR HATANO, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARASE, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHOJI, KUNIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DAVID PEREZ ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MORI, IKUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR UEDA, RYUZO ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SAKAGUCHI, KOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tesco plc
TICKER: TSCO CUSIP: G87621101
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF THE HOMEPLUS GROUP ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tesco plc
TICKER: TSCO CUSIP: G87621101
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 #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SIMON PATTERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALISON PLATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LINDSEY POWNALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVE LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK ARMOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD COUSINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MIKAEL OLSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ALAN STEWART 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: 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: APPROVE SCRIP DIVIDEND PROGRAMME ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #22: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tessenderlo Chemie NV
TICKER: TESB CUSIP: B90519107
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
EUR 192 MILLION BOND ISSUANCE
PROPOSAL #6.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
CREDIT FACILITY AGREEMENTS
PROPOSAL #7: RATIFY BCVBA PWC BEDRIJFSREVISOREN AS ISSUER YES FOR FOR
AUDITORS AND APPROVE AUDITORS' REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Test Research Co., Ltd.
TICKER: 3030 CUSIP: Y8591M102
MEETING DATE: 6/3/2016 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: Test Rite International Co., Ltd.
TICKER: 2908 CUSIP: Y85920109
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, 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 ORDINARY SHARES VIA ISSUER YES FOR FOR
PUBLIC PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEVA- PHARMACEUTICAL INDUSTRIES LTD
TICKER: TEVA CUSIP: 881624209
MEETING DATE: 9/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: REELECT ROGER ABRAVANEL AS DIRECTOR FOR ISSUER YES FOR FOR
A THREE YEAR TERM
PROPOSAL #1b: ELECT ROSEMARY A. CRANE AS DIRECTOR FOR ISSUER YES FOR FOR
A THREE YEAR TERM
PROPOSAL #1c: ELECT GERALD M. LIEBERMAN AS DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR TERM
PROPOSAL #1d: REELECT GALIA MAOR AS DIRECTOR FOR A ISSUER YES FOR FOR
THREE YEAR TERM
PROPOSAL #2: ELECT GABRIELLE GREENE-SULZBERGER AS ISSUER YES FOR FOR
EXTERNAL DIRECTOR FOR A THREE YEAR TERM AND APPROVE
HER COMPENSATION
PROPOSAL #3a: AMEND COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY, IN RESPECT TO
DIRECTORS' COMPENSATION
PROPOSAL #3a.1: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN ITEM 3A; OTHERWISE, VOTE AGAINST. YOU MAY
NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN
EXPLANATION TO YOUR ACCOUNT MANAGER.
PROPOSAL #3b: APPROVE COMPENSATION OF COMPANY'S ISSUER YES FOR FOR
DIRECTORS, EXCLUDING CHAIRMAN
PROPOSAL #3c: APPROVE COMPENSATION OF YITZHAK ISSUER YES FOR FOR
PETERBURG, CHAIRMAN
PROPOSAL #4a: AMEND EMPLOYMENT TERMS OF EREZ ISSUER YES FOR FOR
VIGODMAN, PRESIDENT AND CEO
PROPOSAL #4b: APPROVE SPECIAL CASH BONUS TO EREZ ISSUER YES FOR FOR
VIGODMAN, PRESIDENT AND CEO
PROPOSAL #5: APPROVE 2015 EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEVA- PHARMACEUTICAL INDUSTRIES LTD
TICKER: TEVA CUSIP: 881624209
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE NEW CLASS OF MANDATORY ISSUER YES FOR FOR
CONVERTIBLE PREFERRED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEVA- PHARMACEUTICAL INDUSTRIES LTD
TICKER: TEVA CUSIP: 881624209
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: REELECT YITZHAK PETERBURG AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE 2019 ANNUAL MEETING OF SHAREHOLDERS
PROPOSAL #1b: REELECT ARIE BELLDEGRUN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE 2019 ANNUAL MEETING OF SHAREHOLDERS
PROPOSAL #1c: REELECT AMIR ELSTEIN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE 2019 ANNUAL MEETING OF SHAREHOLDERS
PROPOSAL #2: AMEND COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #2a: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM 2;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER
PROPOSAL #3a: APPROVE AN INCREASE TO THE FEES PAYABLE ISSUER YES FOR FOR
TO EREZ VIGODMAN, CEO
PROPOSAL #3b: APPROVE AMENDMENT TO ANNUAL CASH BONUS ISSUER YES FOR FOR
OBJECTIVES AND PAYOUTTERMS FOR EREZ VIGODMAN, CEO
PROPOSAL #3c: APPROVE AMENDMENT TO ANNUAL EQUITY ISSUER YES FOR FOR
AWARDS FOR EREZ VIGODMAN, CEO
PROPOSAL #4: APPROVE AMENDMENT TO THE 2015 LONG-TERM ISSUER YES FOR FOR
EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER
PROPOSAL #5: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEVA- PHARMACEUTICAL INDUSTRIES LTD
TICKER: TEVA CUSIP: M8769Q102
MEETING DATE: 9/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT ROGER ABRAVANEL AS DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR TERM
PROPOSAL #1.2: ELECT ROSEMARY A. CRANE AS DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR TERM
PROPOSAL #1.3: ELECT GERALD M. LIEBERMAN AS DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR TERM
PROPOSAL #1.4: REELECT GALIA MAOR AS DIRECTOR FOR A ISSUER YES FOR FOR
THREE YEAR TERM
PROPOSAL #2: ELECT GABRIELLE GREENE-SULZBERGER AS ISSUER YES FOR FOR
EXTERNAL DIRECTOR FOR A THREE YEAR TERM AND APPROVE
HER COMPENSATION
PROPOSAL #3.1: AMEND COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY, IN RESPECT TO
DIRECTORS' COMPENSATION
PROPOSAL #3.2: APPROVE COMPENSATION OF COMPANY'S ISSUER YES FOR FOR
DIRECTORS, EXCLUDING CHAIRMAN
PROPOSAL #3.3: APPROVE COMPENSATION OF YITZHAK ISSUER YES FOR FOR
PETERBURG, CHAIRMAN
PROPOSAL #4.1: AMEND EMPLOYMENT TERMS OF EREZ ISSUER YES FOR FOR
VIGODMAN, PRESIDENT AND CEO
PROPOSAL #4.2: APPROVE SPECIAL CASH BONUS TO EREZ ISSUER YES FOR FOR
VIGODMAN, PRESIDENT AND CEO
PROPOSAL #5: APPROVE 2015 EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES FOR FOR
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 #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: TEVA- PHARMACEUTICAL INDUSTRIES LTD
TICKER: TEVA CUSIP: M8769Q102
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE NEW CLASS OF MANDATORY ISSUER YES FOR FOR
CONVERTIBLE PREFERRED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEVA- PHARMACEUTICAL INDUSTRIES LTD
TICKER: TEVA CUSIP: M8769Q102
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT YITZHAK PETERBURG AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE 2019 ANNUAL MEETING OF SHAREHOLDERS
PROPOSAL #1.2: REELECT ARIE BELLDEGRUN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE 2019 ANNUAL MEETING OF SHAREHOLDERS
PROPOSAL #1.3: REELECT AMIR ELSTEIN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE 2019 ANNUAL MEETING OF SHAREHOLDERS
PROPOSAL #2: AMEND COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #3.1: APPROVE AN INCREASE TO THE FEES ISSUER YES FOR FOR
PAYABLE TO EREZ VIGODMAN, CEO
PROPOSAL #3.2: APPROVE AMENDMENT TO ANNUAL CASH BONUS ISSUER YES FOR FOR
OBJECTIVES AND PAYOUTTERMS FOR EREZ VIGODMAN, CEO
PROPOSAL #3.3: APPROVE AMENDMENT TO ANNUAL EQUITY ISSUER YES FOR FOR
AWARDS FOR EREZ VIGODMAN, CEO
PROPOSAL #4: APPROVE AMENDMENT TO THE 2015 LONG-TERM ISSUER YES FOR FOR
EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER
PROPOSAL #5: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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: Texhong Textile Group Ltd.
TICKER: 2678 CUSIP: G87655117
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHENG LONGDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TAO XIAOMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TING LEUNG HUEL, STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT JI ZHONGLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
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: Texwinca Holdings Limited
TICKER: 00321 CUSIP: G8770Z106
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT POON BUN CHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT TING KIT CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT AU SON YIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT CHENG SHU WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT LAW BRIAN CHUNG NIN 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 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: TF Administradora S. de R.L. de C.V. (TERRAFINA)
TICKER: TERRA 13 CUSIP: P2R51T187
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT OR DISMISS MEMBERS OF TRUST ISSUER YES FOR FOR
TECHNICAL COMMITTEE
PROPOSAL #4: APPROVE ANNUAL PROGRAM OF ISSUANCE OF ISSUER YES FOR FOR
REAL ESTATE TRUST CERTIFICATES; AUTHORIZE ISSUANCE OF
130 MILLION REAL ESTATE TRUST CERTIFICATES; APPROVE
GRANTING OF POWERS
PROPOSAL #5: PRESENT REPURCHASE PROGRAM OF REAL ISSUER YES FOR FOR
ESTATE TRUST CERTIFICATES
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TF Administradora S. de R.L. de C.V. (TERRAFINA)
TICKER: TERRA 13 CUSIP: P2R51T187
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCENTIVE PLAN FOR CEO AND CFO ISSUER YES FOR FOR
PROPOSAL #2: AMEND ADVISORY AGREEMENT ISSUER YES FOR FOR
PROPOSAL #3: AMEND TRUST AGREEMENT RE: EXTENSION OF ISSUER YES FOR FOR
DATE FOR ANNUAL SHAREHOLDER MEETING
PROPOSAL #4: AUTHORIZE COMMON REPRESENTATIVE AND OR ISSUER YES FOR FOR
TRUSTEE TO CARRY OUT ALL NECESSARY ACTIONS TO
FORMALIZE ADOPTED RESOLUTIONS
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TFS Corporation Ltd.
TICKER: TFC CUSIP: Q89752101
MEETING DATE: 11/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT GIOVANNI (JOHN) GROPPOLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT GILLIAN FRANKLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHAEL GRAHAM DOVETON KAY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 14.42 ISSUER YES FOR FOR
MILLION SHARES TO SHAREHOLDERS OF VIROXIS CORPORATION
AND SANTALIS PHARMACEUTICALS
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO FRANK WILSON, MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T-Gaia Corporation
TICKER: 3738 CUSIP: J8337D108
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 22.5
PROPOSAL #2.1: ELECT DIRECTOR SHIBUYA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATAYAMA, BUMPEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANAJI, NOBUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TADA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONDA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOIKE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUOKA, TETSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ATARASHI, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ASABA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR DEGUCHI, KYOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKUTANI, ISSUER YES FOR FOR
NAOYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES FOR FOR
RYO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IKADAI, MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TGS Nopec Geophysical Co. ASA
TICKER: TGS CUSIP: R9138B102
MEETING DATE: 9/28/2015 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: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT ELISABETH GRIEG AS NEW DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TGS Nopec Geophysical Co. ASA
TICKER: TGS CUSIP: R9138B102
MEETING DATE: 5/10/2016 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 OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6a: ELECT HENRY H. HAMILTON III (CHAIRMAN) ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6b: ELECT ELISABETH HARSTAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: ELECT MARK LEONARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: ELECT VICKI MESSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: ELECT TOR MAGNE L├╕NNUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: ELECT WENCHE AGERUP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6g: ELECT ELISABETH GRIEG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6h: ELECT TORSTEIN SANNESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT HERMAN KLEEVEN AS MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12: APPROVE LONG TERM INCENTIVE STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14a: APPROVE CREATION OF NOK 2.6 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14b: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF NOK 2.25 BILLION; APPROVE CREATION OF NOK
2.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION
RIGHTS
PROPOSAL #15: AUTHORIZE THE BOARD TO PAY DIVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Airways International PCL
TICKER: THAI CUSIP: Y8615C114
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REPORT FROM CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACKNOWLEDGE OPERATING RESULTS FOR 2015 ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE OMISSION OF DIVIDEND ISSUER YES FOR FOR
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 #8.1: ELECT CHAKTIP CHAIJINDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT RATHAPOL BHAKDIBHUMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT KANIT SANGSUBHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT WEERAWONG CHITTMITTRAPAP AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.5: ELECT SOMIKIAT SIRICHATCHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Oil Public Company Limited
TICKER: TOP CUSIP: Y8620B119
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE OPERATING RESULT AND ACCEPT ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5.1: ELECT SARUN RUNGKASIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT THANAKARN KERDNAIMONGKOL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT SRIWAN EAMRUNGROJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT SIRI JIRAPONGPHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT NOPPADOL PINSUPA AS IRECTOR ISSUER YES FOR FOR
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Reinsurance Public Co. Ltd.
TICKER: THRE CUSIP: Y8727D166
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 OMISSION OF DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT KERATI PANICHEWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT POTJANEE THANAVARANIT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT ORAN VONGSURAPHICHET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Union Frozen Products PCL
TICKER: TUF CUSIP: Y8729T185
MEETING DATE: 9/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
COMPANY NAME
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
COMPANY NAME AND SEAL
PROPOSAL #4: APPROVE CHANGE OF THE COMPANY'S TRADING ISSUER YES FOR FOR
SYMBOL
PROPOSAL #5: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
BUSINESS OPERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Union Group Public Company Limited
TICKER: TU CUSIP: Y8730K116
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT CHENG NIRUTTINANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SAKDI KIEWKARNKHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT CHAN SHUE CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT YUTAKA KYOYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION AND BONUS OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE PRICE WATER HOUSE COOPERS ABAS ISSUER YES FOR FOR
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Vegetable Oil PCL
TICKER: TVO CUSIP: Y9013V159
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: APPROVE OPERATIONS REPORT 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 CHAIPAT SAHASAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT VACHARA VITAYATANAGORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT PACHAI CHANPITAKSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT EKARAT WONGSUPBHASATIGUL AS ISSUER YES FOR FOR
DIRECTOR
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: Thaicom PCL
TICKER: THCOM CUSIP: Y8617K122
MEETING DATE: 3/30/2016 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 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
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 SOMPRASONG BOONYACHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT PRASERT BUNSUMPUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT KWEK BUCK CHYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE INCREASE IN BOARD SIZE ISSUER YES FOR FOR
PROPOSAL #8.2a: ELECT PHILIP CHEN CHONG TAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2b: ELECT PATTAREEYA BENJAPOLCHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
PURCHASE ORDINARY SHARES TO EMPLOYEES OF THE COMPANY
AND ITS SUBSIDIARIES
PROPOSAL #11.1: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
PAIBOON PANUWATTANAWONG
PROPOSAL #11.2: APPROVE ISSUANCE OF WARRANTS TO VUTHI ISSUER YES FOR FOR
ASVASERMCHAROEN
PROPOSAL #11.3: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
TEERAYUTH BOONCHOTE
PROPOSAL #11.4: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
PATOMPOB SUWANSIRI
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 FOR THE ISSUER YES FOR FOR
EXERCISE OF WARRANTS TO BE ISSUED TO EMPLOYEES OF THE
COMPANY AND ITS SUBSIDIARIES
PROPOSAL #15: APPROVE ON DETERMINATION OF THE ISSUER YES FOR FOR
BUSINESS DOMINATION BY FOREIGNER
PROPOSAL #16: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thales
TICKER: HO CUSIP: F9156M108
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
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 EUR 1.36 PER SHARE
PROPOSAL #4: RATIFY APPOINTMENT OF THIERRY AULAGNON ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: RATIFY APPOINTMENT OF MARTIN VIAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF PATRICE ISSUER YES FOR FOR
CAINE, CHAIRMAN AND CEO
PROPOSAL #7: REELECT LAURENT COLLET-BILLON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT MARTIN VIAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT YANNICK D ESCATHA 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: AMEND ARTICLE 10.1.1 OF BYLAWS RE: ISSUER YES FOR FOR
BOARD COMPOSITION
PROPOSAL #12: AMEND ARTICLES 10.1.2 AND 10.4 OF ISSUER YES FOR FOR
BYLAWS RE: EMPLOYEE DIRECTORS
PROPOSAL #13: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 180 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO EUR 60 MILLION FOR
PRIVATE PLACEMENTS
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATIONS
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: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS ABOVE AT EUR 180
MILLION; SET TOTAL LIMIT FOR CAPITAL INCREASE TO
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 15-17 AT
EUR 60 MILLION
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thanachart Capital PCL
TICKER: TCAP CUSIP: Y8738D155
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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: APPROVE PERFORMANCE ALLOWANCE OF ISSUER YES FOR FOR
DIRECTORS FOR 2015
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2016
PROPOSAL #6.1: ELECT BANTERNG TANTIVIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT VICHIT YANAMORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT SOMKIAT SUKDHEVA AS DIRECTOR 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: The Ambassador Hotel Ltd.
TICKER: 2704 CUSIP: Y0100V103
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Bank Of East Asia, Limited
TICKER: 23 CUSIP: Y06942109
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
PROPOSAL #2: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3a: ELECT DAVID LI KWOK-PO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT ALLAN WONG CHI-YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT AUBREY LI KWOK-SING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WINSTON LO YAU-LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT STEPHEN CHARLES LI KWOK-SZE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3f: ELECT DARYL NG WIN-KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT MASAYUKI OKU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT RITA FAN HSU LAI-TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE ADOPTION OF THE STAFF SHARE ISSUER YES FOR FOR
OPTION SCHEME 2016
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: The Berkeley Group Holdings plc
TICKER: BKG CUSIP: G1191G120
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT TONY PIDGLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT ROB PERRINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GREG FRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KARL WHITEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SEAN ELLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR JOHN ARMITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALISON NIMMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT VERONICA WADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GLYN BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ADRIAN LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANDY MYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT DIANA BRIGHTMORE-ARMOUR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: ELECT RICHARD STEARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #23: APPROVE SALE OF AN APARTMENT TO ISSUER YES FOR FOR
MONTPELIER PROPERTIES LIMITED
PROPOSAL #24: APPROVE SALE OF A STORAGE AREA TO DIANA ISSUER YES FOR FOR
BRIGHTMORE-ARMOUR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Berkeley Group Holdings plc
TICKER: BKG CUSIP: G1191G120
MEETING DATE: 2/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND 2011 LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Bidvest Group Ltd
TICKER: BVT CUSIP: S1201R162
MEETING DATE: 11/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH MARK HOLME AS THE INDIVIDUAL
REGISTERED AUDITOR
PROPOSAL #2.1: ELECT GILLIAN MCMAHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT PAUL BALOYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT ALFRED DA COSTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT ERIC DIACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT ALEX MADITSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: RE-ELECT NIGEL PAYNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: RE-ELECT LORATO PHALATSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT PAUL BALOYI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT ERIC DIACK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT BONGI MASINGA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT NIGEL PAYNE AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.1: ADOPT PART 1 - POLICY ON BASE PACKAGE ISSUER YES FOR FOR
AND BENEFITS
PROPOSAL #4.2: ADOPT PART 1 - POLICY ON SHORT-TERM ISSUER YES FOR FOR
INCENTIVES
PROPOSAL #4.3: ADOPT PART 1 - POLICY ON LONG-TERM ISSUER YES FOR FOR
INCENTIVES
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CASH DISTRIBUTION TO ISSUER YES FOR FOR
SHAREHOLDERS BY WAY OF REDUCTION OF SHARE CAPITAL OR
PROPOSAL #8: AUTHORISE CREATION AND ISSUE OF ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES OR OTHER CONVERTIBLE
PROPOSAL #9: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Bidvest Group Ltd
TICKER: BVT CUSIP: S1201R162
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE UNBUNDLING IN TERMS OF ISSUER YES FOR FOR
SECTION 112 OF THE COMPANIES ACT
PROPOSAL #2: AMEND THE BIDVEST INCENTIVE SCHEME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE BIDVEST GROUP SHARE ISSUER YES FOR FOR
APPRECIATION RIGHTS PLAN
PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The British Land Company plc
TICKER: BLND CUSIP: G15540118
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: ELECT LYNN GLADDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LAURA WADE-GERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT AUBREY ADAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LUCINDA BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON BORROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRIS GRIGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT WILLIAM JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CHARLES MAUDSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT TIM ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT TIM SCORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT LORD TURNBULL 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: AFFIRM TWO LEASEHOLD TRANSACTIONS ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Descartes Systems Group Inc.
TICKER: DSG CUSIP: 249906108
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID I. BEATSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DEBORAH CLOSE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ERIC A. DEMIRIAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRIS HEWAT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JANE O'HAGAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR EDWARD J. RYAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN J. WALKER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Foschini Group Ltd
TICKER: TFG CUSIP: S29260155
MEETING DATE: 9/1/2015 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 31 MARCH 2015
PROPOSAL #2: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY AND APPOINT P FARRAND AS THE DESIGNATED
PROPOSAL #3: RE-ELECT EDDY OBLOWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NOMAHLUBI SIMAMANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TUMI MAKGABO-FISKERSTRAND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT ANTHONY THUNSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SAM ABRAHAMS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT EDDY OBLOWITZ AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT NOMAHLUBI SIMAMANE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION POLICY 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: AUTHORISE THE COMPANY TO PROVIDE DIRECT ISSUER YES FOR FOR
OR INDIRECT FINANCIAL ASSISTANCE TO A RELATED OR
INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #11: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Go-Ahead Group plc
TICKER: GOG CUSIP: G87976109
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 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 ANDREW ALLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KATHERINE INNES KER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICK HORLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ADRIAN EWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID BROWN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT KEITH DOWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT DELOITTE 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 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: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
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: The Great Eastern Shipping Co., Ltd.
TICKER: 500620 CUSIP: Y2857Q154
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 ISSUER YES FOR FOR
PROPOSAL #3: ELECT K.M. SHETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KALYANIWALLA & MISTRY AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT R. BHAGWATI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT F. KAVARANA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT S. ACHARYA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF B.K. SHETH AS EXECUTIVE DIRECTOR DESIGNATED AS
DEPUTY CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #9: ELECT G. SHIVAKUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
G. SHIVAKUMAR AS EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #12: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Hong Kong and China Gas Co. Ltd.
TICKER: 3 CUSIP: Y33370100
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 #3.1: ELECT LEUNG HAY MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT COLIN LAM KO YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE KA SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: APPROVE ISSUANCE OF BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.4: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Indian Hotels Co., Ltd.
TICKER: 500850 CUSIP: Y3925F147
MEETING DATE: 8/10/2015 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: ELECT S. MISTRY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT V. P. RISHI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT G. BANERJEE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Indian Hotels Co., Ltd.
TICKER: 500850 CUSIP: Y3925F147
MEETING DATE: 1/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LOANS TO LANDS END PROPERTIES ISSUER YES FOR FOR
PRIVATE LIMITED
PROPOSAL #2: APPROVE CORPORATE GUARANTEE OR LETTER OF ISSUER YES FOR FOR
COMFORT FOR THE OBLIGATIONS OF SKYDECK PROPERTIES
AND DEVELOPERS LIMITED
PROPOSAL #3: APPROVE CREATION OF SECURITY OVER THE ISSUER YES FOR FOR
SHARES OF ELEL HOTELS AND INVESTMENT LIMITED FOR
SECURING THE OBLIGATIONS OF SKYDECK PROPERTIES AND
DEVELOPERS PRIVATE LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Indian Hotels Co., Ltd.
TICKER: 500850 CUSIP: Y3925F147
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Indian Hotels Co., Ltd.
TICKER: 500850 CUSIP: Y3925F147
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION OF THE SECURITIES ISSUER YES FOR FOR
PREMIUM ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Indian Hotels Co., Ltd.
TICKER: 500850 CUSIP: Y3925F147
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Jean Coutu Group (PJC) Inc.
TICKER: PJC.A CUSIP: 47215Q104
MEETING DATE: 7/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LISE BASTARACHE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR FRANCOIS J. COUTU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JEAN COUTU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARIE-JOSEE COUTU ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR MICHEL COUTU ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR SYLVIE COUTU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR L. DENIS DESAUTELS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT DIRECTOR MARCEL DUTIL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR NICOLLE FORGET ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERT LACROIX ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.11: ELECT DIRECTOR ANDREW T. MOLSON ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR CORA MUSSELY TSOUFL ISSUER YES FOR FOR
IDOU
PROPOSAL #1.13: ELECT DIRECTOR ANNIE THABET ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES WITHHOLD AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3.1: SP 1: REQUIRE INFORMATION ON SHAREHOLDER YES AGAINST FOR
DIRECTORS' COMPETENCIES
PROPOSAL #3.2: SP 2: DISCLOSE SETTING OF EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION RELATIVE TO THE COMPENSATION OF ITS
WORKFORCE
PROPOSAL #3.3: ACQUIRE A NUMBER OF DIRECTORS WITH SHAREHOLDER YES AGAINST FOR
EXPERTISE IN THE AREAS OF SOCIAL RESPONSIBILITY AND
ENVIRONMENTAL MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Kiyo Bank, Ltd.
TICKER: 8370 CUSIP: J34082115
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 35
PROPOSAL #2.1: ELECT DIRECTOR KATAYAMA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUOKA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAMEOKA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IMAMURA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKENAKA, YOSHITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HINO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AKIRA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIMURA, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIZUNO, HACHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMANAKA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HAITO, ISSUER YES FOR FOR
MASAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Link Real Estate Investment Trust
TICKER: 00823 CUSIP: Y5281M111
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ELECT NICHOLAS ROBERT SALLNOW-SMITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT IAN KEITH GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT MAY SIEW BOI TAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT ELAINE CAROLE YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT PETER TSE PAK WING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT NANCY TSE SAU LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
ISSUED UNITS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The New Zealand Refining Company Limited
TICKER: NZR CUSIP: Q6775H104
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #2a: ELECT VANESSA STODDART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MARK TUME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ANDREW WARRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The North West Company Inc.
TICKER: NWC CUSIP: 663278109
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR H. SANFORD RILEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FRANK J. COLEMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WENDY F. EVANS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEWART GLENDINNING ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR EDWARD S. KENNEDY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. KENNEDY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ANNALISA KING ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR VIOLET (VI) A.M. KONKLE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR GARY MERASTY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ERIC L. STEFANSON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR VICTOR TOOTOO 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: The Pack Corp.
TICKER: 3950 CUSIP: J63492102
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 25
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NAKAO, YOSHIKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR MATSUMOTO, YASUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR INADA, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KIMORI, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKUDA, RYOZO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TERAOKA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKINOUE, TERUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMASHITA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FUJII, MICHIHISA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HAYASHI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MORITA, KAZUKO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR OKADA, SUSUMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Paragon Group of Companies plc
TICKER: PAG CUSIP: G6376N154
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROBERT DENCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NIGEL TERRINGTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT RICHARD WOODMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN HERON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALAN FLETCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER HARTILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT FIONA CLUTTERBUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HUGO TUDOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT 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: The People's Insurance Company (Group) Of China Ltd.
TICKER: 01339 CUSIP: Y6800A109
MEETING DATE: 9/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HUA RIXIN AS DIRECTOR OF THE ISSUER YES FOR FOR
SECOND SESSION OF THE BOARD
PROPOSAL #2: ELECT CHENG YUQIN AS DIRECTOR OF THE ISSUER YES FOR FOR
SECOND SESSION OF THE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The People's Insurance Company (Group) Of China Ltd.
TICKER: 1339 CUSIP: Y6800A109
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 FIXED ASSETS INVESTMENT ISSUER YES FOR FOR
BUDGET
PROPOSAL #2: APPROVE ESTABLISHMENT OF THE PEOPLE'S ISSUER YES FOR FOR
PENSION COMPANY OF CHINA LIMITED
PROPOSAL #3: APPROVE 2014 REMUNERATION SETTLEMENT ISSUER YES FOR FOR
SCHEME OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The People's Insurance Company (Group) Of China Ltd.
TICKER: 1339 CUSIP: Y6800A109
MEETING DATE: 6/24/2016 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 DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS DOMESTIC AND INTERNATIONAL AUDITOR
PROPOSAL #6: ELECT WANG ZHIBIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Phoenix Holdings Ltd.
TICKER: PHOE1 CUSIP: M7918D145
MEETING DATE: 11/16/2015 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
PROPOSAL #3: EXTEND AVRAHAM HAREL AS DIRECTOR UNTIL ISSUER YES AGAINST AGAINST
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: ELECT MOSHE ABRAMOVICH AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR 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 #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: The Reject Shop Ltd.
TICKER: TRS CUSIP: Q8050H106
MEETING DATE: 10/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT WILLIAM STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MELINDA CONRAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 62,400 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ROSS SUDANO, MANAGING DIRECTOR
OF THE COMPANY
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Sage Group plc
TICKER: SGE CUSIP: G7771K142
MEETING DATE: 3/1/2016 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: RE-ELECT DONALD BRYDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NEIL BERKETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DRUMMOND HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEVE HARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JONATHAN HOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEPHEN KELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT INNA KUZNETSOVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RUTH MARKLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG 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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: APPROVE THE SAGE SAVE AND 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: The Siam Cement Public Co. Ltd.
TICKER: SCC CUSIP: Y7866P147
MEETING DATE: 3/30/2016 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 FOR YEAR 2015 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 CHIRAYU ISARANGKUN NA AYUTHAYA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.2: ELECT TARRIN NIMMANAHAEMINDA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT PRAMON SUTIWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT TARISA WATANAGASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The South Indian Bank Ltd
TICKER: 532218 CUSIP: Y8089N141
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 DIVIDEND PAYMENT 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 C. VARKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT R.S. SALGAOCAR AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT P.G.J. THARAKAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE REVISION OF REMUNERATION OF A. ISSUER YES FOR FOR
GUHA, PART-TIME NON-EXECUTIVE CHAIRMAN
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AMEND THE SOUTH INDIAN BANK EMPLOYEES ISSUER YES FOR FOR
STOCK OPTION SCHEME-2008
PROPOSAL #11: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Spar Group Ltd
TICKER: SPP CUSIP: S8050H104
MEETING DATE: 2/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MARANG MASHOLOGU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT MIKE HANKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND APPOINT G KRUGER AS THE DESIGNATED
AUDITOR
PROPOSAL #3.1: RE-ELECT CHRIS WELLS AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT HARISH MEHTA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT MARANG MASHOLOGU AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS PURSUANT TO THE EMPLOYEE
SHARE TRUST (2004)
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS PURSUANT TO THE
CONDITIONAL SHARE PLAN
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
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #2: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Spar Group Ltd
TICKER: SPP CUSIP: S8050H104
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Toronto-Dominion Bank
TICKER: TD CUSIP: 891160509
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. BENNETT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AMY W. BRINKLEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BRIAN C. FERGUSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR COLLEEN A. GOGGINS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARY JO HADDAD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JEAN-RENE HALDE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID E. KEPLER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BRIAN M. LEVITT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ALAN N. MACGIBBON ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KAREN E. MAIDMENT ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BHARAT B. MASRANI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR IRENE R. MILLER ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR NADIR H. MOHAMED ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR CLAUDE MONGEAU 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: SP A: SIMPLIFY FINANCIAL INFORMATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: SP B: PAY FAIR SHARE OF TAXES SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The UNITE Group plc
TICKER: UTG CUSIP: G9283N101
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 PHIL WHITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOE LISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD SIMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MANJIT WOLSTENHOLME AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT SIR TIM WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANDREW JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT PATRICK DEMPSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AMEND 2011 PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #18: AMEND 2011 APPROVED EMPLOYEE SHARE ISSUER YES FOR FOR
OPTION SCHEME
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 THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The United Laboratories International Holdings Limited
TICKER: 3933 CUSIP: G8813K108
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 LEUNG WING HON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT FANG YU PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ZHU SU YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT SONG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: 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: The Warehouse Group Ltd.
TICKER: WHS CUSIP: Q90307101
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANTONY (TONY) BALFOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JAMES OGDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Weir Group plc
TICKER: WEIR CUSIP: G95248137
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 AGAINST AGAINST
PROPOSAL #5: ELECT DEAN JENKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHARLES BERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KEITH COCHRANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALAN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MELANIE GEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARY JO JACOBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR JIM MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RICHARD MENELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JOHN MOGFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JON STANTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AMEND LONG-TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #18: AMEND LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #19: APPROVE UK SHARESAVE SCHEME AND US ISSUER YES FOR FOR
SHARESAVE PLAN
PROPOSAL #20: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR
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: AUTHORIZE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Wharf (Holdings) Ltd.
TICKER: 4 CUSIP: Y8800U127
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 #2a: ELECT ALEXANDER SIU KEE AU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT KWOK PONG CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT EDWARD KWAN YIU CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT HANS MICHAEL JEBSEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2e: ELECT YEN THEAN LENG AS DIRECTOR ISSUER YES FOR FOR
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: Thermax Limited
TICKER: 500411 CUSIP: Y87948140
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 P. PUDUMJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B.K. KHARE & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE SRBC & CO LLP AS JOINT AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THK Co. Ltd.
TICKER: 6481 CUSIP: J83345108
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 25
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 TERAMACHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TERAMACHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IMANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MAKI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKAI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TERAMACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMOMAKI, JUNJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAINOSHO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIOKI, MASAKATSU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OMURA, TOMITOSHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UEDA, YOSHIKI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TORIUMI, TETSURO
PROPOSAL #6: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND PERFORMANCE-BASED CASH 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: Thomas Cook Group plc
TICKER: TCG CUSIP: G88471100
MEETING DATE: 2/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DAWN AIREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANNET ARIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EMRE BERKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER FANKHAUSER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT MICHAEL HEALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT FRANK MEYSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT WARREN TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARTINE VERLUYTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
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 GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thomson Reuters Corporation
TICKER: TRI CUSIP: 884903105
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID THOMSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES C. SMITH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHEILA C. BAIR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID W. BINET ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR MARY CIRILLO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR W. EDMUND CLARK ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL E. DANIELS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PAUL THOMAS JENKINS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KEN OLISA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR VANCE K. OPPERMAN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BARRY SALZBERG ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR PETER J. THOMSON ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR WULF VON SCHIMMELMANN 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: Thoresen Thai Agencies PCL
TICKER: TTA CUSIP: Y8808K170
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 AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6.1: ELECT JEAN PAUL THEVENIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT SANTI BANGOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT CHITRAPONGSE KWANGSUKSTITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #8: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT CHANGE IN
REGISTERED CAPITAL
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thorn Group Limited
TICKER: TGA CUSIP: Q9063N106
MEETING DATE: 8/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOYCELYN MORTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER HENLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID FOSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANDREW STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF 103,695 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO JAMES MARSHALL, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ThromboGenics NV
TICKER: THR CUSIP: B91707107
MEETING DATE: 8/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PHILIPPE VLERICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thule Group AB
TICKER: THULE CUSIP: W9T18N112
MEETING DATE: 4/26/2016 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 2.50 PER SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (7) 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 850,000 FOR THE CHAIRMAN AND SEK
325,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #13: REELECT STEFAN JACOBSSON, BENGT BARON, ISSUER YES FOR FOR
HANS ECKERSTROM, LIV FORHAUG, LILIAN BINER AND DAVID
SAMUELSON AS DIRECTORS; ELECT HELENE MELLQUIST AS NEW
DIRECTOR
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ThyssenKrupp AG
TICKER: TKA CUSIP: D8398Q119
MEETING DATE: 1/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.15 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tiangong International Co., Ltd.
TICKER: 826 CUSIP: G88831113
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 YAN RONGHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT GAO XIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT YIN SHUMING 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: 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: Tianjin Capital Environmental Protection Group Co., Ltd.
TICKER: 600874 CUSIP: Y88228112
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIU YUJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LIN WENBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FU YANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CAO SHUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT AN PINDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHEN YINXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT GAO ZONGZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT GUO YONGQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT WANG XIANGFEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT NIE YOUZHUANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT LI YANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT LI XIAOSHEN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT NIU JING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Capital Environmental Protection Group Co., Ltd.
TICKER: 600874 CUSIP: Y88228112
MEETING DATE: 3/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PENG YILIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION FOR PENG YILIN SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Capital Environmental Protection Group Co., Ltd.
TICKER: 600874 CUSIP: Y88228112
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 ANNUAL REPORT AND THE ISSUER YES FOR FOR
SUMMARY OF THE REPORT ANNOUNCED WITHIN THE PRC AND
OVERSEAS
PROPOSAL #2: APPROVE WORKING REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS FOR THE YEAR 2015 AND THE OPERATING
STRATEGY OF THE COMPANY FOR THE YEAR 2016
PROPOSAL #3: APPROVE FINAL FINANCIAL ACCOUNTS FOR THE ISSUER YES FOR FOR
YEAR 2015 AND FINANCIAL BUDGET FOR THE YEAR 2016
PROPOSAL #4: APPROVE PROFIT APPROPRIATION PLAN ISSUER YES FOR FOR
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
PROPOSAL #6: APPROVE 2015 WORKING REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #7: APPROVE 2015 WORKING REPORT OF THE ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #1: APPROVE THE COMPANY'S COMPLIANCE WITH ISSUER YES FOR FOR
THE CONDITIONS IN RELATION TO THE PUBLIC ISSUE OF THE
CORPORATE BONDS TO THE QUALIFIED INVESTORS
PROPOSAL #2.1: APPROVE ISSUE SIZE IN RELATION TO THE ISSUER YES FOR FOR
PUBLIC ISSUE OF THE CORPORATE BONDS TO THE QUALIFIED
INVESTORS
PROPOSAL #2.2: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR �� FOR
PUBLIC ISSUE OF THE CORPORATE BONDS TO THE QUALIFIED
INVESTORS
PROPOSAL #2.3: APPROVE COUPON RATE IN RELATION TO THE ISSUER YES FOR FOR
PUBLIC ISSUE OF THE CORPORATE BONDS TO THE QUALIFIED
INVESTORS
PROPOSAL #2.4: APPROVE ISSUE METHOD IN RELATION TO ISSUER YES FOR FOR
THE PUBLIC ISSUE OF THE CORPORATE BONDS TO THE
QUALIFIED INVESTORS
PROPOSAL #2.5: APPROVE GUARANTEE ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUE OF THE CORPORATE BONDS
TO THE QUALIFIED INVESTORS
PROPOSAL #2.6: APPROVE REDEMPTION TERMS OR REPURCHASE ISSUER YES FOR FOR
TERMS IN RELATION TO THE PUBLIC ISSUE OF THE
CORPORATE BONDS TO THE QUALIFIED INVESTORS
PROPOSAL #2.7: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE PUBLIC ISSUE OF THE CORPORATE BONDS TO THE
QUALIFIED INVESTORS
PROPOSAL #2.8: APPROVE TARGETS OF ISSUE AND PLACEMENT ISSUER YES FOR FOR
ARRANGEMENTS FOR THE SHAREHOLDERS IN RELATION TO THE
PUBLIC ISSUE OF THE CORPORATE BONDS TO THE QUALIFIED
INVESTORS
PROPOSAL #2.9: APPROVE UNDERWRITING METHOD AND ISSUER YES FOR FOR
LISTING ARRANGEMENT IN RELATION TO THE PUBLIC ISSUE
OF THE CORPORATE BONDS TO THE QUALIFIED INVESTORS
PROPOSAL #2.10: APPROVE EFFECTIVE TERM OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE PUBLIC ISSUE OF THE
CORPORATE BONDS TO THE QUALIFIED INVESTORS
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO HANDLE ALL MATTERS IN RELATION TO THE
PUBLIC ISSUE OF THE CORPORATE BONDS AT ITS ABSOLUTE
DISCRETION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Development Holdings Ltd.
TICKER: 00882 CUSIP: Y8822M103
MEETING DATE: 9/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Development Holdings Ltd.
TICKER: 882 CUSIP: Y8822M103
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER SALES AGREEMENT, SALES ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Development Holdings Ltd.
TICKER: 882 CUSIP: Y8822M103
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 TUEN KONG, SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHEUNG WING YUI, EDWARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT CHENG HON KWAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT NG YI KUM, ESTELLA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT LOKE YU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
INDEPENDENT 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
PROPOSAL #5D: APPROVE GRANT MANDATE TO DIRECTORS TO ISSUER YES FOR FOR
GRANT OPTIONS UNDER SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Port Development Holdings Limited
TICKER: 03382 CUSIP: G88680106
MEETING DATE: 12/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW FINANCIAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, NON-EXEMPT CONTINUING CONNECTED
TRANSACTIONS, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Port Development Holdings Limited
TICKER: 3382 CUSIP: G88680106
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 (VOTING)
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ZHANG RUIGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LI QUANYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT YU HOUXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT SHI JING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT CHENG CHI PANG, LESLIE AS ISSUER YES FOR FOR
DIRECTOR
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: Tianneng Power International Ltd
TICKER: 819 CUSIP: G8655K109
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 CHEN MINRU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT ZHANG KAIHONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT SHI BORONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3d: ELECT GUO KONGHUI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3e: ELECT WU FENG AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
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 #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tibet 5100 Water Resources Holdings Ltd.
TICKER: 01115 CUSIP: G88612109
MEETING DATE: 12/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME AND FOREIGN NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tibet Water Resources Ltd.
TICKER: 1115 CUSIP: G88612109
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 FU LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LIU CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT JESPER BJOERN MADSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LEE CONWAY KONG WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: 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: 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: Ticon Industrial Connection Public Co Ltd
TICKER: TICON CUSIP: Y88366169
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
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT CHALI SOPHONPANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT THREEKWAN BUNNAG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT CHATCHAVAL JIARAVANON 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tieto Corp
TICKER: TIE1V CUSIP: X90409115
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 0.25 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 83,000 FOR CHAIRMAN, EUR 52,500 FOR
VICE CHAIRMAN, AND EUR 34,500 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT KURT JOFS, SARI PAJARI, MARKKU ISSUER YES FOR FOR
POHJOLA, ENDRE RANGNES, JONAS SYNNERGREN, AND LARS
WOLLUNG AS DIRECTORS; ELECT JOHANNA LAMMINEN AND
HARRI-PEKKA KAUKONEN AS NEW DIRECTORS
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: APPROVE ISSUANCE OF UP TO 7.2 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tiger Airways Holdings Limited
TICKER: J7X CUSIP: Y8831P105
MEETING DATE: 7/31/2015 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 YEAP BENG HOCK GERARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE CHONG KWEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT NG CHIN HWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SIRISENA MERVYN S/O PIANKARA ISSUER YES FOR FOR
MESTRIGE AS DIRECTOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES AGAINST AGAINST
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
PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE PRE-IPO TIGER AVIATION SHARE OPTION
SCHEME
PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE TIGER AIRWAYS LONG TERM INCENTIVE
PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tiger Brands Ltd
TICKER: TBS CUSIP: S84594142
MEETING DATE: 2/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.2.1: ELECT MICHAEL AJUKWU AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #2.2.2: ELECT YUNUS SULEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2.3: ELECT NOEL DOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3.1: RE-ELECT SANTIE BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3.2: RE-ELECT MARK BOWMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3.3: RE-ELECT KHOTSO MOKHELE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3.4: RE-ELECT CLIVE VAUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2.5.1: RE-ELECT ROB NISBET AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.5.2: RE-ELECT KHOTSO MOKHELE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.5.3: ELECT YUNUS SULEMAN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.6: REAPPOINT ERNST & YOUNG INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #2.7: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #3.1: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
RELATED AND INTER-RELATED PARTIES
PROPOSAL #3.2.1: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #3.2.2: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #3.2.3: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR
DEPUTY CHAIRMAN
PROPOSAL #3.3: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS WHO PARTICIPATE IN THE SUB-
COMMITTEES OF THE BOARD
PROPOSAL #3.4: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS IN RESPECT OF UNSCHEDULED
MEETINGS AND ADDITIONAL WORK UNDERTAKEN
PROPOSAL #3.5: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tim Participacoes S.A.
TICKER: TIMP3 CUSIP: 88706P205
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 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: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #1: APPROVE PROLONGING OF COOPERATION AND ISSUER YES FOR FOR
SUPPORT AGREEMENT BETWEEN TELECOM ITALIA S.P.A AND
TIM CELULAR S.A. AND INTELIG TELECOMUNICACOES LTDA
PROPOSAL #2: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
AND AMEND BYLAWS ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tim Participacoes S.A.
TICKER: TIMP3 CUSIP: P91536469
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 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: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tim Participacoes S.A.
TICKER: TIMP3 CUSIP: P91536469
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROLONGING OF COOPERATION AND ISSUER YES FOR FOR
SUPPORT AGREEMENT BETWEEN TELECOM ITALIA S.P.A AND
TIM CELULAR S.A. AND INTELIG TELECOMUNICACOES LTDA
PROPOSAL #2: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
AND AMEND BYLAWS ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Time Dotcom Berhad
TICKER: TIMECOM CUSIP: Y8839J101
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HONG KEAN YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PATRICK CORSO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ABDUL KADIR MD KASSIM 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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE RONNIE KOK LAI HUAT TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE INCREASE IN DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tingyi (Cayman Islands) Holding Corp.
TICKER: 322 CUSIP: G8878S103
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: ELECT TERUO NAGANO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT KOJI SHINOHARA AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT HSU SHIN-CHUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6: APPROVE MAZARS CPA LIMITED AS AUDITORS 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tipco Asphalt PCL
TICKER: TASCO CUSIP: Y8841G251
MEETING DATE: 1/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: INCREASE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION
PROPOSAL #3: APPROVE ACQUISITION OF SHARES IN FIVE ISSUER YES FOR FOR
COMPANIES FROM COLAS S.A.
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tipco Asphalt PCL
TICKER: TASCO CUSIP: Y8841G251
MEETING DATE: 4/11/2016 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 INVESTMENT AND DIVESTMENT PLANS ISSUER YES FOR FOR
FOR 2015
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND FINAL ISSUER YES FOR FOR
DIVIDEND AND ACKNOWLEDGE INTERIM DIVIDEND
PROPOSAL #6.1: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7.1: APPROVE PAYMENT OF EXTRAORDINARY ISSUER YES FOR FOR
VARIABLE REMUNERATION OF SUBCOMMITTEES FOR 2015
PROPOSAL #7.2: APPROVE PAYMENT OF EXTRAORDINARY ISSUER YES FOR FOR
VARIABLE REMUNERATION OF NON-EXECUTIVE DIRECTORS FOR
2015
PROPOSAL #7.3a: APPROVE ANNUAL REMUNERATION OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD FOR 2016
PROPOSAL #7.3b: APPROVE ANNUAL REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS FOR 2016
PROPOSAL #7.3c: APPROVE ANNUAL REMUNERATION OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE AUDIT COMMITTEE FOR 2016
PROPOSAL #7.3d: APPROVE ANNUAL REMUNERATION OF THE ISSUER YES FOR FOR
MEMBERS OF THE AUDIT COMMITTEE FOR 2016
PROPOSAL #7.3e: APPROVE ANNUAL REMUNERATION OF THE ISSUER YES FOR FOR
MEMBERS OF THE NOMINATION AND REMUNERATION COMMITTEE
FOR 2016
PROPOSAL #7.3f: APPROVE ANNUAL REMUNERATION OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE CORPORATE GOVERNANCE COMMITTEE FOR
PROPOSAL #7.3g: APPROVE ANNUAL REMUNERATION OF THE ISSUER YES FOR FOR
MEMBERS OF THE CORPORATE GOVERNANCE COMMITTEE FOR
PROPOSAL #7.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS FOR 2016
PROPOSAL #8.1: ELECT HERVE LE BOUC AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.2: ELECT JACQUES PASTOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.3: ELECT CHAIWAT SRIVALWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT SITTILARB SUPSAKORN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TISCO Financial Group Public Co Ltd
TICKER: TISCO CUSIP: Y8843E171
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: APPROVE BUSINESS ACTIVITY 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 PAYMENTS
PROPOSAL #5.1: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR
PROPOSAL #5.2A: ELECT PLIU MANGKORNKANOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2B: ELECT HON KIT SHING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2C: ELECT ORANUCH APISAKSIRIKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2D: ELECT ANGKARAT PRIEBJRIVAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2E: ELECT PRANEE TINAKORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2F: ELECT PATAREEYA BENJAPOLCHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2G: ELECT PANADA KANOKWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2H: ELECT TEERANA BHONGMAKAPAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2I: ELECT SATHIT AUNGMANEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2J: ELECT YASURO YOSHIKOSHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2K: ELECT CHI-HAO SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2L: ELECT SUTHAS RUANGMANAMONGKOL 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Titan Cement Company SA
TICKER: TITK CUSIP: X90766126
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPOINT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION FOR 2015 ISSUER YES FOR FOR
AND PRE-APPROVE DIRECTOR REMUNERATION FOR 2016
PROPOSAL #7: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE INSURANCE COVERAGE FOR BOARD ISSUER YES FOR FOR
MEMBERS AND SENIOR EXECUTIVES
PROPOSAL #10: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Titan Company Limited
TICKER: 500114 CUSIP: Y88425148
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 N.N. TATA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT T.K. ARUN 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: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
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: ELECT H. BHAT AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Titan Petrochemicals Group Limited
TICKER: 01192 CUSIP: G8890G103
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHIPYARD DEBT RESCHEDULING ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #2: APPROVE SHIPYARD TERMINATION AGREEMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ASSUMPTION AGREEMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LISTCO PREFERRED SHARES ISSUER YES FOR FOR
MODIFICATION DEED
PROPOSAL #5: APPROVE OPEN OFFER ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SUBSCRIPTION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND CHANG XIN ASSET MANAGEMENT
PROPOSAL #7: APPROVE SPECIAL DEAL ISSUER YES FOR FOR
PROPOSAL #8: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF NEW SHARES TO THE ISSUER YES FOR FOR
EXISTING NOTES
PROPOSAL #10: APPROVE ISSUANCE OF FELS WARRANTS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE SPECIFIC MANDATE ISSUER YES FOR FOR
PROPOSAL #12: APPROVE RESTRUCTURING DOCUMENTS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE DEBT RESTRUCTURING, REMAINING ISSUER YES FOR FOR
INDEBTEDNESS ARRANGEMENTS AND DEBT RESCHEDULING
AGREEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TKC Corp.
TICKER: 9746 CUSIP: J83560102
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 38
PROPOSAL #2: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES AGAINST AGAINST
KENJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TKH Group NV
TICKER: TWEKA CUSIP: N8661A121
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2e: APPROVE DIVIDENDS OF EUR 1.10 PER SHARE ISSUER YES FOR FOR
PROPOSAL #2f: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #2g: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3d: ELECT R.L. VAN IPEREN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5a1: 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 OR STRATEGIC
PARTNERSHIP
PROPOSAL #5a2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 5A1
PROPOSAL #5b1: GRANT BOARD AUTHORITY TO ISSUE ISSUER YES FOR FOR
CUMULATIVE FINANCING PREFERENCE SHARES UP TO 10
PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT
IN CASE OF TAKEOVER/MERGER OR STRATEGIC PARTNERSHIP
PROPOSAL #5b2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCE UNDER ITEM 5B1
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TLG Immobilien AG
TICKER: TLG CUSIP: D8T622108
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 0.72 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
PROPOSAL #6: ELECT HELMUT ULLRICH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 9.2 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 600 MILLION; APPROVE CREATION OF EUR 33.7 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMB Bank PCL
TICKER: TMB CUSIP: Y57710264
MEETING DATE: 4/8/2016 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 2015 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 PHILIPPE G.J.E.O. DAMAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT SINGHA NIKORNPUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT CHRISTOPHER JOHN KING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT BOONTUCK WUNGCHAROEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE BONUS OF DIRECTORS FOR 2015 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: TMK PAO
TICKER: TRMK CUSIP: 87260R201
MEETING DATE: 10/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 2.42 ISSUER YES FOR FOR
PER SHARE FOR FIRST SIX MONTHS OF FISCAL 2015
PROPOSAL #2A: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO SBERBANK OF RUSSIA RE: GUARANTEE AGREEMENT FOR
SECURING OBLIGATIONS OF PAO TAGMET
PROPOSAL #2B: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO SBERBANK OF RUSSIA RE: GUARANTEE AGREEMENT FOR
SECURING OBLIGATIONS OF JSC VTZ
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMK PAO
TICKER: TMKS CUSIP: 87260R201
MEETING DATE: 6/8/2016 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 ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT MIKHAIL ALEKSEEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.2: ELECT ANDREY KAPLUNOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT SERGEY KRAVCHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT PETER O`BRIEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.5: ELECT SERGEY PAPIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT DMITRY PUMPYANSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT ROBERT FORESMAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.8: ELECT IGOR KHMELEVSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.9: ELECT ANATOLY CHUBAYS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.10: ELECT ALEKSANDR SHIRYAYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.11: ELECT ALEKSANDR SHOKHIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.12: ELECT OLEG SHCHEGOLEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.1: ELECT ALEKSANDR MAKSIMENKO AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #4.2: ELECT ALEKSANDR VOROBYEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.3: ELECT NINA POZDNYAKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE NEW EDITION OF CHARTER ISSUER YES AGAINST AGAINST
PROPOSAL #7.1: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
LOAN AGREEMENTS
PROPOSAL #7.2: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
LOAN AGREEMENTS
PROPOSAL #7.3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH PJSC SEVERSKY TUBE WORKS RE: SUPPLY AGREEMENTS
PROPOSAL #7.4: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH PJSC SINARSKY PIPE PLANT RE: SUPPLY AGREEMENTS
PROPOSAL #7.5: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH PJSC TAGANROG METALLURGICAL WORKS RE: SUPPLY
PROPOSAL #7.6: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH PJSC VOLZHSKY PIPE PLANT RE: SUPPLY AGREEMENTS
PROPOSAL #7.7: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JSC ABSOLUT BANK RE: MASTER AGREEMENT
PROPOSAL #7.8: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH VTB BANK RE: GUARANTEE AGREEMENT
PROPOSAL #7.9: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JSC ALFA BANK RE: SUPPLEMENTARY AGREEMENT TO
GUARANTEE AGREEMENT
PROPOSAL #7.10: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JSC ALFA BANK RE: SUPPLEMENTARY AGREEMENT TO
GUARANTEE AGREEMENT
PROPOSAL #7.11: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JSC ALFA BANK RE: SUPPLEMENTARY AGREEMENT TO
GUARANTEE AGREEMENT
PROPOSAL #7.12: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JSC ALFA BANK RE: SUPPLEMENTARY AGREEMENT TO
GUARANTEE AGREEMENT
PROPOSAL #7.13: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JSC MAGNITOGORSK METALLURGICAL WORKS RE:
GUARANTEE AGREEMENT
PROPOSAL #7.14: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
PURCHASE OF SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMX Group Limited
TICKER: X CUSIP: 87262K105
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR LUC BERTRAND ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR DENYSE CHICOYNE ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR LOUIS ECCLESTON ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR CHRISTIAN EXSHAW ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR MARIE GIGUERE ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR JEFFREY HEATH ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR MARTINE IRMAN ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR HARRY JAAKO ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR LISE LACHAPELLE ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR WILLIAM LINTON ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR JEAN MARTEL ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR PETER PONTIKES ISSUER YES FOR FOR
PROPOSAL #1m: ELECT DIRECTOR GERRI SINCLAIR ISSUER YES FOR FOR
PROPOSAL #1n: ELECT DIRECTOR KEVIN SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1o: ELECT DIRECTOR ANTHONY WALSH ISSUER YES FOR FOR
PROPOSAL #1p: ELECT DIRECTOR ERIC WETLAUFER ISSUER YES FOR FOR
PROPOSAL #1q: ELECT DIRECTOR CHARLES WINOGRAD ISSUER YES FOR FOR
PROPOSAL #1r: ELECT DIRECTOR MICHAEL WISSELL 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: TNT EXPRESS NV
TICKER: TNTE CUSIP: N8726Y106
MEETING DATE: 10/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3i: APPROVE CONDITIONAL SALE OF COMPANY ISSUER YES FOR FOR
ASSETS
PROPOSAL #3ii: APPROVE CONDITIONAL DISSOLUTION AND ISSUER YES FOR FOR
LIQUIDATION OF TNT EXPRESS FOLLOWING THE ASSET SALE
AND CONDITIONAL APPOINTMENT OF TNT NEDERLAND BV AS
CUSTODIAN OF THE BOOKS AND RECORDS OF TNT EXPRESS
PROPOSAL #4i: CONDITIONAL AMENDMENTS OF ARTICLES RE: ISSUER YES FOR FOR
OFFER ON ALL OUTSTANDING SHARES BY FEDEX
PROPOSAL #4ii: AMEND ARTICLES TO REFLECT CHANGE OF ISSUER YES FOR FOR
CORPORATE FORM FROM A PUBLIC TO PRIVATE SHAREHOLDING
COMPANY
PROPOSAL #5i: ELECT D. CUNNINGHAM TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5ii: ELECT C. RICHARDS TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5iii: ELECT D. BRONCZEK TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6i: ELECT D. BINKS TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6ii: ELECT M. ALLEN TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: AMEND REMUNERATION ARRANGEMENTS WITH DE ISSUER YES FOR FOR
VRIES INCLUDING APPROVAL OF ONE-OFF RETENTION BONUS
OF EUR 250,000
PROPOSAL #8: ACCEPT RESIGNATION AND DISCHARGE OF ISSUER YES FOR FOR
CURRENT SUPERVISORY BOARD DIRECTORS A. BURGMANS, S.
LEVY, M.E. HARRIS, R. KING, M.A. SCHELTEMA AND S.S.
VOLLEBREGT
PROPOSAL #9: ACCEPT RESIGNATION AND DISCHARGE OF ISSUER YES FOR FOR
CURRENT MANAGEMENT BOARD DIRECTORS L.W. GUNNING AND
M.J. DE VRIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TNT EXPRESS NV
TICKER: TNTE CUSIP: N8726Y106
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: GRANT BOARD AUTHORITY TO ISSUE SHARES UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #10: 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: Toa Corp. (1885)
TICKER: 1885 CUSIP: J83603100
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 AKIYAMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUETOMI, RYO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IKEDA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUROSU, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ISHII, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKAMURA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WATANABE, KOSEI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TERABAYASHI, ISSUER YES FOR FOR
NOBUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toa Corp. (6809)
TICKER: 6809 CUSIP: J83689117
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 12
PROPOSAL #2.1: ELECT DIRECTOR MASUNO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TERAMAE, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
TOSHIHIDE
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ASHIDA, MASAAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toa Oil Co Ltd
TICKER: 5008 CUSIP: J83904102
MEETING DATE: 3/28/2016 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 4
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 - DECREASE MAXIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #3.1: ELECT DIRECTOR TAMAI, HIROTO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AWASHIMA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIRAKI, KAORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HASHI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUMASAKA, MASANORI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIMURA, SHIGERU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAMURA, ARATA
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 ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toagosei Co. Ltd.
TICKER: 4045 CUSIP: J8381L105
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
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 TAKAMURA, MIKISHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHIKAWA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NOMURA, SOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOMINE, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ITO, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUGIURA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIURA, RYOJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAKAI, ETSUO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATO, HIDEO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HARA, KAZUO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HARADA, TSUTOMU
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KITAMURA, YASUO
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 TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tobu Railway Co. Ltd.
TICKER: 9001 CUSIP: J84162148
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 #2.1: ELECT DIRECTOR NEZU, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUNODA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAKINO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR INOMORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIWA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OJIRO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKUMA, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUZUKI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOKOTA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SEKIGUCHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IWASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAGASAKI, NORIKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ONODERA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR OTSUKA, HIROYA ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAJIMA, ISSUER YES FOR FOR
NAOTAKA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TOYODA, IKUO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHODA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MOGI, ISSUER YES FOR FOR
YUZABURO
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES AGAINST AGAINST
TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOC Co. Ltd.
TICKER: 8841 CUSIP: J84248103
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 OTANI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTANI, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUZAKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OHASHI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KONDO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIDA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INABA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TORISU, GENTA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOCALO CO LTD
TICKER: 3433 CUSIP: J84227123
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 37.5
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF STATUTORY AUDITORS - INDEMNIFY STATUTORY
AUDITORS
PROPOSAL #3: ELECT DIRECTOR YOSHIBA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KITAAKI, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NAMBA, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR NAKATA, ISSUER YES FOR FOR
TAKUYA
PROPOSAL #5: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tochigi Bank Ltd.
TICKER: 8550 CUSIP: J84334101
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: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KIKUCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUNAKAWA, KIYOMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UEKI, SAKAE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WANAJO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HASHIMOTO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ASO, TOSHIMASA ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TSUKAMOTO, ISSUER YES FOR FOR
MIKIYOSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NISHIE, ISSUER YES FOR FOR
AKIRA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toda Corp.
TICKER: 1860 CUSIP: J84377100
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 IMAI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIKUTANI, YUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AKIBA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAZAKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TODA, MORIMICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYAKAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIZAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTOMO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UEKUSA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIMOMURA, SETSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR AMIYA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR EBIHARA, ISSUER YES FOR FOR
KEIICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ADACHI, ISSUER YES FOR FOR
HISATOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MARUYAMA, ISSUER YES FOR FOR
KEIICHIRO
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toda Kogyo Corp.
TICKER: 4100 CUSIP: J84420108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR KUBOTA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKARAGI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGASE, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSURUI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUWANO, HIDEMITSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OHORI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NUNOHARA, MASANORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tod's SPA
TICKER: TOD CUSIP: T9423Q101
MEETING DATE: 1/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT RESERVED TO GOUSSON - CONSULTADORIA E
MARKETING SRL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tod's SPA
TICKER: TOD CUSIP: T9423Q101
MEETING DATE: 4/20/2016 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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: SLATE 1 SUBMITTED BY DI.VI. SHAREHOLDER NO N/A N/A
FINANZIARIA SRL
PROPOSAL #4.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #5: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PHANTOM STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toei Co. Ltd.
TICKER: 9605 CUSIP: J84506120
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 OKADA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TADA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YASUDA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAMATSU, HIDENOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YODA, NAOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TEZUKA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIRAKURA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHINOHARA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HAYAKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TANAKA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YOSHIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR HIDA, KENJIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAJIMA, MINORU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAMIMURA, KENJI
PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toenec Corp.
TICKER: 1946 CUSIP: J85624112
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 9
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KUME, YUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MITSUISHI, TAKUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAUCHI, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAGI, ISAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKUMURA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUMIDA, TERUTOMO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAITO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHIMIZU, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NISHIWAKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HORIUCHI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SATO, NORIO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR INAGAKI, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tofas Turk Otomobil Fabrikasi AS
TICKER: TOASO CUSIP: M87892101
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: 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: 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
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: Toho Bank Ltd.
TICKER: 8346 CUSIP: J84678101
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 #2.1: ELECT DIRECTOR YOKOYAMA, KIICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUGE, FUMITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOMIYA, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, HAYAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ENDO, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANNO, ISSUER YES FOR FOR
SHINSUKE
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Co. Ltd. (8142)
TICKER: 8142 CUSIP: J84807106
MEETING DATE: 4/13/2016 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: APPOINT STATUTORY AUDITOR UKENA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOSUGI, YOSHIZUMI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKATSUKA, MASAYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Co. Ltd. (9602)
TICKER: 9602 CUSIP: J84764117
MEETING DATE: 7/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
NOBUHIRO
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ANDO, SATOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Co. Ltd. (9602)
TICKER: 9602 CUSIP: J84764117
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 17.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
PROPOSAL #3.1: ELECT DIRECTOR SHIMATANI, YOSHISHIGE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR CHIDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR URAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIZUKA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMASHITA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ICHIKAWA, MINAMI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SETA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IKEDA, ATSUO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OTA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MATSUOKA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR IKEDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKIMOTO, TOMOYASU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMADA, TATSUYA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUMI, KAZUO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, TAKASHI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ANDO, SATOSHI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OTA, TAIZO
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: Toho Gas Co. Ltd.
TICKER: 9533 CUSIP: J84850106
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 5
PROPOSAL #2.1: ELECT DIRECTOR YASUI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMINARI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NIWA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OJI, HIROMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYASHI, TAKAYASU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAEKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYAHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HATTORI, TETSUO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Holdings Co Ltd
TICKER: 8129 CUSIP: J85237105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - CLARIFY DIRECTOR AUTHORITY ON
SHAREHOLDER MEETINGS - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - CLARIFY DIRECTOR AUTHORITY ON BOARD
MEETINGS
PROPOSAL #2.1: ELECT DIRECTOR HAMADA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HOMMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORIKUBO, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OGINO, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUTANI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUTANI, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR EDAHIRO, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAITO, ATSUKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR UDO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR UMADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TAKEDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR WATANABE, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR MURAYAMA, SHOSAKU ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR NAGASAWA, TORU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMIZU, HIDEYUKI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOKAJI, SACHIO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAMURA, KOJI
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Titanium Co.
TICKER: 5727 CUSIP: J85366102
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAGAMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR URABE, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KANAI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKATORI, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUKI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MURAYAMA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MURASAWA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR IKUBO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OGIMACHI, ISSUER YES FOR FOR
TADAHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Zinc Co. Ltd.
TICKER: 5707 CUSIP: J85409100
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 TEJIMA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAGISHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OTOBA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MARUSAKI, KIMIYASU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAGI, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIDA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AIHARA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OSAKA, SHUSAKU
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHISHIME, MASASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tohoku Electric Power Co. Inc.
TICKER: 9506 CUSIP: J85108108
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 KAIWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HARADA, HIROYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAMOTO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKANOBU, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SASAGAWA, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HASEGAWA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIMORI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TANAE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIURA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAKANO, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MASUKO, JIRO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR HIGUCHI, KOJIRO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR SEINO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KONDO, SHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4: AMEND ARTICLES TO SUSPEND OPERATION OF SHAREHOLDER YES ABSTAIN AGAINST
NUCLEAR POWER GENERATION AND START REACTOR
DECOMMISSIONING
PROPOSAL #5: AMEND ARTICLES TO MAINTAIN AND CONTROL SHAREHOLDER YES ABSTAIN AGAINST
RADIOACTIVE MATERIALS ON SITE
PROPOSAL #6: AMEND ARTICLES TO BAN INVESTMENT RELATED SHAREHOLDER YES ABSTAIN AGAINST
TO SPENT NUCLEAR FUEL OPERATIONS
PROPOSAL #7: AMEND ARTICLES TO WITHDRAW INVESTMENT SHAREHOLDER YES ABSTAIN AGAINST
FROM HIGH-SPEED REACTOR PROJECT
PROPOSAL #8: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES ABSTAIN AGAINST
CORPORATE SOCIAL RESPONSIBILITY CONCERNING NUCLEAR
ACCIDENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Carbon Co. Ltd.
TICKER: 5301 CUSIP: J85538106
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 3
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 NAGASAKA, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MUROFUSHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HOSOYA, MASANAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUKUDA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SERIZAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUGIHARA, KANJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KUMAKURA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAMBAYASHI, NOBUMITSU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SASAO, ISSUER YES FOR FOR
SEIICHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SAMUKAWA, ISSUER YES FOR FOR
TSUNEHISA
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ASAKAWA, ISSUER YES FOR FOR
YUKIHISA
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR KAKEHASHI, ISSUER YES FOR FOR
KAZUYUKI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUSABA, MASAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Corporation - Gifu City
TICKER: 9729 CUSIP: J85581106
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 21
PROPOSAL #2.1: ELECT DIRECTOR ONOGI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR USUI, TADAHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAKI, MOTOAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAGA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HORIE, NORIHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIROSE, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HORADA, RITSUO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE MEMBER ICHIHASHI, KATSUHIKO
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKAI Holdings Corp.
TICKER: 3167 CUSIP: J86012101
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 8
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TOKITA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MAMURO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIZOGUCHI, HIDETSUGU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MARUYAMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, SHINGO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OGURI, KATSUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUKUDA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SUZUKI, MITSUHAYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOBAYASHI, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SONE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Rika Co. Ltd.
TICKER: 6995 CUSIP: J85968105
MEETING DATE: 6/9/2016 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 MIURA, KENJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR OBAYASHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WAKIYA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANINO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR BUMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, KOKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOGUCHI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAYASHI, KIYOMUNE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMANAKA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Tokyo Financial Holdings Inc
TICKER: 8616 CUSIP: J8609T104
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: 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 #3.1: ELECT DIRECTOR ISHIDA, TATEAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IIZUMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HAYAKAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIZUNO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SETTA, MASATO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKAJIMA, MASATO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YASUDA, MITSUHIRO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KASHIWAGI, SHIGEO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER INOUE, KEISUKE
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 ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #10: APPROVE DISPOSAL OF TREASURY SHARES FOR ISSUER YES FOR FOR
A PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Token Corp.
TICKER: 1766 CUSIP: J8612T109
MEETING DATE: 7/29/2015 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 90
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SODA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SODA, YOSHITAKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HANABUSA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YONEMURA, MUNEHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIDA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokio Marine Holdings, Inc.
TICKER: 8766 CUSIP: J86298106
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 57.5
PROPOSAL #2.1: ELECT DIRECTOR SUMI, SHUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGANO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHII, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJITA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YUASA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIROSE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SASAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR EGAWA, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KITAZAWA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUJII, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HIGUCHI, YASUYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toko Inc.
TICKER: 6801 CUSIP: J86355112
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 3
PROPOSAL #2: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
MURATA MANUFACTURING CO. LTD
PROPOSAL #3.1: ELECT DIRECTOR YAMAUCHI, KIMINORI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAYAKAWA, ETSUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SASAKI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAGUCHI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKEMURA, YOSHITO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MARUYAMA, ISSUER YES FOR FOR
EISAKU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokushu Tokai Paper Co Ltd
TICKER: 3708 CUSIP: J86657103
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 2.5
PROPOSAL #2: APPROVE TRANSFER OF OPERATIONS TO WHOLLY ISSUER YES FOR FOR
OWNED SUBSIDIARY
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: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
PROPOSAL #5.1: ELECT DIRECTOR MATSUDA, YUJI ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR OSHIMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR SEKINE, TSUNEO ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR KUREBAYASHI, MASAMI ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR WATANABE, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR MORI, TOYOHISA ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT DIRECTOR YANAGAWA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT DIRECTOR ONUMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT DIRECTOR SANO, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT DIRECTOR KIMURA, MINORU ISSUER YES FOR FOR
PROPOSAL #5.11: ELECT DIRECTOR OTAKE, YUKO ISSUER YES FOR FOR
PROPOSAL #6.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAI, MINORU
PROPOSAL #6.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
JIN, HIROAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokuyama Corporation
TICKER: 4043 CUSIP: J86506102
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REDUCTION AND ACCOUNTING ISSUER YES FOR FOR
TRANSFERS
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO CREATE CLASSES A, B, ISSUER YES FOR FOR
AND C SHARES
PROPOSAL #4: APPROVE ISSUANCE OF CLASS A SHARES FOR A ISSUER YES FOR FOR
PRIVATE PLACEMENT
PROPOSAL #5.1: ELECT DIRECTOR KUSUNOKI, MASAO ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR YOKOTA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR NAKAHARA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR ADACHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR HAMADA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR FUJIWARA, AKIO ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT DIRECTOR ISHIBASHI, TAKERU ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT DIRECTOR MIZUNO, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT DIRECTOR AKAO, HIROSHI ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Broadcasting System Holdings Inc
TICKER: 9401 CUSIP: J86656105
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 #2.1: ELECT DIRECTOR INOUE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIHARA, TOSHICHIKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJITA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SASAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGAI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIDA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOKUBU, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SONODA, KEN ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR AIKO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR UTSUDA, SHOEI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR ASAHINA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR ISHII, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR MIMURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANNARI, ISSUER YES FOR FOR
TAKAFUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
TATSUO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AKASHI, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KITAYAMA, ISSUER YES AGAINST AGAINST
TEISUKE
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR FUJIMOTO, ISSUER YES FOR FOR
MIE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Dome Corp.
TICKER: 9681 CUSIP: J86775103
MEETING DATE: 4/27/2016 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: 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 KUSHIRO, SHINJI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NOMURA, RYUSUKE ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR NAGAOKA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR YAMAZUMI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR TANIGUCHI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR NISHIKATSU, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR ODAGIRI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR AKIYAMA, TOMOFUMI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR MORI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR INOUE, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
TSUYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Electric Power Co Holdings Inc.
TICKER: 9501 CUSIP: J86914108
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANEGAWA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KUNII, HIDEKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOBAYAKAWA, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SANO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUDO, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUDO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKEBE, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NISHIYAMA, KEITA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HASEGAWA, YASUCHIKA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HIROSE, NAOMI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MASUDA, HIROYA ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MASUDA, YUJI ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO RESUME NUCLEAR POWER SHAREHOLDER YES ABSTAIN AGAINST
GENERATION EARLY TO REDUCE CARBON DIOXIDE EMISSION,
WHILE RESTRAINING HIGH RATE INCREASE IN ELECTRIC
POWER CHARGE
PROPOSAL #3: AMEND ARTICLES TO BAN NUCLEAR POWER SHAREHOLDER YES ABSTAIN AGAINST
PLANT OPERATIONS
PROPOSAL #4: AMEND ARTICLES TO SUSPEND PLANS TO SHAREHOLDER YES ABSTAIN AGAINST
RESTART NUCLEAR REACTORS UNTIL EFFECTIVE EVACUATION
PLANS ARE FORMULATED
PROPOSAL #5: AMEND ARTICLES TO SPIN OFF KASHIWAZAKI SHAREHOLDER YES AGAINST FOR
NUCLEAR PLANT AND ESTABLISH ITS HEADQUARTERS ON
KASHIWAZAKI NUCLEAR PLANT
PROPOSAL #6: AMEND ARTICLES TO BAN OCEAN RELEASE OF SHAREHOLDER YES ABSTAIN AGAINST
RADIATION-TAINTED WATER
PROPOSAL #7: AMEND ARTICLES TO BAN NEW CONSTRUCTION SHAREHOLDER YES ABSTAIN AGAINST
OF COAL-FIRED ELECTRICITY GENERATING PLANTS
PROPOSAL #8: AMEND ARTICLES TO REQUIRE DIRECTORS AND SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYEES TO ENGAGE IN NUCLEAR REACTOR
DECOMMISSIONING WORK
PROPOSAL #9: AMEND ARTICLES TO BAN INVESTMENT AND SHAREHOLDER YES ABSTAIN AGAINST
DEBT GUARANTEE RELATED TO SPENT NUCLEAR FUEL
PROPOSAL #10: AMEND ARTICLES TO HALVE DIRECTOR SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #11: AMEND ARTICLES TO REQUIRE EQUAL SHAREHOLDER YES AGAINST FOR
TREATMENT OF NON-VOTES ON SHAREHOLDER AND COMPANY
PROPOSALS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKYO ELECTRON DEVICE LTD.
TICKER: 2760 CUSIP: J86947108
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TOKUSHIGE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KUGA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AMANO, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HATSUMI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAMIKOGAWA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HASEGAWA,MASAMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAEKI,YUKIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TSUNEISHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ISHIKAWA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FUWA, HISAYOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KAWAI, NOBUO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Electron Ltd.
TICKER: 8035 CUSIP: J86957115
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUNEISHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWAI, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SASAKI, SADAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HORI, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHON, GISHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AKIMOTO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAGAKUBO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KITAYAMA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HIGASHI, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR INOUE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CHARLES D LAKE II ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MORI, ISSUER YES FOR FOR
SHOJIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAKAI, RYUJI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Energy & Systems Inc.
TICKER: 1945 CUSIP: J8696N101
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: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NARASAKI, YU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHII, MOTOTSUGU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, YASURO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHINOHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TOMARI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AOKI, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SARUWATARI, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HATANO, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TANAKA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KUMAGAI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SAKAMOTO, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SUGANUMA, ISSUER YES FOR FOR
KIICHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Gas Co. Ltd.
TICKER: 9531 CUSIP: J87000105
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 OKAMOTO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIROSE, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUNIGO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YASUOKA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAZEKI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAMATSU, MASARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IDE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KATORI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IGARASHI, CHIKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MORITA, ISSUER YES FOR FOR
YOSHIHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Ohka Kogyo Co. Ltd.
TICKER: 4186 CUSIP: J87430104
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 32
PROPOSAL #2.1: ELECT DIRECTOR AKUTSU, IKUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOMANO, HIROJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, HARUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUKI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOKUTAKE, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KURIMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SEKIGUCHI, NORIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMADA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJISHITA, ISSUER YES FOR FOR
HAJIME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Rakutenchi Co. Ltd.
TICKER: 8842 CUSIP: J87602116
MEETING DATE: 4/27/2016 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 3
PROPOSAL #2.1: ELECT DIRECTOR SHIMATANI, YOSHISHIGE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOMATA, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAMURA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANDA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR URAI, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Rope Mfg Co. Ltd.
TICKER: 5981 CUSIP: J87731113
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #2.1: ELECT DIRECTOR TANAKA, SHIGETO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHUTO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ASANO, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAHARA, RYO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HORIUCHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MASUBUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IKEDA, SHUZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AZUMA, KIYOTAKA
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Seimitsu Co. Ltd.
TICKER: 7729 CUSIP: J87903100
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 33
PROPOSAL #2.1: ELECT DIRECTOR OTA, KUNIMASA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ENDO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOMOEDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HOKIDA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UMENAKA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WOLFGANG BONATZ ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUMOTO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAITO, SHOZO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Steel Mfg. Co. Ltd.
TICKER: 5423 CUSIP: J88204110
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 4
PROPOSAL #2.1: ELECT DIRECTOR NISHIMOTO, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAMURA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ADACHI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMOTO, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NARA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOMATSUZAKI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOKUMAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOJIMA, KAZUHITO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Tatemono Co. Ltd.
TICKER: 8804 CUSIP: J88333133
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 12
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR TANEHASHI, MAKIO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HANAZAWA, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HATTORI, ISSUER YES FOR FOR
SHUICHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UEHARA, MASAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Tekko Co. Ltd.
TICKER: 5445 CUSIP: J88376108
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 8
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 YOSHIHARA, TSUNEBUMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KATADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AMI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TSURUMI, TAKEHARU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKURAI, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUMOTO, KONOMU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ISHIKAWARA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHIBATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKADA, KYOJI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAWADA, KAZUYA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SONOBE, HIROSHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAHARA, MASAHIKO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KAMIYAMA, TOSHIO
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: Tokyo TY Financial Group, Inc.
TICKER: 7173 CUSIP: J9370A100
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
SHINGINKO TOKYO, LIMITED
PROPOSAL #2: AMEND ARTICLES TO CREATE CLASS 2 ISSUER YES FOR FOR
PREFERRED SHARES
PROPOSAL #3.1: ELECT DIRECTOR TSUNEHISA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAITO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
SHINGINKO TOKYO, LIMITED
PROPOSAL #5: AMEND ARTICLES TO CREATE CLASS 2 ISSUER YES FOR FOR
PREFERRED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo TY Financial Group, Inc.
TICKER: 7173 CUSIP: J9370A100
MEETING DATE: 6/29/2016 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 TAKAHASHI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AJIOKA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAHARA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOBETA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUNEHISA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, AKIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: ELECT DIRECTOR MIURA, RYUJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MAKABE, MIKIO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
MIYAMURA, YURIKO
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ENDO, KENJI
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyotokeiba Co. Ltd.
TICKER: 9672 CUSIP: J88462106
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 2
PROPOSAL #2.1: ELECT DIRECTOR ISOBE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUDA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OMACHI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUSHIRO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUWAHARA, TOSHITAKE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HADA, TATSURO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyu Construction Co.
TICKER: 1720 CUSIP: J88677158
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: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR IIZUKA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ASANO, KAZUSHIGE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TERADA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR USUI, JIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NITTA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UTSUMI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OTSUKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KUBOTA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IZUMI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKAGI, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MAENO, ISSUER YES FOR FOR
ATSUYOSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ONDA, ISAO ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR OSADA, ISSUER YES FOR FOR
TADACHIYO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
YOICHI
PROPOSAL #4.5: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES FOR FOR
SATOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyu Corp.
TICKER: 9005 CUSIP: J88720123
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 NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMOE, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, ISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSHINO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOSHIMURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIROISHI, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIHARA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAMANA, SETSU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ICHIKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUJIWARA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HORIE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR NEZU, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KONAGA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KANAZASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR KANISE, REIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OSADA, ISSUER YES FOR FOR
TADACHIYO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AKIMOTO, ISSUER YES FOR FOR
NAOHISA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OKAMOTO, ISSUER YES AGAINST AGAINST
KUNIE
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES AGAINST AGAINST
KATSUTOSHI
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR ISHIHARA, ISSUER YES FOR FOR
KUNIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyu Fudosan Holdings Corporation
TICKER: 3289 CUSIP: J88764105
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 6.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KANAZASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKUMA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKAKI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UEMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAIGA, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KITAGAWA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHIKAWA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR UEKI, MASATAKE ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAJIMA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR IKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TSUDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR ENOMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKECHI, KATSUNORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toli Corporation
TICKER: 7971 CUSIP: J8899M108
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 NAGASHIMA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YASUJIMA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOKOTA, ERI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tom Group Ltd
TICKER: 2383 CUSIP: G89110103
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 #2a: ELECT FRANK JOHN SIXT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MAK SOEK FUN, ANGELA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT IP YUK-KEUNG, ALBERT AS DIRECTOR ISSUER YES FOR FOR
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: Tomoku Co. Ltd.
TICKER: 3946 CUSIP: J89236103
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 #2.1: ELECT DIRECTOR SAITO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UCHINO, MITSUGU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAHASHI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIROSE, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KURIHARA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURAI, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ARIGA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYASAKA, TOMOZUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKAMOTO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAKAGAMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NAGAYASU, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HANEISHI, ISSUER YES FOR FOR
HARUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATO, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAGI, ISSUER YES FOR FOR
SHIGEKI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR IIDA, KYU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KANAZAWA, TOSHIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOMONY Holdings,Inc.
TICKER: 8600 CUSIP: J8912M101
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 4
PROPOSAL #2.1: ELECT DIRECTOR KAKIUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOYAMA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GAMO, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAKUDA, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJII, HITOMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOKOTE, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIOKA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIMOMURA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MORI, SHINICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tomra Systems ASA
TICKER: TOM CUSIP: R91733114
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; REGISTRATION OF ATTENDING ISSUER YES FOR FOR
SHAREHOLDERS AND PROXIES
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: RECEIVE PRESIDENT'S REPORT ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 1.75 PER SHARE
PROPOSAL #7: APPROVE ADVISORY REMUNERATION POLICY AND ISSUER YES FOR FOR
OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #8: APPROVE BINDING REMUNERATION POLICY AND ISSUER YES FOR FOR
OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 590,000 FOR THE CHAIRMAN, NOK
420,000 FOR EXTERNAL DIRECTORS AND NOK 225,000 FOR
INTERNAL DIRECTORS; APPROVEREMUNERATION FOR COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: REELECT JAN SVENSSON, ANIELA GJOS, ISSUER YES FOR FOR
BODIL SONESSON, PIERRE COUDERC AND LINDA BELL AS
PROPOSAL #14: REELECT TOM KNOFF, ERIC DOUGLAS AND ISSUER YES FOR FOR
HILD KINDER AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES FOR INCENTIVE PLAN
FUNDING
PROPOSAL #16: APPROVE CREATION OF NOK 14.8 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOMTOM NV
TICKER: TOM2 CUSIP: N87695107
MEETING DATE: 10/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT T.J.F. TITULAER TO MANAGEMENT ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOMTOM NV
TICKER: TOM2 CUSIP: N87695107
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8.i: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #8.ii: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF
MERGERS AND ACQUISITIONS
PROPOSAL #9.i: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.I
PROPOSAL #9.ii: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.II
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE GRANTING OF SUBSCRIPTION RIGHTS ISSUER YES FOR FOR
FOR ORDINARY SHARES UNDER EMPLOYEE STOCK OPTION PLAN
AND MANAGEMENT BOARD STOCK OPTION PLAN AND EXCLUDE
PREEMPTIVE RIGHTS
PROPOSAL #12: REELECT ALAIN DE TAEYE TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #13.i: REELECT BEN VAN DER VEER TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #13.ii: ELECT JACK DE KREIJ TO SUPERVISORY ISSUER YES FOR FOR
BOARD EFFECTIVE AS OF JAN.1, 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tomy Co. Ltd.
TICKER: 7867 CUSIP: J89258107
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 TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #3.1: ELECT DIRECTOR TOMIYAMA, KANTARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAROLD GEORGE MEIJ ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOJIMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KONOSU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYAGI, KAKUEI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MITO, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ton Yi Industrial Corp.
TICKER: 9907 CUSIP: Y8895R104
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 #4.1: ELECT CHIH-HSIEN LO, REPRESENTING UNI- ISSUER YES FOR FOR
PRESIDENT ENTERPRISES CORP WITH SHAREHOLDER NO. 84 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT JUI-SHENG WANG, REPRESENTING ISSUER YES FOR FOR
UNI-PRESIDENT ENTERPRISES CORP WITH SHAREHOLDER NO.
84 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT CHAO KAI HUANG, REPRESENTING ISSUER YES FOR FOR
UNI-PRESIDENT ENTERPRISES CORP WITH SHAREHOLDER NO.
84 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT CHIH-CHUNG CHEN, REPRESENTING ISSUER YES FOR FOR
UNI-PRESIDENT ENTERPRISES CORP WITH SHAREHOLDER NO.
84 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT XIU-LING KAO, REPRESENTING KAO ISSUER YES FOR FOR
CHYUAN INV. CO., LTD WITH SHAREHOLDER NO. 218 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT SHING-CHI LIANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 95 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT KUO-KENG CHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 32 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT MING-LONG WANG WITH ID NO. ISSUER YES FOR FOR
C10055XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT CHIN-CHEN CHIEN WITH ID NO. ISSUER YES FOR FOR
S10079XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT BING-ENG WU WITH ID NO. ISSUER YES FOR FOR
Q10180XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tonami Holdings Co., Ltd.
TICKER: 9070 CUSIP: J8T195109
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: ELECT DIRECTOR TANAKA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
MITSUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEBE, ISSUER YES FOR FOR
MASAFUMI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUMURA, ATSUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TonenGeneral Sekiyu K.K.
TICKER: 5012 CUSIP: J8657U110
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 19
PROPOSAL #2: ELECT DIRECTOR OSHIDA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KUWANO, YOJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKANO, TOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tong Hsing Electronic Industries Ltd.
TICKER: 6271 CUSIP: Y8862W102
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 CHEN JIN CAI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT WU ZHAO DE 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 AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tong Ren Tang Technologies Co., Ltd.
TICKER: 1666 CUSIP: Y8884M108
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CORPORATE BONDS ISSUE AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tong Ren Tang Technologies Co., Ltd.
TICKER: 1666 CUSIP: Y8884M108
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG SHAREHOLDER YES FOR N/A
TIAN LLP AS DOMESTIC AUDITOR AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tong Yang Industry Co., Ltd.
TICKER: 1319 CUSIP: Y8886R105
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 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 WU,YONG-SIANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT WANG,SHUN-CI WITH SHAREHOLDER ISSUER YES FOR FOR
NO.1550 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tongaat Hulett Ltd
TICKER: TON CUSIP: S85920130
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH WENTZEL MOODLEY AS THE DESIGNATED
AUDITOR
PROPOSAL #2.1: RE-ELECT BAHLE SIBISI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT BRAND PRETORIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT MURRAY MUNRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TOMAZ SALOMAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT JENITHA JOHN AS CHAIMAN OF ISSUER YES FOR FOR
THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.2: RE-ELECT FATIMA JAKOET AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.3: RE-ELECT RACHEL KUPARA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #2: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #3: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tongda Group Holdings Ltd.
TICKER: 698 CUSIP: G8917X121
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 WONG AH YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WONG AH YEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHOI WAI SANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: 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 #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: Tong-Tai Machine & Tool Co., Ltd.
TICKER: 4526 CUSIP: Y8884R107
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 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tongyang Life Insurance Co. Ltd.
TICKER: 082640 CUSIP: Y8886Z107
MEETING DATE: 9/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT YAO DA-FENG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #1.3: ELECT FIVE OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #2: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tongyang Life Insurance Co. Ltd.
TICKER: A082640 CUSIP: Y8886Z107
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Top Glove Corporation Bhd
TICKER: TOPGLOV CUSIP: Y88965101
MEETING DATE: 1/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE KIM MEOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TONG SIEW BEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIM HOOI SIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NORIPAH BINTI KAMSO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SHARMILA SEKARAJASEKARAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT ARSHAD BIN AYUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ARSHAD BIN AYUB TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Top Glove Corporation Bhd
TICKER: TOPGLOV CUSIP: Y88965101
MEETING DATE: 1/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EMPLOYEES' SHARE GRANT PLAN ISSUER YES FOR FOR
(PROPOSED ESGP)
PROPOSAL #3: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE GRANT OF AWARDS TO LIM WEE CHAI ISSUER YES FOR FOR
UNDER THE PROPOSED ESGP
PROPOSAL #5: APPROVE GRANT OF AWARDS TO LEE KIM MEOW ISSUER YES FOR FOR
UNDER THE PROPOSED ESGP
PROPOSAL #6: APPROVE GRANT OF AWARDS TO TONG SIEW BEE ISSUER YES FOR FOR
UNDER THE PROPOSED ESGP
PROPOSAL #7: APPROVE GRANT OF AWARDS TO LIM HOOI SIN ISSUER YES FOR FOR
UNDER THE PROPOSED ESGP
PROPOSAL #8: APPROVE GRANT OF AWARDS TO LIM CHEONG ISSUER YES FOR FOR
GUAN UNDER THE PROPOSED ESGP
PROPOSAL #9: APPROVE GRANT OF AWARDS TO LIM JIN FENG ISSUER YES FOR FOR
UNDER THE PROPOSED ESGP
PROPOSAL #10: APPROVE GRANT OF AWARDS TO LEW SIN ISSUER YES FOR FOR
CHIANG UNDER THE PROPOSED ESGP
PROPOSAL #11: APPROVE GRANT OF AWARDS TO TONG SIEW ISSUER YES FOR FOR
SAN UNDER THE PROPOSED ESGP
PROPOSAL #1: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO REFLECT CHANGES IN AUTHORIZED SHARE
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Top Glove Corporation Bhd
TICKER: TOPGLOV CUSIP: Y88965101
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Topco Scientific Co., Ltd.
TICKER: 5434 CUSIP: Y8896T109
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 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: Topcon Corp.
TICKER: 7732 CUSIP: J87473112
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIRANO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IWASAKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ETO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKUMA, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR AKIYAMA, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMAZAKI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUMOTO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUDO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TAKETANI, ISSUER YES FOR FOR
KEIJI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KADOTA, TAKESHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TopDanmark AS
TICKER: TOP CUSIP: K96213176
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME;
PROPOSAL #4a: REMOVE AGE RESTRICTION FOR DIRECTORS; ISSUER YES FOR FOR
AMEND ARTICLES ACCORDINGLY
PROPOSAL #4b: APPROVE DKK 10 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #4c: APPROVE ORDINARY BASIC REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF DKK 350,000
PROPOSAL #5a: ELECT TORBJÖRN MAGNUSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT BIRGITTE NIELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT LONE MØLLER OLSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: ELECT ANNETTE SADOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: ELECT SØREN THORUP SØRENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: ELECT JENS AALØSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Topkey Corp.
TICKER: 4536 CUSIP: Y8912M104
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 STATEMENT
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR ELECTION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS, RULES REGARDING
SHAREHOLDER'S GENERAL MEETING, PROCEDURES GOVERNING
THE ACQUISITION OR DISPOSAL OF ASSETS, PROCEDURES FOR
ENDORSEMENT AND GUARANTEES AND PROCEDURES FOR
LENDING FUNDS
PROPOSAL #5: APPROVE ABOLISHMENT OF SCOPE AND RULES ISSUER YES FOR FOR
FOR THE FUNCTIONS AND POWERS OF SUPERVISORS
PROPOSAL #6.1: ELECT SHEN WENZHEN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT ZHU DONGZHEN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT ZHANG GUILIN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT SHEN BEINI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: ELECT LIN GUOFEN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.6: ELECT ZHUANG ZHAOYUE AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT YANG SHIJIAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.8: ELECT LIU QINGBIAO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.9: ELECT MA ZHENJI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toppan Forms Co Ltd.
TICKER: 7862 CUSIP: J8931G101
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 12.5
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR SAKURAI, SHU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAKATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MASUDA, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAMEYAMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUKUSHIMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAMADA, MITSUYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAZUKO RUDY ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR AMANO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR FUKUSHIMA, KEITARO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OKADA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HORI, KYOICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toppan Printing Co. Ltd.
TICKER: 7911 CUSIP: 890747108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANEKO, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FURUYA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGAYAMA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAEDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKUBO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAKIYA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ARAI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MARO, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUDA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SATO, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR IZAWA, TARO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SAKUMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR NOMA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR TOYAMA, RYOKO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR EZAKI, SUMIO ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR YAMANO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR UEKI, TETSURO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAKIUCHI, ISSUER YES FOR FOR
KEIKO
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: Topre Corp.
TICKER: 5975 CUSIP: J89365100
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 ISHII, KYOHEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UCHIGASAKI, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUOKA, KUNIKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YUKAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NUSHI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUYUKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FURUSAWA, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IMAIZUMI, KIMINARI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HARATA, KATSURO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OSAKI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SHIMIZU, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TAKADA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR OGASAWARA, NAOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Topy Industries Ltd.
TICKER: 7231 CUSIP: J89451124
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #2.1: ELECT DIRECTOR FUJII, YASUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIGASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHII, YASUTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOJIMA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YUKI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INOUE, TSUYOSHI ISSUER YES�� FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWABATA, ISSUER YES FOR FOR
MASAKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHOYU, KAZUO ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toray Industries Inc.
TICKER: 3402 CUSIP: J89494116
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 NIKKAKU, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ABE, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASHIMOTO, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURAYAMA, RYO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DEGUCHI, YUKICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UMEDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASUDA, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, AKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTANI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAGIWARA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUKASAWA, TORU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SUGA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KOBAYASHI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SHUTO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR TSUNEKAWA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR NISHINO, SATORU ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR TANAKA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR OYA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR FUJIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.20: ELECT DIRECTOR FUKUDA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.21: ELECT DIRECTOR TANIGUCHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.22: ELECT DIRECTOR KONDO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.23: ELECT DIRECTOR MIKI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.24: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.25: ELECT DIRECTOR NOYORI, RYOJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TANEICHI, ISSUER YES FOR FOR
SHOSHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, KOICHI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TORC Oil & Gas Ltd.
TICKER: TOG CUSIP: 890895303
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR DAVID JOHNSON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JOHN BRUSSA ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR RAYMOND CHAN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR M. BRUCE CHERNOFF ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR BRETT HERMAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR R. SCOTT LAWRENCE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR DALE SHWED ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG 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
PROPOSAL #5: AMEND SHARE AWARD INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torex Gold Resources Inc.
TICKER: TXG CUSIP: 891054108
MEETING DATE: 6/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FRED STANFORD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL MURPHY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR A. TERRANCE MACGIBBON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID FENNELL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES CROMBIE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FRANK DAVIS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ANDREW ADAMS 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 EMPLOYEE SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE STOCK CONSOLIDATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TORIDOLL CORP
TICKER: 3397 CUSIP: J8963E107
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
PROPOSAL #2.1: ELECT DIRECTOR AWATA, TAKAYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGASAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, KIMIHIRO ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER UMEDA, HIROAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torii Pharmaceutical
TICKER: 4551 CUSIP: J8959J102
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 24
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KAKE, ATSUYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AIZAWA, WATARU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YATSUMOTO, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUKUOKA, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR IZUMO, ISSUER YES FOR FOR
EIICHI
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torishima Pump Mfg. Co.
TICKER: 6363 CUSIP: J64169105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HARADA, KOTARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUJIKAWA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUJIMA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOSHIKAWA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AKIYAMA, HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toromont Industries Ltd.
TICKER: TIH CUSIP: 891102105
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. CHISHOLM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CATHRYN E. CRANSTON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT M. FRANKLIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID A. GALLOWAY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES W. GILL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WAYNE S. HILL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN S. MCCALLUM ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SCOTT J. MEDHURST ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT M. OGILVIE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KATHERINE A. RETHY�� 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: Torrent Pharmaceuticals Ltd
TICKER: 500420 CUSIP: Y8896L148
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: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT M. BHATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
C. DUTT AS EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT R. CHALLU AS INDEPENDENT DIRECTOR 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: Torrent Pharmaceuticals Ltd
TICKER: 500420 CUSIP: Y8896L148
MEETING DATE: 4/29/2016 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 UNDER
QUALIFIED INSTITUTIONS PLACEMENT
PROPOSAL #2: APPROVE ISSUANCE OF REDEEMABLE NON- ISSUER YES AGAINST AGAINST
CONVERTIBLE DEBENTURES/BONDS BY WAY OF PRIVATE
PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torrent Power Limited
TICKER: 532779 CUSIP: Y8903W103
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 M. BHATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS AND SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
SUDHIR MEHTA AS CHAIRMAN
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
SAMIR MEHTA AS VICE CHAIRMAN
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT B. DOSHI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torrent Power Limited
TICKER: 532779 CUSIP: Y8903W103
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT D. N. RAVAL AS INDEPENDENT �� ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torrent Power Limited
TICKER: 532779 CUSIP: Y8903W103
MEETING DATE: 12/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE OPTION TO CONVERT LOANS INTO ISSUER YES AGAINST AGAINST
SHARES TO THE LENDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torunlar Gayrimenkul Yatirim Ortakligi AS
TICKER: TRGYO CUSIP: M8820E106
MEETING DATE: 5/24/2016 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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2016 AND RECEIVE INFORMATION ON CHARITABLE DONATIONS
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: TOSEI CORP.
TICKER: 8923 CUSIP: J8963D109
MEETING DATE: 2/25/2016 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 #2.1: ELECT DIRECTOR YAMAGUCHI, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOSUGE, KATSUHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRANO, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMINO, GORO ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT DIRECTOR SHOTOKU, KENICHI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Corp.
TICKER: 6502 CUSIP: J89752117
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ALLOW OUTSIDE ISSUER YES FOR FOR
DIRECTORS TO CHAIR THE BOARD OF DIRECTORS - INDEMNIFY
PROPOSAL #2.1: ELECT DIRECTOR MUROMACHI, MASASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR USHIO, FUMIAKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR ITAMI, HIROYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR TSUNAKAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIRATA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NODA, TERUKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IKEDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FURUTA, YUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SATO, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MAEDA, SHINZO ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO DISCLOSE REASONS FOR SHAREHOLDER YES AGAINST FOR
OVERLOOKING OF ACCOUNTING IRREGULARITIES AT AND
REALITY OF EACH BUSINESS UNIT, ACCOUNTING DEPARTMENT,
BOARD OF DIRECTORS, AUDIT COMMITTEE, AND EXTERNAL
AUDIT FIRM
PROPOSAL #4: AMEND ARTICLES TO DISCLOSE INFORMATION SHAREHOLDER YES AGAINST FOR
CONCERNING DELAY OF DISCLOSING REPORTING REQUIREMENT
IMPOSED BY SECURITIES AND EXCHANGE SURVEILLANCE
COMMISSION, REASONS WHY INVESTIGATION SCOPE IS FIVE
YEARS, REASONS WHY INVESTIGATION PERIOD IS TWO MON
PROPOSAL #5: AMEND ARTICLES TO DISCLOSE INFORMATION SHAREHOLDER YES AGAINST FOR
CONCERNING INVESTIGATION METHODOLOGY EMPLOYED BY
INTERNAL SPECIAL INVESTIGATION COMMITTEE AND
INVESTIGATION RESULTS, NUMBER OF EMPLOYEES AND
OUTSIDE EXPERTS INVOLVED IN INVESTIGATION AND RELATED
PROPOSAL #6: AMEND ARTICLES TO DISCLOSE DETAILS SHAREHOLDER YES AGAINST FOR
CONCERNING INVESTIGATION METHODOLOGY EMPLOYED BY
THIRD PARTY COMMITTEE AND INVESTIGATION RESULTS
PROPOSAL #7: AMEND ARTICLES TO DISCLOSE DETAILS SHAREHOLDER YES AGAINST FOR
CONCERNING COSTS ASSOCIATED WITH ACCOUNTING
IRREGULARITIES, COMPENSATION PAID TO DIRECTORS
RESPONSIBLE FOR ACCOUNTING IRREGULARITIES, AUDIT
COMMITTEE MEMBERS, EXTERNAL AUDIT FIRM, AND OTHER
RELATED COSTS
PROPOSAL #8: AMEND ARTICLES TO DISCLOSE IDENTITY OF SHAREHOLDER YES AGAINST FOR
DIRECTORS AND EXECUTIVE OFFICERS WHO INSTRUCTED
INAPPROPRIATE ACCOUNTING TREATMENT AND DETAILS OF
THEIR INSTRUCTIONS, IDENTITY OF THOSE WHO FAILED TO
OPPOSE SUCH INSTRUCTIONS AND THEIR REASONS
PROPOSAL #9: AMEND ARTICLES TO DISCLOSE IDENTITY OF SHAREHOLDER YES AGAINST FOR
DIRECTORS AND EXECUTIVE OFFICERS INVOLVED IN
ACCOUNTING IRREGULARITIES WHO WERE PENALIZED, AS WELL
AS DETAILS OF PENALTIES
PROPOSAL #10: AMEND ARTICLES TO SEEK DAMAGE SHAREHOLDER YES AGAINST FOR
COMPENSATION FROM DIRECTORS AND EXECUTIVE OFFICERS
WHO INSTRUCTED INAPPROPRIATE ACCOUNTING TREATMENT, AS
WELL AS THOSE WHO OWE DUTY OF CARE ON ACCOUNTING
IRREGULARITIES, AND DISCLOSE DETAILS OF DAMAGE
COMPENSATI
PROPOSAL #11: AMEND ARTICLES TO INVESTIGATE SHAREHOLDER YES AGAINST FOR
ACCOUNTING FOR FISCAL YEARS FROM 1999-2000 THROUGH
2009-10, AND DISCLOSE INVESTIGATION METHODOLOGY AND
PROPOSAL #12: AMEND ARTICLES TO DISCLOSE MINUTES OF SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS MEETINGS AND AUDIT COMMITTEE
MEETINGS HELD SINCE JANUARY 2000
PROPOSAL #13: AMEND ARTICLES TO DISCLOSE THE NUMBER SHAREHOLDER YES AGAINST FOR
OF EMPLOYEES INVOLVED IN ACCOUNTING IRREGULARITIES AT
EACH BUSINESS UNIT, AND OTHER DETAILS INCLUDING
PENALTIES ASSESSED AGAINST THEM
PROPOSAL #14: AMEND ARTICLES TO COMPENSATE SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS AND FORMER SHAREHOLDERS FOR LOSSES
RESULTING FROM ACCOUNTING IRREGULARITIES, AND
DISCLOSE DETAILS OF COMPENSATION SCHEME
PROPOSAL #15: AMEND ARTICLES TO REQUIRE EQUAL SHAREHOLDER YES FOR AGAINST
TREATMENT OF NON-VOTES ON SHAREHOLDER AND COMPANY
PROPOSALS
PROPOSAL #16.1: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
AYUMI UZAWA
PROPOSAL #16.2: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
HIDEAKI KUBORI
PROPOSAL #16.3: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
SUSUMU TAKAHASHI
PROPOSAL #16.4: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
SHIGERU NAKAJIMA
PROPOSAL #16.5: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
MAKITO HAMADA
PROPOSAL #16.6: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
YOSHIHIKO MIYAUCHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Corp.
TICKER: 6502 CUSIP: J89752117
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO ELIMINATE POST OF ISSUER YES FOR FOR
SENIOR ADVISER
PROPOSAL #3.1: ELECT DIRECTOR TSUNAKAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIRATA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NODA, TERUKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IKEDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FURUTA, YUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOBAYASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SATO, RYOJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MAEDA, SHINZO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHIGA, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NARUKE, YASUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Machine Co. Ltd.
TICKER: 6104 CUSIP: J89838106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IIMURA, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKAMOTO, SHIGETOMO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YAGI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIKAMI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ITO, KATSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOBAYASHI, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AKIYAMA, KAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OGURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TSUJI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IMAMURA, AKIFUMI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Plant Systems & Services Corp.
TICKER: 1983 CUSIP: J89795124
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUKAWA, RYO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAGA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAITO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOSHIDA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TANAKA, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR USUI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUEMOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HAYASHI, MASATAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAMEI, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KITABAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TSURUHARA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR WADA, KISHIKO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR YOKOYAMA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGAYA, FUMIHIRO
PROPOSAL #3: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Tec Corp.
TICKER: 6588 CUSIP: J89903108
MEETING DATE: 10/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR INOUE, YUKIO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR SHIGA, SHIGENORI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Tec Corp.
TICKER: 6588 CUSIP: J89903108
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IKEDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAMOTO, MASATO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANGOKU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUMOTO, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAKABE, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR INOUE, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAJIMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AKIBA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KUWAHARA, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NAGASE, SHIN ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KAWASUMI, ISSUER YES FOR FOR
HARUO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NONAMI, ISSUER YES FOR FOR
HIDETAKA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TABUCHI, ISSUER YES FOR FOR
HIDEO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAGAYA, TSUYOSHI
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOSHO Co Ltd
TICKER: 8920 CUSIP: J89981104
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 11
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tosho Printing Co. Ltd.
TICKER: 7913 CUSIP: J90053109
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 2
PROPOSAL #2.1: ELECT DIRECTOR OTA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OUCHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAITO, TAIRA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUGAHARA, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAMATA, NAOTAKA
PROPOSAL #5: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
PROPOSAL #6: AMEND ARTICLES TO DISPOSE OF CROSS- SHAREHOLDER YES AGAINST FOR
HOLDING SHARES BY MARCH 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tosoh Corp.
TICKER: 4042 CUSIP: J90096116
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMAMOTO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ITO, SUKEHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UCHIKURA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NISHIZAWA, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TASHIRO, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAWAMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ABE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OGAWA, KENJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, YASUHIKO
PROPOSAL #2.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGAO, KENTA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Total Access Communication PCL.
TICKER: DTAC CUSIP: Y8904F141
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE 2015 OPERATING REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL DIVIDEND AND ACKNOWLEDGE ISSUER YES FOR FOR
INTERIM DIVIDEND PAYMENT
PROPOSAL #5.: ELECT TORE JOHNSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT LARS-AAKE VALDEMAR NORLING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT HAAKON BRUASET KJOEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: ELECT TONE RIPPEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT MARTIN JACOB FURUSETH AS ISSUER YES FOR FOR
DIRECTOR
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: APPROVE LIST OF RESTRICTED FOREIGN ISSUER YES FOR FOR
DOMINANCE BEHAVIORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Total SA
TICKER: FP CUSIP: F92124100
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 2.44 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT GERARD LAMARCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MARIA VAN DER HOEVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JEAN LEMIERRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT RENATA PERYCZ AS REPRESENTATIVE OF ISSUER YES FOR FOR
EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #A: ELECT CHARLES KELLER AS REPRESENTATIVE ISSUER YES AGAINST FOR
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #B: ELECT WERNER GUYOT AS REPRESENTATIVE OF ISSUER YES AGAINST FOR
EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #10: RENEW APPOINTMENT OF ERNST AND YOUNG ISSUER YES FOR FOR
AUDIT AS AUDITOR
PROPOSAL #11: RENEW APPOINTMENT OF KPMG SA AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #12: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #13: APPOINT SALUSTRO REYDEL SA AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #14: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS INCLUDING A NEW
TRANSACTION WITH THIERRY DESMAREST
PROPOSAL #15: APPROVE AGREEMENTS WITH PATRICK ISSUER YES FOR FOR
POUYANNE
PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR �� FOR
THIERRY DESMAREST, CHAIRMAN UNTIL DEC. 18, 2015
PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PATRICK POUYANNE, CEO UNTIL DEC. 18, 2015, CEO AND
CHAIRMAN SINCE DEC. 19, 2015
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR
CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR
INCREASE IN PAR VALUE UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 2.5 BILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION
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 19 AND 20
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 UP TO 0.8 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #25: AUTHORIZE UP TO 0.75 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Totetsu Kogyo Co. Ltd.
TICKER: 1835 CUSIP: J90182106
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 24
PROPOSAL #2.1: ELECT DIRECTOR OGURA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAMOTO, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KITAZAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, CHOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INOUE, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOIKE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YANAGISHITA, NAOMICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SEKINE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUETSUNA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISE, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR
HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toto Ltd.
TICKER: 5332 CUSIP: J90268103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HARIMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KITAMURA, MADOKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FURUBE, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KIYOTA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORIMURA, NOZOMU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ABE, SOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NARUKIYO, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HAYASHI, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SAKO, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ASO, TAIICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OGAWA, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MASUDA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR SHIMONO, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 9/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND BEMATECH 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 MERGER BETWEEN THE COMPANY AND ISSUER YES FOR FOR
BEMATECH S.A.
PROPOSAL #5: APPROVE SHARE ISSUANCE RELATED TO THE ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #6: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB TOTVS ISSUER YES FOR FOR
SOLUCOES EM AGROINDUSTRIA S.A. AND P2RX SOLUCOES EM
SOFTWARE S.A.
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 TOTVS SOLUCOES EM ISSUER YES FOR FOR
AGROINDUSTRIA S.A. AND P2RX SOLUCOES EM SOFTWARE S.A.
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #6: APPROVED SHARE BASED INCENTIVE AND ISSUER YES FOR FOR
RETENTION PLAN
PROPOSAL #7: RATIFY THE CALCULATION METHODOLOGY OF ISSUER YES AGAINST AGAINST
THE STOCK OPTION PLAN APPROVED ON NOV. 29, 2012
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 1/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WOLNEY EDIRLEY GONCALVES BETIOL AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
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 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 AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ACQUISITION OF NEOLOG CONSULTORIA ISSUER YES FOR FOR
E SISTEMAS S.A.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toung Loong Textile Mfg Co Ltd
TICKER: 4401 CUSIP: Y8905L105
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 #4.1: ELECT WU XUE TAO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT HUANG TAI FENG 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 NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.9: ELECT NON-INDEPENDENT DIRECTOR NO. 7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.10: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.11: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.12: ELECT SUPERVISOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tourmaline Oil Corp.
TICKER: TOU CUSIP: 89156V106
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT ELEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MICHAEL L. ROSE �� ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR BRIAN G. ROBINSON ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JILL T. ANGEVINE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WILLIAM D. ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR LEE A. BAKER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ROBERT W. BLAKELY ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JOHN W. ELICK ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KEVIN J. KEENAN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR PHILLIP A. LAMOREAUX ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ANDREW B. MACDONALD ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR RONALD C. WIGHAM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Towa Bank Ltd.
TICKER: 8558 CUSIP: J90376104
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
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE SHARE ISSUER YES FOR FOR
BUYBACKS AT BOARD'S DISCRETION IN AGREEMENT WITH
SHAREHOLDERS
PROPOSAL #3.1: ELECT DIRECTOR YOSHINAGA, KUNIMITSU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OSAWA, KIYOMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR EBARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKURAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KON, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR INABA, NOBUKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KABE, HIDEO ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MINAMI, ISSUER YES FOR FOR
HIDEAKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ANDO, ISSUER YES FOR FOR
SHINTARO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAMBA, SHU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Towa Pharmaceutical Co. Ltd.
TICKER: 4553 CUSIP: J90505108
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 47.5
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
OKAZAWA, SHIGEHIKO
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOWER Ltd.
TICKER: TWR CUSIP: Q91556102
MEETING DATE: 2/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #2: ELECT DAVID HANCOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEVE SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WARREN LEE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tower Semiconductor Ltd.
TICKER: TSEM CUSIP: M87915274
MEETING DATE: 9/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT AMIR ELSTEIN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT KALMAN KAUFMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT DANA GROSS AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT RAMI GUZMAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.5: REELECT SAGI KAPLAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: APPOINT AMIR ELSTEIN AS CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT BRIGHTMAN ALMAGOR& CO. AS ISSUER YES FOR FOR
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: Tower Semiconductor Ltd.
TICKER: TSEM CUSIP: M87915274
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT AMIR ELSTEIN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT KALMAN KAUFMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT DANA GROSS AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT RAMI GUZMAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.5: ELECT YOAV Z. CHELOUCHE AS DIRECTOR ISSUER YES FOR FOR
AND APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #1.6: ELECT RONY ROSS AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #2: ELECT IRIS AVNER AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR TERM AND APPROVE DIRECTOR'S
PROPOSAL #3: APPOINT AMIR ELSTEIN AS THE CHAIRMAN OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS AND APPROVE HIS TERMS OF
COMPENSATION
PROPOSAL #4: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #5: APPROVE SALARY INCREASE OF THE CEO ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GRANT OF OPTIONS TO CEO ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RENEWAL OF THE D&O POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPOINT BRIGHTMAN ALMAGOR & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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: Town Health International Medical Group Ltd.
TICKER: 03886 CUSIP: G8979V104
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 CHOI KA YEE, CRYSTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHO KWAI CHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HUI KA WAH, RONNIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHOI CHEE MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT HO KWOK WAH, GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT TSAI MING-HSING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT WANG JOHN HONG-CHIUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU 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: Towngas China Co., Ltd.
TICKER: 1083 CUSIP: G8972T106
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 KWAN YUK CHOI, JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHAN WING KIN, ALFRED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WONG WAI YEE, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT KEE WAI NGAI, MARTIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2e: 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 FINAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tox Free Solutions Ltd.
TICKER: TOX CUSIP: Q9155Q108
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 #2: ELECT BOB MCKINNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KATHY HIRSCHFELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
AND SHARE APPRECIATION RIGHTS TO STEPHEN GOSTLOW,
MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Construction Co. Ltd.
TICKER: 1890 CUSIP: J90999111
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: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR
AUTHORITY ON BOARD MEETINGS - INDEMNIFY DIRECTORS -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MORI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKEZAWA, KYOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HAMABE, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWANOBE, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MORIYAMA, ETSURO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIRATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAWASE, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR GUNJISHIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAWASAKI, TOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR FUKUDA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR
MASASHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MAKISE, ISSUER YES FOR FOR
MITSUNORI
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Corp.
TICKER: 8151 CUSIP: J91042101
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 14
PROPOSAL #2.1: ELECT DIRECTOR KONO, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKUBO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HORINOKITA, ISSUER YES FOR FOR
SHIGEHISA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAZAKI, SHIGEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Denki Seizo K.K.
TICKER: 6505 CUSIP: J91300103
MEETING DATE: 8/27/2015 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 6
PROPOSAL #2.1: ELECT DIRECTOR ISHII, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR CHINONE, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YOSHINO, ISSUER YES FOR FOR
YOSHIHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IKEDA, ISSUER YES FOR FOR
TOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Engineering Corp.
TICKER: 6330 CUSIP: J91343103
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: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD
MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR FUSAYAMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAITO, TAKAYA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOSHIZAWA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAGUCHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOSHIKAWA, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ABE, TOMOHISA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HAYASHI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TASHIRO, MASAMI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YAMADA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR UCHIDA, ISSUER YES FOR FOR
MASAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Ink Sc Holdings Co., Ltd.
TICKER: 4634 CUSIP: J91515106
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 8
PROPOSAL #2.1: ELECT DIRECTOR SAKUMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITAGAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AOYAMA, HIROYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAZAKI, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: ELECT DIRECTOR AMARI, KIMITO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AZUMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRAKAWA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKASHIMA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IDE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HAMADA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NAKANO, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KIMURA, KEIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Kanetsu K.K.
TICKER: 6369 CUSIP: J91601104
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 YANAGAWA, TORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMOMAE, ISAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEDA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KODAMA, KEISUKE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Kohan Co. Ltd.
TICKER: 5453 CUSIP: J91730101
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 SUMIDA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAJI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TATSUMI, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANABE, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORIGA, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKANO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYASHI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SOMEYA, RYO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAIDA, NORIMASA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IKUTA, ISSUER YES FOR FOR
SHOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OKAWA, KUNIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Securities Co. Ltd.
TICKER: 8614 CUSIP: J92246107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OHATA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAMBA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUWAHARA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAWATA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUZUKI, MAHITO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIOKA, MANABU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OKADA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOBAYASHI, YUKIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TANIMOTO, MICHIHISA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
JUICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Seikan Group Holdings Ltd.
TICKER: 5901 CUSIP: J92289107
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 NAKAI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJII, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAIDA, NORIMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GOMI, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GOBUN, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATAYAMA, TSUTAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ASATSUMA, KEI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKAWA, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KONISHI, ISSUER YES FOR FOR
RYUSAKU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HAKO, ISSUER YES FOR FOR
FUMINARI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Suisan Kaisha Ltd.
TICKER: 2875 CUSIP: 892306101
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 TSUTSUMI, TADASU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAMURA, MASANARI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUMIMOTO, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIGURO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOYODA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAKIYA, RIEKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUMI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TSUBAKI, HIROSHIGE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TOGAWA, KIKUO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KUSUNOKI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR MOCHIZUKI, MASAHISA ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR HAMADA, TOMOKO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR FUJITA, HISASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.17: ELECT DIRECTOR OGAWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MINAMI, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
USHIJIMA, TSUTOMU
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOYO TANSO CO LTD
TICKER: 5310 CUSIP: J92689108
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 25
PROPOSAL #2.1: ELECT DIRECTOR KONISHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIHATA, NARUHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ZHAN GUOBIN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARNO CLOOS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUTSUMI, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMADA, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWAMOTO, MUNE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAGATA, YASUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR EDO, ISSUER YES FOR FOR
TADASHI
PROPOSAL #4.1: ELECT DIRECTOR MORITA, JUNKO SHAREHOLDER YES AGAINST FOR
PROPOSAL #4.2: ELECT DIRECTOR KONISHI, TAKASHI SHAREHOLDER YES AGAINST FOR
PROPOSAL #4.3: ELECT DIRECTOR KITABATAKE, MAKOTO SHAREHOLDER YES AGAINST FOR
PROPOSAL #4.4: ELECT DIRECTOR BOKI, TOSHIMI SHAREHOLDER YES AGAINST FOR
PROPOSAL #4.5: ELECT DIRECTOR YOSHIDA, SHIGEO SHAREHOLDER YES AGAINST FOR
PROPOSAL #4.6: ELECT DIRECTOR SAITO, KANEYOSHI SHAREHOLDER YES AGAINST FOR
PROPOSAL #4.7: ELECT DIRECTOR FUJITO, HISATOSHI SHAREHOLDER YES AGAINST FOR
PROPOSAL #4.8: ELECT DIRECTOR AKIMOTO, HIROYOSHI SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Tire & Rubber Co. Ltd.
TICKER: 5105 CUSIP: J92805118
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOMAGUCHI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIMIZU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ONO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHINO, MASAJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TATARA, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MORITA, KEN ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, KOJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Tire & Rubber Co. Ltd.
TICKER: 5105 CUSIP: J92805118
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 25
PROPOSAL #2.1: ELECT DIRECTOR KOMAGUCHI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ONO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHINO, MASAJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TATARA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAMURA, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORITA, KEN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKEDA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIRANO, AKIO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
SACHIO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAEKI, ISSUER YES FOR FOR
TERUMICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyobo Co. Ltd.
TICKER: 3101 CUSIP: J90741133
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 SAKAMOTO, RYUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NARAHARA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOYAMA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SANO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TESHIMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OITA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WATANABE, MASARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OGIMURA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKA, TAKETOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyoda Gosei Co. Ltd.
TICKER: 7282 CUSIP: J91128108
MEETING DATE: 6/16/2016 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 ARASHIMA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAZAKI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ICHIKAWA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMADA, TOMONOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YASUDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUCHIYA, SOJIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAKA, KIMIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIZUTANI, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Boshoku Corp.
TICKER: 3116 CUSIP: J91214106
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 15
PROPOSAL #2.1: ELECT DIRECTOR TOYODA, SHUHEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHII, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOYAMA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKI, TAKAMICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NUMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAUCHI, TOKUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, SUNAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, TERUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATO, MITSUHISA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MORIKAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SASAKI, KAZUE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ADACHI, MICHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIYOSHI, ISSUER YES FOR FOR
SHIGETOSHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Industries Corp.
TICKER: 6201 CUSIP: J92628106
MEETING DATE: 6/10/2016 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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #4.1: ELECT DIRECTOR TOYODA, TETSURO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR ONISHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR SASAKI, KAZUE ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR FURUKAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SUZUKI, MASAHARU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR SASAKI, TAKUO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR OTSUKA, KAN ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR YAMAMOTO, TAKU ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR SUMI, SHUZO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR YAMANISHI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR KATO, MITSUHISA ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR OGAWA, ISSUER YES FOR FOR
TOSHIFUMI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR MIZUNO, ISSUER YES FOR FOR
AKIHISA
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Motor Corp.
TICKER: 7203 CUSIP: J92676113
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UCHIYAMADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOYODA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KODAIRA, NOBUYORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KATO, MITSUHISA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IJICHI, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DIDIER LEROY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TERASHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HAYAKAWA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR UNO, IKUO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KATO, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MARK T. HOGAN ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAKAI, RYUJI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Tsusho Corp.
TICKER: 8015 CUSIP: J92719111
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 31
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OZAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KARUBE, JUN ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ASANO, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOKOI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAGIWA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUDAIRA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HATTORI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OI, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIURA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YANASE, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HIDAKA, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MURATA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KASHITANI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR TAKAHASHI, JIRO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR KAWAGUCHI, YORIKO ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR FUJISAWA, KUMI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TOYODA, ISSUER YES FOR FOR
TETSURO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KUWANO, ISSUER YES FOR FOR
YUICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPG Telecom Limited
TICKER: TPM CUSIP: Q9159A117
MEETING DATE: 12/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT MILLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SHANE TEOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE IN RELATION TO THE ACQUISITION OF IINET
LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPI Polene PCL
TICKER: TPIPL CUSIP: Y88989119
MEETING DATE: 4/29/2016 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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #7.1: ELECT CHARNCHIT BHIRALEUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT ORAPIN LEOPHAIRATANA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.3: ELECT CHAVIN IAMSOPANA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.4: ELECT PRAMUAN LEOPHAIRATANA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.5: ELECT MALINEE LEOPAIRAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE SPIN-OFF AND LISTING OF TPI ISSUER YES FOR FOR
POLENE POWER COMPANY LTD.
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPK Holding Co., Ltd.
TICKER: 3673 CUSIP: G89843109
MEETING DATE: 5/27/2016 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 ISSUANCE SHARES VIA PRIVATE ISSUER YES FOR FOR
PLACEMENT OR ISSUANCE OF CONVERTIBLE BONDS VIA
PRIVATE PLACEMENT
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5.1: ELECT CHAO-JUEI CHIANG WITH ISSUER YES FOR FOR
SHAREHOLDER NO.0000005, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT YI-HUA CHUNG, A REPRESENTATIVE ISSUER YES FOR FOR
OF CAPABLE WAY INVESTMENTSLIMITED, WITH SHAREHOLDER
NO. 0000002 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT HENG-YAO CHANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF MAX GAIN MANAGEMENT LIMITED, WITH SHAREHOLDER NO.
0000001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT TSUNG-LIANG TSAI, A ISSUER YES FOR FOR
REPRESENTATIVE OF HIGH FOCUS HOLDINGSLIMITED, WITH
SHAREHOLDER NO. 0000003, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT SHIH-MING LIU, A REPRESENTATIVE ISSUER YES FOR FOR
OF GLOBAL YIELD INTERNATIONALCO., LTD., WITH
SHAREHOLDER NO. 0084037, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT FOSTER CHIANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1982101, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT HORNG-YAN CHANG, WITH ID NO. ISSUER YES FOR FOR
K101243XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT MING-JENG WENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 0012333, AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT FONG-NIEN CHIANG, WITH ID NO. ISSUER YES FOR FOR
Q120123XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
CHAO-JUEI CHIANG
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
YI-HUA CHUNG, A REPRESENTATIVE OF CAPABLE WAY
INVESTMENTSLIMITED
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
FOSTER CHIANG
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED INDEPENDENT
DIRECTOR WENG, MING-JENG
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED INDEPENDENT
DIRECTOR CHIANG, FONG-NIEN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPR CO., LTD.
TICKER: 6463 CUSIP: J82528100
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 24
PROPOSAL #2: ELECT DIRECTOR HONKE, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MINATO, ISSUER YES AGAINST AGAINST
NOBUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OZAKI, ISSUER YES FOR FOR
SHINJI
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPV Technology Limited
TICKER: 00903 CUSIP: G8984D107
MEETING DATE: 11/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NW PROCUREMENT AGREEMENT, ANNUAL ISSUER YES FOR FOR
CAP AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE HK PROCUREMENT AGREEMENT, ANNUAL ISSUER YES FOR FOR
CAP AND RELATED TRANSACTIONS
PROPOSAL #3: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPV Technology Limited
TICKER: 903 CUSIP: G8984D107
MEETING DATE: 2/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISTRIBUTION AGREEMENT AND ISSUER YES FOR FOR
DISTRIBUTION ANNUAL CAP
PROPOSAL #2: APPROVE SUPPLY AGREEMENT AND SUPPLY ISSUER YES FOR FOR
ANNUAL CAP
PROPOSAL #3: APPROVE RENEWED TRADEMARKS LICENSING AND ISSUER YES FOR FOR
SALES AGENCY AGREEMENT AND RENEWED TRADEMARKS
LICENSING AND SALES AGENCY ANNUAL CAP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPV Technology Limited
TICKER: 903 CUSIP: G8984D107
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT HSUAN, JASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WU QUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LI JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT BI XIANGHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR 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: Tractebel Energia S.A.
TICKER: TBLE3 CUSIP: P9208W103
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 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 EMPLOYEES' BONUSES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #6: ELECT DIRECTORS AND ALTERNATES ISSUER YES FOR FOR
PROPOSAL #7: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trade Me Group Ltd.
TICKER: TME CUSIP: Q9162N106
MEETING DATE: 10/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #2: ELECT GAIL HAMBLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAUL MCCARNEY AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trakya Cam Sanayii AS
TICKER: TRKCM CUSIP: M8811Q100
MEETING DATE: 3/23/2016 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 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 AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trakya Cam Sanayii AS
TICKER: TRKCM CUSIP: M8811Q100
MEETING DATE: 6/27/2016 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 MINUTES OF
PROPOSAL #7: APPROVE SPIN-OFF AGREEMENT AND RELATED ISSUER YES FOR FOR
FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trancom Co. Ltd.
TICKER: 9058 CUSIP: J9297N102
MEETING DATE: 6/16/2016 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 - CLARIFY DIRECTOR AUTHORITY ON BOARD
MEETINGS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR SHIMIZU, MASAHISA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUNEKAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OSAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR JINNO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKEBE, ATSUNORI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGAMINE, HISATOSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAMURA, KAZUO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAYAKAWA, YASUHISA
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: TransAlta Corporation
TICKER: TA CUSIP: 89346D107
MEETING DATE: 4/22/2016 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 TIMOTHY W. FAITHFULL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAWN L. FARRELL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALAN J. FOHRER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR P. THOMAS JENKINS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAKOUT MANSOUR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GEORGIA R. NELSON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BEVERLEE F. PARK 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: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TransCanada Corporation
TICKER: TRP CUSIP: 89353D107
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KEVIN E. BENSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DEREK H. BURNEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RUSSELL K. GIRLING ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR S. BARRY JACKSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN E. LOWE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PAULA ROSPUT REYNOLDS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN RICHELS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MARY PAT SALOMONE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR INDIRA V. SAMARASEKERA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR D. MICHAEL G. STEWART ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SIIM A. VANASELJA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR RICHARD E. WAUGH 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 STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transcend Information Inc.
TICKER: 2451 CUSIP: Y8968F102
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: Transcontinental Inc.
TICKER: TCL.A CUSIP: 893578104
MEETING DATE: 3/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JACYNTHE COTE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PIERRE FITZGIBBON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD FORTIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISABELLE MARCOUX ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NATHALIE MARCOUX ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PIERRE MARCOUX �� ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR REMI MARCOUX ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANNA MARTINI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FRANCOIS OLIVIER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MARIO PLOURDE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR FRANCOIS R. ROY ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR LINO A. SAPUTO, JR. ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ANNIE THABET ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR ANDRE TREMBLAY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: transcosmos inc.
TICKER: 9715 CUSIP: J9297T109
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 56
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR OKUDA, KOKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUNATSU, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKUDA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IWAMI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MUKAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MORIYAMA, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAGAKURA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MUTA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KONO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HONDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SHIRAISHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR RALPH WUNSCH ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SATO, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR OWEN MAHONEY ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR HATOYAMA, REHITO ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR SHIMADA, TORU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER NATSUNO, TAKESHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIDA, NOZOMU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UDA, EIJI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TSURUMORI, MIWA
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: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transfield Services Ltd.
TICKER: TSE CUSIP: Q9187S114
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT DIANE SMITH-GANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT KATHERINE HIRSCHFELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE AWARDS ISSUER YES FOR FOR
AS A DEFERRED SHORT TERM INCENTIVE TO GRAEME HUNT,
MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE AWARDS ISSUER YES FOR FOR
AS A LONG TERM INCENTIVE TO GRAEME HUNT, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #6: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
BROADSPECTRUM LIMITED
PROPOSAL #7: APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TransForce Inc.
TICKER: TFI CUSIP: 89366H103
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SCOTT ARVES ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAIN BEDARD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANDRE BERARD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LUCIEN BOUCHARD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD GUAY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANNIE LO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NEIL DONALD MANNING ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RONALD D. ROGERS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOEY SAPUTO 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 BY-LAW NO. 1 RE: PAYMENT OF ISSUER YES FOR FOR
DIVIDENDS BY ELECTRONIC MEANS
PROPOSAL #4: AMEND BY-LAW NO. 1 RE: RETIREMENT AGE OF ISSUER YES AGAINST AGAINST
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 7/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 8/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPANY'S PARTICIPATION IN ISSUER YES FOR FOR
BRAZILIAN ELECTRICITY REGULATORY AGENCY (ANEEL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPANY'S PARTICIPATION IN ISSUER YES FOR FOR
BRAZILIAN ELECTRICITY REGULATORY AGENCY (ANEEL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 12/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: AMEND INTERNAL REGULATIONS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 2/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALTERNATE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 4/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S PARTICIPATION IN ISSUER YES FOR FOR
BRAZILIAN ELECTRICITY REGULATORY AGENCY (ANEEL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
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 AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDERS
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES AGAINST N/A
BY MINORITY SHAREHOLDERS
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transocean Ltd.
TICKER: RIG CUSIP: H8817H100
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADJUST PAR VALUE OF COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR
AUTHORIZATION
PROPOSAL #3: APPROVE CANCELLATION OF THIRD AND FOURTH ISSUER YES FOR FOR
DIVIDEND INSTALLMENTS
PROPOSAL #4: ELECT DIRECTOR JEREMY D. THIGPEN ISSUER YES FOR FOR
PROPOSAL #5: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transocean Ltd.
TICKER: RIG CUSIP: H8817H100
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 DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROPRIATION OF AVAILABLE EARNINGS FOR ISSUER YES FOR FOR
FISCAL YEAR 2015
PROPOSAL #4: APPROVE THE RENEWAL OF AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5A: ELECT GLYN A. BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5B: ELECT VANESSA C.L. CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5C: ELECT FREDERICO F. CURADO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5D: ELECT CHADWICK C. DEATON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5E: ELECT VINCENT J. INTRIERI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5F: ELECT MARTIN B. MCNAMARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5G: ELECT SAMUEL J. MERKSAMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5H: ELECT MERRILL A. 'PETE' MILLER, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5I: ELECT EDWARD R. MULLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5J: ELECT TAN EK KIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5K: ELECT JEREMY D. THIGPEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MERRILL A. 'PETE' MILLER, JR. AS ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #7A: APPOINT FREDERICO F. CURADO AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7B: APPOINT VINCENT J. INTRIERI AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7C: APPOINT MARTIN B. MCNAMARA AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7D: APPOINT TAN EK KIA AS MEMBER OF THE ISSUER YES FOR �� FOR
COMPENSATION COMMITTEE
PROPOSAL #8: DESIGNATE SCHWEIGER ADVOKATUR/NOTARIAT ISSUER YES FOR FOR
AS INDEPENDENT PROXY
PROPOSAL #9: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016 AND REELECTION OF ERNST & YOUNG LTD,
ZURICH AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-
YEAR TERM
PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #11A: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS FOR THE PERIOD BETWEEN THE 2016 AND 2017
ANNUAL GENERAL MEETINGS IN THE AMOUNT OF USD 4.12
MILLION
PROPOSAL #11B: APPROVE MAXIMUM REMUNERATION OF THE ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2017 IN THE
AMOUNT OF USD 29.62 MILLION
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transpacific Industries Group Ltd.
TICKER: TPI CUSIP: Q91932105
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT RAY SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT EMMA STEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 2.84 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO VIK BANSAL, CHIEF EXECUTIVE
OFFICER AND EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
PROPOSAL #6: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
CLEANAWAY WASTE MANAGEMENT LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transurban Group
TICKER: TCL CUSIP: Q9194A106
MEETING DATE: 10/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT CHRISTINE O'REILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT RODNEY SLATER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE AWARDS ISSUER YES FOR FOR
TO SCOTT CHARLTON, CHIEF EXECUTIVE OFFICER OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Travellers International Hotel Group, Inc.
TICKER: RWM CUSIP: Y8969L108
MEETING DATE: 6/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5a: ELECT ANDREW L. TAN AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5b: ELECT LIM KOK THAY AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5c: ELECT CHUA MING HUAT AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5d: ELECT KINGSON U. SIAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: ELECT JOSE ALVARO D. RUBIO AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5f: ELECT LAURITO E. SERRANO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: ELECT ENRIQUE M. SORIANO III AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPOINT INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY ACTS OF THE BOARD OF DIRECTORS, ISSUER YES FOR FOR
BOARD COMMITTEES, AND OFFICERS FOR THE YEAR 2015
PROPOSAL #18: APPROVE THE MINUTES OF PREVIOUS ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON JUNE 18, 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Travelsky Technology Limited
TICKER: 00696 CUSIP: Y8972V101
MEETING DATE: 12/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI YANGMIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2: ELECT YUAN XIN'AN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: APPROVE SOUTHERN RENEWAL AGREEMENT, ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Travelsky Technology Limited
TICKER: 00696 CUSIP: Y8972V101
MEETING DATE: 1/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CAO SHIQING AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION AND TERMINATION OF PAN
CHONGYI AS DIRECTOR
PROPOSAL #2: ELECT NGAI WAI FUNG AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND
TERMINATION OF ZHANG HAINAN AS DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Travelsky Technology Limited
TICKER: 696 CUSIP: Y8972V101
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 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF THE GROUP
PROPOSAL #4: APPROVE ALLOCATION OF PROFIT AND ISSUER YES FOR FOR
DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE BAKER TILLY HONG KONG AND BAKER ISSUER YES FOR FOR
TILLY CHINA AS INTERNATIONAL AND CHINA AUDITORS,
RESPECTIVELY, 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: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Travelsky Technology Limited
TICKER: 696 CUSIP: Y8972V101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Travis Perkins plc
TICKER: TPK CUSIP: G90202105
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 REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT RUTH ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TONY BUFFIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT COLINE MCCONVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETE REDFERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRISTOPHER ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROBERT WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT 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 THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Treasury Wine Estates Ltd.
TICKER: TWE CUSIP: Q9194S107
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ED CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MICHAEL CHEEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT GARRY HOUNSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE TREASURY WINE ESTATES SHARE ISSUER YES FOR FOR
CELLAR PLAN
PROPOSAL #5: APPROVE THE GRANT OF 639,506 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO MICHAEL CLARKE, CHIEF EXECUTIVE OFFICER OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trelleborg AB
TICKER: TREL B CUSIP: W96297101
MEETING DATE: 4/21/2016 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: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA 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 4.00 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF DIRECTORS (9) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.4 MILLION FOR CHAIRMAN AND SEK
520,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT HANS BIORCK, JAN CARLSON, SOREN ISSUER YES FOR FOR
MELLSTIG, PETER NILSSON, BO RISBERG, AND ANNE METTE
OLESEN AS DIRECTORS; ELECT GUNILLA FRANSSON, JOHAN
MALMQUIST, AND SUSANNE PAHLÉN AKLUNDH AS NEW
DIRECTORS; RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE REPRESENTATIVES OF FIVE OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trend Micro Inc.
TICKER: 4704 CUSIP: J9298Q104
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trevi Finanziaria Industriale SpA
TICKER: TFI CUSIP: T9471T106
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN SIZE OF BOARD FROM ISSUER YES FOR FOR
11 TO 13
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: ELECT MARTA DASSU' AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: FIX NUMBER OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: ELECT ONE OR TWO NEW DIRECTORS ISSUER YES AGAINST AGAINST
(BUNDLED)
PROPOSAL #5.2: FIX BOARD TERMS FOR DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7.1: ELECT INTERNAL AUDITORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #7.2: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trican Well Service Ltd.
TICKER: TCW CUSIP: 895945103
MEETING DATE: 5/5/2016 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 KENNETH M. BAGAN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR G. ALLEN BROOKS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURRAY L. COBBE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DALE M. DUSTERHOFT ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DONALD R. LUFT ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KEVIN L. NUGENT ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ALEXANDER J. POURBAIX ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DOUGLAS F. ROBINSON ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DEAN E. TAYLOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trigano
TICKER: TRI CUSIP: F93488108
MEETING DATE: 1/5/2016 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
DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 140,000
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 1,900,000 ISSUER YES FOR FOR
SHARES
PROPOSAL #7: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #8: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST
EMPLOYEE STOCK PURCHASE PLANS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trilogy Energy Corp.
TICKER: TET CUSIP: 89620H105
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CLAYTON H. (CLAY) ISSUER YES FOR FOR
RIDDELL
PROPOSAL #1.2: ELECT DIRECTOR JAMES H.T. (JIM) ISSUER YES FOR FOR
RIDDELL
PROPOSAL #1.3: ELECT DIRECTOR M.H. (MICK) DILGER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILFRED A. (WILF) ISSUER YES FOR FOR
GOBERT
PROPOSAL #1.5: ELECT DIRECTOR ROBERT M. (BOB) ISSUER YES FOR FOR
MACDONALD
PROPOSAL #1.6: ELECT DIRECTOR R. K. (KEITH) MACLEOD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR E. MITCHELL (MITCH) ISSUER YES FOR FOR
SHIER
PROPOSAL #1.8: ELECT DIRECTOR DONALD F. (DON) TEXTOR ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trinidad Drilling Ltd.
TICKER: TDG CUSIP: 896356102
MEETING DATE: 8/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trinidad Drilling Ltd.
TICKER: TDG CUSIP: 896356102
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2a: ELECT DIRECTOR MICHAEL HEIER ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DIRECTOR BRIAN BURDEN ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DIRECTOR DAVID HALFORD ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DIRECTOR JIM BROWN ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DIRECTOR KEN STICKLAND ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DIRECTOR LYLE WHITMARSH ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trinity Ltd.
TICKER: 891 CUSIP: G90624100
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 #2.1: ELECT VICTOR FUNG KWOK KING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT SABRINA FUNG WING YEE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT JEAN-MARC LOUBIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SRINIVASAN PARTHASARATHY AS ISSUER YES FOR FOR
DIRECTOR
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: Tripod Technology Corporation
TICKER: 3044 CUSIP: Y8974X105
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: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tritax Big Box REIT plc
TICKER: BBOX CUSIP: G9101W101
MEETING DATE: 2/12/2016 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: Tritax Big Box REIT plc
TICKER: BBOX CUSIP: G9101W101
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT JIM PROWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MARK SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT STEPHEN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICHARD JEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: ADOPT THE INVESTMENT POLICY ISSUER YES FOR FOR
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 THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Troy Resources Limited
TICKER: TRY CUSIP: Q92350109
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 JOHN JONES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE ISSUANCE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF THE COMPANY'S ISSUED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Troy Resources Limited
TICKER: TRY CUSIP: Q92350109
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 42.81 ISSUER YES FOR FOR
MILLION SHARES TO PROFESSIONAL AND SOPHISTICATED
PROPOSAL #2: APPROVE THE ISSUANCE OF 7.19 MILLION ISSUER YES FOR FOR
SHARES TO PROFESSIONAL AND SOPHISTICATED INVESTORS
PROPOSAL #3: APPROVE THE ISSUANCE OF UP TO 1 MILLION ISSUER YES FOR FOR
SHARES TO DAVID DIX
PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 1 MILLION ISSUER YES FOR FOR
SHARES TO FRED GRIMWADE
PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 250,000 ISSUER YES FOR FOR
SHARES TO JOHN JONES
PROPOSAL #6: APPROVE THE ISSUANCE OF UP TO 250,000 ISSUER YES FOR FOR
SHARES TO KEN NILSSON
PROPOSAL #7: APPROVE THE ISSUANCE OF UP TO 250,000 ISSUER YES FOR FOR
SHARES TO MARTIN PURVIS
PROPOSAL #8: RATIFY THE PAST ISSUANCE OF 702,371 ISSUER YES FOR FOR
SHARES TO AZEEM BAKSH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: True Corporation PCL
TICKER: TRUE CUSIP: Y3187S225
MEETING DATE: 4/8/2016 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 RAWAT CHAMCHALERM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT HARALD LINK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT ATHUECK ASVANUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT WARAPATR TODHANAKASEM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT UMROONG SANPHASITVONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT VICHAOW RAKPHONGPHAIROJ AS ISSUER YES FOR FOR
DIRECTOR
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: APPROVE REVIEW OF THE PROHIBITION OF ISSUER YES FOR FOR
ACTS CONSIDERED AS BUSINESS TAKEOVER BY FOREIGNER
PROPOSAL #8: APPROVE MATERIAL TRANSACTION OF ISSUER YES FOR FOR
ACQUISITION OF 1800 MHZ AND 900 MHZ IMT SPECTRUM
LICENSES BY TRUE MOVE H UNIVERSAL COMMUNICATION
COMPANY LIMITED
PROPOSAL #9: APPROVE ISSUANCE OF TRANSFERABLE ISSUER YES FOR FOR
SUBSCRIPTION RIGHTS (TSR)
PROPOSAL #10: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #11: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #12: APPROVE ALLOCATION OF NEW ORDINARY ISSUER YES FOR FOR
SHARES TO SUPPORT STOCK DIVIDEND AND EXERCISE OF
RIGHT TO PURCHASE SHARES OF IN ACCORDANCE WITH THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Truly International Holdings Ltd.
TICKER: 732 CUSIP: G91019136
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 WONG PONG CHUN, JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: ELECT IP CHO TING, SPENCER AS DIRECTOR ISSUER YES AGAINST AGAINST
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT HEUNG KAI SING AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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: Trusco Nakayama Corp.
TICKER: 9830 CUSIP: J92991108
MEETING DATE: 3/11/2016 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 NAKAYAMA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OZU, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YABUNO, TADAHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAGIHARA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAMAKURA, ISSUER YES FOR FOR
HIROHO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Truworths International Ltd
TICKER: TRU CUSIP: S8793H130
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 28 JUNE 2015
PROPOSAL #2.1: RE-ELECT RODDY SPARKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT DAVID PFAFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT MICHAEL MARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT JEAN-CHRISTOPHE GARBINO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH TINA ROOKLEDGE AS THE REGISTERED
AUDITOR AND AUTHORISE THEIR REMUNERATION
PROPOSAL #6: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7.1: RE-ELECT MICHAEL THOMPSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7.2: RE-ELECT ROB DOW AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7.3: RE-ELECT RODDY SPARKS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SOCIAL AND ETHICS COMMITTEE ISSUER YES FOR FOR
REPORT
PROPOSAL #10.1: RE-ELECT MICHAEL THOMPSON AS MEMBER ISSUER YES FOR FOR
OF THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #10.2: RE-ELECT DAVID PFAFF AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #10.3: RE-ELECT THANDI NDLOVU AS MEMBER OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tryg A/S
TICKER: TRYG CUSIP: ADPV29400
MEETING DATE: 3/16/2016 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 3.50 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 1.1 MILLION FOR THE CHAIRMAN, DKK
720,000 FOR THE VICE CHAIRMAN, AND DKK 360,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
WORK
PROPOSAL #6a: APPROVE DKK 35.1 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6b.i: APPROVE CREATION OF DKK 141 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6b.ii: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #6c: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6d: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7a: REELECT TORBEN NIELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: REELECT LENE SKOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: REELECT MARI THJOMOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT CARL-VIGGO OSTLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES ABSTAIN AGAINST
PROPOSAL #9: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TS Tech Co., Ltd.
TICKER: 7313 CUSIP: J9299N100
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 33
PROPOSAL #2.1: ELECT DIRECTOR INOUE, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YUI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YASUDA, MASANARI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAEDA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAJIMA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASE, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAYASHI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ARAI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HASEGAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IGAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ARIGA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KITAMURA, SHIZUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.14: ELECT DIRECTOR MUTAGUCHI, TERUYASU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAZAKI, ISSUER YES FOR FOR
SENZO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWASHITA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WASEMOTO, KAZUNORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsann Kuen Enterprise Co., Ltd.
TICKER: 2430 CUSIP: Y60921106
MEETING DATE: 11/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SEPARATION OF DEPARTMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #3.1: ELECT CHUN-CHIEH YEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF TSANN KUEN INVESTMENT CO. WITH SHAREHOLDER NO.1,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT SHU-HUI TSAI, A REPRESENTATIVE ISSUER YES FOR FOR
OF TSANN KUEN INVESTMENT CO. WITH SHAREHOLDER NO.1,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT YUNG-CHANG CHEN, A ISSUER YES FOR FOR
REPRESENTATIVE OF TSANN KUEN INVESTMENT CO. WITH
SHAREHOLDER NO.1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT KANG-CHI CHOU, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHUAN FANG WEI INTERNATIONAL INVESTMENT CO. WITH
SHAREHOLDER NO.130068, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT CHIU-CHEN HUNG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT CHUNG-KENG CHOU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT LI-SUNG HUANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsann Kuen Enterprise Co., Ltd.
TICKER: 2430 CUSIP: Y60921106
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TSI Holdings Co., Ltd.
TICKER: 3608 CUSIP: J9299P105
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIYAKE, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OISHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIYAKE, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMADA, YASUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAMADA, HIROTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHINOHARA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAOKA, MIKA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EQUITY COMPENSATION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsingtao Brewery Co., Ltd.
TICKER: 600600 CUSIP: Y8997D102
MEETING DATE: 12/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: ELECT LI GANG AS SHAREHOLDERS' ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsingtao Brewery Co., Ltd.
TICKER: 168 CUSIP: Y8997D102
MEETING DATE: 2/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YU ZENG BIAO AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsingtao Brewery Co., Ltd.
TICKER: 168 CUSIP: Y8997D102
MEETING DATE: 6/16/2016 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 FINANCIAL STATEMENTS REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS INTERNAL CONTROL AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT FAN WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT RYOICHI KITAGAWA AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsogo Sun Holdings Ltd.
TICKER: TSH CUSIP: S32244113
MEETING DATE: 10/14/2015 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 31 MARCH 2015
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #3.1: RE-ELECT MARCEL GOLDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT ELIAS MPHANDE AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #3.3: RE-ELECT JABU NGCOBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT REX TOMLINSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.2: RE-ELECT BUSI MABUZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.3: RE-ELECT JABU NGCOBO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES IN ISSUER YES FOR FOR
RESPECT OF THE PERIOD FROM 1 OCTOBER 2015
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: APPROVE ISSUANCE OF SHARES OR OPTIONS ISSUER YES FOR FOR
AND GRANT FINANCIAL ASSISTANCE IN TERMS OF THE
COMPANY'S SHARE-BASED INCENTIVE SCHEMES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TSRC Corp.
TICKER: 2103 CUSIP: Y84690109
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 FENG HENG WITH ID NO. A100575XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsubakimoto Chain Co.
TICKER: 6371 CUSIP: J93020105
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 OSA, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OHARA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSURA, TETSUFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, TADASU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARUNA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAGUCHI, HIROMASA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAJIMA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ABE, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOMITA, ISSUER YES FOR FOR
KIKUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
TAKAFUMI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SEKI, SHOZO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, KOJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsugami Corp.
TICKER: 6101 CUSIP: J93192102
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR NISHIJIMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HOMMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NIIJIMA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JAE HYUN BYUN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DONGLEI TANG ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAGAWA, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMADA, KUNIO ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsukishima Kikai Co. Ltd.
TICKER: 6332 CUSIP: J93321107
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 YAMADA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAKISHIMA, KIKUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAJIMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAKI, TORAHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TERANISHI, MASASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: ELECT DIRECTOR SHIGEKANE, HISAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUTAMURA, BUNYU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ODAGI, TAKESHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsukuba Bank Ltd
TICKER: 8338 CUSIP: J9349P105
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
NON-COMMON SHARES
PROPOSAL #2.1: ELECT DIRECTOR UEKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIKAWA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKU, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OCHI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IKUTA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OZAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHINOHARA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUTSUMI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOKOI, NORIE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NOGUCHI, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HORIUCHI, ISSUER YES FOR FOR
TAKUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsukui Corp.
TICKER: 2398 CUSIP: J93350106
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: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ABOLISH BOARD STRUCTURE WITH STATUTORY AUDITORS -
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TSUKUI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOBAYASHI, KUMIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MORINO, KAORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKABATAKE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAJO, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYA, NAOHITO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMASAKI, YASUHIKO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOIZUMI, MASAAKI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TORIKAI, MASAO
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AIZAWA, SUSUMU
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: Tsumura & Co.
TICKER: 4540 CUSIP: J93407120
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
PROPOSAL #2.1: ELECT DIRECTOR KATO, TERUKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGITA, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGIMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MASUDA, YAYOI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsuruha Holdings Inc.
TICKER: 3391 CUSIP: J9348C105
MEETING DATE: 8/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSURUHA, TATSURU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HORIKAWA, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TSURUHA, JUN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GOTO, TERUAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OFUNE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ABE, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KIJIMA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AOKI, KEISEI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR IMOTO, ISSUER YES FOR FOR
TETSUO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES AGAINST AGAINST
FUMIYO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsurumi Mfg. Co. Ltd.
TICKER: 6351 CUSIP: J93493112
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: 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 TSUJIMOTO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIBAGAMI, EIJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHIMURA, TAKEYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ORITA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UEDA, TAKANORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MARIYAMA, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAKEGAWA, MASAHITO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIKANAI, SHIGEYUKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, YOSHIHIRO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KOMAZAWA, KENJI
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: Tsutsumi Jewelry Co. Ltd.
TICKER: 7937 CUSIP: J93558104
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 TAGAI, SATOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR OKANO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIZUTANI, ATSUHIDE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUZUKI, GO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TTW Public Co., Ltd.
TICKER: TTW CUSIP: Y9002L113
MEETING DATE: 4/7/2016 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 #4.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EY OFFICE LTD. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6.1: ELECT TECHAPIT SANGSINGKEO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT PAYAO MARITTANAPORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT SOMBAT KITJALAKSANA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.4: ELECT CHAIWAT UTAIWAN 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: TTY Biopharm Co., Ltd.
TICKER: 4105 CUSIP: Y90017107
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 TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #8.1: ELECT TSAI DUEI, WITH ID NO. ISSUER YES FOR FOR
L100933XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT HSUEH MING LING, WITH ID NO. ISSUER YES FOR FOR
B101077XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT LIN TIEN FU, WITH ID NO. ISSUER YES FOR FOR
A102932XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT XIAO YINGJUN, REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
DAWAN TECHNOLOGY CO., LTD., WITH SHAREHOLDER NO. 548,
AS NON-INDEPENENDENT DIRECTOR
PROPOSAL #8.5: ELECT ZHANG WENHUA, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 27, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT ZENG TIANCI, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 8908, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT YANG ZIJIANG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #8.8: ELECT ZHANG XIUJI, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 182, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT LIAO YINGYING, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 58906, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUI AG
TICKER: TUI1 CUSIP: D8484K166
MEETING DATE: 2/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.56 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER FRIEDRICH JOUSSEN FOR FISCAL 2014/2015
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER PETER LONG FOR FISCAL 2014/2015
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HORST BAIER FOR FISCAL 2014/2015
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER DAVID BURLING FOR FISCAL 2014/2015
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER SEBASTIAN EBEL FOR FISCAL 2014/2015
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOHAN LUNDGREN FOR FISCAL 2014/2015
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER WILLIAM WAGGOTT FOR FISCAL 2014/2015
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KLAUS MANGOLD FOR FISCAL 2014/2015
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRANK JAKOBI FOR FISCAL 2014/2015
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MICHAEL HODGKINSON FOR FISCAL 2014/2015
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANDREAS BARCZEWSKI FOR FISCAL 2014/2015
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER BREMME FOR FISCAL 2014/2015
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ARND DUNSE FOR FISCAL 2014/2015
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER EDGAR ERNST FOR FISCAL 2014/2015
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANGELIKA GIFFORD FOR FISCAL 2014/2015
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER VALERIE GOODING FOR FISCAL 2014/2015
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER DIERK HIRSCHEL FOR FISCAL 2014/2015
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER VLADIMIR LUKIN FOR FISCAL 2014/2015
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER TIMOTHY POWELL FOR FISCAL 2014/2015
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER COLINE MCCONVILLE FOR FISCAL 2014/2015
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER JANIS KONG FOR FISCAL 2014/2015
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MICHAEL POENIPP FOR FISCAL 2014/2015
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER WILFIRED RAU FOR FISCAL 2014/2015
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CARMEN RIU GUEELL FOR FISCAL 2014/2015
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CAROLA SCHWIRN FOR FISCAL 2014/2015
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MAXIM SHEMETOV FOR FISCAL 2014/2015
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ANETTE STREMPEL FOR FISCAL 2014/2015
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CHRISTIAN STRENGER FOR FISCAL 2014/2015
PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ORTWIN STRUBELT FOR FISCAL 2014/2015
PROPOSAL #4.23: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MARCELL WITT 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 150 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE CREATION OF EUR 570 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 2 BILLION; APPROVE CREATION OF EUR 150 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10.1: ELECT EDGAR ERNST TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10.2: ELECT ANGELIKA GIFFORD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10.3: ELECT MICHAEL HODGKINSON TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10.4: ELECT PETER LONG TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10.5: ELECT KLAUS MANGOLD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10.6: ELECT ALEXEY MORDASHOV TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10.7: ELECT CARMEN RIU GUEELL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #11: AMEND ARTICLES RE: BOARD-RELATED ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tullett Prebon plc
TICKER: TLPR CUSIP: G9130W106
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF ICAP GLOBAL ISSUER YES FOR FOR
BROKING HOLDINGS LIMITED
PROPOSAL #2: AUTHORISE ISSUE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE PROPOSED ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tullett Prebon plc
TICKER: TLPR CUSIP: G9130W106
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: ELECT CAROL SERGEANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT RUPERT ROBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN PHIZACKERLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PAUL MAINWARING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANGELA KNIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROGER PERKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEPHEN PULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID SHALDERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE 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 FINAL 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 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: Tullow Oil plc
TICKER: TLW CUSIP: G91235104
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: RE-ELECT TUTU AGYARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MIKE DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANNE DRINKWATER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANN GRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT AIDAN HEAVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEVE LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANGUS MCCOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAUL MCDADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IAN SPRINGETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JEREMY WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE 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 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: Tung Ho Steel Enterprise Corp.
TICKER: 2006 CUSIP: Y90030100
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: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
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: Tung Thih Electronic Co., Ltd.
TICKER: 3552 CUSIP: Y9001J101
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 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: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tupras Turkiye Petrol Rafinerileri A.S.
TICKER: TUPRS CUSIP: M8966X108
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: AMEND COMPANY ARTICLES 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: TUPY SA
TICKER: TUPY3 CUSIP: P9414P108
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 FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #3.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDER
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUPY SA
TICKER: TUPY3 CUSIP: P9414P108
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turcas Petrol AS
TICKER: TRCAS CUSIP: M8967L103
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: 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: RATIFY EXTERNAL AUDITORS 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 AGAINST AGAINST
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: Turk Hava Yollari A.O.
TICKER: THYAO CUSIP: M8926R100
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 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: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: INDICATE OGUN SANLIER AS INDEPENDENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turk Telekomunikasyon AS
TICKER: TTKOM CUSIP: M9T40N131
MEETING DATE: 7/8/2015 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: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #4: APPOINT INTERNAL STATUTORY AUDITORS AND ISSUER YES AGAINST AGAINST
APPROVE THEIR REMUNERATION
PROPOSAL #5: 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: Turk Telekomunikasyon AS
TICKER: TTKOM CUSIP: M9T40N131
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 #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DIRECTOR APPOINTMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE INTERNAL AUDITOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE BOARD TO ACQUIRE BUSINESSES ISSUER YES FOR FOR
UP TO A EUR 500 MILLION VALUE
PROPOSAL #18: AUTHORIZE BOARD TO ESTABLISH NEW ISSUER YES FOR FOR
COMPANIES IN RELATION TO BUSINESS ACQUIRED
PROPOSAL #19: 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: Turk Telekomunikasyon AS
TICKER: TTKOM CUSIP: M9T40N131
MEETING DATE: 5/16/2016 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 #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DIRECTOR APPOINTMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE INTERNAL AUDITOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE BOARD TO ACQUIRE BUSINESSES ISSUER YES FOR FOR
UP TO A EUR 500 MILLION VALUE
PROPOSAL #18: AUTHORIZE BOARD TO ESTABLISH NEW ISSUER YES FOR FOR
COMPANIES IN RELATION TO BUSINESS ACQUIRED
PROPOSAL #19: 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: Turk Traktor ve Ziraat Makineleri AS
TICKER: TTRAK CUSIP: M9044T101
MEETING DATE: 10/22/2015 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
PROPOSAL #3: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turk Traktor ve Ziraat Makineleri AS
TICKER: TTRAK CUSIP: M9044T101
MEETING DATE: 3/22/2016 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: RECEIVE INFORMATION ON REMUNERATION ISSUER YES FOR FOR
POLICY AND APPROVE REMUNERATION PAID TO BOARD MEMBERS
AND TOP MANAGEMENT
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 THE 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: Turkcell Iletisim Hizmetleri AS
TICKER: TCELL CUSIP: M8903B102
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: APPROVE DONATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE UPPER LIMIT OF THE DONATIONS FOR ISSUER YES AGAINST AGAINST
2016 AND RECEIVE INFORMATION ON CHARITABLE DONATIONS
FOR 2015
PROPOSAL #9: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #10: 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 SHARE REPURCHASE PLAN 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
PROPOSAL #15: APPROVE DIVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Garanti Bankasi A.S.
TICKER: GARAN CUSIP: M4752S106
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER YES FOR FOR
MEETING AND AUTHORIZE THE PRESIDING COUNCIL TO SIGN
MEETING MINUTES
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: RECEIVE INFORMATION ON CHARITABLE ISSUER YES FOR FOR
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: Turkiye Halk Bankasi A.S.
TICKER: HALKB CUSIP: M9032A106
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: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT BOARD OF DIRECTORS AND INTERNAL ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
INTERNAL AUDITORS
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: Turkiye Is Bankasi AS
TICKER: ISCTR CUSIP: M8933F115
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 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: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: RATIFY EXTERNAL AUDITORS 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: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY DIRECTOR APPOINTMENTS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Sinai Kalkinma Bankasi AS
TICKER: TSKB CUSIP: M8973M103
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: ELECT DIRECTORS 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: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: RECEIVE INFORMATION ON CHARITABLE ISSUER YES FOR FOR
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Sise ve Cam Fabrikalari AS
TICKER: SISE CUSIP: M9013U105
MEETING DATE: 3/25/2016 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 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: Turkiye Vakiflar Bankasi TAO
TICKER: VAKBN CUSIP: M9037B109
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 STATUTORY REPORTS 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 AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: CHANGE LOCATION OF HEAD OFFICES ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER�� YES AGAINST AGAINST
PROPOSAL #9: APPOINT INTERNAL STATUTORY AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
INTERNAL AUDITORS
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
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turquoise Hill Resources Ltd.
TICKER: TRQ CUSIP: 900435108
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROWENA ALBONES ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR JILL GARDINER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES W. GILL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR R. PETER GILLIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RUSSEL C. ROBERTSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CRAIG STEGMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JEFF TYGESEN 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: TV Asahi Holdings Corp.
TICKER: 9409 CUSIP: J93646107
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 #2.1: ELECT DIRECTOR HAYAKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKUDA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJINOKI, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEDA, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMEYAMA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUNAMI, GENGO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRAJO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWAGUCHI, TADAHISA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHINOZUKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKADA, TSUYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.12: ELECT DIRECTOR KIKUCHI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR WAKISAKA, SATOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.14: ELECT DIRECTOR WATANABE, MASATAKA ISSUER YES AGAINST AGAINST
PROPOSAL #2.15: ELECT DIRECTOR MOROZUMI, KOICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tv Tokyo Holdings Corp
TICKER: 9413 CUSIP: J9364G105
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 #2.1: ELECT DIRECTOR TAKAHASHI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOMAGO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IZAWA, SHOHEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAMURA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIKAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYATA, SUZUKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIROSE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURATA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAMIYA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUSHITA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KITA, TSUNEO ISSUER YES AGAINST AGAINST
PROPOSAL #2.12: ELECT DIRECTOR OHASHI, YOJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR IWASA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAMATA, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TVN S.A.
TICKER: TVN CUSIP: X9283W102
MEETING DATE: 7/1/2015 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 DECISION ON COVERING COSTS OF SHAREHOLDER YES AGAINST N/A
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS
PROPOSAL #7: FIX NUMBER OF SUPERVISORY BOARD MEMBERS SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TVS Motor Company Ltd
TICKER: 532343 CUSIP: Y9014B103
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT S. VENU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE V SANKAR AIYAR & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF V. SRINIVASAN AS CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. VENU AS JOINT MANAGING DIRECTOR
PROPOSAL #7: ELECT L. VENU AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TWI Pharmaceuticals Inc.
TICKER: 4180 CUSIP: Y90144109
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, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4.1: ELECT SU YU-HUI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT LIN DONG-HE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
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: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TXC Corp.
TICKER: 3042 CUSIP: Y90156103
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 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LIN JINBAO WITH SHAREHOLDER NO. ISSUER YES FOR FOR
1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT XU DERUN WITH SHAREHOLDER NO. 7 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT LIN WANXING WITH SHAREHOLDER NO. ISSUER YES FOR FOR
6 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT CHENQUE SHANGXIN WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 44 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT GE TIANZONG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
45 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT A REPRESENTATIVE OF HONGDING ISSUER YES FOR FOR
VENTURE CAPITAL CO., LTD. WITH SHAREHOLDER NO. 44269
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT A REPRESENTATIVE OF ZHIXIN ISSUER YES FOR FOR
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 70444392 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT YU SHANGWU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.9: ELECT CAI SONGQI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.10: ELECT SU YANXUE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.11: ELECT WANG CHUANFEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF LIN CHIN PAO
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF HSU TE JUN
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF LIN WAN HSING
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF CHEN CHUEH SHANG HSIN
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF KE TIEN TSUNG
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF REPRESENTATIVE OF HONGDING
INVESTMENT CO., LTD.
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF SU YEN HSUEH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYC Brother Industrial Co Ltd
TICKER: 1522 CUSIP: Y9015F103
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: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tyntek Co. Ltd.
TICKER: 2426 CUSIP: Y90179105
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: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U City Public Co., Ltd.
TICKER: U CUSIP: Y9018E111
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 #2: ACKNOWLEDGE OPERATING RESULTS AND ANNUAL ISSUER YES FOR FOR
REPORT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE OMISSION OF DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT SAKTHIP KRAIRIKSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CHAIWAT ATSAWINTARANGKUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT WEERAWAT WATTANATCHARIYA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE CO., LTD. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UACJ Corp.
TICKER: 5741 CUSIP: J9138T102
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 #2.1: ELECT DIRECTOR YAMAUCHI, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, SHUJIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHOJI, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKANO, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUCHIYA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIBUE, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HASEGAWA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISHIHARA, MIYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUZUKI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SUGIYAMA, RYOKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ube Industries Ltd.
TICKER: 4208 CUSIP: J93796100
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: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR TAKESHITA, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAMOTO, YUZURU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUGISHITA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUNAMI, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KUSAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TERUI, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHODA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAGEYAMA, MAHITO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MIYAKE, ISSUER YES FOR FOR
SETSURO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KORIYA, DAISUKE
PROPOSAL #6: AMEND DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
APPROVED AT 2006 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ubisoft Entertainment SA
TICKER: UBI CUSIP: F9396N106
MEETING DATE: 9/23/2015 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 ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
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: ADVISORY VOTE ON COMPENSATION OF YVES ISSUER YES FOR FOR
GUILLEMOT, CEO AND CHAIRMAN
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF CLAUDE ISSUER YES FOR FOR
GUILLEMOT, VICE CEO
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF MICHEL ISSUER YES FOR FOR
GUILLEMOT, VICE CEO
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF GERARD ISSUER YES FOR FOR
GUILLEMOT, VICE CEO
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTIAN GUILLEMOT, VICE 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 CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 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 1.45 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 1.45 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 1.45 MILLION
PROPOSAL #16: 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 #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR UP TO ISSUER YES FOR FOR
0.2 PERCENT OF ISSUED CAPITAL RESERVED FOR EMPLOYEES
AND CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES
PROPOSAL #20: AUTHORIZE UP TO 1.70 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AUTHORIZE UP TO 0.05 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR EXECUTIVE CORPORATE OFFICERS
PROPOSAL #22: AUTHORIZE UP TO 1.30 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #23: AUTHORIZE UP TO 0.05 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS RESERVED FOR
EXECUTIVE CORPORATE OFFICERS
PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 4 MILLION
PROPOSAL #25: AMEND ARTICLE 8 OF BYLAWS RE: SPREAD ISSUER YES FOR FOR
OUT OF DIRECTORS' TERMS
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: u-blox Holding AG
TICKER: UBXN CUSIP: H89210100
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 #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 1.90 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: APPROVE CREATION OF CHF 284,119 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS FOR
CONTINUATION OF EMPLOYEE EQUITY PLANS
PROPOSAL #5.1: REELECT FRITZ FAHRNI AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.2: REELECT PAUL VAN ISEGHEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT GERHARD TROESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT ANDRE MUELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT THOMAS SEILER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT JEAN-PIERRE WYSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT GINA DOMANIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: APPOINT GERHARD TROESTER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT FRITZ FAHRNI AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 600,000
PROPOSAL #7.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.7 MILLION
PROPOSAL #8: DESIGNATE KTB TREUHAND AG AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBM plc
TICKER: UBM CUSIP: G91709108
MEETING DATE: 1/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL BY THE COMPANY OF PR ISSUER YES FOR FOR
NEWSWIRE TO PWW ACQUISITION LLC
PROPOSAL #2: APPROVE SHARE SUBDIVISION AND ISSUER YES FOR FOR
CONSOLIDATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBM plc
TICKER: UBM CUSIP: G91709108
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT DAME HELEN ALEXANDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT TIM COBBOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MARINA WYATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALAN GILLESPIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PRADEEP KAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GREG LOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHN MCCONNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MARY MCDOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT TERRY NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT TRYNKA SHINEMAN AS DIRECTOR 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: UBS GROUP AG
TICKER: UBSG CUSIP: H892U1882
MEETING DATE: 5/10/2016 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 AND ISSUER YES FOR FOR
DIVIDENDS OF 0.60 PER SHARE FROM CAPITAL CONTRIBUTION
RESERVES
PROPOSAL #2.2: APPROVE SUPPLEMENTARY DIVIDENDS OF CHF ISSUER YES FOR FOR
0.25 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 71.25
PROPOSAL #5: APPROVE FIXED REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 28.5 MILLION
PROPOSAL #6.1.1: REELECT AXEL WEBER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.1.2: REELECT MICHEL DEMARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: REELECT DAVID SIDWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT RETO FRANCIONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.5: REELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.6: REELECT WILLIAM PARRETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.7: REELECT ISABELLE ROMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.8: REELECT BEATRICE WEDER DI MAURO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.9: REELECT JOSEPH YAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.1: ELECT ROBERT SCULLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.2: ELECT DIETER WEMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3.1: APPOINT ANN GODBEHERE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3.2: APPOINT MICHEL DEMARE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3.3: APPOINT RETO FRANCIONI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3.4: APPOINT WILLIAM PARRETT AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 14 MILLION
PROPOSAL #8.1: DESIGNATE ADB ALTORFER DUSS & ISSUER YES FOR FOR
BEILSTEIN AG AS INDEPENDENT PROXY
PROPOSAL #8.2: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCB SA
TICKER: UCB CUSIP: B93562120
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME, INCLUDING DIVIDENDS OF EUR 1.10
PER SHARE
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1a: REELECT HARRIET EDELMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1b: INDICATE HARRIET EDELMAN AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #8.2: REELECT CHARLES-ANTOINE JANSSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.3a: ELECT ULF WIINBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3b: INDICATE ULF WIINBERG AS INDEPENDENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.4a: ELECT PIERRE GURDJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4b: INDICATE PIERRE GURDJIAN AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #9: APPROVE RESTRICTED STOCK PLAN RE: ISSUER YES FOR FOR
ISSUANCE OF 1,004,000 RESTRICTED SHARES
PROPOSAL #10.1: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
EMTN PROGRAM
PROPOSAL #10.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
EIB LOAN FACILITY
PROPOSAL #E.2: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #E.3: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #E.4: AMEND ARTICLES RE: DELETE TRANSITIONAL ISSUER YES FOR FOR
MEASURE ON BEARER SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uchida Yoko Co. Ltd.
TICKER: 8057 CUSIP: J93884104
MEETING DATE: 10/10/2015 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: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KASHIHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKUBO, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAITO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AKIYAMA, SHINGO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAI, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ASAKURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HIROSE, HIDENORI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAMURA, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SUMITOMO, ISSUER YES AGAINST AGAINST
YUJI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NOBECHI, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCO Bank Ltd.
TICKER: 532505 CUSIP: Y9035A100
MEETING DATE: 5/7/2016 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: UCO Bank Ltd.
TICKER: 532505 CUSIP: Y9035A100
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: UDG Healthcare plc
TICKER: UDG CUSIP: G9285S108
MEETING DATE: 10/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF THE DISPOSED ISSUER YES FOR FOR
BUSINESSES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UDG Healthcare plc
TICKER: UDG CUSIP: G9285S108
MEETING DATE: 2/2/2016 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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4a: RE-ELECT CHRIS BRINSMEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: RE-ELECT CHRIS CORBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: RE-ELECT LIAM FITZGERALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: RE-ELECT PETER GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: RE-ELECT BRENDAN MCATAMNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: RE-ELECT GERARD VAN ODIJK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: RE-ELECT ALAN RALPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: RE-ELECT LISA RICCIARDI AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #4i: RE-ELECT PHILIP TOOMEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4j: RE-ELECT LINDA WILDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
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 OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #11: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UEM Sunrise Berhad
TICKER: UEMS CUSIP: Y9033U108
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL BY UEM LAND BERHAD, A ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF AN OFFICE
BLOCK TOGETHER WITH A COMMERCIAL AREA IN PUTERI
HARBOUR TO UEM GROUP BERHAD
PROPOSAL #2: APPROVE ISSUANCE OF REDEEMABLE ISSUER YES FOR FOR
CONVERTIBLE PREFERENCE SHARES (RCPS)
PROPOSAL #1: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO FACILITATE THE RCPS ISSUANCE AND
RECLASSIFICATION OF MANDATORY CONVERTIBLE REDEEMABLE
PREFERENCE SHARES INTO SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UEM Sunrise Berhad
TICKER: UEMS CUSIP: Y9033U108
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT LIM TIAN HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SRIKANDAN KANAGAINTHIRAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT SUSEELAWATI UNGKU OMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SUBIMAL SEN GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZAIDA KHALIDA SHAARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PHILIP SUTTON COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE RENEWAL OF SHAREHOLDERS' ISSUER YES AGAINST AGAINST
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #12: APPROVE NEW SHAREHOLDERS' MANDATE FOR ISSUER YES FOR FOR
ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UGL Limited
TICKER: UGL CUSIP: Q927AA102
MEETING DATE: 10/28/2015 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT GUY COWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JOHN COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JANE HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ROBERT KAYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 2.54 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UK Commercial Property Trust Ltd
TICKER: UKCM CUSIP: G9177R101
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: WAIVE REQUIREMENT FOR MANDATORY OFFER TO ISSUER YES AGAINST AGAINST
ALL SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UK Commercial Property Trust Ltd
TICKER: UKCM CUSIP: G9177R101
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ELECT MICHAEL AYRE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT KEN MCCULLAGH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT SANDRA PLATTS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT JOHN ROBERTSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT ANDREW WILSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UKC Holdings Corporation
TICKER: 3156 CUSIP: J9404A100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - INDEMNIFY
DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR FUKUJU, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAGUCHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INOUE, MICHIHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONEDA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMAZAKI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAKAKURA, YUJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AKIYAMA, HARUKAZU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ulker Biskuvi Sanayi A.S.
TICKER: ULKER CUSIP: M90358108
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: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
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 AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
PROPOSAL #12: APPROVE DIRECTOR REMUNERATION 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: Ultra Electronics Holdings plc
TICKER: ULE CUSIP: G9187G103
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DOUGLAS CASTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT MARTIN BROADHURST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN HIRST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIR ROBERT WALMSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RAKESH SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARK ANDERSON 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: 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: Ultrapar Participacoes S.A.
TICKER: UGP CUSIP: P94396127
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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultrapar Participacoes S.A.
TICKER: UGP CUSIP: P94396127
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-RATIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT FOR FISCAL YEARS 2012, 2013 AND 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultratech Cement Ltd.
TICKER: 532538 CUSIP: Y9046E109
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 K. M. BIRLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BSR & CO. LLP AS JOINT AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE G. P. KAPADIA & CO. AS JOINT ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT S. KRIPALU AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT R. RAMNATH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REDESIGNATION OF O. P. ISSUER YES FOR FOR
PURANMALKA AS MANAGING DIRECTOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
O. P. PURANMALKA AS MANAGING DIRECTOR
PROPOSAL #11: ELECT D. GAUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
D. GAUR AS EXECUTIVE DIRECTOR
PROPOSAL #13: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
REDEEMABLE DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ulvac Inc.
TICKER: 6728 CUSIP: J94048105
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 10
PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
CLASS SHARES TO REFLECT CANCELLATION - INDEMNIFY
DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR BO, AKINORI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MOTOYOSHI, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UCHIDA, NORIO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ITO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ASADA, ISSUER YES FOR FOR
SENSHU
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
HARA, MINORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Umicore
TICKER: UMI CUSIP: B95505168
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT FRANCOISE CHOMBAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT COLIN HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
REVOLVING FACILITY AGREEMENT
PROPOSAL #1: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #2: APPROVE CANCELLATION OF VVPR STRIPS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U-Ming Marine Transport Corp.
TICKER: 2606 CUSIP: Y9046H102
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 DOUGLAS TONG HSU WITH ISSUER YES FOR FOR
SHAREHOLDER NO.8 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT CHEE-CHEN TUNG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.790204XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT TSAI-HSIUNG CHANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF ASIA CEMENT CORPORATION WITH
SHAREHOLDER NO.1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT KUN-YEN LEE, A REPRESENTATIVE OF ISSUER YES FOR FOR
ASIA CEMENT CORPORATION WITH SHAREHOLDER NO.1, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT DOUGLAS JEFFERSON HSU, A ISSUER YES FOR �� FOR
REPRESENTATIVE OF ASIA CEMENT CORPORATION WITH
SHAREHOLDER NO.1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT CHAMPION LEE, A REPRESENTATIVE ISSUER YES FOR FOR
OF YA LI TRANSPORTATION CO., LTD. WITH SHAREHOLDER
NO.33260, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT CHOO KIAT ONG, A REPRESENTATIVE ISSUER YES FOR FOR
OF YU DING INDUSTRIAL CO., LTD. WITH SHAREHOLDER
NO.40989, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT SHAO-HUA CHU WITH ID ISSUER YES FOR FOR
NO.B100874XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT CHORNG-JIAN LIU WITH ID ISSUER YES FOR FOR
NO.G120576XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT PETER HSU WITH SHAREHOLDER ISSUER YES FOR FOR
NO.15 AS SUPERVISOR
PROPOSAL #4.11: ELECT CHIANG SHAO, RUEY-HUEY, A ISSUER YES FOR FOR
REPRESENTATIVE OF YUAN DING INVESTMENT CORP. WITH
SHAREHOLDER NO.483, AS SUPERVISOR
PROPOSAL #4.12: ELECT TZU-PONG, CHANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF FAR EASTERN CONSTRUCTION CO., LTD.
WITH SHAREHOLDER NO.40965, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMW Holdings Berhad
TICKER: UMW CUSIP: Y90510101
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BADRUL FEISAL BIN ABDUL RAHIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT ROHAYA BINTI MOHAMMAD YUSOF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT HASMAH BINTI ABDULLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT ASMAT BIN KAMALUDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMW Oil & Gas Corporation Berhad
TICKER: UMWOG CUSIP: Y9036W101
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEONG CHIK WENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT IBRAHIM BIN MARSIDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BADRUL FEISAL BIN ABDUL RAHIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT ASMAT BIN KAMALUDIN 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: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unibail Rodamco SE
TICKER: UL CUSIP: F95094110
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 #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 9.70 PER SHARE
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 9.70 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER NO N/A N/A
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTOPHE CUVILLIER, CHAIRMAN OF THE MANAGEMENT
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF ISSUER NO N/A N/A
CHRISTOPHE CUVILLIER, CHAIRMAN OF THE MANAGEMENT
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF OLIVIER ISSUER NO N/A N/A
BOSSARD, FABRICE MOUCHEL, ASTRID PANOSYAN, JAAP
TONCKENS AND JEAN-MARIE TRITANT, MEMBERS OF THE
MANAGEMENT BOARD
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF OLIVIER ISSUER YES FOR FOR
BOSSARD, FABRICE MOUCHEL, ASTRID PANOSYAN, JAAP
TONCKENS AND JEAN-MARIE TRITANT, MEMBERS OF THE
MANAGEMENT BOARD
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF ARMELLE ISSUER YES FOR FOR
CARMINATTI-RABASSE, FORMER MEMBER OF THE MANAGEMENT
BOARD FROM JAN.1, 2015 TO AUG. 31, 2015
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF ARMELLE ISSUER NO N/A N/A
CARMINATTI-RABASSE, FORMER MEMBER OF THE MANAGEMENT
BOARD FROM JAN.1, 2015 TO AUG. 31, 2015
PROPOSAL #8: ELECT JACQUES STERN AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #8: ELECT JACQUES STERN AS SUPERVISORY BOARD ISSUER NO N/A N/A
MEMBER
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER NO N/A N/A
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER NO N/A N/A
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER NO N/A N/A
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION
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 FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER NO N/A N/A
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION
PROPOSAL #13: AUTHORIZE THE MANAGEMENT BOARD TO ISSUER YES FOR FOR
INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND
RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE
ABOVE
PROPOSAL #13: AUTHORIZE THE MANAGEMENT BOARD TO ISSUER NO N/A N/A
INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND
RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE
ABOVE
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER NO N/A N/A
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #15: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED ISSUER NO N/A N/A
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER NO N/A N/A
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED �� ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER NO N/A N/A
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unicharm Corp.
TICKER: 8113 CUSIP: J94104114
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKAHARA, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKAHARA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUTAGAMI, GUMPEI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHIKAWA, EIJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKANO, KENNOSUKE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MIYABAYASHI, YOSHIHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UniCredit SpA
TICKER: UCG CUSIP: T960AS101
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #4: INCREASE LEGAL RESERVE ISSUER YES FOR FOR
PROPOSAL #5.1: SLATE 1 SUBMITTED BY FONDAZIONE CASSA SHAREHOLDER YES FOR N/A
DI RISPARMIO DI TORINO, COFIMAR SRL, AND ALLIANZ
PROPOSAL #5.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #6: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #7: ELECT MOHAMED HAMAD GHANEM HAMAD AL ISSUER YES FOR FOR
MEHAIRI AS DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2016 GROUP INCENTIVE SYSTEM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE GROUP EMPLOYEES SHARE OWNERSHIP ISSUER YES FOR FOR
PLAN 2016
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
A BONUS ISSUE
PROPOSAL #2: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE 2015 INCENTIVE PLANS
PROPOSAL #3: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE 2016 INCENTIVE PLANS
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uniden Holdings Corp.
TICKER: 6815 CUSIP: J94148103
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unifin Financiera S.A.B. de C.V. SOFOM E.N.R.
TICKER: UNIFIN A CUSIP: P94461103
MEETING DATE: 3/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE CEO AND AUDITORS' REPORT ON ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS AND
BOARD'S OPINION ON CEO'S REPORT
PROPOSAL #1.b: APPROVE BOARD'S REPORT ON ACCOUNTING ISSUER YES FOR FOR
CRITERIA POLICY AND DISCLOSURE POLICY IN ACCORDANCE
WITH ARTICLE 172-B OF COMPANY LAW
PROPOSAL #1.c: APPROVE REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD IN ACCORDANCE WITH
ARTICLE 28 IV (E) OF COMPANY LAW
PROPOSAL #1.d: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.e: APPROVE AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE'S REPORT ON THEIR ACTIVITIES IN ACCORDANCE
WITH ARTICLE 43 OF COMPANY LAW
PROPOSAL #1.f: APPROVE REPORT ON COMPLIANCE WITH ISSUER YES FOR FOR
FISCAL OBLIGATIONS
PROPOSAL #2.a: APPROVE INCREASE IN LEGAL RESERVES ISSUER YES FOR FOR
PROPOSAL #2.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM; APPROVE SHARE REPURCHASE REPORT
PROPOSAL #4: APPROVE DISCHARGE BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CEO
PROPOSAL #5.a: ELECT OR RATIFY DIRECTORS; VERIFY ISSUER YES FOR FOR
INDEPENDENCE CLASSIFICATION OF BOARD MEMBERS
PROPOSAL #5.b: ELECT OR RATIFY CHAIRMAN AND MEMBERS ISSUER YES FOR FOR
OF AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #5.c: ELECT SECRETARY AND DEPUTY SECRETARY ISSUER YES FOR FOR
PROPOSAL #5.d: APPROVE EXTERNAL AUDITORS AND FIX ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unilever NV
TICKER: UNA CUSIP: N8981F271
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #4: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5: REELECT N S ANDERSEN AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT L M CHA AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT V COLAO AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT L O FRESCO AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT A M FUDGE AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT J HARTMANN AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT M MA AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REELECT P G J M POLMAN AS AN EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: REELECT J RISHTON AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: REELECT F SIJBESMA AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: ELECT M DEKKERS AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: ELECT S MASIYIWA AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17: ELECT Y MOON AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #18: ELECT G PITKETHLY AS AN EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #19: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #20: 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 #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unilever plc
TICKER: ULVR CUSIP: G92087165
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: RE-ELECT NILS ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT LAURA CHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT VITTORIO COLAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LOUISE FRESCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANN FUDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR JUDITH HARTMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARY MA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAUL POLMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN RISHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT FEIKE SIJBESMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT DR MARIJN DEKKERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT STRIVE MASIYIWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT YOUNGME MOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT GRAEME PITKETHLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
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 THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unimicron Technology Corp.
TICKER: 3037 CUSIP: Y90668107
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
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Bank of India Ltd.
TICKER: 532477 CUSIP: Y90885115
MEETING DATE: 9/18/2015 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: Union Bank of India Ltd.
TICKER: 532477 CUSIP: Y90885115
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union financiere de France Banque
TICKER: UFF CUSIP: F95117101
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.95 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 4.5 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6: ADVISORY VOTE ON THE OVERALL ENVELOPE OF ISSUER YES FOR FOR
COMPENSATION OF RESPONSIBLE OFFICERS AND RISK-TAKERS
PROPOSAL #7: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
PAUL YOUNES, CEO
PROPOSAL #8: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
KARYN BAYLE, VICE-CEO
PROPOSAL #9: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR EMPLOYEES ONLY
PROPOSAL #10: AUTHORIZE UP TO 0.20 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR EMPLOYEES AND CORPORATE OFFICERS
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union National Bank PJSC
TICKER: UNB CUSIP: M9396C102
MEETING DATE: 2/29/2016 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 CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.2 PER SHARE ISSUER YES FOR FOR
REPRESENTING 20 PERCENT OF THE ISSUED SHARE CAPITAL
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
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 FOR FOR
NO. 2/2015 RE: MEMART AMENDMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Properties PJSC
TICKER: UPP CUSIP: M93972103
MEETING DATE: 10/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GUARANTEE AGREEMENT IN FAVOR OF ISSUER YES FOR FOR
DUBAI ISLAMIC BANK
PROPOSAL #2: APPROVE FINANCING AGREEMENTS WITH DUBAI ISSUER YES FOR FOR
ISLAMIC BANK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Properties PJSC
TICKER: UPP CUSIP: M93972103
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 STOCK DIVIDEND PROGRAM RE: 7 ISSUER YES FOR FOR
PERCENT BONUS SHARES
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ONLY TO ISSUER YES FOR FOR
STATUTORY RESERVE FOR FY 2015
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #9: ALLOW CHAIRMAN AND DIRECTORS TO ENGAGE ISSUER YES FOR FOR
IN COMMERCIAL TRANSACTIONS WITH COMPETITORS
PROPOSAL #10: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #11: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES AGAINST AGAINST
NO.2 OF 2015
PROPOSAL #12: APPROVE GUARANTEE AGREEMENT IN FAVOR OF ISSUER YES AGAINST AGAINST
NOOR BANK
PROPOSAL #13: ADOPT AUTHORIZED CAPITAL OF THE COMPANY ISSUER YES FOR FOR
UP TO AN AGGREGATE AMOUNT OF AED 7 BILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Tool
TICKER: 6278 CUSIP: J9425L101
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 33
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KATAYAMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ODAIRA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WAKUI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, HIROKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WAKABAYASHI, SHOZO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SHIMOYAMA, ISSUER YES FOR FOR
YASUO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIMA, ISSUER YES FOR FOR
TOMIJIRO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR TAGA, ISSUER YES FOR FOR
RYOSUKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unione di Banche Italiane S.p.A.
TICKER: UBI CUSIP: T9T591106
MEETING DATE: 4/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.1: SLATE 1 SUBMITTED BY SINDACATO SHAREHOLDER NO N/A N/A
AZIONISTI UBI BANCA SPA, PATTO DEI MILLE, AND
FONDAZIONE CASSA DI RISPARMIO DI CUNEO
PROPOSAL #2.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: REMUNERATION POLICIES FOR MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #6.1: APPROVE INCENTIVE BONUS PLAN FOR KEY ISSUER YES FOR FOR
PERSONNEL
PROPOSAL #6.2: APPROVE STOCK-FOR-BONUS PLAN FOR ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #6.3: APPROVE PRODUCTIVITY BONUS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SEVERANCE AGREEMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unione di Banche Italiane SCPA
TICKER: UBI CUSIP: T1681V104
MEETING DATE: 10/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW BYLAWS ISSUER NO N/A N/A
PROPOSAL #1: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unipol Gruppo Finanziario SpA
TICKER: UNI CUSIP: T9532W106
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 #2.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.2.1: SLATE SUBMITTED BY FINSOE SPA SHAREHOLDER NO N/A N/A
PROPOSAL #2.2.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.1.1: SLATE SUBMITTED BY FINSOE SPA SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.2: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #7: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UnipolSai Assicurazioni SpA
TICKER: US CUSIP: T9647G103
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 #2.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2.2.1: SLATE SUBMITTED BY UNIPOL GRUPPO SHAREHOLDER NO N/A N/A
FINANZIARIO SPA
PROPOSAL #2.2.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PERFORMANCE SHARE PLAN 2016-2018 ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #6: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES (BOARD-RELATED) ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unipres Corp.
TICKER: 5949 CUSIP: J9440G103
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 17.5
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR YOSHIZAWA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ASAHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIZUTA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAKAWA, HIROYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMADA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAKINUMA, MITSUHIRO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIBA, HIROKO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIYAMA, SHIGERU
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: Uni-President China Holdings Ltd.
TICKER: 220 CUSIP: G9222R106
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: ELECT SU TSUNG-MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHEN JOHNNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHEN SUN-TE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT FAN REN-DA, ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LO PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS 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
PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uni-President Enterprises Corp.
TICKER: 1216 CUSIP: Y91475106
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 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 #5.1: ELECT CHIH-HSIEN LO, REPRESENTING KAO ISSUER YES FOR FOR
CHYUAN INV. CO., LTD WITH SHAREHOLDER NO. 69100090,AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT SHIOW-LING KAO, REPRESENTING KAO ISSUER YES FOR FOR
CHYUAN INV. CO., LTD WITH SHAREHOLDER NO.
69100090,AS NON-INDEPENDENT
PROPOSAL #5.3: ELECT JUI-TANG CHEN, REPRESENTING KAO ISSUER YES FOR FOR
CHYUAN INV. CO., LTD WITH SHAREHOLDER NO. 69100090,AS
NON-INDEPENDENT
PROPOSAL #5.4: ELECT PO-MING HOU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
23100014 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT PO-YU HOU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
23100013 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT CHUNG-HO WU, REPRESENTING YOUNG ISSUER YES FOR FOR
YUN INV. CO., LTD WITH SHAREHOLDER NO. 69102650 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT PING-CHIH WU, REPRESENTING TAIPO ISSUER YES FOR FOR
INVESTMENT CORP WITH SHAREHOLDER NO. 69100060 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT CHANG-SHENG LIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 15900071 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT HSIU-JEN LIU WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 52700020 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT KAO-HUEI CHENG, REPRESENTING ISSUER YES FOR FOR
JOYFUL INV. CO., LTD WITH SHAREHOLDER NO. 69100010 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT YUN LIN WITH ID NO. G201060XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #5.12: ELECT CHAO-TANG YOU WITH ID NO. ISSUER YES FOR FOR
A120159XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.13: ELECT HONG-TE LV WITH ID NO. ISSUER YES FOR FOR
M120426XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIQA Insurance Group AG
TICKER: UQA CUSIP: A90015131
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.47 PER SHARE
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 #4: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #5: RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7.1: ELECT JUTTA KATH AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #7.2: ELECT RUDOLF KOENIGHOFER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unisem (M) Berhad
TICKER: UNISEM CUSIP: Y9158L107
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 OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FRANCIS CHIA MONG TET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JOHN CHIA SIN TET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LEE HOONG LEONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT LIM SIEW ENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MAHANI BINTI AMAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT WONG SEE WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DELOITTE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unitech Limited
TICKER: 507878 CUSIP: Y9164M149
MEETING DATE: 9/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT S. CHANDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GOEL GARG & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT S. REKHI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT C. JAIN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unitech Printed Circuit Board Corp.
TICKER: 2367 CUSIP: Y9167M104
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Arrows
TICKER: 7606 CUSIP: J9426H109
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 58
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 TAKEDA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJISAWA, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOIZUMI, MASAMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HIGASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAI, YUKARI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIWATA, GAKU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIKAWA, HIDEHIKO
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: United Bank Limited
TICKER: UBL CUSIP: Y91486103
MEETING DATE: 3/25/2016 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 FINAL CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE A.F. FERGUSON & CO. AND KPMG ISSUER YES FOR FOR
TASEER HADI & CO. AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Breweries Ltd.
TICKER: 532478 CUSIP: Y9181N153
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 ISSUER YES FOR FOR
PROPOSAL #3: REELECT V. MALLYA 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
PROPOSAL #5: ELECT S. HIEMSTRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT F.E. EUSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT S. RAMAMURTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF S. RAMAMURTHY AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Company RUSAL Plc
TICKER: 486 CUSIP: G9227K106
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 OLEG DERIPASKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT VLADISLAV SOLOVIEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT GULZHAN MOLDAZHANOVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT EKATERINA NIKITINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT MAXIM SOKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT BERNARD M.F.M. ZONNEVELD DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #3: APPROVE JSC KPMG 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: United Engineers Limited
TICKER: U04 CUSIP: V93368104
MEETING DATE: 4/29/2016 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 FIRST AND FINAL DIVIDEND ON ISSUER YES FOR FOR
PREFERENCE SHARES
PROPOSAL #3: APPROVE FIRST AND FINAL DIVIDEND AND ISSUER YES FOR FOR
SPECIAL DIVIDEND ON ORDINARY STOCK UNITS
PROPOSAL #4: ELECT NORMAN IP KA CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAVID WONG CHEONG FOOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHEW LENG SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7b: APPROVE SPECIAL FEE FOR NORMAN IP KA ISSUER YES FOR FOR
CHEUNG
PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Engineers Limited
TICKER: U04 CUSIP: V93368104
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF MULTI-FINELINE ISSUER YES FOR FOR
ELECTRONIX, INC. TO SUZHOU DONGSHAN PRECISION
MANUFACTURING CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Integrated Services Co. Ltd
TICKER: 2404 CUSIP: Y9210Q102
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
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Internet AG
TICKER: UTDI CUSIP: D8542B125
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 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 AGAINST AGAINST
FOR FISCAL 2016
PROPOSAL #6.1: AMEND ARTICLES RE: DELEGATION RIGHT ISSUER YES FOR FOR
PROPOSAL #6.2: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR
TERM
PROPOSAL #6.3: AMEND ARTICLES RE: CONVOCATION OF ISSUER YES FOR FOR
GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Microelectronics Corp
TICKER: 2303 CUSIP: 910873405
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: APPROVE ISSUANCE OF SHARES VIA PRIVATE ISSUER YES FOR FOR
PLACEMENT, ISSUANCE OF ORDINARY SHARES TO PARTICIPATE
IN THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPT OR
ISSUANCE OF OVERSEAS OR DOMESTIC CONVERTIBLE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Microelectronics Corp
TICKER: 2303 CUSIP: Y92370108
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: APPROVE ISSUANCE OF SHARES VIA PRIVATE ISSUER YES FOR FOR
PLACEMENT, ISSUANCE OF ORDINARY SHARES TO PARTICIPATE
IN THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPT OR
ISSUANCE OF OVERSEAS OR DOMESTIC CONVERTIBLE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Overseas Bank Limited
TICKER: U11 CUSIP: Y9T10P105
MEETING DATE: 4/21/2016 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 FEE TO THE CHAIRMAN EMERITUS AND ISSUER YES FOR FOR
ADVISER OF THE BANK FOR THE PERIOD FROM JANUARY 2015
TO DECEMBER 2015
PROPOSAL #5: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT WEE CHO YAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT FRANKLIN LEO LAVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JAMES KOH CHER SIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ONG YEW HUAT AS DIRECTOR ISSUER YES �� FOR FOR
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 PURSUANT TO ISSUER YES FOR FOR
THE UOB SCRIP DIVIDEND SCHEME
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ALTERATIONS TO THE UOB ISSUER YES FOR FOR
RESTRICTED SHARE PLAN
PROPOSAL #14: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Photovoltaic Group Limited
TICKER: 00686 CUSIP: G9261Q100
MEETING DATE: 7/24/2015 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: United Photovoltaic Group Limited
TICKER: 00686 CUSIP: G9261Q100
MEETING DATE: 9/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Photovoltaic Group Limited
TICKER: 686 CUSIP: G9261Q100
MEETING DATE: 2/16/2016 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: ELECT TANG WENYONG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Photovoltaics Group Limited
TICKER: 686 CUSIP: G9261Q100
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 LI HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT QIU PING, MAGGIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KWAN KAI CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT SHI DINGHUAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: 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 #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: United Spirits Limited
TICKER: 532432 CUSIP: Y92311102
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: REELECT R. RAJAGOPAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE B S R & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT N. B. BLAZQUEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT R. GUPTA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT M.K. SHARMA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
A. KRIPALU, MANAGING DIRECTOR & CEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Spirits Limited
TICKER: 532432 CUSIP: Y92311102
MEETING DATE: 1/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GUARANTEE TO PIONEER ISSUER YES FOR FOR
DISTILLERIES LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Spirits Limited
TICKER: UNITDSPR CUSIP: Y92311102
MEETING DATE: 1/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CONSIDER EROSION OF NET WORTH OF THE ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Super Markets Holdings Inc
TICKER: 3222 CUSIP: J9428H107
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH AN ISSUER YES FOR FOR
INTERIM DIVIDEND OF JPY 7
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Super Markets Holdings Inc
TICKER: 3222 CUSIP: J9428H107
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOHAMA, HIROMASA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR UEDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TEZUKA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUJITA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FURUSE, RYOTA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AKIYOSHI, MITSURU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TORIKAI, SHIGEKAZU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MAKINO, NAOKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MIYATAKE, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OKAMOTO, ISSUER YES FOR FOR
SHINOBU
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Utilities Group plc
TICKER: UU. CUSIP: G92755100
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DR JOHN MCADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEVE MOGFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR CATHERINE BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT STEPHEN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK CLARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RUSS HOULDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BRIAN MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SARA WELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT 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 EGM WITH ISSUER YES FOR FOR
14 WORKING DAYS' NOTICE
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unitika Ltd.
TICKER: 3103 CUSIP: J94280104
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 12,000 FOR CLASS A PREFERRED
SHARES, JPY 23,740 FOR CLASS B PREFERRED SHARES, JPY
60,000 FOR CLASS C PREFERRED SHARES,AND NO FINAL
DIVIDEND FOR ORDINARY SHARES
PROPOSAL #2.1: ELECT DIRECTOR SHIME, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UENO, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASEGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, JIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unity Opto Technology Co., Ltd.
TICKER: 2499 CUSIP: Y9279D109
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: APPROVE PRIVATE PLACEMENT OF ORDINARY ISSUER YES FOR FOR
SHARES OR PRIVATE PLACEMENT OF DOMESTIC AND FOREIGN
CONVERTIBLE CORPORATE BONDS
PROPOSAL #5: APPROVE CASH CAPITAL INCREASE BY ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES
PROPOSAL #6.1: ELECT CHEN LI-YU, WITH ID NO. ISSUER YES FOR FOR
V120081XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT WEI YONG-FA, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 16974, AS INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT WU QINGHUI, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT QIU XIANMING, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 7, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT ZHONG CONGMING, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 437, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT REPRESENTATIVE OF KYE SYSTEMS SHAREHOLDER YES AGAINST N/A
CORP., WITH SHAREHOLDER NO. 27170, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #6.7: ELECT WU ZHIXIAN, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
110, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT WU RENBIN, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
353, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT LV GEWEI, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
34481, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT YUE LEI, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
54, AS SUPERVISOR
PROPOSAL #6.11: ELECT WU BINGCHEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 23, AS SUPERVISOR
PROPOSAL #6.12: ELECT MA WEIXIN AS SUPERVISOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Univentures Public Co Ltd
TICKER: UV CUSIP: Y9282R178
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF SHARES OF GOLDEN ISSUER YES FOR FOR
LAND PROPERTY PUBLIC COMPANY LIMITED (GOLD) TO
FRASERS PROPERTY HOLDING THAILAND
PROPOSAL #3: APPROVE WAIVER OF THE REQUIREMENT TO ISSUER YES FOR FOR
MAKE A TENDER OFFER TO ACQUIRE ALL SECURITIES OF GOLD
PROPOSAL #4: APPROVE JOINT VENTURE IN THE SAMYAN ISSUER YES FOR FOR
PROJECT OF GOLD
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Univentures Public Co Ltd
TICKER: UV CUSIP: Y9282R178
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 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 #5.1: ELECT NARARAT LIMNARARAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SITHICHAI CHAIKRIENGKRAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT WORAWAT SRISA-AN 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Universal Cement Corp.
TICKER: 1104 CUSIP: Y92879108
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 ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Universal Health International Group Holding Limited
TICKER: 02211 CUSIP: ADPV32452
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 #2a1: ELECT ZHAO ZEHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT HAO JIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT JIN DONGKUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT CHIANG SU HUI SUSIE 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
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: Universal Medical Financial & Technical Advisory Services Company Limited
TICKER: 2666 CUSIP: Y9289J104
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 ZHANG YICHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JIANG XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LIU XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LIU ZHIYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT ZHENG YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT HAN DEMIN 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: APPROVE DEPOSIT AND INTERMEDIARY ISSUER YES FOR FOR
BUSINESS SERVICE FRAMEWORK AGREEMENT AND RELATED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Universal Robina Corporation
TICKER: URC CUSIP: Y9297P100
MEETING DATE: 3/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF THE STOCKHOLDERS HELD ON MAY 27, 2015
PROPOSAL #3: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE PRECEDING YEAR
PROPOSAL #4: AMEND ARTICLE THIRD OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE THE CORPORATION'S PRINCIPAL
OFFICE ADDRESS
PROPOSAL #5.1: ELECT JOHN L. GOKONGWEI, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT JAMES L. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT LANCE Y. GOKONGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT PATRICK HENRY C. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT FREDERICK D. GO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.6: ELECT JOHNSON ROBERT G. GO, JR. AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.7: ELECT ROBERT G. COYIUTO, JR. AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.8: ELECT WILFRIDO E. SANCHEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT PASCUAL S. GUERZON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT
SINCE THE LAST ANNUAL MEETING
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unizo Holdings Co., Ltd.
TICKER: 3258 CUSIP: J29247111
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 35
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INCREASE AUTHORIZED CAPITAL
PROPOSAL #3.1: ELECT DIRECTOR KOSAKI, TETSUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YUKIMOTO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHINAGAWA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KITAYAMA, MOTOAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YONEMURA, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKIMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SAITO, HIROKO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KAWAMURA, MASAKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KATO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unizyx Holding Corp
TICKER: 3704 CUSIP: Y92941106
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 STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #5.1: ELECT ZHU SHUN YI WITH SHAREHOLDER ISSUER YES FOR FOR
NO.31 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT CHEN YU LONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.189 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT BAI LIAN PIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.42 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT A REPRESENTATIVE OF UNIZYX ISSUER YES FOR FOR
FOUNDATION WITH SHAREHOLDER NO.169912 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT WEI ZHE HE WITH ID NO.L101566XXX ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT SHI KE QIANG WITH ID ISSUER YES FOR FOR
NO.B100972XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT QIAN FENG WITH ID NO.A103685XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT BAI LIAN DI WITH SHAREHOLDER ISSUER YES FOR FOR
NO.43 AS SUPERVISOR
PROPOSAL #5.9: ELECT CHEN XUE HONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.29 AS SUPERVISOR
PROPOSAL #5.10: ELECT HANG XUEMING, A REPRESENTATIVE ISSUER YES FOR FOR
OF NATIONAL CHIAO TUNG UNIVERSITY WITH SHAREHOLDER
NO.60424 AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNY Group Holdings Co., Ltd.
TICKER: 8270 CUSIP: J94368149
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 10
PROPOSAL #2: APPROVE MERGER AGREEMENT WITH FAMILYMART ISSUER YES FOR FOR
CO. LTD
PROPOSAL #3.1: ELECT DIRECTOR SAKO, NORIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOSHIDA, JIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAHASHI, JUN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKEUCHI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOKADO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KATO, NORIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAEKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ITO, AKIRA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UOL Group Limited
TICKER: U14 CUSIP: Y9299W103
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 FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT WEE CHO YAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GWEE LIAN KHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TAN TIONG CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PONGSAK HOONTRAKUL 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 GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE UOL 2012 SHARE OPTION SCHEME
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 PURSUANT TO ISSUER YES FOR FOR
THE UOL SCRIP DIVIDEND SCHEME
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UPC Technology Corp.
TICKER: 1313 CUSIP: Y91139108
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: UPL Limited
TICKER: 512070 CUSIP: Y9247H166
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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT V.R. SHROFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT A.C. ASHAR 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 H. SINGH 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
PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UPL Limited
TICKER: 512070 CUSIP: Y9247H166
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION OF ISSUER YES FOR FOR
ADVANTA LTD. AND UPL LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UPL Limited
TICKER: 512070 CUSIP: Y9247H166
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION OF ISSUER YES FOR FOR
ADVANTA LTD. AND UPL LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UPL Limited
TICKER: 500429 CUSIP: Y9247H166
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
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT KALYAN BANERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT RAJNIKANT DEVIDAS SHROFF AS ISSUER YES FOR FOR
DIRECTOR
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 VASANT PRAKASH GANDHI AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Upm-Kymmene Oy
TICKER: UPM1V CUSIP: X9518S108
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
DIVIDENDS OF EUR 0.75 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 175,000 FOR CHAIRMAN AND EUR 95,000
FOR OTHER DIRECTORS
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT BERNDT BRUNOW, HENRIK ISSUER YES FOR FOR
EHRNROOTH, PIIA-NOORA KAUPPI, WENDY LANE, JUSSI
PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA,
SUZANNE THOMA, KIM WAHL, AND BJORN WAHLROOS AS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE ISSUANCE OF UP TO 25 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE RECOGNITION OF REVERSAL ISSUER YES FOR FOR
ENTRIES OF REVALUATIONS IN RESERVE FOR INVESTED NON-
RESTRICTED EQUITY
PROPOSAL #18: AUTHORIZE CHARITABLE DONATIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uponor
TICKER: UNR1V CUSIP: X9518X107
MEETING DATE: 3/10/2016 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 #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.44 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 88,000 FOR CHAIRMAN, EUR 49,000 FOR
VICE CHAIRMAN, AND EUR 44,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
PROPOSAL #13: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #14: REELECT JORMA ELORANTA, TIMO ISSUER YES FOR FOR
IHAMUOTILA, EVA NYGREN, ANNIKA PAASIKIVI, JARI
ROSENDAL AND MARKUS LENGAUER AS DIRECTORS
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: RATIFY DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AMEND ARTICLES RE: ELECTION OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #19: APPROVE ISSUANCE OF UP TO 7.2 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uralkali PJSC
TICKER: URKA CUSIP: X9519W108
MEETING DATE: 8/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LARGE-SCALE TRANSACTION RE: ISSUER NO N/A N/A
ACQUISITION OF SHARES OF JSC URALKALI-TECHNOLOGIYA
PROPOSAL #2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uralkali PJSC
TICKER: URKA CUSIP: X9519W108
MEETING DATE: 2/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH AO URALKALI-TEKHNOLOGIYA RE:
SUPPLEMENT TO LOAN AGREEMENT
PROPOSAL #2.1: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
AO URALKALI-TEKHNOLOGIYA RE: LOAN AGREEMENT
PROPOSAL #2.2: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
ENTERPRO SERVICES LTD RE: LOAN AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uralkali PJSC
TICKER: URKA CUSIP: X9519W108
MEETING DATE: 3/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LARGE-SCALE TRANSACTION ISSUER NO N/A N/A
PROPOSAL #2: CANCEL JULY 31, 2014, RESOLUTION RE: ISSUER NO N/A N/A
REORGANIZATION VIA ACQUISITION OF URALKALI-
PROPOSAL #3: CANCEL JULY 31, 2014, RESOLUTION RE: ISSUER NO N/A N/A
REDUCTION IN SHARE CAPITAL
PROPOSAL #4: APPROVE COMPANY'S MEMBERSHIP IN AN ISSUER NO N/A N/A
ASSOCIATION OF DEVELOPMENT OF USING OF ANTI-ICING
REAGENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Urbi Desarrollos Urbanos SAB de CV
TICKER: 4GP CUSIP: P9592Y103
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PRESENT REPORTS REFERRED TO IN ARTICLE ISSUER YES AGAINST AGAINST
28-IV OF SECURITIES MARKET LAW INCLUDING FINANCIAL
STATEMENTS FOR FISCAL YEARS 2013, 2014 AND YEAR ENDED
ON SEPT. 30, 2015; APPROVE ALLOCATION OF INCOME
PROPOSAL #2: ELECT OR RATIFY MEMBERS, CHAIRMAN AND ISSUER YES AGAINST AGAINST
SECRETARY OF BOARD AND APPROVE THEIR REMUNERATION
PROPOSAL #3: ELECT OR RATIFY CHAIRMEN AND MEMBERS OF ISSUER YES AGAINST AGAINST
AUDIT AND CORPORATE PRACTICES COMMITTEES
PROPOSAL #4: RATIFY BANKRUPTCY AGREEMENT (CONVENIO ISSUER YES FOR FOR
CONCURSAL) OF COMPANY
PROPOSAL #5: AUTHORIZE INCREASE IN VARIABLE CAPITAL ISSUER YES AGAINST AGAINST
IN TWO PORTIONS: SUBSCRIBED AND PAID BY
CAPITALIZATION OF LIABILITIES OF COMPANY, AND
REPRESENTED BY TREASURY SHARES TO BE ALLOCATED IN
PRIVATE PLACEMENT AND INCENTIVE PLANS, BOTH PORTIONS
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Urbi Desarrollos Urbanos SAB de CV
TICKER: 4GP CUSIP: P9592Y103
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES AGAINST AGAINST
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL
YEAR 2015 AND PERIOD ENDED ON MARCH 31, 2016;
APPROVE ALLOCATION OF INCOME
PROPOSAL #2: ELECT MEMBERS, CHAIRMAN AND SECRETARY OF �� ISSUER YES AGAINST AGAINST
BOARD AND APPROVE THEIR REMUNERATION; VERIFY
INDEPENDENCE CLASSIFICATION OF BOARD MEMBERS
PROPOSAL #3: ELECT OR RATIFY CHAIRMEN AND MEMBERS OF ISSUER YES AGAINST AGAINST
AUDIT AND CORPORATE PRACTICES COMMITTEES
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Urbi Desarrollos Urbanos SAB de CV
TICKER: 4GP CUSIP: P9592Y103
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 1,000:1 REVERSE STOCK SPLIT AND ISSUER YES FOR FOR
CONSEQUENTLY SHARE ISSUANCE WITHOUT CAPITAL INCREASE
PROPOSAL #2: AMEND ARTICLES 6, 8, 20, 35 AND 36 ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USG People NV
TICKER: USG CUSIP: N9040V117
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: ADOPT FINANCIAL STATEMENTS 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.d: ELECT C. VEERMAN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10.a: ABOLISH LARGE COMPANY REGIME ISSUER YES FOR FOR
PROPOSAL #10.b: AMEND ARTICLES RE: INTRODUCTION ONE- ISSUER YES FOR FOR
TIER BOARD, DELETE REFERENCES TO PREFERENCE SHARES;
DELETE REFERENCE TO LARGE COMPANY REGIME
PROPOSAL #11.a: CONVERSION OF USG PEOPLE INTO A DUTCH ISSUER YES FOR FOR
PRIVATE LIMITED LIABILITY COMPANY
PROPOSAL #11.b: AMEND ARTICLES FOLLOWING DELISTING ON ISSUER YES FOR FOR
STOCK EXCHANGE
PROPOSAL #12.a: APPOINT R. ZANDBERGEN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR AND CEO
PROPOSAL #12.b: APPOINT L. GEIRNAERDT AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR AND CFO
PROPOSAL #12.c: APPOINT K. SAKAMOTO AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR AND CIO
PROPOSAL #13.a: ELECT H. MOTOHARA AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.b: ELECT T. OKA AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.c: ELECT T. NISHIMURA AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.d: ELECT A.G. MAUDE AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: ACCEPT RESIGNATION OF W.J. MAAS, C. ISSUER YES FOR FOR
VEERMAN, J.F.F.E. THIJS, A.D. MULDER, AND R. DE JONG
AS A BOARD MEMBERS
PROPOSAL #15.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #15.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U-Shin Ltd.
TICKER: 6985 CUSIP: J98328107
MEETING DATE: 2/26/2016 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 5
PROPOSAL #2: AMEND ARTICLES TO ALLOW SALES OF ISSUER YES FOR FOR
SUPPLEMENTARY SHARES TO ODD-LOT HOLDERS - INDEMNIFY
DIRECTORS - CLARIFY PROVISIONS ON ALTERNATE STATUTORY
AUDITORS - INDEMNIFY STATUTORY AUDITORS - AUTHORIZE
BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR TANABE, KOJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKABE, KANAE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MASUMORI, KIZASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SEKO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANABE, SETSUKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UEDA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TASHIRO, AKINORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR JEAN-PAUL RAMON ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR PEGGY GOUNON ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SATO, RYUHEI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR DOUGLAS K. FREEMAN ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
MASAHIDE
PROPOSAL #5: INCREASE AGGREGATE COMPENSATION SUB- ISSUER YES FOR FOR
CEILING FOR OUTSIDE DIRECTORS
PROPOSAL #6: REDUCE AGGREGATE COMPENSATION CEILING SHAREHOLDER YES AGAINST FOR
FOR DIRECTORS TO JPY 500 MILLION PER YEAR
PROPOSAL #7: REMOVE DIRECTOR SETSUKO TANABE FROM THE SHAREHOLDER YES AGAINST FOR
BOARD
PROPOSAL #8: AMEND ARTICLES TO RETURN DIRECTOR SHAREHOLDER YES AGAINST FOR
COMPENSATION PAID UNDER CEILING WHICH SHAREHOLDERS
APPROVED BASED ON FALSE FACT PRESENTATION
PROPOSAL #9: AMEND ARTICLES TO DISCLOSE YUHO SHAREHOLDER YES AGAINST FOR
SECURITIES FILINGS BY THE DAY BEFORE SHAREHOLDER
MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ushio Inc.
TICKER: 6925 CUSIP: J94456118
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 26
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 USHIO, JIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAMASHIMA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR USHIO, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR BANNO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAMAE, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HARA, YOSHINARI ISSUER YES AGAINST AGAINST
PROPOSAL #3.7: ELECT DIRECTOR KANEMARU, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HATTORI, SHUICHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.9: ELECT DIRECTOR TACHIBANA FUKUSHIMA, ISSUER YES FOR FOR
SAKIE
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, NOBUYUKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YONEDA, MASANORI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAGUCHI, NOBUYOSHI
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: USI Corporation
TICKER: 1304 CUSIP: Y9316H105
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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHEN CHUNG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS
TICKER: USIM5 CUSIP: P9632E117
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: Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS
TICKER: USIM5 CUSIP: P9632E125
MEETING DATE: 1/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 12 AND 28 ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT YOICHI FURUTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT OSCAR MONTERO MARTINEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT EIJI HASHIMOTO AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT GUILHERME POGGIALI ALMEIDA AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS
TICKER: USIM5 CUSIP: P9632E125
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS
TICKER: USIM5 CUSIP: P9632E125
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 REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: FIX NUMBER, ELECT DIRECTORS AND ISSUER YES ABSTAIN AGAINST
ALTERNATES
PROPOSAL #3.1: ELECTED LIRIO ALBINO PARISOTTO AS SHAREHOLDER YES FOR N/A
DIRECTOR AND ALTERNATE NOMINATED BY MINORITY
SHAREHOLDER
PROPOSAL #4: ELECT BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS, ISSUER NO N/A N/A
ALTERNATES, AND APPROVE THEIR REMUNERATION
PROPOSAL #5.1: ELECT JULIO SERGIO DE SOUZA CARDOZO AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND ALTERNATE APPOINTED BY
MINORITY SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USS Co., Ltd.
TICKER: 4732 CUSIP: J9446Z105
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 20.4
PROPOSAL #2.1: ELECT DIRECTOR ANDO, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SETA, DAI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASUDA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMANAKA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MISHIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IKEDA, HIROMITSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AKASE, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ASO, MITSUHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UXC Ltd.
TICKER: UXC CUSIP: Q93407106
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT BRIAN MITCHELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DOUG SNEDDEN AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UXC Ltd.
TICKER: UXC CUSIP: Q93407106
MEETING DATE: 2/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN UXC LIMITED AND ITS SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uyemura (C.) & Co.
TICKER: 4966 CUSIP: J0845U102
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 120
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: V1 Group Limited
TICKER: 00082 CUSIP: G9310X106
MEETING DATE: 7/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT, VOTING ISSUER YES FOR FOR
AGREEMENT, SPECIAL CASH DIVIDEND, AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE TERMINATION OF THE EXISTING ISSUER YES FOR FOR
SHARE OPTION SCHEME OF CHINA MOBILE GAMES AND
ENTERTAINMENT GROUP LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: V1 Group Limited
TICKER: 82 CUSIP: G9310X106
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 WANG CHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG LINAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: 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: 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: VA Tech Wabag Ltd.
TICKER: 533269 CUSIP: Y9356W111
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 R. MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE WALKER CHANDIOK & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R. MITTAL AS MANAGING DIRECTOR AND CEO
PROPOSAL #6: ELECT M. MUKHERJEE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT S. VARADARAJAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vakif Gayrimenkul Yatirim Ortakligi AS
TICKER: VKGYO CUSIP: M9671Z107
MEETING DATE: 10/27/2015 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: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #4: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DONATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DIRECTOR APPOINTMENTS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vakif Gayrimenkul Yatirim Ortakligi AS
TICKER: VKGYO CUSIP: M9671Z107
MEETING DATE: 4/15/2016 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: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vakrangee Limited
TICKER: 511431 CUSIP: Y9316P107
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 DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT D. NANDWANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S. K. PATODIA & ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT A. VYAS AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT S. CHATTOPADHYAY AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF N. HAYATNAGARKAR AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vakrangee Limited
TICKER: 511431 CUSIP: Y9316P107
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
CORPORATE PURPOSE
PROPOSAL #2: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: 91912E105
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #1.3: RATIFY ELECTION OF DIRECTOR AND ISSUER YES FOR FOR
ALTERNATE
PROPOSAL #1.4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #2.1: APPROVE DIVIDEND DISTRIBUTION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: 91912E204
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT RAPHAEL MANHAES MARTINS AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER NOMINATED BY PREFERRED
PROPOSAL #1.5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #2.1: APPROVE DIVIDEND DISTRIBUTION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: P9661Q148
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 ISSUER YES FOR FOR
PROPOSAL #4: ELECT RAPHAEL MANHAES MARTINS AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER NOMINATED BY PREFERRED SHAREHOLDERS
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: P9661Q148
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND DISTRIBUTION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: P9661Q155
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 ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ELECTION OF DIRECTOR AND ISSUER YES FOR FOR
ALTERNATE
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 #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: P9661Q155
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND DISTRIBUTION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valeant Pharmaceuticals International, Inc.
TICKER: VRX CUSIP: 91911K102
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR WILLIAM A. ACKMAN ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR FREDRIC N. ESHELMAN ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR STEPHEN FRAIDIN ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR D. ROBERT HALE ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR ROBERT A. INGRAM ISSUER YES WITHHOLD AGAINST
PROPOSAL #1f: ELECT DIRECTOR ARGERIS (JERRY) N. ISSUER YES FOR FOR
KARABELAS
PROPOSAL #1g: ELECT DIRECTOR JOSEPH C. PAPA ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR ROBERT N. POWER ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR RUSSEL C. ROBERTSON ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR THOMAS W. ROSS, SR. ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR AMY B. WECHSLER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valeo
TICKER: FR CUSIP: F96221126
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 3 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 AMENDMENT TO ADDITIONAL PENSION ISSUER YES FOR FOR
SCHEME AGREEMENT WITH JACQUES ASCHENBROICH
PROPOSAL #6: ELECT MARI-NOELLE JEGO-LAVEISSIERE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT VERONIQUE WEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT THIERRY MOULONGUET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT GEORGES PAUGET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT ULRIKE STEINHORST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.1 MILLION
PROPOSAL #12: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #13: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #14: RENEW APPOINTMENT AUDITEX AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #15: APPOINT JEAN-MAURICE EL NOUCHI AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF PASCAL ISSUER YES FOR FOR
COLOMBANI, CHAIRMAN
PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JACQUES ASCHENBROICH, CEO
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: APPROVE 3-FOR-1 STOCK SPLIT AND AMEND ISSUER YES FOR FOR
ARTICLE 6 AND 14 OF THE BYLAWS ACCORDINGLY
PROPOSAL #20: AUTHORIZE UP TO 1,300,000 SHARES OR, ISSUER YES FOR FOR
SUBJECT TO APPROVAL OF ITEM 19, 3,467,000 SHARES FOR
USE IN RESTRICTED STOCK PLAN
PROPOSAL #21: AMEND ARTICLE 14.3 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT FOR DIRECTORS
PROPOSAL #22: AMEND ARTICLE 18.7 OF BYLAWS RE: CEO ISSUER YES FOR FOR
AND VICE-CEOS AGE LIMIT
PROPOSAL #23: UPDATE ARTICLE 19 OF BYLAWS IN ISSUER YES FOR FOR
ACCORDANCE WITH NEW REGULATIONS: RELATED-PARTY
TRANSACTIONS
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valiant Holding AG
TICKER: VATN CUSIP: H90203128
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: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 3.60 PER SHARE
PROPOSAL #5.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 1.7 MILLION
PROPOSAL #5.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION
PROPOSAL #5.3: APPROVE MAXIMUM VARIABLE REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.9
PROPOSAL #6.1.1: REELECT JUERG BUCHER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.1.2: REELECT IVO FURRER AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #6.1.3: REELECT BARBARA ARTMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT JEAN-BAPTISTE BEURET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.5: REELECT CHRISTOPH BUEHLER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.6: REELECT ANDREAS HUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.7: REELECT FRANZISKA VON WEISSENFLUH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT OTHMAR STOECKLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: APPOINT FRANZISKA VON WEISSENFLUH AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #7.2: APPOINT JUERG BUCHER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.3: APPOINT IVO FURRER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: DESIGNATE FELLMANN TSCHUEMPERLIN ISSUER YES FOR FOR
LOETSCHER AG AS INDEPENDENT PROXY
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A
TICKER: VLID3 CUSIP: P9656C112
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF FUNDAMENTURE A/S ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A
TICKER: VLID3 CUSIP: P9656C112
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
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS AND APPROVE ISSUER YES FOR FOR
THEIR REMUNERATION
PROPOSAL #4.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES AGAINST N/A
BY MINORITY SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A
TICKER: VLID3 CUSIP: P9656C112
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
PROPOSAL #2: AMEND ARTICLE 29 ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A
TICKER: VLID3 CUSIP: P9656C112
MEETING DATE: 6/3/2016 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 ARTICLE 29 ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vallourec
TICKER: VK CUSIP: F95922104
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE 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: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
PHILIPPE CROUZET
PROPOSAL #5: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR
PHILIPPE CROUZET
PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH PHILIPPE CROUZET
PROPOSAL #7: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
OLIVIER MALLET
PROPOSAL #8: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH OLIVIER MALLET
PROPOSAL #9: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH JEAN-PIERRE MICHEL
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE CROUZET, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
PIERRE MICHEL AND OLIVIER MALLET, MEMBERS OF THE
MANAGEMENT BOARD
PROPOSAL #12: RATIFY APPOINTMENT OF LAURENCE BROSETA ISSUER YES FOR FOR
AS SUPERVISORY BOARD MEMBER
PROPOSAL #13: ELECT BPIFRANCE PARTICIPATIONS AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #14: REELECT PIERRE PRINGUET AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #15: REELECT OLIVIER BAZIL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #16: REELECT JOSE CARLOS GRUBISICH AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: SUBJECT TO APPROVAL OF ITEMS 19 AND 20, ISSUER YES FOR FOR
AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 680 MILLION
PROPOSAL #19: SUBJECT TO APPROVAL OF ITEMS 18 AND 20, ISSUER YES FOR FOR
AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS (ORA NSSMC)
WITHOUT PREEMPTIVE RIGHT RESERVED FOR NIPPON STEEL &
SUMITOMO METAL CORPORATION
PROPOSAL #20: SUBJECT TO APPROVAL OF ITEMS 18 AND 19, ISSUER YES FOR FOR
AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS (ORA BPI)
WITHOUT PREEMPTIVE RIGHT RESERVED FOR BPIFRANCE
PARTICIPATIONS
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: SUBJECT TO APPROVAL OF ITEMS 21, 23, ISSUER YES FOR FOR
24, AUTHORIZE STOCK PURCHASE PLAN RESERVED FOR
EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #23: SUBJECT TO APPROVAL OF ITEMS 21, 22, ISSUER YES FOR FOR
24, APPROVE EMPLOYEE INDIRECT STOCK PURCHASE PLAN FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #24: SUBJECT TO APPROVAL OF ITEMS 21, 22, ISSUER YES FOR FOR
23, APPROVE RESTRICTED STOCK PLAN IN CONNECTION WITH
EMPLOYEE STOCK PLAN
PROPOSAL #25: SUBJECT TO APPROVAL OF ITEMS 18 TO 20, ISSUER YES FOR FOR
CANCEL TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT
FROM ISSUANCE REQUESTS UNDER ITEMS 13 TO 20 OF MAY
28, 2015 GENERAL MEETING
PROPOSAL #26: SUBJECT TO APPROVAL OF ITEMS 18 TO 20, ISSUER YES FOR FOR
APPROVE REDUCTION IN SHARE CAPITAL THROUGH REDUCTION
OF PAR VALUE; AMEND ARTICLE 6 OF BYLAWS ACCORDINGLY
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valmet Corp
TICKER: VALMT CUSIP: X96478114
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 0.35 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 100,000 FOR CHAIRMAN, EUR 60,000
FOR VICE CHAIRMAN, EUR 60,000 FOR CHAIRMAN OF AUDIT
COMMITTEE AND EUR 48,000 FOR OTHER DIRECTORS; APPROVE
MEETING FEES; APPROVE REMUNERATION FOR COMMITTE
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT BO RISBERG (CHAIRMAN), MIKAEL ISSUER YES FOR FOR
VON FRENCKELL (VICE CHAIRMAN), LONE SCHRODER,
FRIEDERIKE HELFER AND ROGERIO ZIVIANI AS DIRECTORS;
ELECT AARO CANTELL, JOUKO KARVINEN AND TARJA TYNI AS
NEW DIRECTORS
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: APPROVE ISSUANCE OF UP TO 25 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valor Holdings Co. Ltd.
TICKER: 9956 CUSIP: J94511102
MEETING DATE: 6/30/2016 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 - AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR TASHIRO, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHINOHANA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIZU, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YASUHARA, CHIKAYO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YONEYAMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIDARA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WAGATO, MORISAKU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOKOYAMA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MORI, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUBO, KOICHIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MASUDA, MUTSUO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HATA, HIROFUMI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ITO, TOKIMITSU
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 DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valora Holding AG
TICKER: VALN CUSIP: H53670198
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 FOR FOR
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 8.25 PER SHARE
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 4.25 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: APPROVE CREATION OF CHF 250,000 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.6 MILLION
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST
COMMITTEE IN THE AMOUNT OF CHF 6.6 MILLION
PROPOSAL #7.1.1: REELECT ROLANDO BENEDICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.2: REELECT MARKUS FIECHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.3: REELECT FRANZ JULEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.4: REELECT BERNHARD HEUSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.5: REELECT PETER DITSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.6: REELECT CORNELIA BOSSICARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: REELECT ROLANDO BENEDICK AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.3.1: APPOINT FRANZ JULEN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.3.2: APPOINT MARKUS FIECHTER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.3.3: APPOINT PETER DITSCH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.4: DESIGNATE OSCAR OLANO AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #7.5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Value Partners Group Ltd.
TICKER: 00806 CUSIP: G93175100
MEETING DATE: 7/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF SHARE OPTIONS TO CHEAH ISSUER YES FOR FOR
CHENG HYE UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Value Partners Group Ltd.
TICKER: 806 CUSIP: G93175100
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 AND SPECIAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3A1: ELECT SO CHUN KI LOUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT TSE WAI MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT LEE SIANG CHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
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: ValueCommerce Co.,Ltd.
TICKER: 2491 CUSIP: J9451Q107
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES AGAINST AGAINST
ABOLISH BOARD 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 #2.1: ELECT DIRECTOR KAGAWA, JIN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ENDO, MASATOMO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAKO, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OZAWA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GOTO, TAKAHIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAMURA, TAKAO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHII, SHINGO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SUZUKI, MAKOTO
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: Van De Velde
TICKER: VAN CUSIP: B9661T113
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #6a: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6b: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8a: REELECT EBVBA BENOIT GRAULICH, ISSUER YES FOR FOR
REPRESENTED BY BENOIT GRAULICH, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #8b: REELECT LUCAS LAUREYS AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8c: REELECT EBVBA 4F, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY IGNACE VAN DOORSELAERE, AS DIRECTOR
PROPOSAL #9: RATIFY ERNST & YOUNG BEDRIJFSVISOREN AS ISSUER YES FOR FOR
AUDITORS AND APPROVE AUDITOR'S REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vanguard International Semiconductor Corp.
TICKER: 5347 CUSIP: Y9353N106
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 FOR PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vard Holdings Limited
TICKER: MS7 CUSIP: Y9353L100
MEETING DATE: 4/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2a: ELECT ROY REITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT KEEN WHYE LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT VITTORIO ZANE AS DIRECTOR ISSUER YES AGAINST AGAINST
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: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Varitronix International Ltd.
TICKER: 710 CUSIP: G9321Z108
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE OF AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE SUBSCRIPTION AGREEMENT, GRANT OF ISSUER YES FOR FOR
SPECIAL MANDATE AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Varitronix International Ltd.
TICKER: 710 �� CUSIP: G9321Z108
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 YAO XIANGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SU NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT YANG XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT DONG XUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT YUAN FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4a: ELECT PETER YUK KAN FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT CHU, HOWARD HO HWA AS DIRECTOR ISSUER YES FOR FOR
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: Vastned Retail NV
TICKER: VASTN CUSIP: N91784103
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 2.05 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: RELECT MARIEKE BAX TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10: APPOINT ERNST & YOUNG ACCOUNTANTS LLP ISSUER YES FOR FOR
AS EXTERNAL AUDITOR
PROPOSAL #11: 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 #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vector Ltd.
TICKER: VCT CUSIP: Q9389B109
MEETING DATE: 10/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALISON PATERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MICHAEL STIASSNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JONATHAN MASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vector Ltd.
TICKER: VCT CUSIP: Q9389B109
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SALE OF VECTOR GAS LIMITED ISSUER YES FOR FOR
TO THE FIRST STATE FUNDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vectura Group plc
TICKER: VEC CUSIP: G9325J100
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANDREW OAKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DR PER-OLOF ANDERSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BRUNO ANGELICI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR TREVOR PHILLIPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR JOHN BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR SUSAN FODEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NEIL WARNER 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: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vectura Group plc
TICKER: VEC CUSIP: G9325J100
MEETING DATE: 9/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vectura Group plc
TICKER: VEC CUSIP: G9325J100
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ALL ISSUER YES FOR FOR
SHARE MERGER WITH SKYEPHARMA PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veda Group Limited
TICKER: VED CUSIP: Q9390L104
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 #3: ELECT STEVEN SARGENT AS DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #4: ELECT BRUCE BEEREN AS DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #5: ELECT PETER SHERGOLD AS DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #6: APPROVE THE EQUITY GRANTS TO NERIDA ISSUER YES FOR FOR
CAESAR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veda Group Limited
TICKER: VED CUSIP: Q9390L104
MEETING DATE: 2/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED ACQUISITION OF ALL THE
ORDINARY SHARES IN VEDA GROUP LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vedanta Ltd.
TICKER: 500295 CUSIP: 92242Y100
MEETING DATE: 7/11/2015 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: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT T. ALBANESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS 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 A. DUTT AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vedanta Ltd.
TICKER: VEDL CUSIP: 92242Y100
MEETING DATE: 6/29/2016 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 INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT TARUN JAIN 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: AUTHORIZE ISSUANCE OF BONDS, DEBENTURES ISSUER YES FOR FOR
OR OTHER DEBT SECURITIES
PROPOSAL #7: APPROVE WAIVER OF EXCESS REMUNERATION OF ISSUER YES AGAINST AGAINST
NAVIN AGARWAL, WHOLE-TIME DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vedanta Ltd.
TICKER: 500295 CUSIP: Y7673N111
MEETING DATE: 7/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE LOCATION OF REGISTERED OFFICE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vedanta Ltd.
TICKER: 500295 CUSIP: Y7673N111
MEETING DATE: 7/11/2015 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: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT T. ALBANESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS 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 A. DUTT AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vedanta Ltd.
TICKER: VEDL CUSIP: Y7673N111
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN THRESHOLD OF LOANS, ISSUER YES AGAINST AGAINST
GUARANTEES, SECURITY AND /OR INVESTMENTS IN OTHER
BODY CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vedanta Ltd.
TICKER: VEDL CUSIP: Y7673N111
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
PROPOSAL #2: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT TARUN JAIN 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: AUTHORIZE ISSUANCE OF BONDS, DEBENTURES ISSUER YES FOR FOR
OR OTHER DEBT SECURITIES
PROPOSAL #7: APPROVE WAIVER OF EXCESS REMUNERATION OF ISSUER YES AGAINST AGAINST
NAVIN AGARWAL, WHOLE-TIME DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vedanta Resources plc
TICKER: VED CUSIP: G9328D100
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT EKATERINA ZOTOVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANIL AGARWAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT NAVIN AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TOM ALBANESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT EUAN MACDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT AMAN MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DEEPAK PAREKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GEOFFREY GREEN 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 ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veidekke ASA
TICKER: VEI CUSIP: R9590N107
MEETING DATE: 5/10/2016 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 #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 4.00 PER SHARE
PROPOSAL #7: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: REELECT HARALD NORVIK (CHAIRMAN), ARNE ISSUER YES FOR FOR
BAUMANN, ERIK MUST, AND OLAUG SVARVA AS MEMBERS OF
NOMINATING COMMITTEE; APPROVE COMMITTEE'S
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 474,000 FOR CHAIRMAN, NOK 289,000
FOR VICE CHAIRMAN AND NOK 240,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: REELECT MARTIN MAELAND, GRO BAKSTAD, ISSUER YES FOR FOR
HANS VON UTHMANN, PER DYB, AND ANN GJERDSETH AS
DIRECTORS; ELECT INGALILL BERGLUND AS NEW DIRECTOR
PROPOSAL #12: APPROVE CREATION OF NOK 6.5 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: Venture Corporation Limited
TICKER: V03 CUSIP: Y9361F111
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 HAN THONG KWANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WONG YEW MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: ELECT WONG NGIT LIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT KOH LEE BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT GOON KOK LOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: ELECT CECIL VIVIAN RICHARD WONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE & TOUCHE 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 OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE VENTURE CORPORATION EXECUTIVES'
SHARE OPTION SCHEMES
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veolia Environnement
TICKER: VIE CUSIP: F9686M107
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 NON-DEDUCTIBLE EXPENSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.73 PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: REELECT JACQUES ASCHENBROICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT NATHALIE RACHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ISABELLE COURVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT GUILLAUME TEXIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ANTOINE FREROT, CHAIRMAN AND CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 845 MILLION
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 281 MILLION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 281 MILLION
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
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 CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 400 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #20: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK 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: Verbund AG
TICKER: VER CUSIP: A91460104
MEETING DATE: 4/13/2016 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: RATIFY AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veresen Inc.
TICKER: VSN CUSIP: 92340R106
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DON ALTHOFF ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUG ARNELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR J. PAUL CHARRON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MAUREEN E. HOWE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR REBECCA A. MCDONALD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN W.C. MULHERIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HENRY W. SYKES ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BERTRAND A. VALDMAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR THIERRY VANDAL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: AMEND LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vermilion Energy Inc
TICKER: VET CUSIP: 923725105
MEETING DATE: 5/6/2016 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 LARRY J. MACDONALD ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR LORENZO DONADEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR CLAUDIO A. GHERSINICH ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR LOREN M. LEIKER ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WILLIAM F. MADISON ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TIMOTHY R. MARCHANT ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ANTHONY MARINO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SARAH E. RAISS ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR CATHERINE L. WILLIAMS 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
PROPOSAL #5: RE-APPROVE VERMILLION INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND VERMILLION INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #7: AMEND EMPLOYEE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #8: AMEND EMPLOYEE SHARE SAVINGS PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vestas Wind System A/S
TICKER: VWS CUSIP: K9773J128
MEETING DATE: 3/30/2016 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 6.82 PER SHARE
PROPOSAL #4a: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT CARSTEN BJERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT EIJA PITKANEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT HENRIK ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT HENRY STÉNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: REELECT LARS JOSEFSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: REELECT LYKKE FRIISAS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: REELECT TORBEN BALLEGAARD SORENSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5a: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2015
PROPOSAL #5b: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2016
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES ABSTAIN AGAINST
AUDITORS
PROPOSAL #7a: APPROVE DKK 2.5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7c: APPROVE PUBLICATION OF INFORMATION IN ISSUER YES FOR FOR
ENGLISH
PROPOSAL #7d: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #8: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vestel Elektronik Sanayi ve Ticaret AS
TICKER: VESTL CUSIP: M9747B100
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: 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: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME 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: RECEIVE INFORMATION ON CHARITABLE ISSUER YES FOR FOR
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
PROPOSAL #14: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vesuvius plc
TICKER: VSVS CUSIP: G9339E105
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NELDA CONNORS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHRISTER GARDELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT HOCK GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JANE HINKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DOUGLAS HURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN MCDONOUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT FRANCOIS WANECQ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT GUY YOUNG 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 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: Vetropack Holding SA
TICKER: VET CUSIP: H91266173
MEETING DATE: 5/11/2016 �� 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 DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 38.50 PER BEARER SHARE AND 7.70 PER
REGISTERED SHARE
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF CHF 585,000
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION
PROPOSAL #4.3: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #5.1.1: REELECT SOENKE BANDIXEN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.2: REELECT CLAUDE CORNAZ AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.3: REELECT PASCAL CORNAZ AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.4: REELECT RUDOLF FISCHER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.5: REELECT RICHARD FRITSCHI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.6: REELECT JEAN-PHILIPPE ROCHAT AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.1.7: REELECT HANS RUEEGG AS DIRECTOR AND ISSUER NO N/A N/A
CHAIRMAN
PROPOSAL #5.2.1: APPOINT CLAUDE CORNAZ AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.2: APPOINT RUDOLF FISCHER AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.3: APPOINT RICHARD FRITSCHI AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3: DESIGNATE GILLES GUIGNARD AS ISSUER NO N/A N/A
INDEPENDENT PROXY
PROPOSAL #5.4: RATIFY ERNST & YOUNG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VGI Global Media Co Ltd.
TICKER: VGI CUSIP: Y9367G147
MEETING DATE: 7/6/2015 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 AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #6.1: ELECT KEEREE KANJANAPAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT JARUPORN VIYANANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT MANEEPORN SIRIWATANAWONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VGI Global Media Co Ltd.
TICKER: VGI CUSIP: Y9367G147
MEETING DATE: 5/30/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ACQUISITION OF SHARES AND TENDER ISSUER YES FOR FOR
OFFER IN MASTER AD PUBLIC COMPANY LIMITED
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Via Varejo SA
TICKER: VVAR3 CUSIP: P9783A153
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF OF NOVA PONTOCOM ISSUER YES FOR FOR
COMERCIO ELETROICO S.A. (NOVA PONTOCOM) AND
ABSORPTION OF SPUN-OFF ASSETS
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: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #5: AMEND ARTICLE 21 ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLE 23 ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Via Varejo SA
TICKER: VVAR3 CUSIP: P9783A153
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: AMEND ARTICLES 21 ISSUER YES FOR FOR
PROPOSAL #5: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Via Varejo SA
TICKER: VVAR3 CUSIP: P9783A153
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 #3.1: ELECT FISCAL COUNCIL MEMBERS AND ISSUER NO N/A N/A
ALTERNATES
PROPOSAL #3.2: ELECT MARCEL CECCHI VIEIRA AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #3.3: ELECT FISCAL COUNCIL MEMBER NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vicat
TICKER: VCT �� CUSIP: F18060107
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: REELECT JACQUES MERCERON-VICAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT XAVIER CHALANDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #10: AMEND ARTICLE 16 OF BYLAWS RE: LENGTH ISSUER YES FOR FOR
OF TERM OF DIRECTORS, AGE LIMIT, EMPLOYEE
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Victrex plc
TICKER: VCT CUSIP: G9358Y107
MEETING DATE: 2/10/2016 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 LARRY PENTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DR PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PATRICK DE SMEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANDREW DOUGAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JANE TOOGOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID HUMMEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TIM COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LOUISA BURDETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT MARTIN COURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-APPOINT 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 THE COMPANY TO CALL AGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Videocon Industries Ltd.
TICKER: 511389 CUSIP: Y9369T113
MEETING DATE: 10/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF LOANS TO EQUITY ISSUER YES AGAINST AGAINST
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Videocon Industries Ltd.
TICKER: 511389 CUSIP: Y9369T113
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT VENUGOPAL N. DHOOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: ELECT SUBHASH DAYAMA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT BHOPINDER JAGDISH MITTAR CHOPRA AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vidrala S.A.
TICKER: VID CUSIP: E9702H109
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 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: ELECT JAN G. ASTRAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ESTEBAN ERRANDONEA DELCLAUX AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT MARíA VIRGINIA URIGüEN ISSUER YES FOR FOR
VILLALBA AS DIRECTOR
PROPOSAL #7: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR
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
PROPOSAL #10: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vienna Insurance Group Ag
TICKER: VIG CUSIP: A9142L128
MEETING DATE: 5/13/2016 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: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vijaya Bank Ltd.
TICKER: 532401 CUSIP: Y9374P114
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO LIFE ISSUER YES FOR FOR
INSURANCE CORPORATION OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vijaya Bank Ltd.
TICKER: 532401 CUSIP: Y9374P114
MEETING DATE: 5/7/2016 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vijaya Bank Ltd.
TICKER: 532401 CUSIP: Y9374P114
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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS TO
QUALIFIED INSTITUTIONAL BUYERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Village Roadshow Ltd.
TICKER: VRL CUSIP: Q94510106
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JOHN R. KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ROBERT LE TET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vilmorin et Cie
TICKER: RIN CUSIP: F9768K102
MEETING DATE: 12/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.57 PER SHARE
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND DISCHARGE DIRECTORS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 45,000
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 1 MILLION ISSUER YES FOR FOR
SHARES
PROPOSAL #7: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR
IN THE AGGREGATE VALUE OF EUR 400 MILLION
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE AYMARD, CEO AND CHAIRMAN
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
EMMANUEL ROUGIER, VICE-CEO
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 200 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
PROPOSAL #13: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES AGAINST AGAINST
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 500 MILLION
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR N/A
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: AMEND ARTICLE 30 OF BYLAWS RE: RECORD ISSUER YES FOR FOR
DATE
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vina Concha y Toro S.A.
TICKER: CONCHATORO CUSIP: P9796J100
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 DIVIDENDS AND DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
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: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #7: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vinci
TICKER: DG CUSIP: F5879X108
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
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 EUR 1.84 PER SHARE
PROPOSAL #4: REELECT JEAN-PIERRE LAMOURE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY APPOINTMENT OF QATAR HOLDING LLC ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF XAVIER ISSUER YES FOR FOR
HUILLARD, CHAIRMAN AND CEO
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
COPPEY, VICE-CEO
PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #11: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #12: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vinda International Holdings Ltd.
TICKER: 03331 CUSIP: G9361V108
MEETING DATE: 1/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT, ISSUER YES FOR FOR
CREATION AND ISSUANCE OF CONVERTIBLE NOTE AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vinda International Holdings Ltd.
TICKER: 03331 CUSIP: G9361V108
MEETING DATE: 1/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vinda International Holdings Ltd.
TICKER: 3331 CUSIP: G9361V108
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
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER �� YES FOR FOR
PROPOSAL #3a1: ELECT LI JIELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT DONG YI PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT JAN CHRISTER JOHANSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a4: ELECT CARL MAGNUS GROTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT CHIA YEN ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT TSUI KING FAI 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
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: Virbac
TICKER: VIRP CUSIP: F97900116
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE MANAGEMENT BOARD MEMBERS
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: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT MARIE-HELENE DICK AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #6: REELECT PHILIPPE CAPRON AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: RENEW APPOINTMENT OF XYC AS CENSOR ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ERIC ISSUER YES FOR FOR
MAREE, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF MEMBERS ISSUER YES FOR FOR
OF THE MANAGEMENT BOARD
PROPOSAL #10: APPROVE REMUNERATION OF MEMBERS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD IN THE AGGREGATE AMOUNT OF EUR
141,000
PROPOSAL #11: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #12: RENEW APPOINTMENT OF NOVANCES-DAVID AND ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #13: RENEW APPOINTMENT OF BEAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #14: RENEW APPOINTMENT OF LAURENT GILLES AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Virgin Australia Holdings Limited
TICKER: VAH CUSIP: Q9460N105
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ELIZABETH BRYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRUNO MATHEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN PATRICK (JP) MOORHEAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT ROBERT THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Virgin Money Holdings (UK) plc
TICKER: VM. CUSIP: G93656109
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT GLEN MORENO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JAYNE-ANNE GADHIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GEETA GOPALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NORMAN MCLUSKIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT COLIN KEOGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARILYN SPEARING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GORDON MCCALLUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PATRICK MCCALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: APPOINT 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 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
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO ADDITIONAL TIER 1 SECURITIES
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO ADDITIONAL TIER 1
SECURITIES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Viromed Co. Ltd.
TICKER: A084990 CUSIP: Y93770108
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 YOO SEUNG-SHIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
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: Virtus Health Limited
TICKER: VRT CUSIP: Q945A0106
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 #3: ELECT PETER MACOURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER TURNER 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 58,825 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO SUE CHANNON, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISCOFAN S.A.
TICKER: VIS CUSIP: E97579192
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: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3.1: REELECT IGNACIO MARCO-GARDOQUI IBÁÑEZ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.2: ELECT SANTIAGO DOMECQ BOHÓRQUEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vista Land & Lifescapes, Inc.
TICKER: VLL CUSIP: Y9382G106
MEETING DATE: 8/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN THE AUTHORIZED ISSUER YES FOR FOR
CAPITAL STOCK OF THE COMPANY AND THE CORRESPONDING
AMENDMENT TO ARTICLE SEVENTH OF THE AMENDED ARTICLES
OF INCORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vista Land & Lifescapes, Inc.
TICKER: VLL CUSIP: Y9382G106
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR THE YEAR 2015
PROPOSAL #2: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND MANAGEMENT FOR THE YEAR 2015
UNTIL MARCH 31, 2016
PROPOSAL #3.1: ELECT MANUEL B. VILLAR, JR. AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: ELECT MANUEL PAOLO A. VILLAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT CYNTHIA J. JAVAREZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT MARCELINO C. MENDOZA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: ELECT MARIBETH C. TOLENTINO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.6: ELECT MARILOU O. ADEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT RUBEN O. FRUTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LISTING OF ADDITIONAL ISSUED ISSUER YES FOR FOR
SHARES
PROPOSAL #5: APPOINT SYCIP, GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Visual Photonics Epitaxy Co., Ltd.
TICKER: 2455 CUSIP: Y9379U100
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 CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
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 RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #8: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vital Healthcare Properties Trust
TICKER: VHP CUSIP: Q9471C106
MEETING DATE: 11/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GRAEME HORSLEY AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VITAL KSK HOLDINGS CO LTD
TICKER: 3151 CUSIP: J9460Q106
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, KEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MURAI, TAISUKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HATTORI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHIHARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ICHIJO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ICHIJO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSUGOSHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YODEN, TAKENORI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMAKI, HARUO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KITANAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR UEMURA, TADAAKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MATSUI, SHUTARO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ONO, MOTOYASU ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR MANABE, MASAAKI ISSUER YES AGAINST AGAINST
PROPOSAL #1.15: ELECT DIRECTOR YOSHIMURA, YASUAKI ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPOINT STATUTORY AUDITOR IRIE, ISSUER YES FOR FOR
MASAMICHI
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vivendi
TICKER: VIV CUSIP: F97982106
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 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 3.00 PER SHARE
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF ARNAUD ISSUER YES FOR FOR
DE PUYFONTAINE, MANAGEMENT BOARD CHAIRMAN
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF HERVE ISSUER YES FOR FOR
PHILIPPE, MANAGEMENT BOARD MEMBER
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
STEPHANE ROUSSEL, MANAGEMENT BOARD MEMBER
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FREDERIC CREPIN, MANAGEMENT BOARD MEMBER
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF SIMON ISSUER YES FOR FOR
GILLHAM, MANAGEMENT BOARD MEMBER
PROPOSAL #10: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH FREDERIC CREPIN
PROPOSAL #11: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH SIMON GILLHAM
PROPOSAL #12: RATIFY APPOINTMENT OF CATHIA LAWSON ISSUER YES FOR FOR
HALL AS SUPERVISORY BOARD MEMBER
PROPOSAL #13: REELECT PHILIPPE DONNET AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #14: DELEGATION OF POWERS TO THE BOARD TO ISSUER YES FOR FOR
USE SHARES REPURCHASED UNDER SHARE REPURCHASE PROGRAM
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 750 MILLION
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 5 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
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 CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIVOTEK INC
TICKER: 3454 CUSIP: Y937A0104
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 AND FROM CAPITAL RESERVE
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: Vocus Communications Ltd
TICKER: VOC CUSIP: Q9479K100
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 ANTHONY GRIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANTHONY DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PAUL BRANDLING 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 EMPLOYEE LOAN FUNDED SHARE ISSUER YES FOR N/A
PLAN
PROPOSAL #7: APPROVE THE GRANT OF SECURITIES TO JAMES ISSUER YES FOR N/A
SPENCELEY
PROPOSAL #8: APPROVE THE TERMINATION BENEFITS OF ISSUER YES FOR N/A
JAMES SPENCELEY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vodacom Group Ltd
TICKER: VOD CUSIP: S9453B108
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 FOR THE YEAR ENDED 31 MARCH 2015
PROPOSAL #2: ELECT PRISCILLAH MABELANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DAVID BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IVAN DITTRICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MICHAEL JOSEPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH D VON HOESSLIN AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #7: APPROVE REMUNERATION PHILOSOPHY ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID BROWN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #9: RE-ELECT PHILLIP MOLEKETI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #10: ELECT PRISCILLAH MABELANE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #11: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: APPROVE INCREASE IN NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS' FEES
PROPOSAL #13: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vodafone Group plc
TICKER: VOD CUSIP: G93882192
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: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT VITTORIO COLAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NICK READ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR CRISPIN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DR MATHIAS DOPFNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAME CLARA FURSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT VALERIE GOODING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RENEE JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SAMUEL JONAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NICK LAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PHILIP YEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Voestalpine AG
TICKER: VOE CUSIP: A9101Y103
MEETING DATE: 7/1/2015 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: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Volkswagen AG (VW)
TICKER: VOW3 CUSIP: D94523145
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 0.11 PER ORDINARY SHARE AND EUR 0.17
PER PREFERRED SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER M. MUELLER FOR FISCAL 2015
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER H. DIESS FOR FISCAL 2015
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER F.J. GARCIA SANZ FOR FISCAL 2015
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER J. HEIZMANN FOR FISCAL 2015
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER C. KLINGLER FOR FISCAL 2015
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER H. NEUMANN FOR FISCAL 2015
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER L. OESTLING FOR FISCAL 2015
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER H.D. POETSCH FOR FISCAL 2015
PROPOSAL #3.9: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER A. RENSCHLER FOR FISCAL 2015
PROPOSAL #3.10: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER R. STADLER FOR FISCAL 2015
PROPOSAL #3.11: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER M. WINTERKORN FOR FISCAL 2015
PROPOSAL #3.12: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER F. WITTER FOR FISCAL 2015
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER H.D. POETSCH FOR FISCAL 2015
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER J. HOFMANN FOR FISCAL 2015
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER H.A. AL-ABDULLA FOR FISCAL 2015
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER A. AL BAKER FOR FISCAL 2015
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER A. AL-SAYED FOR FISCAL 2015
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER J. DORN FOR FISCAL 2015
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER A. FALKENGREN FOR FISCAL 2015
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER H.-P. FISCHER FOR FISCAL 2015
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER U. FRITSCH FOR FISCAL 2015
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER B. FROEHLICH FOR FISCAL 2015
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER B. HUBER FOR FISCAL 2015
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER U. HUECK FOR FISCAL 2015
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER J. JAERVKLO FOR FISCAL 2015
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER L. KIESLING FOR FISCAL 2015
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER J. KUHN-PIECH FOR FISCAL 2015
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER O. LIES FOR FISCAL 2015
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER H. MEINE FOR FISCAL 2015
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER P. MOSCH FOR FISCAL 2015
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER B. OSTERLOH FOR FISCAL 2015
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER F.K. PIECH FOR FISCAL 2015
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER H.M. PIECH FOR FISCAL 2015
PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER U. PIECH FOR FISCAL 2015
PROPOSAL #4.23: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER F.O. PORSCHE FOR FISCAL 2015
PROPOSAL #4.24: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER W. PORSCHE FOR FISCAL 2015
PROPOSAL #4.25: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER S. WEIL FOR FISCAL 2015
PROPOSAL #4.26: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER S. WOLF FOR FISCAL 2015
PROPOSAL #4.27: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER T. ZWIEBLER FOR FISCAL 2015
PROPOSAL #5.1: ELECT HESSA SULTAN AL-JABER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT ANNIKA FALKENGREN TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #5.3: ELECT LOUISE KIESLING TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #5.4: ELECT HANS DIETER POETSCH TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.1: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6.2: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST HALF OF FISCAL 2016
PROPOSAL #6.3: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST QUARTER OF FISCAL 2017
PROPOSAL #7.1: APPROVE SPECIAL AUDIT RE: BREACH OF SHAREHOLDER YES FOR N/A
DUTY OF MANAGEMENT AND SUPERVISORY BOARDS REGARDING
EMISSIONS TEST-RIGGING AS OF JAN. 1, 2005; APPOINT
BAKER TILLY ROELFS AG AS SPECIAL AUDITOR
PROPOSAL #7.2: APPROVE SPECIAL AUDIT RE: BREACH OF SHAREHOLDER YES FOR N/A
DUTY OF MANAGEMENT AND SUPERVISORY BOARDS REGARDING
EMISSIONS TEST-RIGGING AS OF MAY 15, 2014; APPOINT
BAKER TILLY ROELFS AG AS SPECIAL AUDITOR
PROPOSAL #7.3: APPROVE SPECIAL AUDIT RE: SHAREHOLDER YES FOR N/A
ESTABLISHMENT OF RISK- AND COMPLIANCE SYSTEMS TO
PREVENT FUTURE EMISSIONS TEST-RIGGING SCANDALS;
APPOINT BAKER TILLY ROELFS AG AS SPECIAL AUDITOR
PROPOSAL #8: APPROVE SPECIAL AUDIT RE: BREACH OF DUTY SHAREHOLDER YES FOR N/A
OF MANAGEMENT AND SUPERVISORY BOARDS REGARDING
EMISSIONS TEST-RIGGING SCANDAL; APPOINT ALIX PARTNERS
GMBH AS SPECIAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Voltas Ltd.
TICKER: 500575 CUSIP: Y93817149
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: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #4: ELECT V. DESHPANDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT A. BANSAL AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
S. JOHRI AS MANAGING DIRECTOR
PROPOSAL #8: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Voltronic Power Technology Corp
TICKER: 6409 CUSIP: Y937BE103
MEETING DATE: 5/24/2016 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: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #8: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #9: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #10: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Volvo AB
TICKER: VOLV B CUSIP: 928856301
MEETING DATE: 4/6/2016 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 3.00 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (11) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST
THE AMOUNT OF SEK 3.25 MILLION FOR CHAIRMAN AND SEK
950,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #14.1: REELECT MATTI ALAHUHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.2: REELECT ECKHARD CORDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.3: REELECT JAMES W. GRIFFITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.4: ELECT MARTIN LUNDSTEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.5: REELECT KATHRYN V. MARINELLO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.6: REELECT MARTINA MERZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.7: REELECT HANNE DE MORA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.8: ELECT HAKAN SAMUELSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.9: ELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.10: REELECT CARL-HENRIC SVANBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.11: REELECT LARS WESTERBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT CARL-HENRIC SVANBERG BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #16: ELECT BENGT KJELL, LARS FORBERG, YNGVE ISSUER YES FOR FOR
SLYNGSTAD, PAR BOMAN AND CHAIRMAN OF THE BOARD AS
MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #17: AMEND INSTRUCTIONS FOR ELECTION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vonovia SE
TICKER: ANN CUSIP: D1764R100
MEETING DATE: 11/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE UP TO 245.2 MILLION NEW SHARES IN ISSUER NO N/A N/A
CONNECTION WITH ACQUISITION OF DEUTSCHE WOHNEN AG
PROPOSAL #2: APPROVE EUR 12.3 MILLION INCREASE IN ISSUER YES FOR FOR
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: APPROVE CREATION OF EUR 12.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vonovia SE
TICKER: VNA CUSIP: D9581T100
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 0.94 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 KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #5.2: RATIFY KPMG AG AS AUDITORS FOR THE ISSUER YES FOR FOR
FIRST QUARTER OF FISCAL 2017
PROPOSAL #6.1: ELECT ARIANE REINHART TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT UTE GEIPEL-FABER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 167.8 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
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 7 BILLION; APPROVE CREATION OF
EUR 233 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vontobel Holding AG
TICKER: VONN CUSIP: H92070210
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 DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.85 PER SHARE
PROPOSAL #4.1: REELECT HERBERT SCHEIDT AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #4.2: REELECT BRUNO BASLER AS DIRECTOR AND ISSUER YES FOR FOR
AS COMPENSATION COMMITTEE MEMBER
PROPOSAL #4.3: REELECT ELISABETH BOURQUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT NICOLAS OLTRAMARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT FRANK SCHNEWLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT CLARA STREIT AS DIRECTOR AND ISSUER YES FOR FOR
AS COMPENSATION COMMITTEE MEMBER
PROPOSAL #4.7: ELECT MAJA BAUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR DAVID COLE AS DIRECTOR ISSUER YES FOR FOR
AND AS COMPENSATION COMMITTEE MEMBER
PROPOSAL #4.9: ELECT BJOERN WETTERGREN AS DIRECTOR ISSUER YES FOR FOR
AND AS COMPENSATION COMMITTEE MEMBER
PROPOSAL #5: DESIGNATE VISCHER AG AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 4.5 MILLION
PROPOSAL #7.2: APPROVE MAXIMUM VARIABLE COMPENSATION ISSUER YES FOR FOR
TO THE BOARD CHAIRMAN IN THE AMOUNT OF CHF 550,000
PROPOSAL #7.3: APPROVE MAXIMUM AMOUNT FOR PERFORMANCE ISSUER YES FOR FOR
SHARES OF THE BOARD CHAIRMAN IN THE AMOUNT OF CHF
343,784
PROPOSAL #7.4: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.8 MILLION
PROPOSAL #7.5: APPROVE MAXIMUM VARIABLE REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.8
PROPOSAL #7.6: APPROVE MAXIMUM AMOUNT FOR PERFORMANCE ISSUER YES FOR FOR
SHARES OF THE EXECUTIVE BOARD IN THE AMOUNT OF CHF
6.1 MILLION
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vossloh AG
TICKER: VOS CUSIP: D9494V101
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
OMISSION OF DIVIDENDS
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #3.2: POSTPONE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
FOR FISCAL 2014
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: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VT Holdings Co. Ltd.
TICKER: 7593 CUSIP: J9462H112
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, KAZUHO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAUCHI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HORI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ASAKUMA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMADA, HISATAKE ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
HARUNORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWAI, ISSUER YES FOR FOR
SHIGEYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHIBATA, ISSUER YES FOR FOR
KAZUNORI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KAKURA, ISSUER YES FOR FOR
YUICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vtech Holdings Ltd
TICKER: 00303 CUSIP: G9400S132
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT PANG KING FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WILLIAM FUNG KWOK LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WONG KAI MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: 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: VZ Holding AG
TICKER: VZN CUSIP: H9239A103
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 DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 4.20 PER SHARE
PROPOSAL #4.1.1: REELECT FRED KINDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT ROLAND IFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT ALBRECHT LANGHART AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.4: REELECT ROLAND LEDERGERBER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.5: REELECT OLIVIER DE PERREGAUX AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: REELECT FRED KINDLE AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.3.1: APPOINT FRED KINDLE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT ROLAND LEDERGERBER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5: DESIGNATE ANDREAS KELLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 345,000
PROPOSAL #7.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION
PROPOSAL #7.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.04 MILLION
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WABCO India Limited
TICKER: 533023 CUSIP: Y9381Z105
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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT T. LUCAS 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
PROPOSAL #5: ELECT L. BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT J. SOLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wacker Chemie AG
TICKER: WCH CUSIP: D9540Z106
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 2.00 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 KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wacker Neuson SE
TICKER: WAC CUSIP: D9553L101
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 0.50 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER GUENTHER BINDER FOR FISCAL 2015
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARTIN LEHNER FOR FISCAL 2015
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER CEM PEKSAGLAM FOR FISCAL 2015
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HANS HASSLACH FOR FISCAL 2015
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KURT HELLETZGRUBER FOR FISCAL 2015
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JOHANN NEUNTEUFEL FOR FISCAL 2015
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MATTHIAS SCHUEPPEN FOR FISCAL 2015
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ELVIS SCHWARZMAIR FOR FISCAL 2015
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER RALPH WACKER FOR FISCAL 2015
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2016
PROPOSAL #6: AUTHORIZE MANAGEMENT BOARD NOT TO ISSUER YES AGAINST AGAINST
DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wacoal Holdings Corp
TICKER: 3591 CUSIP: J94632114
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUKAMOTO, YOSHIKATA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YASUHARA, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WAKABAYASHI, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAGUCHI, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OZAKI, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HORIBA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MAYUZUMI, MADOKA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
TOMOKI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WACOM CO LTD
TICKER: 6727 CUSIP: J9467Z109
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMADA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOMIYAMA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YAMAMOTO, SADAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANDO, TORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJISHIMA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wafer Works Corp.
TICKER: 6182 CUSIP: Y9390R102
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 STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE ISSUANCE OF MARKETABLE ISSUER YES FOR FOR
SECURITIES VIA PRIVATE PLACEMENT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wah Lee Industrial Corp.
TICKER: 3010 CUSIP: Y9435R109
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 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: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Waha Capital PJSC
TICKER: WAHA CUSIP: M7515R109
MEETING DATE: 3/23/2016 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 DIVIDENDS OF AED 0.20 PER SHARE ISSUER YES FOR FOR
IN CASH 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
PROPOSAL #10: APPROVE CHARITABLE DONATIONS UP TO 2 ISSUER YES FOR FOR
PERCENT OF AVERAGE NET PROFITS FOR FY 2014 AND 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wakita & Co., Ltd.
TICKER: 8125 CUSIP: J94852100
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 30
PROPOSAL #2.1: ELECT DIRECTOR WAKITA, TEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOISHI, HARUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IKEDA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIGEMATSU, IWAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ODA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, YOSHITAKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYAZAKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMIZU, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WASHIO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISHIKURA, HIROKATSU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HATA, MORITO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KURAGUCHI, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #4: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wallenstam AB
TICKER: WALL B CUSIP: W9898B114
MEETING DATE: 4/26/2016 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 1.50 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (1)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 670,000 FOR THE CHAIRMAN, SEK
240,000 FOR THE VICE CHAIRMAN AND SEK140,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT CHRISTER VILLARD, ULRICA ISSUER YES FOR FOR
MESSING, AGNETA WALLENSTAM AND ANDERS BERNTSSON AS
DIRECTORS; ELECT KARIN WEIJBER AS NEW DIRECTOR
PROPOSAL #15: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: ELECT CHAIRMAN OF BOARD, HANS ISSUER YES FOR FOR
WALLENSTAM, LARS-AKE BOKENBERGER AND DICK BRENNER AS
MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wal-Mart de Mexico S.A.B. de C.V.
TICKER: WALMEX * CUSIP: P98180188
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE BOARD OF DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #1.b: APPROVE CEO'S REPORTS ISSUER YES FOR FOR
PROPOSAL #1.c: APPROVE REPORT OF AUDIT AND CORPORATE ISSUER YES FOR FOR
PRACTICES COMMITTEES
PROPOSAL #1.d: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #1.e: APPROVE REPORT RE: EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #1.f: APPROVE REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
RESERVES
PROPOSAL #1.g: APPROVE REPORT ON WAL-MART DE MEXICO ISSUER YES FOR FOR
FOUNDATION
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 REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF TREASURY SHARES
PROPOSAL #5: ELECT OR RATIFY DIRECTORS, CHAIRMEN OF ISSUER YES FOR FOR
AUDIT AND CORPORATE PRACTICES COMMITTEES; APPROVE
THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wal-Mart de Mexico S.A.B. de C.V.
TICKER: WALMEX * CUSIP: P98180188
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CLAUSES 2 AND 8 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Walsin Lihwa Corp of Taiwan
TICKER: 1605 CUSIP: Y9489R104
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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: ELECT CHIAO, YU-HWEI WITH SHAREHOLDER ISSUER YES FOR FOR
NO.175 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHIAO, YU-HENG
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MA, WEI-SHIN
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHIAO, YU-HWEI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Walsin Technology Corp.
TICKER: 2492 CUSIP: Y9494B102
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: APPROVE ADJUSTMENT IN COMPANY'S CAPITAL ISSUER YES FOR FOR
STRUCTURE
PROPOSAL #5.1: ELECT JIAO YOU HEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 263 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT JIAO YOU JUN, A REPRESENTATIVE ISSUER YES FOR FOR
OF WALSIN LIHWA CORPORATION, WITH SHAREHOLDER NO. 74
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT YE PEI CHENG A REPRESENTATIVE OF ISSUER YES FOR FOR
ZHI JIA INVESTMENT CO., LTD, WITH SHAREHOLDER NO.
133612, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT LI JIA HUA, WITH ID NO. ISSUER YES FOR FOR
Q100124XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT GU LI JING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.335 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT CHEN YONG QIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 77801 AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT FAN BO KANG WITH ID NO. ISSUER YES FOR FOR
A100849XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT OU YANG ZI KUN WITH ID NO. ISSUER YES FOR FOR
A110827XXX AS SUPERVISOR
PROPOSAL #5.9: ELECT WEN DE CHENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF WINBOND ELECTRONICS CORP, WITH SHAREHOLDER NO. 79,
AS SUPERVISOR
PROPOSAL #5.10: ELECT YU HONG QI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
9411 AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
JIAO YOU HENG
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED
REPRESENTATIVE OF WALSIN LIHWA CORPORATION
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
JIAO YOU JUN
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED
REPRESENTATIVE OF ZHI JIA INVESTMENT CO., LTD.
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR YE
PEI CHENG
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR LI
JIA HUA
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR GU
LI JING
PROPOSAL #13: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
CHEN YONG QIN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wan Hai Lines Limited
TICKER: 2615 CUSIP: Y9507R102
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Want Want China Holdings Ltd.
TICKER: 151 CUSIP: G9431R103
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 TSAI ENG-MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHAN YU-FENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT CHENG WEN-HSIEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT CHIEN WEN-GUEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LEE KWANG-CHOU 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
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: Warabeya Nichiyo Co., Ltd.
TICKER: 2918 CUSIP: J9496B107
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: 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: ELECT DIRECTOR MATSUKI, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR TANIMURA, ISSUER YES FOR FOR
MASATO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Warehouses de Pauw
TICKER: WDP CUSIP: B9774V120
MEETING DATE: 4/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.21a: APPROVE ISSUANCE OF SHARES WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS UP TO 100 PERCENT OF SHARE CAPITAL
PROPOSAL #1.21b: APPROVE ISSUANCE OF SHARES WITH ISSUER YES FOR FOR
PRIORITY RIGHTS UP TO 100 PERCENT OF SHARE CAPITAL
PROPOSAL #1.2.2: APPROVE ISSUANCE OF EQUITY WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS UP TO 20 PERCENT OF SHARE CAPITAL
PROPOSAL #1.3: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL RE: ITEMS 1.2.1A-1.2.2
PROPOSAL #2.1.1: AUTHORIZE REPURCHASE OF SHARES UP TO ISSUER YES FOR FOR
125 PERCENT OF CLOSING PRICE
PROPOSAL #2.1.2: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #2.1.3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL FOR A PERIOD OF 5 YEARS
PROPOSAL #2.2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL RE: ITEMS 2.1.1-2.1.3
PROPOSAL #3.1: APPROVE CHANGE-OF-CONTROL CLAUSE ISSUER YES FOR FOR
ARTICLE 556 RE : FINANCING AGREEMENT CAISSE D'EPARGNE
PROPOSAL #3.2: APPROVE CHANGE-OF-CONTROL CLAUSE ISSUER YES FOR FOR
ARTICLE 556 RE : CREDIT AGREEMENT ING
PROPOSAL #3.3: APPROVE CHANGE-OF-CONTROL CLAUSE ISSUER YES FOR FOR
ARTICLE 556 RE : TRANSACTION DOCUMENTS
PROPOSAL #4: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Warehouses de Pauw
TICKER: WDP CUSIP: B9774V120
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #7.a: APPROVE DISCHARGE OF STATUTORY MANAGER ISSUER YES FOR FOR
PROPOSAL #7.b: APPROVE DISCHARGE OF PERMANENT ISSUER YES FOR FOR
REPRESENTATIVE OF STATUTORY MANAGER
PROPOSAL #7.c: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF MANAGER ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF TRANSEUROPEAN LEUVEN NV
PROPOSAL #11.a: APPROVE DISCHARGE OF DIRECTORS OF ISSUER YES FOR FOR
TRANSEUROPEAN LEUVEN NV
PROPOSAL #11.b: APPROVE DISCHARGE OF AUDITORS OF ISSUER YES FOR FOR
TRANSEUROPEAN LEUVEN NV
PROPOSAL #12: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF CHARLES V PROPERTY NV
PROPOSAL #13.a: APPROVE DISCHARGE OF DIRECTORS OF ISSUER YES FOR FOR
CHARLES V PROPERTY NV
PROPOSAL #13.b: APPROVE DISCHARGE OF AUDITORS OF ISSUER YES FOR FOR
CHARLES V PROPERTY NV
PROPOSAL #14: RATIFY DELOITTE AS AUDITORS AND APPROVE ISSUER YES FOR FOR
AUDITORS' REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wartsila Oyj
TICKER: WRT1V CUSIP: X98155116
MEETING DATE: 3/3/2016 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 1.20 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 132,000 FOR CHAIRMAN, EUR 99,000
FOR VICE CHAIRMAN, AND EUR 66,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT MAARIT AARNI-SIRVIO, KAJ-GUSTAF ISSUER YES FOR FOR
BERGH, SUNE CARLSSON, TOM JOHNSTONE, MIKAEL LILIUS
(CHAIRMAN), RISTO MURTO, GUNILLA NORDSTROM, AND
MARKUS RAURAMO AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AMEND ARTICLES RE: CORPORATE PURPOSE; ISSUER YES FOR FOR
CONVOCATION TO GENERAL MEETING
PROPOSAL #17: APPROVE CHARITABLE DONATIONS OF UP TO ISSUER YES FOR FOR
EUR 1.3 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wasion Group Holdings Ltd.
TICKER: 3393 CUSIP: G9463P108
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 #3: ELECT JI WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZHENG XIAO PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LI HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LUAN WENPENG 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: 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: ADOPT SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Watami Co. Ltd.
TICKER: 7522 CUSIP: J95006102
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MERGER BY ABSORPTION ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIYONAGA, TAKAFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Watami Co. Ltd.
TICKER: 7522 CUSIP: J95006102
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 10
PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MONJI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ODA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONNO, SHIHO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKATSUTSUMI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANEDA, ISAMU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR CHIBA, TORU ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MUTO, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIYONAGA, TAKAFUMI
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Waterland Financial Holdings Co.
TICKER: 2889 CUSIP: Y95315100
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 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 DIRECTORS
PROPOSAL #6: APPROVE DONATIONS TO MINISTRY OF LABOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Watpac Ltd.
TICKER: WTP CUSIP: Q95492106
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 RICHARD MCGRUTHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT BRONWYN MORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LINDA EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 2015 STI ISSUER YES FOR FOR
PERFORMANCE RIGHTS AND 2015 LTI PERFORMANCE RIGHTS TO
MARTIN MONRO, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF 2016 STI ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO MARTIN MONRO, MANAGING DIRECTOR
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WCT Holdings Berhad
TICKER: WCT CUSIP: Y9532D102
MEETING DATE: 5/27/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHOE KAI KEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIANG KAI CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANDREW LIM CHEONG SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AHMAD SUFIAN @ QURNAIN BIN ABDUL ISSUER YES FOR FOR
RASHID TO CONTINUE OFFICE AS INDEPENDENT NON-
EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE CHOO TAK WOH TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weathernews Inc.
TICKER: 4825 CUSIP: J9503W102
MEETING DATE: 8/8/2015 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 70
PROPOSAL #2: AMEND ARTICLES TO CLARIFY SHARE HANDLING ISSUER YES AGAINST AGAINST
RULES AS A LICENSED BROADCASTING COMPANY - INDEMNIFY
DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KUSABIRAKI, CHIHITO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYABE, JIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIGA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOSHITAKE, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MURAKAMI, NORIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SEKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TOMURA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MASUMI, ISSUER YES FOR FOR
SAEKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Webjet Ltd.
TICKER: WEB CUSIP: Q9570B108
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 DAVID CLARKE AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Webzen Inc.
TICKER: A069080 CUSIP: Y9532S109
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 HA SEUNG-HAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT SEOL DONG-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT HAN SEUNG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HA SEUNG-HAN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT SEOL DONG-GEUN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT HAN SEUNG-SU 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: WEG S.A.
TICKER: WEGE3 CUSIP: P9832B129
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, CAPITAL ISSUER YES FOR FOR
BUDGET, AND RATIFY DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT WILSON PINTO FERREIRA JUNIOR AS SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR APPOINTED BY MINORITY
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT PAULO CESAR SIMPLÍCIO DA SILVA SHAREHOLDER YES FOR N/A
AS FISCAL COUNCIL MEMBER AND ARAMIS SA DE ANDRADE AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #6: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #7: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEG S.A.
TICKER: WEGE3 CUSIP: P9832B129
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 26, 27, 28, 31 AND 33 ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEG S.A.
TICKER: WEGE3 CUSIP: P9832B129
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CANCEL 2011 STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 5 RE: RESTRICTED STOCK ISSUER YES FOR FOR
PLAN
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wei Chuan Food Corp.
TICKER: 1201 CUSIP: Y95335108
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, 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: 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 WANG HSI-HO, REPRESENTATIVE OF ISSUER YES FOR FOR
KONG CHING CORP., LTD., WITH SHAREHOLDER NO. 57769,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT HSU CHIANG, REPRESENTATIVE OF ISSUER YES FOR FOR
KONG CHING CORP., LTD., WITH SHAREHOLDER NO. 57769,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT CHEN CHING-HO, REPRESENTATIVE ISSUER YES FOR FOR
OF KONG CHING CORP., LTD., WITH SHAREHOLDER NO.
57769, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT CHUNG KAI-YUN, REPRESENTATIVE ISSUER YES FOR FOR
OF KONG CHING CORP., LTD., WITH SHAREHOLDER NO.
57769, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT CHEN YUNG-CHING, REPRESENTATIVE ISSUER NO N/A N/A
OF KONG CHING CORP., LTD., WITH SHAREHOLDER NO.
57769, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT HSIEH MON-CHANG, REPRESENTATIVE ISSUER YES FOR FOR
OF CHU CHING INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 55976, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT LIN CHING-TANG, REPRESENTATIVE ISSUER YES FOR FOR
OF KONG SHENG INVESTMENT CORP., WITH SHAREHOLDER NO.
0057768, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.8: ELECT CHEN SHUN-PING, WITH ID NO. ISSUER YES FOR FOR
F122318XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #10.9: ELECT FAN XUAN-YONG, WITH ID NO. ISSUER YES FOR FOR
J102518XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #10.10: ELECT SUN ZHENG-HUA, WITH ID NO. ISSUER YES FOR FOR
A224838XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weichai Power Co., Ltd.
TICKER: 02338 CUSIP: Y9531A109
MEETING DATE: 8/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONDS ISSUE AND GRANT OF ISSUER YES FOR FOR
GUARANTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weichai Power Co., Ltd.
TICKER: 02338 CUSIP: Y9531A109
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL AGREEMENT TO THE ISSUER YES FOR FOR
FAST TRANSMISSION SALE AGREEMENT AND THE RELEVANT NEW
CAPS
PROPOSAL #2: APPROVE SUPPLEMENTAL AGREEMENT TO THE ISSUER YES FOR FOR
FAST TRANSMISSION PURCHASE AGREEMENT AND THE RELEVANT
NEW CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weichai Power Co., Ltd.
TICKER: 2338 CUSIP: Y9531A109
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 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 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE 2015 FINAL FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE SHANDONG HEXIN ACCOUNTANTS LLP ISSUER YES FOR FOR
AS INTERNAL CONTROL AUDITORS
PROPOSAL #9: APPROVE MANDATE FOR THE PAYMENT OF ISSUER YES FOR FOR
INTERIM DIVIDEND FOR THE YEAR ENDING DEC. 31, 2016
PROPOSAL #10: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #11: APPROVE TERMS OF REFERENCE OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #12: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #13: APPROVE NEW FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weifu High-Technology Co., Ltd.
TICKER: 000581 CUSIP: Y95338102
MEETING DATE: 8/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPURCHASE OF PARTIAL A SHARES ISSUER YES FOR FOR
PROPOSAL #1.1: APPROVE REPURCHASE PRICE ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE TYPE, NUMBER AND PROPORTION OF ISSUER YES FOR FOR
THE SHARE REPURCHASE
PROPOSAL #1.3: APPROVE TOTAL CAPITAL AND CAPITAL ISSUER YES FOR FOR
SOURCE USED FOR THE SHARE REPURCHASE
PROPOSAL #1.4: APPROVE PERIOD OF THE SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #1.5: APPROVE MANNER OF SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #1.6: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weifu High-Technology Group Co., Ltd.
TICKER: 200581 CUSIP: Y95338102
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 ANNUAL REPORT ISSUER YES FOR FOR
SUMMARY
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7: APPROVE APPOINTMENT OF FINANCIAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT OF INTERNAL CONTROL ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weiqiao Textile Co., Ltd.
TICKER: 2698 CUSIP: Y95343102
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ASSETS ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weiqiao Textile Co., Ltd.
TICKER: 2698 CUSIP: Y95343102
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 AND SUPERVISORY COMMITTEE
PROPOSAL #2: APPROVE 2015 CONSOLIDATED AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES
PROPOSAL #3: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND PAYMENT OF FINAL DIVIDENDS
PROPOSAL #4: APPROVE 2015 FINAL ACCOUNTS REPORT OF ISSUER YES FOR FOR
THE COMPANY AND 2015 INTERNATIONAL AUDITOR'S REPORT
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
DOMESTIC AUDITOR AND ERNST & YOUNG AS INTERNATIONAL
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welcia Holdings Co., Ltd.
TICKER: 3141 CUSIP: J9505A108
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IKENO, TAKAMITSU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIZUNO, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUMOTO, TADAHISA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SATO, NORIMASA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAMURA, JUICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKENAKA, TORU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NARITA, YUKARI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MIYASHITA, YUJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KAGAMI, ISSUER YES FOR FOR
HIROHISA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welling Holding Ltd
TICKER: 382 CUSIP: Y9536T111
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 XIANG WEIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHONG LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT PAN XINLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LI LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT YUAN LIQUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT LAM MING YUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welling Holding Ltd
TICKER: 382 CUSIP: Y9536T111
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 MIDEA FRAMEWORK AGREEMENT ISSUER YES FOR FOR
AND NEW ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welspun Corp Ltd.
TICKER: 532144 CUSIP: Y9536Y102
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 B. GOENKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT U. BAIJAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE PRICE WATERHOUSE CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS LLP AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #6: ELECT A. DESAI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weltrend Semiconductor Inc
TICKER: 2436 CUSIP: Y95351105
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: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5.1: ELECT LIN SHIMIN, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
12, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT CHOU YIGUO, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT LIU JIANCHENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 93, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT GUO SHINGRONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 81, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT LIN CHONGTAO, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 306, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT KUO CHIANGLONG, WITH ID NO. ISSUER YES FOR FOR
B100121XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT YEH WEIKUN, WITH ID NO. ISSUER YES FOR FOR
J120599XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT LIAO BOHSI, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
122, AS SUPERVISOR
PROPOSAL #5.9: ELECT CAI DONGFANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 34, AS SUPERVISOR
PROPOSAL #5.10: ELECT HUANG JUNCHIH, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 97, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wemade Entertainment Co. Ltd.
TICKER: A112040 CUSIP: Y9534D100
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: ELECT KIM JUN-SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PARK JIN-WON AS OUTSIDE DIRECTOR 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: Wendel
TICKER: MF CUSIP: F98370103
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 CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.15 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: APPROVE TRANSACTION WITH A RELATED PARTY ISSUER YES FOR FOR
RE: USE OF THE WENDEL BRAND
PROPOSAL #6: REELECT FRANCOIS DE WENDEL AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FREDERIC LEMOINE, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF BERNARD ISSUER YES FOR FOR
GAUTIER, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 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 19 MILLION
PROPOSAL #12: 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 #13: 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 #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERS
AND FUTURE ACQUISITIONS
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: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES AGAINST AGAINST
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 10-11
AND 14-16 AT EUR 210 MILLION
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #20: AUTHORIZE UP TO 0.33 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: Wereldhave Belgium NV
TICKER: WEHB CUSIP: B98499104
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: ADOPT AUDITORS' REPORTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #6a: APPROVE DISCHARGE OF STATUTORY MANAGER ISSUER YES FOR FOR
PROPOSAL #6b: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS' REMUNERATION AT EUR ISSUER YES FOR FOR
72,500
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wereldhave NV
TICKER: WHA CUSIP: N95060120
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE REMUNERATION POLICY CHANGES ISSUER YES FOR FOR
RE: MANAGEMENT BOARD
PROPOSAL #2.2: APPROVE REMUNERATION POLICY CHANGES ISSUER YES FOR FOR
RE: SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wereldhave NV
TICKER: WHA CUSIP: N95060120
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #6b: APPROVE DIVIDENDS OF EUR 3.01 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: ELECT G. VAN DE WEERDHOF AS MEMBER OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #10: ELECT L. GEIRNAERDT AS MEMBER OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #11a: 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
PROPOSAL #11b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wesfarmers Ltd.
TICKER: WES CUSIP: Q95870103
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PAUL MOSS BASSAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JAMES PHILIP GRAHAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT DIANE LEE SMITH-GANDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: ELECT MICHAEL ALFRED CHANEY 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 87,220 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO RICHARD GOYDER, GROUP MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF UP TO 69,657 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO TERRY BOWEN, FINANCE DIRECTOR
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wessanen NV
TICKER: WES CUSIP: N50783120
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS OF EUR 0.11 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 CHRISTOPHE BARNOUIN TO ISSUER YES FOR FOR
MANAGEMENT BOARD
PROPOSAL #9: APPROVE ONE-OFF SHARE GRANT TO ISSUER YES FOR FOR
CHRISTOPHE BARNOUIN
PROPOSAL #10.a: ELECT PATRICK MISPOLET TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10.b: REELECT RUDY KLUIBER TO SUPERVISORY ISSUER YES �� FOR FOR
BOARD
PROPOSAL #10.c: REELECT IVONNE RIETJENS TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO ONE PERCENT OF ISSUED CAPITAL PER ANNUM
PROPOSAL #13: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCE UNDER ITEM 12
PROPOSAL #14: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: West China Cement Ltd.
TICKER: 02233 CUSIP: G9550B111
MEETING DATE: 1/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
SUPPLEMENTAL AGREEMENT, ISSUANCE OF SHARES UNDER
SPECIFIC MANDATE AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: West China Cement Ltd.
TICKER: 2233 CUSIP: G9550B111
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 #2a: ELECT ZHANG JIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MA WEIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LIU YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT QIN HONGJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT TAM KING CHING KENNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: 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: West Fraser Timber Co. Ltd.
TICKER: WFT CUSIP: 952845105
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT ELEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR HANK KETCHAM ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR CLARK S. BINKLEY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR REID CARTER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JOHN FLOREN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR J. DUNCAN GIBSON ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JOHN K. KETCHAM ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HARALD H. LUDWIG ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GERALD J. MILLER ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR JANICE G. RENNIE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TED SERAPHIM ISSUER YES FOR FOR
PROPOSAL #2: ELECT HANK KETCHAM, CLARK S. BINKLEY, ISSUER YES FOR FOR
REID CARTER, JOHN FLOREN, J. DUNCAN GIBSON, JOHN K.
KETCHAM, HARALD H. LUDWIG, GERALD J. MILLER, ROBERT
L. PHILLIPS, JANICE G. RENNIE, AND TED SERAPHIM AS
DIRECTORS
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
PROPOSAL #5a: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5b: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: West Japan Railway Co.
TICKER: 9021 CUSIP: J95094108
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 70
PROPOSAL #2.1: ELECT DIRECTOR MANABE, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIKAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, YUMIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURAYAMA, YUZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAHARA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SASAKI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIJIMA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIE, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HASEGAWA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NIKAIDO, NOBUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OGATA, FUMITO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HIRANO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR HANDA, SHINICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Western Areas Ltd
TICKER: WSA CUSIP: Q9618L100
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RICHARD YEATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JULIAN HANNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 299,750 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DANIEL LOUGHER, MANAGING
DIRECTOR AND CEO OF THE COMPANY
PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 168,640 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DAVID SOUTHAM, EXECUTIVE
DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE ISSUANCE OF UP TO 94,363 ISSUER YES FOR FOR
SHORTFALL PERFORMANCE RIGHTS TO DAVID SOUTHAM,
EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE ADOPTION OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westfield Corp
TICKER: WFD CUSIP: Q9701H107
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT FRANK LOWY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ILANA ATLAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MARK G. JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JOHN MCFARLANE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westpac Banking Corporation
TICKER: WBC CUSIP: Q97417101
MEETING DATE: 12/11/2015 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 EQUITY SECURITIES ISSUER YES FOR FOR
TO BRIAN HARTZER, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4a: ELECT ELIZABETH BRYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT PETER HAWKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT CRAIG DUNN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westports Holdings Berhad
TICKER: WPRTS CUSIP: Y95440106
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 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT GNANALINGAM A/L GUNANATH LINGAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT IBRAHIM KAMIL BIN TAN SRI NIK ISSUER YES FOR FOR
AHMAD KAMIL AS DIRECTOR
PROPOSAL #5: ELECT ABDUL RAHIM BIN ABU BAKAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT CHAN CHU WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT IP SING CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT RUTH SIN LING TSIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westshore Terminals Investment Corporation
TICKER: WTE CUSIP: 96145A200
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. STINSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR M. DALLAS H. ROSS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GORDON GIBSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. KORENBERG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BRIAN CANFIELD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DOUG SOUTER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GLEN CLARK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WH Group Ltd.
TICKER: 288 CUSIP: G96007102
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 GUO LIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHANG TAIXI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LEE CONWAY KONG WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT SULLIVAN KENNETH MARC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT YOU MU AS DIRECTOR ISSUER YES FOR FOR
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: 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: WH Smith plc
TICKER: SMWH CUSIP: G8927V149
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 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 SUZANNE BAXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEPHEN CLARKE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT ANNEMARIE DURBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DRUMMOND HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBERT MOORHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HENRY STAUNTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: APPROVE SHARESAVE SCHEME ISSUER YES FOR FOR
PROPOSAL #15: APPROVE LONG-TERM INCENTIVE 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: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHA Corporation PCL
TICKER: WHA CUSIP: Y95310168
MEETING DATE: 9/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TENDER OFFER BY WHA VENTURE ISSUER YES FOR FOR
HOLDING CO., LTD. TO ACQUIRE ENTIRE SECURITIES OF
HEMARAJ LAND AND DEVELOPMENT PCL
PROPOSAL #3: APPROVE ISSUE OF WARRANTS TO EXISTING ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #4: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #5: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #6: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #7: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHA Corporation PCL
TICKER: WHA CUSIP: Y95310168
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 COMPANY'S OPERATING ISSUER YES FOR FOR
PERFORMANCE FOR 2015
PROPOSAL #3: ACKNOWLEDGE THE RESULT OF TENDER OFFER ISSUER YES FOR FOR
TO DELIST HEMARAJ LAND AND DEVELOPMENT PUBLIC COMPANY
LIMITED
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT APICHAI BOONTHERAWARA DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.2: ELECT JAKRIT CHAISANIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT ARTTAVIT CHALERMSAPHAYAKORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT SOMSAK BOONCHOYRUENGCHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ACKNOWLEDGE PAYMENT OF REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS FOR 2015 AND APPROVE REMUNERATION OF
DIRECTORS FOR 2016
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS ABAS ISSUER YES FOR FOR
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #9: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #10.1: ELECT DAVID RICHARD NARDONE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #10.2: ELECT VIVAT JIRATIKARNSAKUL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #10.3: ELECT KRAILUCK ASAWACHATROJ AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wheelock & Co. Ltd.
TICKER: 20 CUSIP: Y9553V106
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 #2a: ELECT STEPHEN T. H. NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MIGNONNE CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WINSTON K. W. LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ALAN H. SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT NANCY S. L. TSE AS DIRECTOR ISSUER YES FOR FOR
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: Whirlpool of India Ltd
TICKER: 500238 CUSIP: Y4641Q128
MEETING DATE: 9/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT V. SINGHAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE S. R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
A. UPPAL AS CHAIRMAN AND EXECUTIVE DIRECTOR
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
A. BERERA AS EXECUTIVE DIRECTOR AND CFO
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
V. SINGHAL AS EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT S. A. D'SOUZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. A. D'SOUZA AS MANAGING DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Whitbread plc
TICKER: WTB CUSIP: G9606P197
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALISON BRITTAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHRIS KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICHARD BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT WENDY BECKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NICHOLAS CADBURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR IAN CHESHIRE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT SIMON MELLISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LOUISE SMALLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SUSAN MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT STEPHEN WILLIAMS 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: 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: Whitecap Resources Inc.
TICKER: WCP CUSIP: 96467A200
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR GRANT B. FAGERHEIM ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GREGORY S. FLETCHER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR DARYL H. GILBERT ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GLENN A. MCNAMARA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR STEPHEN C. NIKIFORUK ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KENNETH S. STICKLAND ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GRANT A. ZAWALSKY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE REDUCTION IN STATED CAPITAL ISSUER YES FOR FOR
PROPOSAL #5: RE-APPROVE AWARD INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Whitehaven Coal Ltd.
TICKER: WHC CUSIP: Q97664108
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: APPROVE THE GRANT OF 1.03 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO PAUL FLYNN, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #3: ELECT JULIE BEEBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN CONDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TONY HAGGARTY AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wienerberger AG
TICKER: WIE CUSIP: A95384110
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 0.20 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: RATIFY KPMG AUSTRIA GMBH AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wihlborgs Fastigheter AB
TICKER: WIHL CUSIP: W9899S108
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: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
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 5.25 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9d: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR
PAYMENT
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 230,000 FOR CHAIRMAN AND SEK
135,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #12: REELECT TINA ANDERSSON, ANDERS JARL, ISSUER YES FOR FOR
SARA KARLSSON, HELEN OLAUSSON, PER-INGEMAR PERSSON,
ERIK PAULSSON (CHAIRMAN), AND JOHAN QVIBERG AS
DIRECTORS
PROPOSAL #13: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPRESENTATIVES OF THREE OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS AND A REPRESENTATIVE
OF THE COMPANY'S MINORITY 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: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #17: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wilh. Wilhelmsen ASA
TICKER: WWASA CUSIP: R9883B109
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #3: APPROVE SPIN-OFF AGREEMENT OF DEN NORSKE ISSUER YES FOR FOR
AMERIKALINJE AS TO TREASURE ASA AND LISTING OF THE
NEW ENTITY AT OSLO STOCK EXCHANGE; ; APPROVE NOK
105.6 MILLION REDUCTION IN SHARE CAPITAL IN
CONNECTION WITH DEMERGER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wilh. Wilhelmsen ASA
TICKER: WWASA CUSIP: R9883B109
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDENDS
PROPOSAL #4: 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 DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 325,000 FOR ALL DIRECTORS NOT EMPLOYED
BY THE COMPANY
PROPOSAL #8: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9: REELECT MARIANNE LIE AS DIRECTOR; ELECT ISSUER YES FOR FOR
CHRISTIAN BERG AS NEW DIRECTOR
PROPOSAL #10: APPROVE CREATION OF NOK 22 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: William Demant Holding A/S
TICKER: WDH CUSIP: K9898W129
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 REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN, DKK 700,000
FOR VOCE CHAIRMAN, AND DKK 350,000 FOR OTHER
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #5a: REELECT LARS JOHANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT PETER FOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT NIELS CHRISTIANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT BENEDIKTE LEROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: ELECT LARS RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE DKK 1.2 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7c: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES AGAINST AGAINST
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7d1: CHANGE PAR VALUE OF SHARES FROM DKK 1 ISSUER YES FOR FOR
TO DKK 0.20; APPROVE CONSEQUENTIAL AMENDMENTS TO
ARTICLES OF ASSOCIATION
PROPOSAL #7d2: AMEND ARTICLES RE: CHANGE FROM BEARER ISSUER YES FOR FOR
SHARES TO REGISTERED SHARES; PUBLICATION OF MEETING
NOTICE
PROPOSAL #7d3: AMEND ARTICLES RE: RIGHT TO SIGN IN ISSUER YES FOR FOR
THE NAME OF THE COMPANY
PROPOSAL #7d4: AMEND ARTICLES RE: SIZE OF EXECUTIVE ISSUER YES FOR FOR
BOARD
PROPOSAL #7e: APPROVE CREATION OF DKK 6.7 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS; APPROVE
CREATION OF DKK 2.5 MILLION POOL OF CAPITAL IN
CONNECTION WITH ISSUANCE OF SHARES TO EMPLYEES
PROPOSAL #7f: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: William Hill plc
TICKER: WMH CUSIP: G9645P117
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT PHILIP BOWCOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GARETH DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAMES HENDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIR ROY GARDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GEORGINA HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ASHLEY HIGHFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID LOWDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IMELDA WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT AND RISK MANAGEMENT ISSUER YES FOR FOR
COMMITTEE TO FIX 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 14 WORKING DAYS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wilmar International Limited
TICKER: F34 CUSIP: Y9586L109
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 MARTUA SITORUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KUOK KHOON CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KUOK KHOON EAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PUA SECK GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT KISHORE MAHBUBANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT YEO TENG YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST
OF SHARES UNDER THE WILMAR EXECUTIVES SHARE OPTION
SCHEME 2009
PROPOSAL #13: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wilmar International Limited
TICKER: F34 CUSIP: Y9586L109
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wilson Bayly Holmes-Ovcon Ltd
TICKER: WBO CUSIP: S5923H105
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT BDO SOUTH AFRICA INC AS ISSUER YES AGAINST AGAINST
AUDITORS OF THE COMPANY AND APPOINT J ROBERTS AS THE
DESIGNATED AUDITOR
PROPOSAL #2.1: RE-ELECT NOMGANDO MATYUMZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT JAMES NGOBENI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT NOMGANDO MATYUMZA AS ISSUER YES FOR FOR
CHAIRPERSON OF THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT NONHLANHLA MJOLI-MNCUBE AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT JAMES NGOBENI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT ROSS GARDINER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
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 OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
DIRECTORS, PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME
BENEFICIARIES AND RELATED AND INTER-RELATED
PROPOSAL #3: AMEND MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIN Semiconductors Corp
TICKER: 3105 CUSIP: Y9588T100
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 (CONSOLIDATED AND INDIVIDUAL)
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: APPROVE CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT CHIN-TSAI CHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 73 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT SHIH-CHUAN HSIEH, REPRESENTATIVE ISSUER YES FOR FOR
OF INTERNATIONAL FIBER TECHNOLOGY CO., LTD. WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT LI-CHENG YEH WITH SAHREHOLDER ISSUER YES FOR FOR
NO. 1435 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT YU-CHI WANG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
153 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT WEN-MING CHANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3643 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT SHUN-PING CHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 74 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT CHAO-SHUN CHANG WITH ID NO. ISSUER YES FOR FOR
G100778XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT SHEN-YI LI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
2998 AS INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT WEI-LIN WANG WITH ID NO. ISSUER YES FOR FOR
F122263XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Winbond Electronics Corporation
TICKER: 2344 CUSIP: Y95873108
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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR HUI-MING CHENG, A
CORPORATE REPRESENTATIVE
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR JERRY HSU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wincor Nixdorf AG
TICKER: WIN CUSIP: D9695J105
MEETING DATE: 1/25/2016 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: 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 FOR FOR
2015
PROPOSAL #6.1: ELECT VALERIE JULIA BARTH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT HANS-ULRICH HOLDENRIED TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT ALEXANDER DIBELIUS 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
PROPOSAL #8: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #9: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wing Tai Holdings Limited
TICKER: W05 CUSIP: V97973107
MEETING DATE: 10/28/2015 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 FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHENG WAI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TAN HWEE BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: ELECT LEE KIM WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LOH SOO ENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE WING TAI PERFORMANCE SHARE PLAN AND
WING TAI RESTRICTED SHARE PLAN AND ISSUANCE OF
SHARES UNDER THE WING TAI SHARE OPTION SCHEME 2001
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Winshine Entertainment & Media Holding Company Ltd
TICKER: 00209 CUSIP: G9722Q103
MEETING DATE: 1/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT
PROPOSAL #3: ELECT WONG KEE FUNG KENNETH AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Winshine Entertainment & Media Holding Company Ltd
TICKER: 00209 CUSIP: G9722Q103
MEETING DATE: 1/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WARRANT PLACING AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Winshine Science Co., Ltd.
TICKER: 209 CUSIP: ADPV33366
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 ZHANG JACK JIYEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WU JIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LI FANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: 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: Winsway Enterprises Holdings Limited
TICKER: 01733 CUSIP: G9737D105
MEETING DATE: 7/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: AUTHORIZE BOARD TO ACT AND EXECUTE ISSUER YES FOR FOR
DOCUMENTS NECESSARY TO GIVE EFFECT TO THE SALE AND
PURCHASE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIPRO Limited
TICKER: 507685 CUSIP: 97651M109
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: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT T.K. KURIEN 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
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
A.H. PREMJI AS CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R.A. PREMJI AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIPRO Limited
TICKER: 507685 CUSIP: Y96659142
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: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT T.K. KURIEN 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
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
A.H. PREMJI AS CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R.A. PREMJI AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wirecard AG
TICKER: WDI CUSIP: D22359133
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.14 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 WULF MATTHIAS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE INCREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR
BOARD TO FIVE MEMBERS
PROPOSAL #8.1: ELECT TINA KLEINGARN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.2: ELECT VUYISWA M'CWABENI TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10: 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 300 MILLION; APPROVE CREATION
OF EUR 12.4 MILLION POOL OF CAPITAL TO GUARANTEE CONV
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wisdom Holdings Group
TICKER: 01661 CUSIP: G9722N100
MEETING DATE: 8/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wisdom Marine Lines Company Ltd.
TICKER: 2637 CUSIP: G9721M103
MEETING DATE: 5/27/2016 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: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wisdom Sports Group
TICKER: 1661 CUSIP: G9722N100
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 #2a: ELECT JIN HAITAO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2b: ELECT WEI KEVIN CHENG AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2c: ELECT IP KWOK ON SAMMY AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
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: Wistron Corp.
TICKER: 3231 CUSIP: Y96738102
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 ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wistron NeWeb Corp.
TICKER: 6285 CUSIP: Y96739100
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 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 ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wm Morrison Supermarkets plc
TICKER: MRW CUSIP: G62748119
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: RE-ELECT ANDREW HIGGINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID POTTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TREVOR STRAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ROONEY ANAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT NEIL DAVIDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT IRWIN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT BELINDA RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT PAULA VENNELLS 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 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 GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wockhardt Ltd.
TICKER: 532300 CUSIP: Y73505136
MEETING DATE: 9/12/2015 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 ON PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #3: CONFIRM INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT M. KHORAKIWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE HARIBHAKTI & CO. LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT T. MEHTA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT B.R. ARORA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wolseley plc
TICKER: WOS CUSIP: G9736L124
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
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 TESSA BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GARETH DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PILAR LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAN MEAKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ALAN MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT FRANK ROACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DARREN SHAPLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JACQUELINE SIMMONDS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
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: 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 LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wolters Kluwer NV
TICKER: WKL CUSIP: ADPV09931
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3c: APPROVE DIVIDENDS OF EUR 0.75 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 #5a: REELECT RENE HOOFT GRAAFLAND TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5b: ELECT JEANNETTE HORAN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5c: ELECT FIDELMA RUSSO TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: AMEND ARTICLES RE: LEGISLATIVE UPDATES ISSUER YES FOR FOR
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: Wonik IPS Co. Ltd.
TICKER: A030530 CUSIP: Y0450H100
MEETING DATE: 2/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE JAE-HEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NAM SANG-GWON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wonik IPS Co. Ltd.
TICKER: A030530 CUSIP: Y0450H100
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 BYEON JEONG-WOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT LEE MOON-YONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM GON-HO AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT CHO JUNG-HWI AS OUTSIDE DIRECTOR 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)
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woodside Petroleum Ltd.
TICKER: WPL CUSIP: 980228100
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT FRANK COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SARAH RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ANN PICKARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woolworths Holdings Ltd
TICKER: WHL CUSIP: S98758121
MEETING DATE: 11/30/2015 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 JUNE 2015
PROPOSAL #2.1: ELECT PATRICK ALLAWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT TOM BOARDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT ANDREW HIGGINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT GAIL KELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT ZYDA RYLANDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: RE-ELECT THINA SIWENDU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #4.1: ELECT PATRICK ALLAWAY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT PETER BACON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT ZARINA BASSA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT HUBERT BRODY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.5: RE-ELECT ANDREW HIGGINSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES �� FOR FOR
PROPOSAL #6.1: APPROVE FEES PAID TO PATRICK ALLAWAY ISSUER YES FOR FOR
FOR THE QUARTER ENDED 31 DECEMBER 2014
PROPOSAL #6.2: APPROVE FEES PAID TO PATRICK ALLAWAY ISSUER YES FOR FOR
IN 2015 FOR WOOLWORTHS HOLDINGS LIMITED AND
AUSTRALIAN SUBSIDIARIES
PROPOSAL #6.3: APPROVE FEES PAID TO GAIL KELLY IN ISSUER YES FOR FOR
2015 FOR WOOLWORTHS HOLDINGS LIMITED AND AUSTRALIAN
SUBSIDIARIES
PROPOSAL #6.4: APPROVE FEES PAID TO AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBERS FOR THEIR ATTENDANCE AT TREASURY COMMITTEE
MEETINGS IN 2015
PROPOSAL #6.5: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE PERIOD 1 JANUARY 2016 TO 31
DECEMBER 2016
PROPOSAL #7: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #10: APPROVE ISSUANCE OF SHARES OR OPTIONS ISSUER YES FOR FOR
AND GRANT FINANCIAL ASSISTANCE IN TERMS OF THE
COMPANY'S SHARE-BASED INCENTIVE SCHEMES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woolworths Ltd.
TICKER: WOW CUSIP: Q98418108
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT GORDON CAIRNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MICHAEL ULLMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woongjin Thinkbig Co.
TICKER: A095720 CUSIP: Y9692W106
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 STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #4: ELECT ONE INSIDE DIRECTOR, TWO NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS, AND ONE OUTSIDE
DIRECTOR (BUNDLED)
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: Woori Bank
TICKER: A000030 CUSIP: Y9695N137
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 DONG-GEUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT NAM GI-MYEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHOI GWANG-WOO AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.4: ELECT LEE HO-GEUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT KIM SEONG-YONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT KIM SEONG-YONG 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: Workspace Group plc
TICKER: WKP CUSIP: G5595E136
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 DANIEL KITCHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JAMIE HOPKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GRAHAM CLEMETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR MARIA MOLONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRIS GIRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAMON RUSSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT STEPHEN HUBBARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Worldline
TICKER: WLN CUSIP: F9867T103
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 TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 150,000
PROPOSAL #5: REELECT GILLES ARDITTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT CHARLES DEHELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT URSULA MORGENSTERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT MICHEL-ALAIN PROCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT LUC REMONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RENEW APPOINTMENT OF DELOITTE ET ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #11: RENEW APPOINTMENT OF BEAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #12: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF GILLES ISSUER YES FOR FOR
GRAPINET, CEO
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 250 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 50
PERCENT OF ISSUED CAPITAL
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 45
PERCENT OF ISSUED CAPITAL
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES FOR UP TO 30 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
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
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE UP TO 0.7 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #24: APPROVE SALE OF COMPANY ASSETS TO ISSUER YES FOR FOR
EQUENS S.E
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WorleyParsons Limited
TICKER: WOR CUSIP: Q9857K102
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ERICH FRAUNSCHIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG XIAO BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHRISTOPHER HAYNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT JAGJEET BINDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 100,175 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ANDREW WOOD, CEO OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wowow Inc.
TICKER: 4839 CUSIP: J9517J105
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WAZAKI, NOBUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANAKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASHIMOTO, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SATO, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAZAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAKATA, NOBUTSUNE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MAKINO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OTAKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR IIJIMA, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MARUYAMA, KIMIO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YAMAMOTO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR FUJITA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KANNO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMANOCHI, ISSUER YES FOR FOR
FUMIHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KUSAMA, ISSUER YES AGAINST AGAINST
TAKASHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TOYAMA, ISSUER YES AGAINST AGAINST
TOMOHIRO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR UMEDA, ISSUER YES FOR FOR
MASAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wowprime Corp
TICKER: 2727 CUSIP: Y969B9107
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 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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPG Holdings Co., Ltd.
TICKER: 3702 CUSIP: Y9698R101
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPP plc
TICKER: WPP CUSIP: G9788D103
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SUSTAINABILITY REPORT ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ROBERTO QUARTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR JACQUES AIGRAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RUIGANG LI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT PAUL RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HUGO SHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TIMOTHY SHRIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR MARTIN SORRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SALLY SUSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SOLOMON TRUJILLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIR JOHN HOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT CHARLENE BEGLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT NICOLE SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT DANIELA RICCARDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WS Atkins plc
TICKER: ATK CUSIP: G9809D108
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT CORPORATE SUSTAINABILITY REVIEW ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT FIONA CLUTTERBUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALLAN COOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JAMES CULLENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT HEATH DREWETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DR UWE KRUEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ALLISTER LANGLANDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT THOMAS LEPPERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DR RAJ RAJAGOPAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT CATHERINE BRADLEY 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 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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WSP Global Inc.
TICKER: WSP CUSIP: 92938W202
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD BELANGER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER COLE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PIERRE FITZGIBBON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALEXANDRE L'HEUREUX ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BIRGIT NORGAARD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOSEE PERREAULT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GEORGE J. PIERSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUZANNE RANCOURT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR PIERRE SHOIRY 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: WT Microelectronics Co., Ltd.
TICKER: 3036 CUSIP: Y9657B105
MEETING DATE: 6/3/2016 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 (VOTING)
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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6.: ELECT WUN-ZONG JHENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT WUN-GONG SYU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT SIN-MING GAO, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 55806, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT JI-WUN SUN, WITH ID NO. ISSUER YES FOR FOR
A103046XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT GENG-YI JHENG, WITH ID NO. ISSUER YES FOR FOR
A121284XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT TIAN-ZONG CHENG, WITH ID NO. ISSUER YES FOR FOR
A100249XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT RU-CIN GONG, WITH ID NO. ISSUER YES FOR FOR
A220972XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT SIOU-SING HU, WITH ID NO. ISSUER YES FOR FOR
R221622XXX, AS SUPERVISOR
PROPOSAL #6.9: ELECT A REPRESENTATIVE OF TANG YE ISSUER YES FOR FOR
INVESTMENT CO., LTD., WITH SHAREHOLDER NO. 9029, AS
SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wumart Stores Inc.
TICKER: 1025 CUSIP: Y97176112
MEETING DATE: 12/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WITHDRAWAL OF LISTING OF THE H ISSUER YES FOR FOR
SHARES OF THE COMPANY FROM THE STOCK EXCHANGE AND
AUTHORIZE ANY DIRECTOR TO ACT AND EXECUTE DOCUMENTS
OR DEEDS NECESSARY FOR THE PROPOSED WITHDRAWAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wumart Stores Inc.
TICKER: 1025 CUSIP: Y97176112
MEETING DATE: 12/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WITHDRAWAL OF LISTING OF THE H ISSUER YES FOR FOR
SHARES OF THE COMPANY FROM THE STOCK EXCHANGE AND
AUTHORIZE ANY DIRECTOR TO ACT AND EXECUTE DOCUMENTS
OR DEEDS NECESSARY FOR THE PROPOSED WITHDRAWAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wus Printed Circuit Co. Ltd.
TICKER: 2316 CUSIP: Y97170107
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 FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wuxi Little Swan Co., Ltd.
TICKER: 000418 CUSIP: Y9717K103
MEETING DATE: 12/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXPANSION OF BUSINESS SCOPE AND ISSUER YES AGAINST AGAINST
AMEND ARTICLES OF ASSOCIATION
PROPOSAL #2: APPROVE CHANGE IN APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wuxi Little Swan Co., Ltd.
TICKER: 200418 CUSIP: Y9717K103
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
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 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF 2016 AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2016 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: APPROVE 2016 PROVISION OF ACCUMULATED ISSUER YES FOR FOR
GUARANTEES TO CONTROLLED SUBSIDIARIES
PROPOSAL #9: APPROVE 2016 FORWARD FOREIGN EXCHANGE ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: APPROVE 2016 USE OF IDLE EXISTED FUND ISSUER YES FOR FOR
TO CONDUCT IN TRUST MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wynn Macau Ltd.
TICKER: 1128 CUSIP: G98149100
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 GAMAL MOHAMMED ABDELAZIZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT BRUCE ROCKOWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JEFFREY KIN-FUNG LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: 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 ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
EMPLOYEE OWNERSHIP SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xaar plc
TICKER: XAR CUSIP: G9824Q100
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: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALEX BEVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DOUG EDWARDS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT PHIL LAWLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TED WIGGANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBIN WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT MARGARET RICE-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT CHRIS MORGAN 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: APPROVE INCREASE IN THE AGGREGATE LIMIT ISSUER YES FOR FOR
OF FEES PAYABLE TO DIRECTORS
PROPOSAL #15: AMEND LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xebio Holdings Co. Ltd.
TICKER: 8281 CUSIP: J95204103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MOROHASHI, TOMOYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KITAZAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YASHIRO, MASATAKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHIWATA, GAKU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OTA, MICHIHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KATO, NORIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAKU, TOSHIO
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xero Limited
TICKER: XRO CUSIP: Q98665104
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #2: ELECT GRAHAM SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CRAIG ELLIOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CRAIG WINKLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF OPTIONS TO CHRIS ISSUER YES FOR FOR
LIDDELL AND BILL VEGHTE
PROPOSAL #6: APPROVE THE ISSUANCE OF SHARES TO LEE ISSUER YES FOR FOR
HATTON, NON-EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #7: AMEND THE XERO LIMITED (USA) EQUITY ISSUER YES FOR FOR
INCENTIVE SCHEME
PROPOSAL #8: AMEND THE U.S.EQUITY SCHEME CAP ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xiamen International Port Co., Ltd.
TICKER: 03378 CUSIP: Y97186103
MEETING DATE: 12/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT CAI LIQUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT CHEN ZHAOHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND TO ENTER INTO SERVICE CONTRACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xiamen International Port Co., Ltd.
TICKER: 03378 CUSIP: Y97186103
MEETING DATE: 1/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 GENERAL SERVICES ISSUER YES FOR FOR
AGREEMENTS, THE AGGREGATE ANNUAL GENERAL SERVICES
CAPS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xiamen International Port Co., Ltd.
TICKER: 3378 CUSIP: Y97186103
MEETING DATE: 2/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT YOU XIANGHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT JIN TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT JI WENYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND TO ENTER INTO SERVICE CONTRACTS
PROPOSAL #3: APPROVE REGISTRATION AND ISSUANCE OF ISSUER YES FOR FOR
SUPER SHORT-TERM NOTES AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xiamen International Port Co., Ltd.
TICKER: 3378 CUSIP: Y97186103
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 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND
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
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF CORPORATE BONDS AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinchen China Power Holdings Ltd.
TICKER: 01148 CUSIP: G9830E109
MEETING DATE: 12/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE HUACHEN SALE AGREEMENT AND ISSUER YES FOR FOR
PROPOSED CAPS
PROPOSAL #2: APPROVE BRILLIANCE CHINA SALE AGREEMENT ISSUER YES FOR FOR
AND PROPOSED CAPS
PROPOSAL #3: APPROVE SICHUAN PUSHI PURCHASE AGREEMENT ISSUER YES FOR FOR
AND XINHUA COMBUSTION ENGINE PURCHASE AGREEMENT AND
CORRESPONDING PROPOSED CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinchen China Power Holdings Ltd.
TICKER: 1148 CUSIP: G9830E109
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 WU XIAO AN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT WANG YUNXIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT CHI GUOHUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2D: 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: XING AG
TICKER: O1BC CUSIP: D9829E105
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.03 PER SHARE AND A SPECIAL
DIVIDEND OF EUR 1.50
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 PRICEWATERHOUSE COOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6.1: ELECT STEFAN WINNERS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT SABINE BENDIEK TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT JOHANNES MEIER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT JOERG LUEBCKE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.5: ELECT JEAN-PAUL SCHMETZ TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT ANETTE WEBER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY XING PURPLE GMBH
PROPOSAL #9: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR
AUTHORIZATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xingda International Holdings Ltd
TICKER: 1899 CUSIP: G9827V106
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 LIU XIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT TAO JINXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT XU CHUNHUA 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: Xinhua Winshare Publishing & Media Co., Ltd.
TICKER: 00811 CUSIP: Y9725X105
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HE ZHIYONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinhua Winshare Publishing & Media Co., Ltd.
TICKER: 811 CUSIP: Y9725X105
MEETING DATE: 2/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWED PUBLICATIONS PURCHASE ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAP AND RELATED
PROPOSAL #2: ELECT CHAN YUK TONG AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND IMPLEMENT
THE TERMS OF THE APPOINTMENT LETTER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinhua Winshare Publishing & Media Co., Ltd.
TICKER: 811 CUSIP: Y9725X105
MEETING DATE: 2/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF 12 MONTHS AND EACH ISSUER YES FOR FOR
TERMS AND CONDITIONS OF THE ISSUANCE OF A SHARES
PROPOSAL #2: AUTHORIZE BOARD TO PROCESS THE ISSUANCE ISSUER YES FOR FOR
OF A SHARES AND RELATED MATTERS
PROPOSAL #3: ELECT LI XU AS SUPERVISOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinhua Winshare Publishing & Media Co., Ltd.
TICKER: 811 CUSIP: Y9725X105
MEETING DATE: 2/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF 12 MONTHS AND EACH ISSUER YES FOR FOR
TERMS AND CONDITIONS OF THE ISSUANCE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinhua Winshare Publishing & Media Co., Ltd.
TICKER: 811 CUSIP: Y9725X105
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 SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE AUDITED FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
INDEPENDENT AUDITORS' REPORT
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AND ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU CPA LTD. (SPECIAL GENERAL
PARTNERSHIP) AS INTERNATIONAL AND PRC AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinhua Winshare Publishing & Media Co., Ltd.
TICKER: 811 CUSIP: Y9725X105
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TENTATIVE NON-DISTRIBUTION OF ISSUER YES FOR FOR
PROFIT AND NON DECLARATION OF FINAL DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinhua Winshare Publishing & Media Co., Ltd.
TICKER: 811 CUSIP: Y9725X105
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TENTATIVE NON-DISTRIBUTION OF ISSUER YES FOR FOR
PROFIT AND NON DECLARATION OF FINAL DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinjiang Goldwind Science & Technology Co., Ltd.
TICKER: 002202 CUSIP: Y97237112
MEETING DATE: 1/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REGISTRATION AND ISSUANCE OF ISSUER YES FOR FOR
MEDIUM-TERM NOTES
PROPOSAL #3: APPROVE PARTICIPATION IN PRIVATE ISSUER YES FOR FOR
PLACEMENT OF SINOMA SCIENCE & TECHNOLOGY CO., LTD.
PROPOSAL #4: APPROVE ESTIMATED ANNUAL CAP FOR ISSUER YES FOR FOR
CONTINUING CONNECTED TRANSACTIONS (A SHARE) AND
RESPECTIVE ANNUAL CAPS FOR 2016
PROPOSAL #5: APPROVE PRODUCT SALES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND RELEVANT ANNUAL CAPS FOR 2016-2018
PROPOSAL #6: ELECT ZHAO GUOQING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THE REMUNERATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinjiang Goldwind Science & Technology Co., Ltd.
TICKER: 002202 CUSIP: Y97237112
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
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 REPORT OF THE AUDITORS AND ISSUER YES FOR FOR
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2015 FINAL DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPLICATION TO BANKS FOR CREDIT ISSUER YES FOR FOR
FACILITIES
PROPOSAL #7: APPROVE PROVISION OF LETTER OF GUARANTEE ISSUER YES AGAINST AGAINST
BY THE COMPANY FOR THE BENEFIT OF ITS SUBSIDIARIES
PROPOSAL #8: APPROVE PROVISION OF GUARANTEES BY THE ISSUER YES AGAINST AGAINST
COMPANY FOR ITS SUBSIDIARIES
PROPOSAL #9: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
PRC AUDITORS AND ERNST & YOUNG AS INTERNATIONAL
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE JOINT ESTABLISHMENT OF WIND ISSUER YES FOR FOR
POWER INDUSTRY FUND WITH CIF (BEIJING) INVESTMENT
FUND MANAGEMENT CO., LTD.
PROPOSAL #11: APPROVE PARTICIPATION IN FORMATION OF ISSUER YES FOR FOR
ASSET MANAGEMENT COMPANY AND FUND AS LIMITED PARTNER
PROPOSAL #12: APPROVE SIGNING OF COOPERATION ISSUER YES FOR FOR
AGREEMENT OF RISK SHARING SYSTEM REGARDING OVERSEAS
WIND POWER CONSTRUCTION PROJECT WITH CHINA
DEVELOPMENT BANK CO., LTD.
PROPOSAL #13: APPROVE PARTICIPATION IN ESTABLISHING ISSUER YES FOR FOR
TIANRUN DONGFANG CLEAN ENERGY FUND (LIMITED
PARTNERSHIP) BY BEIJING TIANRUN NEW ENERGY INVESTMENT
CO., LTD.
PROPOSAL #14: APPROVE 2015 REPORT ON USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #15a1: ELECT WU GANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a2: ELECT WANG HAIBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a3: ELECT CAO ZHIGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a4: ELECT YU SHENGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a5: ELECT ZHAO GUOQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a6: ELECT FENG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b1: ELECT YANG XIAOSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b2: ELECT LUO ZHENBANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b3: ELECT CHRISTOPHER F. LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16a: ELECT WANG MENGQIU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16b: ELECT WANG SHIWEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16c: ELECT LUO JUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #18: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinjiang Xinxin Mining Industry Co., Ltd.
TICKER: 03833 CUSIP: Y9723Q102
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWED MUTUAL SUPPLY AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RENEWED ANNUAL CAPS UNDER THE ISSUER YES FOR FOR
RENEWED MUTUAL SUPPLY AGREEMENT
PROPOSAL #3: APPROVE RE-DESIGNATION OF SHI WENFENG AS ISSUER YES FOR FOR
A NON-INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #4: APPROVE THAT NO DIRECTOR'S REMUNERATION ISSUER YES FOR FOR
SHALL BE PAYABLE TO SHI WENFENG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinjiang Xinxin Mining Industry Co., Ltd.
TICKER: 3833 CUSIP: Y9723Q102
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE NON-DISTRIBUTION OF FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE EXTERNAL INVESTMENTS, ACQUISITION
AND DISPOSAL OF ASSETS, PLEDGE OF ASSETS, PROVISION
OF GUARANTEES, ENTRUSTED FINANCIAL TRANSACTION
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinjiang Xinxin Mining Industry Co., Ltd.
TICKER: 3833 CUSIP: Y9723Q102
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: AUTHORIZE ANY ONE DIRECTOR TO HANDLE ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE EQUITY TRANSFER AGREEMENT
AND RELATED TRANSACTIONS
PROPOSAL #3: ELECT CHEN RONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THAT NO SUPERVISOR'S ISSUER YES FOR FOR
REMUNERATION SHALL BE PAYABLE TO CHEN RONG
PROPOSAL #5: APPROVE THAT NO SUPERVISOR'S ISSUER YES FOR FOR
REMUNERATION SHALL BE PAYABLE TO ZHANG XUEHE
PROPOSAL #6: AUTHORIZE ANY DIRECTOR TO SIGN THE ISSUER YES FOR FOR
SERVICE CONTRACTS WITH THE ELECTED SUPERVISORS UPON
SUCH TERMS AND CONDITIONS AS THE BOARD THINKS FIT,
AND TO DO ALL SUCH ACT AND THINGS TO EFFECT SUCH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinyi Glass Holdings Ltd.
TICKER: 868 CUSIP: G9828G108
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 #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A1: ELECT SZE NANG SZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT LI CHING LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT WONG YING WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A4: ELECT TRAN CHUEN WAH, JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A5: ELECT TAM WAI HUNG, DAVID 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 #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: Xinyi Solar Holdings Ltd.
TICKER: 00968 CUSIP: G9829N102
MEETING DATE: 12/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT AGREEMENT AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ACT AND EXECUTE DOCUMENTS
NECESSARY TO GIVE EFFECT TO THE INVESTMENT AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinyi Solar Holdings Ltd.
TICKER: 968 CUSIP: G9829N102
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 LI MAN YIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3A2: ELECT LO WAN SING, VINCENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT KAN E-TING, MARTIN 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 #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: XPEC Entertainment Inc
TICKER: 3662 CUSIP: Y97250107
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER NO N/A N/A
PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XPEC Entertainment Inc
TICKER: 3662 CUSIP: Y97250107
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: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #5: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xtep International Holdings Ltd.
TICKER: 1368 CUSIP: G98277109
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT DING MEI QING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HO YUI POK, ELEUTHERIUS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT TAN WEE SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BAO MING XIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XXENTRIA TECHNOLOGY MATERIALS CORP
TICKER: 8942 CUSIP: Y9724X106
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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XXL ASA
TICKER: XXL CUSIP: R4S26S101
MEETING DATE: 6/3/2016 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: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.00 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #9: APPROVE INCREASE OF SHARE CAPITAL IN ISSUER YES FOR FOR
CONNECTION WITH SHARE INCENTIVE PROGRAM
PROPOSAL #10: APPROVE REPURCHASE OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH SHARE INCENTIVE PROGRAM
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #12: AMEND INSTRUCTIONS FOR NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #13: AMEND ARTICLES RE: INSTRUCTIONS FOR ISSUER YES FOR FOR
NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yageo Corp
TICKER: 2327 CUSIP: Y9723R100
MEETING DATE: 6/3/2016 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: APPROVE CAPITAL STRUCTURE ADJUSTMENTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yahagi Construction Co. Ltd.
TICKER: 1870 CUSIP: J95336103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJIMOTO, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKAYANAGI, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OSAWA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MUTO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HANEDA, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FURUMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAWADA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ODA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAWA, SHUJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YAMASHITA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YAMAMOTO, ADO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ISHIHARA, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR HORIKOSHI, TETSUMI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yahoo Japan Corporation
TICKER: 4689 CUSIP: J95402103
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #2.1: ELECT DIRECTOR MIYASAKA, MANABU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NIKESH ARORA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SON, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KENNETH GOLDMAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR RONALD BELL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yakult Honsha Co. Ltd.
TICKER: 2267 CUSIP: J95468120
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HORI, SUMIYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NEGISHI, TAKASHIGE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWABATA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NARITA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ITO, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WAKABAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ISHIKAWA, FUMIYASU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RICHARD HALL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YASUDA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FUKUOKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BERTRAND AUSTRUY ISSUER YES AGAINST AGAINST
PROPOSAL #1.12: ELECT DIRECTOR MATSUZONO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MAEDA, NORIHITO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR TANAKA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR FILIP KEGELS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ABE, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMAKAMI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR OKUDAIRA, ISSUER YES FOR FOR
AKIHIKO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR TANIGAWA, ISSUER YES FOR FOR
SEIJURO
PROPOSAL #2.5: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
SETSUKO
PROPOSAL #2.6: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #2.7: APPOINT STATUTORY AUDITOR TEZUKA, SENO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamabiko Corp.
TICKER: 6250 CUSIP: J95558102
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGAO, YOSHIAKI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR TASAKI, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MAEDA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, ISAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ITO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAYASHI, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KOMORIDA, ISSUER YES FOR FOR
YASUHARU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SONODA, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
TETSUO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR AZUMA, ISSUER YES FOR FOR
NOBORU
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAIMORI, HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamada Denki Co.
TICKER: 9831 CUSIP: J95534103
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: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS -
AMEND PROVISIONS ON DIRECTOR TITLES - CLARIFY
DIRECTOR AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR YAMADA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ICHIMIYA, TADAO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUWANO, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IIZUKA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKAMOTO, JUN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIGUCHI, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOBAYASHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMADA, SHIGEAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOYANO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ORITA, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ARAI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KUSAMURA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR FUKUDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR UENO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR SUZUKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR TOKUHIRA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR FUKUYAMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR IIMURA, SOMUKU ISSUER YES AGAINST AGAINST
PROPOSAL #5: AMEND DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
APPROVED AT 2013 AGM
PROPOSAL #6: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
PROCEDURES WHEN MOTION OR SHAREHOLDER PROPOSAL IS
MADE AT SHAREHOLDER MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamada SxL Home Co., Ltd.
TICKER: 1919 CUSIP: J34641134
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #2.1: ELECT DIRECTOR YAMADA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AKASHI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAMEKATA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KINOSHITA, ISSUER YES FOR FOR
SHINJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMASAKI, ISSUER YES FOR FOR
KAZUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamagata Bank Ltd.
TICKER: 8344 CUSIP: J95644100
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 - AUTHORIZE BOARD TO
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR HASEGAWA, KICHISHIGE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIURA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISHIKAWA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKEDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANNO, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAGAI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR DOMON, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAGANUMA, KIYOHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KATSUKI, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KOYA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SUZUKI, KOSUKE ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR INOUE, YUMIKO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAGAWA, TAMON
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAKIZAKI, MASAKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAYAMA, SHINICHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAMADA, BIN
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GOMI, YASUMASA
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OHARA, GISUKE
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 DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES FOR FOR
BONUS SYSTEM ABOLITION
PROPOSAL #9: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamaguchi Financial Group, Inc.
TICKER: 8418 CUSIP: J9579M103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUKUDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UMEMOTO, HIROHIDE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KODA, ICHINARI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KATO, MITSURU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAMURA, HIROAKI ISSUER YES �� FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKUDA, SUSUMU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamaha Corp.
TICKER: 7951 CUSIP: J95732103
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 26
PROPOSAL #2.1: ELECT DIRECTOR NAKATA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OIKE, MASATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAHATA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YANAGI, HIROYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT DIRECTOR NOSAKA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, MASATOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamaha Motor Co. Ltd.
TICKER: 7272 CUSIP: J95776126
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 22
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YANAGI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KIMURA, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHINOZAKI, KOZO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HIDESHIMA, NOBUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKIZAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WATANABE, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KATO, TOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOJIMA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ADACHI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKATA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NIIMI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SATAKE, MASAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamana Gold Inc.
TICKER: YRI CUSIP: 98462Y100
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN BEGEMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTIANE BERGEVIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALEXANDER DAVIDSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD GRAFF ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NIGEL LEES ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PETER MARRONE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PATRICK J. MARS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CARL RENZONI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JANE SADOWSKY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DINO TITARO 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamanashi Chuo Bank Ltd.
TICKER: 8360 CUSIP: J96128103
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 ASAI, KIMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSADA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
MASAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OMATA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKANO, ISSUER YES FOR FOR
MAGOZAEMON
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR FURUYA, ISSUER YES AGAINST AGAINST
TOSHIHITO
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR HORIUCHI, ISSUER YES FOR FOR
KOICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamato Holdings Co Ltd
TICKER: 9064 CUSIP: J96612114
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KIGAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAUCHI, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KANDA, HARUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KANAE, ISSUER YES FOR FOR
HIROYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamato Kogyo Co. Ltd.
TICKER: 5444 CUSIP: J96524111
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 CLARIFY PROVISIONS ON ISSUER YES�� FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KAJIHARA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOSHIDA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOBAYASHI, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWATA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR AKAMATSU, KIYOSHIGE ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YONEZAWA, ISSUER YES AGAINST AGAINST
KAZUMI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
NAKAJO, MIKIO
PROPOSAL #6: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES FOR FOR
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamazaki Baking Co.,Ltd.
TICKER: 2212 CUSIP: J96656103
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 16
PROPOSAL #2.1: ELECT DIRECTOR IIJIMA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMADA, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, TERUHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARUOKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IIJIMA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOKOHAMA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AIDA, MASAHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INUTSUKA, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SEKINE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IIJIMA, SACHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUKASAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SHOJI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SONODA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR HARADA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR HATAE, KEIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIDAYA, ISSUER YES FOR FOR
RYOICHI
PROPOSAL #4: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES AGAINST AGAINST
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamazen Corp.
TICKER: 8051 CUSIP: J96744115
MEETING DATE: 6/24/2016 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 - AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR YOSHII, TORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKATA, MEGURU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAKEGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGAO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ASO, TAICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOUMI, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUNAYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMURA, YOSHIKAZU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER KATO, SACHIE
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUDA, YOSHINORI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TAMAKI, EIICHI
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: Yanchang Petroleum International Ltd
TICKER: 346 CUSIP: G9833W106
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 #2.1: ELECT LI YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LI JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LEUNG TING YUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT SUN LIMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT MU GUODONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yang Ming Marine Transport Corp.
TICKER: 2609 CUSIP: Y9729D105
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: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4.1: ELECT DING HUAN HUANG, A ISSUER YES FOR �� FOR
REPRESENTATIVE OF MOTC WITH SHAREHOLDER NO.1, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT YING RONG CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC WITH SHAREHOLDER NO.1, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.3: ELECT TYH MING LIN, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC WITH SHAREHOLDER NO.1, AS NON-INDEPENDENT
PROPOSAL #4.4: ELECT YOUN GER WU, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC WITH SHAREHOLDER NO.1, AS NON-INDEPENDENT
PROPOSAL #4.5: ELECT FENG HAI LU, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC WITH SHAREHOLDER NO.1, AS NON-INDEPENDENT
PROPOSAL #4.6: ELECT PING JEN TSENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC WITH SHAREHOLDER NO.1, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.7: ELECT WING KONG LEUNG, A ISSUER YES FOR FOR
REPRESENTATIVE OF CHINACHEM GROUP WITH SHAREHOLDER
NO.170837, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT MICHAEL F. HASSING, A ISSUER YES FOR FOR
REPRESENTATIVE OF LEADER CONTAINER TRANSPORTATION
CO., LTD. WITH SHAREHOLDER NO.283991, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT KUEN MU CHEN WITH ID ISSUER YES FOR FOR
NO.E102488XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT JIN RU YEN WITH ID ISSUER YES FOR FOR
NO.N120585XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT HENG CHIH CHOU WITH ID ISSUER YES FOR FOR
NO.C120271XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR FENG HAI LU
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MICHAEL F. HASSING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yangzijiang Shipbuilding (Holdings) Ltd.
TICKER: BS6 CUSIP: Y9728A102
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 CHEN TIMOTHY TECK LENG @ CHEN TECK ISSUER YES FOR FOR
LENG AS DIRECTOR
PROPOSAL #5: ELECT XU WEN JIONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP 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 WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanlord Land Group Limited
TICKER: Z25 CUSIP: Y9729A101
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 FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT CHAN YIU LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT NG JUI PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT ZHONG SILIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE & TOUCHE LLP, SINGAPORE ISSUER YES FOR FOR
AS AUDITORS AND 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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yantai Changyu Pioneer Wine Co., Ltd.
TICKER: 200869 CUSIP: Y9739T108
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 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT ZHANG MING AS NON-INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.2: ELECT AUGUSTO REINA AS NON-INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.3: ELECT ALDINO MARZORATI AS NON- ISSUER YES AGAINST AGAINST
INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT APPIGNANI ANTONIO AS NON- ISSUER YES AGAINST AGAINST
INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT DAI HUI AS NON-INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.6: ELECT SUN LIQIANG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.7: ELECT ZHOU HONGJIANG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT LENG BIN AS NON-INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.9: ELECT QU WEIMIN AS NON-INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8.1: ELECT WANG SHIGANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2: ELECT WANG ZHUQUAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.1: ELECT KONG QINGKUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT LIU ZHIJUN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanzhou Coal Mining Company Limited
TICKER: 1171 CUSIP: Y97417102
MEETING DATE: 6/3/2016 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 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DISTRIBUTE DIVIDEND
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #6: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES FOR FOR
OF DIRECTORS, SUPERVISORS AND SENIOR OFFICERS
PROPOSAL #7: APPROVE EXTERNAL AUDITING FIRM AND TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8.01: APPROVE EQUITY TRANSFER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #8.02: APPROVE PROVISION OF COMPREHENSIVE ISSUER YES FOR FOR
CREDIT FACILITY SERVICES TO YANKUANG GROUP AND THE
ANNUAL CAPS UNDER THE NEW FINANCE SERVICES AGREEMENT
PROPOSAL #9: APPROVE WANFU MINING RIGHT TRANSFER ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #10: APPROVE CAPITAL INJECTION IN ZHONGYIN ISSUER YES FOR FOR
FINANCIAL LEASING CO., LTD.
PROPOSAL #11: APPROVE CAPITAL REDUCTION AND ISSUER YES FOR FOR
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
PROPOSAL #12: AUTHORIZE THE COMPANY TO CARRY OUT ISSUER YES FOR FOR
DOMESTIC AND OVERSEAS FINANCING ACTIVITIES
PROPOSAL #13.01: APPROVE SIZE AND METHOD IN RELATION SHAREHOLDER YES FOR N/A
TO THE ISSUANCE OF THE RENEWABLE CORPORATE BONDS
PROPOSAL #13.02: APPROVE PAR VALUE AND ISSUE PRICE IN SHAREHOLDER YES FOR N/A
RELATION TO THE ISSUANCE OF THE RENEWABLE CORPORATE
BONDS
PROPOSAL #13.03: APPROVE COUPON RATE AND ITS SHAREHOLDER YES FOR N/A
DETERMINATION MECHANISM IN RELATION TO THE ISSUANCE
OF THE RENEWABLE CORPORATE BONDS
PROPOSAL #13.04: APPROVE MATURITY PERIOD, METHOD OF SHAREHOLDER YES FOR N/A
PRINCIPAL REPAYMENT AND INTEREST PAYMENT AND OTHER
SPECIFIC ARRANGEMENTS IN RELATION TO THE ISSUANCE OF
THE RENEWABLE CORPORATE BONDS
PROPOSAL #13.05: APPROVE USE OF PROCEEDS IN RELATION SHAREHOLDER YES FOR N/A
TO THE ISSUANCE OF THE RENEWABLE CORPORATE BONDS
PROPOSAL #13.06: APPROVE INVESTORS AND THE PLACING SHAREHOLDER YES FOR N/A
ARRANGEMENT IN RELATION TO THE ISSUANCE OF THE
RENEWABLE CORPORATE BONDS
PROPOSAL #13.07: APPROVE GUARANTEE IN RELATION TO THE SHAREHOLDER YES FOR N/A
ISSUANCE OF THE RENEWABLE CORPORATE BONDS
PROPOSAL #13.08: APPROVE THE RIGHT OF LATE PAYMENT SHAREHOLDER YES FOR N/A
FOR INTERESTS AND RESTRICTIONS IN RELATION TO THE
ISSUANCE OF THE RENEWABLE CORPORATE BONDS
PROPOSAL #13.09: APPROVE UNDERWRITING IN RELATION TO SHAREHOLDER YES FOR N/A
THE ISSUANCE OF THE RENEWABLE CORPORATE BONDS
PROPOSAL #13.10: APPROVE LISTING ARRANGEMENT IN SHAREHOLDER YES FOR N/A
RELATION TO THE ISSUANCE OF THE RENEWABLE CORPORATE
BONDS
PROPOSAL #13.11: APPROVE THE AUTHORIZATION IN SHAREHOLDER YES FOR N/A
RELATION TO THE ISSUANCE OF THE RENEWABLE CORPORATE
PROPOSAL #13.12: APPROVE RESOLUTION VALIDITY AND THE SHAREHOLDER YES FOR N/A
AUTHORIZATION IN RELATION TO THE ISSUANCE OF THE
RENEWABLE CORPORATE BONDS
PROPOSAL #14: APPROVE PROVISION OF FINANCIAL ISSUER YES AGAINST AGAINST
GUARANTEES TO SUBSIDIARIES AND RELATED TRANSACTION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #17.01: ELECT LI WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.02: ELECT ZHAO QINGCHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.03: ELECT GUO DECHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18.01: ELECT QI ANBANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19.01: ELECT MENG QINGJIAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #19.02: ELECT XUE ZHONGYONG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanzhou Coal Mining Company Limited
TICKER: 1171 CUSIP: Y97417102
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yaoko
TICKER: 8279 CUSIP: J96832100
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 25
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR SAKAMAKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR WAKABAYASHI, ISSUER YES FOR FOR
TAKAO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUKAZAWA, ISSUER YES FOR FOR
KUNIMITSU
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR CHIBA, ISSUER YES FOR FOR
TERUMI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR EZAKI, AKIO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yapi Ve Kredi Bankasi AS
TICKER: YKBNK CUSIP: M9869G101
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 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: RECEIVE INFORMATION ON CHARITABLE ISSUER YES FOR FOR
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF
DONATIONS FOR 2016
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: Yara International ASA
TICKER: YAR CUSIP: R9900C106
MEETING DATE: 5/10/2016 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: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 15.00 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #5: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 529,000 FOR THE CHAIRMAN, NOK 349,000
FOR THE VICE CHAIRMAN, AND NOK 305,000 FOR THE OTHER
DIRECTORS; APPROVE COMMITTEE FEES
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #9: REELECT LEIF TEKSUM, MARIA HANSEN, HILDE ISSUER YES FOR FOR
BAKKEN, JOHN THUESTAD AND GEIR ISAKSEN AS DIRECTORS
PROPOSAL #10: REELECT TOM KNOFF, THORUNN BAKKE, ANN ISSUER YES FOR FOR
BRAUTASET AND ANNE TANUM AS MEMBERS OF NOMINATING
COMMITTEE
PROPOSAL #11: APPROVE NOK 3.2 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yashili International Holdings Limited
TICKER: 01230 CUSIP: G98340105
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENT, ISSUER YES FOR FOR
ACQUISITION AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yashili International Holdings Limited
TICKER: 1230 CUSIP: G98340105
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE EQUITY TRANSFER AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #b: APPROVE PROPOSED ACQUISITION BETWEEN ISSUER YES FOR FOR
DUMEX CHINA GROUP AND THE COMPANY AND ALL OTHER
DOCUMENTS NECESSARY
PROPOSAL #c: AUTHORIZE BOARD TO DO ALL THINGS AND ISSUER YES FOR FOR
EXERCISE POWERS IN CONNECTION WITH THE EQUITY
TRANSFER AGREEMENT AND THE PROPOSED ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yashili International Holdings Limited
TICKER: 1230 CUSIP: G98340105
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 SUN YIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HUANG XIAOJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LI DONGMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHENG SHOUTAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: 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: Yaskawa Electric Corp.
TICKER: 6506 CUSIP: J9690T102
MEETING DATE: 6/16/2016 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 AUTHORIZE BOARD TO ISSUER YES FOR FOR
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR TSUDA, JUNJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OGASAWARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MURAKAMI, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MINAMI, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAYAMA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAMIYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TAKESHITA, MASAFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yazicilar Holding AS
TICKER: YAZIC CUSIP: M9879B100
MEETING DATE: 4/20/2016 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: 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: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS 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: YC INOX CO., LTD.
TICKER: 2034 CUSIP: Y98034104
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 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT AND CAPITAL RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yellow Hat Ltd.
TICKER: 9882 CUSIP: J9710D103
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HORIE, YASUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIRAISHI, TADASU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SATO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAGASAWA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIMURA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MINATANI, HIDEMITSU ISSUER YES AGAINST AGAINST
PROPOSAL #1.7: ELECT DIRECTOR SAITO, SHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yeong Guan Energy Technology Group Co., Ltd.
TICKER: 1589 CUSIP: G98429106
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
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN FOR PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JHANG CHENG-LONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHEN CING-HONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT WEI JIA-MIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.5: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.6: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.7: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.8: ELECT NON-INDEPENDENT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.9: ELECT NON-INDEPENDENT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.10: ELECT NON-INDEPENDENT DIRECTOR NO.7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.11: ELECT NON-INDEPENDENT DIRECTOR NO.8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #5: APPROVE CHANGE IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF ORDINARY SHARES TO ISSUER YES FOR FOR
PARTICIPATE IN THE ISSUANCE OF GLOBAL DEPOSITORY
RECEIPT AND ISSUANCE OF OVERSEAS CONVERTIBLE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YES BANK Limited
TICKER: 532648 CUSIP: Y97636107
MEETING DATE: 6/4/2016 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: AMEND MAIN OBJECTS AND OTHER CLAUSES OF ISSUER YES FOR FOR
THE MEMORANDUM OF ASSOCIATION
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION �� ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YES BANK Limited
TICKER: 532648 CUSIP: Y97636107
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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT M. R. SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B.S.R. & CO. LLP. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT AJAI KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ASHOK CHAWLA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REVISION OF REMUNERATION OF ISSUER YES FOR FOR
RADHA SINGH, NON-EXECUTIVE CHAIRPERSON
PROPOSAL #8: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YFY Inc.
TICKER: 1907 CUSIP: Y98715108
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 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YG Entertainment Inc.
TICKER: A122870 CUSIP: Y9819R105
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 YANG MIN-SEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHOI SEONG-JUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT PARK SANG-HUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPOINT BAE HO-SEONG 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: Yieh Phui Enterprise Co. Ltd.
TICKER: 2023 CUSIP: Y9840D109
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 (1)
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #7: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION (2)
PROPOSAL #9.1: ELECT LIN I SHOU A REPRESENTATIVE OF ISSUER YES FOR FOR
KUO CHIAO INVESTMENT AND DEVELOPMENT CO LTD, WITH
SHAREHOLDER NO. 81896, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT WU LIN MAW, A REPRESENTATIVE OF ISSUER YES FOR FOR
KUO CHIAO INVESTMENT AND DEVELOPMENT CO LTD, WITH
SHAREHOLDER NO. 81896, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT LIANG PYNG YEONG, A ISSUER YES FOR FOR
REPRESENTATIVE OF KUO CHIAO INVESTMENT AND
DEVELOPMENT CO LTD, WITH SHAREHOLDER NO. 81896, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT HUANG CHING TSUNG A ISSUER YES FOR FOR
REPRESENTATIVE OF KUO CHIAO INVESTMENT AND
DEVELOPMENT CO LTD, WITH SHAREHOLDER NO. 81896, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT SUN CHIN SU WITH ID NO. ISSUER YES FOR FOR
E10270XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT HSIEH CHING HUEI WITH ID NO. ISSUER YES FOR FOR
R10098XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT YANG DER YUAN WITH ID ISSUER YES FOR FOR
NO.A12017XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ying Li International Real Estate Limited
TICKER: 5DM CUSIP: Y7761B102
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 YANG XIAO YU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT AI YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT XIAO ZU XIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FOO KON TAN 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 #8a: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES AGAINST AGAINST
YING LI EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #8b: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
YING LI PERFORMANCE SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ying Li International Real Estate Limited
TICKER: 5DM CUSIP: Y7761B102
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yingde Gases Group Co., Ltd.
TICKER: 2168 CUSIP: G98430104
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 #3a1: ELECT ZHONGGUO SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT HE YUANPING 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 #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: Yinson Holdings Berhad
TICKER: YINSON CUSIP: Y98415105
MEETING DATE: 7/23/2015 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 LIM HAN JOEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KAM CHAI HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BAH KIM LIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ADI AZMARI BIN B.K. KOYA MOIDEEN ISSUER YES FOR FOR
KUTTY AS DIRECTOR
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ADI AZMARI BIN B.K. KOYA MOIDEEN ISSUER YES FOR FOR
KUTTY TO CONTINUE OFFICE AS INDEPENDENT NON-
EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE KAM CHAI HONG TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE HASSAN BIN IBRAHIM TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW
SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT
RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yinson Holdings Berhad
TICKER: YINSON CUSIP: Y98415105
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYEES' SHARE SCHEME ISSUER YES AGAINST AGAINST
(PROPOSED ESS)
PROPOSAL #2: APPROVE GRANT OF AWARDS TO LIM HAN WENG ISSUER YES AGAINST AGAINST
UNDER THE PROPOSED ESS
PROPOSAL #3: APPROVE GRANT OF AWARDS TO LIM HAN JOEH ISSUER YES AGAINST AGAINST
UNDER THE PROPOSED ESS
PROPOSAL #4: APPROVE GRANT OF AWARDS TO BAH KIM LIAN ISSUER YES AGAINST AGAINST
UNDER THE PROPOSED ESS
PROPOSAL #5: APPROVE GRANT OF AWARDS TO BAH KOON CHYE ISSUER YES AGAINST AGAINST
UNDER THE PROPOSED ESS
PROPOSAL #6: APPROVE GRANT OF AWARDS TO LIM CHERN ISSUER YES AGAINST AGAINST
YUAN UNDER THE PROPOSED ESS
PROPOSAL #7: APPROVE GRANT OF AWARDS TO ADI AZMARI ISSUER YES AGAINST AGAINST
BIN B. K. KOYA MOIDEEN KUTTY UNDER THE PROPOSED ESS
PROPOSAL #8: APPROVE GRANT OF AWARDS TO KAM CHAI HONG ISSUER YES AGAINST AGAINST
UNDER THE PROPOSED ESS
PROPOSAL #9: APPROVE GRANT OF AWARDS TO HASSAN BIN ISSUER YES AGAINST AGAINST
IBRAHIM UNDER THE PROPOSED ESS
PROPOSAL #10: APPROVE GRANT OF AWARDS TO LIM CHERN ISSUER YES AGAINST AGAINST
WOOI UNDER THE PROPOSED ESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yinson Holdings Berhad
TICKER: YINSON CUSIP: Y98415105
MEETING DATE: 1/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVESTMENT BY THE COMPANY OF ITS ISSUER YES FOR FOR
NON-OIL AND GAS SUBSIDIARIES TO LIANNEX LABUAN
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yinson Holdings Berhad
TICKER: YINSON CUSIP: Y98415105
MEETING DATE: 6/29/2016 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 LIM HAN WENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BAH KOON CHYE 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 ADI AZMARI BIN B.K. KOYA MOIDEEN ISSUER YES FOR FOR
KUTTY TO CONTINUE OFFICE AS INDEPENDENT NON-
EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE KAM CHAI HONG TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE HASSAN BIN IBRAHIM TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yip's Chemical Holdings Limited
TICKER: 408 CUSIP: G9842Z116
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 SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT WONG YUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG KONG CHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT KU YUEN FUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT NG SIU PING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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: YIT Oyj
TICKER: YTY1V CUSIP: X9862Q104
MEETING DATE: 3/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
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 OF EUR 0.22 PER SHARE
PROPOSAL #9: APPROVE RECORD DATE FOR DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 79,200 FOR CHAIRMAN, EUR 60,000 FOR
VICE CHAIRMAN, AND EUR 46,800 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: REELECT KIM GRAN (CHAIR), SATU HUBER, ISSUER YES FOR FOR
ERKKI JARVINEN, AND JUHANI PITKAKOSKI AS DIRECTORS;
ELECT MATTI VUORIA (VICE CHAIR) AND INKA MERO AS NEW
DIRECTORS
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 25 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: ESTABLISH NOMINATING COMMITTEE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yodogawa Steel Works Ltd.
TICKER: 5451 CUSIP: J97140115
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOKUBO, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWAMOTO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OMORI, TOYOMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAYASHI, MAOMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAEKI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SAKAIGUCHI, ISSUER YES FOR FOR
KATSUMI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MORIOKA, ISSUER YES FOR FOR
SHIRO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR UTSURO, ISSUER YES AGAINST AGAINST
OSAMU
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR IWATA, ISSUER YES FOR FOR
TOMOTAKA
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
INUI, ICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokogawa Bridge Holdings Corp.
TICKER: 5911 CUSIP: J97206106
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 8
PROPOSAL #2.1: ELECT DIRECTOR YOSHIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJII, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAGI, KIYOTSUGU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAMOTO, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NATORI, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSHIMA, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANEKO, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKATA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KITADA, MIKINAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAMEI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHISHIME, ISSUER YES FOR FOR
MASASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NISHIYAMA, ISSUER YES FOR FOR
SHIGEYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokogawa Electric Corp.
TICKER: 6841 CUSIP: J97272124
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 12.5
PROPOSAL #2.1: ELECT DIRECTOR KAIHORI, SHUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIJIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUROSU, SATORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAHARA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ANABUKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UJI, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SEKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUGATA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR CHUJO, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHISHIDO, ISSUER YES FOR FOR
ZENICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKASHIGE, KATSUMI
PROPOSAL #5: APPROVE CASH COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS AND RESTRICTED STOCK PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokohama Reito Co. Ltd.
TICKER: 2874 CUSIP: J97492102
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: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE - AMEND PROVISIONS ON DIRECTOR TITLES -
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4.1: ELECT DIRECTOR YOSHIKAWA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NISHIYAMA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR IWABUCHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR INOUE, YUJI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MATSUBARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR SENDA, SHIGETAKA ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR OCHI, KOJI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR HANAZAWA, MIKIO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR IKEDA, HIROTO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR NOZAKI, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR KASE, KENJI ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR SAKAI, MOTOTSUGU ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokohama Rubber Co. Ltd.
TICKER: 5101 CUSIP: J97536171
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 26
PROPOSAL #2.1: ELECT DIRECTOR NAGUMO, TADANOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOJI, HIKOMITSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OISHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATSURAGAWA, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOMATSU, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIKUCHI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIKAMI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAISHI, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKANO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FURUKAWA, NAOZUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKADA, HIDEICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAKENAKA, NOBUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoma Strategic Holdings Ltd.
TICKER: Z59 CUSIP: Y9841J113
MEETING DATE: 7/27/2015 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 DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: ELECT SERGE PUN @ THEIM WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BASIL CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PUN CHI YAM CYRUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KYI AYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEXIA TS PUBLIC ACCOUNTING ISSUER YES FOR FOR
CORPORATION AS AUDITORS 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
PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST
OF SHARES PURSUANT TO THE YOMA STRATEGIC HOLDINGS
EMPLOYEE SHARE OPTION SCHEME 2012
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoma Strategic Holdings Ltd.
TICKER: Z59 CUSIP: Y9841J113
MEETING DATE: 7/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED AMENDMENT TO THE YOMA ISSUER YES AGAINST AGAINST
STRATEGIC HOLDINGS EMPLOYEE SHARE OPTION SCHEME 2012
(YSH ESOS 2012)
PROPOSAL #2: APPROVE PARTICIPATION OF MELVYN PUN IN ISSUER YES AGAINST AGAINST
THE YSH ESOS 2012
PROPOSAL #3: APPROVE GRANT OF OPTIONS TO MELVYN PUN ISSUER YES AGAINST AGAINST
UNDER THE YSH ESOS 2012
PROPOSAL #4: ADOPT YOMA PERFORMANCE SHARE PLAN (YOMA ISSUER YES FOR FOR
PSP)
PROPOSAL #5: APPROVE PARTICIPATION OF SERGE PUN IN ISSUER YES FOR FOR
THE PROPOSED YOMA PSP
PROPOSAL #6: APPROVE PARTICIPATION OF MELVYN PUN IN ISSUER YES FOR FOR
THE PROPOSED YOMA PSP
PROPOSAL #7: APPROVE PARTICIPATION OF CYRUS PUN IN ISSUER YES FOR FOR
THE PROPOSED YOMA PSP
PROPOSAL #8: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
ORDINARY SHARES TO MELVYN PUN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yomiuri Land Co. Ltd.
TICKER: 9671 CUSIP: J97712103
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 SEKINE, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANIYA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIJIKATA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOIZUKA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOYAMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, MICHITAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAHO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WATANABE, TSUNEO ISSUER YES AGAINST AGAINST
PROPOSAL #2.11: ELECT DIRECTOR KATO, KAN ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OKUBO, YOSHIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.13: ELECT DIRECTOR KUMEZAWA, KATAHISA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
TOSHIMITSU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAMA, ISSUER YES FOR FOR
KUNIHISA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KODAMA, ISSUER YES AGAINST AGAINST
YUKIHARU
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR OKADA, ISSUER YES AGAINST AGAINST
AKISHIGE
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yondoshi Holdings Inc.
TICKER: 8008 CUSIP: J7217V105
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 20
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, SAISHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKIGUCHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURUME, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSODA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IWAMORI, MASAHIKO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AKIYAMA, TOYOMASA
PROPOSAL #4: APPROVE RETIREMENT BONUS FOR DIRECTOR ISSUER YES AGAINST AGAINST
WHO IS NOT AUDIT COMMITTEE MEMBER
PROPOSAL #5: APPROVE RETIREMENT BONUSES FOR DIRECTORS ISSUER YES AGAINST AGAINST
WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yonekyu Corp.
TICKER: 2290 CUSIP: J97756100
MEETING DATE: 1/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FORMATION OF JOINT HOLDING ISSUER YES FOR FOR
COMPANY WITH ITOHAM FOODS INC.
PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO ISSUER YES FOR FOR
RECORD DATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yonex Co. Ltd.
TICKER: 7906 CUSIP: J9776D104
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 10.5
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MARUYAMA, ISSUER YES FOR FOR
HARUHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MURAI, ISSUER YES FOR FOR
TAKEJI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
PROPOSAL #4: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - INDEMNIFY
DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #5.1: ELECT DIRECTOR MICHAEL N. MORIZUMI ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR OTSUBO, FUKIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoox Net-A-Porter Group SpA
TICKER: YNAP CUSIP: T9846S106
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE NUMBER OF DIRECTORS ON THE ISSUER YES FOR FOR
BOARD; ELECT TWO DIRECTORS
PROPOSAL #1: APPROVE STOCK OPTION PLAN 2015-2025; ISSUER YES FOR FOR
CANCEL STOCK OPTION PLAN APPROVED ON APRIL 17, 2014
PROPOSAL #2: APPROVE CAPITAL INCREASE TO SERVICE ISSUER YES FOR FOR
STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoox Net-A-Porter Group SpA
TICKER: YNAP CUSIP: T9846S106
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 #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoox S.p.A.
TICKER: YOOX CUSIP: T9846S106
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ACQUISITION OF ISSUER YES FOR FOR
LARGENTA ITALIA S.P.A.
PROPOSAL #2: AUTHORIZE CAPITAL INCREASE WITH OR ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS IN THE MAXIMUM AMOUNT OF
EUR 200 MILLION
PROPOSAL #1: INCREASE NUMBER OF DIRECTORS ON THE ISSUER YES FOR FOR
BOARD FROM 7 TO 10; ELECT RICHARD LEPEU, GARY SAAGE,
AND NATALIE MASSENET AS DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yorozu Corp.
TICKER: 7294 CUSIP: J97822100
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIDO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SATO, KAZUMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIDO, KEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SASO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HIRANAKA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SAITO, KAZUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoshinoya Holdings Co. Ltd.
TICKER: 9861 CUSIP: J9799L109
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 10
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR KAWAMURA, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAGAOKA, HIROKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NARUSE, TETSUYA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KANAYA, YOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Youlchon Chemical Co.
TICKER: A008730 CUSIP: Y98535100
MEETING DATE: 3/16/2016 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 SHIN DONG-YOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT KWON HUN-SANG 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: Young Optics Inc.
TICKER: 3504 CUSIP: Y9854L104
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: Youngone Corp.
TICKER: A111770 CUSIP: Y9849C102
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: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Youngone Holdings Co.
TICKER: A009970 CUSIP: Y98587119
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
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Youngpoong Corp.
TICKER: A000670 CUSIP: Y9858R107
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: Ypsomed Holding AG
TICKER: YPSN CUSIP: H9725B102
MEETING DATE: 7/1/2015 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 0.60 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4a: APPROVE FIXED REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 520,000
PROPOSAL #4b: APPROVE VARIABLE REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 163,000
PROPOSAL #4c: APPROVE FIXED REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION
PROPOSAL #4d: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR �� FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 632,900
PROPOSAL #5a.1: REELECT WILLY MICHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a.2: REELECT NORBERT THOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a.3: REELECT ANTON KRAEULIGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a.4: REELECT GERHART ISLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT WILLY MICHEL AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5c.1: APPOINT ANTON KRAEULIGER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5c.2: APPOINT NORBERT THOM AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5c.3: APPOINT GERHART ISLER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5d: DESIGNATE PETER STAEHELI AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #5e: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6a: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #6b: AMEND ARTICLES RE: VOTING RIGHTS ISSUER YES AGAINST AGAINST
RESTRICTION
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ypsomed Holding AG
TICKER: YPSN CUSIP: H9725B102
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
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF1.00 PER SHARE FROM THE CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4a: APPROVE FIXED REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
IN THE AMOUNT OF CHF 520,000
PROPOSAL #4b: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 170,000
PROPOSAL #4c: APPROVE FIXED REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 3.2 MILLION
PROPOSAL #4d: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 750,331
PROPOSAL #5a.1: REELECT WILLY MICHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a.2: REELECT NORBERT THOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a.3: REELECT ANTON KRAEULIGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a.4: REELECT GERHART ISLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT WILLY MICHEL AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5c.1: APPOINT ANTON KRAEULIGER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5c.2: APPOINT NORBERT THOM AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5c.3: APPOINT GERHART ISLER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5d: DESIGNATE PETER STAEHELI AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #5e: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YTL Corporation Berhad
TICKER: YTL CUSIP: Y98610101
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FRANCIS YEOH SOCK PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MICHAEL YEOH SOCK SIONG AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3: ELECT FAIZ BIN ISHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YEOH TIONG LAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT EU PENG MENG @ LESLIE EU 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 CHEONG KEAP TAI TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE EU PENG MENG @ LESLIE EU TO ISSUER YES FOR FOR
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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YTL Power International Berhad
TICKER: YTLPOWR CUSIP: Y9861K107
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FRANCIS YEOH SOCK PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT YEOH SOO MIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT YEOH SOO KENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT YEOH TIONG LAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ARIS BIN OSMAN @ OTHMAN 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 ARIS BIN OSMAN @ OTHMAN TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE LAU YIN PIN @ LAU YEN BENG TO ISSUER YES FOR FOR
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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YUANDA CHINA HOLDINGS LTD
TICKER: 2789 CUSIP: G98776100
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 #2a: ELECT KANG BAOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GUO ZHONGSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WANG YIJUN AS DIRECTOR ISSUER YES FOR FOR
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: 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: Yuanta Financial Holding Co Ltd.
TICKER: 2885 CUSIP: Y2169H108
MEETING DATE: 10/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NEW SHARES AND OTHER ISSUER YES FOR FOR
RELATED MATTERS IN CONNECTION TO ACQUISITION OF TA
CHONG BANK VIA SHARE SWAP AND PURCHASE OF IT'S
PRIVATE ISSUED OVERSEAS CONVERTIBLE FINANCIAL BONDS
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuanta Financial Holding Co Ltd.
TICKER: 2885 CUSIP: Y2169H108
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 AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #5.1: ELECT RONG JOU WANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF MODERN INVESTMENTS CO., LTD, WITH SHAREHOLDER NO.
389144, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT TONY SHEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
MODERN INVESTMENTS CO., LTD, WITH SHAREHOLDER
NO.389144, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT TONY C. FAN, A REPRESENTATIVE OF ISSUER YES FOR FOR
MODERN INVESTMENTS CO., LTD, WITH SHAREHOLDER NO.
389144, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT MICHAEL MA, A REPRESENTATIVE OF ISSUER YES FOR FOR
TSUN CHUEH INVESTMENT CO., LTD, WITH SHAREHOLDER NO.
366956, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT JUN LONG FANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF TSUN CHUEH INVESTMENT CO., LTD, WITH SHAREHOLDER
NO.366956, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT YUEH TSANG LI, A REPRESENTATIVE ISSUER YES FOR FOR
OF TSUN CHUEH INVESTMENT CO., LTD, WITH SHAREHOLDER
NO. 366956, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT HSIAN DAO CHIU, A REPRESENTATIVE ISSUER YES FOR FOR
OF HSU TONG INVESTMENT CO., LTD, WITH SHAREHOLDER
NO. 460173, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT MING HENG HO, A REPRESENTATIVE ISSUER YES FOR FOR
OF HSU TONG INVESTMENT CO., LTD, WITH SHAREHOLDER NO.
460173, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT CHUNG YUAN CHEN, A ISSUER YES FOR FOR
REPRESENTATIVE OF HSU TONG INVESTMENT CO., LTD, WITH
SHAREHOLDER NO. 460173, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT MING LING HSUEH WITH ID NO. ISSUER YES FOR FOR
B101077XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT SHOU SHAN WU WITH ID ISSUER YES FOR FOR
NO.S102119XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.12: ELECT LAI PING CHI WITH ID NO. ISSUER YES FOR FOR
A110352XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.13: ELECT YIN HUA YEH WITH ID NO. ISSUER YES FOR FOR
D121009XXX AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuanta Securities Korea Co. Ltd.
TICKER: A003470 CUSIP: Y9862D102
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuasa Trading Co. Ltd.
TICKER: 8074 CUSIP: J9821L101
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SATO, ETSURO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAWAMURA, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAMURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIRAI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SANOKI, HARUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKACHIO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUZUKI, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MAEDA, SHINZO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HAIMOTO, EIZO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MIYAZAKI, AKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yue Yuen Industrial (Holdings) Ltd.
TICKER: 551 CUSIP: G98803144
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 #3.1: ELECT LEE SHAO WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT TSAI MING-LUN, MING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT LIU GEORGE HONG-CHIH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LEUNG YEE SIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT HUANG MING FU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: 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: Yuexiu Property Company Limited
TICKER: 123 CUSIP: Y9863Z102
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE EQUITY TRANSFER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #1b: APPROVE ASSIGNMENT OF LOAN ISSUER YES FOR FOR
PROPOSAL #1c: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE EQUITY TRANSFER AGREEMENT,
LOAN ASSIGNMENT AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: ELECT LIN ZHAOYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT OU SHAO AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuexiu Property Company Limited
TICKER: 123 CUSIP: Y9863Z102
MEETING DATE: 6/8/2016 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 ZHANG ZHAOXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LI FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT OU JUNMING 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 #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: Yuexiu Real Estate Investment Trust
TICKER: 00405 CUSIP: Y9865D109
MEETING DATE: 8/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ACQUISITION AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuexiu Real Estate Investment Trust
TICKER: 405 CUSIP: Y9865D109
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHEUNG YUK TONG AS DIRECTOR, A ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE AND CHAIRMAN OF THE
REMUNERATION AND NOMINATION COMMITTEE OF THE MANAGER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:�� Yuexiu Transport Infrastructure Ltd.
TICKER: 1052 CUSIP: G9880L102
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ZHU CHUNXIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HE BAIQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHEUNG DOI SHU 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 #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: ELECT LIU YONGJIE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuhan Corp.
TICKER: A000100 CUSIP: Y9873D109
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: 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)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yulon Motor
TICKER: 2201 CUSIP: Y9870K106
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: 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: 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 PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #9.1: ELECT YEN KAI TAI, REPRESENTING TAI ISSUER YES FOR FOR
YUEN TEXTILE CO., LTD WITH SHAREHOLDER NO. 94 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT CHEN KUO JUNG, REPRESENTING TAI ISSUER YES FOR FOR
YUEN TEXTILE CO., LTD WITH SHAREHOLDER NO. 94 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT LIN HSIN I, REPRESENTING CHINA ISSUER YES FOR FOR
MOTOR CORPORATION WITH SHAREHOLDER NO.14181 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT CHANG LIANG, REPRESENTING CHINA ISSUER YES FOR FOR
MOTOR CORPORATION WITH SHAREHOLDER NO.14181 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT CHEN LI LIEN, REPRESENTING YAN ISSUER YES FOR FOR
CHING-LING INDUSTRIALDEVELOPMENT FOUNDATION WITH
SHAREHOLDER NO. 10 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT YAO CHEN HSIANG, REPRESENTING ISSUER YES FOR FOR
YAN CHING-LING INDUSTRIALDEVELOPMENT FOUNDATION WITH
SHAREHOLDER NO. 10 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT HSIEH I HUNG WITH ID ISSUER YES FOR FOR
NO.F122232XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT LIU SHUN JEN WITH ID ISSUER YES FOR FOR
NO.A123194XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT CHOU CHUNG CHI WITH ID ISSUER YES FOR FOR
NO.Q100668XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yulon Nissan Motor Co., Ltd.
TICKER: 2227 CUSIP: Y98769105
MEETING DATE: 6/30/2016 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yung Chi Paint & Varnish Manufacturing Co., Ltd.
TICKER: 1726 CUSIP: Y9879V103
MEETING DATE: 6/30/2016 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: YungShin Global Holding Corp.
TICKER: 3705 CUSIP: Y9879S100
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 LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #7.1: ELECT LEE FANG CHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 6 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT LEE LING CHIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 7 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT LEE FANG YU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
13 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT LEE FANG SHIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 12 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT LIN MENG BE WITH SHAREHOLDER NO. ISSUER YES FOR FOR
51 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT SHA CHIN KANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 0033116 AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT LIN KUN XIAN WITH ID NO. ISSUER YES FOR FOR
C101312XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT HSU EN TE WITH ID NO. Q121432XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT HSU KUANG YANG WITH ID NO. ISSUER YES FOR FOR
A101376XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF LI FANG-QUAN
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF LI LING-JIN
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF LI FANG-YU
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF LI FANG-XIN
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF SHA JIN KANG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yungtay Engineering Co., Ltd.
TICKER: 1507 CUSIP: Y9881Q100
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yurtec Corp.
TICKER: 1934 CUSIP: J85087104
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 9
PROPOSAL #2.1: ELECT DIRECTOR YAHAGI, YASUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SATAKE, TSUTOMU ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR ONO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ENDO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHOJI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MARUYAMA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WATANABE, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAYAMA, NORIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAKAMOTO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MITSUI, SEIICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.12: ELECT DIRECTOR FUKUI, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
SHUNJI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR OTAKI, ISSUER YES FOR FOR
SEIICHI
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yusen Logistics Co Ltd
TICKER: 9370 CUSIP: J98504103
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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON NUMBER OF DIRECTORS - AMEND PROVISIONS ON DIRECTOR
TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD
MEETINGS - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY
PROPOSAL #3.1: ELECT DIRECTOR KURAMOTO, HIROMITSU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TODA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIZUSHIMA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UEDA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yushin Precision Equipment Co. Ltd.
TICKER: 6482 CUSIP: J98526106
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOTANI, MAYUMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KIMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ODACHI, YASUHARU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KITAGAWA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIGUCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUHISA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KAMAKURA, ISSUER YES FOR FOR
HIROHO
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yushiro Chemical Industry Co. Ltd.
TICKER: 5013 CUSIP: J98548100
MEETING DATE: 6/24/2016 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 - AMEND
PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR OGO, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KISHI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HYAKUSOKU, TATSUHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAMAMOTO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARISAKA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIKUCHI, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATAYAMA, HISAO ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IIZUKA, KATSUKO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NOZUE, AKITAKA
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAGUCHI, YUTAKA
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAZAKI, TOSHIO
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: Yuzhou Properties Co. Ltd.
TICKER: 1628 CUSIP: G9884T101
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 GU JIANDE AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT LAM KWONG SIU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT LIN CONGHUI 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: 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: Z Energy Limited
TICKER: ZEL CUSIP: Q9898K103
MEETING DATE: 7/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT KPMG AS AUDITOR OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #3: ELECT ALAN DUNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PAUL FOWLER AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zalando SE
TICKER: ZAL CUSIP: D98423102
MEETING DATE: 5/31/2016 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 #4.1: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2016
PROPOSAL #4.2: RATIFY ERNST & YOUNG AS AUDITORS UNTIL ISSUER YES FOR FOR
THE 2017 AGM
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE CREATION OF EUR 5.1 POOL OF
CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #6.1: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY METRIGO GMBH
PROPOSAL #6.2: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY ZALANDO MEDIA SOLUTIONS GMBH
PROPOSAL #7: ELECT JORGEN MADSEN LINDEMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zardoya Otis S.A.
TICKER: ZOT CUSIP: E9853W160
MEETING DATE: 5/18/2016 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 DIRECTORS AND ISSUER YES FOR FOR
RATIFY DIVIDENDS PAID IN FY 2015
PROPOSAL #4: APPROVE SPECIAL CASH DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #6: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #7.1: REELECT BERNARDO CALLEJA FERNANDEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: REELECT PIERRE DEJOUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: AMEND ARTICLE 3 RE: REGISTERED OFFICE ISSUER YES FOR FOR
PROPOSAL #8.2: AMEND ARTICLE 7 RE: SHARE CAPITAL ISSUER YES FOR FOR
INCREASE
PROPOSAL #8.3: AMEND ARTICLE 15 RE: ATTENDANCE OF ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #8.4: AMEND ARTICLES RE: CONVENING AND ISSUER YES FOR FOR
QUORUM OF BOARD MEETINGS, AND AUDIT COMMITTEE
PROPOSAL #9: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: SHAREHOLDER RIGHTS, ADOPTION OF
RESOLUTIONS, MEETING MINUTES AND PUBLICITY
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
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 #16: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zeder Investments Ltd
TICKER: ZED CUSIP: S9897L100
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MOHAMMAD KARAAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT ANTONIE JACOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT ANDRE HANEKOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT CHRIS OTTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT CHRIS OTTO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3.2: RE-ELECT GEORGE EKSTEEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.3: RE-ELECT ANDRE HANEKOM AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.4: ELECT MOHAMMAD KARAAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #5: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #6.2: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #7: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zee Entertainment Enterprises Ltd.
TICKER: 505537 CUSIP: Y98893152
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 DIVIDEND ON PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND OF INR 2.25 PER EQUITY ISSUER YES FOR FOR
SHARE
PROPOSAL #4: ELECT A. KURIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MGB & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
P. GOENKA AS MANAGING DIRECTOR & CEO
PROPOSAL #7: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #8: ELECT M. CHOKHANI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE CONSOLIDATION OF EQUITY SHARES ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zee Entertainment Enterprises Ltd.
TICKER: ZEEL CUSIP: Y98893152
MEETING DATE: 2/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
AMIT GOENKA AS CHIEF EXECUTIVE OFFICER OF ASIA TODAY
LTD, MAURITIUS
PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zehnder Group AG
TICKER: ZEHN CUSIP: H9734C125
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 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: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.4 MILLION
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION
PROPOSAL #4.3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5.1.1: REELECT HANS-PETER ZEHNDER AS ISSUER YES AGAINST AGAINST
DIRECTOR AND CHAIRMAN
PROPOSAL #5.1.2: REELECT THOMAS BENZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT URS BUCHMANN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.1.4: REELECT RIET CADONAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT ENRICO TISSI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2.1: ELECT JOERG WALTHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.2: ELECT MILVA ZEHNDER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3.1: APPOINT THOMAS BENZ AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.3.2: APPOINT URS BUCHMANN AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.3: APPOINT ENRICO TISSI AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #5.4: DESIGNATE WERNER SCHIB AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #5.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zeng Hsing Industrial Co Ltd
TICKER: 1558 CUSIP: Y9887W101
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 ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZENKOKU HOSHO Co., Ltd.
TICKER: 7164 CUSIP: J98829104
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 55
PROPOSAL #2.1: ELECT DIRECTOR ISHIKAWA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAGUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AOKI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOJIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJINO, ISSUER YES FOR FOR
MAMORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HINO, ISSUER YES FOR FOR
MASAHARU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HANEDA, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MEGURO, ISSUER YES FOR FOR
KENICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zenrin Co. Ltd.
TICKER: 9474 CUSIP: J98843105
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 17
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 -
INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO DETERMINE
INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR OSAKO, MASAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAYAMA, ZENSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AMITA, JUNYA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KASHIWAGI, JUN ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OSAKO, MASUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIMIZU, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIOTSUGU, KIYOAKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER INABA, KAZUHIKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUJI, TAKAHIRO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISODA, NAOYA
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SHIOTSUGU, KIYOAKI
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: Zensho Holdings Co., Ltd.
TICKER: 7550 CUSIP: J9885X108
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 AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
HIDEO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYAJIMA, ISSUER YES FOR FOR
YUKIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zeon Corp.
TICKER: 4205 CUSIP: J9886P104
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 8
PROPOSAL #2.1: ELECT DIRECTOR FURUKAWA, NAOZUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, KIMIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MITSUHIRA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRAKAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIJIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IMAI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, KEI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FURUYA, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YANAGIDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ITO, HARUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAGUMO, TADANOBU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJITA, YUZURU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zeria Pharmaceutical
TICKER: 4559 CUSIP: J9886L103
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 #2.1: ELECT DIRECTOR IBE, SACHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IBE, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ENDO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KISHIMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONO, AKIRA ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR KOMORI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKAHORI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATO, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRAGA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISHII, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YOKOTE, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KAWAGOE, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YOSHIJIMA, MITSUYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FURUHATA, ISSUER YES FOR FOR
SHIGEYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhaojin Mining Industry Co., Ltd.
TICKER: 01818 CUSIP: Y988A6104
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF DEPOSIT AND BILLS ISSUER YES FOR FOR
DISCOUNTING SERVICES AND RELATED ANNUAL CAPS UNDER
THE GROUP FINANCIAL SERVICES AGREEMENT
PROPOSAL #2: APPROVE PROVISION OF DEPOSIT, LOAN AND ISSUER YES FOR FOR
BILLS DISCOUNTING SERVICES AND RELATED ANNUAL CAPS
UNDER THE PARENT GROUP FINANCIAL SERVICES AGREEMENT
PROPOSAL #3: APPROVE REMOVAL OF BDO CHINA SHU LUN PAN ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS DOMESTIC AUDITORS
PROPOSAL #4: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
DOMESTIC AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhaojin Mining Industry Co., Ltd.
TICKER: 1818 CUSIP: Y988A6104
MEETING DATE: 2/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT WENG ZHANBIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1b: ELECT LI XIUCHEN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1c: ELECT CONG JIANMAO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1d: ELECT LIANG XINJUN AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #1e: ELECT LI SHOUSHEN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1f: ELECT XU XIAOLIANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1g: ELECT GAO MIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1h: ELECT CHEN JINRONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1i: ELECT CHOY SZE CHUNG JOJO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1j: ELECT WEI JUNHAO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1k: ELECT SHEN SHIFU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2a: ELECT WANG XIAOJIE AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #2b: ELECT JIN TING AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION PACKAGE FOR ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhaojin Mining Industry Co., Ltd.
TICKER: 1818 CUSIP: Y988A6104
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 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG AND ERNST & YOUNG ISSUER YES FOR FOR
HUA MING LLP AS INTERNATIONAL AUDITOR AND THE PRC
AUDITOR OF COMPANY RESPECTIVELY AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhaojin Mining Industry Co., Ltd.
TICKER: 1818 CUSIP: Y988A6104
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhejiang Expressway Co., Ltd.
TICKER: 00576 CUSIP: Y9891F102
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhejiang Expressway Co., Ltd.
TICKER: 00576 CUSIP: Y9891F102
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: AUTHORIZED BOARD TO DO ALL SUCH ACTS AND ISSUER YES FOR FOR
DEAL WITH ALL MATTERS TO GIVE EFFECT TO AND
IMPLEMENT THE SHARE PURCHASE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhejiang Expressway Co., Ltd.
TICKER: 576 CUSIP: Y9891F102
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 FINAL ACCOUNTS AND 2016 ISSUER YES FOR FOR
FINANCIAL BUDGET
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
KONG AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: APPROVE PAN CHINA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS THE PRC AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF SUPER SHORT-TERM ISSUER YES FOR FOR
COMMERCIAL PAPER AND RELATED TRANSACTIONS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhen Ding Technology Holding Ltd
TICKER: 4958 CUSIP: G98922100
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
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhonglu Co., Ltd.
TICKER: 600818 CUSIP: Y9896C104
MEETING DATE: 1/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADJUSTMENT IN INVESTMENT OF ISSUER NO N/A N/A
HIGH-ALTITUDE WIND POWER PLANT
PROPOSAL #2: APPROVE EXTERNAL INVESTMENT IN ISSUER NO N/A N/A
CONNECTION TO ESTABLISHMENT OF HIGH-ALTITUDE POWER
PROJECT HAIAN COMPANY
PROPOSAL #3: APPROVE PAYMENT OF THE COMPENSATION ISSUER NO N/A N/A
AGREEMENT
PROPOSAL #4: APPROVE EXTERNAL INVESTMENT ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhonglu Co., Ltd.
TICKER: 900915 CUSIP: Y9896C104
MEETING DATE: 2/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EFFECT OF THE DILUTION IN SPOT- ISSUER YES AGAINST AGAINST
RETURN TOWARDS KEY FINANCIAL INDICATORS OF THE
COMPANY AND COUNTER-DILUTION MEASURES IN CONNECTION
TO THE PRIVATE PLACEMENT
PROPOSAL #2: APPROVE COMMITMENT FROM RELATED MAJOR ISSUER YES AGAINST AGAINST
PARTIES REGARDING COUNTER-DILUTION MEASURES IN
CONNECTION TO THE PRIVATE PLACEMENT
PROPOSAL #3: APPROVE PRIVATE PLACEMENT OF NEW SHARES ISSUER YES AGAINST AGAINST
(REVISION)
PROPOSAL #4: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES AGAINST AGAINST
THE INTENDED USAGE OF RAISED FUNDS (REVISION)
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZHANG JIANJUN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE SELLING OF AVAILABLE FINANCIAL ISSUER YES AGAINST AGAINST
ASSETS WHEN OPPORTUNITY ARISE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhonglu Co., Ltd.
TICKER: 900915 CUSIP: Y9896C104
MEETING DATE: 6/20/2016 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 STATEMENTS AND 2016 ISSUER YES FOR FOR
FINANCIAL BUDGET REPORT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPOINTMENT OF AUDITOR AND ISSUER YES FOR FOR
AUDITOR'S REMUNERATION
PROPOSAL #6: APPROVE EXTENSION OF RESOLUTION VALIDITY ISSUER YES FOR FOR
PERIOD IN CONNECTION TO PRIVATE PLACEMENT OF SHARES
PROPOSAL #7: APPROVE EXTENSION IN THE AUTHORIZATION ISSUER YES FOR FOR
VALIDITY PERIOD OF THE BOARD TO HANDLE ALL MATTERS
RELATED TO PRIVATE PLACEMENT OF SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhongsheng Group Holdings Ltd.
TICKER: 00881 CUSIP: G9894K108
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LI GUOQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DU QINGSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ADAM KESWICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SHEN JINJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SHOICHI OTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhuzhou CRRC Times Electric Co., Ltd.
TICKER: 3898 CUSIP: Y9892N104
MEETING DATE: 6/23/2016 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 CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND
PROPOSAL #5: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE 2017-19 CRRC GROUP MUTUAL SUPPLY ISSUER YES FOR FOR
AGREEMENT AND NEW CRRC GROUP CAPS
PROPOSAL #7: ELECT LIU KE'AN AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
HIS EMOLUMENT
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ASSET TRANSFER AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhuzhou CSR Times Electric Co Ltd
TICKER: 3898 CUSIP: Y9892N104
MEETING DATE: 2/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE ENGLISH NAME AND CHINESE NAME ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zignago Vetro SpA
TICKER: ZV CUSIP: T9862R107
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.2: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #4.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5.1.1: SLATE 1 SUBMITTED BY ZIGNAGO HOLDING SHAREHOLDER NO N/A N/A
SPA
PROPOSAL #5.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #5.2: APPOINT CHAIR OF THE BOARD OF SHAREHOLDER YES FOR N/A
STATUTORY AUDITORS
PROPOSAL #5.3: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zijin Mining Group Co., Ltd.
TICKER: 601899 CUSIP: Y9892H107
MEETING DATE: 8/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROFIT DISTRIBUTION AND RETURN ISSUER YES FOR FOR
PLAN FOR 2015 TO 2017
PROPOSAL #2: APPROVE SATISFACTION OF CONDITIONS FOR ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3: APPROVE PROPOSAL ON THE NON-PUBLIC ISSUER YES FOR FOR
ISSUANCE OF A SHARES
PROPOSAL #3.01: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
THE SHARES TO BE ISSUED IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #3.02: APPROVE METHODS AND TIME OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3.03: APPROVE ISSUING OBJECTS AND METHODS ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #3.04: APPROVE SUBSCRIPTION PRICE AND ISSUER YES FOR FOR
PRICING PRINCIPLES IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #3.05: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3.06: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3.07: APPROVE USE OF PROCEEDS RAISED IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3.08: APPROVE PROPOSAL FOR ARRANGEMENT OF ISSUER YES FOR FOR
THE ACCUMULATED DISTRIBUTABLE PROFITS BEFORE THE NON-
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3.09: APPROVE LISTING PLACE OF THE SHARES ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3.10: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
A SHARES
PROPOSAL #4: APPROVE PLAN FOR THE NON-PUBLIC ISSUANCE ISSUER YES FOR FOR
OF A SHARES (REVISED VERSION)
PROPOSAL #5: APPROVE FEASIBILITY REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS RAISED IN THE NON-PUBLIC ISSUANCE OF A
PROPOSAL #6: APPROVE NOT TO PRODUCE REPORT OF USE OF ISSUER YES FOR FOR
PROCEEDS PREVIOUSLY RAISED IN THE NON-PUBLIC ISSUANCE
OF A SHARES
PROPOSAL #7: APPROVE DILUTIVE IMPACT OF THE NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES ON IMMEDIATE RETURNS AND
ADOPTION OF RECOVERY MEASURES
PROPOSAL #8: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO NON-PUBLIC ISSUANCE OF A
PROPOSAL #9: APPROVE MERGER BY ABSORPTION OF SHAREHOLDER YES FOR FOR
SHANGHANG JINSHAN MINING CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zijin Mining Group Co., Ltd.
TICKER: 601899 CUSIP: Y9892H107
MEETING DATE: 8/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSAL ON THE NON-PUBLIC ISSUER YES FOR FOR
ISSUANCE OF A SHARES OF COMPANY
PROPOSAL #1.01: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
THE SHARES TO BE ISSUED IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.02: APPROVE METHODS AND TIME OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.03: APPROVE ISSUING OBJECTS AND METHODS ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.04: APPROVE SUBSCRIPTION PRICE AND ISSUER YES FOR FOR
PRICING PRINCIPLES IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.05: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.06: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.07: APPROVE USE OF PROCEEDS RAISED IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.08: APPROVE PROPOSAL FOR ARRANGEMENT OF ISSUER YES FOR FOR
THE ACCUMULATED DISTRIBUTABLE PROFITS BEFORE THENON-
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.09: APPROVE LISTING PLACE OF THE SHARES ISSUER YES FOR FOR
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 PLAN FOR THE NON-PUBLIC ISSUANCE ISSUER YES FOR FOR
OF A SHARES OF COMPANY
PROPOSAL #3: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO NON-PUBLIC ISSUANCE OF A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zijin Mining Group Co., Ltd.
TICKER: 601899 CUSIP: Y9892H107
MEETING DATE: 12/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLAN IN RELATION TO THE ISSUER YES FOR FOR
SATISFACTION OF THE CONDITIONS FOR PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #2.00: APPROVE PLAN IN RELATION TO THE ISSUER YES FOR FOR
PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #2.01: APPROVE SIZE OF ISSUANCE IN RELATION ISSUER YES FOR FOR
TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #2.02: APPROVE FACE VALUE AND ISSUING PRICE ISSUER YES FOR FOR
IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #2.03: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #2.04: APPROVE COUPON RATE AND ITS ISSUER YES FOR FOR
DETERMINATION METHODS IN RELATION TO THE PUBLIC
ISSUANCE OF CORPORATE BONDS
PROPOSAL #2.05: APPROVE METHOD OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #2.06: APPROVE TARGET INVESTORS IN RELATION ISSUER YES FOR FOR
TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #2.07: APPROVE PLACING ARRANGEMENT FOR ISSUER YES FOR FOR
SHAREHOLDERS OF THE COMPANY IN RELATION TO THE PUBLIC
ISSUANCE OF CORPORATE BONDS
PROPOSAL #2.08: APPROVE PROVISIONS ON REDEMPTION OR ISSUER YES FOR FOR
REPURCHASE IN RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #2.09: APPROVE GUARANTEE IN RELATION TO THE ISSUER YES FOR FOR
PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #2.10: APPROVE MEASURES FOR REPAYMENT IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #2.11: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #2.12: APPROVE LISTING OF CORPORATE BONDS ISSUER YES FOR FOR
ISSUED
PROPOSAL #2.13: APPROVE RESOLUTION VALIDITY PERIOD IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #4: APPROVE PROVISION OF COUNTER-GUARANTEE ISSUER YES FOR FOR
FOR AN ASSOCIATE
PROPOSAL #5: APPROVE SPECIAL SELF-INSPECTION REPORT ISSUER YES FOR FOR
OF REAL ESTATE BUSINESS
PROPOSAL #6: APPROVE LETTER OF UNDERTAKING OF MATTERS ISSUER YES FOR FOR
RELATING TO THE REAL ESTATE BUSINESS PROVIDED BY THE
DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE
COMPANY
PROPOSAL #7: APPROVE LETTER OF UNDERTAKING OF MATTERS ISSUER YES FOR FOR
RELATING TO THE REAL ESTATE BUSINESS PROVIDED BY
CONTROLLING SHAREHOLDER OF THE COMPANY, MINXI
XINGHANG STATE-OWNED ASSETS INVESTMENT COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zijin Mining Group Co., Ltd.
TICKER: 2899 CUSIP: Y9892H107
MEETING DATE: 1/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SATISFACTION OF CONDITIONS FOR ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.00: APPROVE ADJUSTMENTS TO THE PROPOSAL ISSUER YES FOR FOR
ON THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.01: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #2.02: APPROVE METHODS AND TIME OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.03: APPROVE ISSUING OBJECTS AND METHODS ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #2.04: APPROVE SUBSCRIPTION PRICE AND ISSUER YES FOR FOR
PRICING PRINCIPLES IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #2.05: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.06: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.07: APPROVE USE OF PROCEEDS RAISED IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.08: APPROVE ARRANGEMENT OF ACCUMULATED ISSUER YES FOR FOR
DISTRIBUTABLE PROFITS BEFORE THE NON-PUBLIC ISSUANCE
OF A SHARES
PROPOSAL #2.09: APPROVE LISTING PLACE OF SHARES IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.10: APPROVE RESOLUTIONS VALIDITY PERIOD ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3: APPROVE THE PLAN FOR THE NON-PUBLIC ISSUER YES FOR FOR
ISSUANCE OF A SHARES (3RD REVISION)
PROPOSAL #4: APPROVE FEASIBILITY REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS RAISED IN THE NON-PUBLIC ISSUANCE OF A
SHARES (3RD REVISION)
PROPOSAL #5: APPROVE DILUTIVE IMPACT OF THE NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES ON IMMEDIATE RETURNS AND
ADOPTION OF RECOVERY MEASURES
PROPOSAL #6: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
RELATING TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #7: APPROVE ZHUOXIN INVESTMENTS' GOLD AND ISSUER YES FOR FOR
SILVER BULLION PURCHASE FROM BARRICK (NIUGINI)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zijin Mining Group Co., Ltd.
TICKER: 2899 CUSIP: Y9892H107
MEETING DATE: 1/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADJUSTMENTS TO THE PROPOSAL ON ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.01: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.02: APPROVE METHODS AND TIME OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.03: APPROVE ISSUING OBJECTS AND METHODS ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.04: APPROVE SUBSCRIPTION PRICE AND ISSUER YES FOR FOR
PRICING PRINCIPLES IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.05: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.06: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.07: APPROVE USE OF PROCEEDS RAISED IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.08: APPROVE ARRANGEMENT OF ACCUMULATED ISSUER YES FOR FOR
DISTRIBUTABLE PROFITS BEFORE THE NON-PUBLIC ISSUANCE
OF A SHARES
PROPOSAL #1.09: APPROVE LISTING PLACE OF SHARES IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.10: APPROVE RESOLUTIONS VALIDITY PERIOD ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2: APPROVE THE PLAN FOR THE NON-PUBLIC ISSUER YES FOR FOR
ISSUANCE OF A SHARES (3RD REVISION)
PROPOSAL #3: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
RELATING TO THE NON-PUBLIC ISSUANCE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zijin Mining Group Co., Ltd.
TICKER: 2899 CUSIP: Y9892H107
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXECUTING PROGRESS OF REPURCHASE ISSUER YES FOR FOR
OF H SHARES AND CHANGE OF REGISTERED SHARE CAPITAL
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #4: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
OVERSEAS WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY
PROPOSAL #5: APPROVE PROVISION OF COUNTER-GUARANTEE ISSUER YES FOR FOR
FOR 2016 FINANCE OF FUJIAN MAKENG MINING CO., LTD.
PROPOSAL #6: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE 2015 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE 2015 REPORT OF SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #9: APPROVE 2015 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE 2015 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
REPORT
PROPOSAL #11: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #12: APPROVE 2015 REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS AND CHAIRMAN OF SUPERVISORY COMMITTEE
PROPOSAL #13: APPROVE ERNST & YOUNG HUA MING (LLP) AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE CHAIRMAN OF THE BOARD,
PRESIDENT AND FINANCIAL CONTROLLER TO FIX THEIR
PROPOSAL #14: ELECT ZHU GUANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO SERVICE CONTRACT AND/OR
APPOINTMENT LETTER WITH THE NEWLY ELECTED DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zinwell Corp.
TICKER: 2485 CUSIP: Y98908109
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 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: 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 HUANG MIN YOU WITH ID NO. ISSUER YES FOR FOR
E101702XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT LIOU JIAN DE WITH ID NO. ISSUER YES FOR FOR
C120112XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT CHEN JYUN CHENG WITH ID NO. ISSUER YES FOR FOR
Q120412XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT HUANG QI RUI WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT XIAO HONG JI WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT LIN QING HUI WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 30 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT HUANG QI NAN WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.8: ELECT HUANG QI AN WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 4 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.9: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.10: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.11: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.12: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.13: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zodiac Aerospace
TICKER: ZC CUSIP: F98947108
MEETING DATE: 1/14/2016 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: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT DIDIER DOMANGE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT ELISABETH DOMANGE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: ACKNOWLEDGE END OF MANDATE OF MARC ASSA ISSUER YES FOR FOR
AS MEMBER OF THE SUPERVISORY BOARD
PROPOSAL #9: ACKNOWLEDGE END OF MANDATE OF ROBERT ISSUER YES FOR FOR
MARECHAL AS MEMBER OF THE SUPERVISORY BOARD
PROPOSAL #10: ELECT ESTELLE BRACHLIANOFF AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #11: ELECT FONDS STRATEGIQUE DE ISSUER YES FOR FOR
PARTICIPATION AS SUPERVISORY BOARD MEMBER
PROPOSAL #12: RENEW APPOINTMENT OF ERNST AND YOUNG ISSUER YES FOR FOR
AUDIT AS AUDITOR
PROPOSAL #13: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
OLIVIER ZARROUATI, MANAGEMENT BOARD CHAIRMAN
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
MAURICE PINAULT, MANAGEMENT BOARD MEMBER
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE UP TO 0.6 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #18: SUBJECT TO APPROVAL OF ITEM 17, APPROVE ISSUER YES FOR FOR
CANCELLATION OF DELEGATION AUTHORIZED BY THE JAN 8,
2014 GENERAL MEETING UNDER ITEM 19
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AMEND ARTICLE 36 OF BYLAWS RE: POWERS ISSUER YES FOR FOR
OF THE GENERAL SHAREHOLDER'S MEETING
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zojirushi Corp.
TICKER: 7965 CUSIP: J98925100
MEETING DATE: 2/18/2016 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 12
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR ICHIKAWA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IIDA, MASAKIYO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MATSUMOTO, TATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAMORI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR JIKYO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIYAKOSHI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YOSHIDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKAGISHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IZUMI, HIROMI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zoomlion Heavy Industry Science and Technology Co., Ltd.
TICKER: 000157 CUSIP: Y9895V103
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
BOARD
PROPOSAL #3: APPROVE 2015 REPORT OF SETTLEMENT ISSUER YES FOR FOR
ACCOUNTS
PROPOSAL #4: APPROVE 2015 FULL TEXT AND SUMMARY OF ISSUER YES FOR FOR
ANNUAL REPORT OF A SHARES
PROPOSAL #5: APPROVE 2015 ANNUAL REPORT OF H SHARES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND
PROPOSAL #7.1: APPROVE BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS CO., LTD. AS DOMESTIC AUDITOR
PROPOSAL #7.2: APPROVE KPMG AS INTERNATIONAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.3: AUTHORIZE AUDIT COMMITTEE OF THE BOARD ISSUER YES FOR FOR
TO FIX REMUNERATION OF DOMESTIC AND INTERNATIONAL
AUDITORS AND AUTHORIZE COMPANY'S MANAGEMENT TO
DETERMINE THEIR ACTUAL REMUNERATIONS BASED ON THE
AGREED PRINCIPLES
PROPOSAL #8: APPROVE APPLICATION TO RELEVANT BANKS ISSUER YES FOR FOR
FOR CREDIT FACILITIES AND FINANCING
PROPOSAL #9: AUTHORIZE ZOOMLION FINANCE AND LEASING ISSUER YES FOR FOR
(CHINA) CO., LTD. TO APPLY FOR FINANCE FOR ITS
FINANCE LEASING BUSINESS
PROPOSAL #10: APPROVE PROVISION OF GUARANTEE FOR 23 ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #11: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES AGAINST AGAINST
ZOOMLION HEAVY MACHINERY (BOZHOU) LTD.
PROPOSAL #12: APPROVE PROVISION OF EXTERNAL COUNTER- ISSUER YES AGAINST AGAINST
GUARANTEE BY ZOOMLION HEAVY MACHINERY CO., LTD.
PROPOSAL #13: APPROVE LOW RISK INVESTMENT AND ISSUER YES FOR FOR
FINANCIAL MANAGEMENT AND RELATED TRANSACTIONS
PROPOSAL #14: APPROVE DEVELOPMENT OF FINANCIAL ISSUER YES FOR FOR
DERIVATIVES BUSINESS AND RELATED TRANSACTIONS
PROPOSAL #15: ELECT YANG CHANGBO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.1: APPROVE OFFER SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF PERPETUAL MEDIUM-TERM NOTES
PROPOSAL #16.2: APPROVE TERM OF ISSUE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF PERPETUAL MEDIUM-TERM NOTES
PROPOSAL #16.3: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF PERPETUAL MEDIUM-TERM NOTES
PROPOSAL #16.4: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF PERPETUAL MEDIUM-TERM NOTES
PROPOSAL #16.5: APPROVE TERM OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ISSUANCE OF PERPETUAL
MEDIUM-TERM NOTES
PROPOSAL #16.6: AUTHORIZE CHAIRMAN OR ANY AUTHORIZED ISSUER YES FOR FOR
PERSONS TO HANDLE ALL MATTERS IN RELATION TO THE
ISSUANCE OF PERPETUAL MEDIUM-TERM NOTES
PROPOSAL #17: APPROVE ISSUANCE OF SUPER SHORT-TERM ISSUER YES FOR FOR
NOTES IN THE PRC AND RELATED TRANSACTIONS
PROPOSAL #18: APPROVE COMPLIANCE WITH RELEVANT ISSUER YES FOR FOR
POLICIES, LAWS AND REGULATIONS REGARDING THE PUBLIC
ISSUANCE OF CORPORATE BONDS AND FULFILLMENT OF
REQUIREMENTS
PROPOSAL #19.1: APPROVE OFFER SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF BOND
PROPOSAL #19.2: APPROVE PLACING TO THE SHAREHOLDERS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF BOND
PROPOSAL #19.3: APPROVE NOMINAL VALUE AND ISSUE PRICE ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF BOND
PROPOSAL #19.4: APPROVE TYPES AND TERM IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF BOND
PROPOSAL #19.5: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF BOND
PROPOSAL #19.6: APPROVE METHOD OF GUARANTEE IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF BOND
PROPOSAL #19.7: APPROVE TARGET OF THE PROPOSED ISSUER YES FOR FOR
ISSUANCE OF BOND
PROPOSAL #19.8: APPROVE CLAUSES OF REDEMPTION OR ISSUER YES FOR FOR
REPURCHASE IN RELATION TO THE ISSUANCE OF BOND
PROPOSAL #19.9: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF BOND
PROPOSAL #19.10: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ISSUANCE OF BOND
PROPOSAL #19.11: APPROVE LISTING OF THE BOND IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF BOND
PROPOSAL #19.12: APPROVE PROTECTIVE MEASURES ON ISSUER YES FOR FOR
REPAYMENT IN RELATION TO THE ISSUANCE OF BOND
PROPOSAL #20: AUTHORIZE BOARD OR ANY AUTHORIZED ISSUER YES FOR FOR
PERSONS TO HANDLE ALL MATTERS IN RELATION TO THE
ISSUANCE OF BOND
PROPOSAL #21: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #22: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #23.1: APPROVE PURPOSE OF THE REPURCHASE OF SHAREHOLDER YES FOR FOR
A SHARES
PROPOSAL #23.2: APPROVE USE OF THE REPURCHASE OF A SHAREHOLDER YES FOR FOR
SHARES
PROPOSAL #23.3: APPROVE METHOD OF REPURCHASE OF A SHAREHOLDER YES FOR FOR
SHARES
PROPOSAL #23.4: APPROVE PRICE RANGE OF THE REPURCHASE SHAREHOLDER YES FOR FOR
OF A SHARES
PROPOSAL #23.5: APPROVE TYPE, AMOUNT, QUANTITY OF SHAREHOLDER YES FOR FOR
SHARES TO BE REPURCHASED AND THE PERCENTAGE TO THE
TOTAL SHARE CAPITAL IN RELATION TO THE REPURCHASE OF
A SHARES
PROPOSAL #23.6: APPROVE IMPLEMENTATION PERIOD OF THE SHAREHOLDER YES FOR FOR
REPURCHASE OF A SHARES
PROPOSAL #23.7: APPROVE SOURCE OF FUNDS FOR THE SHAREHOLDER YES FOR FOR
REPURCHASE OF A SHARES
PROPOSAL #23.8: APPROVE EFFECTIVE PERIOD OF THE SHAREHOLDER YES FOR FOR
RESOLUTIONS PASSED IN RELATION TO THE REPURCHASE OF A
SHARES
PROPOSAL #23.9: AUTHORIZE BOARD TO AUTHORIZE THE SHAREHOLDER YES FOR FOR
CHAIRMAN OR ANY PERSON AUTHORIZED BY HIM TO DEAL WITH
ALL MATTERS IN RELATION TO THE REPURCHASE OF A
PROPOSAL #24: APPROVE PLAN FOR THE GENERAL MANDATE TO SHAREHOLDER YES FOR FOR
REPURCHASE A PORTION OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zoomlion Heavy Industry Science and Technology Co., Ltd.
TICKER: 000157 CUSIP: Y9895V103
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
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE PURPOSE OF THE REPURCHASE OF A SHAREHOLDER YES FOR FOR
SHARES
PROPOSAL #3.2: APPROVE USE OF THE REPURCHASE OF A SHAREHOLDER YES FOR FOR
SHARES
PROPOSAL #3.3: APPROVE METHOD OF REPURCHASE OF A SHAREHOLDER YES FOR FOR
SHARES
PROPOSAL #3.4: APPROVE PRICE RANGE OF THE REPURCHASE SHAREHOLDER YES FOR FOR
OF A SHARES
PROPOSAL #3.5: APPROVE TYPE, AMOUNT, QUANTITY OF SHAREHOLDER YES FOR FOR
SHARES TO BE REPURCHASED AND THE PERCENTAGE TO THE
TOTAL SHARE CAPITAL IN RELATION TO THE REPURCHASE OF
A SHARES
PROPOSAL #3.6: APPROVE IMPLEMENTATION PERIOD OF THE SHAREHOLDER YES FOR FOR
REPURCHASE OF A SHARES
PROPOSAL #3.7: APPROVE SOURCE OF FUNDS FOR THE SHAREHOLDER YES FOR FOR
REPURCHASE OF A SHARES
PROPOSAL #3.8: APPROVE EFFECTIVE PERIOD OF THE SHAREHOLDER YES FOR FOR
RESOLUTIONS PASSED IN RELATION TO THE REPURCHASE OF A
SHARES
PROPOSAL #3.9: AUTHORIZE BOARD TO AUTHORIZE THE SHAREHOLDER YES FOR FOR
CHAIRMAN OR ANY PERSON AUTHORIZED BY HIM TO DEAL WITH
ALL MATTERS IN RELATION TO THE REPURCHASE OF A
PROPOSAL #4: APPROVE PLAN FOR THE GENERAL MANDATE TO SHAREHOLDER YES FOR FOR
REPURCHASE A PORTION OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zoopla Property Group plc
TICKER: ZPLA CUSIP: G98930103
MEETING DATE: 10/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE VALUE CREATION PLAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REVISED REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zoopla Property Group plc
TICKER: ZPLA CUSIP: G98930103
MEETING DATE: 2/25/2016 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 REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MIKE EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALEX CHESTERMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT STEPHEN MORANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DUNCAN TATTON-BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SHERRY COUTU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBIN KLEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GRENVILLE TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEPHEN DAINTITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DAVID DUTTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT VIN MURRIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE AS AUDITORS ISSUER YES FOR FOR
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: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: zooplus AG
TICKER: ZO1 CUSIP: D9866J108
MEETING DATE: 5/31/2016 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 PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #5.1: ELECT MORITZ GREVE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.2: ELECT HENRIK PERSSON TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.3: ELECT NICHOLAS SLEEP TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.4: ELECT CHRISTIAN STAHL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.5: ELECT NORBERT STOECK TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.6: ELECT FELIX TREPTOW TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE CREATION OF EUR 250,000 POOL OF
CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zorlu Enerji Elektrik Uretim AS
TICKER: ZOREN CUSIP: M9895U108
MEETING DATE: 4/28/2016 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: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INCOME ALLOCATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD 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 FOR FOR
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZTE Corporation
TICKER: 000063 CUSIP: Y0004F105
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT WANG YAWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TIAN DONGFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT LUAN JUBAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT ZHAN YICHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT ZHAO XIANMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS IN RESPECT OF THE PURCHASE OF RAW
MATERIALS FROM MOBI ANTENNA
PROPOSAL #3: APPROVE CONTINUING CONNECTED ISSUER YES AGAINST AGAINST
TRANSACTIONS IN RESPECT OF THE PROVISION OF FINANCIAL
SERVICES TO MOBI ANTENNA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZTE Corporation
TICKER: 000063 CUSIP: Y0004F105
MEETING DATE: 3/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT SHI LIRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT ZHANG JIANHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT LUAN JUBAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT WANG YAWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TIAN DONGFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT ZHAN YICHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT YIN YIMIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.8: ELECT ZHAO XIANMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT WEI ZAISHENG AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #1.10: ELECT RICHARD XIKE ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT CHEN SHAOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT LU HONGBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT BINGSHENG TENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT ZHU WUXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT XU WEIYAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT WANG JUNFENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROVISION OF PERFORMANCE ISSUER YES FOR FOR
GUARANTEE FOR ZTE (MALAYSIA) CORPORATION SDN BHD
PROPOSAL #4: APPROVE INVESTMENT IN ZTE CHANGSHA BASE ISSUER YES FOR FOR
PROJECT IN CHANGSHA HITECH ZONE AND EXECUTION OF THE
PROJECT INVESTMENT CONTRACT
PROPOSAL #5: APPROVE INVESTMENT IN ZTE GUANGZHOU ISSUER YES FOR FOR
RESEARCH INSTITUTE PROJECT IN GUANGZHOU AND EXECUTION
OF THE PROJECT COOPERATION AGREEMENT
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZTE Corporation
TICKER: 000063 CUSIP: Y0004F105
MEETING DATE: 6/2/2016 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 REPORT OF THE PRESIDENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE APPLICATION OF COMPOSITE ISSUER YES FOR FOR
CREDIT FACILITY TO BANK OF CHINA LIMITED
PROPOSAL #7.2: APPROVE APPLICATION OF COMPOSITE ISSUER YES FOR FOR
CREDIT FACILITY TO CHINA DEVELOPMENT BANK
CORPORATION, SHENZHEN BRANCH
PROPOSAL #8.1: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
PRC AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8.2: APPROVE ERNST & YOUNG AS HONG KONG ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8.3: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #9: APPROVE APPLICATION FOR INVESTMENT ISSUER YES FOR FOR
LIMITS IN DERIVATIVE PRODUCTS
PROPOSAL #10: APPROVE PROVISION OF GUARANTEE FOR PT. ISSUER YES FOR FOR
ZTE INDONESIA, A WHOLLY-OWNED OVERSEAS SUBSIDIARY
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zuiko Corp
TICKER: 6279 CUSIP: J9894M101
MEETING DATE: 5/17/2016 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 55
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR WADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR WADA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UMEBAYASHI, TOYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIOKI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
UEDA, KATSUHISA
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zuken Inc.
TICKER: 6947 CUSIP: J98974108
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 KANEKO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATSUBE, JINYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KARIYA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SOMA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSAWA, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAOTOME, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ARAI, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WADA, FUSAO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OZAKI, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TATE, AKIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zumtobel Group AG
TICKER: ZAG CUSIP: A989A1109
MEETING DATE: 7/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME FOR FISCAL ISSUER YES FOR FOR
2014/2015
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 #4: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT JUERG ZUMTOBEL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.2: ELECT FRITZ ZUMTOBEL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.3: ELECT JOHANNES BURTSCHER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.4: ELECT HANS-PETER METZLER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.5: ELECT STEPHAN HUTTER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.6: ELECT RUEDIGER KAPITZA AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zurich Insurance Group AG
TICKER: ZURN CUSIP: H9870Y105
MEETING DATE: 3/30/2016 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 17.00 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1a: REELECT TOM DE SWAAN AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.1b: REELECT JOAN AMBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: REELECT SUSAN BIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1d: REELECT ALISON CARNWATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: REELECT CHRISTOPH FRANZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: REELECT FRED KINDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1g: REELECT MONICA MAECHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1h: REELECT KISHORE MAHBUBANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1i: ELECT JEFFREY HAYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1j: ELECT DAVID NISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: APPOINT TOM DE SWAAN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: APPOINT CHRISTOPH FRANZ AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.3: APPOINT FRED KINDLE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.2.4: APPOINT KISHORE MAHBUBANI AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #4.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS UNTIL 2017 AGM IN THE AMOUNT OF CHF 4.7
MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE FOR 2017 FISCAL YEAR IN THE AMOUNT OF CHF
74.3 MILLION
PROPOSAL #6: EXTEND DURATION OF EXISTING CHF 1 ISSUER YES FOR FOR
MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST N/A
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
VANGUARD STAR FUNDS
By: /s/F. William McNabb III
F. William McNabb III*
Chairman and Chief Executive Officer
Date: August 29, 2016
*By: /s/Heidi Stam
Heidi Stam, pursuant to a Power of Attorney filed on April 22, 2014,
see File Number 2-17620. Incorporated by Reference.
Due to size constraints, this filing is being made in 3 related submissions.
This submission is the 3rd of 3 related submissions.
The accession numbers of the previous related submissions are as follows:
0000932471-16-014277 and 0000932471-16-014278
