Due to size constraints, this filing is being made in three related submissions.
This submission is 3 of 3 related submissions.
The accession number of the previous related submission is as follows: 0000932471-17-005170
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ISSUER: Orocobre Ltd
TICKER: ORE CUSIP: Q7142R106
MEETING DATE: 11/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT HUBBARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FERNANDO ORIS DE ROA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEANNE HEYWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO RICHARD SEVILLE
PROPOSAL #6: APPROVE THE TERMINATION BENEFITS OF ISSUER YES FOR FOR
RICHARD SEVILLE
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ISSUER: Orora Ltd.
TICKER: ORA CUSIP: Q7142U109
MEETING DATE: 10/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT SAMANTHA LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JEREMY SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE THE GRANT OF DEFERRED ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO NIGEL GARRARD, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #3b: APPROVE THE GRANT OF OPTIONS AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO NIGEL GARRARD, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orpea
TICKER: ORP CUSIP: F69036105
MEETING DATE: 12/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BRIGITTE LANTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LAURE BAUME-BRUNEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orpea
TICKER: ORP CUSIP: F69036105
MEETING DATE: 6/22/2017 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 1.00 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ELECT XAVIER COIRBAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT BERNADETTE CHEVALLIER-DANET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RATIFY APPOINTMENT OF PHILIPPE CHARRIER ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: RATIFY APPOINTMENT OF JOY VERLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JEAN-CLAUDE MARIAN, CHAIRMAN OF THE BOARD
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
YVES LE MASNE, CEO
PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JEAN-CLAUDE BRDENK, VICE-CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES FOR FOR
CLAUDE MARIAN, CHAIRMAN FROM JAN. 1, 2017 TO MARCH
28, 2017
PROPOSAL #13: APPROVE REMUNERATION POLICY OF PHILIPPE ISSUER YES FOR FOR
CHARRIER, CHAIRMAN SINCE MARCH 28, 2017
PROPOSAL #14: APPROVE REMUNERATION POLICY OF YVES LE ISSUER YES FOR FOR
MASNE, CEO SINCE JAN 1, 2017
PROPOSAL #15: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES FOR FOR
CLAUDE BRDENK, VICE-CEO SINCE JAN 1, 2017
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: AMEND ARTICLE 20 OF BYLAWS RE: HONORARY ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osaka Gas Co. Ltd.
TICKER: 9532 CUSIP: J62320114
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR OZAKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HONJO, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MATSUZAKA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SETOGUCHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJIWARA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YANO, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJIWARA, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIYAGAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NISHIKAWA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MATSUI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MORISHITA, SHUNZO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MIYAHARA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SASAKI, TAKAYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osaka Soda Co. Ltd.
TICKER: 4046 CUSIP: J62707104
MEETING DATE: 6/29/2017 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 SATO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AKAMATSU, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TERADA, KENSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HORI, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUKAWA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUSHIMA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUTAMURA, BUNYU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SEGAWA, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
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ISSUER: Osaka Steel Co., Ltd.
TICKER: 5449 CUSIP: J62772108
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UCHIDA, JUNJI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR KASHIO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJITA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IWASAKI, MASAKI ISSUER YES AGAINST AGAINST
PROPOSAL #1.5: ELECT DIRECTOR WAKATSUKI, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR USHIO, MASAO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SAKURAI, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KISHIMOTO, TATSUJI
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ISSUER: OSAKA Titanium technologies Co.
TICKER: 5726 CUSIP: J6281H109
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUGIZAKI, YASUAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYAKE, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAMURA, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ICHISE, MASATO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAMATSU, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IIJIMA, NAE ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SUGIZAKI, ISSUER YES FOR FOR
FUMIO
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ISSUER: Osaki Electric Co. Ltd.
TICKER: 6644 CUSIP: J62965116
MEETING DATE: 6/29/2017 FOR/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
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ISSUER: OSG Corporation
TICKER: 6136 CUSIP: J63137103
MEETING DATE: 2/18/2017 FOR/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 ISHIKAWA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SONOBE, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ENDO, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OSAWA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAYASAKA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSAWA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIZAKI, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OSAWA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osisko Gold Royalties Ltd
TICKER: OR CUSIP: 68827L101
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FRANCOISE BERTRAND ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR VICTOR H. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN BURZYNSKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER C. CURFMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOANNE FERSTMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANDRE GAUMOND ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PIERRE LABBE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CHARLES E. PAGE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JACQUES PERRON ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SEAN ROOSEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
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ISSUER: OSJB Holdings Corp.
TICKER: 5912 CUSIP: J26315101
MEETING DATE: 6/28/2017 FOR/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 ONO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKASHITA, KIYONOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HASHIMOTO, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUMIE, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTSUKI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, HIDEAKI ISSUER YES FOR FOR
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ISSUER: OSK Holdings Berhad
TICKER: OSK CUSIP: Y65859103
MEETING DATE: 4/19/2017 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: APPROVE BENEFITS PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #4: ELECT ONG JU YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SA'DIAH BINTI SHEIKH BAKIR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT THANARAJASINGAM SUBRAMANIAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT ONG YEE CHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ONG LEONG HUAT @ WONG JOO HWA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT ABDUL MAJIT BIN AHMAD KHAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE BDO AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osram Licht AG
TICKER: OSR CUSIP: D5963B113
MEETING DATE: 2/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015/2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015/2016
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2016/2017
PROPOSAL #6: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
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: Osstem Implant Co. Ltd.
TICKER: A048260 CUSIP: Y6S027102
MEETING DATE: 3/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT EOM TAE-GWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM MYEONG-RAE AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.3: ELECT SHIN JEONG-WOOK AS OUTSIDE 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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Otokar Otomotiv ve Savunma Sanayi AS
TICKER: OTKAR CUSIP: M76023106
MEETING DATE: 3/24/2017 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: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN
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: OTP Bank PLC
TICKER: OTP CUSIP: X60746181
MEETING DATE: 4/12/2017 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 COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: AMEND ART. 11/A.2 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #6: ELECT A MANAGEMENT BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT TIBOR TOLNAY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.2: ELECT GABOR HORVATH AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.3: ELECT ANDRAS MICHNAI AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.4: ELECT AGNES RUDAS AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #7.5: ELECT DOMINIQUE UZEL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.6: ELECT MARTON GELLERT VAGI AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8.1: ELECT GABOR HORVATH AS AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #8.2: ELECT TIBOR TOLNAY AS AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #8.3: ELECT DOMINIQUE UZEL AS AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #8.4: ELECT MARTON GELLERT VAGI AS AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF MANAGEMENT ISSUER YES FOR FOR
BOARD, SUPERVISORY BOARD, AND AUDIT COMMITTEE
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Otsuka Corporation
TICKER: 4768 CUSIP: J6243L115
MEETING DATE: 3/29/2017 FOR/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
PROPOSAL #2.1: ELECT DIRECTOR OTSUKA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATAKURA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YANO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WAKAMATSU, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSURUMI, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKURAI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIROSE, MITSUYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TANAKA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MORIYA, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MAKINO, JIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SAITO, TETSUO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Otsuka Holdings Co Ltd
TICKER: 4578 CUSIP: J63117105
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUKA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIGUCHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MAKISE, ATSUMASA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUO, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOBE, SADANOBU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOBAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HIROTOMI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KONOSE, TADAAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MATSUTANI, YUKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ottogi Corp.
TICKER: A007310 CUSIP: Y65883103
MEETING DATE: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT THREE INSIDE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPOINT PARK SEONG-HUI 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: OUE Hospitality Trust
TICKER: SK7 CUSIP: Y6561D102
MEETING DATE: 4/20/2017 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 KPMG LLP AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
THE MANAGERS TO FIX THEIR REMUNERATION
PROPOSAL #3: ELECT CHRISTOPHER JAMES WILLIAMS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT SANJIV MISRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIU CHEE MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OUE Limited
TICKER: LJ3 CUSIP: Y6573U100
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT CHRISTOPHER JAMES WILLIAMS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4b: ELECT KELVIN LO KEE WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG LLG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Outokumpu Oyj
TICKER: OUT1V CUSIP: X61161109
MEETING DATE: 3/21/2017 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
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 140,000 FOR CHAIRMAN, EUR 80,000
FOR VICE CHAIRMAN, AND EUR 60,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES; APPROVE COMPENSATION
FOR COMMITTEE WORK
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT EIGHT; ISSUER YES FOR FOR
REELECT MARKUS AKERMANN, ROBERTO GUALDONI, KATI TER
HORST, HEIKKI MALINEN, SAILA MIETTINEN- LAHDE, JORMA
OLLILA (CHAIRMAN), AND OLLI VAARTIMO AS DIRECTORS;
ELECT EEVA SIPILA AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AMEND ARTICLES RE: CHANGE LOCATION OF ISSUER YES FOR FOR
REGISTERED OFFICE TO HELSINKI; VENUE OF GENERAL
MEETING; EDITORIAL CHANGES CONCERNING AUDITOR
QUALIFICATIONS
PROPOSAL #16: APPROVE THAT THE RIGHTS ATTACHED TO ISSUER YES FOR FOR
CERTAIN SHARES ENTERED IN THE COMPANY'S JOINT BOOK-
ENTRY ACCOUNT BE FORFEITED BY SHAREHOLDERS
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18: APPROVE ISSUANCE OF UP TO NEW 40 ISSUER YES FOR FOR
MILLION SHARES WITHOUT PREEMPTIVE RIGHTS; APPROVE
REISSUANCE OF 40 MILLION TREASURY SHARES WITHOUT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Outotec Oyj
TICKER: OTE1V CUSIP: X6026E100
MEETING DATE: 3/30/2017 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 72,000 FOR CHAIRMAN, EUR48,000 FOR
VICE CHAIRMAN, AND EUR 36,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES;APPROVE REMUNERATION FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT MATTI ALAHUHTA (CHAIRMAN), TIMO ISSUER YES FOR FOR
RITAKALLIO, EIJA AILASMAA, KLAUS CAWÉN,
ANJAKORHONEN, PATRIK NOLAKER AND IAN PEARCE 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 AND/OR CONVEYANCE OF ISSUER YES FOR FOR
UP TO 18.3 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OUTSOURCING INC
TICKER: 2427 CUSIP: J6313D100
MEETING DATE: 3/29/2017 FOR/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 DOI, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MOTEGI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMOTO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOGA, HIDEKAZU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oversea-Chinese Banking Corporation Limited
TICKER: O39 CUSIP: Y64248209
MEETING DATE: 4/28/2017 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 LEE TIH SHIH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT QUAH WEE GHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SAMUEL N. TSIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT WEE JOO YEOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE ISSUANCE OF 6,000 SHARES TO ISSUER YES FOR FOR
EACH NON-EXECUTIVE DIRECTOR FOR THE YEAR ENDED DEC.
PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE GRANT OF OPTIONS AND/OR RIGHTS ISSUER YES FOR FOR
AND ISSUANCE OF SHARES PURSUANT TO THE OCBC SHARE
OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE PURCHASE
PLAN
PROPOSAL #8: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE OVERSEA-CHINESE BANKING CORPORATION LIMITED SCRIP
DIVIDEND SCHEME
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OVS SpA
TICKER: OVS CUSIP: T7S3C5103
MEETING DATE: 5/31/2017 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 POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017-2022 STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #6.1: FIX NUMBER OF DIRECTORS AT NINE SHAREHOLDER YES FOR N/A
PROPOSAL #6.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #6.3.1: SLATE SUBMITTED BY GRUPPO COIN SPA SHAREHOLDER NO N/A N/A
PROPOSAL #6.3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS
PROPOSAL #6.4: ELECT BOARD CHAIR ISSUER YES AGAINST N/A
PROPOSAL #6.5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7.1: SLATE SUBMITTED BY GRUPPO COIN SPA SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS
PROPOSAL #1: APPROVE 2017-2022 STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
FINANCING
PROPOSAL #2: AMEND ARTICLES RE: 13 AND 20 (BOARD- ISSUER YES AGAINST AGAINST
RELATED)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oxford Instruments plc
TICKER: OXIG CUSIP: G6838N107
MEETING DATE: 9/13/2016 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 ALAN THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT IAN BARKSHIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GAVIN HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MARY WALDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT THOMAS GEITNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD FRIEND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE 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: Oyo Corp.
TICKER: 9755 CUSIP: J63395107
MEETING DATE: 3/28/2017 FOR/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: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NARITA, MASARU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIGENOBU, JUN ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SATO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HIRASHIMA, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR AMANO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAGI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAMURA, KAORU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AKAMATSU, TOSHITAKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OZ Minerals Ltd
TICKER: OZL CUSIP: Q7161P122
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT REBECCA MCGRATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT TONIANNE DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT PETER TOMSETT 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 ANDREW COLE
PROPOSAL #5: APPROVE RENEWAL OF COMPANY'S ISSUER YES FOR FOR
PROPORTIONAL TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ozforex Group Ltd
TICKER: OFX CUSIP: Q71872107
MEETING DATE: 8/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT MELINDA CONRAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
OFX GROUP LIMITED
PROPOSAL #5: APPROVE THE OFX GROUP LIMITED SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF SHARES AND LOAN TO ISSUER YES FOR FOR
RICHARD KIMBER, CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ozner Water International Holding Limited
TICKER: 2014 CUSIP: G6868L104
MEETING DATE: 1/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT, SPECIFIC ISSUER YES FOR FOR
MANDATE TO ISSUE SUBSCRIPTION SHARES AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ozner Water International Holding Limited
TICKER: 2014 CUSIP: G6868L104
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT XIAO SHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT TAN JIBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LI HONGGAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT WANG YONGHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT ANDREW YAN YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT HE SEAN XING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT LAU TZE CHEUNG STANLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2h: ELECT BAO JIMING 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 #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: Pacific Basin Shipping Ltd
TICKER: 2343 CUSIP: G68437139
MEETING DATE: 4/12/2017 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 DAVID M. TURNBULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT IRENE WAAGE BASILI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT STANLEY H. RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Exploration & Production Corporation
TICKER: PEN CUSIP: 69423W889
MEETING DATE: 5/31/2017 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 LUIS FERNANDO ALARCON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR W. ELLIS ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GABRIEL DE ALBA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR RAYMOND BROMARK ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR RUSSELL FORD ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CAMILO MARULANDA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Industrial Co. Ltd.
TICKER: 7250 CUSIP: J63438105
MEETING DATE: 6/17/2017 FOR/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 OGAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIZUKA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGAWA, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAYUKAWA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUROKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MOTOJIMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KINJO, TOSHIO
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Metals Co. Ltd.
TICKER: 5541 CUSIP: J63481105
MEETING DATE: 6/29/2017 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
PROPOSAL #3.1: ELECT DIRECTOR SASAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJIYAMA, TAMAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOIDE, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HATAKEYAMA, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUGAI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR AOYAMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR INOMATA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUMOTO, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IMAI, HIKARI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Textiles Holdings Ltd.
TICKER: 1382 CUSIP: G68612103
MEETING DATE: 8/4/2016 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 #3a: ELECT TSANG KANG PO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHOI KIN CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHAN YUE KWONG, MICHAEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pact Group Holdings Ltd.
TICKER: PGH CUSIP: Q72539119
MEETING DATE: 11/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT RAPHAEL GEMINDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LYNDSEY CATTERMOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF 2016 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO MALCOLM BUNDEY, CHIEF EXECUTIVE OFFICER OF
THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF 2017 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO MALCOLM BUNDEY, CHIEF EXECUTIVE OFFICER OF
THE COMPANY
PROPOSAL #7: APPROVE THE INITIAL GRANT OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO MALCOLM BUNDEY, CHIEF EXECUTIVE OFFICER OF
THE COMPANY
PROPOSAL #8: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
PROPOSAL #9: APPROVE THE FINANCIAL ASSISTANCE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paddy Power Betfair plc
TICKER: PPB CUSIP: G68673113
MEETING DATE: 5/17/2017 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(a): RE-ELECT ZILLAH BYNG-THORNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4(b): RE-ELECT MICHAEL CAWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(c): RE-ELECT BREON CORCORAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(d): RE-ELECT IAN DYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(e): RE-ELECT ALEX GERSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(f): RE-ELECT PETER JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(g): RE-ELECT GARY MCGANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(h): RE-ELECT PADRAIG O RIORDAIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4(i): RE-ELECT PETER RIGBY 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 ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORISE THE COMPANY TO DETERMINE THE ISSUER YES FOR FOR
PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED
OFF-MARKET
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Page Industries Ltd.
TICKER: 532827 CUSIP: Y6592S102
MEETING DATE: 8/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND CONFIRM ISSUER YES FOR FOR
INTERIM DIVIDEND
PROPOSAL #3: REELECT PIUS THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT SHAMIR GENOMAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S R BATLIBOI & ASSOCIATES LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SUNDER GENOMAL AS MANAGING DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PageGroup plc
TICKER: PAGE CUSIP: G68694119
MEETING DATE: 6/8/2017 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 DAVID LOWDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON BODDIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PATRICK DE SMEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DANUTA GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEVE INGHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KELVIN STAGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MICHELLE HEALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG 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 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 14 BUSINESS DAYS' NOTICE
PROPOSAL #19: APPROVE EXECUTIVE SINGLE INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pakistan Oilfields Limited
TICKER: POL CUSIP: Y66717102
MEETING DATE: 9/29/2016 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 CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE A.F. FERGUSON & CO. AS AUDITORS ISSUER YES AGAINST AGAINST
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE DISTRIBUTION OF ANNUAL AUDITED ISSUER YES FOR FOR
ACCOUNTS IN SOFT FORM
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pakistan Oilfields Limited
TICKER: POL CUSIP: Y66717102
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT LAITH G. PHARAON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: REELECT WAEL G. PHARAON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: REELECT SHUAIB A. MALIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: REELECT SAJID NAWAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: REELECT ABDUS SATTAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: REELECT TARIQ IQBAL KHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: REELECT NIHAL CASSIM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pakistan Petroleum Ltd.
TICKER: PPL CUSIP: Y6611E100
MEETING DATE: 2/28/2017 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 DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
FIX THEIR REMUNERATION
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE DISTRIBUTION OF ANNUAL AUDITED ISSUER YES FOR FOR
ACCOUNTS IN SOFT FORM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pakistan State Oil (PSO)
TICKER: PSO CUSIP: Y66744106
MEETING DATE: 10/21/2016 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 ERNST AND YOUNG FORD RHODES ISSUER YES FOR FOR
SIDAT HYDER AND A.F. FERGUSON AND CO AS JOINT
PROPOSAL #4: APPROVE FINAL CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pakistan Telecommunication Co.
TICKER: PTC CUSIP: Y66756100
MEETING DATE: 4/27/2017 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: RATIFY INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE DISTRIBUTION OF ANNUAL AUDITED ISSUER YES FOR FOR
ACCOUNTS IN SOFT FORM
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pal Group Holdings Co., Ltd
TICKER: 2726 CUSIP: J63535108
MEETING DATE: 5/24/2017 FOR/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 AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR INOUE, HIDETAKA ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR INOUE, RYUTA ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR MATSUO, ISAMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ARIMITSU, YASUJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHOJI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OTANI, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOJIMA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIGUCHI, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OGAWA, NORIHISA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paladin Energy Ltd.
TICKER: PDN CUSIP: Q7264T104
MEETING DATE: 11/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PHILIP BAILY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT RICK CRABB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Palfinger AG
TICKER: PAL CUSIP: A61346101
MEETING DATE: 3/8/2017 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
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY AUDITORS FOR FISCAL 2017 ISSUER YES FOR FOR
PROPOSAL #6: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Palm Hills Developments Company (S.A.E)
TICKER: PHDC CUSIP: M7778G105
MEETING DATE: 2/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CHAIRMAN OR DESIGNATED PERSONS ISSUER NO N/A N/A
TO SIGN ON BEHALF OF THE COMPANY FINANCIAL
GUARANTEES TO SUBSIDIARIES AND ASSOCIATES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Palm Hills Developments Company (S.A.E)
TICKER: PHDC CUSIP: M7778G105
MEETING DATE: 2/26/2017 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 16
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 16
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 16
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
16
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER NO N/A N/A
17
PROPOSAL #6: APPROVE CHARITABLE DONATIONS FOR FY 17 ISSUER NO N/A N/A
PROPOSAL #7: RENEW APPOINTMENT OF AUDITORS AND FIX ISSUER NO N/A N/A
THEIR REMUNERATION FOR FY 17
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paltac Corporation
TICKER: 8283 CUSIP: J6349W106
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #2.1: ELECT DIRECTOR MIKITA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORINAGA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NINOMIYA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TASHIRO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KASUTANI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOGO, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUMOTO, RYU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OISHI, KAORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOYOTA, ISSUER YES FOR FOR
KAZUNORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pan American Silver Corp.
TICKER: PAAS CUSIP: 697900108
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROSS J. BEATY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL STEINMANN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL L. CARROLL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER NOEL DUNN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NEIL DE GELDER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID C. PRESS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WALTER T. SEGSWORTH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GILLIAN D. WINCKLER 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: Pan Jit International Inc.
TICKER: 2481 CUSIP: Y6700F109
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR �� FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #10.1: ELECT FANG MINQING WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT FANG MINZONG, REPRESENTATIVE OF ISSUER YES FOR FOR
JIN MAO INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
69 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT ZHAN WENXIONG, REPRESENTATIVE ISSUER YES FOR FOR
OF JIN MAO INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
69 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT ZHONG YUNHUI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 17733 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT FAN LIANGFU WITH ID NO. ISSUER YES FOR FOR
N103172XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT CHEN YICHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 20210 AS INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT CAI JIAHONG WITH ID NO. ISSUER YES FOR FOR
A121783XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pan Ocean Co. Ltd.
TICKER: A028670 CUSIP: Y6720E108
MEETING DATE: 3/22/2017 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: GENERAL MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PanaHome Corp.
TICKER: 1924 CUSIP: J6354J107
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUSHITA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HATAKEYAMA, MAKOTO ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR NAKATA, MITSUHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: ELECT DIRECTOR TERANISHI, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HONGO, ATSUSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: ELECT DIRECTOR HAMATANI, HIDEYO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WATABE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ICHIJO, KAZUO ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: ELECT DIRECTOR TERAKAWA, NAOTO ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panalpina Welttransport (Holding) AG
TICKER: PWTN CUSIP: H60147107
MEETING DATE: 5/3/2017 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 3.75 PER SHARE
PROPOSAL #4: APPROVE CREATION OF CHF 300,000 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 2.5 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 17.5 MILLION
PROPOSAL #5.3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT PETER ULBER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.2: ELECT BEAT WALTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT THOMAS KERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT PAMELA KNAPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT ILIAS LAEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT CHRIS MUNTWYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: REELECT KNUD STUBKJAER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT DIRK REICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: REAPPOINT PETER ULBER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.2: REAPPOINT THOMAS KERN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.3: REAPPOINT CHRIS MUNTWYLER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.4: REAPPOINT KNUD STUBKJAER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8: DESIGNATE PETER ZAHN AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9.1: RATIFY KPMG AG AS AUDITORS (VOTING ISSUER YES AGAINST N/A
ITEM)
PROPOSAL #9.2: RATIFY DELOITTE AG AS AUDITORS (VOTING ISSUER YES AGAINST N/A
ITEM)
PROPOSAL #9.3: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES AGAINST N/A
(VOTING ITEM)
PROPOSAL #9.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES AGAINST N/A
AUDITORS (VOTING ITEM)
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panasonic Corp
TICKER: 6752 CUSIP: J6354Y104
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #2.1: ELECT DIRECTOR NAGAE, SHUSAKU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUSHITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUGA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, MOTOTSUGU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUTSUI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TOYAMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISHII, JUN ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HIGUCHI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR UMEDA, HIROKAZU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panasonic Industrial Devices SUNX Co., Ltd.
TICKER: 6860 CUSIP: J78314101
MEETING DATE: 2/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES AGAINST AGAINST
PANASONIC CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pandora A/S
TICKER: PNDORA CUSIP: K7681L102
MEETING DATE: 3/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2016
PROPOSAL #3.2: APPROVE AMENDED REMUNERATION POLICY ISSUER YES FOR FOR
REGARDING THE BOARD OF DIRECTORS
PROPOSAL #3.3: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2017 IN THE AMOUNT OF DKK 1.5 MILLION FOR CHAIRMAN,
DKK 750,000 FOR VICE CHAIRMAN, AND DKK 500,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
WORK
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 9 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #6.1: REDUCE PAR VALUE FROM DKK 1 TO DKK ISSUER YES FOR FOR
0.01 PER SHARE
PROPOSAL #6.2: APPROVE DKK 4.5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6.3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6.4: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR
DISTRIBUTION OF EXTRAORDINARY DIVIDENDS OF MAXIMUM
DKK 27 PER SHARE PRIOR TO 2018 AGM
PROPOSAL #6.5: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
PROPOSAL #7.1: REELECT PEDER TUBORGH (CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: REELECT CHRISTIAN FRIGAST (DEPUTY ISSUER YES FOR FOR
CHAIRMAN) AS DIRECTOR
PROPOSAL #7.3: REELECT ALLAN LESLIE LEIGHTON (CO- ISSUER YES FOR FOR
DEPUTY CHAIRMAN) AS DIRECTOR
PROPOSAL #7.4: REELECT ANDREA DAWN ALVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: REELECT RONICA WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: REELECT ANDERS BOYER-SOGAARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.7: REELECT BJORN GULDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: REELECT PER BANK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: REELECT MICHAEL HAUGE SORENSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.10: REELECT BIRGITTA STYMNE GORANSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RATIFY ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pandox
TICKER: PNDX B CUSIP: W70174102
MEETING DATE: 3/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.10 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: AMEND ARTICLES RE: NUMBER OF BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0); DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 600,000 FOR CHAIRMAN, AND SEK
400,000 FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT CHRISTIAN RINGNES (CHAIRMAN), ISSUER YES FOR FOR
LEIV ASKVIG, ANN-SOFI DANIELSSON, BENGT KJELL, OLAF
GAUSLA, HELENE SUNDT AND MATS WAPPLING AS DIRECTORS,
ELECT JEANETTE DYHRE KVISVIK AS NEW DIRECTOR
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORIZE CHAIRMAN OF THE BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF 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 CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pan-International Industrial Corp.
TICKER: 2328 CUSIP: Y67009103
MEETING DATE: 6/14/2017 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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
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 #7.1: ELECT LU SONG FA WITH SHAREHOLDER NO. ISSUER YES FOR FOR
326 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT HUANG FENG AN WITH SHAREHOLDER ISSUER�� YES FOR FOR
NO. 86393 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT CAI MING FENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF HONG QIAO INTERNATIONAL INVESTMENT CO., LTD WITH
SHAREHOLDER NO. 51096 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT CHEN YU YUAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF HONG YUAN INTERNATIONAL INVESTMENT CO., LTD WITH
SHAREHOLDER NO. 50761 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT LIN JING WEI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 51210 AND ID NO. F221531XXX AS INDEPENDENT
PROPOSAL #7.6: ELECT ZHANG JIAN GUO WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 244184 AND ID NO. F120928XXX AS INDEPENDENT
DIRECTOR
PROPOSAL #7.7: ELECT WEI MIN CHANG WITH ID NO. ISSUER YES FOR FOR
C120105XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Papeles y Cartones de Europa S.A.
TICKER: PAC CUSIP: E4611S106
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND DISCHARGE OF BOARD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #9: APPROVE CREATION OF COMPANY'S CORPORATE ISSUER YES FOR FOR
WEBSITE
PROPOSAL #10: REELECT JOSE MIGUEL ISIDRO RINCON AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #11: REELECT JUAN JORDANO PEREZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: REELECT CELINE ABECASSIS-MOEDAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parade Technologies Ltd.
TICKER: 4966 CUSIP: G6892A108
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: TRANSACT OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paradise Co.
TICKER: A034230 CUSIP: Y6727J100
MEETING DATE: 3/24/2017 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 CHUN PHIL-LIP AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PARK BYEONG-RYONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT SEO CHANG-ROK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPOINT LEE CHANG-MIN 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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paramount Bed Holdings Co., Ltd.
TICKER: 7817 CUSIP: J63525109
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CLARIFY PROVISIONS ON ALTERNATE DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KIMURA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KIMURA, KYOSUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIMURA, MICHIHIDE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SATO, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKAMOTO, IKUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KITAHARA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR GOTO, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TAGUCHI, TAKEHISA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paramount Resources Ltd.
TICKER: POU CUSIP: 699320206
MEETING DATE: 8/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF SECTIONS OF THE DEEP ISSUER YES FOR FOR
BASIN OIL AND GAS PROPERTIES TO SEVEN GENERATIONS
ENERGY LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paramount Resources Ltd.
TICKER: POU CUSIP: 699320206
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CLAYTON RIDDELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN GORMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN ROY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES RIDDELL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DIRK JUNGE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES BELL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUSAN RIDDELL ROSE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paranapanema S.A.
TICKER: PMAM3 CUSIP: P7579L102
MEETING DATE: 7/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: POSTPONE THE PAYMENT OF DIVIDENDS ISSUER YES FOR FOR
APPROVED AT THE APRIL 29, 2016, AGM
PROPOSAL #2: APPROVE MONETARY RESTATEMENT OF ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ACCEPT RESIGNATION OF DIRECTOR DANNYEL ISSUER YES FOR FOR
LOPES DE ASSIS
PROPOSAL #4: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paranapanema S.A.
TICKER: PMAM3 CUSIP: P7579L102
MEETING DATE: 1/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: POSTPONE THE PAYMENT OF DIVIDENDS ISSUER YES FOR FOR
APPROVED AT THE APRIL 29, 2016, AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parco Co. Ltd.
TICKER: 8251 CUSIP: J63567101
MEETING DATE: 5/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MAKIYAMA, KOZO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIRANO, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAHASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOBAYASHI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ITO, TOMONORI ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: ELECT DIRECTOR FUJINO, HARUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKAMURA, NORIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SEKI, TADAYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parex Resources Inc.
TICKER: PXT CUSIP: 69946Q104
MEETING DATE: 5/11/2017 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 CURTIS BARTLETT ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR LISA COLNETT ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT ENGBLOOM ISSUER �� YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WAYNE FOO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR BOB (G.R.) MACDOUGALL ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GLENN MCNAMARA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR RON MILLER ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DAVID TAYLOR ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR PAUL WRIGHT 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: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pargesa Holding SA
TICKER: PARG CUSIP: H60477207
MEETING DATE: 5/4/2017 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 2.44 PER BEARER SHARE AND CHF 0.244
PER REGISTERED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4.1a: REELECT BERNARD DANIEL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1b: REELECT AMAURY DE SEZE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1c: REELECT VICTOR DELLOYE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1d: REELECT ANDRE DESMARAIS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1e: REELECT PAUL DESMARAIS JR AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1f: REELECT PAUL DESMARAIS III AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1g: REELECT CEDRIC FRERE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1h: REELECT GERALD FRERE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1i: REELECT SEGOLENE GALLIENNE AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1j: REELECT JEAN-LUC HERBEZ AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1k: REELECT BARBARA KUX AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1l: REELECT MICHEL PEBEREAU AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1m: REELECT GILLES SAMYN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1n: REELECT ARNAUD VIAL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1o: ELECT JOCELYN LEFEBVRE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.2: REELECT PAUL DESMARAIS JR AS BOARD ISSUER NO N/A N/A
CHAIRMAN
PROPOSAL #4.3.1: REAPPOINT BERNARD DANIEL AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: REAPPOINT BARBARA KUX AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: REAPPOINT AMAURY DE SEZE AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.4: REAPPOINT GILLES SAMYN AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.5: APPOINT JEAN-LUC HERBEZ AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #4.4: DESIGNATE VALERIE MARTI AS INDEPENDENT ISSUER NO N/A N/A
PROXY
PROPOSAL #4.5: RATIFY DELOITTE SA AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF CHF 8.3 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE IN THE AMOUNT OF CHF 1.23 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paris Miki Holdings Inc.
TICKER: 7455 CUSIP: J6356L100
MEETING DATE: 6/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAWADA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANE, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PIERRE-OLIVIER CHAVE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IWAMOTO, AKIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Park 24 Co.
TICKER: 4666 CUSIP: J63581102
MEETING DATE: 1/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 65
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NISHIKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SASAKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWAKAMI, NORIFUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWASAKI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OURA, YOSHIMITSU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parkland Fuel Corporation
TICKER: PKI CUSIP: 70137T105
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BECHTOLD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LISA COLNETT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT ESPEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY W. HOGARTH ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR JIM PANTELIDIS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DOMENIC PILLA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID A. SPENCER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DEBORAH STEIN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #7: RE-APPROVE RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parkson Holdings Berhad
TICKER: PARKSON CUSIP: Y6706L100
MEETING DATE: 11/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT ABDUL RAHMAN BIN MAMAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT YEOW TECK CHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WILLIAM H.J. CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE YEOW TECK CHAI TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
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: Parkson Retail Group Ltd.
TICKER: 3368 CUSIP: G69370115
MEETING DATE: 11/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENT, LOAN ISSUER YES FOR FOR
TRANSFER AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parkson Retail Group Ltd.
TICKER: 3368 CUSIP: G69370115
MEETING DATE: 5/18/2017 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 CHONG SUI HIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT FU AH KIOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KO TAK FAI, DESMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: 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: Parkway Life Real Estate Investment Trust
TICKER: C2PU CUSIP: Y67202104
MEETING DATE: 4/24/2017 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: ELECT JENNIFER LEE GEK CHOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN SEE LENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YONG YEAN CHAU AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARMALAT S.p.A.
TICKER: PLT CUSIP: T7S73M107
MEETING DATE: 5/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERNAL AUDITORS' REPORT; ISSUER YES FOR FOR
DELIBERATIONS ON POSSIBLE LEGAL ACTION AGAINST FORMER
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parque Arauco S.A.
TICKER: PARAUCO CUSIP: P76328106
MEETING DATE: 4/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
FISCAL YEAR 2017 AND ACCEPT THEIR EXPENSE REPORT FOR
FISCAL YEAR 2016
PROPOSAL #3: PRESENT REPORT RE: DIRECTORS' COMMITTEE ISSUER YES FOR FOR
ACTIVITIES AND EXPENSES; FIX THEIR REMUNERATION AND
BUDGET
PROPOSAL #4: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND POLICY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parrot
TICKER: PARRO CUSIP: F7096P108
MEETING DATE: 6/21/2017 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: REELECT NATALIE RASTOIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT ANNE SAMAK DE LA CERDA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT AGNES BUREAU-MIRAT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR
CORPORATE OFFICERS
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 270,000
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 UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #13: AUTHORIZE UP TO 2 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 2,299,000
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 750,000
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 15 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 14-16
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
750,000 FOR FUTURE EXCHANGE OFFERS
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 2,299,000
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 750,000 FOR BONUS ISSUE OR INCREASE IN PAR
VALUE
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: DELEGATE POWER TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO AMEND THE BYLAWS TO COMPLY WITH NEW
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Partner Communications Company Ltd.
TICKER: PTNR CUSIP: M78465107
MEETING DATE: 9/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4.1: REELECT DIRECTORS UNTIL THE END OF THE ISSUER YES FOR FOR
NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.2: APPROVE DIRECTORS' COMPENSATION ISSUER YES FOR FOR
PROPOSAL #4.3: APPROVE COMPENSATION OF OSNAT RONEN ISSUER YES FOR FOR
AND ARIE STEINBERG AS DIRECTORS
PROPOSAL #5: APPROVE AND RATIFY GRANT OF LETTER OF ISSUER YES FOR FOR
INDEMNIFICATION TO BARAK PRIDOR, DIRECTOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
TO DIRECTORS/OFFICERS
PROPOSAL #8: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS 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: Partners Group Holding
TICKER: PGHN CUSIP: H6120A101
MEETING DATE: 5/10/2017 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 15 PER SHARE
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 16 MILLION
PROPOSAL #5.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 81.2 MILLION
PROPOSAL #6.1a: ELECT PETER WUFFLI AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.1b: ELECT CHARLES DALLARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1c: ELECT GRACE DEL ROSARIO-CASTANO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1d: ELECT MARCEL ERNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1e: ELECT MICHELLE FELMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1f: ELECT ALFRED GANTNER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.1g: ELECT STEFFEN MEISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1h: ELECT ERIC STRUTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1i: ELECT PATRICK WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1j: ELECT URS WIETLISBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.1: APPOINT GRACE DEL ROSARIO-CASTANO AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.2.2: APPOINT STEFFEN MEISTER AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #6.2.3: APPOINT PETER WUFFLI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3: DESIGNATE ALEXANDER ECKENSTEIN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #6.4: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Partron Co.
TICKER: A091700 CUSIP: Y6750Z104
MEETING DATE: 3/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT KIM JONG-GOO 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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pason Systems Inc.
TICKER: PSI CUSIP: 702925108
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR JAMES D. HILL ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JAMES B. HOWE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MARCEL KESSLER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR T. JAY COLLINS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JUDI M. HESS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pasona Group Inc
TICKER: 2168 CUSIP: J34771105
MEETING DATE: 8/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAMBU, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKENAKA, HEIZO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKASAWA, JUNKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAMOTO, KINUKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WAKAMOTO, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKASE, YUKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAMITOMAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SATO, TSUKASA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MORIMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR WATANABE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SHIRAISHI, NORIO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NAKAO, SHINTARO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR HIRASAWA, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR GOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR KONDO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NOMURA, KAZUFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Patrizia Immobilien AG
TICKER: P1Z CUSIP: D5988D110
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG EGGER FOR FISCAL 2016
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER KLAUS SCHMITT FOR FISCAL 2016
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER KARIM BOHN FOR FISCAL 2016
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER THEODOR SEITZ FOR FISCAL 2016
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ALFRED HOSCHEK FOR FISCAL 2016
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GERHARD STECK FOR FISCAL 2016
PROPOSAL #5.1: REELECT THEODOR SEITZ TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: REELECT ALFRED HOSCHECK TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.3: ELECT UWE REUTER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.4: ELECT GERHARD STECK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD AS A SUBSTITUTE MEMBER
PROPOSAL #6: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2017
PROPOSAL #7: APPROVE EUR 8.4 MILLION CAPITALIZATION ISSUER YES FOR FOR
OF RESERVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pavilion Real Estate Investment Trust
TICKER: PAVREIT CUSIP: Y6754A105
MEETING DATE: 3/30/2017 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: Pax Global Technology Ltd.
TICKER: 327 CUSIP: G6955J103
MEETING DATE: 4/25/2017 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 NIE GUOMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LI WENJIN 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 #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: Paysafe Group Plc
TICKER: PAYS CUSIP: G6963K100
MEETING DATE: 5/9/2017 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 DENNIS JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOEL LEONOFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BRIAN MCARTHUR-MUSCROFT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT ANDREW DARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN FRANCIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BRAHM GELFAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN JENKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JENNIFER ALLERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT KAREN GUERRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paz Oil Company Ltd.
TICKER: PZOL CUSIP: M7846U102
MEETING DATE: 7/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT ELECT EPHRAIM ZEDKA 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: Paz Oil Company Ltd.
TICKER: PZOL CUSIP: M7846U102
MEETING DATE: 8/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT ZADIK BINO AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: REELECT MENACHEM BRENER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REELECT GIL BINO AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: REELECT HADAR BINO SHMUELI AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #5: REELECT YITZHAK EZER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6: REELECT DALIA LEV AS DIRECTOR UNTIL THE ISSUER YES AGAINST AGAINST
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #7: REELECT GABRIEL ROTTER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #8: REELECT ARIK SCHOR AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #9: REELECT REVITAL AVIRAM AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #10: REAPPOINT SOMEKH CHAIKIN KPMG AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #11: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS 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: Paz Oil Company Ltd.
TICKER: PZOL CUSIP: M7846U102
MEETING DATE: 11/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF BOARD ISSUER YES FOR FOR
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: PC Depot Corporation
TICKER: 7618 CUSIP: J6363B103
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NOJIMA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIMANO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANAKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHINOZAKI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUO, YUKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMAGUCHI, TSUKASA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ISHIHARA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OBAYASHI, ATSUOMI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FUKUDA, MINEO ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPOINT STATUTORY AUDITOR SUZUKI, KOJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT SHINSOH AUDIT CO. AS NEW ISSUER YES FOR FOR
EXTERNAL AUDIT FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PC Jeweller Limited
TICKER: 534809 CUSIP: Y6S75W109
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #2: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
RAMESH KUMAR SHARMA AS EXECUTIVE DIRECTOR AND CHIEF
OPERATING OFFICER
PROPOSAL #4: APPROVE GRANT OF STOCK OPTIONS UNDER THE ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK OPTION PLAN 2011 TO THE EMPLOYEES OF
SUBSIDARY COMPANY(IES)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PCCW Limited
TICKER: 8 CUSIP: Y6802P120
MEETING DATE: 3/17/2017 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 SRINIVAS BANGALORE GANGAIAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT HUI HON HING, SUSANNA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT LEE CHI HONG, ROBERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT LI FUSHEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT FRANCES WAIKWUN WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT DAVID CHRISTOPHER CHANCE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PChome Online Inc.
TICKER: 8044 CUSIP: Y6801R101
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peab AB
TICKER: PEAB B CUSIP: W9624E101
MEETING DATE: 5/10/2017 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 3.60 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (8) 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 600,000 FOR CHAIRMAN AND SEK
300,000 FOR OTHER DIRECTORS; APPROVE COMPENSATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT KARL-AXEL GRANLUND, GORAN ISSUER YES FOR FOR
GROSSKOPF, KERSTIN LINDELL, MATS PAULSSON, FREDRIK
PAULSSON, MALIN PERSSON, LARS SKOLD AND NINA TRONSTAD
AS DIRECTORS
PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: REELECT ULF LILJEDAHL, GORAN GROSSKOPF, ISSUER YES FOR FOR
MATS RASMUSSEN AND MALTE AKERSTROM AS MEMBERS OF
NOMINATING COMMITTEE
PROPOSAL #17: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #19: 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: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A1: ELECT GUAN HONGLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT WANG ZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A3: ELECT ZHAI SHENGGANG ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A4: ELECT LI BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A5: ELECT MU YAN 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peak Sport Products Co., Ltd.
TICKER: 1968 CUSIP: G69599101
MEETING DATE: 10/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peak Sport Products Co., Ltd.
TICKER: 1968 CUSIP: G69599101
MEETING DATE: 10/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE INCREASE OF THE ISSUED SHARE ISSUER YES FOR FOR
CAPITAL OF THE COMPANY TO THE AMOUNT PRIOR TO THE
CANCELLATION OF THE SCHEME SHARES BY THE ISSUANCE OF
SHARES AT PAR TO XU'S SPORT COMPANY LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pearson plc
TICKER: PSON CUSIP: G69651100
MEETING DATE: 5/5/2017 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 ELIZABETH CORLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT VIVIENNE COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN FALLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOSH LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LINDA LORIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT HARISH MANWANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TIM SCORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIDNEY TAUREL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LINCOLN WALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CORAM WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY 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 COMMITTEE TO FIX ISSUER YES FOR FOR
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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: PEGAS NONWOVENS SA
TICKER: PEGAS CUSIP: L7576N105
MEETING DATE: 6/15/2017 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 CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF EUR 1.30 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: APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #10.1: APPROVE CANCELLATION OF SHARES ISSUER YES FOR FOR
PROPOSAL #10.2: COUNTER RESOLUTION NOT TO CANCEL SHAREHOLDER YES AGAINST FOR
TREASURY SHARES RE: ITEM 10.1
PROPOSAL #11: APPROVE CANCELLATION OF REPURCHASE SHAREHOLDER YES AGAINST N/A
AUTHORITY GRANTED IN 2016
PROPOSAL #12: APPOINT OLDRICH SLEMR TO THE BOARD SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pegasus Hava Tasimaciligi AS
TICKER: PGSUS CUSIP: M7846J107
MEETING DATE: 11/11/2016 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: RATIFY APPOINTMENT OF HATICE ZEYNEP ISSUER YES FOR FOR
BODUR OKYAY AS DIRECTOR
PROPOSAL #3: ELECT STEPHEN MARK GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
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
PROPOSAL #6: APPROVE DONATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pegasus Hava Tasimaciligi AS
TICKER: PGSUS CUSIP: M7846J107
MEETING DATE: 3/31/2017 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: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME 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: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2017 AND RECEIVE INFORMATION ON CHARITABLE DONATIONS
FOR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pegatron Corp.
TICKER: 4938 CUSIP: Y6784J100
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pembina Pipeline Corporation
TICKER: PPL CUSIP: 706327103
MEETING DATE: 5/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANNE-MARIE N. AINSWORTH, MICHAEL ISSUER YES FOR FOR
(MICK) H. DILGER, RANDALL J. FINDLAY, LORNE B.
GORDON, GORDON J. KERR, DAVID M.B. LEGRESLEY, ROBERT
B. MICHALESKI, LESLIE A. O'DONOGHUE, BRUCE D. RUBIN,
AND JEFFREY T. SMITH AS DIRECTORS
PROPOSAL #1.1: ELECT DIRECTOR ANNE-MARIE N. AINSWORTH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL (MICK) H. ISSUER YES FOR FOR
DILGER
PROPOSAL #1.3: ELECT DIRECTOR RANDALL J. FINDLAY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LORNE B. GORDON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GORDON J. KERR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID M.B. LEGRESLEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT B. MICHALESKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LESLIE A. O'DONOGHUE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BRUCE D. RUBIN 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: AMEND STOCK OPTION 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: 6/20/2017 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 #2.1: ELECT DIRECTOR DEREK W. EVANS ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WAYNE K. FOO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KELVIN B. JOHNSTON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JAMES D. MCFARLAND ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR A. TERENCE POOLE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JAMIE C. SOKALSKY ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR D. MICHAEL G. STEWART ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REDUCTION IN STATED CAPITAL 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: 6/26/2017 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 DAVID L. FRENCH ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WILLIAM A. FRILEY ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR RICHARD L. GEORGE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MAUREEN CORMIER JACKSON ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR JAY W. THORNTON ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE RESTRICTED AND PERFORMANCE SHARE ISSUER YES FOR FOR
UNIT PLAN
PROPOSAL #5: CHANGE COMPANY NAME TO OBSIDIAN ENERGY ISSUER YES FOR FOR
LTD.
PROPOSAL #6: APPROVE REDUCTION IN STATED CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pennon Group plc
TICKER: PNN CUSIP: G8295T213
MEETING DATE: 7/1/2016 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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR JOHN PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARTIN ANGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NEIL COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-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 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: Penta-Ocean Construction Co. Ltd.
TICKER: 1893 CUSIP: J63653109
MEETING DATE: 6/27/2017 FOR/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 SHIMIZU, TAKUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UEDA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOGO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMITSU, YUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOGUCHI, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INATOMI, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WATANABE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWASHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FURUYA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peptron Inc.
TICKER: A087010 CUSIP: Y6S00X107
MEETING DATE: 11/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KIM HYO-SEOP AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT CHOI SEON-GYU AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peptron Inc.
TICKER: A087010 CUSIP: Y6S00X107
MEETING DATE: 3/27/2017 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 YOUNG-GO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT LEE GI-YOUNG 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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peregrine Holdings Ltd
TICKER: PGR CUSIP: S6050J112
MEETING DATE: 9/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2016
PROPOSAL #2: RE-ELECT CLIVE BEAVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT STEFAAN SITHOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY AND APPOINT KEVIN HOFF AS THE INDIVIDUAL
REGISTERED AUDITOR AND AUTHORISE THEIR REMUNERATION
PROPOSAL #5.1: RE-ELECT CLIVE BEAVER AS MEMBER OF THE ISSUER YES FOR FOR
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 NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Permanent TSB Group Holdings plc
TICKER: IL0A CUSIP: G7015D110
MEETING DATE: 5/10/2017 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(a): ELECT EAMONN CROWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(b): RE-ELECT EMER DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(c): ELECT ROBERT ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(d): ELECT STEPHEN GROARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(e): RE-ELECT JEREMY MASDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(f): RE-ELECT JULIE O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(g): ELECT RONAN O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(h): RE-ELECT RICHARD PIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(i): ELECT ANDREW POWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(j): RE-ELECT KEN SLATTERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #8: AUTHORISE MARKET PURCHASE AND OVERSEAS ISSUER YES FOR FOR
MARKET PURCHASE OF ORDINARY SHARES
PROPOSAL #9: DETERMINE PRICE RANGE FOR REISSUANCE OF ISSUER YES FOR FOR
TREASURY SHARES
PROPOSAL #10: APPROVE REDUCTION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT
PROPOSAL #11: APPROVE CANCELLATION OF THE DEFERRED ISSUER YES FOR FOR
SHARES
PROPOSAL #12: APPROVE CANCELLATION OF AUTHORISED ISSUER YES FOR FOR
DEFERRED SHARES
PROPOSAL #13: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pernod Ricard
TICKER: RI CUSIP: F72027109
MEETING DATE: 11/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.88 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE TERMINATION PACKAGE OF ALEXANDRE ISSUER YES FOR FOR
RICARD
PROPOSAL #6: REELECT ALEXANDRE RICARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PIERRE PRINGUET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT CESAR GIRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT WOLFGANG COLBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY APPOINTMENT OF ANNE LANGE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPOINT KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT SALUSTRO REYDEL AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 970,000
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF CEO, ISSUER YES FOR FOR
ALEXANDRE RICARD
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: APPROVE RESTRICTED STOCK GRANTS TO ISSUER YES FOR FOR
EXECUTIVES PARTIALLY COMPENSATING LOSSES UNDER THE
PREVIOUS BENEFIT PENSION SCHEME
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Perpetual Ltd.
TICKER: PPT CUSIP: Q9239H108
MEETING DATE: 11/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PHILIP BULLOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SYLVIA FALZON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Perseus Mining Limited
TICKER: PRU CUSIP: Q74174105
MEETING DATE: 11/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT COLIN CARSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT MICHAEL BOHM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN MCGLOIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT ALEXANDER DAVIDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JEFFREY QUARTERMAINE
PROPOSAL #7: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO COLIN CARSON
PROPOSAL #8: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #9: RATIFY THE PAST ISSUANCE OF SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Persimmon plc
TICKER: PSN CUSIP: G70202109
MEETING DATE: 4/27/2017 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 NICHOLAS WRIGLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JEFFREY FAIRBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MICHAEL KILLORAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID JENKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JONATHAN DAVIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARION SEARS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RACHEL KENTLETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NIGEL MILLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT SIMON LITHERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #14: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #15: APPROVE SALE OF PLOT 22 AYKLEY WOODS ISSUER YES FOR FOR
DURHAM FROM PERSIMMON HOMES LIMITED TO HARLEY
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 WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Persistent Systems Ltd
TICKER: 533179 CUSIP: Y68031106
MEETING DATE: 7/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
JOINT STATUTORY AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #4: APPROVE JOSHI APTE & CO. AS JOINT ISSUER YES FOR FOR
STATUTORY AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: REELECT MRITUNJAY KUMAR SINGH AS ISSUER YES AGAINST AGAINST
DIRECTOR AND APPROVE HIS REAPPOINTMENT AND
REMUNERATION AS EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT THOMAS (TOM) KENDRA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pescanova SA
TICKER: PVA CUSIP: E8013L130
MEETING DATE: 9/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE OF BOARD
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5.1: FIX NUMBER OF DIRECTORS AT 7 ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CARLOS FEDERICO SANZ NAVARRO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT CESAR REAL RODRIGUEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT LEOPOLDO FERNANDEZ ZUGAZABEITIA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.5: FIX NUMBER OF DIRECTORS AT 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.6: DISMISS CESAR MATA AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.7: ELECT LUIS CHICHARRO AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.8: ELECT WILSON HUDKINS CACERES AS SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.9: ELECT LUIS AURELIO MARTIN AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: AUTHORIZE BOARD OF PESCANOVA SA TO VOTE ISSUER YES FOR FOR
ON THE NEXT MEETING OF MEMBERS OF NUEVA PESCANOVA SL
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pescanova SA
TICKER: 0FQS CUSIP: E8013L130
MEETING DATE: 3/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.A: RATIFY RESOLUTION AND VOTE ISSUER YES FOR N/A
INSTRUCTIONS OF THE AGM/EGM HELD ON SEPTEMBER 21,
2016 AGAINST THE EXCHANGE OF DEBT FOR EQUITY IN THE
TERMS PROPOSED BY NUEVA PESCANOVA SL TO REINFORCE ITS
PROPOSAL #2.B: VOID RESOLUTION AND VOTE INSTRUCTIONS ISSUER NO N/A N/A
OF THE AGM/EGM HELD ON SEPTEMBER 21, 2016 AGAINST THE
EXCHANGE OF DEBT FOR EQUITY IN THE TERMS PROPOSED BY
NUEVA PESCANOVA SL TO REINFORCE ITS OWN FUNDS
PROPOSAL #3.A: INSTRUCT THE BOARD TO ACCEPT THE ISSUER YES AGAINST N/A
INVITE OF NUEVA PESCANOVA SL TO CAPITALIZE CERTAIN
LONG-TERM PESCANOVA CREDITS TO PAY THE CREDITORS
SUBJECT TO CERTAIN CONDITIONS
PROPOSAL #3.B: INSTRUCT THE BOARD TO REJECT THE ISSUER YES FOR N/A
INVITE OF NUEVA PESCANOVA SL TO CAPITALIZE CERTAIN
LONG-TERM PESCANOVA CREDITS TO PAY THE CREDITORS
SUBJECT TO CERTAIN CONDITIONS
PROPOSAL #4.1: ELECT ALEJANDRO FERNANDEZ ZUGAZABEITIA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.2: ELECT LUIS MALO DE MOLINA LEZAMA- ISSUER YES FOR FOR
LEGUIZAMON AS DIRECTOR
PROPOSAL #4.3: ELECT JUAN MANUEL GINZO SANTISO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petkim Petrokimya Holding A.S.
TICKER: PETKM CUSIP: M7871F103
MEETING DATE: 9/6/2016 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: RATIFY DIRECTOR APPOINTMENT AND RECENT ISSUER YES FOR FOR
BOARD CHANGES
PROPOSAL #3: ELECT ANAR MAMMADOV AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petkim Petrokimya Holding A.S.
TICKER: PETKM CUSIP: M7871F103
MEETING DATE: 3/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: ELECT AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2017
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: 11/28/2016 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: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #5: RE-ELECT ADONIS POUROULIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT CHRISTOFFEL DIPPENAAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT JAMES DAVIDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANTHONY LOWRIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DR PATRICK BARTLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ALEXANDER HAMILTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT OCTAVIA MATLOA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PetroAsian Energy Holdings Ltd.
TICKER: 850 CUSIP: G7028D115
MEETING DATE: 8/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT WONG KWOK LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HU DEHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT CHAN SHU KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT CHIU WAI PIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: CHANGE COMPANY NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petrochina Company Limited
TICKER: 857 CUSIP: Y6883Q104
MEETING DATE: 10/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHANG JIANHUA AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PetroChina Company Limited
TICKER: 857 CUSIP: Y6883Q104
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2016 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
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 AS DOMESTIC ISSUER YES FOR FOR
AUDITORS AND KPMG AS INTERNATIONAL AUDITORS 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: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #9.1: ELECT WANG YILIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.2: ELECT WANG DONGJIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.3: ELECT YU BAOCAI AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #9.4: ELECT LIU YUEZHEN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.5: ELECT LIU HONGBIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.6: ELECT HOU QIJUN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.7: ELECT DUAN LIANGWEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.8: ELECT QIN WEIZHONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.9: ELECT LIN BOQIANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.10: ELECT ZHANG BIYI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.11: ELECT ELSIE LEUNG OI-SIE AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.12: ELECT TOKUCHI TATSUHITO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.13: ELECT SIMON HENRY AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10.1: ELECT XU WENRONG AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #10.2: ELECT ZHANG FENGSHAN AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #10.3: ELECT JIANG LIFU AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #10.4: ELECT LU YAOZHONG AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petrofac Ltd
TICKER: PFC CUSIP: G7052T101
MEETING DATE: 5/11/2017 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 POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: ELECT JANE SADOWSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ALASTAIR COCHRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RIJNHARD VAN TETS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT THOMAS THUNE ANDERSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT ANDREA ABT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MATTHIAS BICHSEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GEORGE PIERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT AYMAN ASFARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT MARWAN CHEDID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V101
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT WALTER LUIS BERNARDES ALBERTONI SHAREHOLDER YES FOR N/A
AS FISCAL COUNCIL MEMBER AND JOSE PAIS RANGEL AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #2b: ELECT SONIA JULIA SULZBECK VILLALOBOS SHAREHOLDER YES ABSTAIN N/A
AS FISCAL COUNCIL MEMBER AND ROBERTO LAMB AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 8/4/2016 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: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: GRANT WAIVER TO NELSON LUIZ COSTA SILVA ISSUER YES FOR FOR
IN ORDER TO HOLD AN EXECUTIVE POSITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 11/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARCELO MESQUITA DE SIQUEIRA FILHO SHAREHOLDER YES FOR N/A
AS DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #2: APPROVE SALE OF 90 PERCENT OF SHARES OF ISSUER YES FOR FOR
NOVA TRANSPORTADORA DO SUDESTE - NTS (NTS)
PROPOSAL #3: WAIVE PETROBRAS' PREEMPTIVE RIGHTS TO ISSUER YES FOR FOR
SUBSCRIBE CONVERTIBLE DEBENTURES TO BE ISSUED BY NOVA
TRANSPORTADORA DO SUDESTE - NTS (NTS)
PROPOSAL #4: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #5: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 1/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF LIQUIGAS DISTRIBUIDORA ISSUER YES FOR FOR
S.A.
PROPOSAL #2: APPROVE SALE OF PETROQUIMICASUAPE AND ISSUER YES FOR FOR
CITEPE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 3/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SALE OF PETROQUIMICASUAPE AND ISSUER YES FOR FOR
CITEPE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 4/27/2017 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, 2016
PROPOSAL #2.1: ELECT FISCAL COUNCIL MEMBERS ISSUER YES AGAINST AGAINST
PROPOSAL #2.2a: ELECT REGINALDO FERREIRA ALEXANDRE AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND MARCELO GASPARINO DA SILVA
AS ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #2.2b: ELECT FRANCISCO VIDAL LUNA AS FISCAL SHAREHOLDER YES ABSTAIN N/A
COUNCIL MEMBER AND MANUELITO PEREIRA MAGALHAES JUNIOR
AS ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #3: AMEND POLICY OF APPOINTMENT OF MEMBERS ISSUER YES FOR FOR
OF THE FISCAL COUNCIL, BOARD OF DIRECTORS AND
EXECUTIVE DIRECTORS OF PETROBRAS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 8/4/2016 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: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: GRANT WAIVER TO NELSON LUIZ COSTA SILVA ISSUER YES FOR FOR
IN ORDER TO HOLD AN EXECUTIVE POSITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 11/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARCELO MESQUITA DE SIQUEIRA FILHO SHAREHOLDER YES FOR N/A
AS DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #2: APPROVE SALE OF 90 PERCENT OF SHARES OF ISSUER YES FOR FOR
NOVA TRANSPORTADORA DO SUDESTE - NTS (NTS)
PROPOSAL #3: WAIVE PETROBRAS' PREEMPTIVE RIGHTS TO ISSUER YES FOR FOR
SUBSCRIBE CONVERTIBLE DEBENTURES TO BE ISSUED BY NOVA
TRANSPORTADORA DO SUDESTE - NTS (NTS)
PROPOSAL #4: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #5: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 1/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF LIQUIGAS DISTRIBUIDORA ISSUER YES FOR FOR
S.A.
PROPOSAL #2: APPROVE SALE OF PETROQUIMICASUAPE AND ISSUER YES FOR FOR
CITEPE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 3/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SALE OF PETROQUIMICASUAPE AND ISSUER YES FOR FOR
CITEPE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 4/27/2017 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, 2016
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #2.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES FOR N/A
BY MINORITY SHAREHOLDER
PROPOSAL #3: 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: 4/27/2017 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: AMEND POLICY OF APPOINTMENT OF MEMBERS ISSUER YES FOR FOR
OF THE FISCAL COUNCIL, BOARD OF DIRECTORS AND
EXECUTIVE DIRECTORS OF PETROBRAS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331140
MEETING DATE: 8/4/2016 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: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: GRANT WAIVER TO NELSON LUIZ COSTA SILVA ISSUER YES FOR FOR
IN ORDER TO HOLD AN EXECUTIVE POSITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331140
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT WALTER LUIS BERNARDES ALBERTONI SHAREHOLDER YES FOR N/A
AS FISCAL COUNCIL MEMBER AND JOSE PAIS RANGEL AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #1.2: ELECT SONIA JULIA SULZBECK VILLALOBOS SHAREHOLDER YES ABSTAIN N/A
AS FISCAL COUNCIL MEMBER AND ROBERTO LAMB AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleum Geo-Services Asa
TICKER: PGS CUSIP: R69628114
MEETING DATE: 12/14/2016 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 ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #4: APPROVE CREATION OF NOK 40.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS FOR
SUBSEQUENT OFFERING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleum Geo-Services ASA
TICKER: PGS CUSIP: R69628114
MEETING DATE: 5/10/2017 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 #5.1: REELECT WALTER QVAM AS CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT DANIEL PIETTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT HOLLY VAN DEURSEN TE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: REELECT CAROL BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT ANNE DALANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT MORTEN BORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT RICHARD HERBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT HARALD NORVIK AS CHAIRMAN OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #6.2: REELECT MAURY DEVINE AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #6.3: ELECT AS TERJE VALEBJORG NEW MEMBERS ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
NOMINATING COMMITTEE MEMBERS
PROPOSAL #7.2: APPROVE REMUNERATION OF SHAREHOLDER ISSUER YES FOR FOR
ELECTED DIRECTORS FOR 2017-2018
PROPOSAL #7.3: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE MEMBERS FOR 2017-2018
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 101.57 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE ISSUANCE OF CONVERTIBLE LOANS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AMEND ARTICLES RE: NOTICE OF ANNUAL ISSUER YES FOR FOR
GENERAL MEETING
PROPOSAL #14: APPROVE DIRECTOR INDEMNIFICATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petron Corporation
TICKER: PCOR CUSIP: Y6885F106
MEETING DATE: 5/16/2017 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 B. 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 2016 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, 2016
PROPOSAL #4: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND MANAGEMENT SINCE THE 2016 ANNUAL
STOCKHOLDERS' MEETING
PROPOSAL #5: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petronas Chemicals Group Berhad
TICKER: PCHEM CUSIP: Y6811G103
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHING YEW CHYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TOH AH WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETRONAS Dagangan Berhad
TICKER: PETDAG CUSIP: Y6885A107
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MOHD IBRAHIMNUDDIN MOHD YUNUS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT ANUAR AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT VIMALA V.R. MENON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petronas Gas Berhad
TICKER: PETGAS CUSIP: Y6885J116
MEETING DATE: 4/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HABIBAH ABDUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MOHD ANUAR TAIB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT EMELIANA DALLAN RICE-OXLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT SHAMILAH WAN MUHAMMAD SAIDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT HENG HEYOK CHIANG @ HENG HOCK ISSUER YES FOR FOR
CHENG AS DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petronet LNG Ltd.
TICKER: 532522 CUSIP: Y68259103
MEETING DATE: 9/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT D. K. SARRAF AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT PHILIP OLIVIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE T. R. CHADHA & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT SUBIR PURKAYASTHA 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
PROPOSAL #9: APPROVE COMMISSION REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE EXTENSION OF THE TENURE OF R. ISSUER YES FOR FOR
K. GARG AS DIRECTOR (FINANCE)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petronet LNG Ltd.
TICKER: 532522 CUSIP: Y68259103
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #2: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pets at Home Group plc
TICKER: PETS CUSIP: G7041J107
MEETING DATE: 9/14/2016 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 #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 IAN KELLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4D: RE-ELECT BRIAN CARROLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4E: RE-ELECT AMY STIRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4F: RE-ELECT PAUL COBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4G: RE-ELECT TESSA GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4H: 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 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 GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peugeot SA
TICKER: UG CUSIP: F72313111
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.48 PER SHARE
PROPOSAL #4: APPROVE MAINTAIN OF PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #5: REELECT PAMELA KNAPP AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6: REELECT HELLE KRISTOFFERSEN AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: REELECT HENRI PHILIPPE REICHSTUL AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: REELECT GEOFFROY ROUX DE BEZIEUX AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #9: RATIFY APPOINTMENT OF JACK AZOULAY AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #10: ELECT FLORENCE VERZELEN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: ELECT BENEDICTE JUYAUX AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE
PROPOSAL #12: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT JEAN-MARC DESLANDES 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 POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #17: APPROVE REMUNERATION POLICY OF MEMBERS ISSUER YES FOR FOR
OF THE MANAGEMENT BOARD
PROPOSAL #18: APPROVE REMUNERATION POLICY OF MEMBERS ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD
PROPOSAL #19: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #20: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JEAN-BAPTISTE CHASSELOUP DE CHATILLON, GREGOIRE
OLIVIER, MAXIME PICAT, JEAN-CHRISTOPHE QUEMARD THE
MEMBERS OF MANAGEMENT BOARD
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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR
CAPITALIZATION OF RESERVES UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 215,936,439
PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 86,374,575
PROPOSAL #25: 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 86,374,575
PROPOSAL #26: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #27: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
86,374,575 FOR FUTURE EXCHANGE OFFERS
PROPOSAL #28: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #29: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 350,675,796
PROPOSAL #30: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #31: AUTHORIZE ISSUANCE OF UP TO 39,727,324 ISSUER YES FOR FOR
WARRANTS (BSA) RESERVED FOR COMPANIES BELONGING TO
GENERAL MOTORS COMPANY
PROPOSAL #32: AUTHORIZE MANAGEMENT BOARD TO ISSUE ISSUER YES FOR FOR
FREE WARRANTS WITH PREEMPTIVE RIGHTS DURING A PUBLIC
TENDER OFFER
PROPOSAL #33: AMEND ARTICLE 10 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
SHAREHOLDER REPRESENTATIVE ON THE SUPERVISORY BOARD
PROPOSAL #34: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peyto Exploration & Development Corp.
TICKER: PEY CUSIP: 717046106
MEETING DATE: 5/11/2017 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 FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MICHAEL MACBEAN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR BRIAN DAVIS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DARREN GEE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GREGORY FLETCHER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR STEPHEN CHETNER ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SCOTT ROBINSON ISSUER YES FOR FOR
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: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.60 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pfizer Ltd.
TICKER: 500680 CUSIP: Y6890M120
MEETING DATE: 7/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT VIVEK DHARIWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B S R & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. SRIDHAR AS MANAGING DIRECTOR
PROPOSAL #6: ELECT LU HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF AIJAZ TOBACCOWALLA AS MANAGING DIRECTOR FROM
AUGUST 16, 2015 TO OCTOBER 16, 2015
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
PFIZER SERVICE COMPANY BVBA, BELGIUM
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
PFIZER INNOVATIVE SUPPLY POINT INTL BVBA, BELGIUM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PGE Polska Grupa Energetyczna SA
TICKER: PGE CUSIP: X6447Z104
MEETING DATE: 9/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: RESOLVE NOT TO ELECT MEMBERS OF VOTE ISSUER YES FOR FOR
COUNTING COMMISSION
PROPOSAL #6: APPROVE INCREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
INCREASE IN PAR VALUE PER SHARE
PROPOSAL #7: AMEND STATUTE TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: APPROVE ALLOCATION OF SUPPLEMENTARY ISSUER YES FOR FOR
CAPITAL FOR FINANCING OF INCOME TAX RELATED TO
INCREASE IN SHARE CAPITAL
PROPOSAL #9.1: RECALL SUPERVISORY BOARD MEMBER(S) ISSUER YES AGAINST AGAINST
PROPOSAL #9.2: ELECT SUPERVISORY BOARD MEMBERS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE DECISION ON COVERING COSTS OF ISSUER YES FOR FOR
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PGE Polska Grupa Energetyczna SA
TICKER: PGE CUSIP: X6447Z104
MEETING DATE: 12/14/2016 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 REMUNERATION POLICY FOR SHAREHOLDER YES AGAINST N/A
MANAGEMENT BOARD MEMBERS
PROPOSAL #7: APPROVE REMUNERATION POLICY FOR SHAREHOLDER YES AGAINST N/A
SUPERVISORY BOARD MEMBERS
PROPOSAL #8: AMEND STATUTE RE: CORPORATE PURPOSE SHAREHOLDER YES FOR N/A
PROPOSAL #9: APPROVE DECISION ON COVERING COSTS OF SHAREHOLDER YES AGAINST N/A
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PGE Polska Grupa Energetyczna SA
TICKER: PGE CUSIP: X6447Z104
MEETING DATE: 6/27/2017 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 CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #8: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10.1: APPROVE DISCHARGE OF ANNA KOWALIK ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #10.2: APPROVE DISCHARGE OF JACEK BARYLSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #10.3: APPROVE DISCHARGE OF MALGORZATA MOLAS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.4: APPROVE DISCHARGE OF MALGORZATA MIKA- ISSUER YES FOR FOR
BRYSKA (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #10.5: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
GOLEBIEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.6: APPROVE DISCHARGE OF PIOTR ISSUER YES FOR FOR
MACHNIKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.7: APPROVE DISCHARGE OF MAREK SCIAZKO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.8: APPROVE DISCHARGE OF JACEK FOTEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.9: APPROVE DISCHARGE OF MAREK PASTUSZKO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.10: APPROVE DISCHARGE OF PAWEL SLIWA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.11: APPROVE DISCHARGE OF JANINA GOSS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.12: APPROVE DISCHARGE OF MATEUSZ GRAMZA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.13: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
GLOWACKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.14: APPROVE DISCHARGE OF WITOLD ISSUER YES FOR FOR
KOZLOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.15: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
KUCZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.16: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR
OSINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.17: APPROVE DISCHARGE OF MIECZYSLAW ISSUER YES FOR FOR
SAWARYN (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.18: APPROVE DISCHARGE OF ARTUR SKLADANEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.19: APPROVE DISCHARGE OF MAREK WOSZCZYK ISSUER YES FOR FOR
(CEO)
PROPOSAL #10.20: APPROVE DISCHARGE OF DARIUSZ MARZEC ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #10.21: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
KRYSTEK (DEPUTY CEO)
PROPOSAL #10.22: APPROVE DISCHARGE OF JACEK DROZD ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #10.23: APPROVE DISCHARGE OF HENRYK ISSUER YES FOR FOR
BARANOWSKI (CEO)
PROPOSAL #10.24: APPROVE DISCHARGE OF RYSZARD WASILEK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #10.25: APPROVE DISCHARGE OF BOLESLAW ISSUER YES FOR FOR
JANKOWSKI (DEPUTY CEO)
PROPOSAL #10.26: APPROVE DISCHARGE OF MAREK PASTUSZKO ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #10.27: APPROVE DISCHARGE OF EMIL WOJTOWICZ ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #10.28: APPROVE DISCHARGE OF MARTA GAJECKA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #10.29: APPROVE DISCHARGE OF PAWEL SLIWA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11: AMEND DEC. 14, 2016, EGM RESOLUTION RE: SHAREHOLDER YES FOR N/A
APPROVE REMUNERATION OF MEMBERS OF MANAGEMENT BOARD
PROPOSAL #12.1: AMEND STATUTE SHAREHOLDER YES FOR N/A
PROPOSAL #12.2: AMEND STATUTE RE: MANAGEMENT BOARD SHAREHOLDER YES FOR N/A
PROPOSAL #12.3: AMEND STATUTE RE: MANAGEMENT BOARD SHAREHOLDER YES FOR N/A
PROPOSAL #12.4: AMEND STATUTE RE: SUPERVISORY BOARD SHAREHOLDER YES FOR N/A
PROPOSAL #12.5: AMEND STATUTE RE: GENERAL MEETING SHAREHOLDER YES FOR N/A
PROPOSAL #12.6: AMEND STATUTE SHAREHOLDER YES FOR N/A
PROPOSAL #12.7: AMEND STATUTE SHAREHOLDER YES FOR N/A
PROPOSAL #12.8: AMEND STATUTE SHAREHOLDER YES FOR N/A
PROPOSAL #13: AUTHORIZE SUPERVISORY BOARD TO APPROVE ISSUER YES FOR FOR
CONSOLIDATED TEXT OF STATUTE
PROPOSAL #14.1: APPROVE DISPOSAL OF COMPANY'S ASSETS SHAREHOLDER YES FOR N/A
PROPOSAL #14.2: APPROVE REGULATIONS ON AGREEMENTS FOR SHAREHOLDER YES FOR N/A
LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS
SERVICES, AND SOCIAL COMMUNICATION SERVICES, AND
MANAGEMENT ADVISORY SERVICES
PROPOSAL #14.3: APPROVE REGULATIONS ON AGREEMENTS FOR SHAREHOLDER YES FOR N/A
DONATIONS, DEBT EXEMPTIONS, AND SIMILAR AGREEMENTS
PROPOSAL #14.4: APPROVE REGULATIONS ON DISPOSAL OF SHAREHOLDER YES FOR N/A
ASSETS
PROPOSAL #14.5: APPROVE OBLIGATION OF PUBLICATION OF SHAREHOLDER YES FOR N/A
STATEMENTS ON EXPENSES RELATED TO REPRESENTATION,
LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS
SERVICES, SOCIAL COMMUNICATION SERVICES, AND
MANAGEMENT ADVISORY SERVICES
PROPOSAL #14.6: APPROVE REQUIREMENTS FOR CANDIDATES SHAREHOLDER YES FOR N/A
TO MANAGEMENT BOARD
PROPOSAL #14.7: APPROVE REGULATIONS ON ELECTION AND SHAREHOLDER YES FOR N/A
RECRUITMENT PROCESS OF MANAGEMENT BOARD MEMBERS
PROPOSAL #14.8: APPROVE FULFILMENT OF OBLIGATIONS SHAREHOLDER YES FOR N/A
FROM ARTICLES 17.7, 18.2, 20, AND 23 OF ACT ON STATE
PROPERTY MANAGEMENT
PROPOSAL #15.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #15.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pharma Mar SA
TICKER: PHM CUSIP: E8075H100
MEETING DATE: 6/28/2017 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: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR
AUTHORIZATION GRANTED BY THE AGM ON JUNE 30, 2015
PROPOSAL #3.2: 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 #4: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES UP TO EUR 100 MILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF
CAPITAL
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BONUS MATCHING PLAN ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PharmaEngine Inc
TICKER: 4162 CUSIP: Y6894F105
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT AND CAPITALIZATION OF
CAPITAL RESERVE
PROPOSAL #4: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pharmaessentia Corp
TICKER: 6446 CUSIP: Y6S28C101
MEETING DATE: 6/28/2017 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 GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE ISSUANCE OF EMPLOYEE STOCK ISSUER YES FOR FOR
WARRANTS AT LOWER-THAN-MARKET PRICE
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pharmally International Holding Co., Ltd.
TICKER: 6452 CUSIP: G7060F101
MEETING DATE: 6/22/2017 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 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT HUANG WEN LIE WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT YI XUE FU WITH ID NO. 1971050XXX ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT LU XIANG TAI WITH ID NO. ISSUER YES FOR FOR
F122006XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT HUANG ZI YAN WITH ID NO. ISSUER YES FOR FOR
1990091XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT ZHAO YONG TAI WITH ID NO. ISSUER YES FOR FOR
H120833XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT TEE TIONG HONG WITH ID NO. ISSUER YES FOR FOR
1973071XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT HUANG LING FANG WITH ID NO. ISSUER YES FOR FOR
P120223XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pharmicell Co. Ltd.
TICKER: A005690 CUSIP: Y2475B100
MEETING DATE: 3/24/2017 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: APPOINT KIM BOK-GI AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YOO BYEONG-MOO AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phihong Technology Co., Ltd.
TICKER: 2457 CUSIP: Y6896C100
MEETING DATE: 6/14/2017 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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4.1: ELECT HONG YU YUAN WITH ID NO. ISSUER YES FOR FOR
Q120018XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT LIN KUI HONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 660 AS INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT ZHANG XIAN DA WITH ID NO. ISSUER YES FOR FOR
A123910XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT LIN ZHONG MIN WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT JIAN SHU NV WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT WANG JIA KUN AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.7: ELECT YANG SHI XIONG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 116767 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT ZHOU MING ZHI AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.9: ELECT ZHOU DA REN AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.10: ELECT JIANG WEI FENG AS NON- SHAREHOLDER YES AGAINST N/A
INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT A REPRESENTATIVE OF GUANFENG SHAREHOLDER YES AGAINST N/A
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 48106 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #6: TRANSACT OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Philip Morris CR A.S
TICKER: TABAK CUSIP: X6547B106
MEETING DATE: 4/28/2017 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 1,000 PER SHARE
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AUDIT ISSUER YES FOR FOR
S.R.O. AS AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Philips Lighting NV
TICKER: LIGHT CUSIP: N3577R102
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS OF EUR 1.10 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: ELECT STEPHANE ROUGEOT TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #8.a: ELECT JILL LEE TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8.b: ELECT GERARD VAN DE AAST TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.a: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #9.b: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #10.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL
10 PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #10.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCES UNDER ITEM 10.A
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phison Electronics Corp.
TICKER: 8299 CUSIP: Y7136T101
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2009 - 2015 CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
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 SHU FEN WANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT CHEN WEI WANG AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.3: ELECT KHEIN SENG PUA WITH SHAREHOLDER ISSUER YES FOR FOR
NO.2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT CHEEK KONG AW YONG WITH ISSUER YES FOR FOR
SHAREHOLDER NO.12 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT TZUNG HORNG KUANG WITH ISSUER YES FOR FOR
SHAREHOLDER NO.33 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT CHIH JEN HSU WITH SHAREHOLDER ISSUER YES FOR FOR
NO.14 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT HIROTO NAKAI, A REPRESENTATIVE ISSUER YES FOR FOR
OF TOSHIBA MEMORY SEMICONDUCTOR TAIWAN CORPORATION
WITH SHAREHOLDER NO.90065 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT YEONG JIUNN YANG WITH ISSUER YES FOR FOR
SHAREHOLDER NO.13 AS SUPERVISOR
PROPOSAL #4.9: ELECT HUEI MING WANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.12853 AS SUPERVISOR
PROPOSAL #4.10: ELECT CHIUN HSIOU CHEN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES AGAINST AGAINST
ACQUISITION OR DISPOSAL OF ASSETS, PROCEDURES FOR
LENDING FUNDS TO OTHER PARTIES, PROCEDURES FOR
ENDORSEMENT AND GUARANTEES AND TRADING PROCEDURES
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #8: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phoenix Group Holdings
TICKER: PHNX CUSIP: G7091M109
MEETING DATE: 10/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF ABBEY LIFE BY ISSUER YES FOR FOR
PHOENIX GROUP HOLDINGS
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE RIGHTS ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phoenix Group Holdings
TICKER: PHNX CUSIP: G7091M109
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CLIVE BANNISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALASTAIR BARBOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN CORMACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JAMES MCCONVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KORY SORENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HENRY STAUNTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT WENDY MAYALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT JOHN POLLOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT NICHOLAS SHOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST AND YOUNG 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: ADOPT THE AMENDED AND RESTATED ISSUER YES FOR FOR
MEMORANDUM AND ARTICLES OF ASSOCIATION
PROPOSAL #20: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phoenix Healthcare Group Co., Ltd.
TICKER: 1515 CUSIP: G7092M108
MEETING DATE: 10/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT, ISSUER YES FOR FOR
SPECIFIC MANDATE TO ISSUE CONSIDERATIONS SHARES AND
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
PROPOSAL #3: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE CR PMM FRAMEWORK AGREEMENT, ISSUER YES FOR FOR
PROPOSED CAPS AND RELATED TRANSACTIONS
PROPOSAL #5: CHANGE ENGLISH NAME AND ADOPT CHINESE ISSUER YES FOR FOR
NAME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phoenix Healthcare Group Co., Ltd.
TICKER: 1515 CUSIP: G7092M108
MEETING DATE: 10/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE YAN HUA IOT AGREEMENT, PROPOSED ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE ORIGINAL PMM SALES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phoenix Satellite Television Holdings Ltd.
TICKER: 2008 CUSIP: G70645109
MEETING DATE: 10/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES AGAINST AGAINST
LIMIT UNDER THE PNM SHARE OPTION SCHEME
PROPOSAL #2: APPROVE GRANT OF OPTIONS UNDER THE PNM ISSUER YES AGAINST AGAINST
SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phoenix Satellite Television Holdings Ltd.
TICKER: 2008 CUSIP: G70645109
MEETING DATE: 2/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 SHARE OPTION SCHEME AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE CANCELLATION OF ALL OUTSTANDING ISSUER YES FOR FOR
SHARE OPTIONS GRANTED UNDER THE 2009 SHARE OPTION
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phoenix Satellite Television Holdings Ltd.
TICKER: 2008 CUSIP: G70645109
MEETING DATE: 6/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT WANG JI YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHA YUEJIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT THADDEUS THOMAS BECZAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT XIA BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT HE DI 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
AUDITOR 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: PhosAgro OJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 7/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INTERIM DIVIDENDS OF RUB 63 PER ISSUER YES FOR FOR
SHARE FOR FIRST THREE MONTHS OF FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� PhosAgro OJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 10/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
GENERAL MEETINGS
PROPOSAL #2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #3: APPROVE INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES AGAINST AGAINST
SUPPLEMENT TO GUARANTEE AGREEMENT
PROPOSAL #5: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES AGAINST AGAINST
SUPPLEMENT TO GUARANTEE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro PJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 1/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CHARTER ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE DIVIDENDS OF RUB 39 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #3.2: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #3.3: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro PJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 5/30/2017 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 30 PER SHARE
PROPOSAL #4.1: ELECT IGOR ANTOSHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT MAKSIM VOLKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.3: ELECT ANDREY A. GURYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT ANDREY G. GURYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT YURY KRUGOVYKH AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT VLADIMIR LITVINENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT SVEN OMBUDSTVEDT AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.8: ELECT ROMAN OSIPOV AS DIRECTOR ISSUER YES AGAINST 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 MARCUS J. RHODES AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.12: ELECT MIKHAIL RYBNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.13: ELECT ALEKSANDR SHARABAYKO 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 FBK AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PI Industries Ltd
TICKER: 523642 CUSIP: Y6978D141
MEETING DATE: 9/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT RAJNISH 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: ELECT RAVI NARAIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PI Industries Ltd
TICKER: 523642 CUSIP: Y6978D141
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
SALIL SINGHAL AS ADVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piaggio & C. S.p.A.
TICKER: PIA CUSIP: T74237107
MEETING DATE: 4/12/2017 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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AUTHORIZE CANCELLATION OF TREASURY ISSUER YES FOR FOR
SHARES
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PICC Property and Casualty Co., Ltd.
TICKER: 2328 CUSIP: Y6975Z103
MEETING DATE: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WANG HE AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PICC Property and Casualty Co., Ltd.
TICKER: 02328 CUSIP: Y6975Z103
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2016 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITOR'S REPORT
PROPOSAL #4: APPROVE 2016 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2017 DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2017 SUPERVISORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: 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 #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pick n Pay Holdings Limited
TICKER: PWK CUSIP: S60726106
MEETING DATE: 7/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT ERNST & YOUNG INC. AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #2.1: RE-ELECT GARETH ACKERMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: RE-ELECT HUGH HERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT DAVID ROBINS AS ALTERNATE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.4: RE-ELECT SUZANNE ACKERMAN-BERMAN AS ISSUER YES AGAINST AGAINST
ALTERNATE DIRECTOR
PROPOSAL #2.5: RE-ELECT JONATHAN ACKERMAN AS ISSUER YES AGAINST AGAINST
ALTERNATE DIRECTOR
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 2017 AND ISSUER YES FOR FOR
2018 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 RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pick n Pay Holdings Limited
TICKER: PWK CUSIP:�� S60726106
MEETING DATE: 7/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE UNBUNDLING AND CONSEQUENT ISSUER YES FOR FOR
DISPOSAL OF ALL OR A GREATER PART OF THE COMPANY'S
ASSETS
PROPOSAL #2: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #3: AMEND EMPLOYEE SHARE SCHEMES ISSUER YES FOR FOR
PROPOSAL #4: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pick n Pay Stores Ltd
TICKER: PIK CUSIP: S60947108
MEETING DATE: 7/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH MALCOLM RAPSON AS THE DESIGNATED
PARTNER
PROPOSAL #2.1: RE-ELECT HUGH HERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT LORATO PHALATSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT JEFF VAN ROOYEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DAVID FRIEDLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
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 #3.4: ELECT DAVID FRIEDLAND AS MEMBER OF THE ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: APPROVE DIRECTORS' FEES FOR THE 2017 AND ISSUER YES FOR FOR
2018 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: Pick n Pay Stores Ltd
TICKER: PIK CUSIP: S60947108
MEETING DATE: 7/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE THE ISSUE AND ALLOTMENT OF B ISSUER YES FOR FOR
SHARES TO THE CONTROLLING SHAREHOLDERS
PROPOSAL #3: AMEND EMPLOYEE SHARE SCHEMES ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Picton Property Income Ltd.
TICKER: PCTN CUSIP: G7083C101
MEETING DATE: 11/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2: RATIFY KPMG CHANNELS ISLANDS LTD ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: REELECT VIC HOLMES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ROGER LEWIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT ROBERT SINCLAIR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT NICHOLAS THOMPSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PICTON PROPERTY INCOME LTD 2016 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN
PROPOSAL #10: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pidilite Industries Limited
TICKER: 500331 CUSIP: Y6977T139
MEETING DATE: 9/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT A B PAREKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT SABYASCHI PATNAIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT VINOD KUMAR DASAR AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CONTINUATION OF APPOINTMENT OF M ISSUER YES FOR FOR
B PAREK AS EXECUTIVE CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pigeon Corp.
TICKER: 7956 CUSIP: J63739106
MEETING DATE: 4/27/2017 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pihsiang Machinery Manufacturing Co., Ltd.
TICKER: 1729 CUSIP: Y69788100
MEETING DATE: 6/28/2017 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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE ELECTION OF DIRECTORS, ISSUER YES FOR FOR
INDEPENDENT DIRECTORS, AND SUPERVISORS
PROPOSAL #5.1: ELECT XIE QIN CHENG WITH ID NO. ISSUER YES AGAINST AGAINST
K100767XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT HUANG ZHEN SANG WITH ID NO. ISSUER YES AGAINST AGAINST
Q1011633XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT HUANG KUAN MO WITH ID NO. H ISSUER YES AGAINST AGAINST
INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pilbara Minerals Ltd.
TICKER: PLS CUSIP: Q7539C100
MEETING DATE: 11/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT KEN BRINSDEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ANTHONY KIERNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT STEVE SCUDAMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JOHN YOUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPOINT KPMG AS AUDITOR OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE GRANT OF OPTIONS TO ANTHONY ISSUER YES FOR FOR
KIERNAN
PROPOSAL #8: APPROVE THE GRANT OF OPTIONS TO STEVE ISSUER YES FOR FOR
SCUDAMORE
PROPOSAL #9: RATIFY THE PAST ISSUANCE OF OPTIONS TO ISSUER YES FOR FOR
PARTIES
PROPOSAL #10: APPROVE THE INCREASE IN MAXIMUM ISSUER YES AGAINST AGAINST
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pilbara Minerals Ltd.
TICKER: PLS CUSIP: Q7539C100
MEETING DATE: 1/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
MINERAL RESOURCES LIMITED
PROPOSAL #2: APPROVE THE ISSUANCE OF SHARES TO ISSUER YES FOR FOR
GENERAL LITHIUM CORPORATION
PROPOSAL #3: APPROVE THE PILBARA MINERALS EMPLOYEE ISSUER YES AGAINST N/A
AWARD PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pilot Corp.
TICKER: 7846 CUSIP: J6378K106
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ITO, SHU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WATANABE, HIROMOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HORIGUCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIRAKAWA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIMURA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANAKA, SANAE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MASUDA, SHINZO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KOKUBO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ping An Insurance (Group) Co. of China, Ltd.
TICKER: 2318 CUSIP: Y69790106
MEETING DATE: 8/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVIEW OF THE PROVISION OF ISSUER YES FOR FOR
ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS OF THE
COMPANY IN RESPECT OF OVERSEAS LISTING OF PING AN
SECURITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ping An Insurance (Group) Co. of China, Ltd.
TICKER: 2318 CUSIP: Y69790106
MEETING DATE: 8/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVIEW OF OVERSEAS LISTING ISSUER YES FOR FOR
PROPOSAL OF PING AN SECURITIES
PROPOSAL #2: APPROVE REVIEW OF OVERSEAS LISTING OF ISSUER YES FOR FOR
PING AN SECURITIES - COMPLIANCE WITH RELEVANT
PROVISIONS
PROPOSAL #3: APPROVE REVIEW OF COMPANY'S UNDERTAKINGS ISSUER YES FOR FOR
TO MAINTAIN ITS INDEPENDENT LISTING STATUS
PROPOSAL #4: APPROVE REVIEW OF SUSTAINABLE ISSUER YES FOR FOR
PROFITABILITY STATEMENT AND PROSPECT
PROPOSAL #5: APPROVE REVIEW OF AUTHORIZATION ISSUER YES FOR FOR
CONCERNING OVERSEAS LISTING OF PING AN SECURITIES
PROPOSAL #6: APPROVE ADJUSTMENT OF THE REMUNERATION ISSUER YES FOR FOR
OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE ADJUSTMENT OF THE REMUNERATION ISSUER YES FOR FOR
OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS
PROPOSAL #8: APPROVE REVIEW OF THE PROVISION OF ISSUER YES FOR FOR
ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS OF THE
COMPANY IN RESPECT OF OVERSEAS LISTING OF PING AN
SECURITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ping An Insurance (Group) Co. of China, Ltd.
TICKER: 2318 CUSIP: Y69790106
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2016 ANNUAL REPORT AND ITS ISSUER YES FOR FOR
SUMMARY
PROPOSAL #4: APPROVE 2016 REPORT OF THE AUDITORS AND ISSUER YES FOR FOR
THE AUDITED FINANCIAL STATEMENTS
PROPOSAL #5: APPROVE 2016 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND DISTRIBUTION OF FINAL DIVIDENDS
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS THE PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT OUYANG HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUTOHOME INC. SHARE INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pinnacle Holdings Limited
TICKER: PNC CUSIP: S61058129
MEETING DATE: 11/25/2016 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 IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #4: AUTHORISE SPECIFIC REPURCHASE OF SHARES ISSUER YES FOR FOR
FROM PINNACLE TREASURY SERVICES PROPRIETARY LIMITED
PROPOSAL #5: APPROVE CHANGE OF COMPANY NAME TO ALVIVA ISSUER YES FOR FOR
HOLDINGS LIMITED
PROPOSAL #6: APPROVE NON-EXECUTIVE DIRECTOR'S FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FORFEITABLE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #1.1: RE-ELECT ASHLEY TUGENDHAFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT NDUMI MEDUPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT NDUMI MEDUPE AS CHAIRPERSON ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.2: RE-ELECT SEADIMO CHABA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.3: RE-ELECT BHEKI SIBIYA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3: REAPPOINT SIZWENTSALUBAGOBODO ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY WITH ALEX
PHILIPPOU AS THE DESIGNATED PARTNER
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piolax, Inc.
TICKER: 5988 CUSIP: J63815104
MEETING DATE: 6/28/2017 FOR/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 KATO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMAZU, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGAMINE, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pioneer Corporation
TICKER: 6773 CUSIP: J63825145
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KOTANI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWASHIRI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, HARUMITSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORIYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ODATE, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIMURA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANIZEKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: 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: 2/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY WITH 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 MOHAMMAD KARAAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GERRIT PRETORIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDILE SANGQU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NORMAN CELLIERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LINDIWE MTHIMUNYE-BAKORO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT NORMAN THOMSON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: ELECT SANGO NTSALUBA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: ELECT LINDIWE MTHIMUNYE-BAKORO AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #13: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #14: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #15: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #16: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pioneers Holding Co.
TICKER: PIOH CUSIP: M7925C106
MEETING DATE: 9/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF 15 MILLION SHARES ISSUER NO N/A N/A
RESERVED FOR THE COMPANY'S EMPLOYEE INCENTIVE PLAN
APPROVED BY SHAREHOLDERS AT MAY 7, 2016 EGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pioneers Holding Co.
TICKER: PIOH CUSIP: M7925C106
MEETING DATE: 9/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL OF UP ISSUER NO N/A N/A
TO EGP 15.16 MILLION BY CANCELLING PREVIOUS
INCENTIVE PLAN SHARES
PROPOSAL #2: AMEND ARTICLES 6 AND 7 OF BYLAWS TO ISSUER NO N/A N/A
REFLECT CHANGES IN CAPITAL
PROPOSAL #3: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER NO N/A N/A
BONUS ISSUE RESERVED TO THE COMPANY'S EMPLOYEE
INCENTIVE PLAN
PROPOSAL #4: AMEND ARTICLES 6 AND 7 OF BYLAWS TO ISSUER NO N/A N/A
REFLECT CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pioneers Holding Co.
TICKER: PIOH CUSIP: M7925C106
MEETING DATE: 4/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY 2016
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2016
PROPOSAL #3: APPROVE CONSOLIDATED AND STANDALONE ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2016
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2016
PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2017
PROPOSAL #6: APPROVE REMUNERATION, SITTING AND TRAVEL ISSUER NO N/A N/A
FEES OF DIRECTORS FOR FY 2017
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR FY 2017 ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pioneers Holding Co.
TICKER: PIOH CUSIP: M7925C106
MEETING DATE: 4/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF GDRS UP TO 33 ISSUER NO N/A N/A
PERCENT OF THE SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piraeus Bank SA
TICKER: TPEIR CUSIP: X06397180
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPOINT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piramal Enterprises Limited
TICKER: 500302 CUSIP: Y6941N101
MEETING DATE: 8/1/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AS FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT SWATI A. 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 INCREASE IN THRESHOLD OF LOANS, ISSUER YES FOR FOR
GUARANTEES, AND/OR SECURITIES IN OTHER BODY CORPORATE
PROPOSAL #6: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PURCHASE OF OFFICE PREMISES FROM ISSUER YES FOR FOR
PRL AGASTYA PRIVATE LIMITED
PROPOSAL #8: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piramal Enterprises Limited
TICKER: 500302 CUSIP: Y6941N101
MEETING DATE: 6/14/2017 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: PixArt Imaging Inc.
TICKER: 3227 CUSIP: Y6986P102
MEETING DATE: 6/15/2017 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 DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF EMPLOYEE STOCK ISSUER YES FOR FOR
WARRANTS
PROPOSAL #7.1: ELECT GUAN JUN WITH ID NO. J120460XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT ZHENG WEN QIN WITH ID ISSUER YES FOR FOR
NO.K120206XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT LIN RONG LU WITH ID NO. ISSUER YES FOR FOR
A110397XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT LIU RUO LAN WITH ID NO. ISSUER YES FOR FOR
M220605XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT HUANG SEN HUANG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT HUANG YI ZONG, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
XUN JIE INVESTMENT CO., LTD WITH SHAREHOLDER NO. 116
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT YAN WEN ZHENG, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
YUAN DING INVESTMENT CO., LTD WITH SHAREHOLDER
NO.85451 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PKP Cargo SA
TICKER: PKP CUSIP: X65563102
MEETING DATE: 5/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #12: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #13.1: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
LIBISZEWSKI (CEO) FOR FISCAL PERIOD JAN. 1 - JAN. 19,
2016
PROPOSAL #13.2: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
LIBISZEWSKI (CEO) FOR FISCAL PERIOD JAN. 19 - DEC.
31, 2016
PROPOSAL #13.3: APPROVE DISCHARGE OF WOJCIECH DERDA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.4: APPROVE DISCHARGE OF JACEK NESKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.5: APPROVE DISCHARGE OF LUKASZ HADYS ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.6: APPROVE DISCHARGE OF DARIUSZ BROWAREK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.7: APPROVE DISCHARGE OF JAROSLAW KLASA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.8: APPROVE DISCHARGE OF GRZEGORZ FINGAS ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.9: APPROVE DISCHARGE OF ARKADIUSZ ISSUER YES FOR FOR
OLEWNIK (MANAGEMENT BOARD MEMBER)
PROPOSAL #13.10: APPROVE DISCHARGE OF ZENON KOZENDRA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.1: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR
PAWLOWSKI (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #14.2: APPROVE DISCHARGE OF ANDRZEJ WACH ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.3: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
CZARNOTA (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.4: APPROVE DISCHARGE OF MAREK PODSKALNY ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.5: APPROVE DISCHARGE OF KAZIMIERZ ISSUER YES FOR FOR
JAMROZIK (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.6: APPROVE DISCHARGE OF STANISLAW ISSUER YES FOR FOR
KNAFLEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.7: APPROVE DISCHARGE OF RAIMONDO EGGINK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.8: APPROVE DISCHARGE OF JERZY KLENIEWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.9: APPROVE DISCHARGE OF CZESLAW ISSUER YES FOR FOR
WARSEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.10: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
KRYSZKIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.11: APPROVE DISCHARGE OF ZOFIA DZIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.12: APPROVE DISCHARGE OF TADEUSZ ISSUER YES FOR FOR
STACHACZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15: AMEND STATUTE SHAREHOLDER YES FOR N/A
PROPOSAL #16: AMEND STATUTE: GENERAL MEETING �� SHAREHOLDER YES FOR N/A
PROPOSAL #17: AMEND STATUTE RE: MANAGEMENT BOARD SHAREHOLDER YES FOR N/A
PROPOSAL #18: AMEND STATUTE RE: MANAGEMENT BOARD SHAREHOLDER YES FOR N/A
PROPOSAL #19: AMEND STATUTE RE: SUPERVISORY BOARD SHAREHOLDER YES FOR N/A
PROPOSAL #20: AMEND STATUTE RE: SUPERVISORY BOARD SHAREHOLDER YES FOR N/A
PROPOSAL #21: AMEND STATUTE SHAREHOLDER YES FOR N/A
PROPOSAL #22: AMEND STATUTE SHAREHOLDER YES FOR N/A
PROPOSAL #23: AUTHORIZE SUPERVISORY BOARD TO APPROVE SHAREHOLDER YES FOR N/A
CONSOLIDATED TEXT OF STATUTE
PROPOSAL #24: APPROVE REMUNERATION OF SUPERVISORY SHAREHOLDER YES FOR N/A
BOARD MEMBERS
PROPOSAL #25: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Platinum Asset Management Ltd
TICKER: PTM CUSIP: Q7587R108
MEETING DATE: 11/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANNE LOVERIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANDREW CLIFFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ELIZABETH NORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Playtech plc
TICKER: PTEC CUSIP: G7132V100
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2b: 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: RE-ELECT PAUL HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CLAIRE MILNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALAN JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ANDREW SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MOR WEIZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Playtech plc
TICKER: PTEC CUSIP: G7132V100
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE GRANT OF ONE-OFF AWARD TO THE ISSUER YES AGAINST AGAINST
CHIEF EXECUTIVE OFFICER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLAZZA AG
TICKER: PLAN CUSIP: H62755105
MEETING DATE: 5/3/2017 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 OF CHF
0.60 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: REAPPOINT MARTIN BYLAND AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2: REAPPOINT JAKOB SCHMIDHEINY AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY KPMG AG 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 BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 600,000
PROPOSAL #8.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLDT Inc.
TICKER: TEL CUSIP: Y7072Q103
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016
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 FOR FOR
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 HIDEAKI OZAKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT MANUEL V. PANGILINAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT MA. LOURDES C. RAUSA-CHAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.10: ELECT ALBERT F. DEL ROSARIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.11: ELECT ATSUHISA SHIRAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT AMADO D. VALDEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT MARIFE B. ZAMORA AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Plenus Co. Ltd.
TICKER: 9945 CUSIP: J63933105
MEETING DATE: 5/25/2017 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 KANEKO, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUYAMA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TACHIBANA, HIDENOBU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAGANUMA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAHASHI, TSUTOMU
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER ISOYAMA, SEIJI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER YOSHIKAI, TAKASHI
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUBUCHI, TOSHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pocket Card Co. Ltd.
TICKER: 8519 CUSIP: J6393A109
MEETING DATE: 5/26/2017 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 AGAINST AGAINST
PROPOSAL #1.8: ELECT DIRECTOR YOKOYAMA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KIJIMA, ISSUER YES FOR FOR
KENICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
YASUTOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pola Orbis Holdings Inc
TICKER: 4927 CUSIP: J6388P103
MEETING DATE: 3/29/2017 FOR/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: Polaris Consulting & Services Limited
TICKER: 532254 CUSIP: Y70587111
MEETING DATE: 7/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT JITIN GOYAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE BSR & CO., LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polaris Consulting & Services Limited
TICKER: 532254 CUSIP: Y70587111
MEETING DATE: 11/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE LOCATION OF REGISTERED OFFICE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polaris Consulting & Services Limited
TICKER: 532254 CUSIP: Y70587111
MEETING DATE: 3/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN LIMITS OF RELATED ISSUER YES FOR FOR
PARTY TRANSACTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polski Koncern Naftowy Orlen SA
TICKER: PKN CUSIP: X6922W204
MEETING DATE: 1/24/2017 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 REMUNERATION POLICY FOR SHAREHOLDER YES AGAINST AGAINST
MANAGEMENT BOARD MEMBERS
PROPOSAL #7: APPROVE REMUNERATION POLICY FOR SHAREHOLDER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBERS
PROPOSAL #8.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #8.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polski Koncern Naftowy Orlen SA
TICKER: PKN CUSIP: X6922W204
MEETING DATE: 6/30/2017 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 #10: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #11: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #13: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 3 PER SHARE
PROPOSAL #14.1: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
JASINSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #14.2: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR
KOCHALSKI (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 ZBIGNIEW ISSUER YES FOR FOR
LESZCZYNSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #14.6: APPROVE DISCHARGE OF PIOTR CHELMINSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.7: 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 REMIGIUSZ ISSUER YES FOR FOR
NOWAKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.10: APPROVE DISCHARGE OF MATEUSZ ISSUER YES FOR FOR
BOCHACIK (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.11: APPROVE DISCHARGE OF ADRIAN ISSUER YES FOR FOR
DWORZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.12: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
KRZETOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.13: APPROVE DISCHARGE OF ARKADIUSZ SIWEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.14: APPROVE DISCHARGE OF WIESLAW ISSUER YES FOR FOR
PROTASEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #16: AMEND JAN. 24, 2017, EGM RESOLUTION RE: SHAREHOLDER YES AGAINST N/A
REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #17: APPROVE CHANGES IN COMPOSITION OF SHAREHOLDER YES AGAINST N/A
SUPERVISORY BOARD
PROPOSAL #18: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
PROPOSAL #19.1: APPROVE DISPOSAL OF COMPANY'S ASSETS SHAREHOLDER YES AGAINST N/A
PROPOSAL #19.2: APPROVE REGULATIONS ON AGREEMENTS FOR SHAREHOLDER YES AGAINST N/A
LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS
SERVICES, AND SOCIAL COMMUNICATION SERVICES
PROPOSAL #19.3: APPROVE REGULATIONS ON AGREEMENTS FOR SHAREHOLDER YES AGAINST N/A
DONATIONS, DEBT EXEMPTIONS, AND SIMILAR AGREEMENTS
PROPOSAL #19.4: APPROVE REGULATIONS ON DISPOSAL OF SHAREHOLDER YES AGAINST N/A
ASSETS
PROPOSAL #19.5: APPROVE OBLIGATION OF PUBLICATION OF SHAREHOLDER YES�� AGAINST N/A
STATEMENTS ON EXPENSES RELATED TO REPRESENTATION,
LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS
SERVICES, SOCIAL COMMUNICATION SERVICES, AND
MANAGEMENT ADVISORY SERVICES
PROPOSAL #19.6: APPROVE REQUIREMENTS FOR CANDIDATES SHAREHOLDER YES AGAINST N/A
TO MANAGEMENT BOARD
PROPOSAL #19.7: APPROVE FULFILMENT OF OBLIGATIONS SHAREHOLDER YES AGAINST N/A
FROM ARTICLES 17.7, 18.2, 20, AND 23 OF ACT ON STATE
PROPERTY MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 8/25/2016 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 ACQUISITION OF SHARES OF BIURO ISSUER YES AGAINST AGAINST
STUDIOW I PROJEKTOW GAZOWNICTWA GAZOPROJEKT FROM
PGNIG TECHNOLOGIE SA
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY SHAREHOLDER YES AGAINST N/A
BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 11/24/2016 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: AMEND EGM AUG. 25, 2016, RESOLUTION RE: ISSUER YES AGAINST AGAINST
AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION
OF REPURCHASED SHARES
PROPOSAL #7: APPROVE PURCHASE OF ORIENT HOTEL FOR IN- ISSUER YES FOR FOR
KIND CONTRIBUTION
PROPOSAL #8.1: APPROVE SHARE CANCELLATION ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE REDUCTION IN SHARE CAPITAL AND ISSUER YES FOR FOR
CREATION OF CAPITAL RESERVE
PROPOSAL #9: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #10: APPROVE STRUCTURE OF REMUNERATION OF SHAREHOLDER YES AGAINST N/A
MANAGEMENT BOARD
PROPOSAL #11: APPROVE CHANGES IN COMPOSITION OF SHAREHOLDER YES AGAINST N/A
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 6/28/2017 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 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON COMPANY'S
AND GROUP'S OPERATIONS
PROPOSAL #8.1: APPROVE DISCHARGE OF PIOTR WOZNIAK ISSUER YES FOR FOR
(CEO)
PROPOSAL #8.2: APPROVE DISCHARGE OF RADOSLAW BARTOSIK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.3: APPROVE DISCHARGE OF JANUSZ KOWALSKI ISSUER YES FOR �� FOR
(DEPUTY CEO)
PROPOSAL #8.4: APPROVE DISCHARGE OF LUKASZ KROPLEWSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.5: APPROVE DISCHARGE OF BOGUSLAW MARZEC ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.6: APPROVE DISCHARGE OF MICHAL PIETRZYK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.7: APPROVE DISCHARGE OF MACIEJ WOZNIAK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.8: APPROVE DISCHARGE OF WALDEMAR WOJCIK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #9.1: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
NAKONIECZNY (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #9.2: APPROVE DISCHARGE OF BARTLOMIEJ NOWAK ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #9.3: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
BIENKOWSKI (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #9.4: APPROVE DISCHARGE OF SLAWOMIR BOROWIEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5: APPROVE DISCHARGE OF MATEUSZ BOZNANSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.6: APPROVE DISCHARGE OF ANDRZEJ GONET ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7: APPROVE DISCHARGE OF KRZYSZTOF ROGALA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.8: APPROVE DISCHARGE OF PIOTR SPRZACZAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.9: APPROVE DISCHARGE OF RYSZARD WASOWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.10: APPROVE DISCHARGE OF ANNA WELLISZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.11: APPROVE DISCHARGE OF PIOTR WOZNIAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.12: APPROVE DISCHARGE OF MAGDALENA ISSUER YES FOR FOR
ZEGARSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 0.20 PER SHARE
PROPOSAL #11.1: RECALL SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #11.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE PURCHASE OF REAL ESTATE ISSUER YES FOR FOR
PROPERTY FROM GEOFIZYKA KRAKOW S.A.
PROPOSAL #13: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
PROPOSAL #14: AMEND NOV. 24, 2016, EGM RESOLUTION RE: SHAREHOLDER YES AGAINST N/A
REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poly Culture Group Corporation Ltd.
TICKER: 3636 CUSIP: Y6S9B3102
MEETING DATE: 12/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWAL OF CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS UNDER THE NEW CINEMA BOX OFFICE INCOME
SHARING FRAMEWORK AGREEMENT AND THE PROPOSED 2017-
2019 ANNUAL CAPS
PROPOSAL #2.1: ELECT XU NIANSHA AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2.2: ELECT ZHANG XI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2.3: ELECT JIANG YINGCHUN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2.4: ELECT HU JIAQUAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2.5: ELECT WANG LIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2.6: ELECT WANG KELING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2.7: ELECT LI BOQIAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2.8: ELECT LI XIAOHUI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2.9: ELECT YIP WAI MING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #3.1: ELECT CHEN YUWEN AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #3.2: ELECT HUANG GEMING AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poly Culture Group Corporation Ltd.
TICKER: 3636 CUSIP: Y6S9B3102
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE 2016 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2016 DIVIDEND DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2017 FINANCIAL BUDGET ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2017 FINANCING LOANS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2017 PROVISION OF GUARANTEE FOR ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #9: APPROVE BDO CHINA SHU LUN PAN CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS LLP AS PRC AUDITOR AND KPMG AS
INTERNATIONAL AUDITOR AND TO FIX THEIR REMUNERATION
PROPOSAL #10.1: APPROVE ACQUISITION OF SUBJECT EQUITY ISSUER YES FOR FOR
INTEREST OF BEIJING AUCTION
PROPOSAL #10.2: APPROVE ACQUISITION OF SUBJECT EQUITY ISSUER YES FOR FOR
INTEREST OF HONG KONG AUCTION
PROPOSAL #11: APPROVE GENERAL MANDATE TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO ISSUE OVERSEAS BONDS
PROPOSAL #12.1: APPROVE PRIVATE OFFERING OF H SHARES ISSUER YES FOR FOR
TO POLY GROUP'S SUBSIDIARY
PROPOSAL #12.2: APPROVE PRIVATE OFFERING OF H SHARES ISSUER YES FOR FOR
TO OTHER ELIGIBLE MARKET INVESTORS
PROPOSAL #12.3: APPROVE SPECIFIC MANDATE TO THE BOARD ISSUER YES FOR FOR
TO DEAL WITH MATTERS IN RELATION TO THE ISSUANCE OF
THE NEW ISSUES
PROPOSAL #13: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poly Culture Group Corporation Ltd.
TICKER: 3636 CUSIP: Y6S9B3102
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE PRIVATE OFFERING OF H SHARES ISSUER YES FOR FOR
TO POLY GROUP'S SUBSIDIARY
PROPOSAL #1.2: APPROVE PRIVATE OFFERING OF H SHARES ISSUER YES FOR FOR
TO OTHER ELIGIBLE MARKET INVESTORS
PROPOSAL #1.3: APPROVE SPECIFIC MANDATE TO THE BOARD ISSUER YES FOR FOR
TO DEAL WITH MATTERS IN RELATION TO THE ISSUANCE OF
THE NEW ISSUES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poly Property Group Co., Ltd.
TICKER: 119 CUSIP: Y7064G105
MEETING DATE: 5/25/2017 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 XU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2B: ELECT ZHU WEIRONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2C: ELECT CHOY SHU KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: ELECT WONG KA LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2E: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE BDO LIMITED AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polymetal International Plc
TICKER: POLY CUSIP: G7179S101
MEETING DATE: 5/16/2017 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 BOBBY GODSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT VITALY NESIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KONSTANTIN YANAKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARINA GRONBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JEAN-PASCAL DUVIEUSART AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT JONATHAN BEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RUSSELL SKIRROW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LEONARD HOMENIUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CHRISTINE COIGNARD 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polypipe Group plc
TICKER: PLP CUSIP: G7179X100
MEETING DATE: 5/24/2017 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 FOR FOR
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: RE-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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Polytec Asset Holdings Limited
TICKER: 208 CUSIP: G71659117
MEETING DATE: 6/7/2017 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 YEUNG KWOK KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LAI KA FAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT OR PUI YING, PERANZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT TSUI WAI LING, CARLYE 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: 3/24/2017 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 CHOI HAN-MYEONG AND PARK WOO-DONG ISSUER YES FOR FOR
AS INSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PORR AG
TICKER: POS CUSIP: A63700115
MEETING DATE: 5/23/2017 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
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY BDO AUSTRIA GMBH AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Porto Seguro SA
TICKER: PSSA3 CUSIP: P7905C107
MEETING DATE: 12/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 12 RE: BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Porto Seguro SA
TICKER: PSSA3 CUSIP: P7905C107
MEETING DATE: 3/29/2017 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, 2016
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 DATE OF INTEREST-ON-CAPITAL- ISSUER YES FOR FOR
STOCK PAYMENTS
PROPOSAL #5: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: 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: 3/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER YES FOR FOR
AMEND ARTICLE 5 TO REFLECT CHANGES IN CAPITAL
PROPOSAL #2: AMEND ARTICLES 16, 22 AND INCLUDE ISSUER YES FOR FOR
PARAGRAPH 5 TO ARTICLE 22
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pos Malaysia Bhd
TICKER: POS CUSIP: Y7026S106
MEETING DATE: 8/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE ENTIRE ISSUED ISSUER YES FOR FOR
SHARE CAPITAL OF KL AIRPORT SERVICES SDN BHD AND
ACQUISITION OF A PART OF A PARCEL OF FREEHOLD
INDUSTRIAL LAND HELD UNDER PETALING, SELANGOR DARUL
EHSAN
PROPOSAL #2: APPROVE EXEMPTION TO DRB-HICOM BERHAD ISSUER YES FOR FOR
AND THE PERSONS ACTING IN CONCERT WITH IT TO
UNDERTAKE A MANDATORY TAKE-OVER OFFER TO ACQUIRE ALL
THE REMAINING POS SHARES NOT ALREADY HELD BY THEM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pos Malaysia Bhd
TICKER: POS CUSIP: Y7026S106
MEETING DATE: 8/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT FAISAL ALBAR BIN SYED A.R. ALBAR ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3: ELECT MOHMAD ISA BIN HUSSAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PUTEH RUKIAH BINTI ABD. MAJID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT ESHAH BINTI MEOR SULEIMAN 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 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE ISSUER YES FOR FOR
FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #9: APPROVE IMPLEMENTATION OF NEW ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO
TICKER: A005490 CUSIP: 693483109
MEETING DATE: 3/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1a: ELECT KIM SHIN-BAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1b: ELECT JANG SEUNG-HWA AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1c: ELECT JEONG MOON-GI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2a: ELECT JANG SEUNG-HWA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.2b: ELECT JEONG MOON-GI AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.3a: ELECT KWON OH-JOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3b: ELECT OH IN-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3c: ELECT CHOI JEONG-WOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3d: ELECT JANG IN-HWA AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3e: ELECT YOO SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO
TICKER: A005490 CUSIP: Y70750115
MEETING DATE: 3/10/2017 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 KIM SHIN-BAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.2: ELECT JANG SEUNG-HWA AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.3: ELECT JEONG MOON-GI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.1: ELECT JANG SEUNG-HWA AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.2.2: ELECT JEONG MOON-GI AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.3.1: ELECT KWON OH-JOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3.2: ELECT OH IN-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3.3: ELECT CHOI JEONG-WOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3.4: ELECT JANG IN-HWA AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3.5: ELECT YOO SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Posco Chemtech Company Ltd.
TICKER: A003670 CUSIP: Y70754109
MEETING DATE: 3/13/2017 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 YOUNG-HOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT CHOI EUN-JOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JEONG GI-SEOP AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPOINT HWANG SEOK-YEON 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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Posco Daewoo Corporation
TICKER: A047050 CUSIP: Y1911C102
MEETING DATE: 3/13/2017 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 YEONG-SANG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.2: ELECT JEON GOOK-HWAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JEONG TAK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3.1: ELECT CHOI DO-SEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3.2: ELECT SONG BYEONG-JOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT CHOI DO-SEONG AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT SONG BYEONG-JOON AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Posco ICT Company Ltd.
TICKER: A022100 CUSIP: Y7075C101
MEETING DATE: 3/13/2017 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 DOO-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JEONG DEOK-GYUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT KO SEOK-BEOM 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: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Posiflex Technology, Inc.
TICKER: 8114 CUSIP: Y7026Q100
MEETING DATE: 9/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #2: APPROVE LIFTING OF THE GUARANTEE ISSUER YES FOR FOR
COMMITMENT BY DIRECTORS
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Posiflex Technology, Inc.
TICKER: 8114 CUSIP: Y7026Q100
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVE
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Postal Savings Bank of China Co., Ltd.
TICKER: 1658 CUSIP: ADPV37746
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL
PROPOSAL #6.1: ELECT LIU YUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT DING XIANGMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT HU XIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION PLAN FOR NEW ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: AMEND RULES OF PROCEDURES OF ISSUER YES FOR FOR
SHAREHOLDERS' GENERAL MEETINGS
PROPOSAL #10.1: APPROVE TYPE OF PREFERENCE SHARES TO ISSUER YES FOR FOR
BE ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #10.2: APPROVE NUMBER OF PREFERENCE SHARES ISSUER YES FOR FOR
TO BE ISSUED AND ISSUE SIZE IN RELATION TO THE NON-
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #10.3: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #10.4: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #10.5: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
INVESTORS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #10.6: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
PROPOSAL #10.7: APPROVE DIVIDEND DISTRIBUTION TERMS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #10.8: APPROVE TERMS OF MANDATORY CONVERSION ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #10.9: APPROVE TERMS OF CONDITIONAL ISSUER YES FOR FOR
REDEMPTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #10.10: APPROVE RESTRICTIONS ON VOTING ISSUER YES FOR FOR
RIGHTS AND TERMS OF RESTORATION OF VOTING RIGHTS IN
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #10.11: APPROVE ORDER OF DISTRIBUTION ON ISSUER YES FOR FOR
LIQUIDATION AND PROCEDURES FOR LIQUIDATION IN
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #10.12: APPROVE RATING ARRANGEMENTS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #10.13: APPROVE SECURITY IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #10.14: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES
PROPOSAL #10.15: APPROVE LISTING/TRADING ARRANGEMENTS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #10.16: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION FOR THE ISSUANCE OF OFFSHORE PREFERENCE
SHARES
PROPOSAL #10.17: APPROVE AUTHORIZATION TO THE BOARD ISSUER YES FOR FOR
AND ITS AUTHORIZED PERSONS TO HANDLE ALL MATTERS
RELATING TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Postal Savings Bank of China Co., Ltd.
TICKER: 1658 CUSIP: ADPV37746
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TYPE OF PREFERENCE SHARES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #2: APPROVE NUMBER OF PREFERENCE SHARES TO ISSUER YES FOR FOR
BE ISSUED AND ISSUE SIZE IN RELATION TO THE NON-
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #3: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #4: APPROVE MATURITY IN RELATION TO THE NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #5: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
INVESTORS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #6: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #7: APPROVE DIVIDEND DISTRIBUTION TERMS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #8: APPROVE TERMS OF MANDATORY CONVERSION IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #9: APPROVE TERMS OF CONDITIONAL REDEMPTION ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #10: APPROVE RESTRICTIONS ON VOTING RIGHTS ISSUER YES FOR FOR
AND TERMS OF RESTORATION OF VOTING RIGHTS IN RELATION
TO THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES
PROPOSAL #11: APPROVE ORDER OF DISTRIBUTION ON ISSUER YES FOR FOR
LIQUIDATION AND PROCEDURES FOR LIQUIDATION IN
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #12: APPROVE RATING ARRANGEMENTS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES
PROPOSAL #13: APPROVE SECURITY IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #14: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #15: APPROVE LISTING/TRADING ARRANGEMENTS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #16: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION FOR THE ISSUANCE OF OFFSHORE PREFERENCE
SHARES
PROPOSAL #17: APPROVE AUTHORIZATION TO THE BOARD AND ISSUER YES FOR FOR
ITS AUTHORIZED PERSONS TO HANDLE ALL MATTERS RELATING
TO THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSTE ITALIANE SPA
TICKER: PST CUSIP: T7S697106
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT 9 ISSUER YES FOR FOR
PROPOSAL #4: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1: SLATE 1 SUBMITTED BY MINISTRY OF SHAREHOLDER NO N/A N/A
ECONOMY AND FINANCE
PROPOSAL #5.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #6: ELECT BIANCA MARIA FARINA AS BOARD CHAIR SHAREHOLDER YES FOR N/A
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #8: APPOINT ANTONIO SANTI AS ALTERNATE SHAREHOLDER YES FOR N/A
INTERNAL STATUTORY AUDITOR
PROPOSAL #9: APPROVE INCENTIVE BONUS PLAN 2017 ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PostNL NV
TICKER: PNL CUSIP: N7203C108
MEETING DATE: 4/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7.b: APPROVE ALLOCATION OF INCOME 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 E. BLOK TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #12: ELECT A.M. JONGERIUS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #13: ELECT J.W.M. ENGEL TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #15: 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 #16: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 15
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Potash Corporation of Saskatchewan Inc.
TICKER: POT CUSIP: 73755L107
MEETING DATE: 11/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH AGRIUM ISSUER YES FOR FOR
INC.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Potash Corporation of Saskatchewan Inc.
TICKER: POT CUSIP: 73755L107
MEETING DATE: 5/9/2017 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 AARON W. REGENT ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JOCHEN E. TILK ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ZOE A. YUJNOVICH 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: Pou Chen Corporation
TICKER: 9904 CUSIP: Y70786101
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pou Sheng International (Holdings) Ltd.
TICKER: 3813 CUSIP: G7208D109
MEETING DATE: 5/26/2017 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 LEE, SHAO-WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TSAI PATTY, PEI CHUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT WU, PAN-TSU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
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: Poundland Group plc
TICKER: PLND CUSIP: G7198K105
MEETING DATE: 9/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE 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: ELECT KEVIN O'BYRNE 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: RE-ELECT MILES ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT TIMOTHY JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-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 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: Poundland Group plc
TICKER: PLND CUSIP: G7198K105
MEETING DATE: 9/7/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poundland Group plc
TICKER: PLND CUSIP: G7198K105
MEETING DATE: 9/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE CASH ISSUER YES FOR FOR
OFFER FOR POUNDLAND GROUP PLC BY STEINHOFF EUROPE AG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Assets Holdings Ltd.
TICKER: 6 CUSIP: Y7092Q109
MEETING DATE: 3/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSORTIUM FORMATION AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Assets Holdings Ltd.
TICKER: 6 CUSIP: Y7092Q109
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT FOK KIN NING, CANNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ANDREW JOHN HUNTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT IP YUK-KEUNG, ALBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LI TZAR KUOI, VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT TSAI CHAO CHUNG, CHARLES AS ISSUER YES FOR FOR
DIRECTOR
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: Power Corporation of Canada
TICKER: POW CUSIP: 739239101
MEETING DATE: 5/12/2017 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., AND EMOKE J.E. SZATHMARY AS DIREC
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 TO RATIFY NAMED SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Finance Corporation Ltd.
TICKER: PFC CUSIP: Y7082R109
MEETING DATE: 8/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDENDS AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT R. NAGARAJAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT D. RAVI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF DEBT SECURITIES ISSUER YES FOR FOR
PROPOSAL #8: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #9: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Financial Corporation
TICKER: PWF CUSIP: 73927C100
MEETING DATE: 5/11/2017 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.,
AND 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
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Grid Corporation of India Ltd
TICKER: 532898 CUSIP: Y7028N105
MEETING DATE: 9/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: NOTE THE INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT PRADEEP KUMAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT JYOTI ARORA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #6: ELECT JAGDISH ISHWARBHAI PATEL AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF BONDS UNDER ISSUER YES FOR FOR
PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powerlong Real Estate Holdings Ltd.
TICKER: 1238 CUSIP: G72005104
MEETING DATE: 5/22/2017 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 HOI KIN HONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT NGAI WAI FUNG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #5: ELECT MEI JIAN PING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
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: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powertech Technology Inc.
TICKER: 6239 CUSIP: Y7083Y103
MEETING DATE: 5/26/2017 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 DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6.1: ELECT JIM W.L. CHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.195 AS INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT QUINCY LIN WITH ID NO.D100511XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT PHILIP WEI WITH ID NO.D100211XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT PEI-ING LEE WITH ID ISSUER YES FOR FOR
NO.N103301XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT D.K. TSAI WITH SHAREHOLDER ISSUER YES FOR FOR
NO.641 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT J.Y. HUNG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.19861 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT SHIGEO KOGUCHI, REPRESENTATIVE ISSUER YES FOR FOR
OF KINGSTON TECHNOLOGY CORPORATION WITH SHAREHOLDER
NO.135526 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT DEPHNE WU, REPRESENTATIVE OF ISSUER YES FOR FOR
KINGSTON TECHNOLOGY CORPORATION WITH SHAREHOLDER
NO.135526 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT J.S. LEU , REPRESENTATIVE OF ISSUER YES FOR FOR
KINGSTON TECHNOLOGY CORPORATION WITH SHAREHOLDER
NO.135526 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT EVAN TSENG, REPRESENTATIVE OF ISSUER YES FOR FOR
KINGSTON TECHNOLOGY CORPORATION WITH SHAREHOLDER
NO.135526 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT TOHRU YOSHIDA, REPRESENTATIVE ISSUER YES FOR FOR
OF TOSHIBA MEMORY SEMICONDUCTOR TAIWAN CORPORATION
WITH SHAREHOLDER NO.2509 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powszechna Kasa Oszczednosci Bank Polski SA
TICKER: PKO CUSIP: X6919X108
MEETING DATE: 3/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY FOR SHAREHOLDER YES FOR N/A
MANAGEMENT BOARD MEMBERS
PROPOSAL #6: APPROVE REMUNERATION POLICY FOR SHAREHOLDER YES FOR N/A
SUPERVISORY BOARD MEMBERS
PROPOSAL #7: AMEND STATUTE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powszechna Kasa Oszczednosci Bank Polski SA
TICKER: PKO CUSIP: X6919X108
MEETING DATE: 6/22/2017 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 ISSUER YES FOR FOR
PROPOSAL #8.7a: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
JAGIELLO (CEO)
PROPOSAL #8.7b: APPROVE DISCHARGE OF JANUSZ DERDA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.7c: APPROVE DISCHARGE OF BARTOSZ ISSUER YES FOR FOR
DRABIKOWSKI (DEPUTY CEO)
PROPOSAL #8.7d: APPROVE DISCHARGE OF MAKS KRACZKOWSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.7e: APPROVE DISCHARGE OF MIECZYSLAW KROL ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.7f: APPROVE DISCHARGE OF PIOTR MAZUR ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.7g: APPROVE DISCHARGE OF JAKUB PAPIERSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.7h: APPROVE DISCHARGE OF JAN ROSCISZEWSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.7i: APPROVE DISCHARGE OF PIOTR ALICKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.7j: APPROVE DISCHARGE OF JAROSLAW MYJAK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.7k: APPROVE DISCHARGE OF JACEK OBLEKOWSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.8a: APPROVE DISCHARGE OF PIOTR SADOWNIK ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #8.8b: APPROVE DISCHARGE OF GRAZYNA ISSUER YES FOR FOR
CIURZYNSKA (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #8.8c: APPROVE DISCHARGE OF ZBIGNIEW HAJLASZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8d: APPROVE DISCHARGE OF MIROSLAW BARSZCZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8e: APPROVE DISCHARGE OF ADAM BUDNIKOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8f: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
JASINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8g: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
KISIELEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8h: APPROVE DISCHARGE OF ELZBIETA ISSUER YES FOR FOR
MACZYNSKA-ZIEMACKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8i: APPROVE DISCHARGE OF JANUSZ ISSUER YES FOR FOR
OSTASZEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8j: APPROVE DISCHARGE OF JERZY GORA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8k: APPROVE DISCHARGE OF MIROSLAW CZEKAJ ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #8.8l: APPROVE DISCHARGE OF PIOTR MARCZAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8m: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
MROCZKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8n: APPROVE DISCHARGE OF KRZYSZTOF KILIAN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8o: APPROVE DISCHARGE OF ZOFIA DZIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8p: APPROVE DISCHARGE OF MALGORZATA DEC- ISSUER YES FOR FOR
KRUCZKOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8q: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
WINNIK-KALEMBA (SUPERVISORY BOARD MEMBER)
PROPOSAL #10: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #11: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powszechny Zaklad Ubezpieczen SA
TICKER: PZU CUSIP: X6919T107
MEETING DATE: 1/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY FOR MEMBERS SHAREHOLDER YES AGAINST N/A
OF MANAGEMENT BOARD
PROPOSAL #6: APPROVE REMUNERATION POLICY FOR MEMBERS SHAREHOLDER YES AGAINST N/A
OF SUPERVISORY BOARD
PROPOSAL #7: FIX SIZE OF SUPERVISORY BOARD 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
PROPOSAL #9: APPROVE DECISION ON COVERING COSTS OF ISSUER YES AGAINST AGAINST
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powszechny Zaklad Ubezpieczen SA
TICKER: PZU CUSIP: X6919T107
MEETING DATE: 4/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF SUBORDINATED BONDS 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: Powszechny Zaklad Ubezpieczen SA
TICKER: PZU CUSIP: X6919T107
MEETING DATE: 6/29/2017 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
DIVIDENDS OF PLN 1.40 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 ROGER HODGKISS ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.4: APPROVE DISCHARGE OF ANDRZEJ JAWORSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.5: APPROVE DISCHARGE OF SEBASTIAN KLIMEK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.6: APPROVE DISCHARGE OF BEATA KOZLOWSKA- ISSUER YES FOR FOR
CHYLA (MANAGEMENT BOARD MEMBER)
PROPOSAL #16.7: APPROVE DISCHARGE OF MICHAL KRUPINSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.8: APPROVE DISCHARGE OF DARIUSZ KRZEWINA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.9: APPROVE DISCHARGE OF TOMASZ KULIK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.10: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR
PIETRYSZYN (MANAGEMENT BOARD MEMBER)
PROPOSAL #16.11: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
RAPKIEWICZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #16.12: APPROVE DISCHARGE OF PAWEL SUROWKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.13: APPROVE DISCHARGE OF TOMASZ ISSUER YES FOR FOR
TARKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #17.1: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR
CHLUDZINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.2: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
CWIAKALSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.3: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
DERDZIUK (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.4: APPROVE DISCHARGE OF DARIUSZ FILAR ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.5: APPROVE DISCHARGE OF MARCIN GARGAS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.6: APPROVE DISCHARGE OF DARIUSZ KACPRZYK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.7: APPROVE DISCHARGE OF PAWEL KACZMAREK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.8: APPROVE DISCHARGE OF JAKUB KARNOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.9: APPROVE DISCHARGE OF ELIGIUSZ ISSUER YES FOR FOR
KRZESNIAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.10: APPROVE DISCHARGE OF ALEKSANDRA ISSUER YES FOR FOR
MAGACZEWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.11: APPROVE DISCHARGE OF ALOJZY NOWAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.12: APPROVE DISCHARGE OF JERZY ISSUER YES FOR FOR
PALUCHNIAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.13: APPROVE DISCHARGE OF PIOTR PASZKO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.14: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
PIOTROWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.15: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR
POTRZESZCZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.16: APPROVE DISCHARGE OF PIOTR WALKOWIAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.17: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
ZABOROWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #18: AMEND FEB. 8, 2017, EGM, RESOLUTION RE: SHAREHOLDER YES AGAINST N/A
REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #19: AMEND STATUTE SHAREHOLDER YES FOR N/A
PROPOSAL #20.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #20.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POYA International Co., Ltd.
TICKER: 5904 CUSIP: Y7083H100
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT CHEN JIANZAO, REPRESENTATIVE OF ISSUER YES FOR FOR
DUO QING INVESTMENT CO. LTD. WITH SHAREHOLDER NO. 3
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT CHEN FAN MEIJIN, REPRESENTATIVE ISSUER YES FOR FOR
OF BAO YA INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 4
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT CHEN ZONGCHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 9 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT CHEN MINGXIAN WITH ID NO. ISSUER YES FOR FOR
E121429XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT LIN CAIYUAN WITH ID NO. ISSUER YES AGAINST AGAINST
E101089XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT LIU ZHIHONG WITH ID NO. ISSUER YES AGAINST AGAINST
R122163XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT ZHONG JUNRONG WITH ID NO. ISSUER YES AGAINST AGAINST
T122051XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPB Group Berhad
TICKER: PPB CUSIP: Y70879104
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2016
PROPOSAL #3: APPROVE DIRECTORS' BENEFITS FOR THE ISSUER YES FOR FOR
PERIOD FROM JANUARY 31, 2017 TO MAY 31, 2018
PROPOSAL #4: ELECT LIM SOON HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT AHMAD RIZA BIN BASIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT OH SIEW NAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MAZARS PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
PGEO GROUP SDN BHD
PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH KUOK BROTHERS SDN BERHAD
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPC Ltd
TICKER: PPC CUSIP: S64165103
MEETING DATE: 8/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE ISSUANCE OF MORE THAN 30 ISSUER YES FOR FOR
PERCENT OF THE VOTING RIGHTS OF ALL PPC SHARES
PURSUANT TO THE PROPOSED RIGHTS OFFER
PROPOSAL #1: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS PURSUANT TO THE RIGHTS
PROPOSAL #2: APPROVE WAIVER OF MANDATORY OFFER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPC Ltd
TICKER: PPC CUSIP: S64165103
MEETING DATE: 10/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT NICKY GOLDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT TODD MOYO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #5: ELECT NICKY GOLDIN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: RE-ELECT TODD MOYO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: RE-ELECT TIM ROSS AS MEMBER OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
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 #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPC Ltd
TICKER: PPC CUSIP: S64165103
MEETING DATE: 12/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF CSG MATURITY DATE ISSUER YES FOR FOR
SUBSCRIPTION SHARES TO THE CSG FUNDING SPV
PROPOSAL #2: AUTHORISE ISSUE OF SBP MATURITY DATE ISSUER YES FOR FOR
SUBSCRIPTION SHARES TO THE SBP FUNDING SPV
PROPOSAL #3: APPROVE AMENDMENTS TO THE 2008 B-BBEE ISSUER YES FOR FOR
TRANSACTION AGREEMENTS
PROPOSAL #4: AUTHORISE ISSUE OF CSG ADDITIONAL SHARES ISSUER YES FOR FOR
TO THE CSG FUNDING SPV
PROPOSAL #5: AUTHORISE ISSUE OF SBP ADDITIONAL SHARES ISSUER YES FOR FOR
TO THE SBP FUNDING SPV
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRADA S.p.A.
TICKER: 1913 CUSIP: T7733C101
MEETING DATE: 5/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PrairieSky Royalty Ltd.
TICKER: PSK CUSIP: 739721108
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JAMES M. ESTEY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR MARGARET A. MCKENZIE ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR ANDREW M. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR SHELDON B. STEEVES ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR GRANT A. ZAWALSKY 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: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Precinct Properties New Zealand Limited
TICKER: PCT CUSIP: Q7740Q104
MEETING DATE: 11/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DONALD HUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GRAEME WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Precious Shipping PCL
TICKER: PSL CUSIP: Y7078V148
MEETING DATE: 4/4/2017 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 PAYMENT ISSUER YES FOR FOR
OF FINAL DIVIDEND
PROPOSAL #5: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6.1: ELECT KHALID MOINUDDIN HASHIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT JAIPAL MANSUKHANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT KHUSHROO KALI WADIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LYN YEN KOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AS ISSUER YES AGAINST AGAINST
CORPORATE SOCIAL RESPONSIBILITY RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Precision Drilling Corporation
TICKER: PD CUSIP: 74022D308
MEETING DATE: 5/17/2017 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 #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 OMNIBUS EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Farnell plc
TICKER: PFL CUSIP: G33292106
MEETING DATE: 9/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE CASH ISSUER YES FOR FOR
ACQUISITION OF PREMIER FARNELL PLC BY AVNET BIDCO
LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Farnell plc
TICKER: PFL CUSIP: G33292106
MEETING DATE: 9/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Foods plc
TICKER: PFD CUSIP: G7S17N124
MEETING DATE: 7/21/2016 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: ELECT TSUNAO KIJIMA 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 RICHARD HODGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN KRIEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JENNIFER LAING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALASTAIR MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAM POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT 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 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Investments Ltd.
TICKER: PMV CUSIP: Q7743D100
MEETING DATE: 12/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT TIM ANTONIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DAVID CREAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LINDSAY FOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT TERRENCE MCCARTNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Oil plc
TICKER: PMO CUSIP: G7216B178
MEETING DATE: 5/17/2017 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 ROBIN ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANNE CANNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TONY DURRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JANE HINKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAIN MACDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MIKE WELTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT 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: 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Premier Oil plc
TICKER: PMO CUSIP: G7216B178
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
REFINANCING OF THE GROUP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premium Brands Holdings Corporation
TICKER: PBH CUSIP: 74061A108
MEETING DATE: 5/12/2017 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 JOHNNY CIAMPI ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DIRECTOR BRUCE HODGE ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DIRECTOR KATHLEEN KELLER-HOBSON ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DIRECTOR HUGH MCKINNON ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DIRECTOR GEORGE PALEOLOGOU ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DIRECTOR JOHN ZAPLATYNSKY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: President Chain Store Corp.
TICKER: 2912 CUSIP: Y7082T105
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND
REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: President Securities Corp.
TICKER: 2855 CUSIP: Y7083F104
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Press Kogyo Co. Ltd.
TICKER: 7246 CUSIP: J63997100
MEETING DATE: 6/29/2017 FOR/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 KAKUDO, HIROSHIGE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, MASATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IKEDA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MINO, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAYAMA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONAMI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ENDO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Press Metal Berhad
TICKER: PMETAL CUSIP: Y7079E103
MEETING DATE: 10/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE SPLIT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Press Metal Berhad
TICKER: PMETAL CUSIP: Y7079E103
MEETING DATE: 2/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERNAL REORGANISATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Press Metal Berhad
TICKER: PMETAL CUSIP: Y7079E103
MEETING DATE: 2/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Press Metal Berhad
TICKER: PMETAL CUSIP: Y7079E103
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2016
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDING DECEMBER 31, 2017
PROPOSAL #3: ELECT ABDUL RAHMAN BIN MEGAT AHMAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT TAN HENG KUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LOO LEAN HOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NOOR ALINA BINTI MOHAMAD FAIZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ABDUL RAHMAN BIN MEGAT AHMAD TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE CHAIRMAN
PROPOSAL #10: APPROVE TAN HENG KUI TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE LOO LEAN HOCK TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pressance Corp
TICKER: 3254 CUSIP: J6437H102
MEETING DATE: 6/23/2017 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 TANAKA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAWAI, KATSUMA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HIRANO, KENICHI 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 HARADA, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKANO, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKATANI, YOSHIHIRO
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIOKA, KEIKO
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKABAYASHI, HAKARU
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prestige Estates Projects Limited
TICKER: 533274 CUSIP: Y707AN101
MEETING DATE: 9/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT NOAMAN 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: APPROVE INCREASE IN INVESTMENT LIMITS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prestige International Inc.
TICKER: 4290 CUSIP: J6401L105
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAMAGAMI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAKUBO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SEKINE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OMUKAI, NAOKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAYASHI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ICHIJO, ISSUER YES FOR FOR
KAZUYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pretium Resources Inc.
TICKER: PVG CUSIP: 74139C102
MEETING DATE: 5/12/2017 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 JOSEPH J. OVSENEK ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GEORGE PASPALAS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR PETER BIRKEY ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHAOYANG SHEN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NICOLE ADSHEAD-BELL ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DAVID SMITH ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prima Meat Packers Ltd.
TICKER: 2281 CUSIP: J64040132
MEETING DATE: 6/29/2017 FOR/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 SUZUKI, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Primary Health Care Ltd.
TICKER: PRY CUSIP: Q77519108
MEETING DATE: 11/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAUL JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ERROL KATZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Primax Electronics Ltd.
TICKER: 4915 CUSIP: Y7080U112
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF INDEPENDENT DIRECTOR WAY
YUNG-DO
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prince Housing Development Corp
TICKER: 2511 CUSIP: Y7080J109
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Programmed Maintenance Services Ltd.
TICKER: PRG CUSIP: Q7762R105
MEETING DATE: 7/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JAMES WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LISA PAUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BRUCE BROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANDREA GRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE PROGRAMMED MANAGING DIRECTOR ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN AND GRANT OF PERFORMANCE
RIGHTS TO THE MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ProMetic Life Sciences Inc.
TICKER: PLI CUSIP: 74342Q104
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SIMON GEOFFREY BEST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREW BISHOP ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEFAN CLULOW ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KENNETH GALBRAITH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID JOHN JEANS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CHARLES N. KENWORTHY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR PIERRE LAURIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LOUISE MENARD ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR PAUL MESBURIS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JOHN MORAN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NANCY ORR ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR BRUCE WENDEL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ALL ACTS OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: ALLOW BOARD TO APPOINT ADDITIONAL ISSUER YES FOR FOR
DIRECTORS UP TO A MAXIMUM OF ONE THIRD OF THE NUMBER
OF DIRECTORS ELECTED AT THE PREVIOUS MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Promotora de Informaciones S.A
TICKER: PRS CUSIP: E82880753
MEETING DATE: 6/29/2017 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 #4.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
DOMINIQUE MARIE PHILIPPE D'HINNIN AS DIRECTOR
PROPOSAL #4.2: RATIFY APPOINTMENT OF AND ELECT WALEED ISSUER YES FOR FOR
AHMAD IBRAHIM ALSA'DI AS DIRECTOR
PROPOSAL #5: AMEND ARTICLE 25 RE: AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY FOR FY 2017, ISSUER YES FOR FOR
2018 AND 2019
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: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND 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: 4/27/2017 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 AGAINST AGAINST
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: PRONEXUS Inc.
TICKER: 7893 CUSIP: J03224102
MEETING DATE: 6/28/2017 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: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROPERTY AND BUILDING CORP. LTD
TICKER: PTBL CUSIP: M8175G102
MEETING DATE: 1/5/2017 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 #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: 5/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE DIRECTORS/OFFICERS LIABILITY AND ISSUER YES FOR FOR
INDEMNIFICATION INSURANCE
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: Prosafe SE
TICKER: PRS CUSIP: M8175T104
MEETING DATE: 8/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: INCREASE AUTHORIZED CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELIMINATE PREEMPTIVE RIGHTS ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND COMPANY BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE ISSUANCE OF SHARES FROM ISSUER YES AGAINST AGAINST
UNISSUED AUTHORIZED SHARE CAPITAL
PROPOSAL #6: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #7: RATIFY ACTIONS OF DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosafe SE
TICKER: PRS CUSIP: M8175T104
MEETING DATE: 11/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: ELECT SVEND ANTON MAIER AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #3: APPOINT CHAIRMAN OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE SUBDIVISION OF AUTHORISED BUT ISSUER YES FOR FOR
UNISSUED ORDINARY SHARES
PROPOSAL #5: INCREASE AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ELIMINATION OF PREEMPTIVE RIGHTS ISSUER YES FOR FOR
FOR PROPOSED ISSUANCE OF SHARES IN CONNECTION WITH
THE SHARE CAPITAL CONSOLIDATION AND DIVISION
PROPOSAL #8: AUTHORIZE SHARE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE THE BOARD OF DIRECTORS TO DEAL ISSUER YES FOR FOR
WITH FRACTION OF SHARES ARISING FROM SHARE CAPITAL
CONSOLIDATION AND DIVISION.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosafe SE
TICKER: PRS CUSIP: M8175T104
MEETING DATE: 11/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2.a: INCREASE AUTHORIZED CAPITAL ISSUER YES FOR �� FOR
PROPOSAL #2.b: INCREASE AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF SHARES AND ISSUER YES FOR FOR
CONVERTIBLE BONDS IN CONNECTION WITH ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosafe SE
TICKER: PRS CUSIP: M8175T104
MEETING DATE: 3/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AGENDA AND MEETING NOTICE ISSUER YES FOR FOR
PROPOSAL #3: ELECT KRISTIAN JOHANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BIRGIT AAGARD-SVENDSEN DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosafe SE
TICKER: PRS CUSIP: M8175T104
MEETING DATE: 5/10/2017 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 ROGER CORNISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: RE-ELECT NANCY EROTOCRITOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: RE-ELECT GLEN RODLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: AMEND REGULATION 54 IN COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #9a: RE-ELECT THOMAS RAASCHOU AS MEMBER AND ISSUER YES FOR FOR
CHAIR OF NOMINATION COMMITTEE
PROPOSAL #9b: RE-ELECT ANNETTE MALM JUSTAD AS MEMBER ISSUER YES FOR FOR
OF NOMINATION COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
NOMINATION COMMITTEE
PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosegur Compania de Seguridad S.A.
TICKER: PSG CUSIP: E83453188
MEETING DATE: 12/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PUBLIC OFFERING OF SHARES IN ISSUER YES FOR FOR
BUSINESS UNIT
PROPOSAL #2: APPROVE SPECIAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosegur Compania de Seguridad S.A.
TICKER: PSG CUSIP: E83453188
MEETING DATE: 5/29/2017 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 DIVIDENDS CHARGED TO RESERVES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: REELECT EUGENIO RUIZ-GÁLVEZ PRIEGO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT ÁNGEL DURÁNDEZ ADEVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #8: APPROVE ANNUAL MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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: ProSiebenSat.1 Media SE
TICKER: PSM CUSIP: D6216S143
MEETING DATE: 5/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.90 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
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
2017
PROPOSAL #7.1: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
PROSIEBENSAT.1 ZWANZIGSTE VERWALTUNGSGESELLSCHAFT MBH
PROPOSAL #7.2: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
PROSIEBENSAT.1 EINUNDZWANZIGSTE
VERWALTUNGSGESELLSCHAFT MBH
PROPOSAL #7.3: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
PROSIEBENSAT.1 SPORTS GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosperity Real Estate Investment Trust
TICKER: 808 CUSIP: Y7084Q109
MEETING DATE: 10/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ACQUISITION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF THE ACQUISITION FEE ISSUER YES FOR FOR
UNITS
PROPOSAL #3: APPROVE WAIVER MODIFICATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosperity Real Estate Investment Trust
TICKER: 808 CUSIP: Y7084Q109
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED UNIT ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Provident Financial plc
TICKER: PFG CUSIP: G72783171
MEETING DATE: 5/12/2017 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 ROBERT ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER CROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW FISHER 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: ELECT ANDREA BLANCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT DAVID SEAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JOHN STRAW 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 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: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Proximus Group
TICKER: PROX CUSIP: B6951K109
MEETING DATE: 4/19/2017 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 2016
PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: GRANT SPECIAL DISCHARGE TO GEERT ISSUER YES FOR FOR
VERSTRAETEN FOR FULFILLMENT OF HIS MANDATE AS
CHAIRMAN AND BOARD MEMBER OF EXTERNAL AUDITOR
PROPOSAL #11: GRANT SPECIAL DISCHARGE TO LUC CALLAERT ISSUER YES FOR FOR
FOR FULFILLMENT OF HIS MANDATE AS BOARD MEMBER OF
EXTERNAL AUDITOR
PROPOSAL #12: APPROVE DISCHARGE OF DELOITTE AS ISSUER YES FOR FOR
AUDITOR IN CHARGE OF CERTIFYING THE CONSOLIDATED
PROPOSAL #13: GRANT SPECIAL DISCHARGE TO GEERT ISSUER YES FOR FOR
VERSTRAETEN FOR FULFILLMENT OF HIS MANDATE AS BOARD
MEMBER OF EXTERNAL AUDITOR
PROPOSAL #14: REELECT PIERRE DEMUELENAERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ADOPT FINANCIAL STATEMENTS OF WIRELESS ISSUER YES FOR FOR
TECHNOLOGIES
PROPOSAL #17: APPROVE DISCHARGE OF DIRECTORS OF ISSUER YES FOR FOR
WIRELESS TECHNOLOGIES
PROPOSAL #18: APPROVE DISCHARGE OF AUDITORS OF ISSUER YES FOR FOR
WIRELESS TECHNOLOGIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prudential plc
TICKER: PRU CUSIP: G72899100
MEETING DATE: 5/18/2017 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 THE REVISED REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANNE RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR HOWARD DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN FOLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PENELOPE JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID LAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL MANDUCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KAIKHUSHRU NARGOLWALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT NICOLAOS NICANDROU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANTHONY NIGHTINGALE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT PHILIP REMNANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ALICE SCHROEDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT BARRY STOWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT LORD TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT MICHAEL WELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT TONY WILKEY 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 ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES
PROPOSAL #26: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF
MANDATORY CONVERTIBLE SECURITIES
PROPOSAL #27: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #28: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pruksa Real Estate PCL
TICKER: N/A CUSIP: Y707A3147
MEETING DATE: 4/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER NO N/A N/A
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND PAYMENT ISSUER NO N/A N/A
OF DIVIDENDS
PROPOSAL #5.1: ELECT ADUL CHANDANACHULAKA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: ELECT WEERACHAI NGAMDEEVILAISAK AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.3: ELECT RATTANA PROMSAWAD AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: ELECT NIMIT POONSAWAT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER NO N/A N/A
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prysmian S.p.A.
TICKER: PRY CUSIP: T7630L105
MEETING DATE: 4/12/2017 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: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: AUTHORIZE ISSUANCE OF SHARES WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS TO SERVICE CONVERTIBLE BONDS
RESERVED TO INSTITUTIONAL INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PSG Group Ltd
TICKER: PSG CUSIP: S5959A107
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT PATRICK BURTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT FRANCOIS GOUWS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: RE-ELECT MARKUS JOOSTE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.1: RE-ELECT PATRICK BURTON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.2: RE-ELECT BRIDGITTE MATHEWS AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.3: 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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7.1: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #7.2: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PSP Swiss Property AG
TICKER: PSPN CUSIP: H64687124
MEETING DATE: 4/5/2017 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 3.35 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: REELECT LUCIANO GABRIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT CORINNE DENZLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT ADRIAN DUDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT PETER FORSTMOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT NATHAN HETZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT JOSEF STADLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT AVIRAM WERTHEIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LUCIANO GABRIEL AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.1: APPOINT PETER FORSTMOSER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.2: APPOINT ADRIAN DUDLE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.3: APPOINT NATHAN HETZ AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.4: APPOINT JOSEF STADLER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
PROPOSAL #9: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION
PROPOSAL #10: RATIFY ERNST AND YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Ace Hardware Indonesia Tbk
TICKER: ACES CUSIP: Y000CY105
MEETING DATE: 5/24/2017 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 COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Adaro Energy Tbk
TICKER: ADRO CUSIP: Y7087B109
MEETING DATE: 4/26/2017 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 ARINI SARASWATY SUBIANTO AS ISSUER YES FOR FOR
COMMISSIONER
PROPOSAL #4: APPROVE PUBLIC ACCOUNTANT FIRM ISSUER YES FOR FOR
TANUDIREDJA, WIBISANA, RINTIS AND REKAN AS AUDITORS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Adhi Karya (Persero) Tbk
TICKER: ADHI CUSIP: Y7115S108
MEETING DATE: 3/10/2017 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: 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: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM RIGHTS ISSUE I
PROPOSAL #6: APPROVE THE IMPLEMENTATION OF THE STATE- ISSUER YES FOR FOR
OWNED MINISTER REGULATION NO. PER 11/MBU/12/2016
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Agung Podomoro Land Tbk
TICKER: APLN CUSIP: Y708AF106
MEETING DATE: 6/12/2017 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: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES FOR FOR
CAPITAL AND AMEND ARTICLES OF ASSOCIATION TO REFLECT
DECREASE IN REGISTERED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT AKR Corporindo Tbk
TICKER: AKRA CUSIP: Y71161163
MEETING DATE: 4/20/2017 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: 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: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND 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
PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Aneka Tambang Tbk (PT ANTAM)
TICKER: ANTM CUSIP: Y7116R158
MEETING DATE: 5/2/2017 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: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE INCENTIVES AND REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #6: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE ENFORCEMENT OF THE STATE- ISSUER YES FOR FOR
OWNED MINISTER REGULATION NO. PER-03/MBU/12/2016 ON
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF
THE STATE-OWNED ENTERPRISES
PROPOSAL #8: AMEND PENSION FUND REGULATIONS ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Astra Agro Lestari Tbk
TICKER: AALI CUSIP: Y7116Q119
MEETING DATE: 4/11/2017 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 FOR FOR
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 Astra International Tbk
TICKER: ASII CUSIP: Y7117N172
MEETING DATE: 4/20/2017 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 FOR FOR
APPROVE THEIR REMUNERATION
PROPOSAL #4: APPOINT AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bakrie & Brothers Tbk
TICKER: BNBR CUSIP: Y7117S254
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE CHANGE IN CAPITAL STRUCTURE ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Central Asia Tbk
TICKER: BBCA CUSIP: Y7123P138
MEETING DATE: 4/6/2017 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 TANTIEM AND REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #4: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PAYMENT OF INTERIM DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Danamon Indonesia Tbk
TICKER: BDMN CUSIP: Y71188190
MEETING DATE: 9/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RITA MIRASARI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Danamon Indonesia Tbk
TICKER: BDMN CUSIP: Y71188190
MEETING DATE: 4/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, COMMISSIONER ISSUER YES FOR FOR
REPORT, FINANCIAL STATEMENTS, AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS, COMMISSIONERS, AND SHARIA SUPERVISORY
PROPOSAL #5: ELECT DIRECTORS, COMMISSIONERS, AND ISSUER YES AGAINST AGAINST
SHARIA SUPERVISORY BOARD
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIVIDEND COLLECTION PROCEDURE ISSUER YES FOR FOR
FROM COMPANY'S RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Mandiri (Persero) Tbk
TICKER: BMRI CUSIP: Y7123S108
MEETING DATE: 3/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, APPROVE ANNUAL 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: APPOINT AUDITORS OF THE COMPANY AND PCDP ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND BONUS OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPROVE THE ENFORCEMENT OF THE STATE- ISSUER YES FOR FOR
OWNED MINISTER REGULATION NO. PER-03/MBU/12/2016 ON
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF
THE STATE-OWNED ENTERPRISES
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Negara Indonesia (Persero) Tbk
TICKER: BBNI CUSIP: Y74568166
MEETING DATE: 3/16/2017 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 PCDP ISSUER YES FOR FOR
PROPOSAL #5: 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
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Pembangunan Daerah Jawa Barat dan Banten Tbk
TICKER: BJBR CUSIP: Y71174109
MEETING DATE: 3/29/2017 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 AND ISSUER YES FOR FOR
DIVIDEND
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
PROPOSAL #5: AMEND RETIREMENT BENEFITS ISSUER YES AGAINST AGAINST
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: ELECT INDEPENDENT PRESIDENT COMMISSIONER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Rakyat Indonesia (Persero) Tbk
TICKER: BBRI CUSIP: Y0697U112
MEETING DATE: 3/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, STATUTORY REPORTS, AND APPROVE ANNUAL
REPORT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM (PCDP), DISCHARGE OF DIRECTORS AND
COMMISSIONERS, AND USE OF PROCEEDS OF BOND
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 PCDP ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ENFORCEMENT OF THE STATE- ISSUER YES FOR FOR
OWNED MINISTER REGULATION NO. PER-03/MBU/12/2016 ON
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF
THE STATE-OWNED ENTERPRISES
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT DIRECTORS AND/OR COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Tabungan Negara (Persero) Tbk
TICKER: BBTN CUSIP: Y71197100
MEETING DATE: 3/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS AND REPORT OF 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: APPROVE THE ENFORCEMENT OF THE STATE- ISSUER YES FOR FOR
OWNED MINISTER REGULATION NO. PER-03/MBU/12/2016 ON
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF
THE STATE-OWNED ENTERPRISES
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM PUBLIC OFFERING OF BANK BTN BONDS II PHASE II
2016
PROPOSAL #8: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bekasi Fajar Industrial Estate Tbk
TICKER: BEST CUSIP: Y711C5100
MEETING DATE: 12/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bekasi Fajar Industrial Estate Tbk
TICKER: BEST CUSIP: Y711C5100
MEETING DATE: 6/8/2017 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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Berlian Laju Tanker Tbk
TICKER: BLTA CUSIP: Y7123K170
MEETING DATE: 7/20/2016 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 Berlian Laju Tanker Tbk
TICKER: BLTA CUSIP: Y7123K170
MEETING DATE: 6/16/2017 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: ELECT DIRECTORS AND COMMISSIONERS 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: 5/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORTS AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bumi Serpong Damai Tbk
TICKER: BSDE CUSIP: Y7125J106
MEETING DATE: 6/2/2017 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 ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Charoen Pokphand Indonesia Tbk
TICKER: CPIN CUSIP: Y71207164
MEETING DATE: 5/23/2017 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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESIGNATION OF HERMAN SUGIANTO ISSUER YES FOR FOR
AS INDEPENDENT COMMISSIONER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Ciputra Development Tbk
TICKER: CTRA CUSIP: Y7121J134
MEETING DATE: 12/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF THE ASSOCIATION 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: 6/15/2017 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 PURWANTONO, SUNGKORO DAN SURJA ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Eagle High Plantations Tbk
TICKER: BWPT CUSIP: Y711AG108
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND STATUTORY ISSUER YES FOR FOR
REPORTS AND DISCHARGE 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 AND BONUS OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: ELECT COMMISSIONERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Energi Mega Persada Tbk
TICKER: ENRG CUSIP: Y71233103
MEETING DATE: 7/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPENSATION ON THE DELAY OF THE ISSUER YES AGAINST AGAINST
ANNUAL GENERAL MEETING
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
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: APPROVE PLEDGING OF ASSETS OR ISSUING ISSUER YES AGAINST AGAINST
CORPORATE GUARANTEE FOR DEBT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Energi Mega Persada Tbk
TICKER: ENRG CUSIP: Y71233103
MEETING DATE: 8/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Gajah Tunggal Tbk
TICKER: GJTL CUSIP: Y7122F123
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS AND APPROVE ALLOCATION OF INCOME
PROPOSAL #2: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE ISSUANCE OF NOTES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Global Mediacom Tbk
TICKER: BMTR CUSIP: Y7119T144
MEETING DATE: 9/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Global Mediacom Tbk
TICKER: BMTR CUSIP: Y7119T144
MEETING DATE: 6/23/2017 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 #6: AUTHORIZE DIRECTORS TO EXECUTE THE ISSUER YES AGAINST AGAINST
MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM (MESOP)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Gudang Garam Tbk
TICKER: GGRM CUSIP: Y7121F165
MEETING DATE: 6/17/2017 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: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Hanjaya Mandala Sampoerna Tbk
TICKER: HMSP CUSIP: Y7121Z146
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Hanjaya Mandala Sampoerna Tbk
TICKER: HMSP CUSIP: Y7121Z146
MEETING DATE: 4/27/2017 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 KAP TANUDIREDJA, WIBISANA, ISSUER YES FOR FOR
RINTIS & REKAN AS AUDITORS
PROPOSAL #4: ELECT WILLIAM GIFF AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indo Tambangraya Megah Tbk
TICKER: ITMG CUSIP: Y71244100
MEETING DATE: 3/29/2017 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: 12/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indocement Tunggal Prakarsa Tbk
TICKER: INTP CUSIP: Y7127B135
MEETING DATE: 5/22/2017 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 ISSUER YES FOR FOR
PROPOSAL #4: ELECT 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: 6/2/2017 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: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indofood Sukses Makmur Tbk
TICKER: INDF CUSIP: Y7128X128
MEETING DATE: 10/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVESTMENT OF THE COMPANY'S ISSUER YES FOR FOR
SHARES IN CHINA MINZHONG FOOD CORPORATION LIMITED TO
MARVELLOUS GLORY HOLDINGS LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indofood Sukses Makmur Tbk
TICKER: INDF CUSIP: Y7128X128
MEETING DATE: 6/2/2017 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: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Intiland Development Tbk
TICKER: DILD CUSIP: Y7122T149
MEETING DATE: 5/18/2017 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 ON THE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE MIRAWATI SENSI IDRIS AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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 EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS AND WILL BE EFFECTIVE AT THE
CLOSING OF THE AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Jasa Marga (Persero) Tbk
TICKER: JSMR CUSIP: Y71285103
MEETING DATE: 8/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RIGHTS ISSUE ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pt Jasa Marga (Persero) Tbk
TICKER: JSMR CUSIP: Y71285103
MEETING DATE: 3/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: RATIFY 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 PCDP ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #6: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #7: AMEND THE USE OF PROCEEDS FROM RIGHTS ISSUER YES AGAINST AGAINST
ISSUE I IN 2016
PROPOSAL #8: APPROVE AFFIRMATION OF MINISTER OF THE ISSUER YES FOR FOR
STATE-OWNED ENTERPRISE REGULATIONS
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT DIRECTOR AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Kalbe Farma Tbk
TICKER: KLBF CUSIP: Y71287208
MEETING DATE: 6/5/2017 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 SIE DJOHAN DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Kawasan Industri Jababeka Tbk
TICKER: KIJA CUSIP: Y7128U157
MEETING DATE: 5/31/2017 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: 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: 8/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RIGHTS ISSUE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR
AUTHORIZE COMMISSIONERS TO DECLARE THE REAL AMOUNT OF
SHARES TO BE ISSUED
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Krakatau Steel (Persero) Tbk
TICKER: KRAS CUSIP: Y71262102
MEETING DATE: 3/29/2017 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 RIGHTS ISSUE
PROPOSAL #5: APPROVE THE COMPANY TO BE THE FOUNDER OF ISSUER YES AGAINST AGAINST
THE KRAKATAU PARTNERS PENSION FUND
PROPOSAL #6: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Link Net Tbk
TICKER: LINK CUSIP: Y71398104
MEETING DATE: 4/21/2017 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 Lippo Cikarang Tbk
TICKER: LPCK CUSIP: Y7130J117
MEETING DATE: 9/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT T. BACHRUMSJAH HAMZAH AS ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Lippo Cikarang Tbk
TICKER: LPCK CUSIP: Y7130J117
MEETING DATE: 3/22/2017 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
PROPOSAL #5: AMEND ARTICLE 3 OF THE ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION IN RELATION TO THE BUSINESS ACTIVITIES
AND RESTATE ALL THE PROVISIONS IN THE ARTICLES OF THE
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Lippo Karawaci Tbk
TICKER: LPKR CUSIP: Y7129W186
MEETING DATE: 8/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Lippo Karawaci Tbk
TICKER: LPKR CUSIP: Y7129W186
MEETING DATE: 3/23/2017 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: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Matahari Department Store Tbk
TICKER: LPPF CUSIP: Y7139L105
MEETING DATE: 4/26/2017 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 FOR FOR
APPROVE THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Matahari Putra Prima Tbk
TICKER: MPPA CUSIP: Y71294162
MEETING DATE: 4/26/2017 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 Medco Energi Internasional Tbk
TICKER: MEDC CUSIP: Y7129J136
MEETING DATE: 9/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PURCHASE IN PT AMMAN ISSUER YES FOR FOR
MINERAL INVESTAMA
PROPOSAL #2: APPROVE RIGHTS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Medco Energi Internasional Tbk
TICKER: MEDC CUSIP: Y7129J136
MEETING DATE: 6/16/2017 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: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #1: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION RE: STOCK ISSUER YES FOR FOR
SPLIT
PROPOSAL #3: APPROVE EXTENSION OF RIGHTS ISSUE ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Media Nusantara Citra Tbk
TICKER: MNCN CUSIP: Y71280104
MEETING DATE: 9/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Media Nusantara Citra Tbk
TICKER: MNCN CUSIP: Y71280104
MEETING DATE: 6/22/2017 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 #6: AUTHORIZE DIRECTORS TO EXECUTE THE ISSUER YES AGAINST AGAINST
MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM (MESOP)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Mitra Adiperkasa Tbk
TICKER: MAPI CUSIP: Y71299104
MEETING DATE: 5/23/2017 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Pakuwon Jati Tbk
TICKER: PWON CUSIP: Y712CA107
MEETING DATE: 12/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESIGNATION OF IRENE TEDJA AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Pakuwon Jati Tbk
TICKER: PWON CUSIP: Y712CA107
MEETING DATE: 6/2/2017 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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGE IN COMPANY'S OFFICE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Panin Financial Tbk
TICKER: PNLF CUSIP: Y7133P193
MEETING DATE: 6/22/2017 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 COMMISSIONERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Perusahaan Gas Negara (Persero) Tbk
TICKER: PGAS CUSIP: Y7136Y118
MEETING DATE: 5/4/2017 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)
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 TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #6: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE THE ENFORCEMENT OF THE STATE- ISSUER YES FOR FOR
OWNED MINISTER REGULATION NO. PER-03/MBU/12/2016 ON
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF
THE STATE-OWNED ENTERPRISES
PROPOSAL #8: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT PP London Sumatra Indonesia Tbk
TICKER: LSIP CUSIP: Y7137X101
MEETING DATE: 5/31/2017 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: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: 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: 5/16/2017 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: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Salim Ivomas Pratama Tbk
TICKER: SIMP CUSIP: Y71365103
MEETING DATE: 5/31/2017 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: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Sampoerna Agro Tbk
TICKER: SGRO CUSIP: Y71356102
MEETING DATE: 6/9/2017 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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Semen Baturaja (Persero) Tbk
TICKER: SMBR CUSIP: Y7138X100
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND DISCHARGE DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ANNUAL REPORT OF THE PARTNERSHIP ISSUER YES FOR FOR
AND COMMUNITY DEVELOPMENT PROGRAM (PCDP) AND
DISCHARGE DIRECTORS AND COMMISSIONERS FOR THE PCDP
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND PAYMENT ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEME FOR ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #6: AUTHORIZE COMMISSIONERS TO INCREASE THE ISSUER YES AGAINST AGAINST
ISSUED AND PAID-UP CAPITAL IN RELATION TO THE
MANAGEMENT STOCK OPTION PROGRAM (MSOP)
PROPOSAL #7: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE INITIAL PUBLIC OFFERING (IPO) AND APPROVE
AMENDMENT OF THE USE OF PROCEEDS OF THE IPO
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE ENFORCEMENT OF THE STATE-OWNED ISSUER YES FOR FOR
MINISTER REGULATION NO. PER-03/MBU/12/2016 ON THE
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF THE
STATE-OWNED ENTERPRISES
PROPOSAL #10: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Semen Indonesia (Persero) Tbk
TICKER: SMGR CUSIP: Y7142G168
MEETING DATE: 3/31/2017 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 OF THE PCPD
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TANTIEM AND REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE SHARES SERI A DWIWARNA FOR THE ISSUER YES AGAINST AGAINST
GOVERNMENT OF INDONESIA
PROPOSAL #8: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Sigmagold Inti Perkasa Tbk
TICKER: TMPI CUSIP: Y7117Y103
MEETING DATE: 12/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Sigmagold Inti Perkasa Tbk
TICKER: TMPI CUSIP: Y7117Y103
MEETING DATE: 1/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Sigmagold Inti Perkasa Tbk
TICKER: TMPI CUSIP: Y7117Y103
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Sigmagold Inti Perkasa Tbk
TICKER: TMPI CUSIP: Y7117Y103
MEETING DATE: 6/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT AND ISSUER YES AGAINST AGAINST
COMMISSIONERS' REPORT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Siloam International Hospitals Tbk
TICKER: SILO CUSIP: Y714AK103
MEETING DATE: 10/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RIGHTS ISSUE AND AMEND ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION TO REFLECT THE INCREASE IN ISSUED AND
PAID UP CAPITAL
PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS AND ISSUER YES AGAINST AGAINST
APPROVE THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Siloam International Hospitals Tbk
TICKER: SILO CUSIP: Y714AK103
MEETING DATE: 3/22/2017 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 RIGHTS ISSUE I
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Summarecon Agung Tbk
TICKER: SMRA CUSIP: Y8198G144
MEETING DATE: 6/15/2017 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 #1: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Surya Citra Media Tbk
TICKER: SCMA CUSIP: Y7148M110
MEETING DATE: 5/18/2017 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: 4/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND TRANSFER OF SUBSIDIARY ISSUER YES FOR FOR
ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Surya Semesta Internusa Tbk
TICKER: SSIA CUSIP: Y7147Y131
MEETING DATE: 5/5/2017 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: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #7: ELECT COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Tambang Batubara Bukit Asam Tbk
TICKER: PTBA CUSIP: Y8520P101
MEETING DATE: 4/20/2017 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 OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #6: APPROVE THE ENFORCEMENT OF THE STATE- ISSUER YES FOR FOR
OWNED MINISTER REGULATION NO. PER-03/MBU/12/2016 ON
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF
THE STATE-OWNED ENTERPRISES
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Telekomunikasi Indonesia Tbk
TICKER: TLKM CUSIP: Y71474145
MEETING DATE: 4/21/2017 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 ALLOCATION OF INCOME ISSUER YES FOR FOR
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
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #6: APPROVE THE ENFORCEMENT OF THE STATE- ISSUER YES FOR FOR
OWNED MINISTER REGULATION NO. PER-03/MBU/12/2016 ON
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF
THE STATE-OWNED ENTERPRISES
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Tiga Pilar Sejahtera Food Tbk
TICKER: AISA CUSIP: Y7140X122
MEETING DATE: 6/8/2017 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 ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE CORPORATE GUARANTEE ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Timah Tbk
TICKER: TINS CUSIP: Y7148A124
MEETING DATE: 4/28/2017 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 THE ENFORCEMENT OF THE STATE- ISSUER YES FOR FOR
OWNED MINISTER REGULATION NO. PER-03/MBU/12/2016 ON
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF
THE STATE-OWNED ENTERPRISES
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE REMUNERATION AND TANTIEME OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #6: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Tower Bersama Infrastructure Tbk
TICKER: TBIG CUSIP: Y71372109
MEETING DATE: 10/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF PROCEDURE OF TREASURY ISSUER YES FOR FOR
SHARES TRANSFER
PROPOSAL #2: APPROVE CANCELLATION OF SHARES BY ISSUER YES FOR FOR
CAPITAL REDUCTION
PROPOSAL #3: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Tower Bersama Infrastructure Tbk
TICKER: TBIG CUSIP: Y71372109
MEETING DATE: 5/17/2017 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 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 NOTES ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #8: AFFIRM COMPOSITION OF COMMISSIONERS ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Unilever Indonesia Tbk
TICKER: UNVR CUSIP: Y9064H141
MEETING DATE: 8/30/2016 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: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOCHANAN SENF AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Unilever Indonesia Tbk
TICKER: UNVR CUSIP: Y9064H141
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS, ANNUAL ISSUER YES FOR FOR
REPORT AND COMMISSIONERS' REPORT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SIDDHARTA WIDJAJA & REKAN AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS AND ISSUER YES AGAINST AGAINST
APPROVE THEIR REMUNERATION
PROPOSAL #1: APPROVE LOAN AGREEMENT FROM UNILEVER ISSUER YES FOR FOR
FINANCE INTERNATIONAL AG, SWITZERLAND
PROPOSAL #2: APPROVE DEFINITE CONTRIBUTION PENSION ISSUER YES AGAINST AGAINST
FUND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT United Tractors Tbk
TICKER: UNTR CUSIP: Y7146Y140
MEETING DATE: 4/13/2017 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 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: 7/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MAHENDRA SIREGAR AS COMMISSIONER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Vale Indonesia Tbk
TICKER: INCO CUSIP: Y7150Y101
MEETING DATE: 3/27/2017 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 AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: ELECT COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF COMMISSIONERS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPOINT AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Waskita Karya (Persero) TBK
TICKER: WSKT CUSIP: Y714AE107
MEETING DATE: 11/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Waskita Karya (Persero) Tbk
TICKER: WSKT CUSIP: Y714AE107
MEETING DATE: 3/17/2017 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 FOR FOR
MINISTER REGULATION
PROPOSAL #8: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE RIGHTS ISSUE AND BONDS
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Wijaya Karya (Persero) Tbk
TICKER: WIKA CUSIP: Y7148V102
MEETING DATE: 8/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RIGHTS ISSUE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Wijaya Karya (Persero) Tbk
TICKER: WIKA CUSIP: Y7148V102
MEETING DATE: 3/17/2017 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 PCDP ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #6: APPROVE REPORT ON USE OF PROCEEDS OF ISSUER YES FOR FOR
RIGHTS ISSUE I
PROPOSAL #7: APPROVE AFFIRMATION OF MINISTER OF THE ISSUER YES FOR FOR
STATE-OWNED ENTERPRISE REGULATIONS
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Wijaya Karya Beton TBK
TICKER: WTON CUSIP: Y714AL101
MEETING DATE: 7/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESIGNATION OF COMMISSIONER ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Wijaya Karya Beton Tbk
TICKER: WTON CUSIP: Y714AL101
MEETING DATE: 3/13/2017 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: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE INITIAL PUBLIC OFFERING (IPO)
PROPOSAL #6: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Wijaya Karya Beton Tbk
TICKER: WTON CUSIP: Y714AL101
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESIGNATION OF DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION IN ISSUER YES AGAINST AGAINST
RELATION TO THE CHANGE OF LOCATION OF REGISTERED
PROPOSAL #3: APPROVE CHANGE ON THE USE OF PROCEEDS OF ISSUER YES FOR FOR
IPO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT XL Axiata Tbk
TICKER: EXCL CUSIP: Y7125N107
MEETING DATE: 9/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT COMMISSIONERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT XL Axiata Tbk
TICKER: EXCL CUSIP: Y7125N107
MEETING DATE: 3/31/2017 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: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE RESIGNATION OF CHARI TVT AS ISSUER YES FOR FOR
COMMISSIONER AND ELECT VIVEK SOOD AS COMMISSIONER
PROPOSAL #6: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM SUSTAINABLE SUKUK AND RIGHTS ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTC India Ltd.
TICKER: 532524 CUSIP: Y7043E106
MEETING DATE: 9/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT RAVI PRAKASH SINGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT JYOTI ARORA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE K. G. SOMANI & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT KULAMANI BISWAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT JAYANT KUMAR AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTG Energy Public Company Ltd
TICKER: PTG CUSIP: Y708F6119
MEETING DATE: 4/21/2017 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 PROFIT AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT PONGSAK VACHIRASAKPANICH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT JARUSRAK NITAYANURAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT KRAIRAWEE SIRIKUL AS DIRECTOR ISSUER YES FOR FOR
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: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT Exploration & Production PCL
TICKER: PTTEP CUSIP: Y7145P165
MEETING DATE: 3/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE 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 AMPON KITTIAMPON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT TWARATH SUTABUTR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT TEVIN VONGVANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT SOMPORN VONGVUTHIPORNCHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: ELECT KULIT SOMBATSIRI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT Global Chemical Public Co., Ltd.
TICKER: PTTGC CUSIP: Y7150W105
MEETING DATE: 4/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE COMPANY'S OPERATION REPORT ISSUER YES FOR FOR
AND APPROVE FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #3.1: ELECT PRASERT BUNSUMPUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT AMNUAY PREEMONWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT AUTTAPOL RERKPIBOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT SARUN RUNGKASIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT PRAPHON WONGTHARUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS 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: APPROVE PURCHASE AND SALE OF SHARES, ISSUER YES FOR FOR
ACCEPTANCE OF TRANSFER OF RIGHTS AND OBLIGATION UNDER
THE SHAREHOLDERS AGREEMENTS AND LOAN AGREEMENTS, AND
THE TRANSFER OF THE PROJECTS' STUDY RESULTS
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT PCL
TICKER: PTT CUSIP: Y6883U113
MEETING DATE: 4/28/2017 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 PROFIT AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #3.1: ELECT KITTIPONG KITTAYARAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT AM BOONSUIB PRASIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT VICHAI ASSARASAKORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT SOMSAK CHOTRATTANASIRI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT THAMMAYOT SRICHUAI 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 AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE BUSINESS RESTRUCTURING PLAN FOR ISSUER YES FOR FOR
THE INITIAL PUBLIC OFFERING OF ORDINARY SHARES AND
THE LISTING OF PTT OIL AND RETAIL BUSINESS COMPANY
LIMITED ON THE STOCK EXCHANGE OF THAILAND
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS TO PURCHASE ISSUER YES AGAINST AGAINST
ORDINARY SHARES UNDER ESOP
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Public Bank Berhad
TICKER: PBBANK CUSIP: Y71497104
MEETING DATE: 3/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TEH HONG PIOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TAY AH LEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Public Power Corporation S.A.
TICKER: PPC CUSIP: X7023M103
MEETING DATE: 7/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE NON DISTRIBUTION OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #5: RATIFY AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE GUARANTEES TO SUBSIDIARIES ISSUER YES FOR FOR
PROPOSAL #7: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DECISION ON THE SALE AND ISSUER YES FOR FOR
TRANSFER OF SHARES ISSUED BY IPTO SA AND THE
ESTABLISHMENT OF A HOLDING COMPANY
PROPOSAL #9: APPROVE ELECTRICITY SUPPLY CONTRACT ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Public Power Corporation S.A.
TICKER: PPC CUSIP: X7023M103
MEETING DATE: 10/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ELECTRICITY SUPPLY CONTRACT WITH ISSUER YES AGAINST AGAINST
ALUMINIUM OF GREECE SA
PROPOSAL #2: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Public Power Corporation S.A.
TICKER: PPC CUSIP: X7023M103
MEETING DATE: 11/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF COMPANY STAKE IN ISSUER YES FOR FOR
SUBSIDIARY IPTO SA AND TAKE DECISION IN RESPECT OF
THE NOMINATION OF THE PREFERRED STRATEGIC INVESTOR
PROPOSAL #2: APPROVE APPOINTMENT OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Public Power Corporation S.A.
TICKER: PPC CUSIP: X7023M103
MEETING DATE: 1/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROCEDURES FOR PLANNED SPIN-OFF ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ELECTRICITY SUPPLY CONTRACT WITH ISSUER YES AGAINST AGAINST
GMM LARCO SA
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Public Power Corporation S.A.
TICKER: PPC CUSIP: X7023M103
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND TRANSFER OF COMPANY ISSUER YES FOR FOR
STAKE IN SUBSIDIARY IPTO SA
PROPOSAL #2: APPROVE ELECTRICITY SUPPLY CONTRACT WITH ISSUER YES FOR FOR
GMM LARCO SA
PROPOSAL #3: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #4: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Public Power Corporation S.A.
TICKER: PPC CUSIP: X7023M103
MEETING DATE: 6/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ELECTRICITY SUPPLY CONTRACT WITH ISSUER YES FOR FOR
GMM LARCO SA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Publicis Groupe
TICKER: PUB CUSIP: F7607Z165
MEETING DATE: 5/31/2017 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 1.85 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: REELECT SIMON BADINTER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT JEAN CHAREST AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: ELECT MAURICE LEVY AS MEMBER OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD AND APPROVE REMUNERATION POLICY OF
MAURICE LEVY AS CHAIRMAN OF THE SUPERVISORY BOARD
FROM JUNE 1, 2017
PROPOSAL #9: RENEW APPOINTMENT OF CABINET MAZARS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ELISABETH BADINTER, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
MAURICE LEVY IN TITLE OF FY16 AND APPROVE
REMUNERATION POLICY OF MAURICE LEVY AS MANAGEMENT
BOARD CHAIRMAN UNTIL MAY 31, 2017
PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
KEVIN ROBERTS, MEMBER OF THE MANAGEMENT BOARD UNTIL
AUG. 31, 2016
PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #14: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT
PROPOSAL #15: APPROVE REMUNERATION POLICY OF MEMBERS ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD
PROPOSAL #16: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
ELISABETH BADINTER, CHAIRMAN OF THE SUPERVISORY BOARD
UNTIL MAY 31, 2017
PROPOSAL #17: APPROVE REMUNERATION POLICY OF ARTHUR ISSUER YES FOR FOR
SADOUN, NEW CHAIRMAN OF THE MANAGEMENT BOARD FROM
JUNE 1, 2017
PROPOSAL #18: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES FOR FOR
MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #19: APPROVE REMUNERATION POLICY OF ANNE- ISSUER YES FOR FOR
GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #20: APPROVE REMUNERATION POLICY OF STEVE ISSUER YES FOR FOR
KING, NEW MEMBER OF THE MANAGEMENT BOARD FROM JUNE 1,
2017
PROPOSAL #21: APPROVE TERMINATION PACKAGE OF ARTHUR ISSUER YES FOR FOR
SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD FROM JUNE 1,
2017
PROPOSAL #22: APPROVE TERMINATION PACKAGE OF STEVE ISSUER YES FOR FOR
KING, NEW MEMBER OF THE MANAGEMENT BOARD FROM JUNE 1,
2017
PROPOSAL #23: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #24: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #25: 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 #26: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
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: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUMA SE
TICKER: PUM CUSIP: D62318148
MEETING DATE: 4/12/2017 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 BOARD OF DIRECTORS ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SENIOR MANAGEMENT ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2017
PROPOSAL #6.1.1: AMEND ARTICLES RE: DETERMINATION OF ISSUER YES FOR FOR
BOARD SIZE
PROPOSAL #6.1.2: APPROVE DECREASE IN SIZE OF ISSUER YES FOR FOR
SUPERVISORY BOARD TO SIX MEMBERS
PROPOSAL #6.2.1: ELECT JEAN-FRANCOIS PALUS TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #6.2.2: ELECT THORE OHLSSON TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6.2.3: ELECT MARTIN KOEPPEL TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6.2.4: ELECT JEAN-MARC DUPLAIX TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #6.2.5: ELECT BEATRICE LAZAT TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6.2.6: ELECT GERNOT HEINZEL TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE CREATION OF EUR 15 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Puncak Niaga Holdings Berhad
TICKER: PUNCAK CUSIP: Y71621109
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RUSLAN BIN HASSAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TING CHEW PEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT AHMAD FUZI BIN HAJI ABDUL RAZAK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT AZLAN SHAH BIN ROZALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES AGAINST AGAINST
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: 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: 8/10/2016 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: REELECT ATUL PUNJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE BGJC & ASSOCIATES AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT UDAY WALIA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RAJAT KHARE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT SHRAVAN SAMPATH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT SHIV PUNJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
SHIV PUNJ AS EXECUTIVE DIRECTOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE RECLASSIFICATION OF ISSUER YES FOR FOR
SHAREHOLDERS FROM PROMOTER TO PUBLIC CATEGORY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Punjab National Bank Ltd.
TICKER: 532461 CUSIP: Y7162Z146
MEETING DATE: 8/31/2016 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: Punjab National Bank Ltd.
TICKER: 532461 CUSIP: Y7162Z146
MEETING DATE: 6/29/2017 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: 5/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PROOF OF NOTICE, EXISTENCE OF QUORUM AND ISSUER YES FOR FOR
CALL TO ORDER
PROPOSAL #2: APPROVE THE MINUTES OF PREVIOUS 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 #3: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LUCIO L. CO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT SUSAN P. CO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT FERDINAND VINCENT P. CO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT LEONARDO B. DAYAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT PAMELA JUSTINE P. CO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT JACK HUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT MARILYN V. PARDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT EDGARDO G. LACSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT JAIME DELA ROSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MERGER OF GOLDTEMPO COMPANY, ISSUER YES FOR FOR
INC., DAILY COMMODITIES, INC., FIRST LANE SUPER
TRADERS CO. INC. WITH PUREGOLD PRICE CLUB, INC.
PROPOSAL #7: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PW Medtech Group Ltd.
TICKER: 1358 CUSIP: G7306W108
MEETING DATE: 6/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT YUE'E ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JIANG LIWEI 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
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: PZ Cussons plc
TICKER: PZC CUSIP: G6850S109
MEETING DATE: 9/28/2016 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 ALEX KANELLIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT BRANDON LEIGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRIS DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN ARNOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NGOZI EDOZIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JOHN NICOLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HELEN OWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CAROLINE SILVER 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 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: Qantas Airways Limited
TICKER: QAN CUSIP: Q77974550
MEETING DATE: 10/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT MAXINE BRENNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT RICHARD GOODMANSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JACQUELINE HEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT BARBARA WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT MICHAEL L'ESTRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ALAN JOYCE, CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT 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 ON-MARKET SHARE BUY-BACK ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QBE Insurance Group Ltd.
TICKER: QBE CUSIP: Q78063114
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE ADOPTION OF REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3: APPROVE THE INCREASE THE MAXIMUM ISSUER YES FOR FOR
AGGREGATE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS
PROPOSAL #4a: ELECT M BECKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT K LISSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT M WILKINS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QGEP Participacoes S.A.
TICKER: QGEP3 CUSIP: P7920K100
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT MANAGEMENT STATEMENTS FOR FISCAL ISSUER YES FOR FOR
YEAR ENDED DEC. 31, 2016
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #5.3: ELECT CARLOS EDUARDO ALVES AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND FLAVIO KAC AS ALTERNATE APPOINTED
BY MINORITY SHAREHOLDER
PROPOSAL #5.4: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qiagen NV
TICKER: QGEN CUSIP: N72482107
MEETING DATE: 10/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: DECREASE SHARE CAPITAL WITH REPAYMENT TO ISSUER YES FOR FOR
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qiagen NV
TICKER: QGEN CUSIP: N72482123
MEETING DATE: 6/21/2017 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.a: REELECT STEPHANE BANCEL TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.b: ELECT HAKAN BJORKLUND TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.c: REELECT METIN COLPAN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.d: REELECT MANFRED KAROBATH TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.e: REELECT ROSS LEVINE TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.f: REELECT ELAINE MARDIS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.g: REELECT LAWRENCE ROSEN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.h: REELECT ELIZABETH TALLETT TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.a: REELECT PEER SCHATZ TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #9.b: REELECT ROLAND SACKERS TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #10: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
PROPOSAL #11.b: 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: Qianhai Health Holdings Ltd.
TICKER: 911 CUSIP: G7307F104
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2a: ELECT YEUNG WING KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT YEUNG WAI FAI ANDREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT YUEN CHEE LAP CARL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QinetiQ Group plc
TICKER: QQ. CUSIP: G7303P106
MEETING DATE: 7/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT LYNN BRUBAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR JAMES BURNELL-NUGENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT MARK ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MICHAEL HARPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN MASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID MELLORS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAUL MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SUSAN SEARLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT STEVE WADEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE 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 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: Qingdao Port International Co., Ltd.
TICKER: 6198 CUSIP: Y7S64R101
MEETING DATE: 3/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF SPECIFIC MANDATE FOR ISSUER YES FOR FOR
THE PROPOSED SUBSCRIPTION UNDER THE TRANSACTION
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE GRANT OF SPECIFIC MANDATE TO ISSUER YES FOR FOR
ISSUE NEW H SHARES AND RELATED TRANSACTIONS
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qingdao Port International Co., Ltd.
TICKER: 6198 CUSIP: Y7S64R101
MEETING DATE: 3/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF SPECIFIC MANDATE FOR ISSUER YES FOR FOR
THE PROPOSED SUBSCRIPTION UNDER THE TRANSACTION
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE GRANT OF SPECIFIC MANDATE TO ISSUER YES FOR FOR
ISSUE NEW H SHARES AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qingdao Port International Co., Ltd.
TICKER: 6198 CUSIP: Y7S64R101
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE ISSUANCE OF DOMESTIC AND FOREIGN ISSUER YES FOR FOR
DEBT FINANCING INSTRUMENTS
PROPOSAL #3: APPROVE INITIAL PUBLIC OFFERING OF A ISSUER YES FOR FOR
SHARES
PROPOSAL #4: APPROVE USE OF PROCEEDS FROM THE A SHARE ISSUER YES FOR FOR
OFFERING AND FEASIBILITY ANALYSIS REPORT
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION IN CONNECTION WITH THE A SHARE OFFERING
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
BOARD MEETINGS
PROPOSAL #8: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
BOARD OF SUPERVISORS MEETINGS
PROPOSAL #9: AUTHORIZE BOARD TO DEAL WITH MATTERS ISSUER YES FOR FOR
RELATING TO THE A SHARE OFFERING
PROPOSAL #10: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #13: APPROVE REMUNERATIONS OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATIONS OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #17: APPROVE 2017 INVESTMENT BUDGET PLAN ISSUER YES FOR FOR
PROPOSAL #18: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #19: ELECT ZHANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: APPROVE GENERAL GOODS AND SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT I AND THE CONTINUING CONNECTED
TRANSACTIONS AND RELATED TRANSACTIONS
PROPOSAL #21: APPROVE CONFORMING TO THE CONDITIONS ISSUER YES FOR FOR
FOR INITIAL PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #22: APPROVE DISPOSAL PLAN ON UNDISTRIBUTED ISSUER YES FOR FOR
PROFIT ACCUMULATED BEFORE THE A SHARE OFFERING
PROPOSAL #23: APPROVE A SHARE PRICE STABILIZATION ISSUER YES FOR FOR
PLAN
PROPOSAL #24: APPROVE DILUTION OF CURRENT RETURN AS A ISSUER YES FOR FOR
RESULT OF APPLICATION FOR THE INITIAL PUBLIC
OFFERING AND LISTING OF A SHARES AND ITS REMEDIAL
PROPOSAL #25: APPROVE THREE-YEAR SHAREHOLDERS' ISSUER YES FOR FOR
DIVIDEND RETURN PLAN AFTER THE INITIAL PUBLIC
OFFERING AND LISTING OF A SHARES
PROPOSAL #26: APPROVE UNDERTAKINGS IN CONNECTION WITH ISSUER YES FOR FOR
THE A SHARE OFFERING AND RESTRAINT MEASURES
PROPOSAL #27: APPROVE STATUS REPORT AND VERIFICATION ISSUER YES FOR FOR
REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS
PROPOSAL #28: APPROVE CONFIRMATION OF FRAMEWORK ISSUER YES FOR FOR
AGREEMENTS REGARDING RELATED PARTY TRANSACTIONS
PROPOSAL #29: APPROVE AMENDMENTS TO THE WORKING ISSUER YES FOR FOR
SYSTEM FOR INDEPENDENT DIRECTORS
PROPOSAL #30: APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
ADMINISTRATIVE RULES OF EXTERNAL GUARANTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qingling Motors Co Ltd
TICKER: 1122 CUSIP: Y71713104
MEETING DATE: 12/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LUO YUGUANG AS DIRECTOR AND SHAREHOLDER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qingling Motors Co Ltd
TICKER: 1122 CUSIP: Y71713104
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW CHASSIS SUPPLY AGREEMENT AND ISSUER YES FOR FOR
RELEVANT ANNUAL CAPS
PROPOSAL #2: APPROVE NEW CQACL AGREEMENT, NEW ISSUER YES FOR FOR
QINGLING GROUP AGREEMENT, NEW CQCC AGREEMENT, NEW
CQFC AGREEMENT, NEW CQAC AGREEMENT, NEW CQNHK
AGREEMENT, NEW CQPC AGREEMENT AND RELEVANT ANNUAL
PROPOSAL #3: APPROVE NEW ISUZU SUPPLY AGREEMENT AND ISSUER YES FOR FOR
RELEVANT ANNUAL CAPS
PROPOSAL #4: APPROVE NEW SUPPLY AGREEMENT AND ISSUER YES FOR FOR
RELEVANT ANNUAL CAPS
PROPOSAL #5: APPROVE NEW SALES JV SUPPLY AGREEMENT ISSUER YES FOR FOR
AND RELEVANT ANNUAL CAPS
PROPOSAL #6: APPROVE NEW SUPPLY AGREEMENT (IQAC) AND ISSUER YES FOR FOR
RELEVANT ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qingling Motors Co Ltd
TICKER: 1122 CUSIP: Y71713104
MEETING DATE: 6/9/2017 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 AUDITOR'S REPORT
PROPOSAL #4: APPROVE PROFIT APPROPRIATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP CHONGQING BRANCH AS
PRC AUDITORS AND DELOITTE TOUCHE TOHMATSU AS
INTERNATIONAL AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE RESIGNATION OF YOSHIFUMI KOMURA SHAREHOLDER YES FOR FOR
AS DIRECTOR AND AUTHORIZE BOARD TO TERMINATE HIS
SERVICE CONTRACT
PROPOSAL #7: ELECT ETSUO YAMAMOTO AS DIRECTOR, SHAREHOLDER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ENTER
INTO SERVICE CONTRACT WITH HIM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qinqin Foodstuffs Group (Cayman) Company Limited
TICKER: 1583 CUSIP: G73061106
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT HUI LIN CHIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SZE MAN BOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT HUI CHING LAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT WU HUOLU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT WU SICHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT WU YINHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT WONG WAI LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: ELECT CAI MENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2i: ELECT CHAN YIU FAI YOUDEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2j: ELECT NG SWEE LENG AS DIRECTOR ISSUER �� YES AGAINST AGAINST
PROPOSAL #2k: ELECT PAUL MARIN THEIL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2l: ELECT ZHU HONG BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2m: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
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 PROPOSED SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qisda Corporation
TICKER: 2352 CUSIP: Y07988101
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT K.Y. LEE WITH SHAREHOLDER NO. 8 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.2: ELECT PETER CHEN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
60 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.3: ELECT A REPRESENTATIVE OF AU OPTRONICS ISSUER YES FOR FOR
CORP. WITH SHAREHOLDER NO. 84603 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #1.4: ELECT A REPRESENTATIVE OF BENQ ISSUER YES FOR FOR
FOUNDATION WITH SHAREHOLDER NO. 462776 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #1.5: ELECT KANE K. WANG WITH ID NO. ISSUER YES FOR FOR
A100684XXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.6: ELECT ALLEN FAN WITH ID NO. J101966XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #1.7: ELECT JEFFREY Y.C. SHEN WITH ID NO. ISSUER YES FOR FOR
R100085XXX AS INDEPENDENT DIRECTOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES TO ISSUER YES FOR FOR
PARTICIPATE IN THE ISSUANCE OF GLOBAL DEPOSITORY
RECEIPT AND/OR ISSUANCE OF ORDINARY SHARES AND/OR
ISSUANCE OF ORDINARY SHARE AND/OR ISSUANCE OF FOREIGN
OR DOMESTIC CONVERTIBLE BONDS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QL Resources Berhad
TICKER: QL CUSIP: Y7171B106
MEETING DATE: 8/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHIA SONG KOOI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHIA SONG SWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHIA MAK HOOI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT AINI BINTI IDERIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: ELECT ZAINAL RASHID BIN TENGKU MAHMOOD ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #9: APPROVE ZAINAL RASHID BIN TENGKU MAHMOOD ISSUER YES FOR FOR
TO CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
PROPOSAL #10: APPROVE CHIENG ING HUONG, EDDY TO ISSUER YES FOR FOR
CONTINUE 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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QOL Co., Ltd
TICKER: 3034 CUSIP: J64663107
MEETING DATE: 6/28/2017 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 OKAMURA, SHOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKUMITSU, KIYONOBU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IMURA, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ONCHI, YUKARI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ARAKI, ISAO 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 ISHII, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ABE, YASUTAKA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qualicorp SA
TICKER: QUAL3 CUSIP: P7S21H105
MEETING DATE: 4/28/2017 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, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qualitas Controladora S.A.B. de C.V.
TICKER: Q * CUSIP: P7921H130
MEETING DATE: 4/24/2017 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
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quality Houses PCL
TICKER: QH CUSIP: Y7173A288
MEETING DATE: 4/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATION RESULTS ISSUER YES FOR FOR
PROPOSAL #3: AMEND DIVIDEND PAYMENT POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 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 BOONSOM LERDHIRUNWONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT CHADCHART SITTIPUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT KANOKVALEE VIRIYAPRAPAIKIT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT ACHANUN ASAVABHOKHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE BONUS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quanta Computer Inc.
TICKER: 2382 CUSIP: Y7174J106
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quanta Storage Inc.
TICKER: 6188 CUSIP: Y7175W106
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND ENDORSEMENT AND GUARANTEES
PROPOSAL #7.1: ELECT LIN BAI LI, REPRESENTATIVE OF ISSUER YES FOR FOR
QUANTA COMPUTER INC WITH SHAREHOLDER NO. 1 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT LIANG TZU CHEN, REPRESENTATIVE ISSUER YES FOR FOR
OF QUANTA COMPUTER INC WITH SHAREHOLDER NO. 1 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT ZHANG JIA FENG, REPRESENTATIVE ISSUER YES FOR FOR
OF QUANTA COMPUTER INC WITH SHAREHOLDER NO. 1 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT HO SHIH CHIH, REPRESENTATIVE OF ISSUER YES FOR FOR
SHIH WEI INVESTMENT INC WITH SHAREHOLDER NO. 103252
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT WANG GUAN SHENG WITH ID NO. ISSUER YES AGAINST AGAINST
J120674XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT YANG TIEN HSIANG WITH ID NO. ISSUER YES FOR FOR
J120330XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT TSAI YU CHIH WITH ID NO. ISSUER YES FOR FOR
N122564XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qube Holdings Limited
TICKER: QUB CUSIP: Q7834B112
MEETING DATE: 11/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALLAN DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALAN MILES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF SARS UNDER THE LONG ISSUER YES FOR FOR
TERM INCENTIVE (SAR) PLAN TO MAURICE JAMES
PROPOSAL #5: APPROVE THE GRANT OF RIGHTS UNDER SHORT ISSUER YES FOR FOR
TERM INCENTIVE (STI) PLAN TO MAURICE JAMES
PROPOSAL #6: APPROVE THE QUBE LONG TERM INCENTIVE ISSUER YES FOR FOR
(SAR) PLAN
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #8: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
CANADA PENSION PLAN INVESTMENT BOARD
PROPOSAL #9: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quebecor Inc.
TICKER: QBR.B CUSIP: 748193208
MEETING DATE: 5/11/2017 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: APPOINT CLASS B DIRECTOR TO THE SHAREHOLDER YES AGAINST FOR
HUMAN RESOURCES COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Radiant Opto-Electronics Corp.
TICKER: 6176 CUSIP: Y7174K103
MEETING DATE: 6/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
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: 7/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT SHAILJA DEVI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE BGJC & ASSOCIATES AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Radium Life Tech Corp
TICKER: 2547 CUSIP: Y7342U108
MEETING DATE: 6/22/2017 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 PROCEDURES GOVERNING THE ISSUER YES AGAINST AGAINST
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raffles Education Corporation Limited
TICKER: NR7 CUSIP: Y7343V154
MEETING DATE: 7/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF ALL THE ISSUER YES FOR FOR
MEMBERSHIP INTERESTS OF SANTA FE UNIVERSITY OF ART
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raffles Medical Group Ltd
TICKER: BSL CUSIP: Y7174H118
MEETING DATE: 4/19/2017 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 LOO CHOON YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KOH POH TIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KEE TECK KOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT RAYMOND LIM SIANG KEAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG LLP S 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 ISSUANCE OF SHARES UNDER THE ISSUER YES AGAINST AGAINST
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raging River Exploration Inc.
TICKER: RRX CUSIP: 750649105
MEETING DATE: 5/9/2017 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rai Way S.p.A.
TICKER: RWAY CUSIP: T7S1AC112
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT 9 SHAREHOLDER YES FOR N/A
PROPOSAL #4: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #5.1: SLATE SUBMITTED BY RAI SPA SHAREHOLDER NO N/A N/A
PROPOSAL #5.2: SLATE SUBMITTED BY ARTEMIS INVESTMENT SHAREHOLDER YES FOR N/A
MANAGEMENT LLP, ARTEMIS GLOBAL EQUITY INCOME FUND,
ARTEMIS GLOBAL INCOME FUND, AND ARTEMIS MONTHLY
DISTRIBUTION FUND
PROPOSAL #6: ELECT RAFFAELE AGRUSTI AS BOARD CHAIR SHAREHOLDER YES FOR N/A
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raia Drogasil S.A.
TICKER: RADL3 CUSIP: P7942C102
MEETING DATE: 12/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-RATIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT FOR FISCAL YEAR 2015
PROPOSAL #2: RE-RATIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT FOR FISCAL YEAR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raia Drogasil S.A.
TICKER: RADL3 CUSIP: P7942C102
MEETING DATE: 3/29/2017 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, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
INTEREST-ON-CAPITAL-STOCK PAYMENTS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTORS AND ALTERNATES ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
AND ALTERNATES
PROPOSAL #6.2: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #6.3: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #6.4: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES ABSTAIN N/A
BY MINORITY SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raiffeisen Bank International AG
TICKER: RBI CUSIP: A7111G104
MEETING DATE: 1/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF ISSUER YES FOR FOR
RAIFFEISEN ZENTRALBANK OESTERREICH AG AND SHARE
CAPITAL INCREASE OF EUR 109.7 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raiffeisen Bank International AG
TICKER: RBI CUSIP: A7111G104
MEETING DATE: 6/22/2017 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 KPMG AUSTRIA GMBH AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT PETER GAUPER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.2: ELECT WILFRIED HOPFNER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.3: ELECT RUDOLF KOENIGHOFER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.4: ELECT JOHANNES ORTNER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.5: ELECT BIRGIT NOGGLER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.6: ELECT EVA EBERHARTINGER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.7: ELECT HEINRICH SCHALLER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.8: ELECT GUENTHER REIBERSDORFER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raisio Group
TICKER: RAIVV CUSIP: X71578110
MEETING DATE: 3/23/2017 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 0.17 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBERS
PROPOSAL #11: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES AGAINST AGAINST
PROPOSAL #12: ELECT SUPERVISORY BOARD MEMBERS ISSUER YES AGAINST AGAINST
PROPOSAL #13: APPROVE MONTHLY REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF EUR 5,000 FOR THE CHAIRMAN
AND EUR 2,500 FOR OTHER DIRECTORS; APPROVE MEETINGS
FEES
PROPOSAL #14: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #15: REELECT ERKKI HAAVISTO, MATTI ISSUER YES FOR FOR
PERKONOJA, MICHAEL RAMM-SCHMIDT AND ANN-CHRISTINE
SUNDELL AS DIRECTORS; ELECT LKKA MAKELA AND LEENA
NIEMISTO AS DIRECTORS
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 NIKLAS OIKIA AND KPMGAS
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: 6/29/2017 FOR/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 FUNAYAMA, SHIGEAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJISAWA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKUTSU, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAMURA, KOHEI �� ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIBATA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KINOSHITA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NISHIKIDO, KEIICHI
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rajesh Exports Ltd.
TICKER: 531500 CUSIP: Y7181T147
MEETING DATE: 9/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT RAJESH MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAK Properties PJSC
TICKER: RAKPROP CUSIP: M81868107
MEETING DATE: 3/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2016
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2016
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2016
PROPOSAL #4: APPROVE DIVIDENDS REPRESENTING 5 PERCENT ISSUER YES FOR FOR
OF SHARE CAPITAL FOR FY 2016
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2016
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2016
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rakuten Inc.
TICKER: 4755 CUSIP: J64264104
MEETING DATE: 3/30/2017 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 JOSHUA G. JAMES ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MITACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAI, JUN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOUNGME MOON ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
FOR INSIDE DIRECTORS, EXECUTIVE OFFICERS AND
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
FOR OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rallye
TICKER: RAL CUSIP: F43743107
MEETING DATE: 5/10/2017 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 1.4 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: APPROVE AMENDMENTS TO AGREEMENT WITH ISSUER YES FOR FOR
EURIS
PROPOSAL #6: ELECT ANNE YANNIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PHILIPPE CHARRIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT JACQUES DUMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT CATHERINE FULCONIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT JEAN-CHARLES NAOURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT FINATIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT FONCIERE EURIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT EURIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT SARIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ACKNOWLEDGE END OF MANDATE OF JEAN ISSUER YES FOR FOR
CHODRON DE COURCEL AND DECISION NOT TO REPLACE HIM
PROPOSAL #16: APPOINT JEAN CHODRON DE COURCEL AS ISSUER YES FOR FOR
CENSOR
PROPOSAL #17: RENEW APPOINTMENT OF CHRISTIAN PAILLOT ISSUER YES FOR FOR
AS CENSOR
PROPOSAL #18: RENEW APPOINTMENT OF ERNST & YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #19: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JEAN-CHARLES NAOURI, CHAIRMAN
PROPOSAL #20: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DIDIER CARLIER, CEO
PROPOSAL #21: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FRANCK HATTAB, VICE-CEO
PROPOSAL #22: APPROVE REMUNERATION POLICY OF DIDIER ISSUER YES FOR FOR
CARLIER, CEO UNTIL APRIL 3, 2017
PROPOSAL #23: APPROVE REMUNERATION POLICY OF FRANK ISSUER YES FOR FOR
HATTAB, VICE-CEO UNTIL APRIL 3, 2017
PROPOSAL #24: APPROVE REMUNERATION POLICY OF CEO FROM ISSUER YES FOR FOR
APRIL 4, 2017
PROPOSAL #25: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #26: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 66 MILLION
PROPOSAL #27: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
PROPOSAL #28: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
PROPOSAL #29: 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 #30: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #31: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 66 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #32: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
15 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #33: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #34: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 26-33
AT EUR 66 MILLION
PROPOSAL #35: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS (NEW SHARES)
PROPOSAL #36: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS (REPURCHASED
SHARES)
PROPOSAL #37: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #38: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #39: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #40: AMEND ARTICLE 4 AND 25 OF BYLAWS RE: ISSUER YES FOR FOR
HEADQUARTERS AND GENERAL MEETINGS
PROPOSAL #41: DELEGATE POWER TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO AMEND THE BYLAWS TO COMPLY WITH NEW
PROPOSAL #42: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ramco Cements Ltd.
TICKER: 500260 CUSIP: Y53727148
MEETING DATE: 8/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: REELECT P.R.RAMASUBRAHMANEYA RAJHA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE M.S. JAGANNATHAN & ISSUER YES FOR FOR
N.KRISHNASWAMI AND CNGSN & ASSOCIATES LLP AS AUDITORS
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
P.R.RAMASUBRAHMANEYA RAJHA AS CHAIRMAN AND MANAGING
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rami Levi Chain Stores Hashikma Marketing 2006 Ltd
TICKER: RMLI CUSIP: M8194J103
MEETING DATE: 3/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT RAMI LEVI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT OFIR ATIAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT MORDECHAI BERKOVITCH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: REELECT DALIA ITZIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT YORAM DAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT MICHAELA ELRAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT HAIM LUTAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT BEN DAVID SHALVI KOP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5.1: ELECT YAIR SHAMIR AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT NOFIA UHANA AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AMEND COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS 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: Ramirent Oyj
TICKER: RMR1V CUSIP: X7193Q132
MEETING DATE: 3/16/2017 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 0.40 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MONTHLY REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF EUR 3,800 FOR CHAIRMAN,
EUR 2,500 FOR VICE CHAIRMAN AND EUR 2,250 FOR OTHER
DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT KEVIN APPLETON, KAJ-GUSTAF ISSUER YES FOR FOR
BERGH, ULF LUNDAHL, TOBIAS LONNEVALL AND SUSANNA
RENLUND AS DIRECTORS; ELECT ERIK BENGTSSON AND ANN
CARLSSON 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ramsay Health Care Ltd.
TICKER: RHC CUSIP: Q7982Y104
MEETING DATE: 11/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KERRY CHISHOLM DART ROXBURGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT BRUCE ROGER SODEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE THE GRANT OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO CHRISTOPHER PAUL REX
PROPOSAL #4.2: APPROVE SHARE PLAN GRANT PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO BRUCE ROGER SODEN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randgold Resources Ltd
TICKER: RRS CUSIP: G73740113
MEETING DATE: 5/2/2017 �� 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 CHRISTOPHER COLEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JAMIL KASSUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT OLIVIA KIRTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JEANINE MABUNDA LIOKO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT ANDREW QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GRAHAM SHUTTLEWORTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: APPROVE AWARDS OF ORDINARY SHARES TO ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #17: APPROVE AWARD OF ORDINARY SHARES TO THE ISSUER YES FOR FOR
SENIOR INDEPENDENT DIRECTOR
PROPOSAL #18: APPROVE AWARD OF ORDINARY SHARES TO THE ISSUER YES FOR FOR
CHAIRMAN
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 AND AMERICAN DEPOSITARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randon SA Implementos e Participacoes
TICKER: RAPT4 CUSIP: P7988W103
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER YES ABSTAIN N/A
SHAREHOLDER
PROPOSAL #2: ELECT WILLIAM CORDEIRO AS FISCAL COUNCIL SHAREHOLDER YES FOR N/A
MEMBER AND THIAGO COSTA JACINTO AS ALTERNATE
APPOINTED BY PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randstad Holding NV
TICKER: RAND CUSIP: N7291Y137
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS FOR 2016 ISSUER YES FOR FOR
PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 1.89 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: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 3 PERCENT OF ISSUED CAPITAL
PROPOSAL #4.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #4.c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4.d: AUTHORIZE CANCEL REPURCHASE OF UP TO ISSUER YES FOR FOR
10 PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM 4.C
PROPOSAL #5.a: APPROVE AMENDMENTS TO REMUNERATION ISSUER YES FOR FOR
POLICY
PROPOSAL #5.b: APPROVE PERFORMANCE RELATED ISSUER YES FOR FOR
REMUNERATION OF THE EXECUTIVE BOARD IN PERFORMANCE
SHARES
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raspadskaya OAO
TICKER: RASP CUSIP: X7457E106
MEETING DATE: 5/18/2017 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: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT ALEKSEY IVANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.2: ELECT NIKOLAY IVANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.3: ELECT ALEKSANDR KUZNETSOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.4: ELECT ILYA LIFSHITS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.5: ELECT OLGA POKROVSKAYA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.6: ELECT TERRY ROBINSON AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.7: ELECT SERGEY STEPANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.8: ELECT ERIC STOYLL AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.9: 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: 4/20/2017 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: 4/5/2017 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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT WITOON KULCHAROENWIRAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT CHUAN SIRINUNPORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT CHARTCHAI ROJANARATANANGKULE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT SIRIPORN LUANGNUAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT DANAI EGKAMOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLE OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rathbone Brothers plc
TICKER: RAT CUSIP: G73904107
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MARK NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PHILIP HOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PAUL STOCKTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JAMES DEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SARAH GENTLEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KATHRYN MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JAMES PETTIGREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS DIRECTORS 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Rational AG
TICKER: RAA CUSIP: D6349P107
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2017
PROPOSAL #6: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY RATIONAL F & E GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ratos AB
TICKER: RATO B CUSIP: W72177111
MEETING DATE: 4/6/2017 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 2.00 PER SHARE; APPROVE DIVIDENDS
FOR PREFERENCE SHARES
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 4.9 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT ULLA LITZEN, ANNETTE SADOLIN, ISSUER YES FOR FOR
KARSTEN SLOTTE, CHARLOTTE STROMBERG, JAN SODERBERG,
PER-OLOF SODERBERG AND JONAS WISTROM AS DIRECTORS;
RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #17: APPROVE SYNTHETIC STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #18: AMEND ARTICLES RE: EQUITY-RELATED ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #20: APPROVE ISSUANCE OF UP TO 35 MILLION ISSUER YES FOR FOR
CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #21: APPROVE ISSUANCE OF PREFERENCE SHARES ISSUER YES FOR FOR
OF CLASS C AND/OR CLASS D
PROPOSAL #22a: ADOPT A VISION FOR WORKPLACE ACCIDENTS SHAREHOLDER YES AGAINST N/A
PROPOSAL #22b: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING WORKPLACE ACCIDENTS
PROPOSAL #22c: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 22B TO BE ANNUALLY PUBLISHED
PROPOSAL #22d: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
PROPOSAL #22e: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY
DIVERSIFICATION WITHIN THE COMPANY
PROPOSAL #22f: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 22E TO BE ANNUALLY PUBLISHED
PROPOSAL #22g: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #22h: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL
ENTITIES
PROPOSAL #22i: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
APPROPRIATE AUTHORITY TO BRING ABOUT A CHANGED
REGULATION IN THE AREA RELATING TO ITEM 22H
PROPOSAL #22j: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #22k: 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 #22l: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR
INTRODUCING A "COOLING-OFF PERIOD"
PROPOSAL #22m: 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 #23: AMEND ARTICLES RE: ABOLITION OF SHAREHOLDER YES AGAINST N/A
SUPERVOTING SHARES
PROPOSAL #24: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ratos AB
TICKER: RATO B CUSIP: W72177111
MEETING DATE: 6/14/2017 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 #6: APPROVE TRANSACTION WITH A RELATED PARTY ISSUER YES FOR FOR
BY TRANSFER OF SHARES IN SUBSIDIARY SOPHION
BIOSCIENCE A/S TO THAIS JOHANSEN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ratos AB
TICKER: RATO B CUSIP: W72177194
MEETING DATE: 4/6/2017 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 2.00 PER SHARE; APPROVE DIVIDENDS
FOR PREFERENCE SHARES
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 4.9 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT ULLA LITZEN, ANNETTE SADOLIN, ISSUER YES FOR FOR
KARSTEN SLOTTE, CHARLOTTE STROMBERG, JAN SODERBERG,
PER-OLOF SODERBERG AND JONAS WISTROM AS DIRECTORS;
RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #17: APPROVE SYNTHETIC STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #18: AMEND ARTICLES RE: EQUITY-RELATED ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #20: APPROVE ISSUANCE OF UP TO 35 MILLION ISSUER YES FOR FOR
CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #21: APPROVE ISSUANCE OF PREFERENCE SHARES ISSUER YES FOR FOR
OF CLASS C AND/OR CLASS D
PROPOSAL #22a: ADOPT A VISION FOR WORKPLACE ACCIDENTS SHAREHOLDER YES AGAINST N/A
PROPOSAL #22b: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING WORKPLACE ACCIDENTS
PROPOSAL #22c: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 22B TO BE ANNUALLY PUBLISHED
PROPOSAL #22d: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
PROPOSAL #22e: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY
DIVERSIFICATION WITHIN THE COMPANY
PROPOSAL #22f: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 22E TO BE ANNUALLY PUBLISHED
PROPOSAL #22g: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #22h: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL
ENTITIES
PROPOSAL #22i: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
APPROPRIATE AUTHORITY TO BRING ABOUT A CHANGED
REGULATION IN THE AREA RELATING TO ITEM 22H
PROPOSAL #22j: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #22k: 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 #22l: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR
INTRODUCING A "COOLING-OFF PERIOD"
PROPOSAL #22m: 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 #23: AMEND ARTICLES RE: ABOLITION OF SHAREHOLDER YES AGAINST N/A
SUPERVOTING SHARES
PROPOSAL #24: 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: 6/14/2017 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 #6: APPROVE TRANSACTION WITH A RELATED PARTY ISSUER YES FOR �� FOR
BY TRANSFER OF SHARES IN SUBSIDIARY SOPHION
BIOSCIENCE A/S TO THAIS JOHANSEN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RattanIndia Power Limited
TICKER: 533122 CUSIP: Y3912D105
MEETING DATE: 9/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT RAJIV RATTAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE WALKER CHANDIOK & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CONVERSION OF LOAN TO EQUITY ISSUER YES AGAINST AGAINST
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raubex Group Ltd
TICKER: RBX CUSIP: S68353101
MEETING DATE: 7/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE SPECIFIC REPURCHASE OF SHARES ISSUER YES FOR FOR
FROM KENWORTH (PTY) LTD
PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raubex Group Ltd
TICKER: RBX CUSIP: S68353101
MEETING DATE: 9/2/2016 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 29 FEBRUARY 2016
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 AND APPOINT CJ HERTZOG 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 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 TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES AND CORPORATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raymond Ltd.
TICKER: 500330 CUSIP: Y72123147
MEETING DATE: 6/5/2017 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 GAUTAM HARI SINGHANIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE WALKER CHANDIOK & CO. LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT AKSHAYKUMAR CHUDASAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES OR ANY DEBT SECURITIES WITHIN THE OVERALL
BORROWING LIMITS
PROPOSAL #8: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF H. SUNDER AS EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RCG Corporation Ltd.
TICKER: RCG CUSIP: Q80824107
MEETING DATE: 11/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT MICHAEL HIRSCHOWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DAVID GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DANIEL GILBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
INSTITUTIONAL, PROFESSIONAL AND SOPHISTICATED
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
HYPE VENDORS
PROPOSAL #6: APPROVE THE FINANCIAL ASSISTANCE IN ISSUER YES FOR FOR
CONNECTION WITH THE HYPE ACQUISITION
PROPOSAL #7: APPROVE THE PERFORMANCE RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO HILTON BRETT
PROPOSAL #9: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DANIEL AGOSTINELLI
PROPOSAL #10: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO MICHAEL HIRSCHOWITZ
PROPOSAL #11: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
RCG ACCENT LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RCR Tomlinson Ltd.
TICKER: RCR CUSIP: Q8048W108
MEETING DATE: 10/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT EVA SKIRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LLOYD JONES 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 PAUL DALGLEISH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RCS MediaGroup S.p.A.
TICKER: RCS CUSIP: T79823158
MEETING DATE: 9/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: FIX NUMBER OF DIRECTORS AT 9 SHAREHOLDER YES FOR N/A
PROPOSAL #1.2.1: SLATE SUBMITTED BY CAIRO SHAREHOLDER NO N/A N/A
COMMUNICATION SPA
PROPOSAL #1.2.2: SLATE SUBMITTED BY DIEGO DELLA VALLE SHAREHOLDER YES FOR N/A
& C. SRL AND OTHER SHAREHOLDERS
PROPOSAL #1.3: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #1.4.1: PROPOSAL SUBMITTED BY CAIRO SHAREHOLDER YES AGAINST N/A
COMMUNICATION SPA
PROPOSAL #1.4.2: PROPOSAL SUBMITTED BY DIEGO DELLA SHAREHOLDER YES AGAINST N/A
VALLE & C. SRL AND OTHER SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RCS MediaGroup S.p.A.
TICKER: RCS CUSIP: T79823158
MEETING DATE: 4/27/2017 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: APPOINT GUIDO CROCI AS ALTERNATE SHAREHOLDER YES FOR N/A
INTERNAL STATUTORY AUDITOR
PROPOSAL #2.2: APPOINT PAOLA TAGLIAVINI AS ALTERNATE SHAREHOLDER YES FOR N/A
INTERNAL STATUTORY AUDITOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: 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: 11/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT MICHAEL MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SUSAN PANUCCIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT RICHARD J FREUDENSTEIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Real Nutriceutical Group Ltd.
TICKER: 2010 CUSIP: G7410S100
MEETING DATE: 6/1/2017 �� 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 YU YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LI LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT YI LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT AU-YEUNG KAM LING, CELESTE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ELITE PARTNERS CPA LIMITED AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Realtek Semiconductor Corp.
TICKER: 2379 CUSIP: Y7220N101
MEETING DATE: 6/8/2017 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 DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rebosis Property Fund Ltd
TICKER: N/A CUSIP: S68683127
MEETING DATE: 10/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY REBOSIS OF THE ISSUER YES FOR FOR
BAYWEST, FOREST HILL, BILLION ASSET MANAGERS AND
BILLION PROPERTY SERVICES
PROPOSAL #2: APPROVE RELATED PARTY TRANSACTION IN ISSUER YES FOR FOR
RESPECT OF SISA NGEBULANA
PROPOSAL #3: APPROVE RELATED PARTY TRANSACTION IN ISSUER YES FOR FOR
RESPECT OF JACO ODENDAAL
PROPOSAL #1: AUTHORISE ISSUE OF SHARES TO BILLION, A ISSUER YES FOR FOR
RELATED PARTY TO A DIRECTOR, PURSUANT TO ANY
REINVESTMENT OF ALL OR A PORTION OF THE CASH PROCEEDS
FROM ANY OF THE CLAW BACK OFFERS
PROPOSAL #4: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rebosis Property Fund Ltd
TICKER: N/A CUSIP: S68683127
MEETING DATE: 1/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN AUTHORISED A ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rebosis Property Fund Ltd
TICKER: N/A CUSIP: S68683127
MEETING DATE: 4/19/2017 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 DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #1: RE-ELECT THABO SEOPA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT DR ANNA MOKGOKONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT FRANCOIS FRONEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT MAURICE MDLOLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT FRANCOIS FRONEMAN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.2: RE-ELECT THABO SEOPA AS MEMBER OF THE ISSUER YES FOR FOR
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 JOHANNESBURG ISSUER YES AGAINST AGAINST
PARTNERSHIP AS AUDITORS OF THE COMPANY WITH MICHELLE
DA COSTA AS THE INDIVIDUAL DESIGNATED AUDITOR
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE DIRECTORS TO ISSUE SHARES ISSUER YES FOR FOR
PURSUANT TO A REINVESTMENT OPTION
PROPOSAL #8: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REC Silicon ASA
TICKER: REC CUSIP: R7154S108
MEETING DATE: 5/3/2017 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 RIGHTS FOR 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: REELECT 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: Rechi Precision Co., Ltd.
TICKER: 4532 CUSIP: Y7225T103
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #9: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #10: APPROVE SCOPE AND RULES FOR THE ISSUER YES FOR FOR
FUNCTIONS AND POWERS OF SUPERVISORS
PROPOSAL #11.1: ELECT SU CHING YANG WITH ID NO. ISSUER YES FOR FOR
R100636XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11.2: ELECT LEE REN FANG WITH ID NO. ISSUER YES FOR FOR
F100025XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11.3: ELECT CHEN SHENG WANG WITH ID NO. ISSUER YES FOR FOR
A110378XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #11.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #11.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #11.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #11.8: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #11.9: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reckitt Benckiser Group plc
TICKER: RB. CUSIP: G74079107
MEETING DATE: 5/4/2017 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 BELLAMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NICANDRO DURANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARY HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ADRIAN HENNAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KENNETH HYDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RAKESH KAPOOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDRE LACROIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CHRIS SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JUDITH SPRIESER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT WARREN TUCKER 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: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Reckitt Benckiser Group plc
TICKER: RB. CUSIP: G74079107
MEETING DATE: 5/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF MEAD JOHNSON ISSUER YES FOR FOR
NUTRITION COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Recordati Industria Chimica e Farmaceutica Spa
TICKER: REC CUSIP: T78458139
MEETING DATE: 4/11/2017 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.a: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2.b: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2.c: SLATE SUBMITTED BY FIMEI SPA SHAREHOLDER YES FOR N/A
PROPOSAL #2.d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.a.1: SLATE SUBMITTED BY FIMEI SPA SHAREHOLDER NO N/A N/A
PROPOSAL #3.a.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.b: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AUTHORIZE CAPITAL INCREASE AND ISSUANCE ISSUER YES AGAINST AGAINST
OF CONVERTIBLE BONDS
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Recruit Holdings Co., Ltd.
TICKER: 6098 CUSIP: J6433A101
MEETING DATE: 6/20/2017 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 SAGAWA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OYAGI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHINGAI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHINKAWA, ASA
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Electrica Corporacion SA
TICKER: REE CUSIP: E42807110
MEETING DATE: 3/30/2017 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 MARIA JOSE GARCIA BEATO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
ARSENIO FERNANDEZ DE MESA Y DIAZ DEL RIO AS DIRECTOR
PROPOSAL #5.3: ELECT ALBERTO CARBAJO JOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS AND NON-EXECUTIVE DIRECTORS
PROPOSAL #6.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Star Macalline Group Corporation Ltd
TICKER: 1528 CUSIP: Y7S99R100
MEETING DATE: 12/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHE JIANXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ZHANG QI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHE JIANFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JIANG XIAOZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHEN SHUHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT XU GUOFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JOSEPH RAYMOND GAGNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ZHANG QIQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LI ZHENNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT DING YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT LEE KWAN HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT QIAN SHIZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT NG ELLEN HOI YING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT ZHENG HONGTAO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT CHEN GANG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Star Macalline Group Corporation Ltd
TICKER: 1528 CUSIP: Y7S99R100
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE RESOLUTION FOR THE PROPOSED A SHARE OFFERING
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Star Macalline Group Corporation Ltd
TICKER: 1528 CUSIP: Y7S99R100
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE RESOLUTION FOR THE PROPOSED A SHARE OFFERING
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Star Macalline Group Corporation Ltd
TICKER: 1528 CUSIP: Y7S99R100
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE WORK REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 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 AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redefine International plc
TICKER: RDI CUSIP: G7419H113
MEETING DATE: 1/23/2017 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 AGAINST AGAINST
PROPOSAL #4: RE-ELECT MICHAEL FARROW AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GAVIN TIPPER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT SUE FORD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT ROBERT ORR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARC WAINER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT BERNIE NACKAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT MICHAEL WATTERS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT STEPHEN OAKENFULL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT DONALD GRANT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-ELECT ADRIAN HORSBURGH AS DIRECTOR ISSUER YES AGAINST AGAINST
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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redefine International plc
TICKER: RDI CUSIP: G7419H113
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
BETWEEN REDEFINE GLOBAL (PTY) LIMITED, SECURE GERMAN
INVESTMENTS LIMITED, LEOPARD HOLDING UK LTD AND CIREF
EUROPE LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redefine Properties Ltd
TICKER: RDF CUSIP: S6815L196
MEETING DATE: 2/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BRIDGITTE MATHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT BERNIE NACKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PHUMZILE LANGENI AS CHAIRPERSON ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.2: RE-ELECT BERNIE NACKAN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.3: RE-ELECT DAVID NATHAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH GS KOLBE AS THE INDIVIDUAL REGISTERED
AUDITOR
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: AUTHORISE DIRECTORS TO ISSUE SHARES ISSUER YES FOR FOR
PURSUANT TO A REINVESTMENT OPTION
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: 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 IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redington (India) Limited
TICKER: 532805 CUSIP: Y72020111
MEETING DATE: 7/27/2016 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: REELECT TU SHU-CHYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT LIN TAI-YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
M. RAGHUNANDAN AS EXECUTIVE DIRECTOR
PROPOSAL #8: REELECT E H KASTURI RANGAN AS DIRECTOR ISSUER YES FOR FOR
AND APPROVE APPOINTMENT AND REMUNERATION OF E H
KASTURI RANGAN AS EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT B. RAMARATNAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ERNST & YOUNG LLP AS BRANCH ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redrow plc
TICKER: RDW CUSIP: G7455X105
MEETING DATE: 11/9/2016 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: 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: RE-ELECT SIR MICHAEL LYONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: APPROVE WAIVER ON TENDER-BID ISSUER YES AGAINST AGAINST
REQUIREMENT
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT 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: Refresco Group NV
TICKER: RFRG CUSIP: N73488103
MEETING DATE: 5/9/2017 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 0.38 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 #6a: REELECT A.C. DUIJZER TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #6b: ELECT V.D.J. DELOZIERE TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #6c: REELECT I. PETRIDES TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6d: ELECT T.P. KUNZ TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8a: 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 #8b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A
PROPOSAL #8c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #9: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regina Miracle International (Holdings) Limited
TICKER: 2199 CUSIP: G74807101
MEETING DATE: 8/31/2016 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 #3.1: ELECT HUNG YAU LIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT YIU KAR CHUN ANTONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LIU ZHENQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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: Regis Healthcare Ltd
TICKER: REG CUSIP: Q8059P125
MEETING DATE: 10/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT SYLVIA FALZON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT IAN ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regis Resources Ltd.
TICKER: RRL CUSIP: Q8059N120
MEETING DATE: 11/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT PAUL THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JAMES MACTIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARK OKEBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REGIS RESOURCES LIMITED ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN
PROPOSAL #6: APPROVE THE GRANTS OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO MARK CLARK
PROPOSAL #7: APPROVE THE GRANTS OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO PAUL THOMAS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regus plc
TICKER: RGU CUSIP: G7477W101
MEETING DATE: 12/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTRODUCTION OF A NEW JERSEY ISSUER YES FOR FOR
INCORPORATED HOLDING COMPANY
PROPOSAL #2: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REDUCTION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT
PROPOSAL #4: APPROVE SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CO-INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regus plc
TICKER: RGU CUSIP: G7477W101
MEETING DATE: 12/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REIT 1 Ltd.
TICKER: RIT1 CUSIP: M8209Q100
MEETING DATE: 8/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT URI BREGMAN AS AN 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
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: REIT 1 Ltd.
TICKER: RIT1 CUSIP: M8209Q100
MEETING DATE: 10/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT DROR GAD AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: REELECT DAVID BARUCH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REELECT DAVID NETSER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: REELECT YITZHAK SHARIR AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #5: REELECT EHUD GAT AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6: REAPPOINT BDO ZIV HAFT AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS 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
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: Relia Inc.
TICKER: 4708 CUSIP: J46733101
MEETING DATE: 6/23/2017 FOR/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 NAKAGOME, JUN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMOMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AZABU, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR EBATA, WATARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KISHIGAMI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUNEZAWA, KAHOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
AKIHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAMATA, ISSUER YES FOR FOR
SHINICHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KAMIKANDA, ISSUER YES FOR FOR
TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Capital Ltd
TICKER: 500111 CUSIP: Y72561114
MEETING DATE: 9/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Capital Ltd
TICKER: 500111 CUSIP: Y72561114
MEETING DATE: 9/27/2016 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 ISSUER YES FOR FOR
PROPOSAL #3: REELECT SOUMENT GHOSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B S R & CO. LLP AND PATHAK H.D. ISSUER YES FOR FOR
& ASSOCIATES AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: ELECT JAI ANMOL AMBANI AS DIRECTOR AND ISSUER YES AGAINST AGAINST
APPROVE APPOINTMENT AND REMUNERATION OF JAI ANMOL
AMBANI AS EXECUTIVE DIRECTOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF DEBENTURES AND ISSUER YES AGAINST AGAINST
OTHER DEBT SECURITIES
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS TO
QUALIFIED INSTITUTIONAL BUYERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Communications Ltd.
TICKER: RCOM CUSIP: Y72317103
MEETING DATE: 9/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT MANJARI KACKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE B S R & CO. LLP AND PATHAK H.D. ISSUER YES FOR FOR
& ASSOCIATES AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES AND/OR OTHER DEBT SECURITIES
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF PRAKASH SHENOY AS MANAGER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Communications Ltd.
TICKER: RCOM CUSIP: Y72317103
MEETING DATE: 4/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Defence and Engineering Limited
TICKER: 533107 CUSIP: Y6934A108
MEETING DATE: 8/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT AUDITED STANDALONE FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #1b: ACCEPT AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: REELECT NIKHIL GANDHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT BHAVESH GANDHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PATHAK H D & ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Defence and Engineering Limited
TICKER: 533107 CUSIP: Y6934A108
MEETING DATE: 3/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #2: APPROVE ISSUANCE OF SHARES TO CDR ISSUER YES FOR FOR
LENDERS
PROPOSAL #3: APPROVE ISSUANCE OF SHARES TO NON-CDR ISSUER YES FOR FOR
LENDERS
PROPOSAL #4: APPROVE ISSUANCE OF COMPULSORILY ISSUER YES FOR FOR
REDEEMABLE PREFERENCE SHARES
PROPOSAL #5: APPROVE ISSUANCE OF NON CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE LOAN WITH OPTION TO CONVERT SUCH ISSUER YES AGAINST AGAINST
LOAN TO EQUITY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Industries Ltd.
TICKER: RELIANCE CUSIP: Y72596102
MEETING DATE: 9/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT AUDITED FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: ACCEPT AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AS FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT NIKHIL R. MESWANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT PAWAN KUMAR KAPIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF REDEEMABLE NON- ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Infrastructure Ltd.
TICKER: 500390 CUSIP: Y09789127
MEETING DATE: 9/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT V K CHATURVEDI 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: ELECT SHIV PRABHAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
DEBENTURES AND/OR OTHER DEBT SECURITIES
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Infrastructure Ltd.
TICKER: 500390 CUSIP: Y09789127
MEETING DATE: 10/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #2: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SALE AND/OR PLEDGING OF COMPANY ISSUER YES FOR FOR
ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Infrastructure Ltd.
TICKER: 500390 CUSIP: Y09789127
MEETING DATE: 4/24/2017 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: Reliance Power Ltd.
TICKER: 532939 CUSIP: Y7236V105
MEETING DATE: 9/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AS FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT V. K. CHATURVEDI 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 PATHAK H. D. & ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT YOGENDRA NARAIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Religare Health Trust
TICKER: RF1U CUSIP: Y72378105
MEETING DATE: 7/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY THE TRUSTEE-MANAGER, AUDITED FINANCIAL
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #2: APPROVE 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: Religare Health Trust
TICKER: RF1U CUSIP: Y72378105
MEETING DATE: 7/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF THE RELEVANT ISSUER YES FOR FOR
SECURITIES TO INTERESTED PERSONS AND RELATED
ARRANGEMENTS
PROPOSAL #2: APPROVE WHITEWASH RESOLUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Relo Group Inc.
TICKER: 8876 CUSIP: J6436W118
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SASADA, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAMURA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KADOTA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOSHINAGA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMIZU, YASUJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ONOGI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UDAGAWA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR DAI, TSUYOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELX NV
TICKER: REN CUSIP: N7364X107
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.a: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3.b: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3.c: APPROVE ADDITION OF A DEFERRED SHARE ISSUER YES FOR FOR
ELEMENT TO THE ANNUAL INCENTIVE PLAN
PROPOSAL #5: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 0.423 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7.a: APPROVE DISCHARGE OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7.b: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: RATIFY ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #9.a: REELECT ANTHONY HABGOOD AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9.b: REELECT WOLFHART HAUSER AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9.c: REELECT ADRIAN HENNAH AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.d: REELECT MARIKE VAN LIER LELS AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9.e: REELECT ROBERT MACLEOD AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9.f: RELECT CAROL MILLS AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.g: REELECT LINDA SANFORD AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.h: REELECT BEN VAN DER VEER AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10.a: REELECT ERIK ENGSTROM AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.b: REELECT NICK LUFF AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11.b: APPROVE CANCELLATION OF UP TO 50 ISSUER YES FOR FOR
MILLION ORDINARY SHARES HELD IN TREASURY
PROPOSAL #12.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL
10 PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #12.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 12.A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELX PLC
TICKER: REL CUSIP: G74570121
MEETING DATE: 4/20/2017 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: AMEND LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #8: RE-ELECT ERIK ENGSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANTHONY HABGOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT WOLFHART HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ADRIAN HENNAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARIKE VAN LIER LELS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT NICK LUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ROBERT MACLEOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT CAROL MILLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT LINDA SANFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT BEN VAN DER VEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Remgro Ltd
TICKER: REM CUSIP: S6873K106
MEETING DATE: 8/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS
PROPOSAL #4: AUTHORISE ISSUE OF B ORDINARY SHARES TO ISSUER YES AGAINST AGAINST
RUPERT BELEGGINGS PROPRIETARY LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Remgro Ltd
TICKER: REM CUSIP: S6873K106
MEETING DATE: 12/1/2016 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 30 JUNE 2016
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 JANNIE DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PAUL HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EDWIN HERTZOG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOSUA MALHERBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MURPHY MOROBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT NEVILLE WILLIAMS 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: RE-ELECT SONJA DE BRUYN SEBOTSA AS ISSUER YES FOR FOR
MEMBER OF 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 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: Remy Cointreau
TICKER: RCO CUSIP: F7725A100
MEETING DATE: 7/26/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARC HERIARD DUBREUIL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT FLORENCE ROLLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT YVES GUILLEMOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT OLIVIER JOLIVET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ORPAR SA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 480,000
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FRANCOIS HERIARD DUBREUIL, CHAIRMAN
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
VALERIE CHAPOULAUD-FLOQUET, CEO
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #21: 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 #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 UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE BOARD TO TRANSFER EXPENSES ISSUER YES FOR FOR
RESULTING FROM CAPITAL INCREASES TO THE LEGAL
RESERVES ACCOUNT
PROPOSAL #26: 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: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER NO N/A N/A
SUPERVISORY BOARDS
PROPOSAL #4: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER �� NO N/A N/A
SHARES
PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER NO N/A N/A
BONDS
PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER NO N/A N/A
PROPOSAL #7: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER NO N/A N/A
WITH ACQUISITION OF EDP GAS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renault
TICKER: RNO CUSIP: F77098105
MEETING DATE: 6/15/2017 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 3.15 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS AND ACKNOWLEDGE ONGOING TRANSACTIONS
PROPOSAL #5: ACKNOWLEDGE AUDITOR'S SPECIAL REPORTS ISSUER YES FOR FOR
RE: REMUNERATION OF REDEEMABLE SHARES
PROPOSAL #6: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CARLOS GHOSN, CHAIRMAN AND CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO FOR FISCAL YEAR 2017
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES FOR FOR
COMPOSITION OF THE BOARD
PROPOSAL #11: RATIFY APPOINTMENT OF YASUHIRO YAMAUCHI ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #12: RATIFY APPOINTMENT AND REELECT YU ISSUER YES FOR FOR
SERIZAWA AS DIRECTOR
PROPOSAL #13: ELECT PASCAL FAURE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT MIRIEM BENSALAH CHAQROUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: ELECT MARIE-ANNICK DARMAILLAC AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: ELECT CATHERINE BARBA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT BENOIT OSTERTAG AS REPRESENTATIVE ISSUER YES FOR N/A
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #18: ELECT JULIEN THOLLOT AS REPRESENTATIVE ISSUER YES AGAINST N/A
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rengo Co. Ltd.
TICKER: 3941 CUSIP: J64382104
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUBO, KIYOSHI ISSUER YES FOR FOR
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 BABA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAMBE, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIDA, SHIGECHIKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAWAMOTO, YOSUKE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HIRANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HORI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR INOUE, SADATOSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YOKOTA, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR OSAKO, TORU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR HOSOKAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR OKANO, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR NAKANO, KENJIRO ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR EBIHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR YOKOYAMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TSUJIMOTO, ISSUER YES FOR FOR
KENJI
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renhe Commercial Holdings Company Ltd.
TICKER: 01387 CUSIP: G75004104
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT HAWKEN XIU LI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT WANG CHUNRONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT FAN REN-DA, ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LEUNG CHUNG KI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT TANG HON MAN 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: Renishaw plc
TICKER: RSW CUSIP: G75006117
MEETING DATE: 10/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: 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 ALLEN ROBERTS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT GEOFF MCFARLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT SIR DAVID GRANT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT CAROL CHESNEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT JOHN JEANS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT KATH DURRANT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: ELECT WILL LEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: APPOINT ERNST & YOUNG 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: Rentian Technology Holdings Ltd.
TICKER: 885 CUSIP: G7507M107
MEETING DATE: 4/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ACQUISITION OF ALL THE ISSUE ISSUER YES FOR FOR
SHARES OF ENTERPRISE DEVELOPMENT BY WAY OF A
CONDITIONAL CASH OFFER PURSUANT TO THE TAKEOVERS CODE
PROPOSAL #2: ELECT HUANG XIN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rentian Technology Holdings Ltd.
TICKER: 885 CUSIP: G7507M107
MEETING DATE: 6/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT CHOI CHI FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHANG XIAOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE MAZARS CPA LIMITED AS AUDITOR ISSUER YES FOR FOR
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 SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: TERMINATE EXISTING SHARE OPTION SCHEME ISSUER YES FOR FOR
AND ADOPT NEW SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rentokil Initial plc
TICKER: RTO CUSIP: G7494G105
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHRIS GEOGHEGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN MCADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDY RANSOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANGELA SEYMOUR-JACKSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT JULIE SOUTHERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JEREMY TOWNSEND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Repco Home Finance Limited
TICKER: REPCOHOME CUSIP: Y7S54C114
MEETING DATE: 9/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT SANJEEVANEE KUTTY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE R. SUBRAMANIAN AND COMPANY AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES AND COMMERCIAL PAPER
PROPOSAL #6: APPROVE RHFL ESOP SCHEME 2016 ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Repco Home Finance Limited
TICKER: REPCOHOME CUSIP: Y7S54C114
MEETING DATE: 12/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reply S.p.A.
TICKER: REY CUSIP: T60326104
MEETING DATE: 4/21/2017 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 POLICY ISSUER YES FOR FOR
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: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
FOR FY 2017
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR FOR FY 2018, 2019 AND 2020
PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES UP TO EUR 8.4 BILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF
CAPITAL
PROPOSAL #9: REELECT RENE DAHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT MANUEL MANRIQUE CECILIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT LUIS SUAREZ DE LEZO MANTILLA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RATIFY APPOINTMENT OF AND ELECT ANTONIO ISSUER YES FOR FOR
MASSANELL LAVILLA AS DIRECTOR
PROPOSAL #13: ELECT MAITE BALLESTER FORNES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: ELECT ISABEL TORREMOCHA FERREZUELO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: ELECT MARIANO MARZO CARPIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #17: APPROVE SHARE PRICE PERFORMANCE AS ISSUER YES FOR FOR
CEO'S 2017 BONUS METRIC
PROPOSAL #18: APPROVE INCLUSION OF A TARGET RELATED ISSUER YES FOR FOR
TO THE PERFORMANCE OF THE TOTAL SHAREHOLDER RETURN IN
THE 2017-2020 LONG TERM MULTI-YEAR VARIABLE
REMUNERATION PLAN
PROPOSAL #19: APPROVE PARTIAL SETTLEMENT OF ISSUER YES FOR FOR
OUTSTANDING LONG TERM INCENTIVE AWARDS IN COMPANY
SHARES
PROPOSAL #20: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #21: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resilient REIT Ltd
TICKER: RES CUSIP: S6917M282
MEETING DATE: 10/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT PROTAS PHILI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT BARRY STUHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DAWN MAROLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT DES DE BEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT JACOBUS KRIEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT BARRY VAN WYK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT BRYAN HOPKINS AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT BARRY VAN WYK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT PROTAS PHILI AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH B GREYLING AS THE DESIGNATED
AUDIT PARTNER
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE ISSUE OF SHARES FOR CASH FOR ISSUER YES FOR FOR
BLACK ECONOMIC EMPOWERMENT PURPOSES
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE FOR THE ISSUER YES FOR FOR
PURCHASE OF SUBSCRIPTION FOR ITS SHARES TO A BEEE
ENTITY
PROPOSAL #4: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resolute Mining Ltd.
TICKER: RSG CUSIP: Q81068100
MEETING DATE: 11/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER ERNEST HUSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARTIN JOHN BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE RESOLUTE MINING LIMITED ISSUER YES FOR N/A
PERFORMANCE RIGHTS PLAN
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
PLAN TO JOHN WELBORN
PROPOSAL #6: APPROVE THE SPECIAL GRANT OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO JOHN WELBORN
PROPOSAL #7: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
INSTITUTIONAL INVESTORS
PROPOSAL #8: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resona Holdings, Inc.
TICKER: 8308 CUSIP: J6448E106
MEETING DATE: 6/23/2017 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 HIGASHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAN, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HARA, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISONO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SANUKI, YOKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUI, TADAMITSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR BABA, CHIHARU ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO HAND OVER PETITION SHAREHOLDER YES AGAINST FOR
CALLING FOR REFRAINING OF STRONGLY PURSUING NEGATIVE
INTEREST RATE POLICY TO GOVERNOR OF THE BANK OF JAPAN
PROPOSAL #4: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR
COMPENSATION DISCLOSURE FOR DIRECTORS
PROPOSAL #5: AMEND ARTICLES TO SEPARATE CHAIRMAN OF SHAREHOLDER YES AGAINST FOR
THE BOARD AND CEO
PROPOSAL #6: AMEND ARTICLES TO CREATE SYSTEM THAT SHAREHOLDER YES AGAINST FOR
ENABLES EMPLOYEES TO BE REINSTATED AFTER RUNNING FOR
OFFICE IN NATIONAL ELECTIONS, LOCAL ASSEMBLY
ELECTIONS, AND ELECTIONS FOR THE HEADS OF LOCAL
GOVERNMENTS
PROPOSAL #7: AMEND ARTICLES TO REQUIRE COMPANY TO SHAREHOLDER YES AGAINST FOR
URGE SUBSIDIARIES OWNING SHARES IN ALLIED FIRMS TO
VOTE SHARES APPROPRIATELY
PROPOSAL #8: AMEND ARTICLES TO DISCLOSE DIRECTOR SHAREHOLDER YES AGAINST FOR
TRAINING POLICY
PROPOSAL #9: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
COMMUNICATIONS AND RESPONSES BETWEEN SHAREHOLDERS AND
DIRECTORS
PROPOSAL #10: AMEND ARTICLES TO ADD PROVISIONS SHAREHOLDER YES AGAINST FOR
ALLOWING SHAREHOLDERS TO NOMINATE DIRECTOR CANDIDATES
TO NOMINATION COMMITTEE AND ITS EQUAL TREATMENT
PROPOSAL #11: AMEND ARTICLES TO ALLOW INCLUSION OF SHAREHOLDER YES AGAINST FOR
SHAREHOLDER PROPOSALS IN CONVOCATION NOTICE WITH THE
UPPER LIMIT OF 100 AT MINIMUM
PROPOSAL #12: AMEND ARTICLES TO ESTABLISH LIAISON FOR SHAREHOLDER YES AGAINST FOR
REPORTING CONCERNS TO AUDIT COMMITTEE
PROPOSAL #13: AMEND ARTICLES TO MANDATE HOLDING OF SHAREHOLDER YES AGAINST FOR
MEETINGS CONSISTING SOLELY OF OUTSIDE DIRECTORS
PROPOSAL #14: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
RECRUITMENT AND OFFER OF SENIOR POSITIONS TO WOMEN
WHO INTERRUPTED THEIR CAREERS FOR CHILDBIRTH
PROPOSAL #15: AMEND ARTICLES TO PROHIBIT SHAREHOLDER YES AGAINST FOR
DISCRIMINATORY TREATMENT OF ACTIVIST INVESTORS
PROPOSAL #16: AMEND ARTICLES TO ESTABLISH SPECIAL SHAREHOLDER YES AGAINST FOR
COMMITTEE ON EXPRESSING THE COMPANY'S OPINION ON
RECENT ACTIONS BY JUSTICE MINISTER KATSUTOSHI KANEDA
PROPOSAL #17: AMEND ARTICLES TO ESTABLISH SPECIAL SHAREHOLDER YES AGAINST FOR
INVESTIGATION COMMITTEE ON LOANS TO K.K. KENKO
PROPOSAL #18: REMOVE DIRECTOR MITSUDO URANO FROM SHAREHOLDER YES AGAINST FOR
OFFICE
PROPOSAL #19: AMEND ARTICLES TO ESTABLISH SPECIAL SHAREHOLDER YES AGAINST FOR
INVESTIGATION COMMITTEE ON DIRECTOR MITSUDO URANO
PROPOSAL #20: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
LUCIAN BEBCHUK IN PLACE OF MITSUDO URANO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resorttrust Inc.
TICKER: 4681 CUSIP: J6448M108
MEETING DATE: 6/29/2017 FOR/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 KAWASAKI, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUSHIMI, ARIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHINTANI, ATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHIYAMA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IUCHI, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAGI, NAOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWAGUCHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OGINO, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FURUKAWA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NONAKA, TOMOYO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANIGUCHI, YOSHITAKA
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AIBA, YOICHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AKAHORI, SATOSHI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKATANI, TOSHIHISA
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKADA, YOSHITAKA
PROPOSAL #4: APPROVE RETIREMENT BONUS FOR DIRECTOR ISSUER YES AGAINST AGAINST
WHO IS NOT AN AUDIT COMMITTEE MEMBER
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Restaurant Brands International Inc.
TICKER: QSR CUSIP: 76131D103
MEETING DATE: 6/5/2017 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 WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR PAUL J. FRIBOURG ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR NEIL GOLDEN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALI HEDAYAT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS V. MILROY ISSUER YES WITHHOLD AGAINST
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 CECILIA SICUPIRA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ROBERTO MOSES THOMPSON ISSUER YES FOR FOR
MOTTA
PROPOSAL #1.12: 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 WITHHOLD AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ADOPT POLICY AND REPORT ON BOARD SHAREHOLDER YES AGAINST N/A
DIVERSITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Restaurant Group plc
TICKER: RTN CUSIP: G7535J118
MEETING DATE: 5/26/2017 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: ELECT ANDY MCCUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT BARRY NIGHTINGALE 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: RE-ELECT MIKE TYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT GRAHAM CLEMETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
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: Restoque Comercio E Confeccoes De Roupas SA
TICKER: LLIS3 CUSIP: P6292Q109
MEETING DATE: 10/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Restoque Comercio E Confeccoes De Roupas SA
TICKER: LLIS3 CUSIP: P8086J101
MEETING DATE: 4/28/2017 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, 2016
PROPOSAL #2: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
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ISSUER: Restoque Comercio E Confeccoes De Roupas SA
TICKER: LLIS3 CUSIP: P8086J101
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 8:1 REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resurs Holding AB
TICKER: RESURS CUSIP: W7552F108
MEETING DATE: 4/28/2017 �� 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 #13: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.2 MILLION FOR CHAIRMAN, AND SEK
400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15a: REELECT JAN SAMUELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b: REELECT MARTIN BENGTSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15c: REELECT MARIANA BURENSTAM LINDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15d: REELECT FREDRIK CARLSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15e: REELECT ANDERS DAHLVIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15f: REELECT CHRISTIAN FRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15g: REELECT LARS NORDSTRAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15h: REELECT MARITA ODÉLIUS ENGSTRÖM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: REELECT JAN SAMUELSON AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #17: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Retail Food Group Ltd
TICKER: RFG CUSIP: Q80825104
MEETING DATE: 11/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANTHONY JAMES ALFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEPHEN LONIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT RUSSELL SHIELDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF SHARES ISSUER YES FOR FOR
PROPOSAL #6: RATIFY THE PAST ISSUANCE OF SHARES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE GRANT OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE TO THE COMPANY
PROPOSAL #8: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ANDRE NELL, MANAGING DIRECTOR OF THE
PROPOSAL #9: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
PROPOSAL #10: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
PROPOSAL #11: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
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ISSUER: Reunert Ltd
TICKER: RLO CUSIP: S69566156
MEETING DATE: 2/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT TREVOR MUNDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT TASNEEM ABDOOL-SAMAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: RE-ELECT ALAN DICKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT THABANG MOTSOHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RYNHARDT VAN ROOYEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RYNHARDT VAN ROOYEN AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #7: RE-ELECT TASNEEM ABDOOL-SAMAD AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT PHUTI MAHANYELE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT SARITA MARTIN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES AGAINST AGAINST
OF THE COMPANY WITH JAMES WELCH AS THE INDIVIDUAL
DESIGNATED AUDITOR AND AUTHORISE THEIR REMUNERATION
PROPOSAL #11: 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 #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #14: 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 #15: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #16: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #17: APPROVE FEES OF NON-EXECUTIVE DIRECTORS ISSUER YES FOR FOR
FOR AD HOC ASSIGNMENTS
PROPOSAL #18: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #19: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
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ISSUER: Rexel
TICKER: RXL CUSIP: F7782J366
MEETING DATE: 5/23/2017 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 ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH PATRICK BERARD, CEO
PROPOSAL #6: APPROVE SEVERANCE AGREEMENT WITH ISSUER YES FOR FOR
CATHERINE GUILLOUARD, VICE-CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
RUDY PROVOOST, CHAIRMAN AND CEO UNTIL JUNE 30, 2016
PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PATRICK BERARD, CEO FROM JULY 1, 2016
PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CATHERINE GUILLOUARD, VICE-CEO
PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FRANCOIS HENROT, CHAIRMAN OF THE BOARD FROM JULY 1,
2016 TO SEPTEMBER 30, 2016
PROPOSAL #14: NON-BINDING VOTE ON COMPENSATION OF IAN ISSUER YES FOR FOR
MEAKINS, CHAIRMAN OF THE BOARD FROM OCTOBER 1, 2016
PROPOSAL #15: RATIFY APPOINTMENT OF IAN MEAKINS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: REELECT IAN MEAKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REELECT FRANCOIS HENROT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RATIFY APPOINTMENT OF AGNES TOURAINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #19: ELECT PATRICK BERARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 720 MILLION
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 140 MILLION
PROPOSAL #24: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR RESERVED FOR QUALIFIED INVESTORS OR
RESTRICTED NUMBER OF INVESTORS, UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 140 MILLION
PROPOSAL #25: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 22-24
PROPOSAL #26: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
23 AND 24
PROPOSAL #27: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS FOR INTERNATIONAL
EMPLOYEES
PROPOSAL #30: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #31: AMEND ARTICLE 19 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT OF CEO
PROPOSAL #32: AMEND ARTICLE 16 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT OF CHAIRMAN
PROPOSAL #33: AMEND ARTICLE 14 OF BYLAWS RE: ELECTION ISSUER YES FOR FOR
OF EMPLOYEE REPRESENTATIVE TO THE BOARD
PROPOSAL #34: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rezidor Hotel Group AB
TICKER: REZT CUSIP: W75528104
MEETING DATE: 4/28/2017 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 0.05 PER SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 40,000 TO EACH MEMBER OF THE BOARD;
APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #13: ELECT XIN DI, LIU DAOQI, CHARLES B. ISSUER YES FOR FOR
MOBUS, JR., SONG XIANG, WOLFGANG M. NEUMANN, LO KIN
CHING, ANDREAS SCHMID AND THOMAS STAEHELIN AS
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16b: INCLUDE CASH-BASED LONG TERM VARIABLE SHAREHOLDER YES AGAINST N/A
PAY
PROPOSAL #17: ADOPT A ZERO VISION FOR WORKPLACE SHAREHOLDER YES AGAINST N/A
ACCIDENTS; INSTRUCT THE BOARD TO SET UP A WORKING
GROUPCONCERNING WORKPLACE ACCIDENTS; REQUIRE THE
RESULTS FROM THE WORKING GROUP TO BE ANNUALLY
PROPOSAL #18: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY ON ALL LEVELS WITHIN THE COMPANY; SET UP
WORKING GROUP CONCERNING GENDER AND ETHNICITY
DIVERSIFICATION WITHIN THE COMPANY; REQUIRE THE
RESULTS FROM THE WORKING GROUP TO BE ANNUALLY
PROPOSAL #19: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #20: TOGETHER WITH RELEVANT AUTHORITIES SHAREHOLDER YES AGAINST N/A
INSTRUCT THE BOARD TO PROHIBIT DIRECTORS FROM BEING
ABLE TO INVOICE DIRECTOR'S FEES VIA SWEDISH AND
FOREIGN LEGAL ENTITIES
PROPOSAL #21: REQUEST BOARD TO PROPOSE TO THE SWEDISH SHAREHOLDER YES AGAINST N/A
GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR
INTRODUCING A "POLITICIAN QUARANTINE"
PROPOSAL #22: 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 #23: 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 #24: 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 Bank Bhd.
TICKER: RHBBANK CUSIP: Y7283N105
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT AZLAN ZAINOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONG SENG PHEOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT REBECCA FATIMA STA MARIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT SAW CHOO BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES AND BOARD ISSUER YES FOR FOR
COMMITTEE'S ALLOWANCES FOR FINANCIAL PERIOD ENDED 31
DECEMBER 2016
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
EXCLUDING DIRECTORS' FEES AND BOARD COMMITTEES'
ALLOWANCES
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ONG SENG PHEOW TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rheinmetall AG
TICKER: RHM CUSIP: D65111102
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.45 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2017
PROPOSAL #6.1: ELECT SUSANNE HANNEMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT ANDREAS GEORGI TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT FRANZ JUNG TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.4: ELECT KLAUS DRAEGER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RHI AG
TICKER: RHI CUSIP: A65231101
MEETING DATE: 5/5/2017 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: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7.1: ELECT HERBERT CORDT AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.2: ELECT HELMUT DRAXLER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.3: ELECT HUBERT GORBACH AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.4: ELECT ALFRED GUSENBAUER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rhoen-Klinikum AG
TICKER: RHK CUSIP: D6530N119
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARTIN SIEBERT FOR FISCAL 2016
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER BERND GRIEWING FOR FISCAL 2016
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARTIN MENGER FOR FISCAL 2016
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER EUGEN MUENCH FOR FISCAL 2016
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GEORG SCHULZE-ZIEHAUS FOR FISCAL 2016
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG MUENDEL FOR FISCAL 2016
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER BERGHOEFER FOR FISCAL 2016
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER BETTINA BOETTCHER FOR FISCAL 2016
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER BJOERN BORGMANN FOR FISCAL 2016
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER LUDWIG GEORG BRAUN FOR FISCAL 2016
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GERHARD EHNINGER FOR FISCAL 2016
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER STEFAN HAERTEL FOR FISCAL 2016
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER KLAUS HANSCHUR FOR FISCAL 2016
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER STEPHAN HOLZINGER FOR FISCAL 2016
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MEIKE JAEGER FOR FISCAL 2016
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER BRIGITTE MOHN FOR FISCAL 2016
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CHRISTINE REISSNER FOR FISCAL 2016
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER EVELIN SCHIEBEL FOR FISCAL 2016
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER KATRIN VERNAU FOR FISCAL 2016
PROPOSAL #5: ELECT ANNETTE BELLER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rhythm Watch Co.
TICKER: 7769 CUSIP: J64597115
MEETING DATE: 6/22/2017 FOR/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 #3.1: ELECT DIRECTOR HIGUCHI, KOJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKUDA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIRATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KASAMA, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIBATA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TSUJI, TATSUYA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rich Development Co., Ltd.
TICKER: 5512 CUSIP: Y7286N128
MEETING DATE: 6/16/2017 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 DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ricoh Co. Ltd.
TICKER: 7752 CUSIP: J64683105
MEETING DATE: 6/16/2017 FOR/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: APPOINT STATUTORY AUDITOR OSAWA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OTA, YO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ricoh Leasing Co., Ltd.
TICKER: 8566 CUSIP: J64694102
MEETING DATE: 6/14/2017 FOR/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 SEGAWA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIKAWA, JUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MANABE, MOTOMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOTANI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIGA, KOZUE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SETO, KAORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, TEIGO
PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rieter Holding AG
TICKER: RIEN CUSIP: H68745209
MEETING DATE: 4/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 5.00 PER SHARE
PROPOSAL #4.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 1.8 MILLION
PROPOSAL #4.3: APPROVE MAXIMUM REMUNERATION OF �� ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6 MILLION
PROPOSAL #5.1: REELECT THIS SCHNEIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT MICHAEL PIEPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT HANS-PETER SCHWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT PETER SPUHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT ROGER BAILLOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT BERNHARD JUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT CARL ILLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT LUC TACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT BERNHARD JUCKER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.1: REAPPOINT THIS SCHNEIDER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.2: REAPPOINT HANS-PETER SCHWALD AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7.3: APPOINT BERNHARD JUCKER AS MEMBER OF ISSUER YES FOR FOR
THE 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: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Right On Co., Ltd.
TICKER: 7445 CUSIP: J64748106
MEETING DATE: 11/18/2016 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 ISHIDA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOHAMA, HIROMASA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HIRAIDE, ISSUER YES FOR FOR
SHINICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rightmove plc
TICKER: RMV CUSIP: G75657109
MEETING DATE: 5/9/2017 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: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: RE-ELECT SCOTT FORBES 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 ASHLEY MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JACQUELINE DE ROJAS 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #21: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riken Corp.
TICKER: 6462 CUSIP: J64855109
MEETING DATE: 6/22/2017 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OKANO, NORITADA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, KAORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAGI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAKI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MAEKAWA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR DONALD E. MCNULTY ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HAYASAKA, SHIGEMASA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KANEMOTO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HIRANO, EIJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HIROI, HIDEMI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORI, KAZUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riken Technos Corp
TICKER: 4220 CUSIP: J65070112
MEETING DATE: 6/23/2017 FOR/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 SHIMIZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOKIWA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUMIYOSHI, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IRIE, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAJIYAMA, GAKUYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riken Vitamin Co. Ltd.
TICKER: 4526 CUSIP: J65113102
MEETING DATE: 6/27/2017 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 - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL - INDEMNIFY
DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR SAKAI, YOSHIYASU ISSUER YES FOR FOR
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 NAKANO, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SASHIDA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIDA, MASAOMI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJINAGA, SATOSHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KITAHARA, HIRONARI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKEMATA, KOICHI
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUEYOSHI, TOWA
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ringer Hut Co.
TICKER: 8200 CUSIP: J65156101
MEETING DATE: 5/24/2017 FOR/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 YONEHAMA, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AKIMOTO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAEDA, YASUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAHATA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SASANO, SAKAE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUHARA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YONEHAMA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWASAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KANEKO, MICHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ODA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rinnai Corp.
TICKER: 5947 CUSIP: J65199101
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 44
PROPOSAL #2.1: ELECT DIRECTOR HAYASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAITO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARITA, TSUNENORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOSUGI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONDO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMIO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHIKAWA, YOSHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rio Tinto Ltd.
TICKER: RIO CUSIP: Q81437107
MEETING DATE: 5/4/2017 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: APPROVE THE POTENTIAL TERMINATION OF ISSUER YES FOR FOR
BENEFITS FOR AUSTRALIAN LAW PURPOSES
PROPOSAL #5: ELECT MEGAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DAVID CONSTABLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JEAN-SEBASTIEN JACQUES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT SAM LAIDLAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT MICHAEL L'ESTRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT CHRIS LYNCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT PAUL TELLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT JOHN VARLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #18: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #19: APPROVE POLITICAL DONATIONS ISSUER YES FOR FOR
PROPOSAL #20: APPROVE THE RENEWAL OF OFF- MARKET AND ISSUER YES FOR FOR
ON-MARKET SHARE BUYBACK AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rio Tinto Ltd.
TICKER: RIO CUSIP: Q81437107
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PROPOSED DISPOSAL OF COAL & ISSUER YES FOR FOR
ALLIED INDUSTRIES LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rio Tinto plc
TICKER: RIO CUSIP: G75754104
MEETING DATE: 4/12/2017 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: APPROVE THE POTENTIAL TERMINATION OF ISSUER YES FOR FOR
BENEFITS FOR AUSTRALIAN LAW PURPOSES
PROPOSAL #5: RE-ELECT MEGAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DAVID CONSTABLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JEAN-SEBASTIEN JACQUES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT SAM LAIDLAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MICHAEL L'ESTRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CHRIS LYNCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PAUL TELLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT JOHN VARLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rio Tinto plc
TICKER: RIO CUSIP: G75754104
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF COAL & ALLIED ISSUER YES FOR FOR
INDUSTRIES LIMITED TO YANCOAL AUSTRALIA LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riocan Real Estate Investment Trust
TICKER: REI.UN CUSIP: 766910103
MEETING DATE: 6/8/2017 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 SIIM A. VANASELJA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT TRUSTEE CHARLES M. WINOGRAD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND 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: 4/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS; PRESENT DIVIDEND POLICY
PROPOSAL #d: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #e: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #f: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #g: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
PRESENT REPORT ON THEIR EXPENSES
PROPOSAL #h: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #l: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riso Kagaku
TICKER: 6413 CUSIP: J6522V107
MEETING DATE: 6/27/2017 FOR/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 HAYAMA, AKIRA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IKEJIMA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NARUMIYA, YOSHIOMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSHIMA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YATABE, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAZAWA, ISSUER YES FOR FOR
YASUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IIZUKA, ISSUER YES FOR FOR
YOSHINARI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ritchie Bros. Auctioneers Incorporated
TICKER: RBA CUSIP: 767744105
MEETING DATE: 5/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BEVERLEY ANNE BRISCOE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT GEORGE 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 BALTAZAR ISSUER YES FOR FOR
PITONIAK
PROPOSAL #1.6: ELECT DIRECTOR SARAH ELIZABETH RAISS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RAVICHANDRA K. SALIGRAM ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER ZIMMERMAN 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 TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RITEK Corporation
TICKER: 2349 CUSIP: Y7303N101
MEETING DATE: 6/13/2017 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 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 FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #8.1: ELECT YEH CHWEI JING WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT YANG WEI FEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 14 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT JIANG WEI FENG WITH ID ISSUER YES FOR FOR
NO.S120119XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT PAN YEN MIN WITH ID ISSUER YES FOR FOR
NO.Q120437XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT LIN CHU CHIA WITH ID NO. ISSUER YES AGAINST AGAINST
G120011XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT HSIN CHIH HSIU WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.659970 AS INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT CHEN JUN ZHAO WITH ID NO. ISSUER YES AGAINST AGAINST
Q120866XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RMB Holdings Ltd
TICKER: RMH CUSIP: S6992P127
MEETING DATE: 11/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT GERRIT FERREIRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: RE-ELECT JOHAN BURGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT SONJA DE BRUYN SEBOTSA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: RE-ELECT PATRICK GOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT KHEHLA SHUBANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT FRANCOIS KNOETZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
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 FOR FOR
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: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Road King Infrastructure Ltd.
TICKER: 1098 CUSIP: G76058109
MEETING DATE: 5/18/2017 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 ZEN WEI PAO, WILLIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZEN WEI PEU, DEREK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LAU SAI YUNG 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 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
PROPOSAL #6: AMEND BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Road King Infrastructure Ltd.
TICKER: 1098 CUSIP: G76058109
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED SPIN-OFF AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: ADOPT RKE SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Robinson Department Store PCL
TICKER: ROBINS CUSIP: Y7318V148
MEETING DATE: 4/28/2017 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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT PIYA NGUIAKARAMAHAWOGSE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT VITHAYA CHAVANANAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT CHARAN MONGKOLCHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT YODHIN ANAVIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT CO., LTD AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #9: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Robinsons Land Corporation
TICKER: RLC CUSIP: Y73196126
MEETING DATE: 6/28/2017 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 MARCH 9, 2016
PROPOSAL #2: APPROVE THE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR FOR
PRECEDING YEAR
PROPOSAL #3.1: ELECT JOHN L. GOKONGWEI, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JAMES L. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LANCE Y. GOKONGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT FREDERICK D. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT PATRICK HENRY C. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT JOHNSON ROBERT G. GO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT ROBINA GOKONGWEI-PE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT ARTEMIO V. PANGANIBAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.9: ELECT ROBERTO F. DE OCAMPO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT EMMANUEL C. ROJAS, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.11: ELECT OMAR BYRON T. MIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #5: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT
SINCE THE LAST ANNUAL MEETING
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Robinsons Retail Holdings, Inc.
TICKER: RRHI CUSIP: Y7318T101
MEETING DATE: 7/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE THIRD OF THE AMENDED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO REFLECT THE CHANGE IN
THE PRINCIPAL OFFICE OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Robinsons Retail Holdings, Inc.
TICKER: RRHI CUSIP: Y7318T101
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF THE ANNUAL MEETING OF ISSUER YES FOR FOR
THE STOCKHOLDERS HELD ON JUNE 9, 2016
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR FOR
PRECEDING YEAR
PROPOSAL #3.1: ELECT JOHN L. GOKONGWEI, JR. AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: ELECT JAMES L. GO AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT LANCE Y. GOKONGWEI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT ROBINA Y. GOKONGWEI-PE AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.5: ELECT LISA Y. GOKONGWEI-CHENG AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.6: ELECT FAITH Y. GOKONGWEI-LIM AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.7: ELECT HOPE Y. GOKONGWEI-TANG AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.8: ELECT ANTONIO L. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT ROBERTO R. ROMULO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT SYCIP, GORRES, VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #5: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND ITS COMMITTEES, OFFICERS, AND
MANAGEMENT SINCE THE LAST ANNUAL MEETING
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Roche Holding Ltd
TICKER: ROG CUSIP: H69293225
MEETING DATE: 3/14/2017 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 11.9 MILLION IN BONUSES TO ISSUER NO N/A N/A
THE CORPORATE EXECUTIVE COMMITTEE FOR FISCAL 2016
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 8.20 PER SHARE AND NON-VOTING EQUITY
SECURITY
PROPOSAL #5.1: REELECT CHRISTOPH FRANZ AS DIRECTOR ISSUER NO N/A N/A
AND BOARD CHAIRMAN
PROPOSAL #5.2: REAPPOINT CHRISTOPH FRANZ AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: REELECT ANDRE HOFFMANN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: REAPPOINT ANDRE HOFFMANN AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #5.5: REELECT JOHN BELL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: REELECT JULIE BROWN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: REELECT PAUL BULCKE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.8: REELECT RICHARD P. LIFTON AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.9: REAPPOINT RICHARD P. LIFTON AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.10: REELECT ANDREAS OERI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.11: REELECT BERNARD POUSSOT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.12: REAPPOINT BERNARD POUSSOT AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.13: ELECT SEVERIN SCHWAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.14: REELECT CLAUDIA SUESSMUTH DYCKERHOFF ISSUER NO N/A N/A
AS DIRECTOR
PROPOSAL #5.15: REELECT PETER R. VOSER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.16: REAPPOINT PETER R. VOSER AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #5.17: ELECT ANITA HAUSER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF BOARD OF ISSUER NO N/A N/A
DIRECTORS (EXCLUDING CHAIRMAN BONUS AND MANDATORY
CONTRIBUTIONS TO SOCIAL SECURITY) IN THE AMOUNT OF
CHF 10 MILLION
PROPOSAL #7: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE (EXCLUDING BONUSES AND MANDATORY
CONTRIBUTIONS TO SOCIAL SECURITY) IN THE AMOUNT OF
CHF 41 MILLION
PROPOSAL #8: DESIGNATE BDO AG AS INDEPENDENT PROXY ISSUER NO N/A N/A
PROPOSAL #9: RATIFY KPMG AG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rock Field Co.
TICKER: 2910 CUSIP: J65275109
MEETING DATE: 7/28/2016 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 IWATA, KOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FURUTSUKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HOSOMI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IZAWA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HORIBA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TERADA, CHIYONO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rockcastle Global Real Estate Company Limited
TICKER: ROCK.N0000 CUSIP: V7688C103
MEETING DATE: 6/30/2017 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 DIRECTOR MARK OLIVIER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SPIRO NOUSSIS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NICK MATULOVICH ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR RORY KIRK ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAN NG ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR ANDRE VAN DER VEER ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR BARRY STUHLER ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAREN BODENSTEIN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAREK NOETZEL ISSUER YES FOR FOR
PROPOSAL #3: RATIFY BDO & CO AS AUDITORS 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: PLACE AUTHORIZED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rocket Internet SE
TICKER: RKET CUSIP: D6S914104
MEETING DATE: 6/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: APPROVE DECREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR
BOARD TO EIGHT MEMBERS
PROPOSAL #6.1: ELECT CHRISTOPHER YOUNG TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: REELECT MARCUS ENGLERT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: REELECT ROLAND BERGER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: REELECT NORBERT LANG TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.5: REELECT JOACHIM SCHINDLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: APPROVE CREATION OF EUR 67.6 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES AGAINST AGAINST
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 2 BILLION; APPROVE CREATION OF EUR 72 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #11: AMEND 2014 STOCK OPTION PLAN RE: ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #12: AMEND 2014 STOCK OPTION PLAN RE: KEY ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rockwool International A/S
TICKER: ROCK B CUSIP: K8254S144
MEETING DATE: 4/5/2017 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
2017/2018
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 18.80 PER SHARE
PROPOSAL #6a: REELECT CARSTEN BJERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: ELECT HENRIK BRANDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: REELECT SOREN KAHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: REELECT THOMAS KAHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: REELECT ANDREAS RONKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: ELECT JORGEN TANG-JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rohm Co. Ltd.
TICKER: 6963 CUSIP: J65328122
MEETING DATE: 6/29/2017 FOR/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 SAWAMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AZUMA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJIWARA, TADANOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUMOTO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAZAKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAMOTO, HACHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIOKA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUENAGA, YOSHIAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rohto Pharmaceutical Co. Ltd.
TICKER: 4527 CUSIP: J65371106
MEETING DATE: 6/23/2017 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rokko Butter Co., Ltd.
TICKER: 2266 CUSIP: J65414104
MEETING DATE: 3/29/2017 FOR/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 TSUKAMOTO, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAKE, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAJIMA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUKAMOTO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAYAMA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKAWA, RYO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SASAI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MARUYAMA, YASUJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAITO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SATO, YOKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KOYAMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR IWANO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Roland DG Corp.
TICKER: 6789 CUSIP: J6547W106
MEETING DATE: 3/23/2017 FOR/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 DAVID GOWARD ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOTTA, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HASHIMOTO, KOICHI 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rolls-Royce Holdings plc
TICKER: RR. CUSIP: G76225104
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT STEPHEN DAINTITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT WARREN EAST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LEWIS BOOTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RUTH CAIRNIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR FRANK CHAPMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IRENE DORNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LEE HSIEN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BRADLEY SINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIR KEVIN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JASMIN STAIBLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: APPROVE PAYMENT TO SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rolta India Limited
TICKER: 500366 CUSIP: Y7324A112
MEETING DATE: 8/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE N. M. RAIJI & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ELECT HOMAI A. DARUWALLA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT RAMNATH PRADEEP AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT PADAM PAL SINGH BHANDARI AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6: ELECT K. T. PARNAIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
K. T. PARNAIK AS JOINT MANAGING DIRECTOR
PROPOSAL #8: ELECT RAJESH RAMACHANDRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
RAJESH RAMACHANDRAN AS JOINT MANAGING DIRECTOR
PROPOSAL #10: ELECT RAMAKRISHNA PRABHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
RAMAKRISHNA AS EXECUTIVE DIRECTOR, CORPORATE AFFAIRS
& CFO
PROPOSAL #12: APPROVE SERVICE OF DOCUMENTS TO THE ISSUER YES FOR FOR
MEMBERS OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rosneft Oil Company OJSC
TICKER: ROSN CUSIP: 67812M207
MEETING DATE: 6/22/2017 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 ISSUER NO N/A N/A
PROPOSAL #4: APPROVE DIVIDENDS OF RUB 5.98 PER SHARE ISSUER NO N/A N/A
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #8.1: ELECT OLGA ANDRIANOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #8.2: ELECT ALEKSANDR BOGASHOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #8.3: ELECT SERGEY POMA AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #8.4: ELECT ZAKHAR SABANTSEV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #8.5: ELECT PAVEL SHUMOV AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #9: RATIFY ERNST&YOUNG AS AUDITOR ISSUER NO N/A N/A
PROPOSAL #10.1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH AO VBRR BANK RE: DEPOSIT AGREEMENTS
PROPOSAL #10.2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH BANK GPB RE: DEPOSIT AGREEMENTS
PROPOSAL #11: AMEND CHARTER ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rosseti PJSC
TICKER: RSTI CUSIP: X3490A102
MEETING DATE: 6/30/2017 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 #4.1: APPROVE DIVIDENDS FOR PREFERRED SHARES ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE DIVIDENDS FOR ORDINARY SHARES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.1: ELECT STANISLAV ASHIROV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.2: ELECT BORIS AYUYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.3: ELECT OLEG BARKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.4: ELECT VASILY BELOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.5: ELECT OLEG DUBNOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.6: ELECT ALEKSANDR KALININ AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.7: ELECT VYACHESLAV KRAVCHENKO AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #7.8: ELECT ANDREY MUROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.9: ELECT ALEKSANDER NOVAK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.10: ELECT NIKOLAY PODGUZOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.11: ELECT MIKHAIL POLUBOYARINOV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #7.12: ELECT NIKOLAY ROGALEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.13: ELECT ANATOLY TIKHONOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.14: ELECT SERGEY SHMATKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.15: ELECT NIKOLAY SHULGINOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.1: ELECT TATYANA ZOBKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8.2: ELECT ILYA KARPOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8.3: ELECT DMITRY FILIPENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8.4: ELECT NINA KHAKIMOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8.5: ELECT ALEKSANDRA CHARONDINA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #9: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #13: APPROVE COMPANY'S MEMBERSHIP IN GEIDCO ISSUER YES FOR FOR
PROPOSAL #14: APPROVE COMPANY'S MEMBERSHIP IN RUSSIAN ISSUER YES FOR FOR
UNION OF INDUSTRIALISTS AND ENTREPRENEURS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rossi Residencial S.A.
TICKER: RSID3 CUSIP: P8172J205
MEETING DATE: 4/25/2017 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, 2016
PROPOSAL #2: ACCEPT MANAGEMENT STATEMENTS FOR FISCAL ISSUER YES FOR FOR
YEAR ENDED DEC. 31, 2016
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ALLOW DIRECTORS TO BE INVOLVED IN OTHER ISSUER YES AGAINST AGAINST
COMPANIES
PROPOSAL #6.1: ELECT JOAO ROSSI CUPPOLONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT RAFAEL ROSSI CUPPOLONI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6.3: ELECT RENATA ROSSI CUPPOLONI RODRIGUES ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6.4: ELECT EDUARDO ALFREDO LEVY JUNIOR AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT LUIS DE OLIVEIRA PEREGO AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER YES ABSTAIN N/A
SHAREHOLDER
PROPOSAL #7: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rotork plc
TICKER: ROR CUSIP: G76717134
MEETING DATE: 4/28/2017 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 GARY BULLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JONATHAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER FRANCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SALLY JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN LAMB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LUCINDA BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: 6/24/2017 FOR/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 INAGAKI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAGUCHI, HIDETSUGU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TERAMOTO, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUZURUKI, TOMOKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAGUCHI, AYAKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR GOTO, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIMIZU, HIDEKI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUGO, ARATA
PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES FOR FOR
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Bafokeng Platinum Ltd
TICKER: RBP CUSIP: S7097C102
MEETING DATE: 4/12/2017 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 2016
PROPOSAL #2: RE-ELECT MARK MOFFETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT THOKO MOKGOSI-MWANTEMBE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RE-ELECT LOUISA STEPHENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT DION SHANGO 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: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #15: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #16: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Bafokeng Platinum Ltd
TICKER: RBP CUSIP: S7097C102
MEETING DATE: 5/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE SPECIFIC ISSUE OF SHARES FOR ISSUER YES FOR FOR
THE PURPOSE OF THE CONVERSION OF THE CONVERTIBLE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Bank of Canada
TICKER: RY CUSIP: 780087102
MEETING DATE: 4/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANDREW A. CHISHOLM 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 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 KATHLEEN TAYLOR ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR BRIDGET A. VAN ISSUER YES FOR FOR
KRALINGEN
PROPOSAL #1.13: 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: SP 1: ADOPT A POLICY OF WITHDRAWAL FROM SHAREHOLDER YES AGAINST FOR
TAX HAVENS OR JURISDICTIONS WITH LOW TAX RATES
PROPOSAL #5: SP 2: APPROVE ANNUAL DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
LOBBYING-RELATED MATTERS
PROPOSAL #6: SP 3: APPROVE SIMPLIFICATION AND SHAREHOLDER YES AGAINST FOR
IMPROVEMENT OF THE MANAGEMENT DISCLOSURE ON EXECUTIVE
COMPENSATION
PROPOSAL #7: SP 4: APPROVE BOARD SIZE BY-LAW SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: SP 5: ADOPT PROXY ACCESS BYLAW SHAREHOLDER YES AGAINST FOR
PROPOSAL #9: SP 6: APPROVE RETIREMENT AND SEVERANCE SHAREHOLDER YES AGAINST FOR
AGREEMENTS
PROPOSAL #10: SP 7: APPROVE PLACEMENT OF SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSALS IN CIRCULAR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Bank of Scotland Group plc
TICKER: RBS CUSIP: G7S86Z172
MEETING DATE: 5/11/2017 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 HOWARD DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ROSS MCEWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT EWEN STEVENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SANDY CROMBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT FRANK DANGEARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALISON DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MORTEN FRIIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROBERT GILLESPIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PENNY HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT BARONESS NOAKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT MIKE ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT MARK SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE THE GROUP AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF EQUITY CONVERTIBLE NOTES
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF EQUITY
CONVERTIBLE NOTES
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #25: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #26: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #27: APPROVE CANCELLATION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT AND CAPITAL REDEMPTION RESERVE
PROPOSAL #28: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Dutch Shell plc
TICKER: RDSA CUSIP: G7690A100
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT CATHERINE HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ROBERTO SETUBAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BEN VAN BEURDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR NIGEL SHEINWALD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JESSICA UHL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT HANS WIJERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT GERRIT ZALM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: REQUEST SHELL TO SET AND PUBLISH SHAREHOLDER YES AGAINST FOR
TARGETS FOR REDUCING GREENHOUSE GAS (GHG) EMISSIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Dutch Shell plc
TICKER: RDSA CUSIP: G7690A118
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT CATHERINE HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ROBERTO SETUBAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BEN VAN BEURDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR NIGEL SHEINWALD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JESSICA UHL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT HANS WIJERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT GERRIT ZALM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: REQUEST SHELL TO SET AND PUBLISH SHAREHOLDER YES AGAINST FOR
TARGETS FOR REDUCING GREENHOUSE GAS (GHG) EMISSIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Holdings Co. Ltd.
TICKER: 8179 CUSIP: J65500118
MEETING DATE: 3/28/2017 FOR/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 KIKUCHI, TADAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUROSU, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NONOMURA, AKITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMURA, TOMOATSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIDO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOMINAGA, MARI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Mail plc
TICKER: RMG CUSIP: G7368G108
MEETING DATE: 7/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MOYA GREENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MATTHEW LESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NICK HORLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CATH KEERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAUL MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ORNA NI-CHIONNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LES OWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #17: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE 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
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Unibrew A/S
TICKER: RBREW CUSIP: K8390X122
MEETING DATE: 4/27/2017 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 8.15 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: 7/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JAMIE PIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PIM VERVAAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR LYNN DRUMMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON KESTERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARTIN TOWERS AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #10: RE-ELECT DR GODWIN WONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT HEIKE VAN DE KERKHOF 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: AMEND PERFORMANCE SHARE PLAN 2008 ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE DIRECTORS TO ESTABLISH A ISSUER YES FOR FOR
FRENCH SUB-PLAN UNDER THE RULES OF THE PERFORMANCE
SHARE PLAN
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
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: RPS Group plc
TICKER: RPS CUSIP: G7701P104
MEETING DATE: 11/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SHORT TERM ANNUAL BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EXECUTIVE LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPS Group plc
TICKER: RPS CUSIP: G7701P104
MEETING DATE: 5/2/2017 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 KEN LEVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JOHN BENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LOUISE CHARLTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ROBERT MILLER-BAKEWELL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT ALAN HEARNE 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: RSA Insurance Group plc
TICKER: RSA CUSIP: G7705H157
MEETING DATE: 5/5/2017 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 MARTIN SCICLUNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEPHEN HESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SCOTT EGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALASTAIR BARBOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KATH CATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ENRICO CUCCHIANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ISABEL HUDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT HUGH MITCHELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JOSEPH STREPPEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT MARTIN STROBEL 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF
MANDATORY CONVERTIBLE SECURITIES
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RTL Group S.A.
TICKER: 006146252 CUSIP: L80326108
MEETING DATE: 4/19/2017 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 RESIGNATIONS OF ANKE ISSUER YES FOR FOR
SCHÄFERKORDT AND JACQUES SANTER AS DIRECTORS
PROPOSAL #5.2: ELECT BERT HABETS AS EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.3: ELECT JEAN-LOUIS SCHILTZ AS NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #5.4: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RTL Group S.A.
TICKER: 006146252 CUSIP: L80326108
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE VARIOUS AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S ARTICLES RE: LEGISLATIVE UPDATES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rubis
TICKER: RUI CUSIP: F7937E106
MEETING DATE: 6/8/2017 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 2.68 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: REELECT OLIVIER HECKENROTH AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6: REELECT CHRISTIAN MORETTI AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT ALEXANDRE PICIOTTO AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
GILLES GOBIN, GENERAL MANAGER
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JACQUES RIOU, GENERAL MANAGER
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
OLIVIER HECKENROTH, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 0.5 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #13: APPROVE 2-FOR-1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #14: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 15-16,
18-19 AND 21 AT EUR 35 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 26.5 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 OF ISSUER YES FOR FOR
UP TO EUR 15 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
5.5 MILLION FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES RESERVED FOR SPECIFIC
BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR
PROPOSAL #20: AUTHORIZE UP TO 0.3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN PREFERENCE SHARE PLANS
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #23: AMEND ARTICLE 9 OF BYLAWS RE: ISSUER YES FOR FOR
CONTRIBUTION OF GENERAL PARTNER
PROPOSAL #24: AMEND ARTICLE 19 OF BYLAWS RE: APPROVAL ISSUER YES FOR FOR
OF GENERAL PARTNER
PROPOSAL #25: AMEND ARTICLE 32 OF BYLAWS RE: RELATED- ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #26: AMEND ARTICLE 34 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
MEETINGS
PROPOSAL #27: AMEND ARTICLE 36 OF BYLAWS RE: AGENDA ISSUER YES FOR FOR
PROPOSAL #28: AMEND ARTICLE 41 OF BYLAWS RE: EFFECT ISSUER YES FOR FOR
OF DELIBERATIONS
PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ruentex Development Co., Ltd.
TICKER: 9945 CUSIP: Y73659107
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE 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 #6.1: ELECT JEAN TSANG JIUNN, REPRESENTATIVE ISSUER YES FOR FOR
OF YING JIA INVESTMENT CO., LTD WITH SHAREHOLDER NO.
246931 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT WONG YEE FAN, REPRESENTATIVE OF ISSUER YES FOR FOR
RUENTEX INDUSTRIES LTD WITH SHAREHOLDER NO. 270 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT YIN CHUNG YAO, REPRESENTATIVE OF ISSUER YES FOR FOR
RUENTEX INDUSTRIES LTD WITH SHAREHOLDER NO. 270 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT LEE CHIH HUNG, REPRESENTATIVE OF ISSUER YES FOR FOR
RUEN TAI SHING CO., LTD WITH SHAREHOLDER NO. 83879
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT CHEN LI YU, REPRESENTATIVE OF ISSUER YES FOR FOR
RUEN TAI SHING CO., LTD WITH SHAREHOLDER NO. 83879 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT LIN CHIEN YU WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 119443 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT KE SHUENG SHIUNG WITH ID NO. ISSUER YES FOR FOR
Q120322XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT JAU YI LUNG WITH ID NO. ISSUER YES FOR FOR
F104108XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT CHANG KUO CHUN WITH ID NO. ISSUER YES FOR FOR
B100126XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ruentex Industries Ltd.
TICKER: 2915 CUSIP: Y7367H107
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE CASH DISTRIBUTION FROM LEGAL SHAREHOLDER YES FOR N/A
RESERVE
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rumo Logistica Operadora Multimodal SA
TICKER: RUMO3 CUSIP: P8S112140
MEETING DATE: 12/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND RUMO 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
RUMO S.A. AND SUBSEQUENT EXTINCTION OF COMPANY
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBER ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rumo S.A.
TICKER: N/A CUSIP: P8S114104
MEETING DATE: 4/26/2017 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, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT TWELVE ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND ALTERNATES ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #5: FIX NUMBER OF FISCAL COUNCIL MEMBERS AT ISSUER YES FOR FOR
FIVE
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES ABSTAIN AGAINST
ALTERNATES
PROPOSAL #6.1: ELECT THIAGO COSTA JACINTO AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND WILLIAM CORDEIRO AS ALTERNATE
APPOINTED BY MINORITY SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rumo S.A.
TICKER: N/A CUSIP: P8S114104
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #2: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #3: AMEND ARTICLES 7, 34 AND 36 ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rural Electrification Corporation Ltd.
TICKER: RECLTD CUSIP: Y73650106
MEETING DATE: 9/21/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDED
PROPOSAL #3: REELECT AJEET KUMAR AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT SANJEEV KUMAR GUPTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT ARUN SINGH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ARAVAMUDAN KRISHNA KUMAR AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #8: ELECT TIRUVALLUR THATTAI RAM MOHAN AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #10: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #11: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
PROPOSAL #12: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #13: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RusHydro PJSC
TICKER: HYDR CUSIP: X2393H107
MEETING DATE: 6/26/2017 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 ISSUER NO N/A N/A
PROPOSAL #4: APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #7.1: ELECT ARTEM AVESTISYAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.2: ELECT NIKOLAY SHULGINOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.3: ELECT MAKSIM BYSTROV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.4: ELECT VYACHESLAV KRAVCHENKO AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #7.5: ELECT PAVEL GRACHEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.6: ELECT YURY TRUTNEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.7: ELECT SERGEY IVANOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.8: ELECT VYACHESLAV PIVOVAROV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.9: ELECT NIKOLAY PODGUZOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.10: ELECT ALEKSEY CHEKUNKOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.11: ELECT SERGEY SHISHIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.12: ELECT NIKOLAY ROGALEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.13: ELECT ANDREY SHISHKIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.1: ELECT NATALIA ANNIKOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #8.2: ELECT TATYANA ZOBKOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #8.3: ELECT IGOR REPIN AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #8.4: ELECT MARINA KOSTINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #8.5: ELECT DMITRY SIMOCHKIN AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #9: RATIFY AUDITOR ISSUER NO N/A N/A
PROPOSAL #10: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
GENERAL MEETINGS
PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
BOARD MEETINGS
PROPOSAL #13: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
MANAGEMENT BOARD
PROPOSAL #14: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
REMUNERATION OF DIRECTORS
PROPOSAL #15: APPROVE NEW EDITION OF REGULATIONS ISSUER NO N/A N/A
REMUNERATION OF MEMBERS OF AUDIT COMMISSION
PROPOSAL #16: APPROVE TERMINATION OF COMPANY'S ISSUER NO N/A N/A
MEMBERSHIP IN NP KONTS UES
PROPOSAL #17: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER NO N/A N/A
LOAN AGREEMENT WITH RAO ES EAST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Russel Metals Inc.
TICKER: RUS CUSIP: 781903604
MEETING DATE: 5/3/2017 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: 4/27/2017 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 PREFERRED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2017
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2017
PROPOSAL #8.1: ELECT MONIKA KIRCHER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.2: ELECT UTE GERBAULET TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY RWE DOWNSTREAM BETEILIGUNGS GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryanair Holdings plc
TICKER: N/A CUSIP: G7727C186
MEETING DATE: 7/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryanair Holdings plc
TICKER: N/A CUSIP: G7727C186
MEETING DATE: 9/14/2016 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 #3a: RE-ELECT DAVID BONDERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RE-ELECT MICHAEL CAWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: RE-ELECT CHARLIE MCCREEVY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: RE-ELECT DECLAN MCKEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: RE-ELECT KYRAN MCLAUGHLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: RE-ELECT HOWARD MILLAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: RE-ELECT DICK MILLIKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: RE-ELECT MICHAEL O'LEARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: RE-ELECT JULIE O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: RE-ELECT JAMES OSBORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3k: RE-ELECT LOUISE PHELAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3l: ELECT MICHAEL O'BRIEN 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryman Healthcare Ltd.
TICKER: RYM CUSIP: Q8203F106
MEETING DATE: 7/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GEORGE SAVVIDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT DAVID KERR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KEVIN HICKMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryobi Ltd.
TICKER: 5851 CUSIP: J65629164
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK
SPLIT - REDUCE SHARE TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR URAKAMI, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR YOKOYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR SUZUKI, KENJIRO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR YAMAMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR IKAGA, MASAHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryoden Corp.
TICKER: 8084 CUSIP: J65715120
MEETING DATE: 6/29/2017 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 - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SHOGAKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KASUGAI, TAKAMICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHINDO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAZAKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SODA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR CHIHARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KITAI, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TANAKA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SANO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NAKAMURA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR HIGASHI, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR NODA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR OZAWA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR YANAGIDA, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR SHIRATA, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR MUROI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR OYA, TOSHIHARU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryohin Keikaku Co. Ltd.
TICKER: 7453 CUSIP: J6571N105
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 156
PROPOSAL #2.1: ELECT DIRECTOR MATSUZAKI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKAZAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, YUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMIZU, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ENDO, ISAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryosan Co. Ltd.
TICKER: 8140 CUSIP: J65758112
MEETING DATE: 6/23/2017 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 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryoyo Electro Corp.
TICKER: 8068 CUSIP: J65801102
MEETING DATE: 4/27/2017 FOR/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 OGAWA, KENHACHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OUCHI, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIKUTSUGI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANABE, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAKI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAMAKOSHI, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYAKAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAHARA, TSUMIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S Foods Inc.
TICKER: 2292 CUSIP: J7T34B109
MEETING DATE: 5/23/2017 FOR/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 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 YUASA, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUNO, MASARU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TANAKA, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR URAKAWA, ISSUER YES FOR FOR
TATSUJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKANO, ISSUER YES FOR FOR
MASANOBU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OTSUKA, ISSUER YES AGAINST AGAINST
CHIYO
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AONO, MITSUHIRO
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIN, DAIYO
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S Immo AG
TICKER: SPI CUSIP: A7468Q101
MEETING DATE: 6/8/2017 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: ELECT SUPERVISORY BOARD MEMBER(S) ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES AGAINST AGAINST
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES AGAINST AGAINST
WITHOUT PREEMPTIVE RIGHTS; APPROVE EUR 121.6 MILLION
CONDITIONAL CAPITAL POOL TO GUARANTEE CONVERSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S&T Dynamics Co. Ltd.
TICKER: A003570 CUSIP: Y81610100
MEETING DATE: 2/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HAN GYU-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM DOH-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM HYEONG-SEOP AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT HONG SOON-BO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S&T Motiv Co., Ltd.
TICKER: A064960 CUSIP: Y8137Y107
MEETING DATE: 2/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT KIM DOH-HWAN 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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S.A.C.I. Falabella
TICKER: FALABELLA CUSIP: P3880F108
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE ANNUAL REPORT, BALANCE SHEET, ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS FROM
AUDITORS
PROPOSAL #b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #c: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #d: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #e: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #f: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #g: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #h: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #i: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #j: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE AND RECEIVE THEIR REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S.T. Corp.
TICKER: 4951 CUSIP: J76723105
MEETING DATE: 6/14/2017 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 MIYAGAWA, MITSUKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WATANABE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUGIYAMA, KAZUO 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: 3/24/2017 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 NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPOINT TAKAKURA KENSHU 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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S2 Resources Ltd.
TICKER: S2R CUSIP: Q8797V103
MEETING DATE: 9/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PAST ISSUANCE OF SHARES ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PAST ISSUANCE OF 22.7 MILLION ISSUER YES FOR FOR
SHARES TO DOMESTIC AND INTERNATIONAL PROFESSIONAL,
SOPHISTICATED AND OTHER INSTITUTIONAL INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S2 Resources Ltd.
TICKER: S2R CUSIP: Q8797V103
MEETING DATE: 10/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT GREY EGERTON-WARBURTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANNA NEULING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE GRANT OF APPOINTMENT OPTIONS ISSUER YES FOR FOR
TO GREY EGERTON-WARBURTON
PROPOSAL #5: APPROVE THE GRANT OF DIRECTOR OPTIONS TO ISSUER YES FOR FOR
MARK BENNET
PROPOSAL #6: APPROVE THE GRANT OF DIRECTOR OPTIONS TO ISSUER YES FOR FOR
ANNA NEULING
PROPOSAL #7: APPROVE THE GRANT OF DIRECTOR OPTIONS TO ISSUER YES FOR FOR
JEFF DOWLING
PROPOSAL #8: APPROVE THE GRANT OF DIRECTOR OPTIONS TO ISSUER YES FOR FOR
GREY EGERTON-WARBURTON
PROPOSAL #9: APPROVE THE ISSUANCE OF OPTIONS TO ISSUER YES FOR FOR
SERVICE PROVIDERS
PROPOSAL #10: APPROVE THE ISSUANCE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF THE COMPANY'S ISSUED CAPITAL
PROPOSAL #11: APPOINT BDO AUDIT (WA) PTY LTD AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SA Corporate Real Estate Ltd
TICKER: SAC CUSIP: S7220D118
MEETING DATE: 5/19/2017 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 2016
PROPOSAL #2: ELECT ADILA CHOWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT KENNETH FORBES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT EBRAHIM SEEDAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT ARTHUR MOLOTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT JOHN BIESMAN-SIMONS AS ISSUER YES FOR FOR
CHAIRMAN OF THE AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT EBRAHIM SEEDAT AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT GUGU DINGAAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: ELECT ADILA CHOWAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #8: AUTHORISE DIRECTORS TO ISSUE SHARES TO ISSUER YES FOR FOR
AFFORD SHAREHOLDERS DISTRIBUTION REINVESTMENT
ALTERNATIVES
PROPOSAL #9: 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 AGAINST AGAINST
COMMITTEE CHAIRMAN
PROPOSAL #1.6: APPROVE FEES OF THE RISK & COMPLIANCE ISSUER YES AGAINST AGAINST
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 AGAINST AGAINST
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
OR INTER-RELATED PARTIES
PROPOSAL #4: AUTHORISE ISSUE OF SHARES TO DIRECTORS ISSUER YES �� FOR FOR
WHO ELECT TO RE-INVEST THEIR CASH DISTRIBUTIONS UNDER
THE REINVESTMENT OPTION
PROPOSAL #5: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sa Sa International Holdings Ltd
TICKER: 178 CUSIP: G7814S102
MEETING DATE: 8/30/2016 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 AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3.1a: ELECT KWOK LAW KWAI CHUN ELEANOR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1b: ELECT LOOK GUY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1c: ELECT TAM WAI CHU MARIA 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: 4/5/2017 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 5.25 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS AND DEPUTY ISSUER YES FOR FOR
MEMBERS OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.55 MILLION TO CHAIRMAN, SEK
640,000 FOR VICE CHAIRMAN, AND SEK 570,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #11a: ELECT DANICA KRAGIC JENSFELT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11b: ELECT DANIEL NODHÄLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11c: ELECT ERIKA SÖDERBERG JOHNSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11d: REELECT HÅKAN BUSKHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11e: REELECT STEN JAKOBSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11f: REELECT SARA MAZUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11g: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11h: REELECT CECILIA STEGÖ CHILÒ 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 2017/2018 SHARE MATCHING PLAN ISSUER YES FOR FOR
FOR ALL EMPLOYEES; APPROVE 2017/2018 PERFORMANCE
SHARE PROGRAM FOR KEY EMPLOYEES; APPROVE SPECIAL
PROJECTS 2017/2018 INCENTIVE PLAN
PROPOSAL #13b: APPROVE REPURCHASE OF 1.3 MILLION ISSUER YES FOR FOR
SHARES TO FUND LTI 2017/2018
PROPOSAL #13c: APPROVE THIRD PARTY SWAP AGREEMENT AS ISSUER YES FOR FOR
ALTERNATIVE EQUITY PLAN FINANCING IF 13B IS NOT
APPROVED
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: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMOVAL OF SABANA REAL ESTATE SHAREHOLDER YES AGAINST FOR
INVESTMENT MANAGEMENT PTE. LTD. AS THE MANAGER OF
SABANA REIT
PROPOSAL #2: APPROVE INTERNALIZATION OF THE REIT SHAREHOLDER YES AGAINST FOR
MANAGEMENT FUNCTION
PROPOSAL #3: APPROVE WINDING-UP OF SABANA REIT IN SHAREHOLDER YES AGAINST FOR
EVENT RESOLUTION 2 IS NOT PASSED
PROPOSAL #4: APPROVE WINDING-UP OF SABANA REIT IN SHAREHOLDER YES AGAINST FOR
EVENT RESOLUTION 1 IS NOT PASSED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sabana Shariah Compliant Industrial REIT
TICKER: M1GU CUSIP: Y7368R104
MEETING DATE: 4/28/2017 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: 7/21/2016 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: RE-ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DOMENIC DE LORENZO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK ARMOUR AS DIRECTOR ���� ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVE BERAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GEOFFREY BIBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DINYAR DEVITRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LESLEY KNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT TREVOR MANUEL 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 GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SABMiller plc
TICKER: SAB CUSIP: G77395104
MEETING DATE: 9/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
ACQUISITION OF SABMILLER PLC BY ANHEUSER-BUSCH INBEV
SA/NV
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SABMiller plc
TICKER: SAB CUSIP: G77395104
MEETING DATE: 9/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sac's Bar Holdings Inc.
TICKER: 9990 CUSIP: J8676M107
MEETING DATE: 6/27/2017 FOR/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
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sacyr SA
TICKER: SCYR CUSIP: E6038H118
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR FOR FY 2017, 2018 AND 2019
PROPOSAL #6.1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE
PROPOSAL #6.2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sadbhav Engineering Ltd.
TICKER: 532710 CUSIP: Y7369C130
MEETING DATE: 8/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sadbhav Engineering Ltd.
TICKER: 532710 CUSIP: Y7369C130
MEETING DATE: 9/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT VASISTHA C. PATEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT VIKRAMKUMAR R. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SURANA MALOO & CO. AS AUDITORS ISSUER YES AGAINST AGAINST
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT VIPUL H. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
VIPUL H. PATEL AS EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CONVERSION OF LOAN TO EQUITY ISSUER YES AGAINST AGAINST
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sadbhav Engineering Ltd.
TICKER: 532710 CUSIP: Y7369C130
MEETING DATE: 1/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safestore Holdings plc
TICKER: SAFE CUSIP: G77733106
MEETING DATE: 3/22/2017 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 DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALAN LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT FREDERIC VECCHIOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDY JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN KRIEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOANNE KENRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT CLAIRE BALMFORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT BILL OLIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #14: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #15: APPROVE 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 GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safilo Group SpA
TICKER: SFL CUSIP: T7890K128
MEETING DATE: 4/26/2017 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 #3.1: SLATE SUBMITTED BY MULTIBRANDS ITALY SHAREHOLDER NO N/A N/A
BV
PROPOSAL #3.2: SLATE SUBMITTED BY ONLY 3T SRL SHAREHOLDER YES FOR N/A
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE 2017-2020 STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #1: APPROVE EQUITY PLAN FINANCING FOR 2017- ISSUER YES FOR FOR
2020 INCENTIVE PLAN
PROPOSAL #2: APPROVE CHANGE IN THE LOCATION OF THE ISSUER YES FOR FOR
COMPANY'S REGISTERED HEADQUARTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safran
TICKER: SAF CUSIP: F4035A557
MEETING DATE: 6/15/2017 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 1.52 PER SHARE
PROPOSAL #4: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH ROSS MCINNES, CHAIRMAN OF THE BOARD
PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH PHILIPPE PETITCOLIN, CEO
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: REELECT ODILE DESFORGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT HELENE AURIOL POTIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT PATRICK PELATA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT SOPHIE ZURQUIYAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ROSS MCINNES, CHAIRMAN OF THE BOARD
PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE PETITCOLIN, CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #14: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AMEND ARTICLE 25 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT OF CEO AND VICE-CEO
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
8 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 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 17 TO 20
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 12.5 MILLION FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION, INCLUDING
IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE
EXCHANGE OFFER
PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION, INCLUDING
IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE
EXCHANGE OFFER
PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
8 MILLION FOR FUTURE EXCHANGE OFFERS, INCLUDING IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
PROPOSAL #26: 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 8 MILLION, INCLUDING
IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE
PROPOSAL #27: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 23 TO 26,
INCLUDING IN THE EVENT OF A PUBLIC TENDER OFFER OR
SHARE EXCHANGE OFFER
PROPOSAL #28: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 8 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE, INCLUDING IN THE EVENT OF A PUBLIC TENDER
OFFER OR SHARE EXCHANGE OFFER
PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #30: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #31: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #32: AUTHORIZE NEW CLASS OF PREFERRED STOCK ISSUER YES FOR FOR
(ACTIONS DE PREFERENCE A) AND AMEND BYLAWS
PROPOSAL #33: AUTHORIZE ISSUANCE OF PREFERRED STOCK ISSUER YES FOR FOR
UP TO EUR 8 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #34: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: AUTHORIZE UP TO 0.6 PERCENT OF ISSUED SHAREHOLDER YES AGAINST FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR ALL EMPLOYEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saga plc
TICKER: SAGA CUSIP: G7770H108
MEETING DATE: 6/22/2017 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 GOODSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LANCE BATCHELOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JONATHAN HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RAY KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BRIDGET MCINTYRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ORNA NICHIONNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GARETH WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT 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 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Sagami Chain Co. Ltd.
TICKER: 9900 CUSIP: J65952103
MEETING DATE: 6/29/2017 FOR/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 KAMADA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IGAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HASEGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONISHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WASHIZU, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SENJU, NORIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ENDO, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGAYA, NOBORU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORITA, MASAYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sai Global Ltd.
TICKER: SAI CUSIP: Q8227J100
MEETING DATE: 10/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT SYLVIA FALZON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID MORAY SPENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF OPTIONS TO PETER ISSUER YES FOR FOR
MULLINS, CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sai Global Ltd.
TICKER: SAI CUSIP: Q8227J100
MEETING DATE: 12/5/2016 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 BY BPEA BIDCO OF
ALL SAI SHARES HELD BY SCHEME SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saibu Gas Co. Ltd.
TICKER: 9536 CUSIP: J66231101
MEETING DATE: 6/28/2017 FOR/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 TANAKA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAKEMI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MURASE, HIROKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MACHII, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MICHINAGA, YUKINORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OTA, RYO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJIMOTO, TORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KURODA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MARUBAYASHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR EBII, ETSUKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKEUCHI, ISSUER YES FOR FOR
TOSHIHIDE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAINT MARC HOLDINGS CO LTD
TICKER: 3395 CUSIP: J6691W100
MEETING DATE: 6/27/2017 FOR/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 #2.1: ELECT DIRECTOR MASUDA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, KATSUSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saipem
TICKER: SPM CUSIP: T82000117
MEETING DATE: 4/28/2017 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 TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #2.1: SLATE SUBMITTED BY ENI AND CDP EQUITY SHAREHOLDER YES FOR N/A
PROPOSAL #2.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3: APPOINT CHAIR OF THE BOARD OF STATUTORY SHAREHOLDER YES AGAINST N/A
AUDITORS
PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #5: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: AUTHORIZE INTERRUPTION OF THE LIMITATION ISSUER YES FOR FOR
PERIOD OF LIABILITY ACTION AGAINST FORMER DIRECTOR
PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #2: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
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: 11/29/2016 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 18
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 SHOGAKI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HORINO, ISSEI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MASUOKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUTANI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAGAOKA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ORIDO, MINORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMAZAKI, KOJI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIBATA, RYOHEI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKADA, TSUTOMU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATANABE, SUSUMU
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS AND
STOCK OPTION PLAN
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS AND
STOCK OPTION PLAN
PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sakai Chemical Industry Co. Ltd.
TICKER: 4078 CUSIP: J66489121
MEETING DATE: 6/28/2017 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 YABE, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIOKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIKAWA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SADO, MEGUMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKANISHI, ATSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKAMOTO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIDA, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAGISHITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SANO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SASAI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IDE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SANO, YUMI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sakai Moving Service Co., Ltd.
TICKER: 9039 CUSIP: J66586108
MEETING DATE: 6/17/2017 FOR/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 TAJIMA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAJIMA, TETSUYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKANO, AKIYO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAJIMA, MICHITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMANO, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IGURA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAMBA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MASUDA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MANABE, TERUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IIZUKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IZAKI, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sakata Inx Corp.
TICKER: 4633 CUSIP: J66661125
MEETING DATE: 3/29/2017 FOR/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: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #3.1: ELECT DIRECTOR MORITA, KOTARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HIRAO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UENO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJIKAWA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUKUNAGA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MORI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MORITA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKAGAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KATSUKI, YASUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
TAKAAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sakata Seed Corp.
TICKER: 1377 CUSIP: J66704107
MEETING DATE: 8/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: ELECT DIRECTOR IHARA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ENDA, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR
NOBORU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NUMATA, ISSUER YES FOR FOR
YASUNORI
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Salini Impregilo S.p.A.
TICKER: SAL CUSIP: T8229W106
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.1.1: SLATE SUBMITTED BY SALINI SHAREHOLDER NO N/A N/A
COSTRUTTORI SPA
PROPOSAL #2.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #2.2: APPOINT CHAIR OF THE BOARD OF SHAREHOLDER YES FOR N/A
STATUTORY AUDITORS
PROPOSAL #2.3: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SalMar ASA
TICKER: SALM CUSIP: R7445C102
MEETING DATE: 6/6/2017 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 12 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 400,000 FOR CHAIRMAN, AND NOK 215,000
FOR OTHER DIRECTORS, AND NOK 107,500 FOR EMPLOYEE
REPRESENTATIVES; APPROVE REMUNERATION FOR COMMITTEE
WORK; APPROVE REMUNERATION FOR NOMINATING COMMI
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 #10: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #11a: ELECT ATLE EIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11b: ELECT HELGE MOEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11c: ELECT THERESE LOG BERGJORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11d: ELECT MARGRETHE HAUGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12a: ELECT BJØRN WIGGEN AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #12b: ELECT ANNE KATHRINE SLUNGÅRD AS MEMBER ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #13: APPROVE CREATION OF NOK 2.8 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #15: 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: 4/27/2017 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 DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: SLATE SUBMITTED BY FERRAGAMO SHAREHOLDER NO N/A N/A
FINANZIARIA SPA
PROPOSAL #4.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
SHAREHOLDERS (ASSOGESTIONI)
PROPOSAL #5: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
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: 6/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.30 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2017
PROPOSAL #6: APPROVE CREATION OF EUR 80.8 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #7: 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 BILLION; APPROVE CREATION OF EUR 69.9 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #8: AMEND ARTICLES RE: LOCATION OF ANNUAL ISSUER YES FOR FOR
GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samart Corporation PCL
TICKER: SAMART CUSIP: Y7466V148
MEETING DATE: 4/25/2017 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 PRADANG PRICHAYANGKUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT SERI SUKSATHAPORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT WATCHAI VILAILUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT TONGCHAT HONGLADAROMP AS AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #5.5: ELECT PRADANG PRICHAYANGKUN AS AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #6: ELECT PRACHA PHATHAYAKORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMITTEES
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: Samchully Co.
TICKER: A004690 CUSIP: Y7467M105
MEETING DATE: 3/24/2017 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 HAN JOON-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YOO JAE-GWON AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT PARK MOO-CHEOL AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.4: ELECT SON YOUNG-RAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT SON YOUNG-RAE AS A 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: 10/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samlip General Foods Co.
TICKER: A005610 CUSIP: Y7469W101
MEETING DATE: 3/24/2017 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-GOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT HWANG JAE-BOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT JEONG HYO-HWAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sampo Corporation
TICKER: 1604 CUSIP: Y74706105
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: 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 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
PROPOSAL #8: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #9: APPROVE ABOLISHMENT OF SCOPE AND RULES ISSUER YES FOR FOR
FOR THE FUNCTIONS AND POWERS OF SUPERVISORS
PROPOSAL #10.1: ELECT JIANG CHENG RONG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 9312460 AS INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT HUANG QIU YONG WITH ID NO. ISSUER YES FOR FOR
V120273XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT LOU YONG JIAN WITH ID NO. ISSUER YES FOR FOR
H121239XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT A REPRESENTATIVE OF CHEN MAO SHAREHOLDER YES AGAINST N/A
BANG COMMERCIAL DEVELOPMENT FUND WITH SHAREHOLDER NO.
2021083 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT A REPRESENTATIVE OF CHEN ZHANG SHAREHOLDER YES AGAINST N/A
XIU JU CULTURAL EDUCATION FUND WITH SHAREHOLDER NO.
91504666 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT CHEN SHENG QUAN WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 965 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT CHEN SHENG WEI WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 177429 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sampo Oyj
TICKER: SAMPO CUSIP: X75653109
MEETING DATE: 4/27/2017 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 2.30 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, EUR115,000
FOR VICE CHAIRMAN, EUR 90,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT CHRISTIAN CLAUSEN, JANNICA ISSUER YES FOR FOR
FAGERHOLM, ADINE GRATE AXÉN, VELI-MATTI MATTILA,
RISTO MURTO, EIRA PALIN-LEHTINEN, PER ARTHUR SØRLIE
AND BJÖRN WAHLROOS AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE THAT THE RIGHTS ATTACHED TO ISSUER YES FOR FOR
CERTAIN SHARES ENTERED IN THE COMPANY'S JOINT BOOK-
ENTRY ACCOUNT BE FORFEITED
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsonite International S.A.
TICKER: 1910 CUSIP: L80308106
MEETING DATE: 7/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsonite International S.A.
TICKER: 1910 CUSIP: L80308106
MEETING DATE: 9/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESIGNATION OF MIGUEL KAI KWUN ISSUER YES FOR FOR
KO AS DIRECTOR
PROPOSAL #2: ELECT JEROME SQUIRE GRIFFITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF JEROME SQUIRE ISSUER YES FOR FOR
GRIFFITH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsonite International S.A.
TICKER: 1910 CUSIP: L80308106
MEETING DATE: 6/1/2017 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 2016
PROPOSAL #3: APPROVE CASH DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4a: REELECT KYLE FRANCIS GENDREAU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4b: REELECT TOM KORBAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT YING YEH 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: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
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 Biologics Co., Ltd.
TICKER: A207940 CUSIP: Y7T7DY103
MEETING DATE: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT KIM TAE-HAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung C&T Corp.
TICKER: A028260 CUSIP: Y7T71K106
MEETING DATE: 3/24/2017 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 CHANG DAL-JOONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KWON JAE-CHUL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT CHANG DAL-JOONG AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT KWON JAE-CHUL 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: Samsung Card Co.
TICKER: A029780 CUSIP: Y7T70U105
MEETING DATE: 3/24/2017 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 WON GI-CHAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JEONG JOON-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KWON OH-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT CHOI GYU-YEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT YANG SEONG-YONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR TO SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT KWON OH-GYU AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.2: ELECT CHOI GYU-YEON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Electro-Mechanics Co.
TICKER: A009150 CUSIP: Y7470U102
MEETING DATE: 3/24/2017 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 KWON TAE-GYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT CHOI HYEON-JA AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT YOO JI-BEOM AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KWON TAE-GYUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT CHOI HYEON-JA AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
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: 3/24/2017 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: Samsung Electronics Co. Ltd.
TICKER: A005930 CUSIP: Y74718100
MEETING DATE: 10/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ELECT LEE JAE-YONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Electronics Co. Ltd.
TICKER: A005930 CUSIP: Y74718100
MEETING DATE: 3/24/2017 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: Samsung Electronics Co. Ltd.
TICKER: A005930 CUSIP: Y74718118
MEETING DATE: 10/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Engineering Co. Ltd.
TICKER: A028050 CUSIP: Y7472L100
MEETING DATE: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR
PROPOSAL #3: ELECT SEO MAN-HO AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Fire & Marine Insurance Co.
TICKER: A000810 CUSIP: Y7473H108
MEETING DATE: 3/24/2017 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 AHN MIN-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1.2: ELECT HYEON SEONG-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.1: ELECT MOON HYO-NAM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.2: ELECT PARK DAE-DONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT PARK SE-MIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #5.1.1: ELECT CHO DONG-GEUN AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.1.2: ELECT PARK DAE-DONG AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: 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: 8/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Heavy Industries Co. Ltd.
TICKER: A010140 CUSIP: Y7474M106
MEETING DATE: 3/24/2017 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 JEON TAE-HEUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT SHIN JONG-GYE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT SHIN JONG-GYE AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: 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: 3/24/2017 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 CHANG-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHOI SHIN-HYUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT YOON YOUNG-RO AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT HUR KYUNG-WOOK AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: ELECT KIM DOO-CHUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Pharmaceutical Co. Ltd.
TICKER: A001360 CUSIP: Y74808109
MEETING DATE: 3/28/2017 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 SANG-JAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JANG BYEONG-WON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT KIM GI-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT KIM WOO-JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT KIM GI-SEOK 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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung SDI Co., Ltd.
TICKER: A006400 CUSIP: Y74866107
MEETING DATE: 3/24/2017 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 JEON YOUNG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM SEONG-JAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT HONG SEOK-JOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT KIM NAN-DO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT KIM JAE-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM SEONG-JAE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT HONG SEOK-JOO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT KIM NAN-DO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.4: ELECT KIM JAE-HUI AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung SDS Co. Ltd.
TICKER: A018260 CUSIP: Y7T72C103
MEETING DATE: 3/24/2017 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 JEONG-HO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT PARK YOUNG-YEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT LEE JAE-EUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT YOO JAE-MAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PARK YOUNG-YEOL AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT LEE JAE-EUN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.3: ELECT YOO JAE-MAN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
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: 3/24/2017 �� 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 GYEONG-SOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT SAH JAE-HOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM SEONG-JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT KIM GYEONG-SOO AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: ELECT LEE SEUNG-WOO AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samyang Corp.
TICKER: A145990 CUSIP: Y7490S111
MEETING DATE: 3/23/2017 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
PROPOSAL #3: APPOINT KIM HYEONG-GON AS INTERNAL ISSUER YES AGAINST AGAINST
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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samyang Holdings Corp.
TICKER: A000070 CUSIP: Y748CC107
MEETING DATE: 3/24/2017 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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samyoung Electronics Co. Ltd.
TICKER: A005680 CUSIP: Y74992101
MEETING DATE: 3/24/2017 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 DAE-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM EUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT SEO YOUNG-CHEOL 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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: San Shing Fastech Corp (fmrly San Shing Hardware Works Co Ltd)
TICKER: 5007 CUSIP: Y75115108
MEETING DATE: 6/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: TRANSACT OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAN-A CO. LTD.
TICKER: 2659 CUSIP: J6694V109
MEETING DATE: 5/25/2017 FOR/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
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 - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR ORITA, JOJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UECHI, TESSEI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKANISHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IMANAKA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ARASHIRO, KENTARO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TASAKI, MASAHITO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MOROMI, AKIYOSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAZATO, KEIWA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NOZAKI, SEIKO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONAGA, TOMOTSUNE
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: San-Ai Oil Co. Ltd.
TICKER: 8097 CUSIP: J67005108
MEETING DATE: 6/29/2017 FOR/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 KANEDA, JUN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUKAHARA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAGORI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMASHITA, TOMONOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAYAKAWA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKUBO, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UMEZU, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAYATA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGASAKI, ISSUER YES FOR FOR
TAKEHIKO
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #5: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanden Holdings Corp.
TICKER: 6444 CUSIP: J67091108
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT - CLARIFY DIRECTOR AUTHORITY ON
SHAREHOLDER MEETINGS
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 TAKAHASHI, MITSUGI 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 USHIKUBO, RYUHEI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OZAKI, HIDETO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HOGI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KIMURA, NAONORI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ICHIKAWA, ISSUER YES FOR FOR
SHINJI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sandfire Resources NL
TICKER: SFR CUSIP: Q82191109
MEETING DATE: 11/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT MAREE ARNASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBERT SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PAUL HALLAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO KARL M. SIMICH, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sands China Ltd.
TICKER: 1928 CUSIP: G7800X107
MEETING DATE: 5/26/2017 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 SHELDON GARY ADELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHIANG YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT VICTOR PATRICK HOOG ANTINK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT KENNETH PATRICK CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: 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: 4/27/2017 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 2.75 PER SHARE
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.2 MILLION FOR THE CHAIRMAN AND
SEK 630,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK; APPROVE REMUNERATION FOR AUDITOR
PROPOSAL #14a: ELECT MARIKA FREDRIKSSON AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14b: REELECT JENNIFER ALLERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14c: REELECT CLAES BOUSTEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14d: REELECT JOHAN KARLSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14e: REELECT JOHAN MOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14f: REELECT BJORN ROSENGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14g: REELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14h: REELECT LARS WESTERBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT JOHAN MOLIN AS CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD
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 2017) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sangetsu Corp.
TICKER: 8130 CUSIP: J67177105
MEETING DATE: 6/23/2017 FOR/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 YASUDA, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIKAWA, YASUTOMO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANEKO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NASU, KUNIHIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER KOKADO, TAMOTSU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HATORI, MASATOSHI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAMADA, MICHIYO
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAJIMA, TAKASHI
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: San-in Godo Bank Ltd.
TICKER: 8381 CUSIP: J67220103
MEETING DATE: 6/22/2017 FOR/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 YAMASAKI, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGIHARA, NOBUHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ASANO, HIROYOSHI 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 #3.1: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWAMOTO, ISSUER YES FOR FOR
MICHIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanken Electric Co. Ltd.
TICKER: 6707 CUSIP: J67392134
MEETING DATE: 6/23/2017 FOR/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 WADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HOSHINO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SOROJI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKANI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR RICHARD R. LURY ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJITA, NORIHARU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MINAMI, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR RYU, ISSUER YES FOR FOR
HIROHISA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanki Engineering Co. Ltd.
TICKER: 1961 CUSIP: J67435107
MEETING DATE: 6/27/2017 FOR/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 KAJIURA, TAKUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASEGAWA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUMURA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJII, HIDEMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MITSUISHI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MOTOMATSU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIDA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, YUKITERU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIO, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NUKAGA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ABE, ISSUER YES FOR FOR
TAKAYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sankyo Co. Ltd. (6417)
TICKER: 6417 CUSIP: J67844100
MEETING DATE: 6/29/2017 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sankyo Seiko Co. Ltd.
TICKER: 8018 CUSIP: J67994103
MEETING DATE: 6/29/2017 FOR/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 KAWASAKI, KENZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGASAWA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAWAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR INOUE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMURO, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKATUKI, FUMI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUSUNOKI, MASAKAZU
PROPOSAL #4: APPOINT GYOSEI & CO. AS NEW EXTERNAL ISSUER YES FOR FOR
AUDIT FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sankyo Tateyama Inc.
TICKER: 5932 CUSIP: J67779124
MEETING DATE: 8/29/2016 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 YAMASHITA, KIYOTSUGU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAMBARA, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHOJI, MITSUGU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AMI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRANO, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUROSAKI, SATOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sankyu Inc.
TICKER: 9065 CUSIP: J68037100
MEETING DATE: 6/28/2017 FOR/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 NAKAMURA, KIMIKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, KIMIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AGO, YASUTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYOSHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IKEGAMI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YONAGO, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HORI, KEIJIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OKUDA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKEDA, ISSUER YES FOR FOR
KEIICHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
NOBUYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanlam Ltd
TICKER: SLM CUSIP: S7302C137
MEETING DATE: 6/7/2017 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 2016
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: ELECT PAUL HANRATTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT MANANA BAKANE-TUOANE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: RE-ELECT VALLI MOOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT SIPHO NKOSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: RE-ELECT LAZARUS ZIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT YEGS RAMIAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT HEINIE WERTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT ANTON BOTHA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.2: ELECT PAUL HANRATTY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.3: RE-ELECT KARABO NONDUMO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.4: 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 2016
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 2017 UNTIL 30 JUNE
PROPOSAL #B: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #C: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #D: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanofi
TICKER: SAN CUSIP: F5548N101
MEETING DATE: 5/10/2017 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 2.96 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON NEW ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 1.750 MILLION
PROPOSAL #6: REELECT FABIENNE LECORVAISIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT BERNARD CHARLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MELANIE LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY FOR CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #10: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR
PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
SERGE WEINBERG, CHAIRMAN OF THE BOARD
PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
OLIVIER BRANDICOURT, CEO
PROPOSAL #13: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT 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 1.289 BILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION
PROPOSAL #18: APPROVE ISSUANCE OF DEBT SECURITIES ISSUER YES FOR FOR
GIVING ACCESS TO NEW SHARES OF SUBSIDIARIES AND/OR
EXISTING SHARES AND/OR DEBT SECURITIES, UP TO
AGGREGATE AMOUNT OF EUR 7 BILLION
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: AMEND ARTICLE 11 OF BYLAWS RE: BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanofi India Limited
TICKER: 500674 CUSIP: Y04875103
MEETING DATE: 5/5/2017 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 FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT LIONEL GUERIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THAT THE VACANCY ON THE BOARD ISSUER YES FOR FOR
RESULTING FROM THE RETIREMENT OF FRANCOIS BRIENS NOT
BE FILLED
PROPOSAL #5: APPROVE PRICE WATERHOUSE & CO. CHARTERED ISSUER YES �� FOR FOR
ACCOUNTANTS LLP AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #6: ELECT CYRIL GRANDCHAMP-DESRAUX AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT THOMAS ROUCKOUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
SANOFI-AVENTIS SINGAPORE PTE. LTD.
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanoh Industrial Co. Ltd.
TICKER: 6584 CUSIP: J68080100
MEETING DATE: 6/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #2.1: ELECT DIRECTOR TAKEDA, YOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HOSOJIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHINOHARA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEDA, GENYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMOTO, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAMURA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SASAKI, MUNETOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KURAMOCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ANTHONY ENOMOTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAGUCHI, IKUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MANABE, MASAMI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanoma Oyj
TICKER: SAA1V CUSIP: X75713119
MEETING DATE: 3/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
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: 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 0.20 PER SHARE; APPROVE TRANSFER OF
EUR 350,000 FOR DONATIONS RESERVE TO BE USED BY THE
BOARD OF DIRECTORS
PROPOSAL #9: AMEND ARTICLES RE: DIRECTOR ELECTION AND ISSUER YES FOR FOR
TENURE; AUDITOR-RELATED
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: 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 #12: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #13: REELECT PEKKA ALA-PIETILA (CHAIR), ISSUER YES FOR FOR
ANTTI HERLIN (VICE CHAIR), ANNE BRUNILA, MIKA
IHAMUOTILA, NILS ITTONEN, DENISE KOOPMANS, ROBIN
LANGENSKIOLD, RAFAELA SEPPALA AND KAI OISTAMO AS
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanrio Co. Ltd.
TICKER: 8136 CUSIP: J68209105
MEETING DATE: 6/22/2017 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 TSUJI, TOMOKUNI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EMORI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKUSHIMA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAYA, TAKAHIDE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIYAUCHI, SABURO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NOMURA, KOSHO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KISHIMURA, JIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SAKIYAMA, YUKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SHIMOMURA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TSUJI, YUKO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR TANIMURA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KITAMURA, NORIO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR SHIMAGUCHI, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR HAYAKAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OHASHI, KAZUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanshin Electronics
TICKER: 8150 CUSIP: J68381110
MEETING DATE: 6/23/2017 FOR/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 MATSUNAGA, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KITAMURA, FUMIHIDE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HATANO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MISONO, AKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGASE, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OGAWA, MITSUHIRO 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 ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SATO, KATSUYA
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sansiri PCL
TICKER: SIRI CUSIP: Y7511B287
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL AND DIRECTORS' REPORTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF PROFIT AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT APICHART CHUTRAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SRETTHA THAVISIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT WANCHAK BURANASIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT KITTICHAI RAKTAKANIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEES
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santam Ltd
TICKER: SNT CUSIP: S73323115
MEETING DATE: 5/31/2017 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 2016
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 BRUCE CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT THEMBA GAMEDZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GRANT GELINK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT YEGS RAMIAH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT GUGU MTETWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT PRESTON SPECKMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT HEINIE WERTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BRUCE CAMPBELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #11: RE-ELECT GRANT GELINK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #12: RE-ELECT MACHIEL REYNEKE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #13: ELECT GUGU MTETWA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #14: ELECT PRESTON SPECKMANN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #15: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santen Pharmaceutical Co. Ltd.
TICKER: 4536 CUSIP: J68467109
MEETING DATE: 6/23/2017 FOR/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 ITO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUJIMURA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANIUCHI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATAYAMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINTAKU, YUTARO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santos Brasil Participacoes S.A.
TICKER: STBP3 CUSIP: P8338G103
MEETING DATE: 10/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT VERONICA VALENTE DANTAS AS ISSUER YES FOR FOR
DIRECTOR AND ANA CAROLINA SILVA MOREIRA LIMA AS
ALTERNATE
PROPOSAL #1.2: ELECT MARIA AMALIA DELFIM DE MELO ISSUER YES FOR FOR
COUTRIM AS DIRECTOR AND ANA CLAUDIA COUTINHO DE BRITO
AS ALTERNATE
PROPOSAL #1.3: ELECT DANIEL PEDREIRA DOREA AS ISSUER YES FOR FOR
DIRECTOR AND BERNARDO GUTERRES AS ALTERNATE
PROPOSAL #1.4: ELECT EDUARDO DE BRITTO PEREIRA ISSUER YES FOR FOR
AZEVEDO AS DIRECTOR AND VICTOR BASTOS ALMEIDA AS
PROPOSAL #1.5: ELECT RICARDO SCHENKER WAJNBERG AS ISSUER YES FOR FOR
DIRECTOR AND FABIO PERRONE CAMPOS MELLO AS ALTERNATE
PROPOSAL #1.6: ELECT JULIO ANDRE KOGUT AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR AND PEDRO HENRIQUE NOGUEIRA DAMASCENO AS
ALTERNATE
PROPOSAL #1.7: ELECT RODRIGO LEONARDO ANUNCIATO AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR AND ROBERTO KNOPFELMACHER AS
ALTERNATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santos Brasil Participacoes S.A.
TICKER: STBP3 CUSIP: P8338G103
MEETING DATE: 4/19/2017 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, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santos Ltd.
TICKER: STO CUSIP: Q82869118
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PETER ROLAND COATES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GUY MICHAEL COWAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT PETER ROLAND HEARL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ADOPTION OF REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE THE GRANT OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS TO KEVIN GALLAGHER
PROPOSAL #5a: APPROVE AMENDMENT OF CONSTITUTION SHAREHOLDER YES AGAINST FOR
PROPOSAL #5b: APPROVE STRATEGIC RESILIENCE FOR 2035 SHAREHOLDER YES AGAINST FOR
AND BEYOND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanwa Holdings Corp.
TICKER: 5929 CUSIP: J6858G104
MEETING DATE: 6/28/2017 FOR/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 TAKAYAMA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAYAMA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJISAWA, HIROATSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YASUDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAYAMA, MEIJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sany Heavy Equipment International Holdings Co., Ltd.
TICKER: 631 CUSIP: G78163105
MEETING DATE: 5/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL MASTER PURCHASE ISSUER YES FOR FOR
AGREEMENT (2017-2019), ANNUAL CAPS, AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE SUPPLEMENTAL PRODUCTS SALES ISSUER YES FOR FOR
AGREEMENT (2017-2019), ANNUAL CAPS, AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sany Heavy Equipment International Holdings Co., Ltd.
TICKER: 631 CUSIP: G78163105
MEETING DATE: 6/15/2017 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 LIKUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT TANG XIUGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT MAO ZHONGWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT NG YUK KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT HU JIQUAN 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: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: 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 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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #9: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #10.1: ELECT JIANG ZHEN WITH ID NO. ISSUER YES FOR FOR
H121660XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT XIE ZHI HONG WITH ID NO. ISSUER YES FOR FOR
E120456XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT SHI ZHONG CHUAN WITH ID NO. ISSUER YES FOR FOR
Q121649XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT WU QING YUAN WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 156845 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT WU LI ZHU, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
QIANJING INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
178105, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT JIANG LI XI, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
QIANJING INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
178105, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT HUANG YU CHANG, REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF ZHAOYAO INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
182559, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.8: ELECT ZHANG DE QING, REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF ZHAOYAO INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
182559, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.9: ELECT TIAN REN HAO, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
ZHAOYAO INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
182559, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Chemical Industries Ltd.
TICKER: 4471 CUSIP: J68682103
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UENO, KAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDO, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NARUTAKI, HIDEYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MAEDA, KOHEI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HIGUCHI, AKINORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OTA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIMOMINAMI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMAMOTO, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AIKYO, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SATO, HIROYUKI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Denki Co. Ltd.
TICKER: 6516 CUSIP: J68768100
MEETING DATE: 6/14/2017 FOR/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: 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 YAMAMOTO, SHIGEO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR TAMURA, KAORU ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KODAMA, NOBUMASA ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR MATSUMOTO, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MIYATA, SHIGEJIRO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MIYAKE, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SUZUKI, TORU ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR SUWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR HATANAKA, ISSUER YES FOR FOR
SAKON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Electric Railway Co. Ltd.
TICKER: 9052 CUSIP: J68940113
MEETING DATE: 6/27/2017 FOR/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 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 UEKADO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KIMURA, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOSHIDA, IKUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ARAKI, SUNAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MORIMOTO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YONEDA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KANATANI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FUJIWARA, TAKAOKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAGAO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KINOSHITA, TAKAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Shokai Ltd.
TICKER: 8011 CUSIP: J69198109
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
PROPOSAL #4: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES TO INDEMNIFY STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.1: ELECT DIRECTOR IWATA, ISAO ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT DIRECTOR MATSUURA, KAORU ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT DIRECTOR SAITO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT DIRECTOR ARAI, TORU ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT DIRECTOR MATSUDA, KIYOTO ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT DIRECTOR YANO, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT DIRECTOR SHIINA, MOTOYOSHI ISSUER YES FOR FOR
PROPOSAL #7: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
HIDEFUMI
PROPOSAL #8: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WADA, TAKAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Special Steel Co. Ltd.
TICKER: 5481 CUSIP: J69284123
MEETING DATE: 6/28/2017 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 HIGUCHI, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMINAGA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YANAGITANI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIHAMA, WATARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGANO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, KOZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OI, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OMAE, KOZO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YANAGIMOTO, KATSU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OMORI, YUSAKU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKUDA, ISSUER YES FOR FOR
KAZUHISA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, AKIHIRO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sao Martinho S.A.
TICKER: SMTO3 CUSIP: P8493J108
MEETING DATE: 7/29/2016 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 MARCH 31,
PROPOSAL #2: APPROVE CAPITAL BUDGET, ALLOCATION OF ISSUER YES FOR FOR
INCOME AND DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT MURILO CESAR LEMOS DOS SANTOS SHAREHOLDER NO N/A N/A
PASSOS AS DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #4: INSTALL AND ELECT FISCAL COUNCIL MEMBERS ISSUER YES ABSTAIN AGAINST
PROPOSAL #4.1: ELECT JORGE MICHEL LEPELTIER AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND MASSAO FABIO OYA AS ALTERNATE
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #5: 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: 7/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER YES FOR FOR
AMEND ARTICLE 5 TO REFLECT CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sao Martinho S.A.
TICKER: SMTO3 CUSIP: P8493J108
MEETING DATE: 12/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 1:3 STOCK SPLIT AND AMEND ISSUER YES FOR FOR
ARTICLE 5
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
AND AMEND ARTICLE 6
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sao Martinho S.A.
TICKER: SMTO3 CUSIP: P8493J108
MEETING DATE: 2/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND NOVA FRONTEIRA BIOENERGIA S.A.
PROPOSAL #2: APPOINT VALORUP AUDITORES INDEPENDENTES ISSUER YES FOR FOR
AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTION
PROPOSAL #3: APPROVE VALORUP AUDITORES INDEPENDENTES' ISSUER YES FOR FOR
APPRAISAL
PROPOSAL #4: APPOINT KPMG CORPORATE FINANCE LTDA. AS ISSUER YES FOR FOR
THE INDEPENDENT FIRM TO APPRAISE THE COMPANY AND NOVA
FRONTEIRA BIOENERGIA S.A.
PROPOSAL #5: APPROVE KPMG'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #6: APPROVE EXCHANGE OF SHARES BETWEEN THE ISSUER YES FOR FOR
COMPANY AND NOVA FRONTEIRA BIOENERGIA S.A. IN
CONNECTION WITH THE MERGER
PROPOSAL #7: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE TRANSACTION AND AMEND ARTICLE 5 ACCORDINGLY
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAP SE
TICKER: SAP CUSIP: D66992104
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sappi Ltd
TICKER: SAP CUSIP: S73544108
MEETING DATE: 2/8/2017 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 2016
PROPOSAL #2.1: RE-ELECT MIKE FALLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT DR LEN KONAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT JOCK MCKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT GLEN PEARCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT DR LEN KONAR AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT MIKE FALLON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT PETER MAGEZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT KAREN OSAR AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.5: ELECT ROB JAN RENDERS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH PETER MACDONALD AS THE DESIGNATED
REGISTERED AUDITOR
PROPOSAL #5.1: 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 #5.2: 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 #6: 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 #7: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sapporo Holdings Ltd.
TICKER: 2501 CUSIP: J69413193
MEETING DATE: 3/30/2017 FOR/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: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR KAMIJO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OGA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NOSE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SOYA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUKUHARA, MAYUMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YOSHIDA, IKUYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HATTORI, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR IKEDA, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR UZAWA, SHIZUKA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUGIE, KAZUO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
YADA, TSUGIO
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SapuraKencana Petroleum Berhad
TICKER: SKPETRO CUSIP: Y7516Y100
MEETING DATE: 7/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT SHAHRIL SHAMSUDDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GEE SIEW YOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT HAMZAH BAKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT AMAR HAMID BUGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SapuraKencana Petroleum Berhad
TICKER: SKPETRO CUSIP: Y7516Y100
MEETING DATE: 3/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saputo Inc.
TICKER: SAP CUSIP: 802912105
MEETING DATE: 8/2/2016 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 HENRY E. DEMONE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANTHONY M. FATA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANNALISA KING ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAREN KINSLEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TONY METI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DIANE NYISZTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FRANZISKA RUF ISSUER YES FOR FOR
PROPOSAL #1.10: 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: SP1: ADOPT MEASURES, TARGETS AND SHAREHOLDER YES AGAINST FOR
DEADLINES REGARDING FEMALE REPRESENTATION
PROPOSAL #4: SP2: ADVISORY VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saracen Mineral Holdings Ltd.
TICKER: SAR CUSIP: Q8309T109
MEETING DATE: 11/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARTIN REED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE SARACEN MINERAL HOLDINGS ISSUER YES FOR FOR
LIMITED PERFORMANCE RIGHTS PLAN
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO RALEIGH FINLAYSON
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saras SPA
TICKER: SRS CUSIP: T83058106
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: ELECT DIRECTOR OR REDUCE BOARD SIZE ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLE 18 ISSUER YES FOR FOR
(BOARD SIZE AND DIRECTORS' TERM)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sarine Technologies Ltd.
TICKER: U77 CUSIP: M8234Z109
MEETING DATE: 4/25/2017 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 AVRAHAM ESHED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DANIEL BENJAMIN GLINERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT UZI LEVAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YEHEZKEL PINHAS BLUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT VALERIE ONG CHOO LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT CHAN KAM LOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT VARDA SHINE AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #5: APPOINT CHAN KAM LOON, AN INDEPENDENT ISSUER YES FOR FOR
DIRECTOR, AS LEAD INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE GRANT OF OPTIONS TO INDEPENDENT ISSUER YES FOR FOR
DIRECTORS UNDER THE COMPANY'S 2015 SHARE OPTION PLAN
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CEO'S REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF UZI LEVAMI ISSUER YES FOR FOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
EYAL MASHIAH AS CONSULTANT TO THE COMPANY
PROPOSAL #11: APPROVE ENGAGEMENT AND REMUNERATION OF ISSUER YES FOR FOR
ILAN WEISMAN AND AHARON (RONY) SHAPIRA IN THE ALLEGRO
PROJECT
PROPOSAL #12: APPROVE SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #13.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13.2: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES UNDER THE SARINE TECHNOLOGIES LTD 2015
SHARE OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sarine Technologies Ltd.
TICKER: U77 CUSIP: M8234Z109
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sartorius Stedim Biotech
TICKER: DIM CUSIP: F8005V210
MEETING DATE: 4/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.42 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE TERMINATION PACKAGE OF JOACHIM ISSUER YES AGAINST AGAINST
KREUZBURG, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 284,400
PROPOSAL #7: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES AGAINST AGAINST
JOACHIM KREUZBURG, CHAIRMAN AND CEO
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES AGAINST AGAINST
VOLKER NIEBEL, VICE CEO
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES AGAINST AGAINST
OSCAR-WERNER REIF, VICE CEO
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES AGAINST AGAINST
REINHARD VOGT, VICE CEO
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAS AB
TICKER: SAS CUSIP: W7501Z171
MEETING DATE: 2/22/2017 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
ANNUAL DIVIDEND OF SEK 50 PER PREFERENCE SHARE
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 IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 410,000 FOR CHAIRMAN, SEK 242,000
FOR VICE CHAIRMEN, AND SEK 207,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
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, BERIT
SVENDSEN AND CARSTEN DILLING AS DIRECTORS
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: ELECT CARL ROSEN, RASMUS LONBERG, JAN ISSUER YES FOR FOR
TORE FOSUND, PETER WALLENBERG AS MEMBERS OF
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: 2/22/2017 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
ANNUAL DIVIDEND OF SEK 50 PER PREFERENCE SHARE
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 IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 410,000 FOR CHAIRMAN, SEK 242,000
FOR VICE CHAIRMEN, AND SEK 207,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
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, BERIT
SVENDSEN AND CARSTEN DILLING AS DIRECTORS
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: ELECT CARL ROSEN, RASMUS LONBERG, JAN ISSUER YES FOR FOR
TORE FOSUND, PETER WALLENBERG AS MEMBERS OF
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: 11/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: RE-ELECT COLIN BEGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT HENK DIJKGRAAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT JJ NJEKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT BONGANI NQWABABA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT PETER ROBERTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT STEPHEN CORNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT MANUEL CUAMBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT PAUL VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #6.1: RE-ELECT COLIN BEGGS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.2: RE-ELECT NOMGANDO MATYUMZA AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #6.3: RE-ELECT IMOGEN MKHIZE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.4: RE-ELECT JJ NJEKE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.5: RE-ELECT STEPHEN WESTWELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE LONG-TERM INCENTIVE SHARE PLAN
PROPOSAL #10: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTIONS 44 AND 45 OF THE ACT
PROPOSAL #12: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
CLAUSE 9.1
PROPOSAL #13: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
CLAUSE 22.2
PROPOSAL #14: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
CLAUSE 23.1.12
PROPOSAL #15: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #16: 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: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR MATSUYAMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KOTAKI, RYUTARO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR NISHIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR DOBASHI, IKUO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR NARUMI, TATSUO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR SUZUKI, KEN ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR TANAKA, YUKO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR ITO, RYOJI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR SHIMAGUCHI, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR YAMADA, HIDEO ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR MATSUDA, CHIEKO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
TAKAO
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIKOU YUN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SATS Ltd
TICKER: S58 CUSIP: Y7992U101
MEETING DATE: 7/19/2016 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 ALEXANDER CHARLES HUNGATE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT KOH POH TIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT THIERRY BRETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TAN SOO NAN AS DIRECTOR ISSUER YES FOR FOR
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 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 #11: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Savills plc
TICKER: SVS CUSIP: G78283119
MEETING DATE: 5/9/2017 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 NICHOLAS FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JEREMY HELSBY 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: RE-ELECT CHARLES MCVEIGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RUPERT ROBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIMON SHAW 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Sawai Pharmaceutical Co., Ltd.
TICKER: 4555 CUSIP: J69811107
MEETING DATE: 6/27/2017 FOR/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 SAWAI, KENZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWASA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KODAMA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TERASHIMA, TORU 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: APPOINT STATUTORY AUDITOR HIRANO, ISSUER YES FOR FOR
JUNICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sberbank of Russia PJSC
TICKER: �� SBER CUSIP: 80585Y308
MEETING DATE: 5/26/2017 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
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS 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 LEONID BOGUSLAVSKY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: ELECT MARTIN GILMAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: ELECT GERMAN GREF AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: ELECT NADEZHDA IVANOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: ELECT SERGEY IGNATYEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: ELECT ALEKSEY KUDRIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.8: ELECT GEORGY LUNTOVSKY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.9: ELECT VLADIMIR MAU AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.10: ELECT GENNADY MELIKYAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.11: ELECT MAKSIM ORESHKIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.12: ELECT OLGA SKOROBOGATOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.13: ELECT NADIA WELLS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.14: 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 IRINA LITVINOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.3: ELECT MARIA VOLOSHINA 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: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER NO N/A N/A
LIABILITY INSURANCE FOR DIRECTORS, EXECUTIVES, AND
COMPANY
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
GENERAL MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBI Holdings
TICKER: 8473 CUSIP: J6991H100
MEETING DATE: 6/29/2017 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 TAKAMURA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKATSUKA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIGEMITSU, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMADA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YOSHIDA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SATO, TERUHIDE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR AYAKO HIROTA WEISSMAN ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR TAKENAKA, HEIZO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR OTOBE, TATSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR GOMI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR ASAEDA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR SUZUKI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ICHIKAWA, TORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WAKATSUKI, TETSUTARO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBM Offshore NV
TICKER: SBMO CUSIP: N7752F148
MEETING DATE: 11/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.2: ELECT D.H.M. WOOD TO MANAGEMENT BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBM Offshore NV
TICKER: SBMO CUSIP: N7752F148
MEETING DATE: 4/13/2017 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 0.23 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: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #8.2: AUTHORIZE BOARD TO RESTRICT OR EXCLUDE ISSUER YES FOR FOR
PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
PROPOSAL #9.1: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #9.2: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBS Media Holdings Co. Ltd.
TICKER: A101060 CUSIP: Y75341100
MEETING DATE: 3/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR
PROPOSAL #3: APPOINT LIM GEUN-BAE 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scandinavian Tobacco Group A/S
TICKER: STG CUSIP: K8553U105
MEETING DATE: 4/26/2017 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 5.50 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 1.2 MILLION FOR CHAIRMAN, DKK 700,000
FOR VICE CHAIRMAN, AND DKK 400,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #5.1: REELECT NIGEL NORTHRIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT SOREN BJERRE-NIELSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: REELECT DIANNE NEAL BLIXT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT CONNY KARLSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT LUC MISSORTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT HENNING KRUSE PETERSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT HENRIK BRANDT AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scentre Group
TICKER: SCG CUSIP: Q8351E109
MEETING DATE: 4/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANDREW HARMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALIZA KNOX AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schibsted ASA
TICKER: SCHA CUSIP: R75677105
MEETING DATE: 5/12/2017 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: 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: ELECT OLE SUNDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10b: ELECT ORLA NOONAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10c: ELECT ARNAUD DE PUYFONTAINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10d: ELECT CHRISTIAN RINGNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10e: ELECT BIRGER STEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10f: ELECT EUGENIE VAN WIECHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10g: ELECT MARIANNE BUDNIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 1.03 MILLION FOR THE CHAIRMAN AND
NOK 483,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK; APPROVE MEETING FEES
PROPOSAL #12a: ELECT JOHN A. REIN AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #12b: ELECT ANN KRISTIN BRAUTASET AS MEMBER ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #12c: ELECT SPENCER ADAIR AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #14: ADOPT INSTRUCTIONS FOR THE NOMINATING ISSUER YES FOR FOR
COMMITTEE RECOMMENDED BY NORWEGIAN CODE OF PRACTICE
FOR CORPORATE GOVERNANCE
PROPOSAL #15: GRANT POWER OF ATTORNEY TO BOARD ISSUER YES FOR FOR
PURSUANT TO ARTICLE 7 OF ARTICLES OF ASSOCIATION
PROPOSAL #16: APPROVE CREATION OF NOK 5.94 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schibsted ASA
TICKER: SCHA CUSIP: R75677147
MEETING DATE: 5/12/2017 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: 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: ELECT OLE SUNDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10b: ELECT ORLA NOONAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10c: ELECT ARNAUD DE PUYFONTAINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10d: ELECT CHRISTIAN RINGNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10e: ELECT BIRGER STEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10f: ELECT EUGENIE VAN WIECHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10g: ELECT MARIANNE BUDNIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 1.03 MILLION FOR THE CHAIRMAN AND
NOK 483,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK; APPROVE MEETING FEES
PROPOSAL #12a: ELECT JOHN A. REIN AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #12b: ELECT ANN KRISTIN BRAUTASET AS MEMBER ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #12c: ELECT SPENCER ADAIR AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #14: ADOPT INSTRUCTIONS FOR THE NOMINATING ISSUER YES FOR FOR
COMMITTEE RECOMMENDED BY NORWEGIAN CODE OF PRACTICE
FOR CORPORATE GOVERNANCE
PROPOSAL #15: GRANT POWER OF ATTORNEY TO BOARD ISSUER YES FOR FOR
PURSUANT TO ARTICLE 7 OF ARTICLES OF ASSOCIATION
PROPOSAL #16: APPROVE CREATION OF NOK 5.94 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schindler Holding AG
TICKER: SCHN CUSIP: H7258G233
MEETING DATE: 3/16/2017 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 SHARE AND PARTICIPATION
CERTIFICATE PLUS SPECIAL DIVIDENDS OF CHF 2.00 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 5.9 MILLION FOR FISCAL
PROPOSAL #4.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11.7 MILLION
FOR FISCAL 2017
PROPOSAL #4.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 8 MILLION FOR FISCAL
2016
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11 MILLION
FOR FISCAL 2016
PROPOSAL #5.1: REELECT SILVIO NAPOLI AS DIRECTOR AND ISSUER YES AGAINST AGAINST
BOARD CHAIRMAN
PROPOSAL #5.2: ELECT TOBIAS STAEHELIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3.1: REELECT PIUS BASCHERA AS DIRECTOR ISSUER YES FOR FOR
AND MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.2: REELECT PATRICE BULA AS DIRECTOR AND ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.3: REELECT RUDOLF W. FISCHER AS ISSUER YES AGAINST AGAINST
DIRECTOR AND MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.4.1: REELECT MONIKA BUETLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4.2: REELECT CAROLE VISCHER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4.3: REELECT LUC BONNARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4.4: REELECT KARL HOFSTETTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4.5: REELECT ANTHONY NIGHTINGALE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4.6: REELECT ALFRED N. SCHINDLER AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.5: DESIGNATE ADRIAN VON SEGESSER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schmolz + Bickenbach AG
TICKER: STLN CUSIP: H7321K104
MEETING DATE: 5/8/2017 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
OMISSION OF DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT, EXCEPT BOARD MEMBER HANS ZIEGLER
PROPOSAL #5.1.1: REELECT EDWIN EICHLER AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #5.1.2: REELECT MICHAEL BUECHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT MARTIN HAEFNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT MARCO MUSETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT VLADIMIR POLIENKO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.6: REELECT HEINZ SCHUMACHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT OLIVER THUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: APPOINT EDWIN EICHLER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.2: APPOINT MARCO MUSETTI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.3: APPOINT HEINZ SCHUMACHER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.4: DESIGNATE BURGER & MUELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.3 MILLION
PROPOSAL #6.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schneider Electric SE
TICKER: SU CUSIP: F86921107
MEETING DATE: 4/25/2017 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 LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.04 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: NON-BINDING VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
PASCAL TRICOIRE
PROPOSAL #6: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
EMMANUEL BABEAU
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #8: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #9: REELECT JEAN-PASCAL TRICOIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT NADINE BOUQUIN AS A ISSUER YES ABSTAIN FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #11: ELECT CLAUDE BRIQUET AS A ISSUER YES ABSTAIN FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #12: ELECT XIAOYUN MA AS A REPRESENTATIVE OF ISSUER YES FOR FOR
EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #13: ELECT FRANCOIS MARTIN-FESTA AS A ISSUER YES ABSTAIN FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #14: ELECT JEAN-MICHEL VEDRINE AS A ISSUER YES ABSTAIN FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 2 MILLION
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AMEND ARTICLE 11 OF BYLAWS RE: ELECTION ISSUER YES FOR FOR
OF EMPLOYEE SHAREHOLDERS REPRESENTATIVE TO THE BOARD
PROPOSAL #18: AMEND ARTICLE 19 OF BYLAWS TO COMPLY ISSUER YES FOR FOR
WITH LEGAL CHANGES
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 800 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 230 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 OR VOTE UNDER
ITEM 19 OF THIS AGENDA
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #24: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 4.85 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 115 MILLION
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #27: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schnell Biopharmaceuticals, Inc.
TICKER: A003060 CUSIP: Y7537M135
MEETING DATE: 3/24/2017 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: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR
PROPOSAL #4: APPOINT SEONG GWON-YOUNG 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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schoeller-Bleckmann Oilfield Equipment AG
TICKER: SBO CUSIP: A7362J104
MEETING DATE: 4/27/2017 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 ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES RE: VOTING BY ELECTRONIC ISSUER YES FOR FOR
MEANS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schouw & Co.
TICKER: SCHO CUSIP: K86111166
MEETING DATE: 4/20/2017 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 #5: REELECT JORGEN WISBORG AS DIRECTOR; ISSUER YES FOR FOR
ELECT HANS MARTIN SMITH AS NEW DIRECTOR
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schroder Real Estate Investment Trust Ltd
TICKER: SREI CUSIP: G8094P107
MEETING DATE: 9/9/2016 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: REELECT LORRAINE BALDRY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT STEPHEN BLIGH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT JOHN FREDERIKSEN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT KEITH GOULBORN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT GRAHAM BASHAM AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT KPMG CHANNEL ISLANDS LIMITED ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: APPROVE THE COMPANY'S DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: ADOPT NEW ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schroders plc
TICKER: SDR CUSIP: G78602136
MEETING DATE: 4/27/2017 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: ELECT IAN KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RAKHI GOSS-CUSTARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MICHAEL DOBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD KEERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LORD HOWARD OF PENRITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT ROBIN BUCHANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RHIAN DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT NICHOLA PEASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PHILIP MALLINCKRODT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: RE-ELECT BRUNO SCHRODER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF NON-VOTING ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #20: 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: 4/25/2017 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 REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 40 PER SHARE
PROPOSAL #7.1.1: REELECT LUKAS BRAUNSCHWEILER AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #7.1.2: REELECT VANESSA FREY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.1.3: REELECT JAN JENISCH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.1.4: REELECT JACQUES SANCHES AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.1.5: REELECT BEAT SIEGRIST AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.2: ELECT BEAT SIEGRIST AS BOARD CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #7.3.1: APPOINT JACQUES SANCHES AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #7.3.2: APPOINT VANESSA FREY AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #7.3.3: APPOINT JAN JENISCH AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #7.4: DESIGNATE MARKUS WALDIS AS INDEPENDENT ISSUER NO N/A �� N/A
PROXY
PROPOSAL #7.5: RATIFY DELOITTE AG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF CHF 630,000
PROPOSAL #8.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE IN THE AMOUNT OF CHF 4 MILLION
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ScinoPharm Taiwan Ltd
TICKER: 1789 CUSIP: Y7540Z107
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scor Se
TICKER: SCR CUSIP: F15561677
MEETING DATE: 4/27/2017 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 1.65 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DENIS KESSLER, CHAIRMAN AND CEO
PROPOSAL #5: APPROVE REMUNERATION POLICY OF DENIS ISSUER YES FOR FOR
KESSLER, CHAIRMAN AND CEO
PROPOSAL #6: REELECT MARGUERITE BERARD-ANDRIEU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT THIERRY DEREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT DENIS KESSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT VANESSA MARQUETTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT CLAUDE TENDIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MALAKOFF MEDERIC ASSURANCES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 606,635,782
PROPOSAL #15: 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 151,658,940
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL FOR PRIVATE PLACEMENTS
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
151,658,940 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 BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AUTHORIZE UP TO 1.5 MILLION SHARES FOR ISSUER YES FOR FOR
USE IN STOCK OPTION PLANS
PROPOSAL #22: AUTHORIZE UP TO 3 MILLION SHARES FOR ISSUER YES FOR FOR
USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR
PROPOSAL #25: AMEND ARTICLE 10 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #26: AMEND ARTICLE 10 OF BYLAWS RE: ELECTION ISSUER YES FOR FOR
OF EMPLOYEE SHAREHOLDERS REPRESENTATIVE
PROPOSAL #27: DELEGATE POWER TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO AMEND THE BYLAWS TO COMPLY WITH NEW
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCREEN Holdings Co., Ltd.
TICKER: 7735 CUSIP: J6988U114
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 87
PROPOSAL #2.1: ELECT DIRECTOR KAKIUCHI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MINAMISHIMA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NADAHARA, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONDO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ANDO, KIMITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TATEISHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURAYAMA, SHOSAKU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAITO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCSK Corp.
TICKER: 9719 CUSIP: J70081104
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON
BOARD MEETINGS
PROPOSAL #2.1: ELECT DIRECTOR KANEGAE, MICHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANIHARA, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIKOGAMI, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUNAGA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ENDO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAMEFUSA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOIKE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUYUGUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUDA, KIYOTO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ANZAI, YASUNORI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YABUKI, KIMITOSHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAMURA, MASAICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEA Holdings Ltd.
TICKER: 251 CUSIP: G7946B100
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISTRIBUTION IN SPECIE IN THE ISSUER YES FOR FOR
SHARES OF ASIAN GROWTH PROPERTIES LIMITED
PROPOSAL #2: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seadrill Limited
TICKER: SDRL CUSIP: G7945E105
MEETING DATE: 9/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT JOHN FREDRIKSEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: REELECT KATE BLANKENSHIP AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT PAUL M. LEAND, JR., AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT ØRJAN SVANEVIK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT HANS PETTER AAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT PER WULLF AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT GEORGINA E. SOUSA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: AMEND QUORUM REQUIREMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: 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: 3/17/2017 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
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: 3/24/2017 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 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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seah Steel Corp.
TICKER: A003030 CUSIP: Y75491103
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seb SA
TICKER: SK CUSIP: F82059100
MEETING DATE: 5/11/2017 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 1.72 PER SHARE
PROPOSAL #4: REELECT YSEULYS COSTES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT FFP INVEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY APPOINTMENT OF DELPHINE BERTRAND ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7: ELECT BRIGITTE FORESTIER AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR
DE LA TOUR D'ARTAISE, CHAIRMAN AND CEO AND BERTRAND
NEUSCHWANDER, VICE- CEO
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY DE LA TOUR D'ARTAISE, CHAIRMAN AND CEO
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERTRAND NEUSCHWANDER, VICE-CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 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 5 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #16: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 13-15 AT
EUR 10 MILLION
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE UP TO 196,000 SHARES OF ISSUER YES FOR FOR
ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AMEND ARTICLE 16 OF BYLAWS RE: ELECTION ISSUER YES FOR FOR
OF EMPLOYEE REPRESENTATIVE TO THE BOARD
PROPOSAL #21: AMEND ARTICLES 17,19 AND 22 OF BYLAWS ISSUER YES FOR FOR
RE: AGE LIMIT FOR DIRECTORS, CHAIRMAN, CEO AND VICE-
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seb SA
TICKER: SK CUSIP: F82059357
MEETING DATE: 5/11/2017 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 1.72 PER SHARE
PROPOSAL #4: REELECT YSEULYS COSTES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT FFP INVEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY APPOINTMENT OF DELPHINE BERTRAND ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7: ELECT BRIGITTE FORESTIER AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR
DE LA TOUR D'ARTAISE, CHAIRMAN AND CEO AND BERTRAND
NEUSCHWANDER, VICE- CEO
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY DE LA TOUR D'ARTAISE, CHAIRMAN AND CEO
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERTRAND NEUSCHWANDER, VICE-CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 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 5 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #16: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 13-15 AT
EUR 10 MILLION
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE UP TO 196,000 SHARES OF ISSUER YES FOR FOR
ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AMEND ARTICLE 16 OF BYLAWS RE: ELECTION ISSUER YES FOR FOR
OF EMPLOYEE REPRESENTATIVE TO THE BOARD
PROPOSAL #21: AMEND ARTICLES 17,19 AND 22 OF BYLAWS ISSUER YES FOR FOR
RE: AGE LIMIT FOR DIRECTORS, CHAIRMAN, CEO AND VICE-
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seb SA
TICKER: SK CUSIP: F82059365
MEETING DATE: 5/11/2017 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 1.72 PER SHARE
PROPOSAL #4: REELECT YSEULYS COSTES AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #5: REELECT FFP INVEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY APPOINTMENT OF DELPHINE BERTRAND ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7: ELECT BRIGITTE FORESTIER AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR
DE LA TOUR D'ARTAISE, CHAIRMAN AND CEO AND BERTRAND
NEUSCHWANDER, VICE- CEO
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY DE LA TOUR D'ARTAISE, CHAIRMAN AND CEO
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERTRAND NEUSCHWANDER, VICE-CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 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 5 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #16: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 13-15 AT
EUR 10 MILLION
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE UP TO 196,000 SHARES OF ISSUER YES FOR FOR
ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AMEND ARTICLE 16 OF BYLAWS RE: ELECTION ISSUER YES FOR FOR
OF EMPLOYEE REPRESENTATIVE TO THE BOARD
PROPOSAL #21: AMEND ARTICLES 17,19 AND 22 OF BYLAWS ISSUER YES FOR FOR
RE: AGE LIMIT FOR DIRECTORS, CHAIRMAN, CEO AND VICE-
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seb SA
TICKER: SK CUSIP: F8205Y113
MEETING DATE: 5/11/2017 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 1.72 PER SHARE
PROPOSAL #4: REELECT YSEULYS COSTES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT FFP INVEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY APPOINTMENT OF DELPHINE BERTRAND ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7: ELECT BRIGITTE FORESTIER AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR
DE LA TOUR D'ARTAISE, CHAIRMAN AND CEO AND BERTRAND
NEUSCHWANDER, VICE- CEO
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY DE LA TOUR D'ARTAISE, CHAIRMAN AND CEO
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERTRAND NEUSCHWANDER, VICE-CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 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 5 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #16: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 13-15 AT
EUR 10 MILLION
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE UP TO 196,000 SHARES OF ISSUER YES FOR FOR
ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AMEND ARTICLE 16 OF BYLAWS RE: ELECTION ISSUER YES FOR FOR
OF EMPLOYEE REPRESENTATIVE TO THE BOARD
PROPOSAL #21: AMEND ARTICLES 17,19 AND 22 OF BYLAWS ISSUER YES FOR FOR
RE: AGE LIMIT FOR DIRECTORS, CHAIRMAN, CEO AND VICE-
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sebang Global Battery Co., Ltd.
TICKER: A004490 CUSIP: Y2723M106
MEETING DATE: 3/16/2017 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 SIX INSIDE DIRECTORS AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS
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: Secom Co. Ltd.
TICKER: 9735 CUSIP: J69972107
MEETING DATE: 6/27/2017 FOR/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 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 FUSE, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIROSE, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWANO, HIROBUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR WATANABE, HAJIME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOKOMIZO, ISSUER YES FOR FOR
MASAO
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Secure Energy Services Inc.
TICKER: SES CUSIP: 81373C102
MEETING DATE: 5/3/2017 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Securitas AB
TICKER: SECU B CUSIP: W7912C118
MEETING DATE: 5/3/2017 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 3.75 PER SHARE
PROPOSAL #9c: APPROVE MAY 5, 2017, 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 (9) 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 1.7 MILLION FOR CHAIRMAN, SEK
800,000 FOR VICE CHAIRMAN, AND SEK 550,000 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, ALF GORANSSON, SOFIA SCHORLING-
HOGBERG AND ANDERS BOOS AS DIRECTORS; ELECT INGRID
BONDE, JOHN BRANDON AND DICK SEGER AS NEW DIRECTORS
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 2017 INCENTIVE SCHEME AND ISSUER YES FOR FOR
RELATED HEDGING MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Security Bank Corporation
TICKER: SECB CUSIP: Y7571C100
MEETING DATE: 4/25/2017 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 26, 2016
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: AMENDED ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF DIRECTORS FROM ELEVEN TO
PROPOSAL #5.1: ELECT DIANA P. AGUILAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT PHILIP T. ANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT ANASTASIA Y. DY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT FREDERICK Y. DY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT TAKAYOSHI FUTAE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT RAMON R. JIMENEZ, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT JIKYEONG KANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT JOSEPH R. HIGDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT JAMES JK HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT TAKAHIRO ONISHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.11: ELECT NAPOLEON L. NAZARENO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.12: ELECT ALFONSO L. SALCEDO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.13: ELECT RAFAEL F. SIMPAO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.14: ELECT PAUL Y. UNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.15: ELECT ALBERTO S. VILLAROSA AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seegene Inc.
TICKER: A096530 CUSIP: Y7569K106
MEETING DATE: 3/24/2017 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 CHEON GYEONG-JOON AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2.2: ELECT BAEK HYEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT HEO NOH-JOONG 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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seek Ltd.
TICKER: SEK CUSIP: Q8382E102
MEETING DATE: 11/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT DENISE BRADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISION
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE THE GRANT OF EQUITY RIGHT TO ISSUER YES FOR FOR
ANDREW BASSAT, MANAGING DIRECTOR AND CEO OF THE
PROPOSAL #7: APPROVE THE GRANT OF LTI RIGHTS TO ISSUER YES FOR FOR
ANDREW BASSAT, MANAGING DIRECTOR AND CEO OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sega Sammy Holdings Inc.
TICKER: 6460 CUSIP: J7028D104
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SATOMI, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SATOMI, HARUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TSURUMI, NAOYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKAZAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKAMURA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IWANAGA, YUJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KATSUKAWA, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR AOKI, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAKAUE, ISSUER YES FOR FOR
YUKITO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KAZASHI, ISSUER YES FOR FOR
TOMIO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR ENOMOTO, ISSUER YES AGAINST AGAINST
MINEO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
OGATA, IZUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEGRO plc
TICKER: SGRO CUSIP: G80277141
MEETING DATE: 4/20/2017 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 GERALD CORBETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRISTOPHER FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BARONESS FORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDY GULLIFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARTIN MOORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PHIL REDDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARK ROBERTSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DAVID SLEATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DOUG WEBB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT SOUMEN DAS 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: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
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: Seibu Holdings Inc.
TICKER: 9024 CUSIP: J7030Q119
MEETING DATE: 6/21/2017 FOR/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 OGAWA, SHUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OYA, EIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGI, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GOTO, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAZAKI, ISSUER YES FOR FOR
MICHIFUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGASEKI, ISSUER YES FOR FOR
ISAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seika Corp.
TICKER: 8061 CUSIP: J70230115
MEETING DATE: 6/27/2017 FOR/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 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 KOMODA, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMASHITA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKURAI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAHASHI, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWANA, YASUMASA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIRAI, YUKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUKAO, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUKUHARA, TORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seikagaku Corp.
TICKER: 4548 CUSIP: J75584102
MEETING DATE: 6/20/2017 FOR/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 MIZUTANI, KEN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAGURA, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ONISHI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKADA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATAYAMA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYASHI, IZUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWAHARA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seiko Epson Corp.
TICKER: 6724 CUSIP: J7030F105
MEETING DATE: 6/28/2017 FOR/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, MINORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOUE, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUBOTA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWANA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKI, TATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OMIYA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seiko Holdings Corp.
TICKER: 8050 CUSIP: J7029N101
MEETING DATE: 6/29/2017 FOR/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: 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 - CLARIFY DIRECTOR AUTHORITY ON BOARD
MEETINGS - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY
AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR HATTORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NAKAMURA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR OKUMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KANAGAWA, HIROMI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR TAKIZAWA, SHIMESU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR TAKAHASHI, SHUJI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR NAITO, AKIO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR ISHII, SHUNTARO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR CARSTEN FISCHER ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR ENDO, NOBUHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seino Holdings Co Ltd
TICKER: 9076 CUSIP: J70316138
MEETING DATE: 6/28/2017 FOR/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 TAGUCHI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAGUCHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAMIYA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARUTA, HIDEMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUHASHI, HARUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOZU, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAHASHI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UENO, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMADA, MEYUMI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seiren Co. Ltd.
TICKER: 3569 CUSIP: J70402102
MEETING DATE: 6/20/2017 FOR/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 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekerbank TAS
TICKER: SKBNK CUSIP: M82584109
MEETING DATE: 3/31/2017 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: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: GRANT AUTHORIZATION TO THE BOARD IN ISSUER YES FOR FOR
RELATION TO FUTURE SPIN-OFF AGREEMENTS
PROPOSAL #10: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui Chemical Co. Ltd.
TICKER: 4204 CUSIP: J70703137
MEETING DATE: 6/28/2017 FOR/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 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: APPOINT STATUTORY AUDITOR NAGANUMA, ISSUER YES FOR FOR
MORITOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui House Ltd.
TICKER: 1928 CUSIP: J70746136
MEETING DATE: 4/27/2017 FOR/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: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui Jushi Corp.
TICKER: 4212 CUSIP: J70789110
MEETING DATE: 6/29/2017 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 FOR FOR
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 SASAKI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ISSUER YES FOR FOR
KAWARABAYASHI, TAKASHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HAYAKAWA, ISSUER YES FOR FOR
NAOKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR NAGANUMA, ISSUER YES FOR FOR
MORITOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui Plastics Co. Ltd.
TICKER: 4228 CUSIP: J70832126
MEETING DATE: 6/23/2017 FOR/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 KASHIWABARA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SANO, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IKEGAKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIROTA, TETSUHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TUJIWAKI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIOTA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AMIMOTO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BAMBA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIYASHITA, ISSUER YES FOR FOR
KOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Select Harvests Ltd.
TICKER: SHV CUSIP: Q8458J100
MEETING DATE: 11/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT MICHAEL IWANIW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT NICKI ANDERSON AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEMAFO Inc.
TICKER: SMF CUSIP: 816922108
MEETING DATE: 5/4/2017 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: AMEND SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #5: 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: 12/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE FISCAL YEAR END AND AMEND ISSUER YES FOR FOR
ARTICLES ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semapa - Sociedade de Investimento e Gestao S.A.
TICKER: SEM CUSIP: X7936A113
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS 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: RATIFY CARLOS JOSÉ FIGUEIREDO RODRIGUES ISSUER YES FOR FOR
AS ALTERNATE AUDITOR
PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES AND BONDS
PROPOSAL #8: CHANGE FISCAL YEAR END AND AMEND BYLAWS ISSUER YES FOR FOR
ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sembcorp Industries Limited
TICKER: U96 CUSIP: Y79711159
MEETING DATE: 4/19/2017 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 THAM KUI SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT AJAIB HARIDASS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NEIL MCGREGOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT YAP CHEE KEONG AS DIRECTOR ISSUER YES FOR FOR
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 SEMBCORP INDUSTRIES PERFORMANCE
SHARE PLAN 2010 AND/OR THE SEMBCORP INDUSTRIES
RESTRICTED SHARE PLAN 2010
PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sembcorp Marine Ltd.
TICKER: S51 CUSIP: Y8231K102
MEETING DATE: 4/18/2017 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 RON FOO SIANG GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KOH CHIAP KHIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ERIC ANG TEIK LIM 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 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 #10: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semiconductor Manufacturing International Corporation
TICKER: 981 CUSIP: G8020E101
MEETING DATE: 8/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT, ANNUAL CAPS ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semiconductor Manufacturing International Corporation
TICKER: 981 CUSIP: G8020E101
MEETING DATE: 12/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE FRAMEWORK AGREEMENT, ANNUAL CAPS ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO TZU-YIN CHIU UNDER THE EQUITY INCENTIVE PLAN
PROPOSAL #4: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO CHEN SHANZHI UNDER THE EQUITY INCENTIVE PLAN
PROPOSAL #5: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO LIP-BU TAN UNDER THE EQUITY INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semiconductor Manufacturing International Corporation
TICKER: 981 CUSIP: G8020E119
MEETING DATE: 6/23/2017 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 ZIXUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT TZU-YIN CHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT GAO YONGGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT WILLIAM TUDOR BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT TONG GUOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT SHANG-YI CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT JASON JINGSHENG CONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS FOR
HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL AND RELATED TRANSACTIONS
PROPOSAL #8: APPROVE REDUCTION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT AND RELATED TRANSACTIONS
PROPOSAL #9: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO TZU-YIN CHIU UNDER THE EQUITY INCENTIVE PLAN AND
RELATED TRANSACTIONS
PROPOSAL #10: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO CHEN SHANZHI UNDER THE EQUITY INCENTIVE PLAN AND
RELATED TRANSACTIONS
PROPOSAL #11: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO LIP-BU TAN UNDER THE EQUITY INCENTIVE PLAN AND
RELATED TRANSACTIONS
PROPOSAL #12: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR �� FOR
TO SHANG-YI CHIANG UNDER THE EQUITY INCENTIVE PLAN
AND RELATED TRANSACTIONS
PROPOSAL #13: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO TONG GUOHUA UNDER THE EQUITY INCENTIVE PLAN AND
RELATED TRANSACTIONS
PROPOSAL #14: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO JASON JINGSHENG CONG UNDER THE EQUITY INCENTIVE
PLAN AND RELATED TRANSACTIONS
PROPOSAL #15: APPROVE PAYMENT TO TZU-YIN CHIU AS A ISSUER YES FOR FOR
TOKEN OF APPRECIATION FOR HIS CONTRIBUTIONS TO THE
COMPANY AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semirara Mining and Power Corp.
TICKER: SCC CUSIP: Y7628G112
MEETING DATE: 5/2/2017 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 2, 2016
PROPOSAL #2: APPROVE MANAGEMENT REPORT 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: APPROVE AMENDMENT OF SEVENTH ARTICLE OF ISSUER YES FOR FOR
THE ARTICLES OF INCORPORATION TO INCREASE THE
AUTHORIZED CAPITAL STOCK OF THE COMPANY
PROPOSAL #5: APPROVE STOCK DIVIDENDS IN RELATION TO ISSUER YES FOR FOR
THE INCREASE OF AUTHORIZED CAPITAL STOCK OF THE
PROPOSAL #6: APPOINT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT EXTERNAL AUDITOR
PROPOSAL #7.1: ELECT ISIDRO A. CONSUNJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT VICTOR A. CONSUNJI AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #7.3: ELECT JORGE A. CONSUNJI AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #7.4: ELECT CESAR A. BUENAVENTURA AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #7.5: ELECT HERBERT M. CONSUNJI AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #7.6: ELECT MARIA CRISTINA C. GOTIANUN AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #7.7: ELECT MA. EDWINA C. LAPERAL AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #7.8: ELECT JOSEFA CONSUELO C. REYES AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #7.9: ELECT LUZ CONSUELO A. CONSUNJI AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #7.10: ELECT ROGELIO M. MURGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.11: ELECT HONORIO O. REYES-LAO AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semperit AG Holding
TICKER: SEM CUSIP: A76473122
MEETING DATE: 5/23/2017 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 #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #3.2: WITHHOLD DISCHARGE OF FORMER ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER THOMAS FAHNEMANN FOR FISCAL
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2017
PROPOSAL #6.1: APPROVE DECREASE IN SIZE OF ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT STEFAN FIDA AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #6.3: ELECT PATRICK PRUEGGER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.4: ELECT ASTRID SKALA-KUHMANN AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senao International Co., Ltd.
TICKER: 2450 CUSIP: Y7632F100
MEETING DATE: 6/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senex Energy Ltd.
TICKER: SXY CUSIP: Q8407E103
MEETING DATE: 11/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOHN WARBURTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TIM CROMMELIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE SENEX EMPLOYEE PERFORMANCE ISSUER YES FOR FOR
RIGHTS PLAN
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF SECURITIES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE ISSUANCE OF FY17 STI RIGHTS ISSUER YES FOR FOR
AND FY17 LTI SARS TO IAN DAVIES, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senior plc
TICKER: SNR CUSIP: G8031U102
MEETING DATE: 4/21/2017 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 CHARLES BERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CELIA BAXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SUSAN BRENNAN 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 DAVID SQUIRES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARK VERNON 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: Senko Group Holdings Co. Ltd.
TICKER: 9069 CUSIP: J71004139
MEETING DATE: 6/28/2017 FOR/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 FUKUDA, YASUHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWASE, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, NOBURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIRAKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UENAKA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TEZUKA, TAKEYO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, KENGO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMANAKA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AMENO, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUGIURA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WASHIDA, ISSUER YES FOR FOR
MASAMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHIMOTO, ISSUER YES FOR FOR
KEIICHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YASUMITSU, ISSUER YES FOR FOR
KANJI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senshu Ikeda Holdings Inc
TICKER: 8714 CUSIP: J71435101
MEETING DATE: 6/28/2017 FOR/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 REFLECT CHANGES IN LAW ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR FUJITA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KATAOKA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UKAWA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAHARA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OTA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR INOUE, MOTOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MAENO, HIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HOSOMI, YASUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OHASHI, TARO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HIRAMATSU, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR FURUKAWA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KOYAMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KAWAKAMI, ISSUER YES FOR FOR
SUSUMU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MORINOBU, ISSUER YES FOR FOR
SEIJI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR NAKANISHI, ISSUER YES FOR FOR
KOHEI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senshukai Co. Ltd.
TICKER: 8165 CUSIP: J71090104
MEETING DATE: 3/30/2017 FOR/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 REMOVE PROVISIONS ON ISSUER YES FOR FOR
TAKEOVER DEFENSE - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR HOSHINO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUGIURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAITO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ISHIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OGAWA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IKEDA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TERAKAWA, NAOTO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR AOYAMA, NAOMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KITAHARA, ISSUER YES FOR FOR
YOSHIHARU
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAMACHI, AKIHITO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seobu T&D Co Ltd
TICKER: A006730 CUSIP: Y7633P107
MEETING DATE: 3/24/2017 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 SEUNG MAN-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JEON WON-JAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CHO SEONG-HOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT KIM DONG-HYEON AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.5: ELECT KIM BYEONG-GI AS OUTSIDE 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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seoul Semiconductor Co. Ltd.
TICKER: A046890 CUSIP: Y7666J101
MEETING DATE: 3/24/2017 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 JEONG-HOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT LEE BYEONG-HAK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT KIM SANG-BEOM AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seoyon Co. Ltd.
TICKER: A007860 CUSIP: Y3051P109
MEETING DATE: 3/24/2017 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 CHO YONG-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.2: ELECT HWANG IN-TAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.3: ELECT YOO JAE-MAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.1: ELECT YOO YANG-SEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.2: ELECT PARK SEONG-JEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.3: ELECT LIM YOUNG-CHEOL AS INSDIE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.1: ELECT CHO YONG-GEUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.1.2: ELECT HWANG IN-TAE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.1.3: ELECT YOO JAE-MAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seoyon E-Hwa Co. Ltd.
TICKER: A200880 CUSIP: Y3R51S104
MEETING DATE: 3/24/2017 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 NOH CHI-YONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.2: ELECT AHN YOUNG-RYUL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.1: ELECT CHOI JIN-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1.1: ELECT NOH CHI-YONG AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.1.2: ELECT AHN YOUNG-RYUL 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: Seoyon E-Hwa Co. Ltd.
TICKER: A200880 CUSIP: Y3R51S104
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT CHI-YONG NOH AS AN OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT CHI-YONG NOH AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Serco Group plc
TICKER: SRP CUSIP: G80400107
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN RISHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RUPERT SOAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANGUS COCKBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT EDWARD CASEY JR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MICHAEL CLASPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RALPH CROSBY JR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROY GARDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RACHEL LOMAX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANGIE RISLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SerComm Corp.
TICKER: 5388 CUSIP: Y7670W106
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING, RULES AND PROCEDURES
FOR DIRECTORS AND SUPERVISORS ELECTION, PROCEDURES
FOR ASSET ACQUISITION OR DISPOSAL, PROCEDURES FOR
ENDORSEMENT AND GUARANTEES AS WELL AS LENDING FUNDS
TO OTH
PROPOSAL #5.1: ELECT ZUO KAI LIAN WITH ID NO. ISSUER YES FOR FOR
E220471XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SES SA
TICKER: 008808732 CUSIP: L8300G135
MEETING DATE: 4/6/2017 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 DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #12a1: ELECT MARC BEULS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12a2: ELECT MARCUS BICKNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12a3: ELECT RAMU POTARAZU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12a4: ELECT KAJ-ERIK RELANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12a5: ELECT ANNE-CATHERINE RIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12a6: ELECT JEAN-PAUL ZENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE PRINCIPLES RELATING TO THE ISSUER YES FOR FOR
ACQUISITION OF CONDITIONAL SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven & i Holdings Co Ltd
TICKER: 3382 CUSIP: J7165H108
MEETING DATE: 5/25/2017 FOR/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 #2.1: 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 AIHARA, KATSUTANE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAGUCHI, KIMIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FURUYA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ANZAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTAKA, ZENKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR JOSEPH M. DEPINTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TSUKIO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YONEMURA, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HABANO, ISSUER YES FOR FOR
NORIYUKI
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven Bank Ltd
TICKER: 8410 CUSIP: J7164A104
MEETING DATE: 6/19/2017 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 GOTO, KATSUHIRO 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 #2.1: APPOINT STATUTORY AUDITOR MATSUO, ISSUER YES FOR FOR
KUNIHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SHIMIZU, ISSUER YES FOR FOR
AKIHIKO
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven Generations Energy Ltd.
TICKER: VII CUSIP: 81783Q105
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TWELVE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR C. KENT JESPERSEN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR PATRICK CARLSON ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MARTY PROCTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KEVIN BROWN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AVIK DEY ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARVEY DOERR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR PAUL HAND ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DALE HOHM ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR W.J. (BILL) MCADAM ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAUSH RAKHIT ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR M. JACQUELINE (JACKIE) ISSUER YES FOR FOR
SHEPPARD
PROPOSAL #2.12: ELECT DIRECTOR JEFF VAN STEENBERGEN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PERFORMANCE AND RESTRICTED SHARE ISSUER YES FOR FOR
UNIT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven Group Holdings Ltd.
TICKER: SVW CUSIP: Q84384108
MEETING DATE: 11/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT SALLY ANNABELLE CHAPLAIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT TERRY JAMES DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BRUCE IAN MCWILLIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF SHARE RIGHTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE AMENDMENT TO THE LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #8: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven West Media Ltd.
TICKER: SWM CUSIP: Q8461Y102
MEETING DATE: 11/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT JOHN ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RYAN STOKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER GAMMELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severn Trent plc
TICKER: SVT CUSIP: G8056D159
MEETING DATE: 7/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT EMMA FITZGERALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KEVIN BEESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DOMINIQUE REINICHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW DUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN COGHLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT OLIVIA GARFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JAMES BOWLING 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: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal PJSC
TICKER: SVST CUSIP: 818150302
MEETING DATE: 9/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST SIX ISSUER YES FOR FOR
MONTHS OF FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal PJSC
TICKER: SVST CUSIP: 818150302
MEETING DATE: 12/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal PJSC
TICKER: SVST CUSIP: 818150302
MEETING DATE: 6/9/2017 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 ALEKSEY KULICHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.3: ELECT VLADIMIR LUKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.4: ELECT ANDREY MITYKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.5: ELECT ALEKSANDR SHEVELEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.6: ELECT PHILIP DAYER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.7: ELECT DAVID BOWEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.8: ELECT VEIKKO 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 2017
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 RELATED-PARTY TRANSACTION WITH ISSUER YES AGAINST AGAINST
SBERBANK RE: DEPOSIT AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal PJSC
TICKER: SVST CUSIP: X7805W105
MEETING DATE: 9/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST SIX ISSUER YES FOR FOR
MONTHS OF FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal PJSC
TICKER: SVST CUSIP: X7805W105
MEETING DATE: 12/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal PJSC
TICKER: SVST CUSIP: X7805W105
MEETING DATE: 6/9/2017 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 ALEKSEY KULICHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.3: ELECT VLADIMIR LUKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.4: ELECT ANDREY MITYKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.5: ELECT ALEKSANDR SHEVELEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.6: ELECT PHILIP DAYER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.7: ELECT DAVID BOWEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.8: ELECT VEIKKO 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 2017
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 RELATED-PARTY TRANSACTION WITH ISSUER YES AGAINST AGAINST
SBERBANK RE: DEPOSIT AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SFA Engineering Corp.
TICKER: A056190 CUSIP: Y7676C104
MEETING DATE: 3/31/2017 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 MYUNG-JAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JEON YONG-BAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT LEE GYU-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT CHO IN-HOE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE GYU-YOUNG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT CHO IN-HOE AS A 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: SFA Semicon Co., Ltd.
TICKER: A036540 CUSIP: Y8177V104
MEETING DATE: 3/31/2017 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 SEONG-HOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT IN HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT LEE MYEONG-JAE AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sfr Group
TICKER: SFR CUSIP: F6627W103
MEETING DATE: 5/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRANSACTION WITH ALTICE MEDIA ISSUER YES FOR FOR
GROUP SARL
PROPOSAL #5: NON-BINDING VOTE ON COMPENSATION OF MR. ISSUER �� YES AGAINST AGAINST
DENOYER, CEO
PROPOSAL #6: NON-BINDING VOTE ON COMPENSATION OF MR. ISSUER YES AGAINST AGAINST
COMBES, CHAIRMAN AND CEO
PROPOSAL #7: NON-BINDING VOTE ON COMPENSATION OF MR. ISSUER YES AGAINST AGAINST
PAULIN, VICE-CEO
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF MR. ISSUER YES FOR FOR
WEILL, VICE-CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF MR. ISSUER YES AGAINST AGAINST
COMBES FOR FISCAL YEAR 2017
PROPOSAL #10: APPROVE REMUNERATION POLICY OF MR. ISSUER YES AGAINST AGAINST
PAULIN FOR FISCAL YEAR 2017
PROPOSAL #11: APPROVE REMUNERATION POLICY OF MR. ISSUER YES AGAINST AGAINST
WEILL FOR FISCAL YEAR 2017
PROPOSAL #12: REELECT MR. ATTALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT MR. WEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RATIFY APPOINTMENT OF MRS. LACLIDE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: RATIFY APPOINTMENT OF MR. MEHEUT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 110 MILLION
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 110 MILLION
PROPOSAL #20: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #26: AUTHORIZE UP 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SFS Group AG
TICKER: SFSN CUSIP: H7482F118
MEETING DATE: 4/26/2017 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 REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 760,000 IN CASH AND CHF 433,000 IN
SHARES
PROPOSAL #2.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.1 MILLION
PROPOSAL #2.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 972,000 IN
CASH AND CHF 741,000 IN SHARES
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 1.75 PER SHARE
PROPOSAL #5.1: REELECT URS KAUFMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT THOMAS OETTERLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT HEINRICH SPOERRY AS DIRECTOR ISSUER YES FOR FOR
AND AS BOARD CHAIRMAN
PROPOSAL #5.4: REELECT JOERG WALTHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT NICK HUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT BETTINA STADLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: APPOINT URS KAUFMANN AS MEMBER OF THE ISSUER YES FOR FOR
NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT HEINRICH SPOERRY AS MEMBER OF ISSUER YES AGAINST AGAINST
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #6.3: APPOINT NICK HUBER AS MEMBER OF THE ISSUER YES AGAINST AGAINST
NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #7: DESIGNATE BUERKI BOLT NEMETH ISSUER YES FOR FOR
RECHTSANWAELTE AS INDEPENDENT PROXY
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SG Fleet Group Ltd
TICKER: SGF CUSIP: Q8T58M106
MEETING DATE: 10/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANDREW REITZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHERYL SARAH BART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PETER WILLIAM MOUNTFORD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RENEW PARTIAL TAKEOVER PROVISION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SGL Carbon SE
TICKER: SGL CUSIP: D6949M108
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2017
PROPOSAL #5: APPROVE CREATION OF EUR 31.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 350 MILLION; APPROVE CREATION OF EUR 31.3 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SGS SA
TICKER: SGSN CUSIP: H7484G106
MEETING DATE: 3/21/2017 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 70 PER SHARE
PROPOSAL #4.1a: REELECT PAUL DESMARAIS, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1b: REELECT AUGUST VON FINCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: REELECT AUGUST FRANCOIS VON FINCK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1d: REELECT IAN GALLIENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: REELECT CORNELIUS GRUPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: REELECT PETER KALANTZIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1g: REELECT CHRISTOPHER KIRK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1h: REELECT GERARD LAMARCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1i: REELECT SERGIO MARCHIONNE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1j: REELECT SHELBY R. DU PASQUIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: REELECT SERGIO MARCHIONNE AS BOARD ISSUER YES AGAINST AGAINST
CHAIRMAN
PROPOSAL #4.3a: REELECT AUGUST VON FINCK AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3b: REELECT IAN GALLIENNE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3c: REELECT SHELBY R. DU PASQUIER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.4: RATIFY DELOITTE SA AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.5: DESIGNATE JEANDIN AND 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 9.3 MILLION
PROPOSAL #5.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION
PROPOSAL #6: APPROVE CHF 188,704 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA THE CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: APPROVE CREATION OF CHF 500,000 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shaftesbury plc
TICKER: SHB CUSIP: G80603106
MEETING DATE: 2/10/2017 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 JONATHAN NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BRIAN BICKELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON QUAYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TOM WELTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRIS WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JILL LITTLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT OLIVER MARRIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DERMOT MATHIAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT HILARY RIVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SALLY WALDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT ERNST & YOUNG 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Shandong Airlines Co., Ltd.
TICKER: 200152 CUSIP: Y7682N102
MEETING DATE: 12/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT XU CHUANYU AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Airlines Co., Ltd.
TICKER: 200152 CUSIP: Y7682N102
MEETING DATE: 6/15/2017 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 ANNUAL REPORT AND SUMMARY 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 2016 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #8.01: APPROVE DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH SHANDONG AIRLINES GROUP CO., LTD.
PROPOSAL #8.02: APPROVE DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH SHANDONG TAIGU FEIJI ENGINEERING
CO., LTD.
PROPOSAL #8.03: APPROVE DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH SHANDONG XIANGYU AVIATION TECHNOLOGY
CO.,LTD.
PROPOSAL #8.04: APPROVE DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH SHANDONG AIRLINES NEW AIR MEDIA CO.,
LTD
PROPOSAL #8.05: APPROVE DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH AIR CHINA LIMITED
PROPOSAL #8.06: APPROVE DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH BEIJING AIRCRAFT MAINTENANCE
ENGINEERING CO., LTD.
PROPOSAL #8.07: APPROVE DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH SICHUAN INTERNATIONAL AERO ENGINE
MAINTENANCE CO., LTD.
PROPOSAL #9: APPROVE APPOINTMENT OF AUDITORS AND TO ISSUER YES FOR FOR
THEIR REMUNERATION
PROPOSAL #10.01: ELECT XU XIANGYI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.02: ELECT HU YUANMU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 10/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE OFFER SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF SUPER & SHORT-TERM COMMERCIAL PAPER
PROPOSAL #1.2: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF SUPER & SHORT-TERM COMMERCIAL PAPER
PROPOSAL #1.3: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF SUPER & SHORT-TERM COMMERCIAL PAPER
PROPOSAL #1.4: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF SUPER & SHORT-TERM COMMERCIAL PAPER
PROPOSAL #1.5: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF SUPER & SHORT-TERM COMMERCIAL PAPER
PROPOSAL #1.6: APPROVE TERM OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ISSUANCE OF SUPER &
SHORT-TERM COMMERCIAL PAPER
PROPOSAL #1.7: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE SUPER & SHORT-TERM COMMERCIAL PAPER ISSUANCE
PROPOSAL #2: APPROVE GUARANTEE FOR ISSUANCE OF SUPER ISSUER YES FOR FOR
& SHORT-TERM COMMERCIAL PAPER BY ZHANJIANG CHENMING
PULP & PAPER CO., LTD.
PROPOSAL #3: APPROVE ASSET SECURITIZATION BUSINESS OF SHAREHOLDER YES FOR N/A
SALES COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 12/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS
PROPOSAL #2: APPROVE CAPITAL CONTRIBUTION TO SHAREHOLDER YES FOR FOR
ZHANJIANG CHENMING PULP & PAPER CO., LTD.
PROPOSAL #3: ELECT LI DONG AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #4: APPROVE PROVISION OF GUARANTEE SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 4/21/2017 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 FULL TEXT AND SUMMARY OF THE ISSUER YES FOR FOR
2016 ANNUAL REPORT
PROPOSAL #5: APPROVE FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROPOSED PROFIT DISTRIBUTION ISSUER YES FOR FOR
PLAN
PROPOSAL #7: APPROVE APPLICATION OF GENERAL CREDIT ISSUER YES AGAINST AGAINST
LINES
PROPOSAL #8: APPROVE CONSTRUCTION OF HIGH-END ISSUER YES FOR FOR
CULTURAL PAPER PROJECT OF SHOUGUANG MEILUN PAPER CO.,
PROPOSAL #9: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES FOR FOR
COMPREHENSIVE CREDIT LINE OF RELEVANT SUBSIDIARIES
PROPOSAL #10: APPROVE PROVISION OF FINANCIAL SUPPORT ISSUER YES FOR FOR
TO RELEVANT SUBSIDIARY
PROPOSAL #11.1: APPROVE SIZE IN RELATION TO THE SUPER ISSUER YES FOR FOR
AND SHORT-TERM COMMERCIAL PAPERS ISSUE
PROPOSAL #11.2: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE SUPER AND SHORT-TERM COMMERCIAL PAPERS ISSUE
PROPOSAL #11.3: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
SUPER AND SHORT-TERM COMMERCIAL PAPERS ISSUE
PROPOSAL #11.4: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE SUPER AND SHORT-TERM COMMERCIAL PAPERS ISSUE
PROPOSAL #11.5: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE SUPER AND SHORT-TERM COMMERCIAL PAPERS ISSUE
PROPOSAL #11.6: APPROVE TERM OF VALIDITY OF ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE SUPER AND SHORT-TERM
COMMERCIAL PAPERS ISSUE
PROPOSAL #11.7: APPROVE MEASURES TO ENSURE REPAYMENT ISSUER YES FOR FOR
IN RELATION TO THE SUPER AND SHORT-TERM COMMERCIAL
PAPERS ISSUE
PROPOSAL #11.8: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE SUPER AND SHORT-TERM COMMERCIAL PAPER ISSUE
PROPOSAL #12.1: APPROVE SIZE IN RELATION TO THE ISSUER YES FOR FOR
MEDIUM-TERM NOTES ISSUE
PROPOSAL #12.2: APPROVE ISSUE TARGET AND MATURITY OF ISSUER YES FOR FOR
PLACEMENT ARRANGEMENTS FOR SHAREHOLDERS IN RELATION
TO THE MEDIUM-TERM NOTES ISSUE
PROPOSAL #12.3: APPROVE CLASS AND COUPON RATE IN ISSUER YES FOR FOR
RELATION TO THE MEDIUM-TERM NOTES ISSUE
PROPOSAL #12.4: APPROVE ISSUE TARGET FOR INTEREST ISSUER YES FOR FOR
RATE IN RELATION TO THE MEDIUM-TERM NOTES ISSUE
PROPOSAL #12.5: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE MEDIUM-TERM NOTES ISSUE
PROPOSAL #12.6: APPROVE TERM OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE MEDIUM-TERM NOTES ISSUE
PROPOSAL #12.7: APPROVE MEASURES TO ENSURE REPAYMENT ISSUER YES FOR FOR
IN RELATION TO THE MEDIUM-TERM NOTES ISSUE
PROPOSAL #12.8: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE MEDIUM-TERM NOTE ISSUE
PROPOSAL #13.1: APPROVE SIZE IN RELATION TO THE ISSUER YES FOR FOR
DEDICATED PRIVATE DEBT FINANCING INSTRUMENTS ISSUE
PROPOSAL #13.2: APPROVE TERM IN RELATION TO THE ISSUER YES FOR FOR
DEDICATED PRIVATE DEBT FINANCING INSTRUMENTS ISSUE
PROPOSAL #13.3: APPROVE ISSUE METHOD IN RELATION TO ISSUER YES FOR FOR
THE DEDICATED PRIVATE DEBT FINANCING INSTRUMENTS
PROPOSAL #13.4: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE DEDICATED PRIVATE DEBT FINANCING INSTRUMENTS
PROPOSAL #13.5: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE DEDICATED PRIVATE DEBT FINANCING INSTRUMENTS
PROPOSAL #13.6: APPROVE TERM OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE DEDICATED PRIVATE DEBT
FINANCING INSTRUMENTS ISSUE
PROPOSAL #13.7: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE DEDICATED PRIVATE DEBT FINANCING INSTRUMENTS
PROPOSAL #13.8: APPROVE MEASURES TO ENSURE REPAYMENT ISSUER YES FOR FOR
IN RELATION TO THE DEDICATED PRIVATE DEBT FINANCING
INSTRUMENTS ISSUE
PROPOSAL #13.9: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE DEDICATED PRIVATE DEBT FINANCING INSTRUMENTISSUE
PROPOSAL #14.1: APPROVE SIZE IN RELATION TO THE ISSUER YES FOR FOR
DIRECT WEALTH MANAGEMENT FINANCING INSTRUMENTS ISSUE
PROPOSAL #14.2: APPROVE TERM IN RELATION TO THE ISSUER YES FOR FOR
DIRECT WEALTH MANAGEMENT FINANCING INSTRUMENTS ISSUE
PROPOSAL #14.3: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE DIRECT WEALTH MANAGEMENT FINANCING INSTRUMENTS
PROPOSAL #14.4: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE DIRECT WEALTH MANAGEMENT FINANCING INSTRUMENTS
ISSUE
PROPOSAL #14.5: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE DIRECT WEALTH MANAGEMENT FINANCING INSTRUMENTS
ISSUE
PROPOSAL #14.6: APPROVE TERM OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE DIRECT WEALTH
MANAGEMENT FINANCING INSTRUMENTS ISSUE
PROPOSAL #14.7: APPROVE MEASURES TO ENSURE REPAYMENT ISSUER YES FOR FOR
IN RELATION TO THE DIRECT WEALTH MANAGEMENT FINANCING
INSTRUMENTS ISSUE
PROPOSAL #14.8: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE DIRECT WEALTH MANAGEMENT FINANCING INSTRUMENT
PROPOSAL #15.1: APPROVE SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF DEBTS UNDER THE DEBT FINANCING PLAN BY
SHANDONG CHENMING FINANCIAL LEASING CO., LTD.
PROPOSAL #15.2: APPROVE TERM IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF DEBTS UNDER THE DEBT FINANCING PLAN BY
SHANDONG CHENMING FINANCIAL LEASING CO., LTD.
PROPOSAL #15.3: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF DEBTS UNDER THE DEBT FINANCING PLAN
BY SHANDONG CHENMING FINANCIAL LEASING CO., LTD.
PROPOSAL #15.4: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF DEBTS UNDER THE DEBT FINANCING
PLAN BY SHANDONG CHENMING FINANCIAL LEASING CO., LTD.
PROPOSAL #15.5: APPROVE TERM OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ISSUANCE OF DEBTS UNDER
THE DEBT FINANCING PLAN BY SHANDONG CHENMING
FINANCIAL LEASING CO., LTD.
PROPOSAL #15.6: APPROVE MEASURES TO ENSURE REPAYMENT ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF DEBTS UNDER THE DEBT
FINANCING PLAN BY SHANDONG CHENMING FINANCIAL LEASING
CO., LTD.
PROPOSAL #15.7: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF DEBTS UNDER THE DEBT FINANCING PLAN
BY SHANDONG CHENMING FINANCIAL LEASING CO., LTD.
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 6/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE RESOLUTION ISSUER YES FOR FOR
VALIDITY PERIOD IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #2: APPROVE EXTENSION OF THE VALIDITY OF ISSUER YES FOR FOR
AUTHORIZATION TO THE BOARD TO DEAL WITH ALL MATTERS
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3: APPROVE PROVISION OF FINANCIAL SUPPORT SHAREHOLDER YES FOR FOR
TO INVESTEE- WEIFANG SIME DARBY WEST PORT CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 10/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE OFFER SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF SUPER & SHORT-TERM COMMERCIAL PAPER
PROPOSAL #1.2: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF SUPER & SHORT-TERM COMMERCIAL PAPER
PROPOSAL #1.3: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF SUPER & SHORT-TERM COMMERCIAL PAPER
PROPOSAL #1.4: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF SUPER & SHORT-TERM COMMERCIAL PAPER
PROPOSAL #1.5: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF SUPER & SHORT-TERM COMMERCIAL PAPER
PROPOSAL #1.6: APPROVE TERM OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ISSUANCE OF SUPER &
SHORT-TERM COMMERCIAL PAPER
PROPOSAL #1.7: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE SUPER & SHORT-TERM COMMERCIAL PAPER ISSUANCE
PROPOSAL #2: APPROVE GUARANTEE FOR ISSUANCE OF SUPER ISSUER YES FOR FOR
& SHORT-TERM COMMERCIAL PAPER BY ZHANJIANG CHENMING
PULP & PAPER CO., LTD.
PROPOSAL #3: APPROVE ASSET SECURITIZATION BUSINESS OF SHAREHOLDER YES FOR N/A
SALES COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 12/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS
PROPOSAL #2: APPROVE CAPITAL CONTRIBUTION TO SHAREHOLDER YES FOR FOR
ZHANJIANG CHENMING PULP & PAPER CO., LTD.
PROPOSAL #3: ELECT LI DONG AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #4: APPROVE PROVISION OF GUARANTEE SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 4/21/2017 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 FULL TEXT AND SUMMARY OF THE ISSUER YES FOR FOR
2016 ANNUAL REPORT
PROPOSAL #5: APPROVE FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROPOSED PROFIT DISTRIBUTION ISSUER YES FOR FOR
PLAN
PROPOSAL #7: APPROVE APPLICATION OF GENERAL CREDIT ISSUER YES AGAINST AGAINST
LINES
PROPOSAL #8: APPROVE CONSTRUCTION OF HIGH-END ISSUER YES FOR FOR
CULTURAL PAPER PROJECT OF SHOUGUANG MEILUN PAPER CO.,
PROPOSAL #9: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES FOR FOR
COMPREHENSIVE CREDIT LINE OF RELEVANT SUBSIDIARIES
PROPOSAL #10: APPROVE PROVISION OF FINANCIAL SUPPORT ISSUER YES FOR FOR
TO RELEVANT SUBSIDIARY
PROPOSAL #11.1: APPROVE SIZE IN RELATION TO THE SUPER ISSUER YES FOR FOR
AND SHORT-TERM COMMERCIAL PAPERS ISSUE
PROPOSAL #11.2: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE SUPER AND SHORT-TERM COMMERCIAL PAPERS ISSUE
PROPOSAL #11.3: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
SUPER AND SHORT-TERM COMMERCIAL PAPERS ISSUE
PROPOSAL #11.4: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE SUPER AND SHORT-TERM COMMERCIAL PAPERS ISSUE
PROPOSAL #11.5: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE SUPER AND SHORT-TERM COMMERCIAL PAPERS ISSUE
PROPOSAL #11.6: APPROVE TERM OF VALIDITY OF ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE SUPER AND SHORT-TERM
COMMERCIAL PAPERS ISSUE
PROPOSAL #11.7: APPROVE MEASURES TO ENSURE REPAYMENT ISSUER YES FOR FOR
IN RELATION TO THE SUPER AND SHORT-TERM COMMERCIAL
PAPERS ISSUE
PROPOSAL #11.8: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE SUPER AND SHORT-TERM COMMERCIAL PAPER ISSUE
PROPOSAL #12.1: APPROVE SIZE IN RELATION TO THE ISSUER YES FOR FOR
MEDIUM-TERM NOTES ISSUE
PROPOSAL #12.2: APPROVE ISSUE TARGET AND MATURITY OF ISSUER YES FOR FOR
PLACEMENT ARRANGEMENTS FOR SHAREHOLDERS IN RELATION
TO THE MEDIUM-TERM NOTES ISSUE
PROPOSAL #12.3: APPROVE CLASS AND COUPON RATE IN ISSUER YES FOR FOR
RELATION TO THE MEDIUM-TERM NOTES ISSUE
PROPOSAL #12.4: APPROVE ISSUE TARGET FOR INTEREST ISSUER YES FOR FOR
RATE IN RELATION TO THE MEDIUM-TERM NOTES ISSUE
PROPOSAL #12.5: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE MEDIUM-TERM NOTES ISSUE
PROPOSAL #12.6: APPROVE TERM OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE MEDIUM-TERM NOTES ISSUE
PROPOSAL #12.7: APPROVE MEASURES TO ENSURE REPAYMENT ISSUER YES FOR FOR
IN RELATION TO THE MEDIUM-TERM NOTES ISSUE
PROPOSAL #12.8: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE MEDIUM-TERM NOTE ISSUE
PROPOSAL #13.1: APPROVE SIZE IN RELATION TO THE ISSUER YES FOR FOR
DEDICATED PRIVATE DEBT FINANCING INSTRUMENTS ISSUE
PROPOSAL #13.2: APPROVE TERM IN RELATION TO THE ISSUER YES FOR FOR
DEDICATED PRIVATE DEBT FINANCING INSTRUMENTS ISSUE
PROPOSAL #13.3: APPROVE ISSUE METHOD IN RELATION TO ISSUER YES FOR FOR
THE DEDICATED PRIVATE DEBT FINANCING INSTRUMENTS
PROPOSAL #13.4: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE DEDICATED PRIVATE DEBT FINANCING INSTRUMENTS
PROPOSAL #13.5: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE DEDICATED PRIVATE DEBT FINANCING INSTRUMENTS
PROPOSAL #13.6: APPROVE TERM OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE DEDICATED PRIVATE DEBT
FINANCING INSTRUMENTS ISSUE
PROPOSAL #13.7: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE DEDICATED PRIVATE DEBT FINANCING INSTRUMENTS
PROPOSAL #13.8: APPROVE MEASURES TO ENSURE REPAYMENT ISSUER YES FOR FOR
IN RELATION TO THE DEDICATED PRIVATE DEBT FINANCING
INSTRUMENTS ISSUE
PROPOSAL #13.9: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE DEDICATED PRIVATE DEBT FINANCING INSTRUMENTISSUE
PROPOSAL #14.1: APPROVE SIZE IN RELATION TO THE ISSUER YES FOR FOR
DIRECT WEALTH MANAGEMENT FINANCING INSTRUMENTS ISSUE
PROPOSAL #14.2: APPROVE TERM IN RELATION TO THE ISSUER YES FOR FOR
DIRECT WEALTH MANAGEMENT FINANCING INSTRUMENTS ISSUE
PROPOSAL #14.3: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE DIRECT WEALTH MANAGEMENT FINANCING INSTRUMENTS
PROPOSAL #14.4: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE DIRECT WEALTH MANAGEMENT FINANCING INSTRUMENTS
ISSUE
PROPOSAL #14.5: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE DIRECT WEALTH MANAGEMENT FINANCING INSTRUMENTS
ISSUE
PROPOSAL #14.6: APPROVE TERM OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE DIRECT WEALTH
MANAGEMENT FINANCING INSTRUMENTS ISSUE
PROPOSAL #14.7: APPROVE MEASURES TO ENSURE REPAYMENT ISSUER YES FOR FOR
IN RELATION TO THE DIRECT WEALTH MANAGEMENT FINANCING
INSTRUMENTS ISSUE
PROPOSAL #14.8: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE DIRECT WEALTH MANAGEMENT FINANCING INSTRUMENT
PROPOSAL #15.1: APPROVE SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF DEBTS UNDER THE DEBT FINANCING PLAN BY
SHANDONG CHENMING FINANCIAL LEASING CO., LTD.
PROPOSAL #15.2: APPROVE TERM IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF DEBTS UNDER THE DEBT FINANCING PLAN BY
SHANDONG CHENMING FINANCIAL LEASING CO., LTD.
PROPOSAL #15.3: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF DEBTS UNDER THE DEBT FINANCING PLAN
BY SHANDONG CHENMING FINANCIAL LEASING CO., LTD.
PROPOSAL #15.4: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF DEBTS UNDER THE DEBT FINANCING
PLAN BY SHANDONG CHENMING FINANCIAL LEASING CO., LTD.
PROPOSAL #15.5: APPROVE TERM OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ISSUANCE OF DEBTS UNDER
THE DEBT FINANCING PLAN BY SHANDONG CHENMING
FINANCIAL LEASING CO., LTD.
PROPOSAL #15.6: APPROVE MEASURES TO ENSURE REPAYMENT ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF DEBTS UNDER THE DEBT
FINANCING PLAN BY SHANDONG CHENMING FINANCIAL LEASING
CO., LTD.
PROPOSAL #15.7: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF DEBTS UNDER THE DEBT FINANCING PLAN
BY SHANDONG CHENMING FINANCIAL LEASING CO., LTD.
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 6/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE RESOLUTION ISSUER YES FOR FOR
VALIDITY PERIOD IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #2: APPROVE EXTENSION OF THE VALIDITY OF ISSUER YES FOR FOR
AUTHORIZATION TO THE BOARD TO DEAL WITH ALL MATTERS
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3: APPROVE PROVISION OF FINANCIAL SUPPORT SHAREHOLDER YES FOR FOR
TO INVESTEE- WEIFANG SIME DARBY WEST PORT CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 1066 CUSIP: Y76810103
MEETING DATE: 11/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 1066 CUSIP: Y76810103
MEETING DATE: 6/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 1066 CUSIP: Y76810103
MEETING DATE: 6/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2016 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 ZHANG HUA WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT WANG YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ZHOU SHU HUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT BI DONG MEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT CHEN XIAO YUN AS SUPERVISOR 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shang Gong Group Co., Ltd.
TICKER: 900924 CUSIP: Y7678C102
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE 2016 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2016 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FIX THE 2016 AUDITOR ISSUER YES FOR FOR
REMUNERATION AS WELL AS APPOINTMENT OF 2017 AUDITOR
PROPOSAL #7: APPROVE APPLICATION OF 2017 ISSUER YES FOR FOR
COMPREHENSIVE BANK CREDIT LINES
PROPOSAL #8: APPROVE 2017 PROVISION OF GUARANTEE TO ISSUER YES AGAINST AGAINST
SUBSIDIARY
PROPOSAL #9: APPROVE MERGER BY ABSORPTION OF WHOLLY- ISSUER YES AGAINST AGAINST
OWNED SUBSIDIARY DAP SHANGHAI
PROPOSAL #10: APPROVE THE AMENDMENT THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION AND THE RULES OF PROCEDURE OF THE BOARD
OF DIRECTORS
PROPOSAL #11.1: ELECT ZHANG MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.2: ELECT ZHU XUDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.3: ELECT YIN QIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.4: ELECT HUANG YINGJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.5: ELECT LU YUJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.6: ELECT LI WENHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.7: ELECT RUI MENG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.8: ELECT XI LIFENG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.9: ELECT CHEN ZHEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.1: ELECT QIAO JUNHAI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12.2: ELECT CHEN MENGZHAO AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Bailian Group Ltd.
TICKER: 600827 CUSIP: Y7682E102
MEETING DATE: 6/20/2017 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 2017 ISSUER YES AGAINST AGAINST
FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF 2017 FINANCIAL ISSUER YES FOR FOR
AND INTERNAL CONTROL AUDITOR
PROPOSAL #7: APPROVE 2016 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION AND 2017 DAILY RELATED-PARTED
TRANSACTIONS ESTIMATES
PROPOSAL #8: APPROVE RELATED-PARTY TRANSACTION IN ISSUER YES FOR FOR
CONNECTION TO TRANSFER OF EQUITY OF SHANGHAI LIANHUA
FRESH FOOD PROCESSING & DISTRIBUTING CENTER CO., LTD.
PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTION IN ISSUER YES FOR FOR
CONNECTION TO EQUITY PURCHASE
PROPOSAL #10: APPROVE PROVISION OF EQUITY PLEDGE FOR ISSUER YES FOR FOR
CREDIT LINE APPLICATION BY NANJING TANGSHAN BAILIAN
AOTE LAISI BUSINESS CO., LTD.
PROPOSAL #11: APPROVE GUARANTEE PROVISION PLAN ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE ULTRA SHORT-TERM ISSUER YES FOR FOR
FINANCIAL BILLS
PROPOSAL #13: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #14.01: ELECT XU ZIYING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.02: ELECT ZHENG XIAOYUN AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #14.03: ELECT CHENG DALI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15.01: ELECT LIU DALI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16.01: ELECT YANG AGUO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16.02: ELECT TAO QING AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Baosight Software Co., Ltd.
TICKER: 600845 CUSIP: Y7691Z104
MEETING DATE: 12/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT IN THE CONSTRUCTION ISSUER YES FOR FOR
OF BAOZHIYUN IDC PHASE 4
PROPOSAL #2: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #3.01: APPROVE BOND TYPE ISSUER YES FOR FOR
PROPOSAL #3.02: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #3.03: APPROVE PAR VALUE AND ISSUE PRICE ISSUER YES FOR FOR
PROPOSAL #3.04: APPROVE BOND MATURITY ISSUER YES FOR FOR
PROPOSAL #3.05: APPROVE BOND INTEREST RATE ISSUER YES FOR FOR
PROPOSAL #3.06: APPROVE PAYMENT OF CAPITAL AND ISSUER YES FOR FOR
INTEREST PERIOD AND MANNER OF PAYMENT
PROPOSAL #3.07: APPROVE GUARANTEE PROVISION ISSUER YES FOR FOR
PROPOSAL #3.08: APPROVE CONVERSION PERIOD ISSUER YES FOR FOR
PROPOSAL #3.09: APPROVE CONVERSION AMOUNT AND ISSUER YES FOR FOR
CONFIRMATION METHOD
PROPOSAL #3.10: APPROVE DETERMINATION AND ADJUSTMENT ISSUER YES FOR FOR
OF CONVERSION PRICE
PROPOSAL #3.11: APPROVE DOWNWARD ADJUSTMENT OF ISSUER YES FOR FOR
CONVERSION PRICE
PROPOSAL #3.12: APPROVE TERMS OF REDEMPTION ISSUER YES FOR FOR
PROPOSAL #3.13: APPROVE TERMS OF SELL-BACK ISSUER YES FOR FOR
PROPOSAL #3.14: APPROVE DIVIDEND DISTRIBUTION POST ISSUER YES FOR FOR
CONVERSION
PROPOSAL #3.15: APPROVE ISSUE MANNER AND TARGET ISSUER YES FOR FOR
SUBSCRIBERS
PROPOSAL #3.16: APPROVE MATTERS RELATING TO MEETINGS ISSUER YES FOR FOR
OF BOND HOLDERS
PROPOSAL #3.17: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #3.18: APPROVE RAISED FUNDS DEPOSIT ACCOUNT ISSUER YES FOR FOR
PROPOSAL #3.19: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PLAN ON ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
BONDS
PROPOSAL #5: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE USE OF PROCEEDS
PROPOSAL #6: APPROVE REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #7: APPROVE IMPACT OF DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS ON MAJOR FINANCIAL INDICATORS AND THE
RELEVANT MEASURES TO BE TAKEN
PROPOSAL #8: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL RELATED MATTERS
PROPOSAL #9: APPROVE FORMULATION OF RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING GENERAL MEETINGS OF CONVERTIBLE
BOND SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Baosight Software Co., Ltd.
TICKER: 600845 CUSIP: Y7691Z104
MEETING DATE: 3/28/2017 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 2017 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2017 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: APPROVE REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #9.01: ELECT WANG CONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Baosight Software Co., Ltd.
TICKER: 600845 CUSIP: Y7691Z104
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT OF 2017 FINANCIAL ISSUER YES FOR FOR
AND INTERNAL CONTROL AUDITOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Chlor-Alkali Chemical Co., Ltd.
TICKER: 900908 CUSIP: Y76771115
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4.01: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.02: APPROVE 2017 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BANK FINANCING LIMIT APPLICATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2017 APPOINTMENT OF AUDITOR AND ISSUER YES FOR FOR
PAYMENT OF THEIR REMUNERATION
PROPOSAL #8: APPROVE 2017 APPOINTMENT OF INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR AND PAYMENT OF THEIR REMUNERATION
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #10: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Dasheng Agriculture Finance Technology Co., Ltd.
TICKER: 01103 CUSIP: Y7690D104
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT AND ITS SUBSIDIARIES
PROPOSAL #2: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2016 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #6: AUTHORIZE BOARD TO DETERMINE AND APPROVE ISSUER YES FOR FOR
THE DECLARATION AND PAYMENT OF INTERIM DIVIDEND AND
SPECIAL DIVIDEND
PROPOSAL #7: APPROVE BDO LIMITED AND BDO CHINA SHU ISSUER YES FOR FOR
LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS
INTERNATIONAL AUDITORS AND PRC AUDITORS RESPECTIVELY
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE PROVISION OF GUARANTEE TO ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Diesel Engine Co., Ltd.
TICKER: 900920 CUSIP: Y7679L101
MEETING DATE: 5/26/2017 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 2017 ISSUER YES FOR FOR
FINANCIAL BUDGET REPORT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2017 APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2017 APPOINTMENT OF INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR
PROPOSAL #9: APPROVE 2017 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 2727 CUSIP: Y76824104
MEETING DATE: 12/29/2016 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 PROPOSED ASSETS ACQUISITION BY
ISSUANCE OF SHARES
PROPOSAL #1.2: APPROVE TRANSACTION SUBJECTS IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED ASSETS ACQUISITION BY
ISSUANCE OF SHARES
PROPOSAL #1.3: APPROVE BASIS OF PRICING AND ISSUER YES FOR FOR
TRANSACTION PRICE IN RELATION TO THE PROPOSED ASSETS
ACQUISITION BY ISSUANCE OF SHARES
PROPOSAL #1.4: APPROVE ARRANGEMENT FOR PROFIT OR LOSS ISSUER YES FOR FOR
FOR THE PERIOD IN RELATION TO THE PROPOSED ASSETS
ACQUISITION BY ISSUANCE OF SHARES
PROPOSAL #1.5: APPROVE PROCEDURES FOR TRANSFER OF ISSUER YES FOR FOR
OWNERSHIP AND LIABILITY FOR BREACH OF CONTRACT IN
RELATION TO THE PROPOSED ASSETS ACQUISITION BY
ISSUANCE OF SHARES
PROPOSAL #1.6: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE PROPOSED
ASSETS ACQUISITION BY ISSUANCE OF SHARES
PROPOSAL #1.7: APPROVE TARGET SUBSCRIBERS FOR SHARES ISSUER YES FOR FOR
TO BE ISSUED IN RELATION TO THE PROPOSED ASSETS
ACQUISITION BY ISSUANCE OF SHARES
PROPOSAL #1.8: APPROVE METHOD OF ISSUANCE AND ISSUER YES FOR FOR
SUBSCRIPTION FOR SHARES IN RELATION TO THE PROPOSED
ASSETS ACQUISITION BY ISSUANCE OF SHARES
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 PROPOSED ASSETS ACQUISITION BY
ISSUANCE OF SHARES
PROPOSAL #1.10: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED ASSETS ACQUISITION BY
ISSUANCE OF SHARES
PROPOSAL #1.11: APPROVE LOCK-UP PERIOD ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED ASSETS ACQUISITION BY
ISSUANCE OF SHARES
PROPOSAL #1.12: APPROVE LISTING PLACE OF THE SHARES ISSUER YES FOR FOR
TO BE ISSUED IN RELATION TO THE PROPOSED ASSETS
ACQUISITION BY ISSUANCE OF SHARES
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 PROPOSED ASSETS
ACQUISITION BY ISSUANCE OF SHARES
PROPOSAL #1.14: APPROVE VALIDITY OF THE RESOLUTIONS ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED ASSETS ACQUISITION BY
ISSUANCE OF SHARES
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 LISTING PLACE OF THE SHARES ISSUER YES FOR FOR
TO BE ISSUED 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 ISSUER YES FOR FOR
ACQUISITION BY ISSUANCE OF SHARES AND SUPPORTING
FUNDS RAISING BY THE COMPANY AND ITS SUMMARY
PROPOSAL #3: APPROVE EXECUTION OF THE ASSETS ISSUER YES FOR FOR
ACQUISITION BY ISSUANCE OF SHARES AGREEMENT
PROPOSAL #4: APPROVE EXECUTION OF THE PROFIT ISSUER YES FOR FOR
COMPENSATION AGREEMENT
PROPOSAL #5: APPROVE EXECUTION OF SHARE SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #6: APPROVE POSSIBLE DILUTION OF THE ISSUER YES FOR FOR
COMPANY'S CURRENT EARNINGS PER SHARE
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE THE REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS FROM PREVIOUS FUND RAISING ACTIVITIES
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #1: APPROVE CONNECTED TRANSACTIONS INVOLVING ISSUER YES FOR FOR
ASSETS ACQUISITION BY ISSUANCE OF SHARES AND
SUPPORTING FUNDS RAISING
PROPOSAL #2: APPROVE INDEPENDENCE OF APPRAISAL FIRMS, ISSUER YES FOR FOR
REASONABLENESS OF APPRAISAL ASSUMPTIONS, RELEVANCE
OF APPRAISAL METHODOLOGY AND PURPOSE AND FAIRNESS OF
VALUATION
PROPOSAL #3: APPROVE RELEVANT REPORTS ISSUED BY AUDIT ISSUER YES FOR FOR
FIRMS AND ASSET APPRAISAL FIRMS
PROPOSAL #4: APPROVE COMPLIANCE WITH RELEVANT LAWS ISSUER YES FOR FOR
AND REGULATIONS OF THE ASSETS ACQUISITION BY ISSUANCE
OF SHARES AND SUPPORTING FUNDS RAISING
PROPOSAL #5: APPROVE COMPLIANCE WITH CLAUSE 4 UNDER ISSUER YES FOR FOR
REQUIREMENTS ON CERTAIN ISSUES CONCERNING REGULATING
THE MATERIAL ASSET REORGANIZATIONS OF LISTED
PROPOSAL #6: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS AND PROPOSED ANNUAL CAPS UNDER THE SEC
FRAMEWORK DEPOSIT AGREEMENT
PROPOSAL #7: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS AND PROPOSED ANNUAL CAPS UNDER THE SEC
FRAMEWORK LOAN AGREEMENT
PROPOSAL #8: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS AND PROPOSED ANNUAL CAPS UNDER THE
MESMEE FRAMEWORK PURCHASE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 2727 CUSIP: Y76824104
MEETING DATE: 5/8/2017 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE PARTIES TO TRANSACTION IN SHAREHOLDER YES FOR FOR
RELATION TO ASSETS ACQUISITION BY ISSUANCE OF SHARES
PROPOSAL #1.2: APPROVE TRANSACTION SUBJECTS IN SHAREHOLDER YES FOR FOR
RELATION TO ASSETS ACQUISITION BY ISSUANCE OF SHARES
PROPOSAL #1.3: APPROVE BASIS OF PRICING AND SHAREHOLDER YES FOR FOR
TRANSACTION PRICE IN RELATION TO ASSETS ACQUISITION
BY ISSUANCE OF SHARES
PROPOSAL #1.4: APPROVE ARRANGEMENT FOR PROFIT OR LOSS SHAREHOLDER YES FOR FOR
FOR PERIOD IN RELATION TO ASSETS ACQUISITION BY
ISSUANCE OF SHARES
PROPOSAL #1.5: APPROVE PROCEDURES FOR TRANSFER OF SHAREHOLDER YES FOR FOR
OWNERSHIP AND LIABILITY FOR BREACH OF CONTRACT IN
RELATION TO ASSETS ACQUISITION BY ISSUANCE OF SHARES
PROPOSAL #1.6: APPROVE CLASS AND NOMINAL VALUE OF SHAREHOLDER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO ASSETS ACQUISITION
BY ISSUANCE OF SHARES
PROPOSAL #1.7: APPROVE TARGET SUBSCRIBERS FOR SHARES SHAREHOLDER YES FOR FOR
TO BE ISSUED IN RELATION TO ASSETS ACQUISITION BY
ISSUANCE OF SHARES
PROPOSAL #1.8: APPROVE METHOD OF ISSUANCE AND SHAREHOLDER YES FOR FOR
SUBSCRIPTION FOR SHARES IN RELATION TO ASSETS
ACQUISITION BY ISSUANCE OF SHARES
PROPOSAL #1.9: APPROVE PRICING BENCHMARK DATE, BASIS SHAREHOLDER YES FOR FOR
OF PRICING AND ISSUE PRICE FOR ISSUANCE OF SHARES IN
RELATION TO ASSETS ACQUISITION BY ISSUANCE OF SHARES
PROPOSAL #1.10: APPROVE NUMBER OF SHARES TO BE ISSUED SHAREHOLDER YES FOR FOR
IN RELATION TO ASSETS ACQUISITION BY ISSUANCE OF
PROPOSAL #1.11: APPROVE LOCK-UP PERIOD ARRANGEMENT IN SHAREHOLDER YES FOR FOR
RELATION TO ASSETS ACQUISITION BY ISSUANCE OF SHARES
PROPOSAL #1.12: APPROVE LISTING PLACE OF THE SHARES SHAREHOLDER YES FOR FOR
TO BE ISSUED IN RELATION TO ASSETS ACQUISITION BY
ISSUANCE OF SHARES
PROPOSAL #1.13: APPROVE TREATMENT FOR THE COMPANY'S SHAREHOLDER YES FOR FOR
UNDISTRIBUTED RETAINED EARNINGS PRIOR TO THE SHARES
ISSUANCE IN RELATION TO ASSETS ACQUISITION BY
ISSUANCE OF SHARES
PROPOSAL #1.14: APPROVE THE VALIDITY OF THE SHAREHOLDER YES FOR FOR
RESOLUTIONS IN RELATION TO ASSETS ACQUISITION BY
ISSUANCE OF SHARES
PROPOSAL #1.15: APPROVE CLASS AND NOMINAL VALUE OF SHAREHOLDER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO ISSUANCE OF SHARES
FOR SUPPORTING FUNDS RAISING
PROPOSAL #1.16: APPROVE TARGET SUBSCRIBERS AND SHAREHOLDER YES FOR FOR
METHODS OF SUBSCRIPTION IN RELATION TO ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING
PROPOSAL #1.17: APPROVE ISSUE PRICE IN RELATION TO SHAREHOLDER YES FOR FOR
ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING
PROPOSAL #1.18: APPROVE NUMBER OF SHARES TO BE ISSUED SHAREHOLDER YES FOR FOR
IN RELATION TO ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING
PROPOSAL #1.19: APPROVE USE OF PROCEEDS IN RELATION SHAREHOLDER YES FOR FOR
TO ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING
PROPOSAL #1.20: APPROVE LOCK-UP PERIOD ARRANGEMENT IN SHAREHOLDER YES FOR FOR
RELATION TO ISSUANCE OF SHARES FOR SUPPORTING FUNDS
RAISING
PROPOSAL #1.21: APPROVE LISTING PLACE OF THE SHARES SHAREHOLDER YES FOR FOR
TO BE ISSUED IN RELATION TO ISSUANCE OF SHARES FOR
SUPPORTING FUNDS RAISING
PROPOSAL #1.22: APPROVE VALIDITY OF THE RESOLUTIONS SHAREHOLDER YES FOR FOR
IN RELATION TO ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING
PROPOSAL #2: APPROVE REPORT FOR ASSETS ACQUISITION BY SHAREHOLDER YES FOR FOR
ISSUANCE OF SHARES AND SUPPORTING FUNDS RAISING BY
THE COMPANY AND ITS SUMMARY
PROPOSAL #3: APPROVE EXECUTION OF ASSETS ACQUISITION ISSUER YES FOR FOR
BY ISSUANCE OF SHARES AGREEMENT
PROPOSAL #4: APPROVE EXECUTION OF PROFIT COMPENSATION ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #5: APPROVE EXECUTION OF SHARE SUBSCRIPTION SHAREHOLDER YES FOR FOR
AGREEMENT
PROPOSAL #6: APPROVE POSSIBLE DILUTION OF COMPANY'S SHAREHOLDER YES FOR FOR
CURRENT EARNINGS PER SHARE AS RESULT OF THE
TRANSACTION AND REMEDIAL MEASURES
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE PREVIOUS FUND RAISING ACTIVITIES
PROPOSAL #1: APPROVE CONNECTED TRANSACTIONS INVOLVING ISSUER YES FOR FOR
ASSETS ACQUISITION BY ISSUANCE OF SHARES AND
SUPPORTING FUNDS RAISING
PROPOSAL #2: APPROVE INDEPENDENCE OF APPRAISAL FIRMS, ISSUER YES FOR FOR
REASONABLENESS OF APPRAISAL ASSUMPTIONS, RELEVANCE
BETWEEN APPRAISAL METHODOLOGY AND PURPOSE AND
FAIRNESS OF VALUATION IN CONNECTION WITH THE
PROPOSAL #3: APPROVE RELEVANT REPORTS ISSUED BY AUDIT SHAREHOLDER YES FOR FOR
FIRMS AND ASSET APPRAISAL FIRMS IN RESPECT OF THE
TRANSACTION
PROPOSAL #4: APPROVE COMPLIANCE WITH RELEVANT LAWS SHAREHOLDER YES FOR FOR
AND REGULATIONS OF THE ASSETS ACQUISITION BY ISSUANCE
OF SHARES 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: 5/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE PARTIES TO TRANSACTION IN SHAREHOLDER YES FOR FOR
RELATION TO ASSETS ACQUISITION BY ISSUANCE OF SHARES
PROPOSAL #1.2: APPROVE TRANSACTION SUBJECTS IN SHAREHOLDER YES FOR FOR
RELATION TO ASSETS ACQUISITION BY ISSUANCE OF SHARES
PROPOSAL #1.3: APPROVE BASIS OF PRICING AND SHAREHOLDER YES FOR FOR
TRANSACTION PRICE IN RELATION TO ASSETS ACQUISITION
BY ISSUANCE OF SHARES
PROPOSAL #1.4: APPROVE ARRANGEMENT FOR PROFIT OR LOSS SHAREHOLDER YES FOR FOR
FOR PERIOD IN RELATION TO ASSETS ACQUISITION BY
ISSUANCE OF SHARES
PROPOSAL #1.5: APPROVE PROCEDURES FOR TRANSFER OF SHAREHOLDER YES FOR FOR
OWNERSHIP AND LIABILITY FOR BREACH OF CONTRACT IN
RELATION TO ASSETS ACQUISITION BY ISSUANCE OF SHARES
PROPOSAL #1.6: APPROVE CLASS AND NOMINAL VALUE OF SHAREHOLDER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO ASSETS ACQUISITION
BY ISSUANCE OF SHARES
PROPOSAL #1.7: APPROVE TARGET SUBSCRIBERS FOR SHARES SHAREHOLDER YES FOR FOR
TO BE ISSUED IN RELATION TO ASSETS ACQUISITION BY
ISSUANCE OF SHARES
PROPOSAL #1.8: APPROVE METHOD OF ISSUANCE AND SHAREHOLDER YES FOR FOR
SUBSCRIPTION FOR SHARES IN RELATION TO ASSETS
ACQUISITION BY ISSUANCE OF SHARES
PROPOSAL #1.9: APPROVE PRICING BENCHMARK DATE, BASIS SHAREHOLDER YES FOR FOR
OF PRICING AND ISSUE PRICE IN RELATION TO ASSETS
ACQUISITION BY ISSUANCE OF SHARES
PROPOSAL #1.10: APPROVE NUMBER OF SHARES TO BE ISSUED SHAREHOLDER YES FOR FOR
IN RELATION TO ASSETS ACQUISITION BY ISSUANCE OF
PROPOSAL #1.11: APPROVE LOCK-UP PERIOD ARRANGEMENT IN SHAREHOLDER YES FOR FOR
RELATION TO ASSETS ACQUISITION BY ISSUANCE OF SHARES
PROPOSAL #1.12: APPROVE LISTING PLACE OF THE SHARES SHAREHOLDER YES FOR FOR
TO BE ISSUED IN RELATION TO ASSETS ACQUISITION BY
ISSUANCE OF SHARES
PROPOSAL #1.13: APPROVE TREATMENT FOR THE COMPANY'S SHAREHOLDER YES FOR FOR
UNDISTRIBUTED RETAINED EARNINGS PRIOR TO SHARES
ISSUANCE IN RELATION TO ASSETS ACQUISITION BY
ISSUANCE OF SHARES
PROPOSAL #1.14: APPROVE VALIDITY OF THE RESOLUTIONS SHAREHOLDER YES FOR FOR
IN RELATION TO ASSETS ACQUISITION BY ISSUANCE OF
PROPOSAL #1.15: APPROVE CLASS AND NOMINAL VALUE OF SHAREHOLDER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO ISSUANCE OF SHARES
FOR SUPPORTING FUNDS RAISING
PROPOSAL #1.16: APPROVE TARGET SUBSCRIBERS AND SHAREHOLDER YES FOR FOR
METHODS OF SUBSCRIPTION IN RELATION TO ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING
PROPOSAL #1.17: APPROVE ISSUE PRICE IN RELATION TO SHAREHOLDER YES FOR FOR
ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING
PROPOSAL #1.18: APPROVE NUMBER OF SHARES TO BE ISSUED SHAREHOLDER YES FOR FOR
IN RELATION TO ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING
PROPOSAL #1.19: APPROVE USE OF PROCEEDS IN RELATION SHAREHOLDER YES FOR FOR
TO ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING
PROPOSAL #1.20: APPROVE LOCK-UP PERIOD ARRANGEMENT IN SHAREHOLDER YES FOR FOR
RELATION TO ISSUANCE OF SHARES FOR SUPPORTING FUNDS
RAISING
PROPOSAL #1.21: APPROVE LISTING PLACE OF THE SHARES SHAREHOLDER YES FOR FOR
TO BE ISSUED IN RELATION TO ISSUANCE OF SHARES FOR
SUPPORTING FUNDS RAISING
PROPOSAL #1.22: APPROVE VALIDITY OF THE RESOLUTIONS SHAREHOLDER YES FOR FOR
IN RELATION TO ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING
PROPOSAL #2: APPROVE REPORT FOR ASSETS ACQUISITION BY SHAREHOLDER YES FOR FOR
ISSUANCE OF SHARES AND SUPPORTING FUNDS RAISING BY
THE COMPANY AND ITS SUMMARY
PROPOSAL #3: APPROVE EXECUTION OF ASSETS ACQUISITION ISSUER YES FOR FOR
BY ISSUANCE OF SHARES AGREEMENT
PROPOSAL #4: APPROVE EXECUTION OF PROFIT COMPENSATION ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #5: APPROVE EXECUTION OF SHARE SUBSCRIPTION SHAREHOLDER YES FOR FOR
AGREEMENT
PROPOSAL #6: APPROVE POSSIBLE DILUTION OF COMPANY'S SHAREHOLDER YES FOR FOR
CURRENT EARNINGS PER SHARE AS RESULT OF THE
TRANSACTION AND REMEDIAL MEASURES
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM FUND RAISING ACTIVITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 2727 CUSIP: Y76824104
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2016 REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2016 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE 2016 REPORT OF THE FINANCIAL ISSUER YES FOR FOR
RESULTS
PROPOSAL #5: APPROVE 2016 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 2016 AND
APPROVE EMOLUMENTS OF DIRECTORS AND SUPERVISORS FOR
THE YEAR OF 2017
PROPOSAL #8: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #9.1: APPROVE PROVISION OF CORPORATE ISSUER YES FOR FOR
GUARANTEE TO SHANGHAI ELECTRIC WIND POWER EQUIPMENT
CO., LTD.
PROPOSAL #9.2: APPROVE PROVISION OF CORPORATE ISSUER YES AGAINST AGAINST
GUARANTEE TO SEC-KSB NUCLEAR PUMPS & VALVES CO., LTD.
PROPOSAL #9.3: APPROVE PROVISION OF CORPORATE ISSUER YES AGAINST AGAINST
GUARANTEE TO SHANGHAI ELECTRIC HEAVY MACHINERY
MILLING SPECIAL EQUIPMENT CO., LTD.
PROPOSAL #9.4: APPROVE PROVISION OF CORPORATE ISSUER YES AGAINST AGAINST
GUARANTEE TO SHANGHAI ELECTRIC HEAVY MACHINERY
CASTING FORGING CO., LTD.
PROPOSAL #9.5: APPROVE PROVISION OF CORPORATE ISSUER YES AGAINST AGAINST
GUARANTEE BY SHANGHAI HUAPU CABLE CO., LTD. AND
SHANGHAI ELECTRIC POWER T&D GROUP CO., LTD. TO
SHANGHAI FUJIKURA CABLE CO., LTD.
PROPOSAL #9.6: APPROVE PROVISION OF CORPORATE ISSUER YES AGAINST AGAINST
GUARANTEE BY BROETJE-AUTOMATION GMBH TO BA ASSEMBLY &
TURNKEY SYSTEMS GMBH
PROPOSAL #9.7: APPROVE PROVISION OF LETTERS OF ISSUER YES AGAINST AGAINST
GUARANTEE BY SHANGHAI ELECTRIC GROUP FINANCE CO.,
LTD. TO SHANGHAI ELECTRIC (GROUP) CORPORATION AND ITS
SUBSIDIARIES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 600196 CUSIP: Y7687D109
MEETING DATE: 8/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WU YIFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE COMPLIANCE OF THE OVERSEAS ISSUER YES FOR FOR
LISTING OF SISRAM MEDICAL LTD.
PROPOSAL #3.01: APPROVE ISSUING ENTITY IN RELATION TO ISSUER YES FOR FOR
THE OVERSEAS LISTING OF SISRAM MEDICAL LTD.
PROPOSAL #3.02: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE OVERSEAS LISTING OF SISRAM MEDICAL LTD.
PROPOSAL #3.03: APPROVE TYPE OF SECURITIES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE OVERSEAS LISTING OF SISRAM
MEDICAL LTD.
PROPOSAL #3.04: APPROVE TARGET SUBSCRIBERS IN ISSUER YES FOR FOR
RELATION TO THE OVERSEAS LISTING OF SISRAM MEDICAL
PROPOSAL #3.05: APPROVE LISTING DATE IN RELATION TO ISSUER YES FOR FOR
THE OVERSEAS LISTING OF SISRAM MEDICAL LTD.
PROPOSAL #3.06: APPROVE METHOD OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO THE OVERSEAS LISTING OF SISRAM MEDICAL
PROPOSAL #3.07: APPROVE SIZE OF ISSUANCE IN RELATION ISSUER YES FOR FOR
TO THE OVERSEAS LISTING OF SISRAM MEDICAL LTD.
PROPOSAL #3.08: APPROVE OFFER PRICE IN RELATION TO ISSUER YES FOR FOR
THE OVERSEAS LISTING OF SISRAM MEDICAL LTD.
PROPOSAL #3.09: APPROVE UNDERWRITING IN RELATION TO ISSUER YES FOR FOR
THE OVERSEAS LISTING OF SISRAM MEDICAL LTD.
PROPOSAL #3.10: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE OVERSEAS LISTING OF SISRAM MEDICAL LTD.
PROPOSAL #4: APPROVE UNDERTAKING OF MAINTAINING ISSUER YES FOR FOR
INDEPENDENT LISTING STATUS OF THE COMPANY
PROPOSAL #5: APPROVE DESCRIPTION OF THE SUSTAINABLE ISSUER YES FOR FOR
PROFITABILITY AND PROSPECTS OF THE GROUP
PROPOSAL #6: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE OVERSEAS LISTING OF SISRAM LISTCO
PROPOSAL #7: APPROVE PROVISION OF ASSURED ISSUER YES FOR FOR
ENTITLEMENTS TO H SHAREHOLDERS ONLY IN CONNECTION
WITH THE SPIN-OFF AND THE OVERSEAS LISTING OF SISRAM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 600196 CUSIP: Y7687D109
MEETING DATE: 8/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF ASSURED ISSUER YES FOR FOR
ENTITLEMENTS TO H SHAREHOLDERS ONLY IN CONNECTION
WITH THE SPIN-OFF AND THE OVERSEAS LISTING OF SISRAM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 600196 CUSIP: Y7687D109
MEETING DATE: 9/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ACQUISITION OF THE ISSUER YES FOR FOR
CONTROLLING INTEREST IN GLAND PHARMA LIMITED
PROPOSAL #2: APPROVE PROVISION OF ADDITIONAL ISSUER YES FOR FOR
GUARANTEE LIMIT IN RESPECT OF FOSUN INDUSTRIAL CO.,
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 600196 CUSIP: Y7687D109
MEETING DATE: 12/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: AMEND RULES AND PROCEDURES OF GENERAL ISSUER YES FOR FOR
MEETINGS
PROPOSAL #3: AMEND RULES AND PROCEDURE REGARDING THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #4: AMEND RULES AND PROCEDURE REGARDING THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #5: APPROVE AMENDMENTS TO THE ADMINISTRATIVE ISSUER YES FOR FOR
RULES GOVERNING THE CONNECTED TRANSACTIONS
PROPOSAL #6: APPROVE AMENDMENTS TO THE MANAGEMENT ISSUER YES FOR FOR
SYSTEM FOR PROCEEDS
PROPOSAL #7: APPROVE AMENDMENTS TO THE IMPLEMENTATION ISSUER YES FOR FOR
RULES OF CUMULATIVE VOTING SYSTEM
PROPOSAL #8: APPROVE RENEWAL OF CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS UNDER THE RENEWED FINANCIAL SERVICES
AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 600196 CUSIP: Y7687D109
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2016 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2016 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #4: APPROVE 2016 FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2016 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 2017 ESTIMATED ONGOING RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #8: APPROVE 2016 APPRAISAL RESULTS AND ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #9: APPROVE 2017 APPRAISAL PROGRAM OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE RENEWAL OF AND NEW ENTRUSTED ISSUER YES FOR FOR
LOAN QUOTA OF THE GROUP
PROPOSAL #11: APPROVE TOTAL BANK CREDIT APPLICATIONS ISSUER YES FOR FOR
OF THE GROUP
PROPOSAL #12: APPROVE AUTHORIZATION TO THE MANAGEMENT ISSUER YES FOR FOR
TO DISPOSE OF LISTED SECURITIES
PROPOSAL #13: APPROVE MANDATE TO ISSUE INTERBANK ISSUER YES FOR FOR
MARKET DEBT FINANCING INSTRUMENTS
PROPOSAL #14: APPROVE COMPLIANCE WITH CONDITIONS FOR ISSUER YES FOR FOR
THE PROPOSED PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #15.1: APPROVE SIZE AND METHOD OF THE ISSUER YES FOR FOR
ISSUANCE IN RELATION TO THE PROPOSED ISSUANCE OF
CORPORATE BONDS
PROPOSAL #15.2: APPROVE COUPON RATE AND ITS ISSUER YES FOR FOR
DETERMINATION MECHANISM IN RELATION TO THE PROPOSED
ISSUANCE OF CORPORATE BONDS
PROPOSAL #15.3: APPROVE MATURITY PERIOD, METHOD OF ISSUER YES FOR FOR
PRINCIPAL REPAYMENT AND INTEREST PAYMENT, AND OTHER
SPECIFIC ARRANGEMENTS IN RELATION TO THE PROPOSED
ISSUANCE OF CORPORATE BONDS
PROPOSAL #15.4: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED ISSUANCE OF CORPORATE BONDS
PROPOSAL #15.5: APPROVE ISSUANCE TARGET AND PLACING ISSUER YES FOR FOR
ARRANGEMENT FOR SHAREHOLDERS OF THE COMPANY IN
RELATION TO THE PROPOSED ISSUANCE OF CORPORATE BONDS
PROPOSAL #15.6: APPROVE GUARANTEE ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED ISSUANCE OF CORPORATE BONDS
PROPOSAL #15.7: APPROVE PROVISIONS ON REDEMPTION AND ISSUER YES FOR FOR
REPURCHASE IN RELATION TO THE PROPOSED ISSUANCE OF
CORPORATE BONDS
PROPOSAL #15.8: APPROVE CREDIT STANDING OF THE ISSUER YES FOR FOR
COMPANY AND SAFEGUARDS FOR DEBT REPAYMENT IN RELATION
TO THE PROPOSED ISSUANCE OF CORPORATE BONDS
PROPOSAL #15.9: APPROVE UNDERWRITING METHOD IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED ISSUANCE OF CORPORATE BONDS
PROPOSAL #15.10: APPROVE LISTING ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED ISSUANCE OF CORPORATE BONDS
PROPOSAL #15.11: APPROVE VALIDITY OF THE RESOLUTIONS ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED ISSUANCE OF CORPORATE
PROPOSAL #16: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #17: ADOPT SHANGHAI HENLIUS SHARE OPTION ISSUER YES FOR FOR
INCENTIVE SCHEME AND RELEVANT MATTERS
PROPOSAL #18: AMEND MANAGEMENT SYSTEM OF CONNECTED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #19: APPROVE RENEWAL OF AND NEW GUARANTEE ISSUER YES FOR FOR
QUOTA OF THE GROUP
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO.LTD
TICKER: 1349 CUSIP: Y7682Y108
MEETING DATE: 6/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2016 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #4: APPROVE 2016 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND DISTRIBUTION PLAN
PROPOSAL #5: APPROVE DOMESTIC AND OVERSEAS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #7.1: ELECT WANG HAI BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT SU YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT ZHAO DA JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT SHEN BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT YU XIAO YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT ZHOU ZHONG HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT LAM YIU KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: ELECT XU QING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: ELECT YANG CHUN BAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT ZHOU XI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT LIU XIAO LONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT HUANG JIAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE EXTENSION OF THE RESOLUTION ISSUER YES FOR FOR
VALIDITY PERIOD IN RESPECT OF THE PROPOSED ISSUANCE
OF A SHARES
PROPOSAL #10: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE ISSUANCE OF A SHARES
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO.LTD
TICKER: 1349 CUSIP: Y7682Y108
MEETING DATE: 6/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE RESOLUTION ISSUER YES FOR FOR
VALIDITY PERIOD IN RELATION TO THE PROPOSED ISSUANCE
OF A SHARES
PROPOSAL #2: APPROVE EXTENSION OF AUTHORIZATION TO ISSUER YES FOR FOR
THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE
PROPOSED ISSUANCE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Greencourt Investment Group Co., Ltd.
TICKER: 900919 CUSIP: Y7679K103
MEETING DATE: 12/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SIGNING OF RELOCATION AGREEMENT ISSUER YES FOR FOR
FOR THE TIANMA BREEDING FARM
PROPOSAL #2: APPROVE SIGNING OF RELOCATION AGREEMENT ISSUER YES FOR FOR
FOR THE DONGJING PORT YARD
PROPOSAL #3: APPROVE LIQUIDATION OF SUBSIDIARY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Greencourt Investment Group Co., Ltd.
TICKER: 900919 CUSIP: Y7679K103
MEETING DATE: 3/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Greencourt Investment Group Co., Ltd.
TICKER: 900919 CUSIP: Y7679K103
MEETING DATE: 5/26/2017 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 PAYMENT OF AUDIT FEES AND ISSUER YES FOR FOR
APPOINTMENT OF 2017 AUDITOR
PROPOSAL #7: APPROVE ASSET MORTGAGE AND PLEDGE OF ISSUER YES FOR FOR
COMPANY AND SUBSIDIARY
PROPOSAL #8: APPROVE LOAN APPLICATION OF COMPANY AND ISSUER YES FOR FOR
CONTROLLED SUBSIDIARY
PROPOSAL #9: APPROVE PROVISION OF EXTERNAL GUARANTEE ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE AUTHORIZATION ON DISPOSAL OF ISSUER YES FOR FOR
FINANCIAL ASSETS
PROPOSAL #11: APPROVE AUTHORIZATION TO PURCHASE ISSUER YES FOR FOR
FINANCIAL PRODUCTS
PROPOSAL #12: APPROVE CHANGE IN BUSINESS SCOPE AND ISSUER YES FOR FOR
AMEND ARTICLES OF ASSOCIATION
PROPOSAL #13: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Haixin Group Co., Ltd.
TICKER: 900917 CUSIP: Y7682J101
MEETING DATE: 9/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ELECTION OF BOARD OF DIRECTORS ISSUER YES FOR FOR
IN ADVANCE
PROPOSAL #2: APPROVE ELECTION OF BOARD OF SUPERVISORS ISSUER YES FOR FOR
IN ADVANCE
PROPOSAL #3.01: ELECT YU FENG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #3.02: ELECT WANG PEIGUANG AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
PROPOSAL #3.03: ELECT MENG WENBO AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #3.04: ELECT YING ZHENG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #3.05: ELECT BAO SUI AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #3.06: ELECT TAO JIANMING AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #3.07: ELECT ZHU ZHAOSONG AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #3.08: ELECT WANG HONGYAN AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #3.09: ELECT ZHOU LAN AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #4.01: ELECT LONG HAIYU AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #4.02: ELECT ZHAO YIMEI AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Haixin Group Co., Ltd.
TICKER: 900917 CUSIP: Y7682J101
MEETING DATE: 5/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
MATTERS RELATED TO EXTERNAL INVESTMENT
PROPOSAL #7: APPROVE MANAGEMENT OF EQUITIES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE EQUITY PLEDGE REPURCHASE ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: APPROVE GUARANTEE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE FORMULATION OF MANAGEMENT ISSUER YES FOR FOR
SYSTEM FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #11: APPROVE FORMULATION OF MANAGEMENT ISSUER YES FOR FOR
SYSTEM FOR REMUNERATION OF DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Highly (group) Co., Ltd.
TICKER: 900910 CUSIP: Y7682U114
MEETING DATE: 6/23/2017 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 2017 ISSUER YES FOR FOR
FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF 2017 AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2017 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #8: APPROVE 2017 EXTERNAL GUARANTEE ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE PROJECT INVESTMENT ANALYSIS ISSUER YES FOR FOR
REPORT OF CONTROLLED SUBSIDIARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Huayi Group Corp Ltd.
TICKER: 600623 CUSIP: Y2105F109
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2017 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7: APPROVE PROVISION OF EXTERNAL GUARANTEE ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #11: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #12: APPROVE PAYMENT OF 2016 AUDIT FEE AND ISSUER YES FOR FOR
RE-APPOINTMENT OF AUDITOR
PROPOSAL #13: APPROVE 2016 REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
SUPERVISORS AND SENIOR MANAGEMENT MEMBERS AND 2017
REMUNERATION OF DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Huayi Group Corp Ltd.
TICKER: 600623 CUSIP: Y2105F109
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Industrial Holdings Ltd
TICKER: 363 CUSIP: Y7683K107
MEETING DATE: 11/16/2016 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 YUEN TIN FAN, FRANCIS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Industrial Holdings Ltd
TICKER: 363 CUSIP: Y7683K107
MEETING DATE: 5/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT XU BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT XU ZHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LEUNG PAK TO, FRANCIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Industrial Urban Development Group Ltd.
TICKER: 563 CUSIP: G8065B103
MEETING DATE: 5/19/2017 �� 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 HUANG FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FAN REN DA, ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LI KA FAI, DAVID AS DIRECTOR ISSUER YES FOR FOR
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
PROPOSAL #8: APPROVE SHARE PREMIUM REDUCTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jin Jiang International Hotels Development Co., Ltd.
TICKER: 900934 CUSIP: Y7688C100
MEETING DATE: 4/21/2017 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 AUDIT FEE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF 2017 FINANCIAL ISSUER YES FOR FOR
REPORT AND INTERNAL CONTROL AUDITOR
PROPOSAL #8: APPROVE 2017 RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ADJUSTMENT TO PARTIAL RAISED ISSUER YES FOR FOR
FUNDS INVESTMENT PROJECT SCALE AND CHANGE IN PARTIAL
USAGE OF RAISED FUNDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jin Jiang International Hotels Development Co., Ltd.
TICKER: 900934 CUSIP: Y7688C100
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF LOAN TO WHOLLY- ISSUER YES FOR FOR
OWNED SUBSIDIARY BY RELATED PARTY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jin Jiang International Hotels Group Co., Ltd.
TICKER: 2006 CUSIP: Y7688D108
MEETING DATE: 6/9/2017 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 PLAN AND ISSUER YES FOR FOR
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
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai JinJiang International Industrial Investment Co., Ltd.
TICKER: 900914 CUSIP: Y7687J106
MEETING DATE: 9/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2.01: ELECT XU MING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai JinJiang International Industrial Investment Co., Ltd.
TICKER: 900914 CUSIP: Y7687J106
MEETING DATE: 5/25/2017 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 APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PROVISION OF GUARANTEE TO ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinjiang International Travel Co., Ltd.
TICKER: 900929 CUSIP: Y76806101
MEETING DATE: 11/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
DISPOSE PARTIAL FINANCIAL ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinjiang International Travel Co., Ltd.
TICKER: 900929 CUSIP: Y76806101
MEETING DATE: 6/8/2017 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 AUDIT FEE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF 2017 FINANCIAL ISSUER YES FOR FOR
AND INTERNAL CONTROL AUDITOR
PROPOSAL #8: APPROVE EXPANSION OF BUSINESS SCOPE AND ISSUER YES FOR FOR
AMEND ARTICLES OF ASSOCIATION
PROPOSAL #9: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
DISPOSE FINANCIAL ASSETS AVAILABLE FOR SALE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinjiang Int'l. Hotels Development Co., Ltd.
TICKER: 900934 CUSIP: Y7688C100
MEETING DATE: 9/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT LV HAIYAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT XU ZHENG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinqiao Export Processing Zone Development Co., Ltd.
TICKER: 900911 CUSIP: Y4443D101
MEETING DATE: 9/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF ULTRA SHORT-TERM ISSUER YES FOR FOR
FINANCIAL BILL
PROPOSAL #2: APPROVE ISSUANCE OF MEDIUM-TERM NOTES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
CORPORATE BOND ISSUANCE
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 REPORT ON THE DEPOSIT AND ISSUER YES FOR FOR
USAGE OF RAISED FUNDS
PROPOSAL #4.08: APPROVE ISSUE MANNER ISSUER YES FOR FOR
PROPOSAL #4.09: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #4.10: APPROVE CREDITWORTHINESS AND ISSUER YES FOR FOR
SAFEGUARD MEASURES OF DEBT REPAYMENT
PROPOSAL #4.11: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #4.12: APPROVE THE NOTION THAT THE ISSUANCE ISSUER YES FOR FOR
AND LISTING OF THE BONDS NEEDS THE APPROVAL OR
RECORDING OF RELEVANT COMPETENT AUTHORITIES
PROPOSAL #5: APPROVE AUTHORIZATION OF GENERAL MANAGER ISSUER YES FOR FOR
TO HANDLE THE CORPORATE BOND ISSUANCE
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7.01: ELECT DENG WEILI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinqiao Export Processing Zone Development Co., Ltd.
TICKER: 900911 CUSIP: Y4443D101
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2017 FINANCIAL BUDGET AND ISSUER YES FOR FOR
OPERATING PLAN
PROPOSAL #7: APPROVE PROVISION OF GUARANTEE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT OF FINANCIAL REPORT ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: APPROVE APPOINTMENT OF INTERNAL CONTROL ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Lujiazui Finance & Trade Zone Development Co. Ltd.
TICKER: 900932 CUSIP: Y7686Q119
MEETING DATE: 9/14/2016 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: 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 #3.01: APPROVE TARGET ASSETS, TRANSACTION ISSUER YES FOR FOR
MANNER AND TRANSACTION COUNTERPARTY
PROPOSAL #3.02: APPROVE TRANSACTION PRICE AND PRICING ISSUER YES FOR FOR
BASIS
PROPOSAL #3.03: APPROVE PAYMENT MANNER ISSUER YES FOR FOR
PROPOSAL #3.04: APPROVE TIME ARRANGEMENT REGARDING ISSUER YES FOR FOR
TRANSITION OF ASSETS
PROPOSAL #3.05: APPROVE ATTRIBUTION OF PROFIT AND ISSUER YES FOR FOR
LOSS DURING THE TRANSITION PERIOD
PROPOSAL #3.06: APPROVE STAFFING ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #3.07: APPROVE RELEVANT ARRANGEMENTS IN ISSUER YES FOR FOR
CONNECTION TO FUNDS AND SIGNING OF AGREEMENTS
PROPOSAL #3.08: APPROVE SIGNING OF AGREEMENTS AND ISSUER YES FOR FOR
VESTING CONDITIONS
PROPOSAL #3.09: APPROVE LIABILITY FOR BREACH OF ISSUER YES FOR FOR
CONTRACT
PROPOSAL #3.10: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RELEVANT FINANCIAL AND APPRAISAL ISSUER YES FOR FOR
REPORTS
PROPOSAL #5: 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 #6: APPROVE REPORT (DRAFT) AND SUMMARY OF ISSUER YES FOR FOR
COMPANY'S MAJOR ASSET PURCHASE
PROPOSAL #7: APPROVE THE NOTION THAT THIS TRANSACTION ISSUER YES FOR FOR
CONSTITUTE AS RELATED-PARTY TRANSACTION
PROPOSAL #8: APPROVE SIGNING OF RELEVANT AGREEMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE THE COMPLETENESS AND COMPLIANCE ISSUER YES FOR FOR
OF IMPLEMENTATION OF LEGAL PROCEEDINGS OF THE
TRANSACTIONS AND VALIDITY OF THE SUBMITTED LEGAL
DOCUMENTS REGARDING THIS TRANSACTION
PROPOSAL #10: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
PROPOSAL #11: APPROVE IMPACT OF DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS, RELEVANT MEASURES TO BE TAKEN AND RELEVANT
COMMITMENTS
PROPOSAL #12: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #13: ELECT LIU JUN AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #14.01: ELECT LI ZUOQIANG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #14.02: ELECT DENG WEILI AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Lujiazui Finance & Trade Zone Development Co. Ltd.
TICKER: 900932 CUSIP: Y7686Q119
MEETING DATE: 12/19/2016 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: APPROVE TRANSACTION COMPLIES WITH ISSUER YES FOR FOR
ARTICLE IV OF PROVISIONS ON SEVERAL ISSUES REGULATING
THE MAJOR ASSET RESTRUCTURING OF LISTED COMPANIES
PROPOSAL #3: APPROVE TRANSACTION DOES NOT CONSTITUTE ISSUER YES FOR FOR
AS RELATED PARTY TRANSACTION
PROPOSAL #4: APPROVE SPECIAL SELF-INSPECTION REPORT ISSUER YES FOR FOR
IN CONNECTION TO COMPANY'S REAL ESTATE BUSINESS
PROPOSAL #5.01: APPROVE TRANSACTION TARGET, ISSUER YES FOR FOR
TRANSACTION MANNER AND TRANSACTION PARTIES
PROPOSAL #5.02: APPROVE TRANSACTION PRICE AND PRICING ISSUER YES FOR FOR
BASIS
PROPOSAL #5.03: APPROVE PAYMENT MANNER ISSUER YES FOR FOR
PROPOSAL #5.04: APPROVE LIQUIDITY SUPPORT ISSUER YES FOR FOR
PROPOSAL #5.05: APPROVE TIME OF DELIVERY ARRANGEMENTS ISSUER YES FOR FOR
PROPOSAL #5.06: APPROVE ATTRIBUTION OF PROFIT AND ISSUER YES FOR FOR
LOSS DURING THE TRANSITION PERIOD
PROPOSAL #5.07: APPROVE STAFFING ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #5.08: APPROVE SIGNING OF AGREEMENTS, FUNDS ISSUER YES FOR FOR
AND OTHER ARRANGEMENTS
PROPOSAL #5.09: APPROVE SIGNING OF AGREEMENTS AND ISSUER YES FOR FOR
EFFECTIVITY CONDITIONS
PROPOSAL #5.10: APPROVE LIABILITY FOR BREACH OF ISSUER YES FOR FOR
CONTRACT
PROPOSAL #5.11: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RELEVANT FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND APPRAISAL REPORTS
PROPOSAL #7: 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 #8: APPROVE REPORT (DRAFT) ON COMPANY'S ISSUER YES FOR FOR
MAJOR ASSETS ACQUISITION AND ITS SUMMARY
PROPOSAL #9: APPROVE SIGNING OF RELEVANT AGREEMENTS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMPLETENESS AND COMPLIANCE OF ISSUER YES FOR FOR
IMPLEMENTATION OF LEGAL PROCEEDINGS OF THE
TRANSACTIONS AND VALIDITY OF THE SUBMITTED LEGAL
DOCUMENTS REGARDING THIS TRANSACTION
PROPOSAL #11: APPROVE IMPACT OF DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS ON MAJOR FINANCIAL INDICATORS AND THE
RELEVANT MEASURES TO BE TAKEN AND RELEVANT
PROPOSAL #12: APPROVE AUTHORIZATION OF BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Lujiazui Finance & Trade Zone Development Co. Ltd.
TICKER: 900932 CUSIP: Y7686Q119
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, ANNUAL WORK REPORT AND 2017 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 2017 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2017 FINANCING PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ACCEPTANCE OF LOAN FROM ISSUER YES FOR FOR
CONTROLLING SHAREHOLDERS
PROPOSAL #10: APPROVE APPOINTMENT OF FINANCIAL REPORT ISSUER YES FOR FOR
AUDITOR
PROPOSAL #11: APPROVE 2017 REMUNERATION BUDGET FOR ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #12: ELECT QIAO WENJUN AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #13: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Mechanical and Electrical Industry Co., Ltd.
TICKER: 600835 CUSIP: Y7691T108
MEETING DATE: 11/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #3.01: APPROVE 2017-2019 PROCUREMENT ISSUER YES FOR FOR
AGREEMENT WITH SHANGHAI ELECTRIC GROUP CORP
PROPOSAL #3.02: APPROVE 2017-2019 SALES AGREEMENT ISSUER YES FOR FOR
WITH SHANGHAI ELECTRIC GROUP CORP
PROPOSAL #3.03: APPROVE 2017-2019 COMPREHENSIVE ISSUER YES FOR FOR
BUSINESS AGREEMENT WITH SHANGHAI ELECTRIC GROUP
FINANCIAL CO., LTD
PROPOSAL #3.04: APPROVE 2017-2019 PROCUREMENT ISSUER YES FOR FOR
AGREEMENT BETWEEN SHANGHAI MITSUBISHI ELEVATOR CO.,
LTD AND MITSUBISHI ELECTRIC SHANGHAI MECHANICAL
ELEVATOR CO., LTD
PROPOSAL #3.05: APPROVE 2017-2019 SALES AGREEMENT ISSUER YES FOR FOR
BETWEEN SHANGHAI MITSUBISHI ELEVATOR CO., LTD AND
MITSUBISHI ELECTRIC SHANGHAI MECHANICAL ELEVATOR CO.,
LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Mechanical and Electrical Industry Co., Ltd.
TICKER: 600835 CUSIP: Y7691T108
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF 2017 AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RESIGNATION OF FAN YOULIN AS ISSUER YES FOR FOR
SUPERVISOR
PROPOSAL #8.01: ELECT SI WENPEI AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Pharmaceuticals Holding Co., Ltd.
TICKER: 601607 CUSIP: Y7685S108
MEETING DATE: 10/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHOU JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Pharmaceuticals Holding Co., Ltd.
TICKER: 601607 CUSIP: Y7685S108
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2016 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2016 FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2017 FINANCIAL BUDGET ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PROPOSAL REGARDING PAYMENT OF ISSUER YES FOR FOR
AUDITOR'S FEES FOR 2016
PROPOSAL #8: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PROPOSAL REGARDING EXTERNAL ISSUER YES FOR FOR
GUARANTEES FOR 2017
PROPOSAL #10: APPROVE AMENDMENTS TO THE COMMITMENT ISSUER YES FOR FOR
REGARDING THE SHARES HELD BY EMPLOYEES AND THE
EMPLOYEE SHARE OWNERSHIP COMMITTEE
PROPOSAL #11: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
PRODUCTS
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Phoenix Enterprise (Group) Co., Ltd.
TICKER: 900916 CUSIP: Y4450D101
MEETING DATE: 5/31/2017 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 2016 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS AND 2017 DAILY RELATED-PARTY
PROPOSAL #7: APPROVE 2016 AUDITOR'S REMUNERATION AND ISSUER YES FOR FOR
2017 APPOINTMENT OF AUDITOR
PROPOSAL #8: APPROVE PROFIT FORECAST ACTUALIZATION ISSUER YES FOR FOR
REPORT
PROPOSAL #9: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE SINGING OF BICYCLE PURCHASE ISSUER YES FOR FOR
FRAMEWORK AGREEMENT BETWEEN CONTROLLED SUBSIDIARY AND
RELATED PARTY
PROPOSAL #11: ELECT GONG HAO AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Phoenix Enterprise (Group) Co., Ltd.
TICKER: 900916 CUSIP: Y4450D101
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STATEMENT OF LOSS APPROPRIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Potevio Co., Ltd
TICKER: 900930 CUSIP: Y76893117
MEETING DATE: 2/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPLICATION OF ENTRUSTED LOAN ISSUER YES FOR FOR
FROM CONTROLLED SHAREHOLDER AS WELL AS RELATED PARTY
TRANSACTION
PROPOSAL #3: APPROVE RELATED EQUITY PLEDGE PROVIDED ISSUER YES FOR FOR
BY COMPANY FOR ENTRUSTED LOAN AS WELL AS RELATED
PARTY TRANSACTION
PROPOSAL #4: APPROVE REMOVAL OF ZHENG JIANHUA AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Potevio Co., Ltd.
TICKER: 900930 CUSIP: Y76893117
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2017 FINANCIAL BUDGET REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE APPLICATION OF BANK CREDIT LINES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2017 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS ESTIMATES
PROPOSAL #9: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE APPOINTMENT OF INTERNAL CONTROL ISSUER YES FOR �� FOR
AUDITOR
PROPOSAL #11: ELECT WANG ZHIYI AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #13: APPROVE CHANGE IN ACCOUNTING ESTIMATES ISSUER YES FOR FOR
PROPOSAL #14: APPROVE PROVISION FOR ASSET IMPAIRMENT ISSUER YES FOR FOR
AND RESALE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Shibei Hi-Tech Co., Ltd.
TICKER: 900902 CUSIP: Y7681P116
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE REPORT ON THE DEPOSIT AND USAGE ISSUER YES FOR FOR
OF RAISED FUNDS
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS AND 2017 ISSUER YES FOR FOR
FINANCIAL BUDGET REPORT
PROPOSAL #7: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2017 PROJECTED DAILY RELATED- ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #9: APPROVE 2017 EXTERNAL FINANCING PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE FROM ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12: ELECT CHEN JUN AS SUPERVISOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Waigaoqiao Free Trade Zone Group Co., Ltd.
TICKER: 900912 CUSIP: Y7688F103
MEETING DATE: 6/14/2017 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 2017 ISSUER YES FOR FOR
FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2017 FINANCING, GUARANTEE, ISSUER YES AGAINST AGAINST
ENTRUSTED LOAN AND EXTERNAL LOAN PLAN
PROPOSAL #7: APPROVE APPOINTMENT OF ANNUAL REPORT AND ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR
PROPOSAL #8: APPROVE 2016 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTION AND 2017 DAILY RELATED PARTY TRANSACTION
PROPOSAL #9: APPROVE 2016 REMUNERATION OF NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTORS AND SUPERVISORS AS WELL AS 2017
REMUNERATION
PROPOSAL #10: APPROVE AUTHORIZATION REGARDING REAL ISSUER YES FOR FOR
ESTATE PROJECT RESERVES
PROPOSAL #11: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS
PROPOSAL #12: APPROVE ISSUANCE OF MEDIUM-TERM NOTES ISSUER YES FOR FOR
PROPOSAL #13: APPROVE CHANGE IN PORTION OF FUND- SHAREHOLDER YES FOR FOR
RAISING INVESTMENT PROJECT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Zhenhua Heavy Industries Co., Ltd.
TICKER: 900947 CUSIP: Y7699F100
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2016 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 2016 REPORT OF THE PRESIDENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2016 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2016 PROFIT DISTRIBUTION SHAREHOLDER YES FOR FOR
PROPOSAL #8: APPROVE 2016 APPLICATION OF ISSUER YES AGAINST AGAINST
COMPREHENSIVE CREDIT LINES FROM FINANCIAL
PROPOSAL #9: APPROVE APPOINTMENT OF 2017 DOMESTIC ISSUER YES FOR FOR
AUDITOR
PROPOSAL #10: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Zhongyida Co., Ltd.
TICKER: 900906 CUSIP: Y1505Q111
MEETING DATE: 8/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
AUTHORIZATION OF GENERAL MANAGER TO HANDLE ALL
RELATED MATTERS
PROPOSAL #2: ELECT HUANG QI AS INDEPENDENT DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #3: ELECT LI BAOJIANG AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Zhongyida Co., Ltd.
TICKER: 900906 CUSIP: Y1505Q111
MEETING DATE: 8/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISMISSAL OF CHEN GUOZHONNG AS ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Zhongyida Co., Ltd.
TICKER: 900906 CUSIP: Y1505Q111
MEETING DATE: 10/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUTHORIZATION OF GENERAL MANAGER ISSUER YES FOR FOR
TO CONDUCT FINANCING BUSINESS
PROPOSAL #2: ELECT LI HOUZE AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Zhongyida Co., Ltd.
TICKER: 900906 CUSIP: Y1505Q111
MEETING DATE: 12/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TERMINATION OF MAJOR ASSET ISSUER YES FOR FOR
RESTRUCTURING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Zhongyida Co., Ltd.
TICKER: 900906 CUSIP: Y1505Q111
MEETING DATE: 1/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RE-APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2017 FINANCING PLAN SHAREHOLDER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Zhongyida Co., Ltd.
TICKER: 900906 CUSIP: Y1505Q111
MEETING DATE: 4/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SIGNING OF GUIYANG PPP PROJECT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INVESTMENT IN ESTABLISHING PPP ISSUER YES FOR FOR
PROJECT COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Zhongyida Co., Ltd.
TICKER: 900906 CUSIP: Y1505Q111
MEETING DATE: 5/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #7: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #8: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #9: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Zhongyida Co., Ltd.
TICKER: 900906 CUSIP: Y1505Q111
MEETING DATE: 6/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND RULES AND PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #2: ELECT DANG YUEDONG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #3: ELECT YANG SHIFENG AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shangri-la Asia Ltd.
TICKER: 69 CUSIP: G8063F106
MEETING DATE: 6/2/2017 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 LIM BENG CHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT MADHU RAMA CHANDRA RAO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3C: ELECT LI KWOK CHEUNG ARTHUR 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanks Group plc
TICKER: SKS CUSIP: G80661104
MEETING DATE: 7/14/2016 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 COLIN MATTHEWS 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanks Group plc
TICKER: SKS CUSIP: G80661104
MEETING DATE: 10/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE MERGER ISSUER YES FOR FOR
WITH VAN GANSEWINKEL GROEP B.V.
PROPOSAL #2: AUTHORISE ISSUE OF SHARES AS PART ISSUER YES FOR FOR
CONSIDERATION FOR THE MERGER
PROPOSAL #3: AUTHORISE ISSUE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE FIRM PLACING AND RIGHTS ISSUE
PROPOSAL #4: AUTHORISE ISSUE OF SHARES WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS PURSUANT TO THE CAPITAL RAISING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sharp Corp.
TICKER: 6753 CUSIP: J71434112
MEETING DATE: 6/20/2017 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 - UPDATE
AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT -
AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
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 TAI JENG-WU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NOMURA, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAYAMA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOUNG LIU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIYAMA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR CHIEN-ERH WANG ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HSE-TUNG LU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KURUMATANI, NOBUAKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIMEIWA, YASUO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shawbrook Group plc
TICKER: SHAW CUSIP: G8072S107
MEETING DATE: 6/6/2017 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 ROBIN ASHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAIN CORNISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANDREW DIDHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID GAGIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SALLY-ANN HIBBERD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEPHEN JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL LAWRENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROGER LOVERING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LINDSEY MCMURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT DYLAN MINTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT STEVE PATEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO ADDITIONAL TIER 1 SECURITIES
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO ADDITIONAL TIER 1
SECURITIES
PROPOSAL #22: APPROVE CANCELLATION OF THE CAPITAL ISSUER YES FOR FOR
REDEMPTION RESERVE
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ShawCor Ltd.
TICKER: SCL CUSIP: 820439107
MEETING DATE: 5/9/2017 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sheng Siong Group Ltd.
TICKER: OV8 CUSIP: Y7709X109
MEETING DATE: 4/28/2017 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 HOCK ENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM HOCK LENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEE TECK LENG, ROBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TAN LING SAN AS DIRECTOR ISSUER YES FOR FOR
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 OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST
OF SHARES UNDER THE SHENG SIONG ESOS
PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES UNDER THE SHENG SIONG SHARE AWARD SCHEME
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sheng Yu Steel Co Ltd
TICKER: 2029 CUSIP: Y7741C105
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
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 AGAINST AGAINST
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8.1: ELECT HSU FANG YI WITH ID NO. ISSUER YES FOR FOR
Q12099XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT HUANG YING FANG WITH ID NO. ISSUER YES FOR FOR
E10195XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT LIU CHANG XIN WITH ID NO. ISSUER YES FOR FOR
E10005XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.8: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.9: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shengjing Bank Co Ltd
TICKER: 2066 CUSIP: Y7704K102
MEETING DATE: 9/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shengjing Bank Co Ltd
TICKER: 2066 CUSIP: Y7704K102
MEETING DATE: 4/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE PROPOSED PLAN FOR THE A SHARE OFFERING AND
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shengjing Bank Co Ltd
TICKER: 2066 CUSIP: Y7704K102
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS FOR 2016
PROPOSAL #2: APPROVE WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS FOR 2016
PROPOSAL #3: APPROVE FINAL FINANCIAL ACCOUNTS FOR ISSUER YES FOR FOR
2016 AND FINANCIAL BUDGET REPORT FOR 2017
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN FOR ISSUER YES FOR FOR
2016
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: ELECT ZHANG QIYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT QIU HUOFA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenguan Holdings (Group) Ltd.
TICKER: 829 CUSIP: G8116M108
MEETING DATE: 5/22/2017 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 AND SPECIAL ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #2b: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE IMPLEMENTATION OF THE
PAYMENT OF THE FINAL DIVIDENDS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: ELECT TSUI YUNG KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT MENG QINGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT YANG XIAOHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: 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: 11/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DISMISS ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenwan Hongyuan (HK) Ltd.
TICKER: 218 CUSIP: Y7743N125
MEETING DATE: 5/12/2017 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 NG WING HANG PATRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT KWOK LAM KWONG LARRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT ZHUO FUMIN 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: Shenzhen Chiwan Wharf Holdings Ltd.
TICKER: 200022 CUSIP: Y1565S106
MEETING DATE: 6/5/2017 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 2017 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT AND DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PLAN
PROPOSAL #7: APPROVE ALLOWANCE AND EXPENSES OF ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF ULTRA SHORT-TERM ISSUER YES FOR FOR
FINANCIAL BILL
PROPOSAL #10: APPROVE SIGNING OF FINANCIAL SERVICE ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #11: APPROVE SIGNING OF FINANCIAL SERVICE ISSUER YES FOR FOR
AGREEMENT WITH CHINA DEVELOPMENT FINANCE CO., LTD.
PROPOSAL #12.01: ELECT SHI WEI AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #12.02: ELECT LV SHENGZHOU AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
PROPOSAL #12.03: ELECT LI YUBIN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #12.04: ELECT LIU BIN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #12.05: ELECT PAN KE AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #12.06: ELECT ZHANG JIANGUO AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
PROPOSAL #13.01: ELECT YUAN YUHUI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.02: ELECT SU QIYUN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.03: ELECT LI CHANGQING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.01: ELECT ZHAO JIANLI AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #14.02: ELECT SUN LIGAN AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #14.03: ELECT WEN LING AS SUPERVISOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Expressway Company Ltd.
TICKER: 548 CUSIP: Y7741B107
MEETING DATE: 11/23/2016 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
PROPOSAL #1.02: APPROVE GRANT PRICE OF THE RESTRICTED ISSUER YES FOR FOR
SHARES AND THE BASIS OF DETERMINATION
PROPOSAL #1.03: APPROVE SOURCE, NUMBER, AND ISSUER YES FOR FOR
ALLOCATION 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 #1.12: APPROVE SETTLEMENT MECHANISM FOR ISSUER YES FOR FOR
DISPUTE 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
PERTAINING TO THE RESTRICTED A SHARE INCENTIVE
PROPOSAL #4: APPROVE CONNECTED TRANSACTIONS UNDER THE ISSUER YES FOR FOR
RULES GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED IN CONNECTION
WITH THE RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #5: ELECT LIANG XIN AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.01: ELECT LIU JI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.02: ELECT LIAO XIANG WEN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.03: ELECT CHEN YUAN JUN AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Expressway Company Ltd.
TICKER: 548 CUSIP: Y7741B107
MEETING DATE: 11/23/2016 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
PROPOSAL #1.02: APPROVE GRANT PRICE OF THE RESTRICTED ISSUER YES FOR FOR
SHARES AND THE BASIS OF DETERMINATION
PROPOSAL #1.03: APPROVE SOURCE, NUMBER, AND ISSUER YES FOR FOR
ALLOCATION 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 #1.12: APPROVE SETTLEMENT MECHANISM FOR ISSUER YES FOR FOR
DISPUTE 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
PERTAINING TO THE RESTRICTED A SHARE INCENTIVE
PROPOSAL #4: APPROVE CONNECTED TRANSACTIONS UNDER THE ISSUER YES FOR FOR
RULES GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED IN CONNECTION
WITH THE RESTRICTED A SHARE INCENTIVE SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Expressway Company Ltd.
TICKER: 548 CUSIP: Y7741B107
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2016 AUDITED ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2016 DISTRIBUTION SCHEME OF ISSUER YES FOR FOR
PROFITS INCLUDING DECLARATION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE 2017 BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: ELECT CAI SHU GUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE ISSUE SIZE AND METHOD IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF DEBENTURES
PROPOSAL #8.2: APPROVE TYPE OF THE DEBENTURES IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF DEBENTURES
PROPOSAL #8.3: APPROVE MATURITY OF THE DEBENTURES IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF DEBENTURES
PROPOSAL #8.4: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS IN RELATION
TO THE ISSUANCE OF DEBENTURES
PROPOSAL #8.5: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF DEBENTURES
PROPOSAL #8.6: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF DEBENTURES
PROPOSAL #8.7: APPROVE LISTING IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF DEBENTURES
PROPOSAL #8.8: APPROVE GUARANTEE IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF DEBENTURES
PROPOSAL #8.9: APPROVE VALIDITY OF THE RESOLUTION IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF DEBENTURES
PROPOSAL #8.10: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF DEBENTURES
PROPOSAL #9.1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9.2: APPROVE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR
PROCEDURES FOR THE BOARD OF DIRECTORS
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Expressway Company Ltd.
TICKER: 548 CUSIP: Y7741B107
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen International Holdings Ltd.
TICKER: 152 CUSIP: G8086V146
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LI HAI TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT ZHONG SHAN QUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT YIM FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DING XUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: 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: 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: Shenzhen Investment Ltd.
TICKER: 604 CUSIP: Y7743P120
MEETING DATE: 6/8/2017 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 LU HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOU YONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT WU JIESI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT LIU SHICHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER �� YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #12: APPROVE GRANT OF OPTIONS UNDER THE ISSUER YES FOR FOR
SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Wongtee International Enterprise Co., Ltd.
TICKER: 200056 CUSIP: Y7741Q104
MEETING DATE: 9/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ZHENG KANGHAO AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT KANG RUOMIN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT LIN QINGHUI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: ELECT LIU XIAOHONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: ELECT ZHU BO AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #2.1: ELECT XIONG CHUXIONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT WANG PEI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT WANG JUNMIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT LIU HAIBO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LIU YUYING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LONG GUANGMING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ACQUISITION OF PARTIAL EQUITY BY ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Wongtee International Enterprise Co., Ltd.
TICKER: 200056 CUSIP: Y7741Q104
MEETING DATE: 12/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION PLAN ADJUSTMENT AND ISSUER YES FOR FOR
RELATED-PARTY TRANSACTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Wongtee International Enterprise Co., Ltd.
TICKER: 200056 CUSIP: Y7741Q104
MEETING DATE: 6/30/2017 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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #8: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS
PROPOSAL #9: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
SUBSIDIARY
PROPOSAL #10: APPROVE DRAFT AND SUMMARY OF RESTRICTED ISSUER YES FOR FOR
STOCKS INCENTIVE PLAN
PROPOSAL #11: APPROVE METHODS TO ASSESS THE ISSUER YES FOR FOR
PERFORMANCE OF PLAN PARTICIPANTS
PROPOSAL #12: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhou International Group Holdings Ltd.
TICKER: 2313 CUSIP: G8087W101
MEETING DATE: 5/26/2017 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 WANG CUNBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JIANG XIANPIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT QIU WEIGUO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT XU CHANGCHENG 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: Shibusawa Warehouse Co. Ltd.
TICKER: 9304 CUSIP: J71606107
MEETING DATE: 6/29/2017 FOR/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 BUSINESS LINES - ISSUER YES FOR FOR
UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK
SPLIT - REDUCE SHARE TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR IMAI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR OSUMI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KASHIHARA, HARUKI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR MANABE, MASANOBU ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR WADA, YASUMASA ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MASUDA, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KASAHARA, SHINJI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR SAITO, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR MATSUMOTO, SHINYA ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR TSUBOI, REIJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shibuya Kogyo Co. Ltd.
TICKER: 6340 CUSIP: J71649107
MEETING DATE: 9/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR OTA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANISHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shiga Bank Ltd.
TICKER: 8366 CUSIP: J71692107
MEETING DATE: 6/27/2017 FOR/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 DAIDO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, SHOJIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IMAI, ETSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAYASHI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONO, YASUNAGA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WAKABAYASHI, IWAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHI, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAITO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORIMOTO, MASARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KITAGAWA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KUBOTA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TSUJITA, MOTOKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YASUI, HAJIME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUI, ISSUER YES FOR FOR
YASUHITO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikoku Bank Ltd.
TICKER: 8387 CUSIP: J71950109
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR NISHIGAWA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR IOROI, SEIICHI ISSUER YES �� FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR OZAKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR INADA, CHIEKO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR KUMAZAWA, ISSUER YES FOR FOR
SHINICHIRO
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR TANAKA, AKIO ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES TO BAN ADVISOR POSTS SHAREHOLDER YES AGAINST FOR
PROPOSAL #7.1: REMOVE DIRECTOR SHINICHIRO KUMAZAWA SHAREHOLDER YES AGAINST FOR
FROM OFFICE
PROPOSAL #7.2: REMOVE DIRECTOR SEIICHI IOROI FROM SHAREHOLDER YES AGAINST FOR
OFFICE
PROPOSAL #7.3: REMOVE DIRECTOR NORIYUKI KUROSHITA SHAREHOLDER YES AGAINST FOR
FROM OFFICE
PROPOSAL #7.4: REMOVE DIRECTOR TATSUJI KOBAYASHI FROM SHAREHOLDER YES AGAINST FOR
OFFICE
PROPOSAL #7.5: REMOVE DIRECTOR ETSUKO MIZOBUCHI FROM SHAREHOLDER YES AGAINST FOR
OFFICE
PROPOSAL #7.6: REMOVE DIRECTOR YOSHINORI OZAKI FROM SHAREHOLDER YES AGAINST FOR
OFFICE
PROPOSAL #8.1: REMOVE STATUTORY AUDITOR YUTAKA SHAREHOLDER YES AGAINST FOR
KITAMURA FROM OFFICE
PROPOSAL #8.2: REMOVE STATUTORY AUDITOR AKIO TANAKA SHAREHOLDER YES AGAINST FOR
FROM OFFICE
PROPOSAL #8.3: REMOVE STATUTORY AUDITOR HIROSHI SHAREHOLDER YES AGAINST FOR
KAWAZOE FROM OFFICE
PROPOSAL #8.4: REMOVE STATUTORY AUDITOR MASAHIRO SHAREHOLDER YES AGAINST FOR
HAMADA FROM OFFICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikoku Chemicals Corp.
TICKER: 4099 CUSIP: J71993117
MEETING DATE: 6/27/2017 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 TAKAGI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ISHIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SHIBUYA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR FURUKAWA, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OKUDA, TAMOTSU
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikoku Electric Power Co. Inc.
TICKER: 9507 CUSIP: J72079106
MEETING DATE: 6/28/2017 FOR/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 - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR SAEKI, HAYATO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIRAI, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAMAGAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR CHIBA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAGAI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HARADA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MANABE, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIYAUCHI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MORIYA, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YAMADA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YOKOI, IKUO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ARAI, HIROSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IHARA, MICHIYO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKEUCHI, KATSUYUKI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMOTO, SHINJI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORITA, KOJI
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATANABE, TOMOKI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: AMEND ARTICLES TO BAN NUCLEAR POWER SHAREHOLDER YES AGAINST FOR
GENERATION
PROPOSAL #8: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
NUCLEAR SAFETY AGREEMENTS WITH LOCAL PUBLIC
PROPOSAL #9: AMEND ARTICLES TO PROHIBIT THE UTILITY SHAREHOLDER YES AGAINST FOR
FROM PASSING COST INCURRED IN THE EVENT OF SEVERE
NUCLEAR ACCIDENTS TO CONSUMERS
PROPOSAL #10: AMEND ARTICLES TO DECOMMISSION IKATA SHAREHOLDER YES AGAINST FOR
NUCLEAR POWER STATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikun & Binui Ltd.
TICKER: SKBN CUSIP: M8391N105
MEETING DATE: 12/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT MOSHE LAHMANY AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.2: REELECT EFRAT PELED AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.3: REELECT IRIT LZACSON AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.4: REELECT NIR ZICHLINSKEY AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.5: REELECT IDO STERN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.6: REELECT TAL ATSMON AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.7: REELECT SIMHON SHALOM AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REAPPOINT KPMG SOMEKH CHAIKIN AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AMEND ARTICLE 147.5 RE: INDEMNIFICATION ISSUER YES FOR FOR
OF 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikun & Binui Ltd.
TICKER: SKBN CUSIP: M8391N105
MEETING DATE: 2/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OFRA RAHAV AS EXTERNAL DIRECTOR ISSUER YES AGAINST AGAINST
AND APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikun & Binui Ltd.
TICKER: SKBN CUSIP: M8391N105
MEETING DATE: 3/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LILY AYALON AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
AND APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shima Seiki Mfg. Ltd.
TICKER: 6222 CUSIP: J72273105
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimachu Co. Ltd.
TICKER: 8184 CUSIP: J72122104
MEETING DATE: 11/29/2016 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 #2.1: ELECT DIRECTOR YAMASHITA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DEMURA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUSHIDA, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKANO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSHIMA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HOSOKAWA, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR EBIHARA, YUMI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimadzu Corp.
TICKER: 7701 CUSIP: J72165129
MEETING DATE: 6/29/2017 FOR/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 NAKAMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEDA, TERUHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJINO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIURA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUSAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAWAGUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIWARA, TAKETSUGU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WADA, HIROKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimamura Co. Ltd.
TICKER: 8227 CUSIP: J72208101
MEETING DATE: 5/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 132
PROPOSAL #2.1: ELECT DIRECTOR NONAKA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITAJIMA, TSUNEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SEKI, SHINTARO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TERAI, HIDEZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUI, TAMAE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimano Inc.
TICKER: 7309 CUSIP: J72262108
MEETING DATE: 3/28/2017 �� FOR/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 KAKUTANI, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WADA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YUASA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CHIA CHIN SENG ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTSU, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ICHIJO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATSUMARU, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimao Property Holdings Ltd.
TICKER: 00813 CUSIP: G81043104
MEETING DATE: 6/19/2017 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 HUI SAI TAN, JASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LIU SAI FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KAN LAI KUEN, ALICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimizu Bank Ltd.
TICKER: 8364 CUSIP: J72380108
MEETING DATE: 6/23/2017 FOR/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 TOYOSHIMA, KATSUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MOCHIZUKI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NONOYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MOCHIZUKI, AYATO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWAYAMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KANEDA, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIGASHI, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AIZAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR USAMI, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YABUZAKI, FUMITOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR WAKABAYASHI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITO, ISSUER YES AGAINST AGAINST
YOICHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TOBAYAMA, ISSUER YES FOR FOR
NAOKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KONO, MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimizu Corp.
TICKER: 1803 CUSIP: J72445117
MEETING DATE: 6/29/2017 FOR/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 MIYAMOTO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOUE, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TERADA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAMOTO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IMAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIGASHIDE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAJI, TORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IKEDA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMIZU, MOTOAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKEUCHI, YO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MURAKAMI, AYA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
HIDETO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KANEKO, ISSUER YES FOR FOR
HATSUHITO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimojima Co., Ltd.
TICKER: 7482 CUSIP: J72456106
MEETING DATE: 6/27/2017 FOR/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 AMEND BUSINESS LINES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin Kong Financial Holding Co., Ltd.
TICKER: 2888 CUSIP: Y7753X104
MEETING DATE: 6/16/2017 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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4.1: ELECT WU TUNG CHIN, REPRESENTATIVE OF ISSUER YES FOR FOR
SHIN KONG WU HO SU CULTURE AND EDUCATION FOUNDATION,
WITH SHAREHOLDER NO. 38260 AS NON-INDEPENDENT
PROPOSAL #4.2: ELECT WU MIN WEI, REPRESENTATIVE OF ISSUER YES FOR FOR
SHIN KONG WU HO SU CULTURE AND EDUCATION FOUNDATION,
WITH SHAREHOLDER NO. 38260 AS NON-INDEPENDENT
PROPOSAL #4.3: ELECT A REPRESENTATIVE OF SHIN KONG ISSUER NO N/A N/A
OCEAN ENTERPRISE CO., LTD. WITH SHAREHOLDER NO. 101
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT A REPRESENTATIVE OF SHIN KONG ISSUER NO N/A N/A
MEDICAL CLUB CO., LTD. WITH SHAREHOLDER NO. 413329 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT A REPRESENTATIVE OF TAIWAN SHIN ISSUER NO N/A N/A
KONG SECURITY CO., LTD. WITH SHAREHOLDER NO. 18992 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT PENG HSUEH FEN, REPRESENTATIVE ISSUER YES FOR FOR
OF CHIN SHAN INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 141 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT A REPRESENTATIVE OF SHIN CHAN ISSUER YES FOR FOR
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 415689 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT WU TUNG SHING, REPRESENTATIVE OF ISSUER YES FOR FOR
TUNG SHING INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 27143 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT YEH YUN WAN, REPRESENTATIVE OF ISSUER YES FOR FOR
SHIN KONG MITSUKOSHI DEPARTMENT STORE CO., LTD., WITH
SHAREHOLDER NO. 26835 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT LEE JIH CHU, REPRESENTATIVE OF ISSUER YES FOR FOR
SHIN KONG WU TUNG CHIN FOUNDATION, WITH SHAREHOLDER
NO. 38259 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT WU BENSON, REPRESENTATIVE OF WU ISSUER YES FOR FOR
CHIA LU INSURANCE CULTURE AND EDUCATION FOUNDATION,
WITH SHAREHOLDER NO. 42760 AS NON-INDEPENDENT
PROPOSAL #4.12: ELECT SU CHI MING, REPRESENTATIVE OF ISSUER YES FOR FOR
HUI FENG INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
29 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.13: ELECT HUNG WEN TONG, REPRESENTATIVE ISSUER YES FOR FOR
OF SHIN SHENG COMPANY LTD., WITH SHAREHOLDER NO. 89
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.14: ELECT LIN PO HAN, REPRESENTATIVE OF ISSUER YES FOR FOR
SHIN SHENG COMPANY LTD., WITH SHAREHOLDER NO. 89 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.15: ELECT WU TUNG MING, REPRESENTATIVE OF ISSUER YES FOR FOR
SHIN SHENG COMPANY LTD., WITH SHAREHOLDER NO. 89 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.16: ELECT HUNG SHIH CHI, REPRESENTATIVE ISSUER NO N/A N/A
OF SHIN SHENG COMPANY LTD., WITH SHAREHOLDER NO. 89
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.17: ELECT CHIEN MIN CHIU, REPRESENTATIVE ISSUER NO N/A N/A
OF SHIN SHENG COMPANY LTD., WITH SHAREHOLDER NO. 89
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.18: ELECT LI CHENG YI WITH ID NO. ISSUER YES FOR FOR
R102775XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.19: ELECT LI SHENG YANN WITH ID NO. ISSUER YES FOR FOR
D100445XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.20: ELECT LI MEI HWA WITH SHAREHOLDER NO. ISSUER YES FOR FOR
390185 AS INDEPENDENT DIRECTOR
PROPOSAL #4.21: ELECT HUANG JUI HSIANG WITH ID NO. ISSUER YES AGAINST AGAINST
R121297XXX AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin Nippon Biomedical Laboratories Ltd.
TICKER: 2395 CUSIP: J7367W101
MEETING DATE: 6/29/2017 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 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin Zu Shing Co., Ltd.
TICKER: 3376 CUSIP: Y7755T101
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shindengen Electric Mfg. Co. Ltd.
TICKER: 6844 CUSIP: J72724107
MEETING DATE: 6/29/2017 FOR/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 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 SUZUKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NEGISHI, YASUMI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR HORIGUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR TANAKA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR YAMADA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR HASHIMOTO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR FUJIMAKI, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
CHIBA, SHOJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin-Etsu Chemical Co. Ltd.
TICKER: 4063 CUSIP: J72810120
MEETING DATE: 6/29/2017 FOR/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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SAITO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHIHARA, TOSHINOBU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UENO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUI, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYAJIMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FRANK PETER POPOFF ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIYAZAKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUKUI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KASAHARA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ONEZAWA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MARUYAMA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR FUKUI, TAKU ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin-Etsu Polymer Co. Ltd.
TICKER: 7970 CUSIP: J72853112
MEETING DATE: 6/27/2017 FOR/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 HIURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR DETO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HATA, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TODOROKI, SHIGEMICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FURUKAWA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGANO, SATORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIBATA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOBAYASHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ISHIHARA, KAN ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SATO, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NOGUCHI, ISSUER YES FOR FOR
SHUICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYAZAKI, ISSUER YES FOR FOR
MORIO
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinhan Financial Group Co. Ltd.
TICKER: A055550 CUSIP: 824596100
MEETING DATE: 3/23/2017 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 YONG-BYOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT WI SUNG-HO AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT PARK AN-SOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT PARK CHEUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT LEE SANG-KYUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT JOO JAE-SEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT YUKI HIRAKAWA AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT PHILIPPE AVRIL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT LEE MAN-WOO AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR
SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT LEE SANG-KYUNG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: ELECT LEE STEVEN SUNG-RYANG AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMITTEE
PROPOSAL #6: 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: 3/23/2017 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 YONG-BYOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT WI SUNG-HO AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT PARK AN-SOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT PARK CHEUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT LEE SANG-KYUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT JOO JAE-SEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT YUKI HIRAKAWA AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT PHILIPPE AVRIL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT LEE MAN-WOO AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR
SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT LEE SANG-KYUNG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: ELECT LEE STEVEN SUNG-RYANG AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMITTEE
PROPOSAL #6: 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: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES �� FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES AGAINST AGAINST
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinko Electric Industries Co. Ltd.
TICKER: 6967 CUSIP: J73197105
MEETING DATE: 6/27/2017 FOR/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 TOYOKI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASEBE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YODA, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KODAIRA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OZAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinko Plantech Co Ltd
TICKER: 6379 CUSIP: J73456105
MEETING DATE: 6/23/2017 FOR/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 YOSHIKAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTOMO, YOSHIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IKEDA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAZAWA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WANIBUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMANOUCHI, HIROTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, TAKUMA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ARASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UENO, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER ONISHI, YUTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinko Shoji Co. Ltd.
TICKER: 8141 CUSIP: J73369118
MEETING DATE: 6/23/2017 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: AMEND ARTICLES TO ADD PROVISIONS ON NO- SHAREHOLDER YES AGAINST FOR
CONFIDENCE MOTIONS AND SHAREHOLDER PROPOSAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinkong Synthetic Fibers Corporation
TICKER: 1409 CUSIP: Y77522103
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4.1: ELECT WU DONG SHENG, REPRESENTATIVE OF ISSUER YES FOR FOR
SHINKONG DEVELOPMENT CO., LTD. WITH SHAREHOLDER NO.
219618, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT WU DONG MING, REPRESENTATIVE OF ISSUER YES FOR FOR
SHINKONG DEVELOPMENT CO., LTD. WITH SHAREHOLDER NO.
219618, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT YANG ZHI MIN, REPRESENTATIVE OF ISSUER YES FOR FOR
SHINKONG DEVELOPMENT CO., LTD. WITH SHAREHOLDER NO.
219618, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT WU XIN EN, REPRESENTATIVE OF JIN ISSUER YES FOR FOR
XIAN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
20027, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT HONG SHI JUN, REPRESENTATIVE OF ISSUER YES FOR FOR
TAIWAN SHINKONG CO., LTD., WITH SHAREHOLDER NO. 3, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT HE XIAN ZHONG, REPRESENTATIVE OF ISSUER YES FOR FOR
DE YUE CO., LTD., WITH SHAREHOLDER NO. 219615, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT SHI HUO ZAO, REPRESENTATIVE OF ISSUER YES FOR FOR
DE YUE CO., LTD., WITH SHAREHOLDER NO. 219615, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT NI SHUN MO, REPRESENTATIVE OF ISSUER YES FOR FOR
MIAN HAO CO., LTD., WITH SHAREHOLDER NO. 20038, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT LIU RONG SHENG, REPRESENTATIVE ISSUER YES FOR FOR
OF SHIN KONG WU HO-SU CULTURE AND EDUCATION
FOUNDATION CO., LTD. WITH SHAREHOLDER NO. 159394
PROPOSAL #4.10: ELECT QIU XIAN DE, WITH ID NO. ISSUER YES FOR FOR
F102508XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT ZENG RONG ZHEN, WITH ID NO. ISSUER YES FOR FOR
H100942XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.12: ELECT CAI YONG QIN, WITH ID ISSUER YES FOR FOR
F103970XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF RELEVANT DIRECTORS AND
REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ShinMaywa Industries Ltd.
TICKER: 7224 CUSIP: J73434102
MEETING DATE: 6/27/2017 FOR/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 ISOGAWA, TATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ENDO, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIMARU, KANJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANUMA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKAI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITAMI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, NOBUTANE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRAMATSU, KAZUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KANDA, ISSUER YES FOR FOR
YOSHIFUMI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinnihon Corp.
TICKER: 1879 CUSIP: J73606105
MEETING DATE: 6/29/2017 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KANETSUNA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAMI, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IMAI, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIKAMI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAHASHI, NAEKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SABASE, JUNYA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KIZU, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OKAWA, RYOSEI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YAMAGUCHI, YUSEI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TAKAHASHI, SHINJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinsegae Inc.
TICKER: A004170 CUSIP: Y77538109
MEETING DATE: 3/10/2017 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 KWEON HYEUK-GOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM JUNG-SIG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM JU-YOUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT KIM YOUNG-GEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT AHN YOUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM JU-YOUNG AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT AHN YOUNG-HO MEMBERS OF AUDIT ISSUER YES FOR FOR
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: Shinsei Bank Ltd.
TICKER: 8303 CUSIP: J7385L103
MEETING DATE: 6/21/2017 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
PROPOSAL #3.1: ELECT DIRECTOR KUDO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR J. CHRISTOPHER FLOWERS ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ERNEST M. HIGA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KANI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MAKIHARA, JUN ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TOMIMURA, RYUICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinwa Co. Ltd.
TICKER: 7607 CUSIP: J7406E104
MEETING DATE: 11/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR NEMOTO, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MORIOKA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIDA, MOTOHISA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MARUMOTO, YOSHINAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKITANI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IRIYAMA, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ISHIKAWA, SHUJI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GOTO, HIROSUKE
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAITO, MASAAKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAJIMA, KAZUNORI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KATAOKA, NORIAKI
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
PROPOSAL #9: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinyoung Securities Co., Ltd.
TICKER: A001720 CUSIP: Y7756S102
MEETING DATE: 6/9/2017 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 SHIN YO-HAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT SHIN HYEON-GEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR TO SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #4.2: ELECT LEE BYEONG-TAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR TO SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shionogi & Co., Ltd.
TICKER: 4507 CUSIP: J74229105
MEETING DATE: 6/22/2017 FOR/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 #2.1: 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: APPOINT STATUTORY AUDITOR HIRASAWA, ISSUER YES FOR FOR
MASAHIDE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ship Healthcare Holdings Inc
TICKER: 3360 CUSIP: J7T445100
MEETING DATE: 6/29/2017 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS - REFLECT CHANGES IN LAW
PROPOSAL #3.1: ELECT DIRECTOR FURUKAWA, KUNIHISA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KONISHI, KENZO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OGAWA, HIROTAKA ISSUER YES FOR FOR
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 HAYAKAWA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IZUMI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR WADA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SANO, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HOSOKAWA, ISSUER YES FOR FOR
KENJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IWAMOTO, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAKAO, ISSUER YES FOR FOR
HIDEMITSU
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR OYAMA, ISSUER YES FOR FOR
HIROYASU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shipping Corporation of India Ltd.
TICKER: 523598 CUSIP: Y7757H113
MEETING DATE: 9/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT K. DEVADAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT H. K. JOSHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT S V KHER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT ARUN BALAKRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SUKAMAL CHANDRA AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shipping Corporation of India Ltd.
TICKER: 523598 CUSIP: Y7757H113
MEETING DATE: 2/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISION OF THE UTILIZATION OF ISSUER YES FOR FOR
PROCEEDS FROM FPO AND UTILIZE THE PROCEEDS FOR
ACQUISITION OF VESSELS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shire plc
TICKER: SHP CUSIP: 82481R106
MEETING DATE: 4/25/2017 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: RE-ELECT OLIVIER BOHUON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT WILLIAM BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT IAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT GAIL FOSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEVEN GILLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID GINSBURG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SUSAN KILSBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SARA MATHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANNE MINTO AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #13: RE-ELECT FLEMMING ORNSKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JEFFREY POULTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT ALBERT STROUCKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE AUDIT, COMPLIANCE & RISK ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shire plc
TICKER: SHP CUSIP: G8124V108
MEETING DATE: 4/25/2017 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: RE-ELECT OLIVIER BOHUON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT WILLIAM BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT IAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT GAIL FOSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEVEN GILLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID GINSBURG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SUSAN KILSBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SARA MATHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANNE MINTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT FLEMMING ORNSKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JEFFREY POULTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT ALBERT STROUCKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE AUDIT, COMPLIANCE & RISK ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shiseido Co. Ltd.
TICKER: 4911 CUSIP: J74358144
MEETING DATE: 3/28/2017 FOR/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
PROPOSAL #3.1: ELECT DIRECTOR UOTANI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IWAI, TSUNEHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AOKI, JUN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ISHIKURA, YOKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IWATA, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UEMURA, TATSUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR OZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shizuoka Bank Ltd.
TICKER: 8355 CUSIP: J74444100
MEETING DATE: 6/16/2017 FOR/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 SHIBATA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGIMOTO, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAGI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGASAWA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IIO, HIDEHITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, MITSURU 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIZUOKA GAS CO. LTD.
TICKER: 9543 CUSIP: J7444M100
MEETING DATE: 3/22/2017 FOR/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 #2.1: 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 NOZUE, JUICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KANAI, YOSHIKUNI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKANISHI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAI, HAJIME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHO-BOND Holdings Co., Ltd.
TICKER: 1414 CUSIP: J7447D107
MEETING DATE: 9/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 60
PROPOSAL #2.1: ELECT DIRECTOR ISHIHARA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJII, SOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KISHIMOTO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEO, KOYO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, SHIGEAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOJO, SHUNYA ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YAMAZAKI, KAORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shochiku Co. Ltd.
TICKER: 9601 CUSIP: J74487109
MEETING DATE: 5/23/2017 FOR/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 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 YAMANE, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOSHIMURA, TOSHIAKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.10: ELECT DIRECTOR AKIMOTO, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SEKINE, YASUSHI 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
PROPOSAL #3.16: ELECT DIRECTOR INOUE, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ASAHINA, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #5: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES FOR FOR
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shopping Centres Australasia Property Group
TICKER: SCP CUSIP: Q8501T105
MEETING DATE: 11/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JAMES HODGKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BELINDA ROBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF RIGHTS TO ANTHONY ISSUER YES FOR FOR
MELLOWES AND MARK FLEMING
PROPOSAL #5: APPROVE THE GRANT OF SHORT TERM ISSUER YES FOR FOR
INCENTIVE RIGHTS TO ANTHONY MELLOWES, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF LONG TERM INCENTIVE ISSUER YES FOR FOR
RIGHTS TO ANTHONY MELLOWES, CHIEF EXECUTIVE OFFICER
OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF SHORT TERM ISSUER YES FOR FOR
INCENTIVE RIGHTS TO MARK FLEMING, CHIEF FINANCIAL
OFFICER OF THE COMPANY
PROPOSAL #8: APPROVE THE GRANT OF LONG TERM INCENTIVE ISSUER YES FOR FOR
RIGHTS TO MARK FLEMING, CHIEF FINANCIAL OFFICER OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shoprite Holdings Ltd
TICKER: SHP CUSIP: S76263102
MEETING DATE: 10/31/2016 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 JUNE 2016
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT MC HAMMAN AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3: RE-ELECT ANNA MOKGOKONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHANNES BASSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JJ FOUCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOSEPH ROCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHANNES BASSON AS CHAIRPERSON ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #8: RE-ELECT JACOBUS LOUW AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #9: RE-ELECT JJ FOUCHE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: RE-ELECT JOSEPH ROCK AS MEMBER OF THE ISSUER YES FOR FOR
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: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #14: 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: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
CLAUSES 9.3 TO 9.6
PROPOSAL #6: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
CLAUSE 15
PROPOSAL #7: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
CLAUSES 1.2.24, 1.2.25 AND 48
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shougang Concord International Enterprises Co. Ltd.
TICKER: 697 CUSIP: Y78299107
MEETING DATE: 12/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE MASTER AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSCATIONS
PROPOSAL #3: ELECT ZHANG BINGCHENG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shougang Concord International Enterprises Co. Ltd.
TICKER: 697 CUSIP: Y78299107
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT DING RUCAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT WONG KUN KIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT LEUNG KAI CHEUNG 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: 5/26/2017 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 DING RUCAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT CHEN ZHAOQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT DONG YANSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT CHAN PAT LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3E: ELECT JAPHET SEBASTIAN LAW 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: 6/27/2017 FOR/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 TANUMA, CHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUMOCHI, KATSUNOSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOMITA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KINOSHITA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HASEI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRAHATA, FUMIOKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOZAI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAOE, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGAI, KUNIO
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Corp.
TICKER: 7274 CUSIP: J75175109
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUGIYAMA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ICHIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAGAO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WAKIYAMA, NARUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUMURA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIOKA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KUMAGAI, YUJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FURUHASHI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MANO, YOSUKE
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIZUSAWA, TSUNEO
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIWA, HIKOYUKI
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKADA, SHINYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Denko K.K.
TICKER: 4004 CUSIP: J75046136
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
TAKEOVER DEFENSE
PROPOSAL #2.1: ELECT DIRECTOR ICHIKAWA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORIKAWA, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, JUN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, HIDEHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMIGUCHI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AKIYAMA, TOMOFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORITA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OSHIMA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MUTO, SABURO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Denko K.K.
TICKER: 4004 CUSIP: J75046136
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND OF JPY 30 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Sangyo Co. Ltd.
TICKER: 2004 CUSIP: J75347104
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #3: 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 - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #4.1: ELECT DIRECTOR OKADA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NIITSUMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR NAKAMURA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR HINOKUMA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR TSUCHIYA, NOBUHITO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR OTA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KANEKO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR YANAGIYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KASAI, TOSHIO
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KURIHARA, KAZUYASU
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIWA, TAKASHI
PROPOSAL #6: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TAKAHASHI, YOSHIKI
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #9: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
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ISSUER: Showa Shell Sekiyu K.K.
TICKER: 5002 CUSIP: J75390104
MEETING DATE: 3/30/2017 FOR/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 NAKAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTSUKA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YASUDA, YUKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NABIL A. AL NUAIM ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ANWAR HEJAZI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIOKA, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MURA, KAZUO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shree Cement Ltd.
TICKER: 500387 CUSIP: Y7757Y132
MEETING DATE: 8/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT PRASHANT BANGUR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE B. R. MAHESWARI & COMPANY 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: AMEND TERMS OF APPOINTMENT AND APPROVE ISSUER YES FOR FOR
REMUNERATION OF PRASHANT BANGUR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF H. M. BANGUR AS MANAGING DIRECTOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shree Renuka Sugars Ltd.
TICKER: 532670 CUSIP: Y775A1106
MEETING DATE: 9/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT VIDYA MURKUMBI 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: ELECT BHUPATRAI M. PREMJI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT DORAB E. MISTRY AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT STEPHEN HO KIAM KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EXCHANGE OF DEBT FOR EQUITY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF NARENDRA ISSUER YES AGAINST AGAINST
MURKUMBI, VICE CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shriram Transport Finance Company Limited
TICKER: 511218 CUSIP: Y7758E119
MEETING DATE: 7/27/2016 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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE S. R. BATLIBOI & CO. LLP AND G. ISSUER YES FOR FOR
D. APTE & CO.AS JOINT AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE THAT THE VACANCY ON THE BOARD ISSUER YES FOR FOR
RESULTING FROM THE RETIREMENT OF UMESH REVANKAR NOT
BE FILLED
PROPOSAL #5: ELECT JASMIT SINGH GUJRAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
JASMIT SINGH GUJRAL AS MANAGING DIRECTOR AND CEO
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 NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
COMMON SEAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shriram Transport Finance Company Limited
TICKER: 511218 CUSIP: Y7758E119
MEETING DATE: 6/29/2017 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 GERRIT LODEWYK VAN HEERDE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE HARIBHAKTI & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, MUMBAI AND PIJUSH GUPTA & CO. CHARTERED
ACCOUNTANTS, KOLKATA AS JOINT AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT UMESH REVANKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
UMESH REVANKAR AS MANAGING DIRECTOR AND CEO
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: APPROVE ISSUANCE OF DEBT SECURITIES ON ISSUER YES FOR FOR
PRIVATE PLACEMENT BASIS
PROPOSAL #10: APPROVE COMMISSION TO INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shufersal Ltd.
TICKER: SAE CUSIP: M8411W101
MEETING DATE: 12/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AND UPDATE THE COMPENSATION ISSUER YES FOR FOR
POLICY OF THE COMPANY
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION RE: VOTING ISSUER YES FOR FOR
AND REGISTRATION REQUIREMENTS
PROPOSAL #3: APPROVE GRANT LETTERS OF INDEMNIFICATION ISSUER YES FOR FOR
FOR DIRECTOR 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: Shufersal Ltd.
TICKER: SAE CUSIP: M8411W101
MEETING DATE: 5/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTOR/OFFICER LIABILITY AND ISSUER YES FOR FOR
INDEMNIFICATION INSURANCE
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: 6/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3.1: REELECT ISRAEL BERMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT ITZHAK IDAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT DIANA ELSZTAIN DAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT AYELET BEN EZER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.5: REELECT MAURICIO WIOR AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shui On Land Limited
TICKER: 272 CUSIP: G81151113
MEETING DATE: 5/24/2017 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 VINCENT H. S. LO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GARY C. BIDDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT DAVID J. SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
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
PROPOSAL #5D: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shun Tak Holdings Limited
TICKER: 242 CUSIP: Y78567107
MEETING DATE: 3/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF MANDATE FOR THE ISSUER YES AGAINST AGAINST
ISSUANCE OF CONSIDERATION SHARES AND RELATED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shun Tak Holdings Ltd.
TICKER: 242 CUSIP: Y78567107
MEETING DATE: 8/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT, ISSUER YES FOR FOR
TRANSFER OF THE PROPERTY UNDER THE PROMISSORY SALE
AND PURCHASE AGREEMENT, JOINT VENTURE FORMATION AND
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shun Tak Holdings Ltd.
TICKER: 242 CUSIP: Y78567107
MEETING DATE: 12/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE GRANT OF SPECIFIC MANDATE AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shun Tak Holdings Ltd.
TICKER: 00242 CUSIP: Y78567107
MEETING DATE: 6/23/2017 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 HO HAU CHONG, NORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HO CHIU KING, PANSY CATILINA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIA Engineering Company Limited
TICKER: S59 CUSIP: Y78599100
MEETING DATE: 7/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT MANOHAR KHIATANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHEW TECK SOON 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 PURSUANT TO THE SIAEC PERFORMANCE SHARE
PLAN 2014 AND/OR THE SIAEC 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
PROPOSAL #6.5: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siam City Cement Public Co., Ltd.
TICKER: SCCC CUSIP: Y7887N139
MEETING DATE: 12/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ACQUISITION OF CHARTER CAPITAL ISSUER YES FOR FOR
OF HOLCIM (VIETNAM) CO. LTD.
PROPOSAL #3: APPROVE COMPLETION OF THE FOUR ISSUER YES FOR FOR
INVESTMENT PROJECTS IN 2016
PROPOSAL #4: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siam City Cement Public Co., Ltd.
TICKER: SCCC CUSIP: Y7887N139
MEETING DATE: 3/31/2017 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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT HARALD LINK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.2: ELECT PONGPINIT TEJAGUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT PRADAP PIBULSONGGRAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT TENG WEI ANN ADRIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE REDUCTION IN REGISTERED ISSUER YES FOR FOR
CAPITAL AND AMEND MEMORANDUM OF ASSOCIATION TO
REFLECT THE CAPITAL REDUCTION
PROPOSAL #9.2: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT THE
CAPITAL INCREASE
PROPOSAL #9.3: APPROVE ALLOCATION OF NEW ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siam Commercial Bank PCL
TICKER: SCB CUSIP: Y7905M113
MEETING DATE: 4/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4: APPROVE DIRECTORS' REMUNERATION AND ISSUER YES FOR FOR
BONUS
PROPOSAL #5.1: ELECT KHUNYING JADA WATTANASIRITHAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT EKAMOL KIRIWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT KRIRK VANIKKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT CHIRAYU ISARANGKUN NA AYUTHAYA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.5: ELECT MOM RAJAWONGSE DISNADDA DISKUL ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGE IN REGISTERED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siam Global House Public Co Ltd.
TICKER: GLOBAL CUSIP: Y78719120
MEETING DATE: 4/24/2017 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: APPROVE REDUCTION IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
DECREASE IN REGISTERED CAPITAL
PROPOSAL #5: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
INCREASE IN REGISTERED CAPITAL
PROPOSAL #6: APPROVE ALLOCATION OF SHARES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE M&R ASSOCIATES CO. LTD AS ISSUER YES FOR FOR
AUDITORS AND FIX THEIR REMUNERATION
PROPOSAL #8.1: ELECT WARUNEE SURIYAWANAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2: ELECT AREE CHAWALITCHEVINKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.3: ELECT VONGSAK SWASDIPANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT PONGSAK SURIYAWANAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION AND BONUS OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sibanye Gold Ltd
TICKER: SGL CUSIP: S7627H100
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CATEGORY 1 TRANSACTION IN TERMS ISSUER YES FOR FOR
OF THE MERGER AGREEMENT
PROPOSAL #1: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOTMENT AND ISSUE OF SHARES IN ISSUER YES FOR FOR
TERMS OF SECTION 41(3) OF THE COMPANIES ACT
PROPOSAL #2: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS PURSUANT TO THE RIGHTS
PROPOSAL #3: APPROVE WAIVER OF MANDATORY OFFER ISSUER YES FOR FOR
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sibanye Gold Ltd
TICKER: SGL CUSIP: S7627H100
MEETING DATE: 5/23/2017 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 CHRISTOPHER CHADWICK AS ISSUER �� �� YES FOR FOR
DIRECTOR
PROPOSAL #3: RE-ELECT ROBERT CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TIMOTHY CUMMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHARL KEYTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SELLO MOLOKO 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 #13: APPROVE SHARE PLAN ISSUER YES FOR FOR
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: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sichuan Expressway Company Ltd.
TICKER: 107 CUSIP: Y79325109
MEETING DATE: 7/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: ELECT ZHOU LIMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.02: ELECT GAN YONGYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.03: ELECT ZHENG HAIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.04: ELECT TANG YONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.05: ELECT HUANG BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.06: ELECT WANG SHUANMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.07: ELECT LUO MAOQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.08: ELECT NI SHILIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.01: ELECT SUN HUIBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.02: ELECT GUO YUANXI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.03: ELECT YU HAIZONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.04: ELECT LIU LINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.01: ELECT FENG BING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.02: ELECT DAN YONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.03: ELECT OUYANG HUAJIE AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.04: ELECT MENG JIE AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION SCHEME FOR ZHOU ISSUER YES FOR FOR
LIMING
PROPOSAL #5: APPROVE REMUNERATION SCHEME FOR GAN ISSUER YES FOR FOR
YONGYI AND LUO MAOQUAN
PROPOSAL #6: APPROVE REMUNERATION SCHEME FOR ZHENG ISSUER YES FOR FOR
HAIJUN, TANG YONG, HUANG BIN, WANG SHUANMING AND NI
SHILIN
PROPOSAL #7: APPROVE REMUNERATION SCHEME FOR SUN ISSUER YES FOR FOR
HUIBI, GUO YUANXI, YU HAIZONG AND LIU LINA
PROPOSAL #8: APPROVE REMUNERATION SCHEME FOR FENG ISSUER YES FOR FOR
BING
PROPOSAL #9: APPROVE REMUNERATION SCHEME FOR DAN ISSUER YES FOR FOR
YONG, OUYANG HUAJIE AND MENG JIE
PROPOSAL #10: APPROVE REMUNERATION SCHEME FOR THE ISSUER YES FOR FOR
STAFF SUPERVISORS
PROPOSAL #11: APPROVE SERVICE CONTRACTS OF DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS AND OTHER RELATED DOCUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sichuan Expressway Company Ltd.
TICKER: 107 CUSIP: Y79325109
MEETING DATE: 1/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSTRUCTION FRAMEWORK AGREEMENT ISSUER YES FOR FOR
A AND RELATED ANNUAL CAP
PROPOSAL #2: APPROVE CONSTRUCTION FRAMEWORK AGREEMENT ISSUER YES FOR FOR
B AND RELATED ANNUAL CAP
PROPOSAL #3: APPROVE PURCHASE FRAMEWORK AGREEMENT AND ISSUER YES FOR FOR
RELATED ANNUAL CAP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sichuan Expressway Company Ltd.
TICKER: 107 CUSIP: Y79325109
MEETING DATE: 6/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 PROPOSED PROFIT ISSUER YES FOR FOR
APPROPRIATIONS AND DIVIDEND DISTRIBUTION PLAN
PROPOSAL #2: APPROVE 2016 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2016 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #4: APPROVE 2016 DUTY PERFORMANCE REPORT OF ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE 2016 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2017 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: 4/4/2017 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 0.27 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 ARTICLE 33 OF ISSUER NO N/A N/A
LAW NO. 19,950
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sidi Kerir Petrochemicals Co.
TICKER: SKPC CUSIP: M8411S100
MEETING DATE: 4/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY 2016
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2016
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2016
PROPOSAL #4: APPROVE ALLOCATION OF INCOME FOR FY 2016 ISSUER NO N/A N/A
PROPOSAL #5: APPROVE REMUNERATION AND SITING FEES OF ISSUER NO N/A N/A
DIRECTORS FOR FY 2017
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2017
PROPOSAL #7: APPROVE CHARITABLE DONATIONS FOR FY 2016 ISSUER NO N/A N/A
AND FY 2017
PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siegfried Holding AG
TICKER: SFZN CUSIP: H75942153
MEETING DATE: 4/20/2017 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 2.00 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
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 1.5 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 1.2 MILLION
PROPOSAL #4.2.3: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 3.1 MILLION
PROPOSAL #5.1.1: REELECT ULLA SCHMIDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT COLIN BOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT WOLFRAM CARIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT ANDREAS CASUTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT RETO GARZETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT MARTIN SCHMID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT ANDREAS CASUTT AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.3.1: APPOINT RETO GARZETTI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.2: APPOINT MARTIN SCHMID AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.3: APPOINT ULLA SCHMIDT 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: 2/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.60 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015/2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015/2016
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2016/2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siemens Limited
TICKER: SIEMENS CUSIP: Y7934G137
MEETING DATE: 2/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM SPECIAL DIVIDEND (INTERIM ISSUER YES FOR FOR
DIVIDEND) AND APPROVE FINAL DIVIDEND
PROPOSAL #3: REELECT MARIEL VON SCHUMANN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE SRBC & CO LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
SIEMENS HEALTHCARE PRIVATE LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sierra Wireless, Inc.
TICKER: SW CUSIP: 826516106
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GREGORY D. AASEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBIN A. ABRAMS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL G. CATAFORD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JASON W. COHENOUR 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 & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIG plc
TICKER: SHI CUSIP: G80797106
MEETING DATE: 5/11/2017 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 IAN DUNCAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NICK MADDOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MEINIE OLDERSMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREA ABT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JANET ASHDOWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MEL EWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CHRIS GEOGHEGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LESLIE VAN DE WALLE AS ISSUER YES FOR FOR
DIRECTOR
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 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Sigma Pharmaceuticals Ltd.
TICKER: SIP CUSIP: Q8484A107
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #4.1: ELECT DAVID BAYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT RAY GUNSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISION
PROPOSAL #6: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
SIGMA HEALTHCARE LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sigurd Microelectronics Corp.
TICKER: 6257 CUSIP: Y79355106
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #9.1: ELECT HUANG XING YAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 412 AND ID NO. H102133XXX AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #9.2: ELECT YE CAN LIAN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
416 AND ID NO. F103747XXX AS NON-INDEPENDENT
PROPOSAL #9.3: ELECT GUO XU DONG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
30442 AND ID NO. E120401XXX AS NON-INDEPENDENT
PROPOSAL #9.4: ELECT WU MIN HONG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
414 AND ID NO. A120835XXX AS NON-INDEPENDENT
PROPOSAL #9.5: ELECT LI WEN ZONG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
417 AND ID NO. K120956XXX AS NON-INDEPENDENT
PROPOSAL #9.6: ELECT LIN WEN YUAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 329 AND ID NO. C100519XXX AS NON-INDEPENDENT
PROPOSAL #9.7: ELECT QIU MING CHUN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 18 AND ID NO. J101109XXX AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #9.8: ELECT WU WEN BIN WITH ID NO. ISSUER YES FOR FOR
J102053XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT LU CHUN RONG WITH ID NO. ISSUER YES FOR FOR
F121338XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.10: ELECT LIN MIN KAI WITH ID NO. ISSUER YES FOR FOR
F121338XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sihuan Pharmaceutical Holdings Group Ltd.
TICKER: 460 CUSIP: G8162K113
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4a1: ELECT CHE FENGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a2: ELECT GUO WEICHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a3: ELECT ZHANG JIONGLONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4b: 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 #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: SIIC Environment Holdings Ltd.
TICKER: BHK CUSIP: Y7938H115
MEETING DATE: 4/25/2017 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 XU XIAOBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT XU ZHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TAY AH KONG BERNARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LI ZENGFU 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 AGAINST AGAINST
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: SIIC Environment Holdings Ltd.
TICKER: BHK CUSIP: Y7938H115
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED PLACEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLACEMENT AS AN INTERESTED ISSUER YES FOR FOR
PERSON TRANSACTION
PROPOSAL #3: APPROVE WHITEWASH RESOLUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIIX Corporation
TICKER: 7613 CUSIP: J75511105
MEETING DATE: 3/30/2017 FOR/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 MURAI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIKYO, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKADA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKATANI, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OMORI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOMODA, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sika AG
TICKER: SIK CUSIP: H7631K158
MEETING DATE: 4/11/2017 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 102 PER BEARER SHARE AND CHF 17 PER
REGISTERED SHARE
PROPOSAL #3.1.1: APPROVE DISCHARGE OF BOARD MEMBER ISSUER NO N/A N/A
URS BURKARD
PROPOSAL #3.1.2: APPROVE DISCHARGE OF BOARD MEMBER ISSUER NO N/A N/A
FRITS VAN DIJK
PROPOSAL #3.1.3: APPROVE DISCHARGE OF BOARD MEMBER ISSUER NO N/A N/A
PAUL HAELG
PROPOSAL #3.1.4: APPROVE DISCHARGE OF BOARD MEMBER ISSUER NO N/A N/A
WILLI LEIMER
PROPOSAL #3.1.5: APPROVE DISCHARGE OF BOARD MEMBER ISSUER NO N/A N/A
MONIKA RIBAR
PROPOSAL #3.1.6: APPROVE DISCHARGE OF BOARD MEMBER ISSUER NO N/A N/A
DANIEL SAUTER
PROPOSAL #3.1.7: APPROVE DISCHARGE OF BOARD MEMBER ISSUER NO N/A N/A
ULRICH SUTER
PROPOSAL #3.1.8: APPROVE DISCHARGE OF BOARD MEMBER ISSUER NO N/A N/A
JUERGEN TINGGREN
PROPOSAL #3.1.9: APPROVE DISCHARGE OF BOARD MEMBER ISSUER NO N/A N/A
CHRISTOPH TOBLER
PROPOSAL #3.2: APPROVE DISCHARGE OF SENIOR MANAGEMENT ISSUER NO N/A N/A
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: REELECT PAUL HAELG AS BOARD CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #4.3.1: APPOINT FRITS VAN DIJK AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT URS BURKARD AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #4.3.3: APPOINT DANIEL SAUTER AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #4.4: RATIFY ERNST AND YOUNG AG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #4.5: DESIGNATE JOST WINDLIN 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 OF BOARD OF ISSUER NO N/A N/A
DIRECTORS IN THE AMOUNT OF CHF 2.87 MILLION FOR THE
PERIOD FROM THE 2016 TO 2017 ORDINARY GENERAL
PROPOSAL #5.3: APPROVE REMUNERATION REPORT (NON- ISSUER NO N/A N/A
BINDING)
PROPOSAL #5.4: APPROVE REMUNERATION OF BOARD OF ISSUER NO N/A N/A
DIRECTORS IN THE AMOUNT OF CHF 3 MILLION FOR THE
PERIOD FROM THE 2017 TO 2018 ORDINARY GENERAL
PROPOSAL #5.5: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE IN THE AMOUNT OF CHF 19 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silergy Corp
TICKER: 6415 CUSIP: G8190F102
MEETING DATE: 6/2/2017 �� 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 ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silicom Ltd.
TICKER: SILC CUSIP: M84116108
MEETING DATE: 6/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT YESHAYAHU ORBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: GRANT AVI EIZENMAN OPTIONS TO PURCHASE ISSUER YES FOR FOR
13,333 SHARES
PROPOSAL #3: GRANT YESHAYAHU ORBACH OPTIONS TO ISSUER YES FOR FOR
PURCHASE 13,333 SHARES
PROPOSAL #4: APPROVE RSU GRANT TO AVI EIZENMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RSU GRANT TO YESHAYAHU ORBACH ISSUER YES FOR FOR
PROPOSAL #6: APPOINT 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: 6/26/2017 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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silicon Works Co. Ltd.
TICKER: A108320 CUSIP: Y7935F104
MEETING DATE: 3/17/2017 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 SON BO-YIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MIN BYEONG-HOON AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2.3: ELECT YOON IL-GOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT YOON IL-GOO AS A 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: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4a: ELECT BOUGH LIN WITH SHAREHOLDER NO. 3 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4b: ELECT CHI WEN TSAI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
6 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4c: ELECT WEN LUNG LIN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
18 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4d: ELECT YEN CHUN CHANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4e: ELECT RANDY HSIAO YU LO WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 77800 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4f: ELECT A REPRESENTATIVE OF YANG FONG ISSUER YES FOR FOR
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 2297 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4g: ELECT JOHN JSUAN WITH ID NO. F100588XXX ISSUER YES AGAINST AGAINST
AS INDEPENDENT DIRECTOR
PROPOSAL #4h: ELECT TSAI DING LIN WITH ID NO. ISSUER YES AGAINST AGAINST
F100927XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4i: ELECT WILLIAM W. SHENG WITH ID NO. ISSUER YES AGAINST AGAINST
A120242XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siliconware Precision Industries Co., Ltd.
TICKER: 2325 CUSIP: Y7934R109
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4.1: ELECT BOUGH LIN WITH SHAREHOLDER NO. 3 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT CHI WEN TSAI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 6 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT WEN LUNG LIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 18 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT YEN CHUN CHANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT RANDY HSIAO YU LO WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 77800 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT A REPRESENTATIVE OF YANG FONG ISSUER YES FOR FOR
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 2297 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT JOHN JSUAN WITH ID NO. ISSUER YES AGAINST AGAINST
F100588XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT TSAI DING LIN WITH ID NO. ISSUER YES AGAINST AGAINST
F100927XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT WILLIAM W. SHENG WITH ID NO. ISSUER YES AGAINST AGAINST
A120242XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siltronic AG
TICKER: WAF CUSIP: D6948S114
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: RATIFY KPMG AS AUDITORS FOR FISCAL 2017 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silver Base Group Holdings Ltd.
TICKER: 886 CUSIP: G81694104
MEETING DATE: 7/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silver Base Group Holdings Ltd.
TICKER: 886 CUSIP: G81694104
MEETING DATE: 8/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LIANG GUOXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JOSEPH MARIAN LAURENCE OZORIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT HUNG SUI KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT MA LISHAN 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: Silver Base Group Holdings Ltd.
TICKER: 886 CUSIP: G81694104
MEETING DATE: 4/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE 2017 DISTRIBUTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #1b: APPROVE ANNUAL CAPS PURSUANT TO THE ISSUER YES FOR FOR
2017 DISTRIBUTION AGREEMENT
PROPOSAL #1c: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE 2017 DISTRIBUTION
PROPOSAL #2: 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: 5/4/2017 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 A.E. MICHAEL ANGLIN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR PAUL BENSON ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR BRIAN R. BOOTH ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GUSTAVO A. HERRERO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR BEVERLEE F. PARK ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR RICHARD D. PATERSON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR STEVEN P. REID 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 2017 SHARE COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #6: CHANGE COMPANY NAME TO SSR MINING INC. ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silver Wheaton Corp.
TICKER: SLW CUSIP: 828336107
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a1: ELECT DIRECTOR GEORGE L. BRACK ISSUER YES FOR FOR
PROPOSAL #a2: ELECT DIRECTOR JOHN A. BROUGH ISSUER YES FOR FOR
PROPOSAL #a3: ELECT DIRECTOR R. PETER GILLIN ISSUER YES FOR FOR
PROPOSAL #a4: ELECT DIRECTOR CHANTAL GOSSELIN ISSUER YES FOR FOR
PROPOSAL #a5: ELECT DIRECTOR DOUGLAS M. HOLTBY ISSUER YES FOR FOR
PROPOSAL #a6: ELECT DIRECTOR CHARLES A. JEANNES ISSUER YES FOR FOR
PROPOSAL #a7: ELECT DIRECTOR EDUARDO LUNA ISSUER YES FOR FOR
PROPOSAL #a8: 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: CHANGE COMPANY NAME TO WHEATON PRECIOUS ISSUER YES FOR FOR
METALS CORP.
PROPOSAL #d: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silverlake Axis Ltd
TICKER: 5CP CUSIP: G8226U107
MEETING DATE: 10/27/2016 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: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT GOH PENG OOI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ONG KIAN MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SULAIMAN BIN DAUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SILVERLAKE AXIS LTD. PERFORMANCE
SHARE PLAN 2010
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SimCorp A/S
TICKER: SIM CUSIP: K8851Q129
MEETING DATE: 3/29/2017 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: REELECT JESPER BRANDGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT PETER SCHUTZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT HERVE 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 ADAM WARBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6a: APPROVE DKK 1 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6b: APPROVE CREATION OF DKK 4 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6c: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #6d: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF DKK 625,000 FOR CHAIRMAN, DKK 375,000
FOR VICE CHAIRMAN AND DKK 250,000 FOR REGULAR
DIRECTORS; APPROVE COMPENSATION FOR COMMITTEE WORK
PROPOSAL #6e: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SimCorp A/S
TICKER: SIM CUSIP: K8851Q129
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DKK 1 MILLION REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA SHARE CANCELLATION
PROPOSAL #2: APPROVE CREATION OF DKK 4 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sime Darby Berhad
TICKER: SIME CUSIP: Y7962G108
MEETING DATE: 9/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRIVATE PLACEMENT OF NEW ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #2: APPROVE PRIVATE PLACEMENT TO AMANAHRAYA ISSUER YES FOR FOR
TRUSTEES BERHAD - AMANAH SAHAM BUMIPUTERA AND/OR
PERSONS CONNECTED WITH IT
PROPOSAL #3: APPROVE PLACEMENT TO EMPLOYEES PROVIDENT ISSUER YES FOR FOR
FUND BOARD AND/OR PERSONS CONNECTED WITH IT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sime Darby Berhad
TICKER: SIME CUSIP: Y7962G108
MEETING DATE: 11/2/2016 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 MUHAMMAD LUTFI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SELAMAH WAN SULAIMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZAINAL ABIDIN JAMAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MOHD DAUD BAKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ABDUL GHANI OTHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ABDUL AZIZ WAN ABDULLAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #11: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Simplo Technology Co., Ltd.
TICKER: 6121 CUSIP: Y7987E104
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITAL INCREASE IN SUBSIDIARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #5: APPROVE CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT SUNG FU-HSIANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00000008 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT A REPRESENTATIVE OF BON SHIN ISSUER YES FOR FOR
INTERNATIONAL INVESTMENT CO. WITH SHAREHOLDER NO.
35704, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT A REPRESENTATIVE OF TLC CAPITAL ISSUER YES FOR FOR
CO.,LTD. WITH SHAREHOLDER NO. 28778, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT CHEN TAI-MING WITH ID NO. ISSUER YES FOR FOR
A121552XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT HSUEH PIN-PIN WITH ID NO. ISSUER YES FOR FOR
A221369XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT WANG CHEN-WEI WITH ID NO. ISSUER YES AGAINST AGAINST
L101796XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT LIN PI-JUNG WITH ID NO. ISSUER YES FOR FOR
A123097XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sims Metal Management Limited
TICKER: SGM CUSIP: Q8505L116
MEETING DATE: 11/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROBERT BASS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TAMOTSU (TOM) SATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CONSTITUTION
PROPOSAL #4: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES AGAINST AGAINST
AND OPTIONS TO GALDINO CLARO, GROUP CEO AND MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF RESTRICTED STOCK ISSUER YES AGAINST AGAINST
UNITS TO GALDINO CLARO, GROUP CEO AND MANAGING
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sims Metal Management Limited
TICKER: SGM CUSIP: Q8505L116
MEETING DATE: 12/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinanen Holdings Co. Ltd.
TICKER: 8132 CUSIP: J7554V106
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAKIMURA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIMIZU, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YUMENO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YASUDA, AKIYO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINBON Electronics Co., Ltd.
TICKER: 3023 CUSIP: Y7989R103
MEETING DATE: 6/16/2017 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 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sincere Navigation Corp.
TICKER: 2605 CUSIP: Y7991E108
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sincere Watch (Hong Kong) Ltd.
TICKER: 444 CUSIP: G81479126
MEETING DATE: 8/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2Aa: ELECT CHU YUET WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2Ab: ELECT LAU MAN TAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2Ac: ELECT ZHANG XIAOLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2Ad: ELECT YANG GUANGQIANG 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 AUDITOR 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: ADOPT SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sindoh Co. Ltd.
TICKER: A029530 CUSIP: Y7994W105
MEETING DATE: 3/24/2017 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 KO HUI-YOUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KO HUI-YOUNG AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinfonia Technology Co Ltd
TICKER: 6507 CUSIP: J7552H109
MEETING DATE: 6/29/2017 FOR/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 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 TSUNEMITSU, SHIGEHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAHISA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INOUE, SHUHEI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRANO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIGEKAWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singamas Container Holdings Ltd
TICKER: 00716 CUSIP: Y79929108
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT TEO SIONG SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT TEO TIOU SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Airlines Limited
TICKER: C6L CUSIP: Y7992P128
MEETING DATE: 7/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT GAUTAM BANERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GOH CHOON PHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HSIEH TSUN-YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER SEAH LIM HUAT 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: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SIA PERFORMANCE SHARE PLAN 2014
AND/OR THE SIA RESTRICTED SHARE PLAN 2014
PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Exchange Limited
TICKER: S68 CUSIP: Y79946102
MEETING DATE: 9/22/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT JANE DIPLOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHEW GEK KHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM SOK HUI (CHNG SOK HUI) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: 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, 2017
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Post Limited
TICKER: S08 CUSIP: Y8120Z103
MEETING DATE: 7/14/2016 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 SIMON CLAUDE ISRAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALIZA KNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SOO NAM CHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZULKIFLI BIN BAHARUDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: 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
PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Post Limited
TICKER: S08 CUSIP: Y8120Z103
MEETING DATE: 1/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NEW SHARES TO ISSUER YES FOR FOR
ALIBABA INVESTMENT LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Press Holdings Limited
TICKER: T39 CUSIP: Y7990F106
MEETING DATE: 12/1/2016 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 #3.1: ELECT LEE BOON YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHONG SIAK CHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT TAN CHIN HWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT JANET ANG GUAT HAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NG YAT CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7.3: ADOPT SPH PERFORMANCE PLAN 2016 AND ISSUER YES FOR FOR
APPROVE GRANT OF AWARDS AND ISSUANCE OF SHARES UNDER
THE PLAN
PROPOSAL #7.4: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Technologies Engineering Ltd.
TICKER: S63 CUSIP: Y7996W103
MEETING DATE: 4/21/2017 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 KHOO BOON HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT QUEK SEE TIAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT VINCENT CHONG SY FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT QUEK GIM PEW AS DIRECTOR ISSUER YES FOR FOR
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 SINGAPORE TECHNOLOGIES ENGINEERING
PERFORMANCE SHARE PLAN 2010 AND THE SINGAPORE
TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2010
PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Telecommunications Limited
TICKER: Z74 CUSIP: Y79985209
MEETING DATE: 7/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR �� FOR
PROPOSAL #3: ELECT CHRISTINA HON KWEE FONG (CHRISTINA ISSUER YES FOR FOR
ONG) AS DIRECTOR
PROPOSAL #4: ELECT SIMON CLAUDE ISRAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PETER EDWARD MASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
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 AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE SINGTEL PERFORMANCE SHARE PLAN
2012
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Telecommunications Limited
TICKER: Z74 CUSIP: Y79985209
MEETING DATE: 10/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ACQUISITION OF SHARES ISSUER YES FOR FOR
IN INTOUCH HOLDINGS PUBLIC COMPANY LIMITED,THE
PROPOSED ACQUISITION OF SHARES IN BHARTI TELECOM
LIMITED, AND THE PROPOSED PLACEMENT OF SHARES IN
SINGAPORE TELECOMMUNICATIONS LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Biopharmaceutical Ltd.
TICKER: 01177 CUSIP: G8167W138
MEETING DATE: 6/22/2017 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 CHENG CHEUNG LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG SHANCHUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT TIAN ZHOUSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LU HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ZHANG LU FU 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: 83 CUSIP: Y80267126
MEETING DATE: 10/28/2016 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 #3.1: ELECT DARYL NG WIN KONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT RINGO CHAN WING KWONG AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.3: ELECT GORDON LEE CHING KEUNG AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.4: 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: 7/28/2016 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
PROPOSAL #2: ELECT JASON CHUN TUNG CHEN AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A
SERVICE CONTRACT WITH HIM AND FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Oil and Gas Holdings Ltd.
TICKER: 702 CUSIP: G8184U107
MEETING DATE: 6/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A1: ELECT WAN TZE FAN TERENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT HUANG SHAOWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A3: ELECT HE LIN FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A4: ELECT WONG KWOK CHUEN PETER AS ISSUER YES FOR FOR
DIRECTOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Thai Engineering & Construction Public Company Limited
TICKER: STEC CUSIP: Y8048P229
MEETING DATE: 4/12/2017 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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT VALLOP RUNGKIJVORASATHIEN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.2: ELECT PAKPOOM SRICHAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT THANATHIP VIDHAYASIRINUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT MASTHAWIN CHARNVIRAKUL AS ISSUER YES FOR FOR
DIRECTOR
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: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF SHARES VIA A PUBLIC ISSUER YES FOR FOR
OR PRIVATE PLACEMENT
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #9: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #10: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #11.1: ELECT MING KUNG LU WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3561 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.2: ELECT TAN LIANG YAO WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3591 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.3: ELECT HSIU LAN HSU WITH SHAREHOLDER ISSUER YES FOR FOR
NO.3592 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.4: ELECT REPRESENTATIVE OF SOLARTECH ISSUER YES FOR FOR
ENERGY CORP WITH SHAREHOLDER NO. 143580 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #11.5: ELECT HONG CHENG WEI, REPRESENTATIVE ISSUER YES FOR FOR
OF CDIB VENTURE CAPITAL CORP WITH SHAREHOLDER NO.
0190229 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.6: ELECT WEN HUEI TSAI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3585 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.7: ELECT RONG KANG SUN, REPRESENTATIVE ISSUER YES FOR FOR
OF MAU-YANG CO WITH SHAREHOLDER NO. 18528 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #11.8: ELECT REPRESENTATIVE OF KAI-CHIANG CO ISSUER YES FOR FOR
WITH SHAREHOLDER NO. 190223 AS NON-INDEPENDENT
PROPOSAL #11.9: ELECT REPRESENTATIVE OF KUN-CHANG ISSUER YES FOR FOR
INVESTMENT CO WITH SHAREHOLDER NO. 143753 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #11.10: ELECT REPRESENTATIVE OF HONG MAU ISSUER YES FOR FOR
INVESTMENT CO WITH SHAREHOLDER NO. 190226 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #11.11: ELECT TING KO CHEN WITH ID NO. ISSUER YES AGAINST AGAINST
Q100588XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11.12: ELECT SHING HSIEN LIN WITH ID NO. ISSUER YES AGAINST AGAINST
Q100297XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11.13: ELECT ANGELA HUANG WITH ID NO. ISSUER YES AGAINST AGAINST
A200251XXX AS INDEPENDENT DIRECTOR
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinofert Holdings Ltd.
TICKER: 00297 CUSIP: G8403G103
MEETING DATE: 2/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FERTILIZER SALES CO-OPERATION ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE SULPHUR IMPORT FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #3: ELECT ZHANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT QIN HENGDE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinofert Holdings Ltd.
TICKER: 00297 CUSIP: G8403G103
MEETING DATE: 5/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT YANG LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT XIANG DANDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT LU XIN 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: Sinolink Worldwide Holdings Ltd.
TICKER: 1168 CUSIP: G8165B102
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT XIANG YA BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT LAW SZE LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT XIN LUO LIN 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino-Ocean Group Holding Limited
TICKER: 3377 CUSIP: Y8002N103
MEETING DATE: 5/18/2017 �� 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 HONGBO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3B: ELECT ZHAO LIJUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3C: ELECT YAO DAFENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3D: ELECT FANG JUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3E: ELECT SHANGGUAN QING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #3F: ELECT WANG ZHIFENG 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SinoPac Financial Holdings Co. Ltd.
TICKER: 2890 CUSIP: Y8009U100
MEETING DATE: 6/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION AND ISSUANCE ISSUER YES FOR FOR
OF NEW SHARES BY CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT HO SHOW CHUNG, REPRESENTATIVE OF ISSUER YES FOR FOR
HSINEX INTERNATIONAL CORP., WITH SHAREHOLDER NO. AS
398816 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT HO YI DA, REPRESENTATIVE OF ISSUER YES FOR FOR
HSINEX INTERNATIONAL CORP., WITH SHAREHOLDER NO. AS
398816AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT CHIU CHENG HSIUNG, ISSUER YES FOR FOR
REPRESENTATIVE OF YFY INC., WITH SHAREHOLDER NO. 24
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT YU, KUO CHI, REPRESENTATIVE OF ISSUER YES FOR FOR
YFY INC., WITH SHAREHOLDER NO. 24 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #5.5: ELECT CHONG BELL, REPRESENTATIVE OF ISSUER YES FOR FOR
YFY INC., WITH SHAREHOLDER NO. 24 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #5.6: ELECT CHEN CHIA HSIEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 401345 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT SCHIVE CHI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
356119 AND ID NO. Q100446XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT SHEU JAMES J. WITH ID NO. ISSUER YES FOR FOR
N102581XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT TSAI YINGYI WITH ID NO. ISSUER YES FOR FOR
C120533XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOPEC Engineering Group Co Ltd
TICKER: 2386 CUSIP: Y80359105
MEETING DATE: 2/21/2017 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LING YIQUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT XIANG WENWU AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOPEC Engineering Group Co Ltd
TICKER: 2386 CUSIP: Y80359105
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOPEC Engineering Group Co Ltd
TICKER: 2386 CUSIP: Y80359105
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE AUDITED 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) AS DOMESTIC AUDITOR AND APPROVE
GRANT THORNTON HONG KONG LIMITED AS INTERNATIONAL
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE BUSINESS OPERATION PLAN, ISSUER YES FOR FOR
INVESTMENT PLAN AND FINANCIAL BUDGET
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 Kantons Holdings Limited
TICKER: 934 CUSIP: G8165U100
MEETING DATE: 6/13/2017 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 BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT YE ZHIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT TAM WAI CHU, MARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT WONG YAU KAR, DAVID 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 Kantons Holdings Ltd
TICKER: 934 CUSIP: G8165U100
MEETING DATE: 12/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW SINOPEC GUANGZHOU BRANCH ISSUER YES FOR FOR
FRAMEWORK MASTER AGREEMENT, ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE NEW SINOPEC FINANCE FINANCIAL ISSUER YES FOR FOR
SERVICES FRAMEWORK MASTER AGREEMENT, ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #3: APPROVE NEW CENTURY BRIGHT FINANCIAL ISSUER YES FOR FOR
SERVICES FRAMEWORK MASTER AGREEMENT, ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #4: APPROVE NEW NATURAL GAS TRANSMISSION ISSUER YES FOR FOR
SERVICES FRAMEWORK MASTER AGREEMENT, ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #5: APPROVE NEW GAS STORAGE FRAMEWORK MASTER ISSUER YES FOR FOR
LEASE AGREEMENT, ANNUAL CAPS AND RELATED
PROPOSAL #6: APPROVE NEW SERVICES OUTSOURCING ISSUER YES FOR FOR
FRAMEWORK MASTER AGREEMENT, ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #7: APPROVE NEW YU JI PIPELINE FINANCIAL ISSUER YES FOR FOR
SERVICES FRAMEWORK MASTER AGREEMENT, ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #8: APPROVE YU JI COMPRESSION PROJECT ISSUER YES FOR FOR
FRAMEWORK MASTER AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Oilfield Service Corp.
TICKER: 1033 CUSIP: Y8038V103
MEETING DATE: 10/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE BASIS FOR DETERMINING THE ISSUER YES FOR FOR
PARTICIPANTS AND THE SCOPE OF THE PARTICIPANTS IN
RELATION TO THE A SHARE OPTION SCHEME
PROPOSAL #1.2: APPROVE SOURCE AND NUMBER OF THE ISSUER YES FOR FOR
UNDERLYING SHARES IN RELATION TO THE A SHARE OPTION
SCHEME
PROPOSAL #1.3: APPROVE VALIDITY PERIOD, GRANT DATE, ISSUER YES FOR FOR
VESTING PERIOD, EXERCISE ARRANGEMENTS AND THE LOCK-UP
PROVISIONS UNDER THE SHARE OPTION SCHEME
PROPOSAL #1.4: APPROVE EXERCISE PRICE OF THE SHARE ISSUER YES FOR FOR
OPTIONS AND THE BASIS OF DETERMINATION IN RELATION TO
THE A SHARE OPTION SCHEME
PROPOSAL #1.5: APPROVE CONDITIONS TO THE GRANT AND ISSUER YES FOR FOR
THE EXERCISE OF THE SHARE OPTIONS IN RELATION TO THE
A SHARE OPTION SCHEME
PROPOSAL #1.6: APPROVE MECHANISM AND PROCEDURES FOR ISSUER YES FOR FOR
ADJUSTING THE NUMBER AND THE EXERCISE PRICE OF THE
SHARE OPTIONS IN RELATION TO THE A SHARE OPTION
PROPOSAL #1.7: APPROVE ACCOUNTING POLICIES FOR THE ISSUER YES FOR FOR
SHARE OPTIONS IN RELATION TO THE A SHARE OPTION
PROPOSAL #1.8: APPROVE PROCEDURES OF THE PROPOSED ISSUER YES FOR FOR
GRANT AND THE EXERCISE OF THE SHARE OPTIONS IN
RELATION TO THE A SHARE OPTION SCHEME
PROPOSAL #1.9: APPROVE RESPECTIVE RIGHTS AND ISSUER YES FOR FOR
OBLIGATIONS OF THE COMPANY AND THE PARTICIPANTS IN
RELATION TO THE A SHARE OPTION SCHEME
PROPOSAL #1.10: APPROVE SOLUTIONS FOR SPECIAL ISSUER YES FOR FOR
CIRCUMSTANCES IN RELATION TO THE A SHARE OPTION
PROPOSAL #1.11: APPROVE AMENDMENTS TO AND TERMINATION ISSUER YES FOR FOR
OF THE SHARE OPTION SCHEME
PROPOSAL #1.12: APPROVE DISPUTE RESOLUTION MECHANISM ISSUER YES FOR FOR
BETWEEN THE COMPANY AND THE PARTICIPANTS IN RELATION
TO THE A SHARE OPTION SCHEME
PROPOSAL #2: APPROVE ADMINISTRATIVE MEASURES ON THE A ISSUER YES FOR FOR
SHARE OPTION INCENTIVE SCHEME (AMENDED DRAFT)
PROPOSAL #3: APPROVE ADMINISTRATIVE MEASURES FOR ISSUER YES FOR FOR
APPRAISAL UNDER THE A SHARE OPTION INCENTIVE SCHEME
(DRAFT)
PROPOSAL #4: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Oilfield Service Corp.
TICKER: 1033 �� CUSIP: Y8038V103
MEETING DATE: 10/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE BASIS FOR DETERMINING THE ISSUER YES FOR FOR
PARTICIPANTS AND THE SCOPE OF THE PARTICIPANTS IN
RELATION TO THE A SHARE OPTION SCHEME
PROPOSAL #1.2: APPROVE SOURCE AND NUMBER OF THE ISSUER YES FOR FOR
UNDERLYING SHARES IN RELATION TO THE A SHARE OPTION
SCHEME
PROPOSAL #1.3: APPROVE VALIDITY PERIOD, GRANT DATE, ISSUER YES FOR FOR
VESTING PERIOD, EXERCISE ARRANGEMENTS AND THE LOCK-UP
PROVISIONS UNDER THE SHARE OPTION SCHEME
PROPOSAL #1.4: APPROVE EXERCISE PRICE OF THE SHARE ISSUER YES FOR FOR
OPTIONS AND THE BASIS OF DETERMINATION IN RELATION TO
THE A SHARE OPTION SCHEME
PROPOSAL #1.5: APPROVE CONDITIONS TO THE GRANT AND ISSUER YES FOR FOR
THE EXERCISE OF THE SHARE OPTIONS IN RELATION TO THE
A SHARE OPTION SCHEME
PROPOSAL #1.6: APPROVE MECHANISM AND PROCEDURES FOR ISSUER YES FOR FOR
ADJUSTING THE NUMBER AND THE EXERCISE PRICE OF THE
SHARE OPTIONS IN RELATION TO THE A SHARE OPTION
PROPOSAL #1.7: APPROVE ACCOUNTING POLICIES FOR THE ISSUER YES FOR FOR
SHARE OPTIONS IN RELATION TO THE A SHARE OPTION
PROPOSAL #1.8: APPROVE PROCEDURES OF THE PROPOSED ISSUER YES FOR FOR
GRANT AND THE EXERCISE OF THE SHARE OPTIONS IN
RELATION TO THE A SHARE OPTION SCHEME
PROPOSAL #1.9: APPROVE RESPECTIVE RIGHTS AND ISSUER YES FOR FOR
OBLIGATIONS OF THE COMPANY AND THE PARTICIPANTS IN
RELATION TO THE A SHARE OPTION SCHEME
PROPOSAL #1.10: APPROVE SOLUTIONS FOR SPECIAL ISSUER YES FOR FOR
CIRCUMSTANCES IN RELATION TO THE A SHARE OPTION
PROPOSAL #1.11: APPROVE AMENDMENTS TO AND TERMINATION ISSUER YES FOR FOR
OF THE SHARE OPTION SCHEME
PROPOSAL #1.12: APPROVE DISPUTE RESOLUTION MECHANISM ISSUER YES FOR FOR
BETWEEN THE COMPANY AND THE PARTICIPANTS IN RELATION
TO THE A SHARE OPTION SCHEME
PROPOSAL #2: APPROVE ADMINISTRATIVE MEASURES ON THE A ISSUER YES FOR FOR
SHARE OPTION INCENTIVE SCHEME (AMENDED DRAFT)
PROPOSAL #3: APPROVE ADMINISTRATIVE MEASURES FOR ISSUER YES FOR FOR
APPRAISAL UNDER THE A SHARE OPTION INCENTIVE SCHEME
(DRAFT)
PROPOSAL #4: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Oilfield Service Corp.
TICKER: 1033 CUSIP: Y8038V103
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2016 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITOR'S REPORT
PROPOSAL #4: APPROVE 2016 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: AUTHORIZE BOARD TO DETERMINE THE ISSUER YES FOR FOR
PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #9: AMEND RULES OF PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Shanghai Petrochemical Co. Ltd.
TICKER: 338 CUSIP: Y80373106
MEETING DATE: 10/18/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017-2019 MUTUAL PRODUCT SUPPLY ISSUER YES FOR FOR
AND SALE SERVICES FRAMEWORK AGREEMENT, ANNUAL CAPS
AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE 2017-2019 COMPREHENSIVE SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, ANNUAL CAPS AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Shanghai Petrochemical Co. Ltd.
TICKER: 338 CUSIP: Y80373106
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2016 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2016 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2016 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2017 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: APPROVE WAIVER OF PRE-EMPTIVE RIGHTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
INDEPENDENT SUPERVISORS
PROPOSAL #9.01: ELECT ZHAI YALIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.02: ELECT FAN QINGYONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.03: ELECT ZHENG YUNRUI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.04: ELECT CHOI TING KI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ADJUSTMENT OF PEER BENCHMARK ISSUER YES FOR FOR
ENTERPRISES UNDER THE A SHARES SHARE OPTION INCENTIVE
SCHEME
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION AND ITS ISSUER YES FOR FOR
APPENDIX
PROPOSAL #12.01: ELECT WANG ZHIQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.02: ELECT WU HAIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.03: ELECT GAO JINPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.04: ELECT JIN QIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.05: ELECT GUO XIAOJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.06: ELECT ZHOU MEIYUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.07: ELECT LEI DIANWU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12.08: ELECT MO ZHENGLIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13.01: ELECT ZHANG YIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.02: ELECT LIU YUNHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.03: ELECT DU WEIFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.04: ELECT PAN FEI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 1099 CUSIP: Y8008N107
MEETING DATE: 10/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT RESTRICTED SHARE INCENTIVE SCHEME ISSUER YES FOR FOR
PROPOSAL #2: ELECT MA PING AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 1099 CUSIP: Y8008N107
MEETING DATE: 12/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF ACCOUNTS RECEIVABLE ISSUER YES FOR FOR
ASSET-BACKED SECURITIES IN THE PRC AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 1099 CUSIP: Y8008N107
MEETING DATE: 6/30/2017 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 OF ISSUER YES FOR FOR
THE COMPANY AND ITS SUBSIDIARIES AND THE AUDITORS'
REPORT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
PAYMENT OF FINAL DIVIDEND
PROPOSAL #5: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
THE DOMESTIC AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: APPROVE ERNST & YOUNG AS THE ISSUER YES FOR FOR
INTERNATIONAL AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: AUTHORIZE SUPERVISORY COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF SUPERVISORS
PROPOSAL #9: AUTHORIZE BOARD TO APPROVE GUARANTEES IN ISSUER YES AGAINST AGAINST
FAVOR OF THIRD PARTIES
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinosoft Technology Group Limited
TICKER: 1297 CUSIP: G81875109
MEETING DATE: 9/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinosoft Technology Group Limited
TICKER: 1297 CUSIP: G81875109
MEETING DATE: 6/10/2017 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 YU YIFA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HU XIAOMING, SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZONG PING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE BAKER TILLY HONG KONG 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Ltd.
TICKER: 598 CUSIP: Y6145J104
MEETING DATE: 12/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SONG DEXING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Ltd.
TICKER: 598 CUSIP: Y6145J104
MEETING DATE: 3/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT LI GUANPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1B: ELECT WANG LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1C: ELECT YU JIANMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Ltd.
TICKER: 598 CUSIP: Y6145J104
MEETING DATE: 5/12/2017 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 2017 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: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Ltd.
TICKER: 598 CUSIP: Y6145J104
MEETING DATE: 5/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Shipping Ltd
TICKER: 368 CUSIP: Y8014Y105
MEETING DATE: 5/25/2017 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 ZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT TSANG HING LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT LEE YIP WAH, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT ZHOU QIFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT XU ZHENGJUN 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 #5.1: 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: Sinotruk (Hong Kong) Ltd
TICKER: 3808 CUSIP: Y8014Z102
MEETING DATE: 6/7/2017 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 TONG JINGEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3B: ELECT WANG SHANPO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3C: ELECT FRANZ NEUNDLINGER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3D: ELECT MATTHIAS GRUNDLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3E: ELECT YANG WEICHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3F: ELECT LIANG QING 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sintex Industries Ltd. (fmrely. Bharat Vijay Mills)
TICKER: 502742 CUSIP: Y8064D142
MEETING DATE: 9/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS �� ISSUER YES FOR FOR
PROPOSAL #3: ELECT DINESH B. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT RAHUL A. 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 INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE LOAN FROM LENDERS WITH OPTION TO ISSUER YES FOR FOR
CONVERT SUCH LOAN TO EQUITY SHARES
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE CHARGING OF FEES FOR DELIVERY ISSUER YES FOR FOR
OF ANY DOCUMENT TO A MEMBER
PROPOSAL #12: APPROVE KEEPING OF REGISTER OF MEMBERS ISSUER YES FOR FOR
AND OTHER RELATED DOCUMENTS AT THE PLACE OTHER THAN
THE REGISTERED OFFICE OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sintex Industries Ltd. (fmrely. Bharat Vijay Mills)
TICKER: 502742 CUSIP: Y8064D142
MEETING DATE: 1/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPOSITE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sintokogio Ltd.
TICKER: 6339 CUSIP: J75562108
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UEDA, YOSHIKI 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 HIBI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OZAWA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YAMAUCHI, YASUHITO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinyi Realty Inc.
TICKER: 9940 CUSIP: Y8062B106
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
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 ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #7: ELECT YEN LOU YU WITH ID NO.R103059XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sirtex Medical Ltd.
TICKER: SRX CUSIP: Q8510U101
MEETING DATE: 10/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN EADY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GILMAN WONG, CEO OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sistema PJSFC
TICKER: AFKS CUSIP: 48122U204
MEETING DATE: 9/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDEND FOR FIRST HALF ISSUER YES FOR FOR
OF FISCAL YEAR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sistema PJSFC
TICKER: AFKS CUSIP: 48122U204
MEETING DATE: 6/24/2017 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 0.81 PER SHARE
PROPOSAL #4.1: ELECT MARINA BUGORSKAYA 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 ALEKSEY LIPSKY AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.1: ELECT ANNA BELOVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.2: ELECT SERGEY BOEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT ANDREY DUBOVSKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT VLADIMIR EVTUSHENKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT FELIKS EVTUSHENKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT RON ZOMMERAS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT ROBERT KOCHARYAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.8: ELECT JEAN KREKE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.9: ELECT ROGER MUNNINGS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.10: ELECT MIKHAIL SHAMOLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.11: ELECT DAVID YAKOBASHVILI AS DIRECTOR ISSUER YES FOR N/A
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 #7.1: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #7.3: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #7.4: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sistema PJSFC
TICKER: AFKS CUSIP: X0020N117
MEETING DATE: 9/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDEND FOR FIRST HALF ISSUER YES FOR FOR
OF FISCAL YEAR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sistema PJSFC
TICKER: AFKS CUSIP: X0020N117
MEETING DATE: 6/24/2017 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 0.81 PER SHARE
PROPOSAL #4.1: ELECT MARINA BUGORSKAYA 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 ALEKSEY LIPSKY AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.1: ELECT ANNA BELOVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.2: ELECT SERGEY BOEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT ANDREY DUBOVSKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT VLADIMIR EVTUSHENKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT FELIKS EVTUSHENKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT RON ZOMMERAS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT ROBERT KOCHARYAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.8: ELECT JEAN KREKE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.9: ELECT ROGER MUNNINGS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.10: ELECT MIKHAIL SHAMOLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.11: ELECT DAVID YAKOBASHVILI AS DIRECTOR ISSUER YES FOR N/A
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 #7.1: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #7.3: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #7.4: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SITC International Holdings Co Ltd.
TICKER: 1308 CUSIP: G8187G105
MEETING DATE: 5/12/2017 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 SHAOPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT XUE PENG 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: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sixt SE
TICKER: SIX2 CUSIP: D69899116
MEETING DATE: 6/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.65 PER COMMON SHARE AND EUR 1.67
PER PREFERENCE SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2017
PROPOSAL #6: APPROVE ISSUANCE OF PARTICIPATION ISSUER YES FOR FOR
CERTIFICATES AND PROFIT SHARING RIGHTS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 350 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sixth of October Development & Investment (SODIC)
TICKER: OCDI CUSIP: M84139100
MEETING DATE: 3/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY 2016
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2016
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2016
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2017
PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A
FY 2016 AND FY 2017
PROPOSAL #6: APPROVE SITING FEES AND TRAVEL ISSUER NO N/A N/A
ALLOWANCES OF DIRECTORS AND APPROVE REMUNERATION OF
CHAIRMAN FOR FY 2017
PROPOSAL #7: APPROVE CHARITABLE DONATIONS FOR FY 2016 ISSUER NO N/A N/A
AND FY 2017
PROPOSAL #8: APPROVE DISCHARGE OF CHAIRMAN, CEO AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SJM Holdings Ltd.
TICKER: 880 CUSIP: Y8076V106
MEETING DATE: 6/13/2017 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 SO SHU FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEONG ON KEI, ANGELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT FOK TSUN TING, TIMOTHY AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: ELECT HO CHIU FUNG, DAISY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE GRANT OF OPTIONS UNDER THE SHARE ISSUER YES FOR FOR
OPTION SCHEME
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Chemicals Co.
TICKER: A006120 CUSIP: Y80661104
MEETING DATE: 3/24/2017 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 CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PARK MAN-HOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CHOI JEONG-HWAN OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT OH YOUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHOI JEONG-HWAN AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #5.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Gas Co.
TICKER: A018670 CUSIP: Y9878F109
MEETING DATE: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Holdings Co., Ltd.
TICKER: A034730 CUSIP: Y8T642129
MEETING DATE: 3/24/2017 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 JANG DONG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JANG YONG-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT JANG YONG-SEOK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Hynix Inc.
TICKER: A000660 CUSIP: Y8085F100
MEETING DATE: 3/24/2017 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 LEE SEOK-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PARK JEONG-HO AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #5.1: ELECT CHOI JONG-WON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT SHIN CHANG-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1: ELECT CHOI JONG-WON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6.2: ELECT SHIN CHANG-HWAN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #8: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Innovation Co., Ltd.
TICKER: A096770 CUSIP: Y8063L103
MEETING DATE: 3/24/2017 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 JOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT YOO JEONG-JOON AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT KIM JONG-HOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT KIM JONG-HOON AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Materials Co. Ltd.
TICKER: A036490 CUSIP: Y806AM103
MEETING DATE: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #1.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LIM MIN-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JANG DONG-HYEON AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Networks Co. Ltd.
TICKER: A001740 CUSIP: Y8T645130
MEETING DATE: 3/24/2017 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 SANG-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HEO YONG-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT LEE CHEON-SE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT HEO YONG-SEOK AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE CHEON-SE AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Securities Co.
TICKER: A001510 CUSIP: Y8296H101
MEETING DATE: 3/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS
PROPOSAL #4: ELECT TWO OUTSIDE DIRECTORS TO SERVE AS ISSUER YES FOR FOR
AUDIT COMMITTEE MEMBERS
PROPOSAL #5: ELECT LEE GANG-MO AS MEMBERS OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Telecom Co.
TICKER: A017670 CUSIP: 78440P108
MEETING DATE: 3/24/2017 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 JEONG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHO DAE-SIK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT LEE JAE-HOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT AHN JAE-HYEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT AHN JEONG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LEE JAE-HOON AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT AHN JAE-HYEON AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Telecom Co.
TICKER: A017670 CUSIP: Y4935N104
MEETING DATE: 3/24/2017 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 JEONG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHO DAE-SIK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT LEE JAE-HOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT AHN JAE-HYEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT AHN JEONG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LEE JAE-HOON AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT AHN JAE-HYEON AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skandinaviska Enskilda Banken
TICKER: SEB A CUSIP: W25381141
MEETING DATE: 3/28/2017 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 (11) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.85 MILLION FOR CHAIRMAN,
SEK900,000 FOR THE VICE CHAIRMEN, AND SEK 675,000 FOR
OTHER DIRECTORS: APPROVE REMUNERATION FOR COMMITTEE
WORK, APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14aa: REELECT JOHAN ANDRESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14ab: REELECT SIGNHILD ARNEGARD HANSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14ac: REELECT SAMIR BRIKHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14ad: REELECT WINNIE FOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14ae: REELECT TOMAS NICOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14af: REELECT SVEN NYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14ag: REELECT JESPER OVESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14ah: REELECT HELENA SAXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14ai: REELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14aj: REELECT SARA OHRVALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14ak: ELECT JOHAN TORGEBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14b: REELECT MARCUS WALLENBERG AS CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
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 #17a: APPROVE SEB ALL EMPLOYEE PROGRAM 2017 ISSUER YES FOR FOR
PROPOSAL #17b: APPROVE SHARE DEFERRAL PLAN FOR ISSUER YES FOR FOR
PRESIDENT, GROUP EXECUTIVE COMMITTEE, AND CERTAIN
OTHER EXECUTIVE MANAGERS
PROPOSAL #18a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18b: 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
FOR CAPITAL PURPOSES AND LONG-TERM INCENTIVE PLANS
PROPOSAL #18c: APPROVE TRANSFER OF SHARES TO ISSUER YES FOR FOR
PARTICIPANTS IN 2017 LONG-TERM EQUITY PROGRAMS
PROPOSAL #19: APPROVE ISSUANCE OF COVERTIBLE CAPITAL ISSUER YES FOR FOR
INSTRUMENTS CORRESPONDING TO A MAXIMUM OF10 PERCENT
OF THE TOTAL NUMBER OF SHARES
PROPOSAL #20: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
PROPOSAL #21a: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
PROPOSAL #21b: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY
DIVERSIFICATION WITHIN THE COMPANY
PROPOSAL #21c: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 21A TO BE REPORTED TO THE AGM
PROPOSAL #21d: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #21e: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL
ENTITIES
PROPOSAL #21f: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #21g: 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 #21h: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
APPROPRIATE AUTHORITY TO BRING ABOUT A CHANGED
REGULATION IN THE AREA RELATING TO ITEM 21E
PROPOSAL #21i: INSTRUCT THE BOARD TO PERFORM AN SHAREHOLDER YES FOR N/A
INVESTIGATION OF THE CONSEQUENCES OF AN ABOLISHMENT
OF THE DIFFERENTIATED VOTING POWERS AT SEB; SUBMIT
PROPOSAL FOR ACTIONS AND REPORT IT ON AGM
PROPOSAL #21j: 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 #21k: 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 #22: 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: 4/4/2017 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 8.25 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.04 MILLION FOR CHAIRMAN AND SEK
680,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14a: REELECT JOHAN KARLSTRÖM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14b: REELECT PÄR BOMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14c: REELECT JOHN CARRIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14d: REELECT NINA LINANDER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14e: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14f: REELECT JAYNE MCGIVERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14g: REELECT CHARLOTTE STROMBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14h: REELECT HANS BIÖRCK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14i: ELECT CATHERINE MARCUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14j: REELECT HANS BIÖRCK AS CHAIRMAN OF THE ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #15: RATIFY EY 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: AUTHORIZE REPURCHASE OF UP TO 3 ISSUER YES FOR FOR
MILLION SERIES B SHARES TO FUND SKANSKA EMPLOYEE
OWNERSHIP PROGRAM (SEOP 4)
PROPOSAL #17b: APPROVE TRANSFER OF UP TO 763,000 ISSUER YES FOR FOR
SERIES B SHARES TO COVER CERTAIN COSTS RELATED TO
EMPLOYEE OWNERSHIP PROGRAM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKC Ltd.
TICKER: A011790 CUSIP: Y8065Z100
MEETING DATE: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT TWO NON-INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #3.2: ELECT TWO OUTSIDE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT BAE JONG-SEO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKF AB
TICKER: SKF B CUSIP: W84237143
MEETING DATE: 3/29/2017 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 2 MILLION FOR CHAIRMAN, AND SEK
688,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #14.1: REELECT LEIF ÖSTLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.2: REELECT PETER GRAFONER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.3: REELECT LARS WEDENBORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.4: REELECT BABA KALYANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.5: REELECT HOCK GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.6: REELECT MARIE BREDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.7: REELECT NANCY GOUGARTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.8: REELECT ALRIK DANIELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.9: ELECT RONNIE LETEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.10: ELECT BARB SAMARDZICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT LEIF ÖSTLING AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: RATIFY PWC AS AUDITORS UNTIL AGM 2021 ISSUER YES FOR FOR
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: APPROVE 2017 PERFORMANCE SHARE PROGRAM ISSUER YES FOR FOR
PROPOSAL #20: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SkiStar AB
TICKER: SKIS B CUSIP: W8582D105
MEETING DATE: 12/10/2016 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 4.50 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 1.1 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT ERIK PAULSSON, PER-UNO ISSUER YES FOR FOR
SANDBERG, MATS ARJES, EIVOR ANDERSSON, PAR NUDER,
LENA APLER AND BERT NORDBERG AS DIRECTORS; RATIFY
ERNST & YOUNG AS AUDITORS
PROPOSAL #14: ELECT MATS PAULSSON, MAGNUS SWARDH, AND ISSUER YES FOR FOR
PER-UNO SANDBERG AS MEMBERS OF NOMINATING COMMITTEE;
ELECT JAN SARLVIK AS NEW MEMBER 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: Sky Network Television Ltd.
TICKER: SKT CUSIP: Q8514Q130
MEETING DATE: 7/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ACQUISITION OF SHARES BY SKY ISSUER YES FOR FOR
OF ALL THE SHARES OF VODAFONE
PROPOSAL #2: APPROVE THE INCURRENCE OF THE NEW DEBT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sky Network Television Ltd.
TICKER: SKT CUSIP: Q8514Q130
MEETING DATE: 10/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REAPPOINTMENT OF PWC AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #2: ELECT GERALDINE MCBRIDE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT DEREK HANDLEY AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKY Perfect JSAT Holdings Inc
TICKER: 9412 CUSIP: J75606103
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKADA, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NITO, MASAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOMORI, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOYAMA, KOKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YOKOMIZU, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOMAKI, JIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKATANI, IWAO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IIJIMA, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OGASAWARA, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KOSAKA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KOSUGI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SHINGU, TATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
ITARU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR AIKO, ISSUER YES FOR FOR
HIROYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sky plc
TICKER: SKY CUSIP: G8212B105
MEETING DATE: 10/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JEREMY DARROCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW GRIFFITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TRACY CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN GILBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ADINE GRATE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MATTHIEU PIGASSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDY SUKAWATY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JAMES MURDOCH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT CHASE CAREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JOHN NALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
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 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: Skycity Entertainment Group Ltd.
TICKER: SKC CUSIP: Q8513Z115
MEETING DATE: 10/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHRIS MOLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRUCE CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skylark Co., Ltd.
TICKER: 3197 CUSIP: J75605121
MEETING DATE: 3/30/2017 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 KITAMURA, ATSUSHI 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 AOYAGI, ISSUER YES FOR FOR
TATSUYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skyway Securities Group Limited
TICKER: 1141 CUSIP: G8191S103
MEETING DATE: 9/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LIN YUEHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG HAIXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SIU SIU LING ROBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT CHAN KWAN PAK 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 #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 REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME ADOPTED ON
SEPTEMBER 24, 2012
PROPOSAL #6: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE AWARD SCHEME ADOPTED ON
FEBRUARY 19, 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skyway Securities Group Limited
TICKER: 1141 CUSIP: G8191S103
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PREMIUM CANCELLATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CHANGE OF COMPANY NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skyway Securities Group Limited
TICKER: 1141 CUSIP: G8191S103
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT, ISSUANCE ISSUER YES FOR FOR
OF SUBSCRIPTION SHARES AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE DISTRIBUTION OF CSPT SHARES AND ISSUER YES FOR FOR
FW SHARES AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE SPECIAL DIVIDEND AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #4: APPROVE THE CSPT DISPOSAL AGREEMENT, THE ISSUER YES FOR FOR
CSPT SUPPLEMENTAL AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skyworth Digital Holdings Ltd
TICKER: 751 CUSIP: G8181C100
MEETING DATE: 7/28/2016 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 LIN WEI PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT CHAN WAI KAY, KATHERINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3C: ELECT LIU TANGZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT LAI WEIDE 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: SL Corp.
TICKER: A005850 CUSIP: Y7469Y107
MEETING DATE: 3/24/2017 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 FOUR INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR
PROPOSAL #3: ELECT LEE JAE-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
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: 11/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT JAMES M. MILLAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TOM BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ERNST & YOUNG, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITOR OF THE COMPANY
PROPOSAL #5a: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ANDREW GRECH
PROPOSAL #5b: APPROVE THE GRANT OF DEFERRED SERVICE ISSUER YES FOR FOR
RIGHTS TO ANDREW GRECH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SLC Agricola S.A.
TICKER: SLCE3 CUSIP: P8711D107
MEETING DATE: 9/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE SPINOFF AND ABSORPTION ISSUER YES FOR FOR
AGREEMENT OF FAZENDA PLANORTE 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 SPINOFF AND ABSORPTION OF ISSUER YES FOR FOR
FAZENDA PLANORTE EMPREENDIMENTOS AGRICOLAS LTDA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SLC Agricola S.A.
TICKER: SLCE3 CUSIP: P8711D107
MEETING DATE: 4/26/2017 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, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SM Entertainment Co.
TICKER: A041510 CUSIP: Y8067A103
MEETING DATE: 3/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT KIM YOUNG-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HAN SE-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT NAM SO-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT PARK JOON-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT TAK YOUNG-JOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT MIN HUI-JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT LEE SEONG-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT JI CHANG-HOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE STOCK OPTION GRANTS 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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SM Investments Corporation
TICKER: SM CUSIP: Y80676102
MEETING DATE: 4/26/2017 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 27, 2016
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 #4.1: ELECT TERESITA T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT HENRY T. SY, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT HARLEY T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT JOSE T. SIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT JOSEPH R. HIGDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT TOMASA H. LIPANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT ALFREDO E. PASCUAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT FREDERIC C. DYBUNCIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SM Prime Holdings, Inc.
TICKER: SMPH CUSIP: Y8076N112
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING HELD ISSUER YES FOR FOR
ON APRIL 12, 2016
PROPOSAL #2: APPROVE ANNUAL REPORT FOR THE YEAR 2016 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 JEFFREY C. LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT JORGE T. MENDIOLA 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: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.26 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ROLAND GREBE FOR FISCAL 2016
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JUERGEN REINERT FOR FISCAL 2016
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER PIERRE-PASCAL URBON FOR FISCAL 2016
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ROLAND BENT FOR FISCAL 2016
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER OLIVER DIETZEL FOR FISCAL 2016
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER DREWS FOR FISCAL 2016
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ERIK EHRENTRAUT FOR FISCAL 2016
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KIM FAUSING FOR FISCAL 2016
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JOHANNES HAEDE FOR FISCAL 2016
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HEIKE HAIGIS FOR FISCAL 2016
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WINFRIED HOFFMANN FOR FISCAL 2016
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ALEXA HERGENROETHER FOR FISCAL 2016
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR �� FOR
BOARD MEMBER YVONNE SIEBERT FOR FISCAL 2016
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MATTHIAS VICTOR FOR FISCAL 2016
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER HANS-DIETER WERNER FOR FISCAL 2016
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER REINER WETTLAUFER FOR FISCAL 2016
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2017
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES AGAINST AGAINST
MANAGEMENT BOARD MEMBERS
PROPOSAL #7: ELECT ALEXA HERGENROETHER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smart Real Estate Investment Trust
TICKER: SRU.UN CUSIP: 83179X108
MEETING DATE: 5/11/2017 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
PROPOSAL #4: AMEND DECLARATION OF TRUST ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smartgroup Corporation Ltd.
TICKER: SIQ CUSIP: Q8515C106
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT GAVIN BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN PRENDIVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DEBORAH HOMEWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF SHARES TO DEVEN ISSUER YES FOR FOR
BILLIMORIA
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE THE ISSUANCE OF SHARES TO ISSUER YES FOR FOR
SELECTUS VENDORS
PROPOSAL #8: APPROVE THE FINANCIAL ASSISTANCE BY ISSUER YES FOR FOR
AUTOPIA GROUP PTY LTD AND AUTOPIA MANAGEMENT PTY LTD
PROPOSAL #9: APPROVE THE FINANCIAL ASSISTANCE BY ISSUER YES FOR FOR
SELECTUS PTY LTD, SELECTUS EMPLOYEE BENEFITS PTY LTD
AND SELECTUS FINANCIAL SERVICES PTY LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smartone Telecommunications Holdings Ltd.
TICKER: 315 CUSIP: G8219Z105
MEETING DATE: 11/1/2016 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 #3.1a: ELECT KWOK PING-LUEN, RAYMOND AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.1b: ELECT ANNA YIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1c: ELECT SIU HON-WAH, THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1d: ELECT LI KA-CHEUNG, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1e: ELECT IP YEUNG SEE-MING, CHRISTINE AS ISSUER YES FOR FOR
DIRECTOR
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: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 200
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TAKADA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MARUYAMA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR USUI, IKUJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOSUGI, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SATAKE, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KUWAHARA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKADA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OHASHI, EIJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAIZU, MASANOBU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KAGAWA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMI Holdings Group Ltd.
TICKER: 198 CUSIP: G8229F107
MEETING DATE: 6/2/2017 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 KONG DALU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT YAP ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT HUNG KA HAI CLEMENT AS DIRECTOR ISSUER YES AGAINST AGAINST
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 WONG SHUI YEUNG AS DIRECTOR ISSUER YES FOR FOR
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: SMI Holdings Group Ltd.
TICKER: 198 CUSIP: G8229F107
MEETING DATE: 6/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smiles SA
TICKER: SMLE3 CUSIP: P8T12E100
MEETING DATE: 11/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AMEND ARTICLE 13 ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLE 18 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smiles SA
TICKER: SMLE3 CUSIP: P8T12E100
MEETING DATE: 3/17/2017 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, 2016
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: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smiles SA
TICKER: SMLE3 CUSIP: P8T12E100
MEETING DATE: 3/17/2017 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smiles SA
TICKER: SMLE3 CUSIP: P8T12E100
MEETING DATE: 6/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND WEBJET PARTICIPACOES S.A.
PROPOSAL #2: RATIFY ERNST & YOUNG AUDITORES ISSUER YES FOR FOR
INDEPENDENTES S.S. AND CABRERA ASSESSORIA,
CONSULTORIA E PLANEJAMENTO EMPRESARIAL LTDA. AS THE
INDEPENDENT FIRMS TO APPRAISE PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISALS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE MERGER BETWEEN THE COMPANY AND ISSUER YES FOR FOR
WEBJET PARTICIPACOES S.A. AND SUBSEQUENT EXTINCTION
OF COMPANY
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smith & Nephew plc
TICKER: SN. CUSIP: G82343164
MEETING DATE: 4/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT GRAHAM BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT VINITA BALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN BARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT OLIVIER BOHUON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BARONESS VIRGINIA BOTTOMLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT ERIK ENGSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROBIN FREESTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MICHAEL FRIEDMAN 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: 11/15/2016 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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BRUNO ANGELICI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR GEORGE BUCKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TANYA FRATTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRIS O'SHEA 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 ANDREW REYNOLDS SMITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT SIR KEVIN TEBBIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT MARK SELIGMAN 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 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
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMK Corp.
TICKER: 6798 CUSIP: J75777110
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: ELECT DIRECTOR ISHIKAWA, KAORU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMRT Corporation Ltd
TICKER: S53 CUSIP: Y8077D105
MEETING DATE: 7/5/2016 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 PATRICK ANG PENG KOON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT YAP KIM WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PETER TAN BOON HENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MOLIAH HASHIM 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 INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMRT Corporation Ltd
TICKER: S53 CUSIP: Y8077D105
MEETING DATE: 9/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF OPERATING ASSETS IN ISSUER YES FOR FOR
CONNECTION WITH THE NEW RAIL FINANCING FRAMEWORK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMRT Corporation Ltd
TICKER: S53 CUSIP: Y8077D105
MEETING DATE: 9/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMS Co., Ltd.
TICKER: 2175 CUSIP: J7568Q101
MEETING DATE: 6/22/2017 FOR/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 GOTO, NATSUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGIZAKI, MASATO ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER HOSONO, YUKIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMS Management & Technology Ltd.
TICKER: SMX CUSIP: Q8531A118
MEETING DATE: 11/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JUSTIN MILNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO RICK ROSTOLIS, CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smurfit Kappa Group plc
TICKER: SK3 CUSIP: G8248F104
MEETING DATE: 5/5/2017 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 #5a: ELECT KEN BOWLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT JORGEN RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a: RE-ELECT LIAM O'MAHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: RE-ELECT ANTHONY SMURFIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: RE-ELECT FRITS BEURSKENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: RE-ELECT CHRISTEL BORIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: RE-ELECT IRIAL FINAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: RE-ELECT JAMES LAWRENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6g: RE-ELECT JOHN MOLONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6h: RE-ELECT ROBERTO NEWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6i: RE-ELECT GONZALO RESTREPO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6j: RE-ELECT ROSEMARY THORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #12: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Snam SpA
TICKER: SRG CUSIP: T8578N103
MEETING DATE: 8/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLAN FOR THE PARTIAL AND ISSUER YES FOR FOR
PROPORTIONAL DEMERGER OF SNAM SPA
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Snam SpA
TICKER: SRG CUSIP: T8578N103
MEETING DATE: 4/11/2017 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: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY 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: 5/4/2017 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 ISABELLE COURVILLE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CATHERINE J. HUGHES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KEVIN G. LYNCH ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVEN L. NEWMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JEAN RABY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ALAIN RHEAUME ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ERIC D. SIEGEL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ZIN SMATI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR LAWRENCE N. STEVENSON ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR BENITA M. WARMBOLD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: SP 1: APPROVE INDEPENDENCE OF SHAREHOLDER YES AGAINST FOR
COMPENSATION CONSULTANTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sobha Limited
TICKER: 532784 CUSIP: Y806AJ100
MEETING DATE: 8/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT J C SHARMA 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: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF RAVI PNC MENON AS EXECUTIVE CHAIRMAN
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCAM Development Ltd.
TICKER: 983 CUSIP: G8249T103
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT LO HONG SUI, VINCENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT WONG YUET LEUNG, FRANKIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2C: ELECT LI HOI LUN, HELEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: ELECT WILLIAM TIMOTHY ADDISON AS ISSUER YES FOR FOR
DIRECTOR
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 #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 CUSIP: 833635105
MEETING DATE: 4/28/2017 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 2017 DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REPORT ON BOARD'S EXPENSES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: RECEIVE MATTERS RELATED TO DIRECTORS' ISSUER YES FOR FOR
COMMITTEE, SAFETY, HEALTH AND ENVIRONMENTAL
COMMITTEE, AND CORPORATE GOVERNANCE COMMITTEE
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #14: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sociedad Quimica y Minera de Chile S.A. SQM
TICKER: SQM CUSIP: P8716X108
MEETING DATE: 4/28/2017 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 2017 DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REPORT ON BOARD'S EXPENSES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: RECEIVE MATTERS RELATED TO DIRECTORS' ISSUER YES FOR FOR
COMMITTEE, SAFETY, HEALTH AND ENVIRONMENTAL
COMMITTEE, AND CORPORATE GOVERNANCE COMMITTEE
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #14: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societa Cattolica di Assicurazioni
TICKER: CASS CUSIP: T8647K106
MEETING DATE: 4/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER NO N/A N/A
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER NO N/A N/A
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: ELECT TWO DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societa Iniziative Autostradali e Servizi SpA (SIAS)
TICKER: SIS CUSIP: T86587101
MEETING DATE: 4/27/2017 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 POLICY ISSUER YES FOR FOR
PROPOSAL #4.1: FIX NUMBER OF DIRECTORS AT 15 SHAREHOLDER YES FOR N/A
PROPOSAL #4.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4.3.1: SLATE SUBMITTED BY ASTM SPA SHAREHOLDER NO N/A N/A
PROPOSAL #4.3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.4: ELECT STEFANIA BARIATTI AS BOARD CHAIR SHAREHOLDER YES FOR N/A
PROPOSAL #4.5: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #5.1.1: SLATE SUBMITTED BY ASTM SPA SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #5.2: APPOINT CHAIRMAN OF THE BOARD OF SHAREHOLDER YES FOR N/A
STATUTORY AUDITORS
PROPOSAL #5.3: APPROVE INTERNAL AUDITORS' SHAREHOLDER YES FOR N/A
REMUNERATION
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societe Bic
TICKER: BB CUSIP: F10080103
MEETING DATE: 5/10/2017 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 3.45 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 502,400
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT FRANCOIS BICH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT MARIE-PAULINE CHANDON-MOET AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: ELECT CANDACE MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RENEW APPOINTMENT OF DELOITTE ET ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #10: RENEW APPOINTMENT OF BEAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #11: RENEW APPOINTMENT OF GRANT THORNTON AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #12: RENEW APPOINTMENT OF IGEC AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BRUNO BICH, CHAIRMAN OF THE BOARD, AND THEN CHAIRMAN
AND CEO
PROPOSAL #14: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
MARIO GUEVARA, CEO
PROPOSAL #15: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FRANCOIS BICH, VICE-CEO
PROPOSAL #16: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
GONZALVE BICH, VICE-CEO
PROPOSAL #17: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JAMES DIPIETRO, VICE-CEO
PROPOSAL #18: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
MARIE-AIMEE BICH-DUFOUR, VICE-CEO
PROPOSAL #19: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD, CEO AND VICE-CEOS
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: INSERT ARTICLE 10 BIS OF BYLAWS RE: ISSUER YES FOR FOR
EMPLOYEE REPRESENTATIVE
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societe Generale
TICKER: GLE CUSIP: F43638141
MEETING DATE: 5/23/2017 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 2.20 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS AND ACKNOWLEDGE THE
ABSENCE OF NEW TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE AGREEMENT AND NON- ISSUER YES FOR FOR
COMPETE AGREEMENT WITH FREDERIC OUDEA
PROPOSAL #6: APPROVE SEVERANCE AGREEMENT AND NON- ISSUER YES FOR FOR
COMPETE AGREEMENT WITH SEVERIN CABANNES
PROPOSAL #7: APPROVE SEVERANCE AGREEMENT AND NON- ISSUER YES FOR FOR
COMPETE AGREEMENT WITH BERNARDO SANCHEZ INCERA
PROPOSAL #8: APPROVE PENSION SCHEME, SEVERANCE ISSUER YES FOR FOR
AGREEMENT AND NON-COMPETE AGREEMENT WITH DIDIER VALET
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD, CEO, AND VICE CEOS
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD
PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FREDERIC OUDEA, CEO
PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
SEVERIN CABANNES AND BERNARDO SANCHEZ INCERA, VICE
PROPOSAL #13: NON-BINDING VOTE ON THE AGGREGATE ISSUER YES FOR FOR
REMUNERATION GRANTED IN 2016 TO CERTAIN SENIOR
MANAGEMENT, RESPONSIBLE OFFICERS, AND RISK-TAKERS
PROPOSAL #14: REELECT ALEXANDRA SCHAAPVELD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: REELECT JEAN-BERNARD LEVY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT WILLIAM CONNELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT LUBOMIRA ROCHET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCO International plc
TICKER: SIA CUSIP: G8248C127
MEETING DATE: 6/13/2017 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 POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RUI DE SOUSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT EDWARD STORY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ROGER CAGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CYNTHIA CAGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBERT GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT OLIVIER BARBAROUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ETTORE CONTINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANTONIO MONTEIRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: 3/28/2017 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: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PREVIOUS FISCAL YEAR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sodexo
TICKER: SW CUSIP: F84941123
MEETING DATE: 1/24/2017 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 2.40 PER SHARE AND AN EXTRA OF EUR
0.24 PER SHARE TO LONG-TERM REGISTERED SHARES
PROPOSAL #4: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR
AGREEMENT WITH SOPHIE BELLON, CHAIRMAN OF THE BOARD
PROPOSAL #5: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR
AGREEMENT WITH MICHEL LANDEL, CEO
PROPOSAL #6: REELECT PATRICIA BELLINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MICHEL LANDEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CECILE TANDEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #10: APPOINT JEAN-BAPTISTE DESCHRYVER AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 735,000
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
BELLON, CHAIRMAN OF THE BOARD UNTIL JAN. 26, 2016
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF SOPHIE ISSUER YES FOR FOR
BELLON, CHAIRMAN OF THE BOARD SINCE JAN. 26, 2016
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF MICHEL ISSUER YES FOR FOR
LANDEL, CEO
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sodexo
TICKER: SW CUSIP: F84941842
MEETING DATE: 1/24/2017 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 2.40 PER SHARE AND AN EXTRA OF EUR
0.24 PER SHARE TO LONG-TERM REGISTERED SHARES
PROPOSAL #4: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR
AGREEMENT WITH SOPHIE BELLON, CHAIRMAN OF THE BOARD
PROPOSAL #5: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR
AGREEMENT WITH MICHEL LANDEL, CEO
PROPOSAL #6: REELECT PATRICIA BELLINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MICHEL LANDEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CECILE TANDEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #10: APPOINT JEAN-BAPTISTE DESCHRYVER AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 735,000
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
BELLON, CHAIRMAN OF THE BOARD UNTIL JAN. 26, 2016
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF SOPHIE ISSUER YES FOR FOR
BELLON, CHAIRMAN OF THE BOARD SINCE JAN. 26, 2016
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF MICHEL ISSUER YES FOR FOR
LANDEL, CEO
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sodick Co. Ltd.
TICKER: 6143 CUSIP: J75949115
MEETING DATE: 6/29/2017 FOR/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 FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OKUYAMA, TOMIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sofina SA
TICKER: SOF CUSIP: B80925124
MEETING DATE: 5/4/2017 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 2.56 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: REELECT JACQUES EMSENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT MICHEL TILMANT AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT CHARLOTTE STROMBERG AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT MICHELE SIOEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RATIFY DELOITTE AS AUDITORS AND APPROVE ISSUER YES FOR FOR
AUDITORS' REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
ARTICLE 9.2 LTIP
PROPOSAL #6.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
CREDIT FACILITY AGREEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SoftBank Group Corp.
TICKER: 9984 CUSIP: J75963108
MEETING DATE: 6/21/2017 FOR/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 SON, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR RONALD FISHER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARCELO CLAURE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR RAJEEV MISRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SIMON SEGARS ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YUN MA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YANAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGAMORI, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MARK SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YASIR O. AL-RUMAYYAN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZAKI, ISSUER YES FOR FOR
MASATO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UNO, ISSUER YES FOR FOR
SOICHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KUBOKAWA, ISSUER YES FOR FOR
HIDEKAZU
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Software AG
TICKER: SOW CUSIP: D7045M133
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2017
PROPOSAL #6: APPROVE CONVERSION OF BEARER SHARES INTO ISSUER YES FOR FOR
REGISTERED SHARES
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soft-World International Corp.
TICKER: 5478 CUSIP: Y80720108
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION 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
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sogo Medical Co., Ltd.
TICKER: 4775 CUSIP: J7607U105
MEETING DATE: 6/22/2017 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 NAKASHIMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TASHIRO, ITSUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WATANABE, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SEKI, EIICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KAMITE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HIRAO, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMAKAWA, ISSUER YES FOR FOR
SEIO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MITSUKADO, ISSUER YES FOR FOR
NAOMASA
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR GONDO, ISSUER YES FOR FOR
SETSUKO
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sohgo Security Services Co., Ltd.
TICKER: 2331 CUSIP: J7607Z104
MEETING DATE: 6/27/2017 FOR/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: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON NUMBER OF DIRECTORS
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 HARA, KIYOMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HOKARI, HIROHISA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OTANI, HIRAKU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MURAI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TERAO, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NOMURA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAYAKI, IKUJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKEHANA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR IWAKI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR ONO, SEIEI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR UENOYAMA, ISSUER YES FOR FOR
MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOHO China Ltd.
TICKER: 410 CUSIP: G82600100
MEETING DATE: 9/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT TONG CHING MAU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOHO China Ltd.
TICKER: 410 CUSIP: G82600100
MEETING DATE: 5/26/2017 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 ZHANG XIN MARITA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YAN YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SUN QIANG CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S-Oil Corp.
TICKER: A010950 CUSIP: Y80710109
MEETING DATE: 9/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OTHMAN AL-GHAMDI AS INSIDE ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S-Oil Corp.
TICKER: A010950 CUSIP: Y80710109
MEETING DATE: 3/30/2017 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
PROPOSAL #3: ELECT FOUR MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soilbuild Business Space REIT
TICKER: SV3U CUSIP: Y806D3102
MEETING DATE: 8/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF BUKIT BATOK ISSUER YES FOR FOR
CONNECTION AND THE ENTRY INTO OF THE MASTER LEASE
AGREEMENT IN RELATION TO BUKIT BATOK CONNECTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soilbuild Business Space REIT
TICKER: SV3U CUSIP: Y806D3102
MEETING DATE: 4/20/2017 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 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: Sojitz Corporation
TICKER: 2768 CUSIP: J7608R101
MEETING DATE: 6/20/2017 FOR/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 SATO, YOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJIMOTO, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAKA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIKURA, YOKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITAZUME, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAGI, ISSUER YES FOR FOR
KAZUNORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAMBAYASHI, ISSUER YES FOR FOR
HIYOO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solar A/S
TICKER: SOLAR B CUSIP: K90472117
MEETING DATE: 3/17/2017 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 12 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 #5.3: APPROVE DKK 17.5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #5.4: APPROVE CREATION OF DKK 70.2 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
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: ELECT LOUISE KNAUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT JESPER DALSGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: REELECT ULF GUNDEMARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT JENS PETER TOFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: REELECT JENS BORUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: REELECT NIELS BORUM 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: Solar Applied Materials Technology Corp.
TICKER: 1785 CUSIP: Y806A7106
MEETING DATE: 7/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
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 RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #8.1: ELECT MA JIAN YONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.13690 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT HUANG QI FENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF SHENG YUAN INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.122, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT CHEN LI TIAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF HE TIAN INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.127, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT CHEN SHOU KANG WITH ID ISSUER YES FOR FOR
NO.R12238XXXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT HUANG ZHENG AN WITH ID ISSUER YES FOR FOR
NO.R10158XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT WU SHUN SHENG WITH ID ISSUER YES FOR FOR
NO.D10039XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT WU CHANG BO WITH ID �� ISSUER YES FOR FOR
NO.J10033XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solar Applied Materials Technology Corp.
TICKER: 1785 CUSIP: Y806A7106
MEETING DATE: 12/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2011 AMENDED BUSINESS OPERATIONS ISSUER YES FOR FOR
REPORT AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2011 AMENDED STATEMENT OF PROFIT ISSUER YES FOR FOR
AND LOSS APPROPRIATION
PROPOSAL #3: APPROVE 2012 AMENDED BUSINESS ISSUER YES FOR FOR
OPERATIONS REPORT AND FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2012 AMENDED STATEMENT OF PROFIT ISSUER YES FOR FOR
AND LOSS APPROPRIATION
PROPOSAL #5: APPROVE 2013 AMENDED BUSINESS OPERATIONS ISSUER YES FOR FOR
REPORT AND FINANCIAL STATEMENTS
PROPOSAL #6: APPROVE 2013 AMENDED STATEMENT OF PROFIT ISSUER YES FOR FOR
AND LOSS APPROPRIATION
PROPOSAL #7: APPROVE 2014 AMENDED BUSINESS OPERATIONS ISSUER YES FOR FOR
REPORT AND FINANCIAL STATEMENTS
PROPOSAL #8: APPROVE 2014 AMENDED STATEMENT OF PROFIT ISSUER YES FOR FOR
AND LOSS APPROPRIATION
PROPOSAL #9: APPROVE 2015 AMENDED BUSINESS OPERATIONS ISSUER YES FOR FOR
REPORT AND FINANCIAL STATEMENTS
PROPOSAL #10: APPROVE 2015 AMENDED STATEMENT OF ISSUER YES FOR FOR
PROFIT AND LOSS APPROPRIATION
PROPOSAL #11: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #12: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #13: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #14: APPROVE ISSUANCE OF MARKETABLE ISSUER YES FOR FOR
SECURITIES VIA PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solartech Energy Corp.
TICKER: 3561 CUSIP: Y806AL105
MEETING DATE: 6/22/2017 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
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #9: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #10: APPROVE CASH CAPITAL INCREASE BY ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES OR CASH CAPITAL INCREASE
BY ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #11.1: ELECT LIU KANG XIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 178 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.2: ELECT ZHANG JIN LONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.3: ELECT LU MING GUANG, REPRESENTATIVE ISSUER YES FOR FOR
OF SINO AMERICAN SILICON PRODUCTS INC. WITH
SHAREHOLDER NO. 44481, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.4: ELECT YAO DANG LIANG, REPRESENTATIVE ISSUER YES FOR FOR
OF SINO AMERICAN SILICON PRODUCTS INC. WITH
SHAREHOLDER NO. 44481, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.5: ELECT ZHANG YU DA, REPRESENTATIVE OF ISSUER YES FOR FOR
XIN DONG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
15964, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.6: ELECT ZENG SHENG CHENG, ISSUER YES FOR FOR
REPRESENTATIVE OF XIN DONG INVESTMENT CO., LTD. WITH
SHAREHOLDER NO. 15964, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.7: ELECT A REPRESENTATIVE OF CDIB ISSUER YES FOR FOR
VENTURE CAPITAL CORP WITH SHAREHOLDER NO. 15962, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #11.8: ELECT A REPRESENTATIVE OF JI SHENG ISSUER YES FOR FOR
INDUSTRIAL CO., LTD. WITH SHAREHOLDER NO. 3 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #11.9: ELECT LAI WU LANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 71 AS INDEPENDENT DIRECTOR
PROPOSAL #11.10: ELECT HUANG MING FU WITH ID NO. ISSUER YES AGAINST AGAINST
N100402XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11.11: ELECT PAN SHI CHANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 24 AS INDEPENDENT DIRECTOR
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solvay SA
TICKER: SOLB CUSIP: B82095116
MEETING DATE: 5/9/2017 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 3.45 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.b.1: REELECT NICOLAS BOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.b.2: REELECT JEAN-PIERRE CLAMADIEU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.b.3: REELECT BERNARD DE LAGUICHE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.b.4: REELECT HERVE COPPENS D'EECKENBRUGGE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6.b.5: REELECT EVELYN DU MONCEAU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.b.6: REELECT FRANCOISE DE VIRON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.b.7: REELECT AMPARO MORALEDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.c.1: INDICATE HERVE COPPENS ISSUER YES FOR FOR
D'EECKENBRUGGE AS INDEPENDENT BOARD MEMBER
PROPOSAL #6.c.2: INDICATE EVELYN DU MONCEAU AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #6.c.3: INDICATE FRANCOISE DE VIRON AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #6.c.4: INDICATE AMPARO MORALEDA AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #6.d: ELECT AGNES LEMARCHAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.e: INDICATE AGNES LEMARCHAND AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Somos Educacao SA.
TICKER: SEDU3 CUSIP: ADPV31102
MEETING DATE: 9/2/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADD ARTICLE 21 AND RENUMBERING OF ISSUER YES FOR FOR
ARTICLES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sompo Holdings, Inc.
TICKER: 8630 CUSIP: J7618E108
MEETING DATE: 6/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR SAKURADA, KENGO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUJI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EHARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIKURA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKUMURA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIZAWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, KAORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NOHARA, SAWAKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ENDO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MURATA, TAMAMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UCHIYAMA, ISSUER YES FOR FOR
HIDEYO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MURAKI, ISSUER YES FOR FOR
ATSUKO
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonae SGPS SA
TICKER: SON CUSIP: X8252W176
MEETING DATE: 4/28/2017 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 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: 4/27/2017 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, 2016
PROPOSAL #2: APPROVE CAPITAL BUDGET AND ALLOCATION OF ISSUER YES FOR FOR
INCOME
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonaecom SGPS S.A.
TICKER: SNC CUSIP: X8250N111
MEETING DATE: 4/28/2017 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 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 COMPANY SUBSIDIARIES TO ISSUER YES FOR FOR
PURCHASE SHARES IN PARENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonda S.A.
TICKER: SONDA CUSIP: P87262104
MEETING DATE: 4/21/2017 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
OF CLP 2.01 PER SHARE AND FUTURE DIVIDEND POLICY
PROPOSAL #3: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION; ELECT DIRECTORS' COMMITTEE AND APPROVE
THEIR BUDGET
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: Songwon Industrial Co.
TICKER: A004430 CUSIP: Y8068Q107
MEETING DATE: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME (KRW 140)
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME (KRW 500) SHAREHOLDER YES AGAINST FOR
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonic Healthcare Limited
TICKER: SHL CUSIP: Q8563C107
MEETING DATE: 11/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JANE WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PHILIP DUBOIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE LONG TERM INCENTIVES FOR ISSUER YES FOR FOR
COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE LONG TERM INCENTIVES FOR ISSUER YES FOR FOR
CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonix Technology Co., Ltd.
TICKER: 5471 CUSIP: Y8071M101
MEETING DATE: 6/22/2017 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 DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonova Holding AG
TICKER: SOON CUSIP: H8024W106
MEETING DATE: 6/13/2017 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 2.30 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: ELECT LYNN DORSEY BLEIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT MICHAEL JACOBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT STACY ENXING SENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.6: REELECT ANSSI VANJOKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: REELECT ROLAND VAN DER VIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.8: REELECT JINLONG WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: APPOINT ROBERT SPOERRY AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: APPOINT BEAT HESS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.2.3: APPOINT STACY ENXING SENG AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4.4: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 3 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 16.9 MILLION
PROPOSAL #6: APPROVE CHF 4,600 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: 6/15/2017 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 TIM SCHAAFF ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUNAGA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MIYATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN V. ROOS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SAKURAI, ERIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MINAKAWA, KUNIHITO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SUMI, SHUZO 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: 6/21/2017 FOR/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 ISHII, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIYOMIYA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAGIMOTO, TOMO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NIWA, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUMIMOTO, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMBE, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KORENAGA, ISSUER YES FOR FOR
HIROTOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR �� FOR
SAEGUSA, TAKAHARU
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN AND ISSUER YES FOR FOR
DEEP DISCOUNT STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sophos Group PLC
TICKER: SOPH CUSIP: G8T826102
MEETING DATE: 9/14/2016 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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT SANDRA BERGERON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NICK BRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT EDWIN GILLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT PETER GYENES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT KRIS HAGERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ROY MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT STEVE MUNFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT SALIM NATHOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT PAUL WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #16: APPROVE POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURES
PROPOSAL #17: AMEND 2015 EMPLOYEE SHARE PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE 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: Sopra Steria Group
TICKER: SOP CUSIP: F20906115
MEETING DATE: 6/13/2017 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 2.20 PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PIERRE PASQUIER, CHAIRMAN OF THE BOARD
PROPOSAL #7: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
VINCENT PARIS, CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #10: RATIFY APPOINTMENT OF EMMA FERNANDEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: APPOINT CHRISTIAN BRET AS CENSOR ISSUER YES FOR FOR
PROPOSAL #16: AMEND ARTICLE 4, 5, 8, 10, 21, 24 AND ISSUER YES FOR FOR
INSERT ARTICLE 35 OF BYLAWS TO COMPLY WITH NEW
REGULATION
PROPOSAL #17: DELEGATE POWER TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO AMEND THE BYLAWS TO COMPLY WITH NEW
REGULATION AND MODIFY ARTICLE 17 OF BYLAWS
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sotetsu Holdings Inc
TICKER: 9003 CUSIP: J76434109
MEETING DATE: 6/29/2017 FOR/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 #3.1: ELECT DIRECTOR TORII, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAYASHI, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOJIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KATO, TAKAMASA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, MASAMUNE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAGAMI, MITSUKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMAKI, TOSHIMITSU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soulbrain Co. Ltd.
TICKER: A036830 CUSIP: Y8076W112
MEETING DATE: 3/24/2017 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 BYEONG-MO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT PARK YOUNG-SOO 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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: South Valley Cement
TICKER: SVCE CUSIP: M84803101
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY 2016
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2016
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2016
PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2016
PROPOSAL #5: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER NO N/A N/A
2017
PROPOSAL #7: RATIFY MUSTAFA CHAOUQI AND ASSOCIATES AS ISSUER NO N/A N/A
AUDITORS AND FIX THEIR REMUNERATION FOR FY 2017
PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR FY 2016 ISSUER NO N/A N/A
AND FY 2017
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: South32 Limited
TICKER: S32 CUSIP: Q86668102
MEETING DATE: 11/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT WAYNE OSBORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT KEITH RUMBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF EQUITY AWARDS TO ISSUER YES FOR FOR
GRAHAM KERR, CHIEF EXECUTIVE OFFICER AND EXECUTIVE
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Southern Cross Media Group
TICKER: SXL CUSIP: Q8571C107
MEETING DATE: 10/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MELANIE WILLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LEON PASTERNAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GLEN BOREHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GRANT BLACKLEY, CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spar Nord Bank A/S
TICKER: SPNO CUSIP: K92145125
MEETING DATE: 4/26/2017 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 5 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 JOHN SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: REELECT KAJ CHRISTIANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: REELECT PER BUKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10a: APPROVE DKK 25.3 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #10b: APPROVE CREATION OF DKK 123 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SpareBank 1 SMN
TICKER: MING CUSIP: R83262114
MEETING DATE: 2/17/2017 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: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.25 PER SHARE
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 POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #8a: ELECT THERESE LOG BERGJORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT JAN SKOGSETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT KATE HENRIKSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: ELECT TOR DAHLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 525,000 FOR CHAIRMAN AND NOK 230,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #11: 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: 11/4/2016 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 #2: ELECT SIMON MOUTTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JUSTINE SMYTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT IDO LEFFLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ALISON GERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ALISON BARRASS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPCG Public Company Ltd.
TICKER: SPCG CUSIP: Y8118C124
MEETING DATE: 4/21/2017 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 FOR 2016 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS, AUDIT ISSUER YES FOR FOR
COMMITTEE, AND NOMINATION AND REMUNERATION COMMITTEE
PROPOSAL #6: APPROVE BONUS OF DIRECTORS FOR YEAR 2016 ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT ART-ONG JUMSAI NA AYUDHYA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT APICHAT LIMSETHANUWAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT SOMSAK KUNCHORNYAKONG AS ISSUER YES AGAINST AGAINST
DIRECTOR
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: SPCG Public Company Ltd.
TICKER: SPCG CUSIP: Y8118C124
MEETING DATE: 6/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF SHARES FOR PRIVATE ISSUER YES FOR FOR
PLACEMENT UNDER A GENERAL MANDATE
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spectris plc
TICKER: SXS CUSIP: G8338K104
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT KJERSTI WIKLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR JOHN HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN O'HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RUSSELL KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ULF QUELLMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BILL SEEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CLIVE WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARTHA WYRSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #16: APPROVE SAVINGS RELATED SHARE OPTION ISSUER YES FOR FOR
SCHEME
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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: SpeedCast International Limited
TICKER: SDA CUSIP: Q86164102
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ELECT JOHN MACKAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHAEL BERK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE GRANT OF 114,578 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO PIERRE-JEAN BEYLIER, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE POTENTIAL FUTURE TERMINATION ISSUER YES FOR FOR
BENEFITS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Speedy Hire plc
TICKER: SDY CUSIP: G8345C129
MEETING DATE: 7/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHRIS MORGAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT BOB CONTRERAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ROB BARCLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT KPMG 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: 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 GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Speedy Hire plc
TICKER: SDY CUSIP: G8345C129
MEETING DATE: 9/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REMOVE JAN ASTRAND AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #2: ELECT DAVID SHEARER, A SHAREHOLDER SHAREHOLDER YES FOR AGAINST
NOMINEE TO THE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPH REIT
TICKER: SK6U CUSIP: Y8123J106
MEETING DATE: 12/2/2016 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 THE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE PROPOSED ELECTRONIC ISSUER YES FOR FOR
COMMUNICATIONS TRUST DEED SUPPLEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spie SA
TICKER: SPIE CUSIP: F8691R101
MEETING DATE: 5/16/2017 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 0.53 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
GAUTHIER LOUETTE, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE REMUNERATION POLICY OF GAUTHIER ISSUER YES FOR FOR
LOUETTE, CHAIRMAN AND CEO
PROPOSAL #7: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE 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 FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spirax-Sarco Engineering plc
TICKER: SPX CUSIP: G83561129
MEETING DATE: 5/9/2017 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: AMEND PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: RE-ELECT BILL WHITELEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NICHOLAS ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT KEVIN BOYD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NEIL DAWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JAY WHALEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JAMIE PIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT JANE KINGSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT DR TRUDY SCHOOLENBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: RE-ELECT CLIVE WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: APPROVE SCRIP DIVIDEND ALTERNATIVE ISSUER YES FOR FOR
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: Spire Healthcare Group Plc
TICKER: SPI CUSIP: G83577109
MEETING DATE: 5/26/2017 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 ADELE ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TONY BOURNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON GORDON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT DAME JANET HUSBAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT DANIE MEINTJES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT SIMON ROWLANDS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT GARRY WATTS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT ANDREW WHITE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sponda Oyj
TICKER: SDA1V CUSIP: X84465107
MEETING DATE: 3/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
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: 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 0.08 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: APPROVE REMUNERATION OF EUR 66,000 FOR ISSUER YES FOR FOR
CHAIRMAN, EUR 40,000 FOR VICE CHAIRMAN AND EUR 33,000
FOR OTHER DIRECTORS; APPROVE MEETING FEES
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #13: REELECT KAJ-GUSTAF BERGH, CHRISTIAN ISSUER YES FOR FOR
ELFVING, PAUL HARTWALL, OUTI HENRIKSSON, LEENA
LAITINEN, JUHA METSALA AND RAIMO VALO AS DIRECTORS
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #15: APPOINT AUDITORS AND DEPUTY AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 33.9 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AMEND ARTICLES RE: NOMINATION COMMITTEE ISSUER YES FOR FOR
CHARTER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sporton International Inc.
TICKER: 6146 CUSIP: Y8129X109
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR �� FOR
ASSOCIATION
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sports Direct International plc
TICKER: SPD CUSIP: G83694102
MEETING DATE: 9/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT KEITH HELLAWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MIKE ASHLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIMON BENTLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT DAVE FORSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVE SINGLETON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT CLAIRE JENKINS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT MATT PEARSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT GRANT THORNTON UK LLP AS ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT 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: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE BOARD TO COMMISSION AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT REVIEW OF SPORTS DIRECT INTERNATIONAL
PLC'S HUMAN CAPITAL MANAGEMENT STRATEGY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sports Direct International plc
TICKER: SPD CUSIP: G83694102
MEETING DATE: 1/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT DR KEITH HELLAWELL AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spotless Group Holdings Ltd.
TICKER: SPO CUSIP: Q8695D106
MEETING DATE: 10/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT DIANE GRADY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT NICK SHERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JULIE COATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF OPTIONS AND SHARE ISSUER YES FOR FOR
RIGHTS TO MARTIN SHEPPARD, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spring Real Estate Investment Trust
TICKER: 1426 CUSIP: Y81293105
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LEASE CCTS AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sprott Inc.
TICKER: SII CUSIP: 852066109
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR RONALD DEWHURST 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 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: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: RE-APPROVE EMPLOYEE PROFIT SHARING PLAN ISSUER YES FOR FOR
PROPOSAL #5: RE-APPROVE EQUITY INCENTIVE PLAN FOR ISSUER YES FOR FOR
U.S. SERVICE PROVIDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Square Enix Holdings Co., Ltd.
TICKER: 9684 CUSIP: J7659R109
MEETING DATE: 6/23/2017 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 STATUTORY AUDITOR TOYOSHIMA, ISSUER YES FOR FOR
TADAO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJII, SATOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRA HOLDINGS INC
TICKER: 3817 CUSIP: J7659S107
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KASHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHISONE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKUMA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HORII, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NARIKAWA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOSHIMURA, SHIGERU
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRE Group Ltd.
TICKER: 1207 CUSIP: G8403X106
MEETING DATE: 7/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION MASTER AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: ELECT QIN WENYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHEN DONGHUI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRE Group Ltd.
TICKER: 1207 CUSIP: G8403X106
MEETING DATE: 7/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRE Group Ltd.
TICKER: 1207 CUSIP: G8403X106
MEETING DATE: 6/9/2017 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 HE BINWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PENG XINKUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CHEN CHAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT SHI JANSON BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT HAN GENSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: 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: 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: 8/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT HEMANT 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: ELECT RAM KRISHNA AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF REDEEMABLE NON- ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRG TAKAMIYA CO. LTD.
TICKER: 2445 CUSIP: J76563105
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR TAKAMIYA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAMIYA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YASUDA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ABE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, SADAMITSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MUKAIYAMA, YUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIOKA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMOKAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FURUICHI, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKATANI, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR JOKO, TEIJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sri Trang Agro-Industry PCL
TICKER: STA CUSIP: Y81375217
MEETING DATE: 3/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DEMERGER TRANSACTION ISSUER YES FOR FOR
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sri Trang Agro-Industry PCL
TICKER: STA CUSIP: Y81375217
MEETING DATE: 4/25/2017 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 KITICHAI SINCHAROENKUL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.2: ELECT SAMACHA POTAVORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT PATRAWUT PANITKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT LI SHIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Srisawad Power 1979 PLC
TICKER: SAWAD CUSIP: Y8136U114
MEETING DATE: 3/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ACQUISITION OF BANGKOK FIRST ISSUER YES FOR FOR
INVESTMENT & TRUST PLC
PROPOSAL #3: APPROVE PARTIAL BUSINESS TRANSFER TO ISSUER YES FOR FOR
SRISAWAD POWER 2014 CO. LTD. AND BUSINESS
RESTRUCTURING WITHIN THE COMPANY GROUP
PROPOSAL #4: CHANGE COMPANY NAME AND OFFICIAL SEAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Srisawad Power 1979 PLC
TICKER: SAWAD CUSIP: Y8136U114
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: APPROVE REDUCTION IN 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 OF 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 SUKONT KANJANAHUTTAKIT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.2: ELECT CHATCHAI KAEWBOOTTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT DOUNGCHAI KAEWBOOTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.4: ELECT WEERACHAI NGAMDEEVILAISAK AS ISSUER YES FOR FOR
DIRECTOR
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: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Srisawad Power 1979 PLC
TICKER: SAWAD CUSIP: Y8136U114
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PARTIAL BUSINESS TRANSFER TO ISSUER YES FOR FOR
SRISAWAD POWER 2014 CO. LTD. AND BUSINESS
RESTRUCTURING WITHIN THE COMPANY GROUP
PROPOSAL #3: ELECT VEERA VEERAKOOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSAB AB
TICKER: SSAB A CUSIP: W8615U108
MEETING DATE: 4/6/2017 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 TO CHAIR AND SEK 550,000
TO OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #10: REELECT PETRA EINARSSON, MARIKA ISSUER YES FOR FOR
FREDRIKSSON, BENGT KJELL, MATTI LIEVONEN, MARTIN
LINDQVIST, ANNIKA LUNDIUS, JOHN TULLOCH AND LARS
WESTERBERG AS DIRECTORS; ELECT PASI LAINE AS NEW
DIRECTOR
PROPOSAL #11: REELECT BENGT KJELL AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14a: ADOPT A ZERO VISION REGARDING SHAREHOLDER YES AGAINST N/A
ACCIDENTS AT THE WORKPLACE
PROPOSAL #14b: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP TO IMPLEMENT THE VISION RELATING TO ITEM 14A
PROPOSAL #14c: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 14A 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: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE 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: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
APPROPRIATE AUTHORITY TO BRING ABOUT A CHANGED
REGULATION IN THE AREA RELATING TO ITEM 14H
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 PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT LEGISLATION ON FORMER POLITICIANS
ON CORPORATE BOARDS
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: 4/6/2017 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 TO CHAIR AND SEK 550,000
TO OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #10: REELECT PETRA EINARSSON, MARIKA ISSUER YES FOR FOR
FREDRIKSSON, BENGT KJELL, MATTI LIEVONEN, MARTIN
LINDQVIST, ANNIKA LUNDIUS, JOHN TULLOCH AND LARS
WESTERBERG AS DIRECTORS; ELECT PASI LAINE AS NEW
DIRECTOR
PROPOSAL #11: REELECT BENGT KJELL AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14a: ADOPT A ZERO VISION REGARDING SHAREHOLDER YES AGAINST N/A
ACCIDENTS AT THE WORKPLACE
PROPOSAL #14b: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP TO IMPLEMENT THE VISION RELATING TO ITEM 14A
PROPOSAL #14c: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 14A 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: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE 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: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
APPROPRIATE AUTHORITY TO BRING ABOUT A CHANGED
REGULATION IN THE AREA RELATING TO ITEM 14H
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 PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT LEGISLATION ON FORMER POLITICIANS
ON CORPORATE BOARDS
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: Ssangyong Cement Industrial Co.
TICKER: A003410 CUSIP: Y81350103
MEETING DATE: 10/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT KIM GYEONG-GU AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ssangyong Cement Industrial Co.
TICKER: A003410 CUSIP: Y81350103
MEETING DATE: 12/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ssangyong Cement Industrial Co.
TICKER: A003410 CUSIP: Y81350103
MEETING DATE: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE REDUCTION IN CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: ELECT TWO NON-INDEPENDENT NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS AND ONE OUTSIDE DIRECTOR
PROPOSAL #6: ELECT EOM DOH-HUI AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ssangyong Motor Co.
TICKER: A003620 CUSIP: Y8146D102
MEETING DATE: 3/31/2017 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
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: 7/21/2016 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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
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: ELECT CRAWFORD GILLIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD GILLINGWATER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT PETER LYNAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT HELEN MAHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ALISTAIR PHILLIPS-DAVIES AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE 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
PROPOSAL #20: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSP Group plc
TICKER: SSPG CUSIP: G8402N109
MEETING DATE: 3/13/2017 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: RE-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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: SSY Group Ltd.
TICKER: 2005 CUSIP: G8406X103
MEETING DATE: 5/24/2017 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 CHONG SHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT CHOW KWOK WAI 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 FINAL DIVIDEND ISSUER YES FOR FOR
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: St Barbara Ltd.
TICKER: SBM CUSIP: Q8744Q173
MEETING DATE: 11/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DAVID MORONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ROBERT (BOB) VASSIE, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ST Pharm Co. Ltd.
TICKER: A237690 CUSIP: Y8T6KN109
MEETING DATE: 3/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT LIM GEUN-JO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM GYEONG-JIN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT PARK JEONG-WON AS OUTSIDE 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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: St. Galler Kantonalbank
TICKER: SGKN CUSIP: H82646102
MEETING DATE: 5/3/2017 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 AMMANN 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 VIEHWEGER AS DIRECTOR ISSUER YES FOR FOR
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 1.3 MILLION
PROPOSAL #8.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION
FOR FISCAL 2018
PROPOSAL #8.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.8 MILLION
FOR FISCAL 2016
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: St. James's Place plc
TICKER: STJ CUSIP: G5005D124
MEETING DATE: 5/4/2017 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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL 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: 3/29/2017 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 MARK ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN BULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEVE BURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KAY CHALDECOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIMON CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROB HUDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LESLEY JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RICHARD MULLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT BILL SHANNON AS DIRECTOR 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: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #17: APPROVE EMPLOYEE SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORIZE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: St. Shine Optical Co., Ltd.
TICKER: 1565 CUSIP: Y8176Z106
MEETING DATE: 6/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stada Arzneimittel AG
TICKER: SAZ CUSIP: D76226113
MEETING DATE: 8/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 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 PKF DEUTSCHLAND GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #7: AMEND ARTICLES RE: REMOVE RESTRICTION ON ISSUER YES FOR FOR
TRANSFERABILITY OF SHARES
PROPOSAL #8.1: ELECT BIRGIT KUDLEK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.2: ELECT TINA MUELLER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.3: ELECT GUNNAR RIEMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.4: ELECT ROLF HOFFMANN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9.1: REMOVE MARTIN ABEND FROM THE SHAREHOLDER YES AGAINST FOR
SUPERVISORY BOARD
PROPOSAL #9.2: REMOVE CARL OETKER FROM THE SHAREHOLDER YES AGAINST FOR
SUPERVISORY BOARD
PROPOSAL #10.1: ELECT ERIC CORNUT TO THE SUPERVISORY SHAREHOLDER YES AGAINST FOR
BOARD
PROPOSAL #10.2: ELECT URSULA SCHUETZE-KREILKAMP TO SHAREHOLDER YES AGAINST FOR
THE SUPERVISORY BOARD
PROPOSAL #11: VOTING INSTRUCTIONS FOR MOTIONS OR ISSUER YES AGAINST N/A
NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE
ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR
AMENDED IN THE COURSE OF THE AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stagecoach Group plc
TICKER: SGC CUSIP: G8403M233
MEETING DATE: 8/25/2016 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: ELECT JAMES BILEFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KAREN THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RAY O'TOOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GREGOR ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR EWAN BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANN GLOAG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARTIN GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROSS PATERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIR BRIAN SOUTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-ELECT WILL WHITEHORN 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 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 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: Stallergenes Greer Plc
TICKER: STAGR CUSIP: G8415V106
MEETING DATE: 6/8/2017 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 REMUNERATION OF FEREYDOUN ISSUER YES FOR FOR
FIROUZ, CEO
PROPOSAL #5: RE-ELECT FEREYDOUN FIROUZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEFAN MEISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAOLA RICCI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JEAN-LUC BELINGARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PATRICK LANGLOIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ELMAR SCHNEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT YVONNE SCHLAEPPI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RODOLFO BOGNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT EY LLP AS AUDITOR OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #14: AUTHORIZE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE SHARES FOR MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #16: ISSUE OF EQUITY OR EQUITY-LINKED ISSUER YES FOR FOR
SECURITIES WITH PRE-EMPTIVE RIGHTS
PROPOSAL #17: ISSUE OF EQUITY OR EQUITY-LINKED ISSUER YES FOR FOR
SECURITIES WITHOUT PRE-EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Bank Group Ltd
TICKER: SBK CUSIP: S80605140
MEETING DATE: 5/26/2017 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 2016
PROPOSAL #2.1: ELECT GERALDINE FRASER-MOLEKETI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT GESINA KENNEALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JACKO MAREE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT NOMGANDO MATYUMZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT ANDRE PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: RE-ELECT SWAZI TSHABALALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT JOHN VICE 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 GROUP DIRECTORS' ISSUER YES FOR FOR
AFFAIRS COMMITTEE MEMBER
PROPOSAL #7.5.1: APPROVE FEES OF GROUP RISK AND ISSUER YES FOR FOR
CAPITAL MANAGEMENT COMMITTEE CHAIRMAN
PROPOSAL #7.5.2: APPROVE FEES OF GROUP RISK AND ISSUER YES FOR FOR
CAPITAL MANAGEMENT COMMITTEE MEMBER
PROPOSAL #7.6.1: APPROVE FEES OF GROUP REMUNERATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #7.6.2: APPROVE FEES OF GROUP REMUNERATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.7.1: APPROVE FEES OF GROUP SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE CHAIRMAN
PROPOSAL #7.7.2: APPROVE FEES OF GROUP SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE MEMBER
PROPOSAL #7.8.1: APPROVE FEES OF GROUP AUDIT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #7.8.2: APPROVE FEES OF GROUP AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.9.1: APPROVE FEES OF GROUP IT COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.9.2: APPROVE FEES OF GROUP IT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #7.10a: APPROVE FEES OF GROUP MODEL APPROVAL ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #7.10b: APPROVE FEES OF GROUP MODEL APPROVAL ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.11: APPROVE FEES OF AD HOC MEETING ISSUER YES FOR FOR
ATTENDANCE
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: 5/3/2017 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 JOSE VINALS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT OM BHATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DR KURT CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR LOUIS CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID CONNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDY HALFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR HAN SEUNG-SOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CHRISTINE HODGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GAY HUEY EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT NAGUIB KHERAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JASMINE WHITBREAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT BILL WINTERS 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: APPROVE SCRIP DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Life plc
TICKER: SL. CUSIP: G84278129
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6A: RE-ELECT SIR GERRY GRIMSTONE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6B: RE-ELECT COLIN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6C: RE-ELECT PIERRE DANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6D: RE-ELECT MELANIE GEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6E: RE-ELECT NOEL HARWERTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6F: RE-ELECT KEVIN PARRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6G: RE-ELECT LYNNE PEACOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6H: RE-ELECT MARTIN PIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6I: RE-ELECT LUKE SAVAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6J: RE-ELECT KEITH SKEOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7A: ELECT JOHN DEVINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7B: ELECT BARRY O'DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURES
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 GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Life plc
TICKER: SL. CUSIP: G84278129
MEETING DATE: 6/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE MERGER ISSUER YES FOR FOR
OF STANDARD LIFE AND ABERDEEN
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stanley Electric Co. Ltd.
TICKER: 6923 CUSIP: J76637115
MEETING DATE: 6/22/2017 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 TAKAMORI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YONEYA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KONO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAIZUMI, YASUAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR UEDA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SHIMODA, KOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stantec Inc.
TICKER: STN CUSIP: 85472N109
MEETING DATE: 5/11/2017 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 WITHHOLD AGAINST
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 (DON) J. LOWRY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MARIE-LUCIE MORIN 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 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Star Micronics Co. Ltd.
TICKER: 7718 CUSIP: J76680107
MEETING DATE: 5/25/2017 FOR/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 SATO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWASAKI, SEIGO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Star Petroleum Refining Public Company Limited
TICKER: SPRC CUSIP: Y8162W117
MEETING DATE: 12/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT DECREASE IN
REGISTERED CAPITAL
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Star Petroleum Refining Public Company Limited
TICKER: SPRC CUSIP: Y8162W117
MEETING DATE: 4/5/2017 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 #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #6.1: ELECT ANDREW BENJAMIN WALZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT NICOLAS MICHEL BOSSUT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS ABAS ISSUER YES FOR FOR
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starhill Global Real Estate Investment Trust
TICKER: P40U CUSIP: Y7545N109
MEETING DATE: 10/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS 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: StarHub Ltd.
TICKER: CC3 CUSIP: Y8152F132
MEETING DATE: 4/12/2017 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 STEPHEN GEOFFREY MILLER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT TEO EK TOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM MING SEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINAL DIVIDEND 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 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: 4/12/2017 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starpharma Holdings Ltd.
TICKER: SPL CUSIP: Q87215101
MEETING DATE: 11/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ZITA PEACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JACINTH FAIRLEY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Start Today Co Ltd
TICKER: 3092 CUSIP: J7665M102
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR MAEZAWA, YUSAKU ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR YANAGISAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OISHI, AKIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MUTO, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKURA, MINEKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAWADA, KOTARO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMIZU, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ITO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ONO, KOJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starts Corporation
TICKER: 8850 CUSIP: J76702109
MEETING DATE: 6/22/2017 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starzen Co. Ltd.
TICKER: 8043 CUSIP: J7670K109
MEETING DATE: 6/29/2017 FOR/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 NAKATSUHAMA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGANO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TERASHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MOHARA, KAORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IRIE, YASUAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOKOTA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UZURAHASHI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUOKA, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OHARA, WATARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUJIWARA, ISAO ISSUER �� YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAI, TOSHIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: State Bank Of India
TICKER: SBIN CUSIP: Y8155P103
MEETING DATE: 12/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO GOVERNMENT ISSUER YES FOR FOR
OF INDIA
PROPOSAL #2: 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: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT VINOD KUMAR AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.2: ELECT S. SUNDARRAMAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.3: ELECT A. SUBRAMANYA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.4: ELECT AMAR PAL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.5: ELECT SANJIV MALHOTRA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.6: ELECT BHASKAR PRAMANIK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.7: ELECT M.D. MALLYA AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #1.8: ELECT PRAVIN HARI KUTUMBE AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #1.9: ELECT BASANT SETH AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #1.10: ELECT SHIV NANDAN SHARMA AS DIRECTOR ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: State Bank of India
TICKER: SBIN CUSIP: Y8155P103
MEETING DATE: 6/27/2017 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: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
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: AUTHORIZE BOARD TO DISTRIBUTE QUARTERLY ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #8a: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS IN CONNECTION WITH PAYMENT OF
DIVIDEND FOR FOURTH QUARTER 2016
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 2017
PROPOSAL #9: ABSTAIN FROM DRILLING EXPLORATION WELLS SHAREHOLDER YES AGAINST FOR
IN THE BARENTS SEA
PROPOSAL #10: DISCONTINUATION OF EXPLORATION SHAREHOLDER YES AGAINST FOR
ACTIVITIES AND TEST DRILLING FOR FOSSIL ENERGY
RESOURCES
PROPOSAL #11: MANDATE THE BOARD TO APPOINT NEW CHIEF SHAREHOLDER YES AGAINST FOR
GEOLOGIST AND MANDATE TO REINSTATE UPDATED VERSIONS
OF PRE-MERGER ACTUARIAL BASED RISK MANAGEMENT
PROPOSAL #12: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #13.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13.2: APPROVE REMUNERATION LINKED TO ISSUER YES FOR FOR
DEVELOPMENT OF SHARE PRICE (BINDING)
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION OF CORPORATE ISSUER YES FOR FOR
ASSEMBLY IN THE AMOUNT OF NOK 122,400 FOR CHAIRMAN,
NOK 64,500 FOR DEPUTY CHAIR, NOK 45,300 FOR OTHER
MEMBERS AND NOK 6,450 PER MEETING FOR DEPUTY MEMBERS
PROPOSAL #16: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF NOK 12,150 PER MEETING FOR
CHAIR AND NOK 9,000 PER MEETING FOR MEMBERS
PROPOSAL #17: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: MISCELLANEOUS PROPOSAL: MARKETING ISSUER YES FOR FOR
INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steadfast Group Ltd
TICKER: SDF CUSIP: Q8744R106
MEETING DATE: 10/27/2016 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 DEFERRED EQUITY ISSUER YES FOR FOR
AWARDS TO ROBERT KELLY, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: ELECT ANNE O'DRISCOLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GREG RYNENBERG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steel Authority of India Limited
TICKER: 500113 CUSIP: Y8166R114
MEETING DATE: 9/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT BINOD KUMAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: ELECT P.K. DASH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ASHOK GUPTA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT PARMOD BINDAL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT ANSHU VAISH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT N. MOHAPATRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT G. VISHWAKARMA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT RAMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES �� FOR FOR
DEBENTURES/BONDS AND PLEDGING OF ASSETS FOR DEBT
PROPOSAL #12: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steinhoff International Holdings N.V.
TICKER: SNH CUSIP: N8248H102
MEETING DATE: 3/14/2017 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 0.15 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 #9b: ELECT C.E.DRAUN TO SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #9c: ELECT B.E. STEINHOFF TO SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #9d: ELECT C.H. WIESE TO SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #9e: ELECT J. NAIDOO TO SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
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
PROPOSAL #12: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stella Chemifa Corp.
TICKER: 4109 CUSIP: J7674E109
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKADA, JUNKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HASHIMOTO, AKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YABU, KAZUMITSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKA, KIYONORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKANO, JUN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIYASHITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OGATA, NORIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TSUCHIYA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR IZUMI, HIROTO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NAKASHIMA, YASUHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stella International Holdings Ltd.
TICKER: 1836 CUSIP: G84698102
MEETING DATE: 5/19/2017 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 #4.1: ELECT LIAN JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT BOLLIGER PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT CHAO MING-CHENG, ERIC AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.4: ELECT CHEN LI-MING, LAWRENCE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: 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
PROPOSAL #9: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stella-Jones Inc.
TICKER: SJ CUSIP: 85853F105
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TOM A. BRUCE JONES ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR GEORGE J. BUNZE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GIANNI CHIARVA ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR KATHERINE A. LEHMAN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JAMES A. MANZI, JR. ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR BRIAN MCMANUS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.7: ELECT DIRECTOR NYCOL PAGEAU-GOYETTE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SIMON PELLETIER ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DANIEL PICOTTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.10: ELECT DIRECTOR MARY L. WEBSTER ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE INCREASE IN THE MINIMUM AND ISSUER YES FOR FOR
MAXIMUM NUMBER OF DIRECTORS FROM BETWEEN 1 AND 10 TO
BETWEEN 3 AND 12
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STMicroelectronics NV
TICKER: STM CUSIP: N83574108
MEETING DATE: 6/20/2017 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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: REELECT CARLO BOZOTTI TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE RESTRICTED STOCK GRANTS TO ISSUER YES FOR FOR
PRESIDENT AND CEO
PROPOSAL #8: REELECT HELEEN KERSTEN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: REELECT JEAN-GEORGES MALCOR TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10: REELECT ALESSANDRO RIVERA TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #11: ELECT FREDERIC SANCHEZ TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #12: REELECT MAURIZIO TAMAGNINI TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #13: APPROVE EMPLOYEE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #15: GRANT BOARD AUTHORITY TO ISSUE ORDINARY ISSUER YES FOR FOR
AND PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED
CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE
RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stockland
TICKER: SGP CUSIP: Q8773B105
MEETING DATE: 10/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT STEPHEN NEWTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BARRY NEIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CAROL SCHWARTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF 619,579 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO MARK STEINERT, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #7: APPROVE THE TERMINATION BENEFITS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stockmann plc
TICKER: STCBV CUSIP: X86482142
MEETING DATE: 3/23/2017 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, JUKKA ISSUER YES FOR FOR
HIENONEN, SUSANNE NAJAFI, LEENA NIEMISTO, MICHAEL
ROSENLEW, PER SJODELL AND DAG WALLGREN AS DIRECTORS;
ELECT ESA LAGER AS NEW DIRECTOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stolt-Nielsen Limited
TICKER: SNI CUSIP: G85080102
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER NO N/A N/A
PROPOSAL #3a: ELECT SAMUEL COOPERMAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3b: ELECT ROLF HABBEN JANSEN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3c: ELECT HAKAN LARSSON AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3d: ELECT JACOB STOLT-NIELSEN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3e: ELECT NIELS STOLT-NIELSEN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3f: ELECT TOR TROIM AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: AUTHORIZE BOARD OF DIRECTORS TO FILL ONE ISSUER NO N/A N/A
VACANCY ON THE BOARD OF DIRECTORS LEFT UNFILLED AT
THE ANNUAL GENERA MEETING
PROPOSAL #5: ELECT SAMUEL COOPERMAN AS BOARD CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AUDITORS ISSUER NO N/A N/A
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stora Enso Oyj
TICKER: STERV CUSIP: X8T9CM113
MEETING DATE: 4/27/2017 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 0.37 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 NINE ISSUER YES FOR FOR
PROPOSAL #12: REELECT ANNE BRUNILA, JORMA ELORANTA, ISSUER YES FOR FOR
ELISABETH FLEURIOT, HOCK GOH, MIKAEL MAKINEN, RICHARD
NILSSON AND HANS STRABERG AS DIRECTORS; ELECT
CHRISTIANE KUEHNE AND GORAN SANDBERG AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AMEND ARTICLES RE: ELECTION OF CHAIRMAN ISSUER YES FOR FOR
AND VICE CHAIRMAN; GENERAL MEETING NOTICE
PROPOSAL #16: AMEND ARTICLES RE: CHARTER OF THE ISSUER YES FOR FOR
SHAREHOLDER'S NOMINATION BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Storebrand ASA
TICKER: STB CUSIP: R85746106
MEETING DATE: 9/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: 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: ELECT JAN CHRISTIAN OPSAHL AS NEW SHAREHOLDER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Storebrand ASA
TICKER: STB CUSIP: R85746106
MEETING DATE: 4/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
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 1.55 PER SHARE
PROPOSAL #7: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #8a: APPROVE BINDING REMUNERATION POLICY AND ISSUER YES FOR FOR
OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #8b: APPROVE INDICATIVE REMUNERATION POLICY ISSUER YES FOR FOR
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
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 #11a: ELECT DIDRIK MUNCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11b: REELECT LAILA DAHLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11c: REELECT HAKON FURE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11d: REELECT GYRID INGERO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11e: REELECT JAN OPSAHL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11f: REELECT KARIN BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11g: REELECT MARTIN SKANCKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11h: APPOINT DIDRIK MUNCH AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #12a: REELECT PER OTTO DYB AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #12b: REELECT ODD BILLER AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #12c: REELECT OLAUG SVARVA AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #12d: REELECT TOR TROIM AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #12e: REELECT PER DYB AS CHAIRMAN OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 633,500 FOR CHAIMAN AND NOK 325,100
FOR OTHER BOARD MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION FOR NOMINATING
COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strabag SE
TICKER: STR CUSIP: A8363A118
MEETING DATE: 6/23/2017 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: Strandline Resources Limited
TICKER: STA CUSIP: Q8789U105
MEETING DATE: 11/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT RICHARD HILL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT JOHN HODDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LUKE GRAHAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF TRANCHE 1 ISSUER YES FOR FOR
SHARES
PROPOSAL #6: RATIFY THE PAST ISSUANCE OF TRANCHE 2 ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE THE SHORT TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE THE GRANT OF SHARES TO LUKE ISSUER YES FOR FOR
GRAHAM
PROPOSAL #9: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO LUKE GRAHAM
PROPOSAL #10: 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: 4/7/2017 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 4.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
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 5.7 MILLION
PROPOSAL #6.1: REELECT GILBERT ACHERMANN AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #6.2: REELECT SEBASTIAN BURCKHARDT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: REELECT ULRICH LOOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT BEAT LUETHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT THOMAS STRAUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT MONIQUE BOURQUIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT REGULA WALLIMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: APPOINT MONIQUE BOURQUIN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.2: APPOINT ULRICH LOOSER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.3: APPOINT THOMAS STRAUMANN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8: DESIGNATE NEOVIUS AG AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strauss Group Ltd.
TICKER: STRS CUSIP: M8553H110
MEETING DATE: 9/26/2016 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 OFRA STRAUSS', CHAIRWOMAN AND ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER, EMPLOYMENT AGREEMENT
PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF THE CEO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF EXEMPTION LETTERS TO ISSUER YES FOR FOR
ADI NATHAN STRAUSS
PROPOSAL #5: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: REELECT RONIT HAIMOVITCH AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #7: REELECT AKIVA MOSES AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #8: REELECT GALIA MAOR AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strauss Group Ltd.
TICKER: STRS CUSIP: M8553H110
MEETING DATE: 2/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DALIA NARAKIS AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
AND APPROVE REMUNERATION
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strauss Group Ltd.
TICKER: STRS CUSIP: M8553H110
MEETING DATE: 6/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SAMER HAJ-YEHIA AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
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 Shasun Limited
TICKER: 532531 CUSIP: Y8175G117
MEETING DATE: 7/29/2016 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: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT DEEPAK VAIDYA 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 FOR FOR
ABHAYA KUMAR AS EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT BHARAT DHIRAJLAL SHAH AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SERVICE OF DOCUMENTS TO THE ISSUER YES FOR FOR
MEMBERS OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strides Shasun Limited
TICKER: 532531 CUSIP: Y8175G117
MEETING DATE: 3/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPPING OF STRIDES' INVESTMENT ISSUER YES FOR FOR
IN STELIS BIOPHARMA PRIVATE LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stroeer SE & Co KGaA
TICKER: SAX CUSIP: D8169G100
MEETING DATE: 6/14/2017 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 1.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD OF ISSUER YES FOR FOR
STROEER SE FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER OF STROEER SE & CO. KGAA FOR FISCAL 2016
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
OF STROEER SE FOR FISCAL 2016
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
OF STROEER SE & CO. KGAA FOR FISCAL 2016
PROPOSAL #7: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
STROEER DIGITAL COMMERCE GMBH
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 500 MILLION; APPROVE CREATION OF EUR 11.1 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STUDIO ALICE CO. LTD.
TICKER: 2305 CUSIP: J7675K104
MEETING DATE: 3/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
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 YAMAMOTO, HIROKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANAKA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAZAKI, MANABU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Subaru Corp
TICKER: 7270 CUSIP: J14406136
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 72
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD
MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR YOSHINAGA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KONDO, JUN ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TACHIMORI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KASAI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKADA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KATO, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOMAMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR AOYAMA, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAMAZAWA, KENJI
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Subsea 7 S.A.
TICKER: SUBC CUSIP: L8882U106
MEETING DATE: 4/12/2017 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 ROBERT LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT DOD FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT ALLEN STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLE 2 RE: TRANSFER OF ISSUER YES FOR FOR
COMPANY'S REGISTERED OFFICE
PROPOSAL #2: AMEND ARTICLE 5.3 RE: NON-EXERCISE ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #3: AMEND ARTICLE 5.7-8 RE: ALLOCATION OF ISSUER YES FOR FOR
SHARES TO COMPANY EMPLOYEES AND OFFICERS
PROPOSAL #4: AMEND ARTICLE 12.3 TO REFLECT LUXEMBOURG ISSUER YES FOR FOR
LEGISLATION REGARDING SIGNATURE REQUIREMENTS FOR
BOND CERTIFICATES
PROPOSAL #5: AMEND ARTICLE 15.5 RE: MINIMUM QUORUM ISSUER YES FOR FOR
REQUIREMENTS IN CASE OF A CONFLICT OF INTEREST
PROPOSAL #6: AMEND ARTICLE 24.1 RE: REMOVAL OF FIXED ISSUER YES FOR FOR
DATE AND TIME FOR AGM
PROPOSAL #7: AMEND ARTICLE 26.7 RE: AGM CONVENING ISSUER YES FOR FOR
REQUIREMENTS
PROPOSAL #8: UPDATE WORDING REGARDING COMPANY'S ISSUER YES FOR FOR
FINANCIAL YEAR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suedzucker AG
TICKER: SZU CUSIP: D82781101
MEETING DATE: 7/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.30 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015/16
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015/16
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016/17
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUEZ
TICKER: SEV CUSIP: F6327G101
MEETING DATE: 5/10/2017 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: RATIFY APPOINTMENT OF FRANCESCO ISSUER YES FOR FOR
CALTAGIRONE AS DIRECTOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING ONGOING
TRANSACTIONS
PROPOSAL #6: APPROVE REMUNERATION POLICY FOR CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
GERARD MESTRALLET, CHAIRMAN
PROPOSAL #8: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JEAN-LOUIS CHAUSSADE, 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 451 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 226 MILLION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 226 MILLION
PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
226 MILLION FOR FUTURE EXCHANGE OFFERS
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 FOREMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #20: APPROVE RESTRICTED STOCK PLAN IN ISSUER YES FOR FOR
CONNECTION WITH EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 12-20 AT
EUR 451 MILLION
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sugi Holdings Co. Ltd.
TICKER: 7649 CUSIP: J7687M106
MEETING DATE: 5/23/2017 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 SAKAKIBARA, EIICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUGIURA, AKIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUGIURA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUGIURA, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAMINO, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAYAMA, YOSHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sui Southern Gas Company
TICKER: SSGC CUSIP: Y8184N103
MEETING DATE: 10/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #2: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sul America S.A.
TICKER: SULA11 CUSIP: P87993120
MEETING DATE: 3/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE AND AMEND ARTICLE 5 TO REFLECT CHANGES
IN CAPITAL
PROPOSAL #2: AMEND ARTICLE 16 ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sul America S.A.
TICKER: SULA11 CUSIP: P87993120
MEETING DATE: 3/29/2017 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, 2016
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 #4.2: ELECT DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER YES ABSTAIN N/A
SHAREHOLDER
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sulzer AG
TICKER: SUN CUSIP: H83580284
MEETING DATE: 4/6/2017 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 3.50 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 2.9 MILLION
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 21.2 MILLION
PROPOSAL #5.1: REELECT PETER LOESCHER AS DIRECTOR AND ISSUER YES FOR FOR
AS 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 AXEL HEITMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.4: REELECT JILL LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.5: REELECT MIKHAIL LIFSHITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.6: REELECT MARCO MUSETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.7: REELECT GERHARD ROISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: APPOINT THOMAS GLANZMANN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT JILL LEE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.3: APPOINT MARCO MUSETTI AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7: RATIFY KPMG AG 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: 3/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HASHIMOTO, MAYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKII, MICHIHARU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ENDO, HARUMITSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FURUYA, HISASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HIRAMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR INOUE, FUMIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Bakelite Co. Ltd.
TICKER: 4203 CUSIP: J77024115
MEETING DATE: 6/23/2017 FOR/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: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAGISHI, KAZUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Chemical Co. Ltd.
TICKER: 4005 CUSIP: J77153120
MEETING DATE: 6/21/2017 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 OKAMOTO, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIMOTO, REI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NOZAKI, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKESHITA, NORIAKI 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
PROPOSAL #2: APPOINT STATUTORY AUDITOR ASO, MITSUHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Corp.
TICKER: 8053 CUSIP: J77282119
MEETING DATE: 6/23/2017 FOR/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 DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON
BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR OMORI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIDAKA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IWASAWA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAHATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TABUCHI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TANAKA, YAYOI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR EHARA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ISHIDA, KOJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KASAMA, HARUO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Dainippon Pharma Co., Ltd.
TICKER: 4506 CUSIP: J10542116
MEETING DATE: 6/22/2017 FOR/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 TADA, MASAYO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ODAGIRI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMURA, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ATOMI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OE, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR
KAZUTO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES FOR FOR
JUNSUKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Densetsu Co. Ltd.
TICKER: 1949 CUSIP: J77368108
MEETING DATE: 6/27/2017 FOR/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: 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 TSUJIMURA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR TSURU, KUNIO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR NOGUCHI, TORU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR OGURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR MATSUSHITA, WATARU ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR INOUE, IKUHO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR MINO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR KOJIMA, ISSUER YES FOR FOR
WATARU
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR MATSUYAMA, ISSUER YES FOR FOR
MASATSUGU
PROPOSAL #6: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
PROPOSAL #7: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Electric Industries Ltd.
TICKER: 5802 CUSIP: J77411114
MEETING DATE: 6/28/2017 FOR/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 INOUE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HATO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAYAMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
AKIRA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
KATSUAKI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Forestry Co. Ltd.
TICKER: 1911 CUSIP: J77454122
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Heavy Industries, Ltd.
TICKER: 6302 CUSIP: J77497113
MEETING DATE: 6/29/2017 FOR/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: 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 NAKAMURA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR BETSUKAWA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHIMURA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TOMITA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAKA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOJIMA, EIJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IDE, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHIMOMURA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAHASHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KOJIMA, HIDEO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
MASAICHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATO, TOMOYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Metal Mining Co. Ltd.
TICKER: 5713 CUSIP: J77712123
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR NAKAZATO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KUBOTA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUROKAWA, HARUMASA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NOZAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ASAHI, HIROSHI ISSUER YES �� FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR USHIJIMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAIMATSU, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAKANO, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR INO, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
YUICHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MISHINA, KAZUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Construction Co. Ltd.
TICKER: 1821 CUSIP: J7771R102
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #4.1: ELECT DIRECTOR NORIHISA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR ARAI, HIDEO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR NAGAMOTO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR HIROKAWA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MIMORI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR KIMIJIMA, SHOJI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SATO, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR KITAI, KUMIKO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR SASAMOTO, SAKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Financial Group, Inc.
TICKER: 8316 CUSIP: J7771X109
MEETING DATE: 6/29/2017 FOR/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 ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH THREE COMMITTEES - AMEND PROVISIONS ON
DIRECTOR TITLES - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR MIYATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KUNIBE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKASHIMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OGINO, KOZO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OTA, JUN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANIZAKI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAKU, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TERAMOTO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIKAMI, TORU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KUBO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MATSUMOTO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR ARTHUR M. MITCHELL ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR YAMAZAKI, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KONO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR TSUTSUI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR SHIMBO, KATSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR SAKURAI, ERIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Trust Holdings, Inc.
TICKER: 8309 CUSIP: J0752J108
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 65
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH THREE COMMITTEES - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS - REFLECT CHANGES IN
LAW
PROPOSAL #3.1: ELECT DIRECTOR OKUBO, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ARAUMI, JIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAKURA, TORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HASHIMOTO, MASARU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KITAMURA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TSUNEKAGE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAGI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MISAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHINOHARA, SOICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SUZUKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ARAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MATSUSHITA, ISAO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SAITO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR YOSHIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR KAWAMOTO, HIROKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Osaka Cement Co. Ltd.
TICKER: 5232 CUSIP: J77734101
MEETING DATE: 6/29/2017 FOR/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 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Precision Products Co. Ltd.
TICKER: 6355 CUSIP: J77755106
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.5
PROPOSAL #2.1: ELECT DIRECTOR TAOKA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORINOBU, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAMURA, GUNTARO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIRAI, AYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAMADA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATAKE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKATA, MACHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUNAGA, ISSUER YES FOR FOR
TETSUYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOKO, ISSUER YES FOR FOR
YUKINOBU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Real Estate Sales Co.
TICKER: 8870 CUSIP: J7786K100
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IWAI, SHIGETO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR TANAKA, TOSHIKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR ARAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ASHIKAWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MURAI, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUZUKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ONDA, HARUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ITO, KOJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUTSUI, TOSHIHIDE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Realty & Development Co. Ltd.
TICKER: 8830 CUSIP: J77841112
MEETING DATE: 6/29/2017 FOR/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 TAKASHIMA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONODERA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIMA, KOJUN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEMURA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AOKI, MASUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ODAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TANAKA, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YONEKURA, HIROMASA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ABE, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
TADASHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR UNO, ISSUER YES FOR FOR
KOZO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Riko Company Ltd.
TICKER: 5191 CUSIP: J7787P108
MEETING DATE: 6/22/2017 FOR/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 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 SUZUKI, YOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OHASHI, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAEDA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUOKA, TSUTOMU 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: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Rubber Industries Ltd.
TICKER: 5110 CUSIP: J77884112
MEETING DATE: 3/29/2017 FOR/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 INDEMNIFY DIRECTORS - ISSUER YES FOR �� FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR IKEDA, IKUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANAKA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHI, MINORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ONGA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR II, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIDA, HIROKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KURODA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAMOTO, SATORU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOSAKA, KEIZO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR UCHIOKE, FUMIKIYO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MURAKAMI, KENJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Seika Chemicals Co. Ltd.
TICKER: 4008 CUSIP: J70445101
MEETING DATE: 6/28/2017 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 SHIGETA, HIROMOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MURASE, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIRAI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAMATANI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MURAKOSHI, MASARU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MASUMOTO, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NIINUMA, HIROSHI 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Warehouse Co. Ltd.
TICKER: 9303 CUSIP: J78013109
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8.5
PROPOSAL #2.1: 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 KAWACHI, YUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAGUCHI, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
KAZUTO
PROPOSAL #4: APPROVE REDUCTION IN CAPITAL AND CAPITAL ISSUER YES FOR FOR
RESERVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Summerset Group Holdings Ltd.
TICKER: SUM CUSIP: Q8794G109
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #2: ELECT ROB CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GRAINNE TROUTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANDREW WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INCREASE IN THE FEE POOL OF ISSUER YES FOR FOR
DIRECTORS' FEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Summit Ascent Holdings Ltd.
TICKER: 102 CUSIP: G8565U130
MEETING DATE: 6/9/2017 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, JOHN PETER BEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PANG HING CHUNG, ALFRED AS ISSUER YES FOR FOR
DIRECTOR
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: 5/10/2017 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 DESMOND MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HE YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HUANG MING-TUAN 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: Sun Frontier Fudousan Co., Ltd.
TICKER: 8934 CUSIP: J7808L102
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Hung Kai & Co., Ltd.
TICKER: 86 CUSIP: Y82415103
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LEE SENG HUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DAVID CRAIG BARTLETT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT JACQUELINE ALEE LEUNG 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: 16 CUSIP: Y82594121
MEETING DATE: 11/9/2016 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 #3.1a: ELECT KWOK KAI-WANG, CHRISTOPHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1b: ELECT KWOK PING-LUEN, RAYMOND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1c: ELECT LEE SHAU-KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1d: ELECT WONG CHIK-WING, MIKE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1e: ELECT YIP DICKY PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1f: ELECT WONG YUE-CHIM, RICHARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1g: ELECT FUNG KWOK-LUN, WILLIAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1h: ELECT LEUNG NAI-PANG, NORMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1i: ELECT LEUNG KUI-KING, DONALD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1j: ELECT KWAN CHEUK-YIN, WILLIAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun International Ltd
TICKER: SUI CUSIP: S8250P120
MEETING DATE: 11/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KHATI MOKHOBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT NIGEL MORRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT CAROLINE HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT ZARINA BASSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT LEON CAMPHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT TUMI MAKGABO-FISKERSTRAND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: RE-ELECT NIGEL MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY AND APPOINT
JOHAN POTGIETER AS THE DESIGNATED AUDITOR
PROPOSAL #4.1: RE-ELECT PETER BACON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT ZARINA BASSA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT LEON CAMPHER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT GRAHAM ROSENTHAL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun International Ltd
TICKER: SUI CUSIP: S8250P120
MEETING DATE: 6/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NORMAN BASTHDAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT ENRIQUE CIBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT DR LULU GWAGWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT VALLI MOOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT GRAHAM ROSENTHAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY
PROPOSAL #4.1: RE-ELECT PETER BACON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT ZARINA BASSA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT LEON CAMPHER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: ELECT CAROLINE HENRY AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.5: RE-ELECT GRAHAM ROSENTHAL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE FEES OF NON-EXECUTIVE CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FEES OF LEAD INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE FEES OF NON-EXECUTIVE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FEES OF NON-EXECUTIVE DIRECTORS ISSUER YES FOR FOR
PARTICIPATING IN STATUTORY AND BOARD COMMITTEES
PROPOSAL #6: APPROVE FEES OF NON-EXECUTIVE DIRECTORS ISSUER YES FOR FOR
FOR PARTICIPATING IN SPECIAL/UNSCHEDULED BOARD
MEETINGS AND AD HOC STRATEGIC PLANNING SESSIONS
PROPOSAL #7: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #8: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Life Financial Inc.
TICKER: SLF CUSIP: 866796105
MEETING DATE: 5/10/2017 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 DEAN A. CONNOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHANIE L. COYLES 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 CHRISTOPHER J. ISSUER YES FOR FOR
MCCORMICK
PROPOSAL #1.8: ELECT DIRECTOR SCOTT F. POWERS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR REAL RAYMOND ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HUGH D. SEGAL ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BARBARA G. STYMIEST ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR A. GREIG WOODRING 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: 7/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: REELECT DILIP S. SHANGHVI 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 ANDREA VASELLA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT GOVERDHAN MEHTA AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: ELECT S MOHANCHAND DADHA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF DILIP S. SHANGHVI AS MANAGING DIRECTOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SUDHIR V. VALIA AS CFO AND EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE TRANSACTIONS WITH SUN ISSUER YES FOR FOR
PHARMACEUTICAL INDUSTRIES INC., USA UNDER MASTER
LICENSE AGREEMENT
PROPOSAL #10: APPROVE TRANSACTIONS WITH SUN PHARMA ISSUER YES FOR FOR
GLOBAL FZE, UAE UNDER MASTER SERVICE AGREEMENT
PROPOSAL #11: APPROVE TRANSACTIONS WITH TARO ISSUER YES FOR FOR
PHARMACEUTICAL INDUSTRIES LTD., ISRAEL UNDER MASTER
SUPPORT SERVICE AGREEMENT
PROPOSAL #12: APPROVE RECLASSIFICATION OF ISSUER YES FOR FOR
SHAREHOLDERS FROM PROMOTER AND PROMOTER GROUP TO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Pharma Advanced Research Company Ltd.
TICKER: 532872 CUSIP: Y8240G100
MEETING DATE: 9/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE IN USE OF PROCEEDS FROM ISSUER YES FOR FOR
THE RIGHTS ISSUE OF EQUITY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Pharma Advanced Research Company Ltd.
TICKER: 532872 CUSIP: Y8240G100
MEETING DATE: 6/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF CONVERTIBLE WARRANTS ISSUER YES FOR FOR
ON PREFERENTIAL BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Pharmaceutical Industries Ltd.
TICKER: SUNPHARMA CUSIP: Y8523Y158
MEETING DATE: 9/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT DILIP S. SHANGHVI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP 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: REELECT S. MOHANCHAND DADHA AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #7: REELECT KEKI MISTRY AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT ASHWIN DANIAS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT HASMUKH SHAH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: REELECT REKHA SETHI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
DILIP S. SHANGHVI, MANAGING DIRECTOR
PROPOSAL #12: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
SUDHIR VALIA, EXECUTIVE DIRECTOR
PROPOSAL #13: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
SAILESH T. DESAI, EXECUTIVE DIRECTOR
PROPOSAL #14: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #15: APPROVE RECLASSIFICATION OF CERTAIN ISSUER YES FOR FOR
PROMOTER GROUP/ENTITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Pharmaceutical Industries Ltd.
TICKER: 524715 CUSIP: Y8523Y158
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun TV Network Ltd
TICKER: 532733 CUSIP: Y8295N133
MEETING DATE: 9/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDENDS AS FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT KAVERY KALANITHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE S.R. BATLIBOI &ASSOCIATES LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun TV Network Ltd
TICKER: 532733 CUSIP: Y8295N133
MEETING DATE: 4/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF K. VIJAYKUMAR AS MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
PROPOSAL #2: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF KALANITHI MARAN AS EXECUTIVE CHAIRMAN
PROPOSAL #3: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF KAVERY KALANITHI AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunac China Holdings Ltd.
TICKER: 1918 CUSIP: G8569A106
MEETING DATE: 8/16/2016 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: 11/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT, THE ISSUER YES FOR FOR
SUBSCRIPTION, THE WHITEWASH WAIVER, AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunac China Holdings Ltd.
TICKER: 1918 CUSIP: G8569A106
MEETING DATE: 5/22/2017 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 SUN HONGBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT WANG MENGDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT JING HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A4: ELECT TIAN QIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A5: ELECT HUANG SHUPING 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: 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: Suncor Energy Inc.
TICKER: SU CUSIP: 867224107
MEETING DATE: 4/27/2017 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 EIRA M. THOMAS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR STEVEN W. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MICHAEL M. WILSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suncorp Group Ltd.
TICKER: SUN CUSIP: Q88040110
MEETING DATE: 9/22/2016 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 RIGHTS ISSUER YES FOR FOR
TO MICHAEL CAMERON, CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #3: ELECT SALLY HERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suncorp Technologies Limited
TICKER: 1063 CUSIP: G8571C223
MEETING DATE: 5/29/2017 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 ZHEN DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LEE HO YIU, THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: 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
PROPOSAL #8: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #9: AMEND BYE-LAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundance Energy Australia Ltd.
TICKER: SEA CUSIP: Q8796J101
MEETING DATE: 7/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
CERTAIN SOPHISTICATED, PROFESSIONAL OR INSTITUTIONAL
INVESTORS
PROPOSAL #2: APPROVE THE ISSUANCE OF SHARES TO ISSUER YES FOR FOR
CERTAIN SOPHISTICATED, PROFESSIONAL AND INSTITUTIONAL
PROPOSAL #3: APPROVE THE ISSUANCE OF SPP SHARES TO ISSUER YES FOR FOR
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundaram Finance Limited
TICKER: 590071 CUSIP: Y8210G114
MEETING DATE: 7/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT T T SRINIVASARAGHAVAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT S RAVINDRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BRAHMAYYA & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundaram Finance Limited
TICKER: 590071 CUSIP: Y8210G114
MEETING DATE: 3/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRIVATE PLACEMENT OF DEBENTURES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundrug Co. Ltd.
TICKER: 9989 CUSIP: J78089109
MEETING DATE: 6/24/2017 FOR/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: ELECT DIRECTOR TADA, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sung Kwang Bend Co Ltd
TICKER: A014620 CUSIP: Y82409106
MEETING DATE: 3/30/2017 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 GAP-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT AHN JAE-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sungwoo Hitech Co.
TICKER: A015750 CUSIP: Y8242C107
MEETING DATE: 3/29/2017 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 SEONG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM YOO-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHO HWI-GAP AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT JOO SEON-HOE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT KIM YOO-IL AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT CHO HWI-GAP AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT JOO SEON-HOE AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunlight Real Estate Investment Trust
TICKER: 435 CUSIP: Y8239W108
MEETING DATE: 10/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED UNIT ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunny Friend Environmental Technology Co.
TICKER: 8341 �� CUSIP: Y8T409107
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT TSAI CHIN PAO WITH ID NO. ISSUER YES FOR FOR
F122717XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT CHEN PAO CHI WITH ID NO. ISSUER YES FOR FOR
Q102963XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT KUO TU MU WITH ID NO. P121055XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.8: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.9: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.10: ELECT SUPERVISOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunny Optical Technology Group Co., Ltd.
TICKER: 2382 CUSIP: G8586D109
MEETING DATE: 5/26/2017 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 YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG WENJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZHANG YUQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
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: Sunplus Technology Co., Ltd.
TICKER: 2401 CUSIP: Y83011109
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR �� FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: 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: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunrex Technology Corp
TICKER: 2387 CUSIP: Y8301L105
MEETING DATE: 6/16/2017 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 CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: ELECT GUO YUAN QING WITH ID NO. ISSUER YES FOR FOR
M120207XXX AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunrise Communications Group AG
TICKER: SRCG CUSIP: H83659104
MEETING DATE: 4/11/2017 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 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 PETER SCHOEPFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT JESPER OVESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT ROBIN BIENENSTOCK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.4: REELECT MICHAEL KRAMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT JOACHIM PREISIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT CHRISTOPH VILANEK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.7: REELECT PETER KURER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.8: REELECT PETER KURER AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4.2.1: APPOINT PETER SCHOEPFER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: APPOINT PETER KURER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.2.3: APPOINT CHRISTOPH VILANEK AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.4: APPOINT MICHAEL KRAMMER AS MEMBER OF ISSUER YES FOR FOR
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 AG 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 1.4 MILLION
PROPOSAL #7.3: APPROVE MAXIMUM AGGREGATE REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11.9
MILLION
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: APPROVE CREATION OF CHF 4.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8.3: AMEND ARTICLES RE: DEADLINE FOR ISSUER YES FOR FOR
ADDITIONAL AGENDA ITEMS
PROPOSAL #8.4: AMEND ARTICLES RE: VARIABLE ISSUER YES FOR FOR
COMPENSATION OF THE EXECUTIVE COMMITTEE
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunshine Oilsands Ltd.
TICKER: SUNYF CUSIP: 867842106
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT 11 ISSUER YES FOR FOR
PROPOSAL #2a: ELECT KWOK PING SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MICHAEL J. HIBBERD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT HONG LUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT QIPING MEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT GLORIA PUI YUN HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT RAYMOND S. FONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT JEFF JINGFENG LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: ELECT JOANNE YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2i: ELECT LINNA LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2j: ELECT YI HE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2k: ELECT XIJUAN JIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP 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 UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunshine Oilsands Ltd.
TICKER: SUNYF CUSIP: 867842106
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE GRANT OF OPTIONS TO KWOK ISSUER YES FOR FOR
PING SUN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suntec Real Estate Investment Trust
TICKER: T82U CUSIP: Y82954101
MEETING DATE: 4/18/2017 �� 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: ELECT CHAN PEE TECK, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YU-FOO YEE SHOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHAN KONG LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: 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: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 39
PROPOSAL #2.1: ELECT DIRECTOR KOGO, SABURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUJIMURA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURIHARA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKIZAKI, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TORII, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INOUE, YUKARI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER UCHIDA, HARUMICHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MASUYAMA, MIKA
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER AMITANI, MITSUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunway Berhad
TICKER: SUNWAY CUSIP: Y8309C115
MEETING DATE: 6/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT SARENA CHEAH YEAN TIH 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 LIN SEE YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHEW CHEE KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT WONG CHIN MUN 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: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT GOH CHYE KOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SIOW KIM LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHARI BIN BASRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT REBECCA FATIMA STA MARIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT CHEW CHEE KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE BDO 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
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunway Real Estate Investment Trust
TICKER: SUNREIT CUSIP: Y83099104
MEETING DATE: 9/29/2016 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Supalai Public Co Ltd
TICKER: SPALI CUSIP: Y8309K190
MEETING DATE: 4/21/2017 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
APPROVE FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT VIRACH APHIMETEETAMRONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT ANANT GATEPITHAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT AJCHARA TANGMATITHAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: ELECT KRID CHANCHAROENSUK 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Super Group Ltd
TICKER: SPG CUSIP: S09130154
MEETING DATE: 11/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT JOHN NEWBURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT DAVID ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH DWIGHT THOMPSON AS THE INDIVIDUAL
DESIGNATED AUDITOR
PROPOSAL #3.1: RE-ELECT DAVID ROSE AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT MARIAM CASSIM AS MEMBER OF ISSUER YES FOR FOR
THE GROUP AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT DR ENOS BANDA AS MEMBER OF ISSUER YES FOR FOR
THE GROUP AUDIT COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #6: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Super Group Ltd
TICKER: SPG CUSIP: S09130154
MEETING DATE: 1/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Super Retail Group Ltd.
TICKER: SUL CUSIP: Q88009107
MEETING DATE: 10/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT 'RAYMOND' JOHN SKIPPEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT LAUNA KAREN INMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIANA JANE EILERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO PETER BIRTLES, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Superblock Public Co. Ltd
TICKER: SUPER CUSIP: Y82973200
MEETING DATE: 4/21/2017 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 ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT JORMSUP LOCHAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT VANIDA MAJJIMANONDA 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 TRANSFER OF LEGAL RESERVE AND ISSUER YES FOR FOR
SHARE PREMIUM TO COMPENSATE THE DEFICIT OF THE
PROPOSAL #9: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SuperGroup plc
TICKER: SGP CUSIP: G8585P103
MEETING DATE: 9/14/2016 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 PETER BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JULIAN DUNKERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KEITH EDELMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PENNY HUGHES 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: RE-ELECT NICK WHARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT STEVE SUNNUCKS 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 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 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: Superior Plus Corp.
TICKER: SPB CUSIP: 86828P103
MEETING DATE: 5/2/2017 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 C. BRADEEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LUC DESJARDINS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RANDALL J. FINDLAY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARY B. JORDAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WALENTIN (VAL) MIROSH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID P. SMITH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS J. HARRISON 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: Supermax Corporation Berhad
TICKER: SUPERMX CUSIP: Y8310G105
MEETING DATE: 8/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AFRIZAN TARMILI KHAIRUL AZHAR AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Supermax Corporation Berhad
TICKER: SUPERMX CUSIP: Y8310G105
MEETING DATE: 11/21/2016 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 TAN BEE GEOK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT TAN GEOK SWEE @ TAN CHIN HUAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT RASHID BIN BAKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AFRIZAN TARMILI KHAIRUL AZHAR 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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE TING HENG PENG TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE GONG WOOI TEIK TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE RASHID BIN BAKAR TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #12: ELECT RAFIDAH AZIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Surgutneftegaz
TICKER: SNGS CUSIP: 868861204
MEETING DATE: 6/29/2017 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 AUDIT COMMISSION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.1: ELECT ALEKSANDR AGARYOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.2: ELECT VLADIMIR BOGDANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.3: ELECT ALEKSANDR BULANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.4: ELECT IVAN DINICHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.5: ELECT VLADIMIR EROKHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.6: ELECT VIKTOR KRIVOSHEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.7: ELECT NIKOLAY MATVEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.8: ELECT VLADIMIR RARITSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.9: ELECT ILDUS USMANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.10: ELECT VLADIMIR SHASHKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.1: ELECT TAISIYA KLINOVSKAYA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8.2: ELECT VALENTINA MUSIKHINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8.3: ELECT TAMARA OLEYNIK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND OFFICIALS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Surgutneftegaz
TICKER: SNGS CUSIP: X8799U105
MEETING DATE: 6/29/2017 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 AUDIT COMMISSION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.1: ELECT ALEKSANDR AGARYOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.2: ELECT VLADIMIR BOGDANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.3: ELECT ALEKSANDR BULANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.4: ELECT IVAN DINICHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.5: ELECT VLADIMIR EROKHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.6: ELECT VIKTOR KRIVOSHEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.7: ELECT NIKOLAY MATVEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.8: ELECT VLADIMIR RARITSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.9: ELECT ILDUS USMANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.10: ELECT VLADIMIR SHASHKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.1: ELECT TAISIYA KLINOVSKAYA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8.2: ELECT VALENTINA MUSIKHINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8.3: ELECT TAMARA OLEYNIK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND OFFICIALS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suruga Bank Ltd.
TICKER: 8358 CUSIP: J78400108
MEETING DATE: 6/21/2017 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 YONEYAMA, AKIHIRO 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 ARIKUNI, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YANAGISAWA, NOBUAKI 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: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzano Papel e Celulose S.A.
TICKER: SUZB5 CUSIP: P88205235
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ERALDO SOARES PECANHA AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND KURT JANOS TOTH AS ALTERNATE
APPOINTED BY PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzlon Energy Ltd.
TICKER: 532667 CUSIP: Y8315Y119
MEETING DATE: 9/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT GIRISH R.TANTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT TULSI R.TANTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SNK & CO. AND S.R.BATLIBOI & CO. ISSUER YES FOR FOR
LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: ELECT PERHORNUNG PEDERSEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT VIJAYA SAMPATH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
VINOD R.TANTI AS EXECUTIVE DIRECTOR AND COO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzuken Co Ltd
TICKER: 9987 CUSIP: J78454105
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - CLARIFY PROVISIONS ON
ALTERNATE STATUTORY AUDITORS - INDEMNIFY STATUTORY
PROPOSAL #2.1: ELECT DIRECTOR BESSHO, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ASANO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IZAWA, YOSHIMICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAMURA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UEDA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWATANI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR USUI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKEDA, ISSUER YES FOR FOR
NORIYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAHASHI, MASAHIKO
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzuki Motor Corp.
TICKER: 7269 CUSIP: J78529138
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 27
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
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 #3.4: ELECT DIRECTOR NAGAO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HONDA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IGUCHI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TANINO, SAKUTARO ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Svenska Cellulosa AB (SCA)
TICKER: SCA B CUSIP: W90152120
MEETING DATE: 4/5/2017 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 #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 6 PER SHARE; APPROVE DISTRIBUTION OF
SHARES IN SCA HYGIENE
PROPOSAL #8c: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR
PAYMENT
PROPOSAL #8d: 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: 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 EWA BJORLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12c: REELECT MAIJA-LIISA FRIMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12d: REELECT ANNEMARIE GARDSHOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12e: REELECT MAGNUS GROTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12f: REELECT JOHAN MALMQUIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12g: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12h: REELECT LOUISE SVANBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12i: REELECT BARBARA MILIAN THORALFSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12j: ELECT LARS REBIEN SORENSEN AS 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 #15a: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PRIOR
THE EXTRAORDINARY GENERAL MEETING
PROPOSAL #15b: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE PRIOR
THE NEXT ANNUAL GENERAL MEETING (2018)
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE/HEADQUARTERS
PROPOSAL #18a: APPROVE SEK 9.23 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #18b: APPROVE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
SEK 9.23 MILLION FOR BONUS ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Svenska Cellulosa AB (SCA)
TICKER: SCA B CUSIP: W90152120
MEETING DATE: 5/17/2017 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 #6: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF SEK 1.8 MILLION TO CHAIR AND SEK 600,000
TO OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #8a: ELECT CHARLOTTE BENGTSSON AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8b: ELECT LENNART EVRELL AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT ULF LARSSON AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: ELECT MARTIN LINDQVIST AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8e: ELECT LOTTA LYRA AS NEW DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Svenska Handelsbanken AB
TICKER: SHB A CUSIP: W9112U104
MEETING DATE: 3/29/2017 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 5.00 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 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 180
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 #16a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT 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 #16b: REDUCE REMUNERATION OF DIRECTORS WITH SHAREHOLDER NO N/A N/A
TEN PERCENT (SEK 2.84 MILLION FOR CHAIRMAN, SEK
810,000 FOR VICE CHAIRMEN AND SEK 576,000 FOR OTHER
DIRECTORS)
PROPOSAL #17a: REELECT KARIN APELMAN DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17b: REELECT JON FREDRIK BAKSAAS AS ISSUER YES FOR �� FOR
DIRECTOR
PROPOSAL #17c: REELECT PAR BOMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #17d: REELECT KERSTIN HESSIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17e: REELECT OLE JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17f: REELECT LISE KAAE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17g: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17h: REELECT BENTE RATHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17i: REELECT CHARLOTTE SKOGAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17j: ELECT ANDERS BOUVIN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17k: ELECT JAN-ERIK HOOG AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REELECT PAR BOMAN AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #19: RATIFY ERNST & YOUNG AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS 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
PROPOSAL #22a: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
PROPOSAL #22b: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY
DIVERSIFICATION WITHIN THE COMPANY
PROPOSAL #22c: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 22A 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: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
APPROPRIATE AUTHORITY TO BRING ABOUT A CHANGED
REGULATION IN THE AREA RELATING TO ITEM 22E
PROPOSAL #22i: REQUEST BOARD TO MAKE AN ASSESSMENT OF SHAREHOLDER YES FOR N/A
THE CONSEQUENCES OF AN ABOLITION OF VOTING POWER
DIFFERENCES IN 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 LEGISLATION RELATING TO ITEM 23:
FORMER POLITICIANS ON THE BOARD OF DIRECTORS
PROPOSAL #23: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Svenska Handelsbanken AB
TICKER: SHB A CUSIP: W9112U112
MEETING DATE: 3/29/2017 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 5.00 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 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 180
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 #16a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT 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 #16b: REDUCE REMUNERATION OF DIRECTORS WITH SHAREHOLDER NO N/A N/A
TEN PERCENT (SEK 2.84 MILLION FOR CHAIRMAN, SEK
810,000 FOR VICE CHAIRMEN AND SEK 576,000 FOR OTHER
DIRECTORS)
PROPOSAL #17a: REELECT KARIN APELMAN DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17b: REELECT JON FREDRIK BAKSAAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17c: REELECT PAR BOMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #17d: REELECT KERSTIN HESSIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17e: REELECT OLE JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17f: REELECT LISE KAAE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17g: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17h: REELECT BENTE RATHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17i: REELECT CHARLOTTE SKOGAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17j: ELECT ANDERS BOUVIN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17k: ELECT JAN-ERIK HOOG AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REELECT PAR BOMAN AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #19: RATIFY ERNST & YOUNG AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS 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
PROPOSAL #22a: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
PROPOSAL #22b: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY
DIVERSIFICATION WITHIN THE COMPANY
PROPOSAL #22c: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 22A 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: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
APPROPRIATE AUTHORITY TO BRING ABOUT A CHANGED
REGULATION IN THE AREA RELATING TO ITEM 22E
PROPOSAL #22i: REQUEST BOARD TO MAKE AN ASSESSMENT OF SHAREHOLDER YES FOR N/A
THE CONSEQUENCES OF AN ABOLITION OF VOTING POWER
DIFFERENCES IN 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 LEGISLATION RELATING TO ITEM 23:
FORMER POLITICIANS ON THE BOARD OF DIRECTORS
PROPOSAL #23: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SVG Capital plc
TICKER: SVI CUSIP: G8600D101
MEETING DATE: 12/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT OBJECTIVE AND POLICY ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES PURSUANT TO THE TENDER OFFER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SVG Capital plc
TICKER: SVI CUSIP: G8600D101
MEETING DATE: 2/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE CAPITAL ISSUER YES FOR FOR
REDUCTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SVG Capital Plc
TICKER: SVI CUSIP: G8600D101
MEETING DATE: 3/30/2017 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 ANDREW SYKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT LYNN FORDHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN DUCKETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID ROBINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT HELEN MAHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SVG Capital Plc
TICKER: SVI CUSIP: G8600D101
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE VOLUNTARY WINDING UP; APPOINT ISSUER YES FOR FOR
PATRICK BRAZZILL AND RICHARD BARKER AS JOINT
LIQUIDATORS AND DETERMINE THEIR REMUNERATION;
AUTHORISE INVESTMENT MANAGER TO HOLD THE COMPANY'S
BOOKS AND RECORDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SVI Public Co., Ltd.
TICKER: SVI CUSIP: ADPV38212
MEETING DATE: 4/27/2017 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 #4.1: ELECT SUVARN VALAISATHIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT THREEKWAN BUNNAG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE INCREASE IN NUMBER OF ISSUER YES FOR FOR
DIRECTORS FROM 6 TO 7 AND APPOINT PRASERT BUNSUMPUN
PROPOSAL #7: APPROVE AMENDMENT TO THE AUTHORIZATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swancor Holding Co., Ltd.
TICKER: 3708 CUSIP: ADPV35129
MEETING DATE: 10/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT LI YUAN DONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT WANG SIOU JYUN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT HUANG JHENG LI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED INDEPEDENT
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swancor Holding Co., Ltd.
TICKER: 3708 CUSIP: Y831CS106
MEETING DATE: 5/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swatch Group AG
TICKER: UHR CUSIP: H83949133
MEETING DATE: 5/23/2017 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 1.35 PER REGISTERED SHARE AND CHF
6.75 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 6.0 MILLION
PROPOSAL #4.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 6.5 MILLION
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.1 MILLION
PROPOSAL #5.1: ELECT NAYLA HAYEK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT ERNST TANNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DANIELA AESCHLIMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT GEORGES N. HAYEK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.5: ELECT CLAUDE NICOLLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT JEAN-PIERRE ROTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT NAYLA HAYEK AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
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 DANIELA AESCHLIMANN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.4: APPOINT GEORGES N. HAYEK AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #6.5: APPOINT CLAUDE NICOLLIER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.6: APPOINT JEAN-PIERRE ROTH AS MEMBER OF ISSUER YES FOR FOR
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: 5/23/2017 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 1.35 PER REGISTERED SHARE AND CHF
6.75 PER BEARER SHARES
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 6.0 MILLION
PROPOSAL #4.3: APPROVE VARIABLE REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 6.5 MILLION
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.1 MILLION
PROPOSAL #5.1: ELECT NAYLA HAYEK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: ELECT ERNST TANNER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: ELECT DANIELA AESCHLIMANN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: ELECT GEORGES N. HAYEK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: ELECT CLAUDE NICOLLIER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: ELECT JEAN-PIERRE ROTH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: ELECT NAYLA HAYEK AS BOARD CHAIRMAN 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 DANIELA AESCHLIMANN AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.4: APPOINT GEORGES N. HAYEK AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.5: APPOINT CLAUDE NICOLLIER AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.6: APPOINT JEAN-PIERRE ROTH AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #7: DESIGNATE BERNHARD LEHMANN AS ISSUER NO N/A N/A
INDEPENDENT PROXY
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS LTD 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: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
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 CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE - UPDATE AUTHORIZED CAPITAL TO REFLECT
REVERSE STOCK SPLIT - REDUCE SHARE TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR NAKAJIMA, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR TANAKA, MIKIO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR HASEGAWA, TAKAYO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR YAMAGUCHI, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR CHO, TOSEI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR TOGAWA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR HIRAI, RYUICHI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
FUMIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sweco AB
TICKER: SWEC B CUSIP: W9421X112
MEETING DATE: 4/27/2017 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 4.30 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 FOR FOR
THE AMOUNT OF SEK 750,000 FOR CHAIRMAN AND SEK
375,000 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 CHRISTINE
WOLFF AS DIRECTORS; ELECT ELAINE WEIDMAN GRUNEWALD AS
NEW DIRECTOR
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 2017 ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE TRANSFER OF SERIES B SHARES ISSUER YES FOR FOR
TO COVER SOCIAL COSTS WITHIN THE SCOPE OF SHARE BONUS
SCHEME 2016
PROPOSAL #18: APPROVE 2017 SHARE SAVINGS SCHEME FOR ISSUER YES FOR FOR
KEY EMPLOYEES; AUTHORIZE SHARE REPURCHASES AND
TRANSFER OF SHARES TO PARTICIPANTS
PROPOSAL #19: APPROVE TRANSFER OF SERIES B SHARES ISSUER YES FOR FOR
WITHIN THE SCOPE OF 2014 SHARE SAVINGS SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swedbank AB
TICKER: SWED A CUSIP: W9423X102
MEETING DATE: 3/30/2017 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 13.20 PER SHARE
PROPOSAL #10a: APPROVE DISCHARGE OF MICHAEL WOLF ISSUER YES FOR FOR
PROPOSAL #10b: APPROVE DISCHARGE OF ANDERS SUNDSTROM ISSUER YES FOR FOR
PROPOSAL #10c: APPROVE DISCHARGE OF ANDERS IGEL ISSUER YES FOR FOR
PROPOSAL #10d: APPROVE DISCHARGE OF MAJ-CHARLOTTE ISSUER YES FOR FOR
WALLIN
PROPOSAL #10e: APPROVE DISCHARGE OF LARS IDERMARK ISSUER YES FOR FOR
PROPOSAL #10f: APPROVE DISCHARGE OF ULRIKA FRANCKE ISSUER YES FOR FOR
PROPOSAL #10g: APPROVE DISCHARGE OF GORAN HEDMAN ISSUER YES FOR FOR
PROPOSAL #10h: APPROVE DISCHARGE OF PIA RUDENGREN ISSUER YES FOR FOR
PROPOSAL #10i: APPROVE DISCHARGE OF KARL-HENRIK ISSUER YES FOR FOR
SUNDSTROM
PROPOSAL #10j: APPROVE DISCHARGE OF SIV SVENSSON ISSUER YES FOR FOR
PROPOSAL #10k: APPROVE DISCHARGE OF BODIL ERIKSSON ISSUER YES FOR FOR
PROPOSAL #10l: APPROVE DISCHARGE OF PETER NORMAN ISSUER YES FOR FOR
PROPOSAL #10m: APPROVE DISCHARGE OF BIRGITTE BONNESEN ISSUER YES FOR FOR
PROPOSAL #10n: APPROVE DISCHARGE OF CAMILLA LINDER ISSUER YES FOR FOR
PROPOSAL #10o: APPROVE DISCHARGE OF ROGER LJUNG ISSUER YES FOR FOR
PROPOSAL #10p: APPROVE DISCHARGE OF INGRID FRIBERG ISSUER YES FOR FOR
PROPOSAL #10q: APPROVE DISCHARGE OF KARIN SANDSTROM ISSUER YES FOR FOR
PROPOSAL #11: DETERMINE NUMBER OF DIRECTORS (9) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.46 MILLION FOR CHAIRMAN, SEK
825,000 FOR VICE CHAIRMAN AND SEK 550,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13a: ELECT MATS GRANRYD AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13b: ELECT BO JOHANSSON AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13c: ELECT ANNIKA POUTIAINEN AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13d: ELECT MAGNUS UGGLA AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13e: REELECT LARS IDERMARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13f: REELECT ULRIKA FRANCKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13g: REELECT SIV SVENSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13h: REELECT BODIL ERIKSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13i: REELECT PETER NORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT LARS IDERMARK AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF 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: 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 2017)
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 2017 AND PREVIOUS PROGRAMS
PROPOSAL #21: IMPLEMENT LEAN CONCEPT SHAREHOLDER YES AGAINST N/A
PROPOSAL #22a: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
PROPOSAL #22b: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY
DIVERSIFICATION WITHIN THE COMPANY
PROPOSAL #22c: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 22A AND 22B TO BE ANNUALLY
PUBLISHED
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: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
PROPOSAL #22g: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR
INTRODUCING A "COOLING-OFF PERIOD"
PROPOSAL #22h: 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 #22i: INSTRUCT THE BOARD TO PERFORM AN SHAREHOLDER YES AGAINST N/A
INVESTIGATION OF TO WHAT EXTENT THE COMPANY HAS
PARTICIPATED IN TAX EVASION (I.E. THE PANAMA
DOCUMENTS) AND HOW THE INTERNAL AND EXTERNAL CONTROL
HAS FAILED REGARDING THIS MATTER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swedish Match Ab
TICKER: SWMA CUSIP: W92277115
MEETING DATE: 12/16/2016 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 #6: APPROVE EXTRAORDINARY DIVIDENDS OF SEK ISSUER YES FOR FOR
9.50 PER SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swedish Match AB
TICKER: SWMA CUSIP: W92277115
MEETING DATE: 5/4/2017 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 AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 16 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.84 MILLION TO CHAIR, SEK 870,000
TO VICE CHAIR AND SEK 735,000 TO OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #12: REELECT CHARLES BLIXT, ANDREW CRIPPS ISSUER YES FOR FOR
(VICE CHAIR), JACQUELINE HOOGERBRUGGE, CONNY
KARLSSON(CHAIR), WENCHE ROLFSEN AND JOAKIM WESTH AS
DIRECTORS; ELECT PAULINE LINDWALL AS NEW DIRECTOR
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 DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE SEK 16.5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SEK
16.5 MILLION BONUS ISSUANCE
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #20: APPROVE ISSUANCE OF SHARES WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swedish Orphan Biovitrum AB
TICKER: SOBI CUSIP: W95637117
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.3 MILLION FOR THE CHAIRMAN AND
SEK 425,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #15a: REELECT HAKAN BJORKLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b: REELECT ANNETTE CLANCY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15c: REELECT MATTHEW GANTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15d: REELECT THERESA HEGGIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15e: REELECT LENNART JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15f: REELECT HELENA SAXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15g: REELECT HANS SCHIKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15h: REELECT HAKAN BJORKLUND AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #15i: 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 LONG TERM INCENTIVE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #17c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING
PROPOSAL #18: ISSUANCE OF MAXIMUM 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: Swire Pacific Limited
TICKER: 19 CUSIP: Y83310105
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT I K L CHU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1b: ELECT M CUBBON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1c: ELECT T G FRESHWATER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT C LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT P K ETCHELLS 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: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT JOHN ROBERT SLOSAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT LIM SIANG KEAT RAYMOND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1c: ELECT LOW MEI SHUEN MICHELLE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1d: ELECT CHENG LILY KA LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT WU MAY YIHONG 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: 4/25/2017 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 11.00 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE FIXED REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 3.2 MILLION
PROPOSAL #4.2: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 4.4 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 13.8 MILLION
PROPOSAL #5.1: REELECT ROLF DOERIG AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.2: REELECT GEROLD BUEHRER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT ADRIENNE FUMAGALLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT UELI DIETIKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT DAMIR FILIPOVIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT FRANK KEUPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT HENRY PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT FRANK SCHNEWLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: REELECT FRANZISKA SAUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: REELECT KLAUS TSCHUETSCHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.11: ELECT STEFAN LOACKER AS DIRECTOR ISSUER YES FOR FOR
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: 4/11/2017 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 #6.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS FOR 2017 FISCAL YEAR IN THE AMOUNT OF
CHF 1.6 MILLION
PROPOSAL #6.2: APPROVE MAXIMUM FIXED AND VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE FOR 2017 FISCAL
YEAR IN THE AMOUNT OF CHF 8.3 MILLION
PROPOSAL #7.1.1: REELECT ELISABETH BOURQUI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1.2: REELECT CHRISTOPHER CHAMBERS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1.3: REELECT MARKUS GRAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.4: REELECT RUDOLF HUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.5: REELECT MARIO SERIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.6: REELECT KLAUS WECKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.7: REELECT HANS PETER WEHRLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: REELECT HANS PETER WEHRLI AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.3.1: APPOINT ELISABETH BOURQUI AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7.3.2: APPOINT CHRISTOPHER CHAMBERS AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #7.3.3: APPOINT MARIO SERIS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.4: DESIGNATE PAUL WIESLI AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #7.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swiss Reinsurance (Schweizerische Rueckversicherungs)
TICKER: SREN CUSIP: H8431B109
MEETING DATE: 4/21/2017 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 4.85 PER SHARE
PROPOSAL #3: APPROVE VARIABLE SHORT-TERM REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.3
MILLION
PROPOSAL #4: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
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 BRANDON AS DIRECTOR ISSUER YES FOR FOR
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 PHILIP RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1i: REELECT PAUL TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1j: REELECT SUSAN WAGNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1k: ELECT JAY RALPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1l: ELECT JOERG REINHARDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1m: ELECT JACQUES DE VAUCLEROY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2a: APPOINT RAYMOND CH'IEN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2b: APPOINT RENATO FASSBIND AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2c: APPOINT ROBERT HENRIKSON AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2d: APPOINT JOERG REINHARDT 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 BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 9.9 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 #9.1: APPROVE RENEWAL OF CHF 8.5 MILLION ISSUER YES FOR FOR
POOL OF AUTHORIZED SHARE CAPITAL WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS
PROPOSAL #9.2: AMEND ARTICLES RE: EXCLUSION OF ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swisscom AG
TICKER: SCMN CUSIP: H8398N104
MEETING DATE: 4/3/2017 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 22 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT ROLAND ABT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT VALERIE BERSET BIRCHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: REELECT ALAIN CARRUPT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT FRANK ESSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT BARBARA FREI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT CATHERINE MUEHLEMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: REELECT THEOPHIL SCHLATTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT HANSUELI LOOSLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: REELECT 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: APPOINT BARBARA FREI AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.3: APPOINT HANSUELI LOOSLI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.4: APPOINT THEOPHIL SCHLATTER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.5: APPOINT RENZO SIMONI 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: 5/12/2017 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 CHF 0.13 PER SHARE
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 0.47 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT MARIO FONTANA AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #4.1.2: REELECT MARKUS DENNLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT MARTIN NAVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT JEAN-CHRISTOPHE PERNOLLET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.5: REELECT BEAT OBERLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: REAPPOINT MARKUS DENNLER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: APPOINT MARTIN NAVILLE AS MEMBER OF ISSUER YES FOR FOR
THE 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 750,000
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 4 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syarikat Takaful Malaysia Berhad
TICKER: TAKAFUL CUSIP: Y8344M102
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROZAIDA OMAR AS DIRECTOR �� ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT MOHD TARMIDZI AHMAD NORDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT AHMAD FUZI HAJI ABDUL RAZAK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT AZLIN ARSHAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF SHARIAH ADVISORY ISSUER YES FOR FOR
BODY MEMBERS
PROPOSAL #7: APPROVE REMUNERATION OF NON- EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE KPMG DESA MEGAT PLT AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sydbank A/S
TICKER: SYDB CUSIP: K9419V113
MEETING DATE: 3/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MICHAEL AHLEFELDT LAURVIG BILLE ISSUER YES FOR FOR
TO COMMITTEE OF REPRESENTATIVES
PROPOSAL #4.2: ELECT STEEN BJERGEGAARD TO COMMITTEE ISSUER YES FOR FOR
OF REPRESENTATIVES
PROPOSAL #4.3: ELECT KIM GALSGAARD TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.4: ELECT HENRIK HALBERG TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.5: ELECT MORTEN PEDERSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.6: ELECT KURT BARDELEBEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.7: ELECT JESPER ARKIL TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.8: ELECT OTTO POPP CLAUSEN TO COMMITTEE ISSUER YES FOR FOR
OF REPRESENTATIVES
PROPOSAL #4.9: ELECT PETER GAEMELKE TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.10: ELECT HENNING HANSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.11: ELECT OLE SCHOU MORTENSEN TO ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #4.12: ELECT FRANK MOLLER NIELSEN TO ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #4.13: ELECT ERWIN ANDRESEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.14: ELECT GLENN BERNECKER TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.15: ELECT PEDER DAMGAARD TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.16: ELECT PETER HANSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.17: ELECT MICHAEL MADSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.18: ELECT JAN MULLER TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.19: ELECT PER SORENSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.20: ELECT PETER THERKELSEN TO COMMITTEE ISSUER YES FOR FOR
OF REPRESENTATIVES
PROPOSAL #4.21: ELECT PER HAVE TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.22: ELECT JORN BRANDT TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.23: ELECT ERIK STEEN KRISTENSEN TO ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #4.24: ELECT MICHAEL KVIST TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.25: ELECT WILLY STOCKLER TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.26: ELECT FLEMMING JENSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.27: ELECT JOHN LESBO TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.28: ELECT CHRISTIAN ANKER HANSEN TO ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #4.29: ELECT THOMAS IVERSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.30: ELECT SV.E. DALSGAARD JUSTESEN TO ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #4.31: ELECT JORGEN PEDERSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.32: ELECT TORBEN BECH TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.33: ELECT CHR. LA COUR TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.34: ELECT LEON SORENSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.35: ELECT ANDERS THOUSTRUP TO COMMITTEE ISSUER YES FOR FOR
OF REPRESENTATIVES
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE DKK 18.8 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6b1: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER YES FOR FOR
PROPOSAL #6b2: AMEND ARTICLES RE: POWERS OF THE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6b3: AMEND ARTICLES RE: REQUIREMENTS OF ISSUER YES FOR FOR
RESIDENCY OF CANDIDATES FOR SHAREHOLDERS'' COMMITTEE
PROPOSAL #6b4: AMEND ARTICLES RE: REMOVAL OF AGE ISSUER YES FOR FOR
LIMIT OF DIRECTORS
PROPOSAL #6b5: AMEND ARTICLES RE: REMUNERATION OF ISSUER YES FOR FOR
MEMBERS OF SHAREHOLDERS' COMMITTEE
PROPOSAL #6b6: AMEND ARTICLES RE: REQUIREMENT TO ISSUER YES FOR FOR
ESTABLISH BOARD COMMITTEES
PROPOSAL #6b7: AMEND ARTICLES RE: INSERT A REFERENCE ISSUER YES FOR FOR
TO THE COMPANY'S REMUNERATION POLICY
PROPOSAL #6c: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #6d: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sydney Airport
TICKER: SYD CUSIP: Q8808P103
MEETING DATE: 5/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT STEPHEN WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANN SHERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TERMINATION OF BENEFITS TO ISSUER YES FOR FOR
KERRIE MATHER
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #1: ELECT PATRICK GOURLEY AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Symphony Ltd.
TICKER: 517385 CUSIP: Y8320B104
MEETING DATE: 8/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDENDS AS FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT NRUPESH 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
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF NRUPESH SHAH AS EXECUTIVE DIRECTOR
PROPOSAL #6: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Symphony Ltd.
TICKER: 517385 CUSIP: Y8320B104
MEETING DATE: 9/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LOANS, GUARANTEES, AND/OR ISSUER YES AGAINST AGAINST
SECURITIES IN OTHER BODY CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Symrise AG
TICKER: SY1 CUSIP: D827A1108
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.85 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2017
PROPOSAL #6: 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 20 MILLION
POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syncmold Enterprise Corp.
TICKER: 1582 CUSIP: Y8320D100
MEETING DATE: 6/13/2017 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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4.1: ELECT GAO WEN HONG WITH ID NO. ISSUER YES AGAINST AGAINST
A101XXXXXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT CAI YONG LU WITH ID NO. ISSUER YES AGAINST AGAINST
H120XXXXXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT CHEN QIU LANG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT ZHUANG SHU YAN WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 11 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT QIU BAI SHEN WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 176 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT WENG ZU JIN WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
178 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT CHEN ZHEN DONG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 5478 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT BAO JIN CHANG WITH ID NO. SHAREHOLDER YES AGAINST N/A
S1212***** AS SUPERVISOR
PROPOSAL #4.9: ELECT ZHENG DONG PING WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 190 AS SUPERVISOR
PROPOSAL #4.10: ELECT WU RUI TAI WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
5180 AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #6: TRANSACT OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syndicate Bank Ltd.
TICKER: 532276 CUSIP: Y8345G112
MEETING DATE: 9/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO GOVERNMENT ISSUER YES FOR FOR
OF INDIA
PROPOSAL #2.1: ELECT S RAJAGOPALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT SUNIL VASHISHT AS DIRECTOR ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syndicate Bank Ltd.
TICKER: 532276 CUSIP: Y8345G112
MEETING DATE: 6/23/2017 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: Syngenta AG
TICKER: SYNN CUSIP: H84140112
MEETING DATE: 6/26/2017 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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5.1: REELECT GUNNAR BROCK AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT MICHEL DEMARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT EVELINE SAUPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT JUERG WITMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT JIANXIN REN AS DIRECTOR AND AS ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.6: ELECT HONGBO CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT OLIVIER DE CLERMONT-TONNERRE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.8: ELECT DIETER GERICKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT JUERG WITMER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.2: ELECT OLIVIER DE CLERMONT-TONNERRE AS ISSUER YES AGAINST AGAINST
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3: ELECT DIETER GERICKE AS MEMBER OF THE ISSUER YES AGAINST AGAINST
COMPENSATION COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF CHF 4.5 MILLION
PROPOSAL #8: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 41 MILLION
PROPOSAL #9: DESIGNATE LUKAS HANDSCHIN AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #10: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synnex Technology International Corp.
TICKER: 2347 CUSIP: Y8344J109
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synthomer plc
TICKER: SYNT CUSIP: G8650C102
MEETING DATE: 4/27/2017 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 CALUM MACLEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEPHEN BENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALEXANDER CATTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JINYA CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DATO' LEE HAU HIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR JUST JANSZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BRENDAN CONNOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CAROLINE JOHNSTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT NEIL JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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 INCREASE IN BORROWING LIMIT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synthos SA
TICKER: SNS CUSIP: X9803F100
MEETING DATE: 9/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE TRANSFER FROM SUPPLEMENTARY SHAREHOLDER YES AGAINST N/A
CAPITAL FOR DIVIDEND DISTRIBUTON
PROPOSAL #4.2: AMEND STATUTE RE: ADVANCE DIVIDEND SHAREHOLDER YES AGAINST N/A
PAYMENT
PROPOSAL #4.3: AUTHORIZE BOARD TO APPROVE SHAREHOLDER YES AGAINST N/A
CONSOLIDATED TEXT OF STATUTE
PROPOSAL #4.4: APPROVE DECISION ON COVERING COSTS OF SHAREHOLDER YES AGAINST N/A
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synthos SA
TICKER: SNS CUSIP: X9803F100
MEETING DATE: 5/8/2017 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
PROPOSAL #5.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #5.3.1: APPROVE DISCHARGE OF ZBIGNIEW WARMUZ ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #5.3.2: APPROVE DISCHARGE OF TOMASZ PIEC ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #5.3.3: APPROVE DISCHARGE OF ZBIGNIEW LANGE ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #5.3.4: APPROVE DISCHARGE OF JAROSLAW ROGOZA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #5.3.5: APPROVE DISCHARGE OF TOMASZ KALWAT ISSUER YES FOR FOR
(CEO)
PROPOSAL #5.4.1: APPROVE DISCHARGE OF JAROSLAW �� ISSUER YES FOR FOR
GRODZKI (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #5.4.2: APPROVE DISCHARGE OF ROBERT OSKARD ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.4.3: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
MIRONSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #5.4.4: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
CIESIELSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #5.4.5: APPROVE DISCHARGE OF MARIUSZ GROMEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.4.6: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
KWAPISZ (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #5.5.1: APPROVE CHANGE OF PURPOSE OF RESERVE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.5.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5.5.3: APPROVE DIVIDENDS OF PLN 0.53 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #5.5.4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5.6.1: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #5.6.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #5.6.3: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #5.6.4: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #5.6.5: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #5.7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syrah Resources Ltd
TICKER: SYR CUSIP: Q8806E100
MEETING DATE: 5/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT RHETT BRANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SHAUN VERNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHRISTINA LAMPE-ONNERUD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 32 MILLION ISSUER YES FOR FOR
SHARES TO SOPHISTICATED AND INSTITUTIONAL INVESTORS
PROPOSAL #6: APPROVE THE ISSUANCE OF DIRECTOR OPTIONS ISSUER YES AGAINST AGAINST
TO SHAUN VERNER
PROPOSAL #7: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO SHAUN VERNER
PROPOSAL #8: APPROVE THE ISSUANCE OF SHARES TO JAMES ISSUER YES FOR FOR
ASKEW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sysmex Corp
TICKER: 6869 CUSIP: J7864H102
MEETING DATE: 6/23/2017 FOR/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 IETSUGU, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAJIMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ASANO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TACHIBANA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OBE, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, JUNZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIURA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, MASAYO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Systena Corp
TICKER: 2317 CUSIP: J7864T106
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HEMMI, YOSHICHIKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIURA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUCHINOUE, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAI, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWACHI, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAGUCHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUZUKI, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OGAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ADAGAWA, HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Systex Corp
TICKER: 6214 CUSIP: Y8345P104
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T&D HOLDINGS INC.
TICKER: 8795 CUSIP: J86796109
MEETING DATE: 6/28/2017 FOR/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 KIDA, TETSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEHARA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOKOYAMA, TERUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUYAMA, HARUKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OGO, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUDO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITASAKA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YANAI, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OZAWA, ISSUER YES FOR FOR
YUICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
EZAKI, MASAYUKI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T. Hasegawa Co., Ltd.
TICKER: 4958 CUSIP: J83238105
MEETING DATE: 12/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HASEGAWA, TOKUJIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KONDO, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANIMOTO, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR UMINO, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHINO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAITO, TSUKASA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OGURI, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OKADO, SHINGO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T. Rad Co. Ltd.
TICKER: 7236 CUSIP: J9297E102
MEETING DATE: 6/28/2017 FOR/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 AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - UPDATE
AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT -
REDUCE SHARE TRADING UNIT - REDUCE DIRECTORS' TERM
PROPOSAL #4.1: ELECT DIRECTOR KANO, HIROMI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR YAMAGATA, KANJI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR MOMOSE, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR YAMAZAKI, TORU ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MIYAZAKI, TOMIO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR SHIMIZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KAMEI, YOICHI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T.K. Corp.
TICKER: A023160 CUSIP: Y8363M108
MEETING DATE: 3/24/2017 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 YOON-SEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT LEE GYU-JOONG 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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ta Chen Stainless Pipe Co., Ltd.
TICKER: 2027 CUSIP: Y8358R104
MEETING DATE: 6/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #9: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #10.1: ELECT XIE LI YUN, REPRESENTATIVE OF ISSUER YES FOR FOR
TA YING CHEN INVESTMENT CO., LTD WITH SHAREHOLDER
NO.94822 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT XIE RONG KUN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 6 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT WANG LING HUA WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT CAI CHAO JIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 144524 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT OU YI LAN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
241 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT XIE RONG HUI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 7 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT TU SHI XIAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 82 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.8: ELECT LIN MEI FENG, REPRESENTATIVE OF ISSUER YES FOR FOR
LINFANGJIN CHARITABLE FOUNDATION WITH SHAREHOLDER
NO. 122147 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.9: ELECT XU CHUN AN WITH ID NO. ISSUER YES FOR FOR
R101740XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.10: ELECT SHEN MING ZHANG WITH ID NO. ISSUER YES FOR FOR
K100793XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.11: ELECT WANG GUANG XIANG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 190545 AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TA Enterprise Berhad
TICKER: TA CUSIP: Y8364D107
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT TIAH THEE KIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TAN KUAY FONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZAINAB BINTI AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2016
PROPOSAL #6: APPROVE DIRECTORS' BENEFITS FROM JANUARY ISSUER YES FOR FOR
1, 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #7: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE PETER U CHIN WEI TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE JORY LEONG KAM WENG TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE CHRISTOPHER KOH SWEE KIAT TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE RAHMAH BINTI MAHMOOD TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #12: 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: 6/8/2017 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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tabcorp Holdings Ltd.
TICKER: TAH CUSIP: Q8815D101
MEETING DATE: 10/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PAULA DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JUSTIN MILNE 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 INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tabuchi Electric
TICKER: 6624 CUSIP: J78701109
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TABUCHI, TERUHISA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAIHOSHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAKABE, SHIGEKAZU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SASANO, MASAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIOTSU, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAYANO, TOSHIHITO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OSAKA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tachi-S Co. Ltd.
TICKER: 7239 CUSIP: J78916103
MEETING DATE: 6/23/2017 FOR/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 INTERNET ISSUER YES FOR FOR
DISCLOSURE OF SHAREHOLDER MEETING MATERIALS - CLARIFY
PROVISIONS ON ALTERNATE STATUTORY AUDITORS -
AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR NAKAYAMA, TARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NOGAMI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMAZAKI, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KITSUKAWA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KINOSHITA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MATSUO, ISSUER YES FOR FOR
SHINSUKE
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KINOSHITA, NORIAKI
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tadano Ltd.
TICKER: 6395 CUSIP: J79002101
MEETING DATE: 6/27/2017 FOR/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: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
AKIHIKO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taekwang Industrial Co. Ltd.
TICKER: A003240 CUSIP: Y8363Z109
MEETING DATE: 3/24/2017 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 SIM JAE-HYEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE JAE-HYEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT HONG SEONG-TAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT LEE JAE-HYEON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT KIM OH-YOUNG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT HONG SEONG-TAE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taewoong Co.
TICKER: A044490 CUSIP: Y8365T101
MEETING DATE: 3/24/2017 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 HEO YONG-DOH AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PARK PAN-YEON 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 AUDITORS
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ISSUER: Taeyoung Engineering & Construction Co.
TICKER: A009410 CUSIP: Y8366E103
MEETING DATE: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT YOON SEOK-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
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: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.57 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2017
PROPOSAL #6: APPROVE CREATION OF EUR 29 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
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 500 MILLION; APPROVE CREATION
OF EUR 29 MILLION POOL OF CAPITAL TO GUARANTEE
PROPOSAL #8: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR
AUTHORIZATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tahoe Resources Inc.
TICKER: THO CUSIP: 873868103
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR C. KEVIN MCARTHUR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD W. CLAYTON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANYA M. JAKUSCONEK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHARLES A. JEANNES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DRAGO G. KISIC ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALAN C. MOON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR A. DAN ROVIG ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PAUL B. SWEENEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES S. VOORHEES ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KENNETH F. WILLIAMSON 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: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6.1: ELECT LI JINYI WITH ID NO. F104184XXX ISSUER YES AGAINST AGAINST
AS INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT LIN LIWEN WITH ID NO. S72057XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT TSAI HSINCHANG WITH ID NO. ISSUER YES FOR FOR
H120356XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT LI JUNSHENG, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
XUTIAN INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
301898 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT WANG GUIFENG, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
XUTIAN INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
301898 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT LAI JINYUAN, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
XUTIAN INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
301898 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT LIN SHUYUAN, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
XUTIAN INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
301898 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT ZHANG XINQING, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
XUTIAN INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
301898 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT LIN WEILIANG, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
XUTIAN INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
301898 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT ZHUANG MINGSHAN, REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF PAN ASIA CHEMICAL CORPORATION, WITH SHAREHOLDER
NO. 226754 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.12: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiflex Scientific Co., Ltd.
TICKER: 8039 CUSIP: Y83737109
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION 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 #9.1: ELECT CHING YI CHANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.0000467 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT TA WEN SUN, REPRESENTATIVE OF ISSUER YES FOR FOR
QIAO MEI DEVELOPMENT CORPORATION WITH SHAREHOLDER
NO.0000113 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT JUN YAN JIANG, REPRESENTATIVE OF ISSUER YES FOR FOR
QIAO MEI DEVELOPMENT CORPORATION WITH SHAREHOLDER
NO.0000113 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT RE ZHANG LIN, REPRESENTATIVE OF ISSUER YES FOR FOR
FUDING INVESTMENT CO LTD WITH SHAREHOLDER NO. 0060326
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT CHUN CHI LIN WITH ID ISSUER YES FOR FOR
NO.T120471XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT FU LE LIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.0000001 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT CHEIN MING HSU WITH ID ISSUER YES FOR FOR
NO.D101477XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT WEN I LO WITH ID NO.K121463XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT SHI CHERN YEN WITH ID ISSUER YES FOR FOR
NO.Q100672XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TaiGen Biopharmaceuticals Holdings Ltd
TICKER: 4157 CUSIP: G86617100
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT BUSINESS REPORTS AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taihan Electric Wire Co.
TICKER: A001440 CUSIP: Y8373R105
MEETING DATE: 3/24/2017 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: Taihei Dengyo Kaisha Ltd.
TICKER: 1968 CUSIP: J79088100
MEETING DATE: 6/29/2017 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 NOJIRI, JO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AOKI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SEKINE, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMOTO, TOSHIMUNE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKESHITA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSURUNAGA, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUSAKA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MINAKUCHI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YUBA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MITSUTOMI, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OGASAWARA, ISSUER YES FOR FOR
HIROMI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IKEUCHI, MASATOSHI
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiheiyo Cement Corp.
TICKER: 5233 CUSIP: J7923L110
MEETING DATE: 6/29/2017 FOR/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 #3.1: ELECT DIRECTOR FUKUDA, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KITABAYASHI, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MATSUSHIMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUSHIHARA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUNAKUBO, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KARINO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ANDO, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR EGAMI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SAKAMOTO, TOMOYA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR FUKUHARA, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KOIZUMI, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR ARIMA, YUZO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
TOSHIHIDE
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MITANI, WAKAKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiho Kogyo Co., Ltd.
TICKER: 6470 CUSIP: J7936H106
MEETING DATE: 6/13/2017 FOR/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 SUGIHARA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MURAI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONDO, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUSUNOKI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, MITSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ENOMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, KUNIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIRAYANAGI, ISSUER YES FOR FOR
MASAYOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAJI, TOYOAKI
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taikisha Ltd.
TICKER: 1979 CUSIP: J79389102
MEETING DATE: 6/29/2017 FOR/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 #2.1: ELECT DIRECTOR UENISHI, EITARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MUKAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UENODAN, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAMANAKA, YUKINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYAKAWA, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAJIMA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MURAKAMI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIKOSAKA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OGAWA, ISSUER YES FOR FOR
TETSUYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKE, ISSUER YES FOR FOR
KIYOTAKA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KONO, TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TaiMed Biologics Inc
TICKER: 4147 CUSIP: Y83622103
MEETING DATE: 5/26/2017 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 #3.1: ELECT HOWARD S. LEE WITH ID ISSUER YES FOR FOR
NO.A123143XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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 DIRECTORS
PROPOSAL #7: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #8: TRANSACT OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tainan Spinning Co., Ltd.
TICKER: 1440 CUSIP: Y83790108
MEETING DATE: 6/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taisei Corp.
TICKER: 1801 CUSIP: J79561130
MEETING DATE: 6/29/2017 FOR/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 #3.1: ELECT DIRECTOR YAMAUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MURATA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR DAI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKURAI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKAI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANAKA, SHIGEYOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAGUCHI, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YOSHINARI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TSUJI, TORU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SUDO, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NISHIMURA, ATSUKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAISEI LAMICK CO LTD
TICKER: 4994 CUSIP: J79615100
MEETING DATE: 6/28/2017 FOR/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 HASEBE, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOMITA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYASHITA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOMONO, NAOKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, MICHITAKA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taishin Financial Holding Co., Ltd.
TICKER: 2887 CUSIP: Y84086100
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taisho Pharmaceutical Holdings Co., Ltd.
TICKER: 4581 CUSIP: J79885109
MEETING DATE: 6/29/2017 FOR/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 UEHARA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEHARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OHIRA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEHARA, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJITA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMEO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WATANABE, TETSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORIKAWA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UEMURA, HIROYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Acceptance Corporation
TICKER: 9941 CUSIP: Y84124109
MEETING DATE: 6/27/2017 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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Business Bank
TICKER: 2834 CUSIP: Y8414R106
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Cement Corp.
TICKER: 1101 CUSIP: Y8415D106
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: ELECT SHENG CHIN JEN WITH ID ISSUER YES FOR FOR
NO.S120151XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Cogeneration Corp.
TICKER: 8926 CUSIP: Y84162109
MEETING DATE: 6/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 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
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 AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #7.1: ELECT XIAO DONG CHANG WITH ID NO. ISSUER YES FOR FOR
F100818XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT SIN HUI YEN WITH ID NO. ISSUER YES FOR FOR
Y120116XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.4: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.5: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.6: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.7: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.8: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.9: ELECT NON-INDEPENDENT DIRECTOR NO. 7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.10: ELECT NON-INDEPENDENT DIRECTOR NO. 8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.11: ELECT NON-INDEPENDENT DIRECTOR NO. 9 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.12: ELECT NON-INDEPENDENT DIRECTOR NO. 10 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Cooperative Financial Holding Co.,Ltd.
TICKER: 5880 CUSIP: Y8374C107
MEETING DATE: 6/16/2017 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 THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6.1: ELECT HUANG MING SHENQ WITH ID NO. ISSUER YES FOR FOR
L121229XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT LIN HSUAN CHU WITH ID NO. ISSUER YES FOR FOR
E122270XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT HSIEN YIN CHING WITH ID NO. ISSUER YES FOR FOR
A122644XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT CHEN TZU CHUN WITH ID NO. ISSUER NO N/A N/A
N222741XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT CHEN CHIH CHING WITH ID NO. ISSUER NO N/A N/A
M101539XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT LIAO CHAN CHANG, REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF MINISTRY OF FINANCE WITH SHAREHOLDER NO. 10000 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT LIN SHI LANG, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
MINISTRY OF FINANCE WITH SHAREHOLDER NO. 10000 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT SHI ZUN HUA, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
MINISTRY OF FINANCE WITH SHAREHOLDER NO. 10000 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT CHEN XIAN ZHUO, REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF MINISTRY OF FINANCE WITH SHAREHOLDER NO. 10000 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT WU ZONG PAN, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
MINISTRY OF FINANCE WITH SHAREHOLDER NO. 10000 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT FU ZHENG HUA, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
MINISTRY OF FINANCE WITH SHAREHOLDER NO. 10000 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.12: ELECT LIN XIANG KAI, REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF MINISTRY OF FINANCE WITH SHAREHOLDER NO. 10000 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.13: ELECT XIE LING YUAN, REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF MINISTRY OF FINANCE WITH SHAREHOLDER NO. 10000 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.14: ELECT GUO GUO CHENG, REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF HUANAN COMMERCIAL BANK CO., LTD WITH SHAREHOLDER
NO. 16020 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.15: ELECT GUO WEN JIN, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
TAIWAN JINLIAN ASSET MANAGEMENT CO., LTD WITH
SHAREHOLDER NO. 941149 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.16: ELECT MAI SHENG GANG, REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF NATIONAL FEDERATION OF CREDIT CO-OPERATIONS ROC
WITH SHAREHOLDER NO. 11045 AS NON- INDEPENDENT
PROPOSAL #6.17: ELECT ZHENG MU QIN, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
TAIWAN COOPERATIVE BANK WITH SHAREHOLDER NO. 11046
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.18: ELECT XIAO JING TIAN, REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF REPUBLIC OF CHINA PEASANT ASSOCIATION AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.19: ELECT ZHANG YONG CHENG, SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF REPUBLIC OF CHINA PEASANT
ASSOCIATION AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.20: ELECT YOU WEN XIONG, REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF REPUBLIC OF CHINA PEASANT ASSOCIATION AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.21: ELECT CHEN RUI XIONG, REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF REPUBLIC OF CHINA PEASANT ASSOCIATION AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan FamilyMart Co., Ltd.
TICKER: 5903 CUSIP: Y24098108
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Fertilizer Co., Ltd.
TICKER: 1722 CUSIP: Y84171100
MEETING DATE: 6/14/2017 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 GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Fire & Marine Insurance Co., Ltd.
TICKER: 2832 CUSIP: Y8417C106
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4.1: ELECT STEVE LEE, A REPRESENTATIVE OF ISSUER YES FOR FOR
YONG SHIN DEVELOPMENT CO., LTD. WITH SHAREHOLDER
NO.27203, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT CHUN LIANG LIN, A REPRESENTATIVE ISSUER YES FOR FOR
OF BANK OF TAIWAN CO., LTD. WITH SHAREHOLDER NO.1,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT MEI KUEI SHIH, A REPRESENTATIVE ISSUER YES FOR FOR
OF BANK OF TAIWAN CO., LTD. WITH SHAREHOLDER NO.1, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT MU YING WU, A REPRESENTATIVE OF ISSUER YES FOR FOR
BANK OF TAIWAN CO., LTD. WITH SHAREHOLDER NO.1, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT CHUNG CHOU CHANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF YONG SHIN DEVELOPMENT CO., LTD.
WITH SHAREHOLDER NO.27203, AS NON-INDEPENDENT
PROPOSAL #4.6: ELECT BIN FU CHEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
YONG SHIN DEVELOPMENT CO., LTD. WITH SHAREHOLDER
NO.27203, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT CHARLES SUNG, A REPRESENTATIVE ISSUER YES FOR FOR
OF YONG SHIN DEVELOPMENT CO., LTD. WITH SHAREHOLDER
NO.27203, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT JULIE LEE, A REPRESENTATIVE OF ISSUER YES FOR FOR
YONG SHIN DEVELOPMENT CO., LTD. WITH SHAREHOLDER
NO.27203, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT TIEN SUNG LEE WITH ID ISSUER YES FOR FOR
NO.A100204XXX AND SHAREHOLDER NO. 63543 AS
INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT YEONG TSONG SHAW WITH ID ISSUER YES FOR FOR
NO.N102534XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT JIMMY T. HSIEH WITH ID ISSUER YES FOR FOR
NO.A122968XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Glass Industrial Corp.
TICKER: 1802 CUSIP: Y8420M109
MEETING DATE: 6/8/2017 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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Hon Chuan Enterprise Co. Ltd.
TICKER: 9939 CUSIP: Y8421M108
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: AMEND PROCEDURES 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 TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #10.1: ELECT DAI HUNG CHUAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT TSAO HSIH CHUNG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 6 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT CHANG CHUN SHU WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 13 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT DAI HONG I WITH SHAREHOLDER NO. ISSUER YES FOR FOR
4 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT LIN CHUANG NUI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 18 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT LIU YUN CHANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 31 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT HUNG CHAO NAN WITH ID NO. ISSUER YES FOR FOR
B100961XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.8: ELECT HUANG HSIANG YING WITH ID NO. ISSUER YES FOR FOR
N100620XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.9: ELECT KUNG YI LU WITH ID NO. ISSUER YES FOR FOR
A104395XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Land Development Corp
TICKER: 2841 CUSIP: Y8416V105
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENT TO THE COMPANY'S 2015 ISSUER YES FOR FOR
PROFIT DISTRIBUTION PLAN AND ISSUANCE OF NEW SHARES
BY CAPITALIZATION OF CAPITAL RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #9: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #10.1: ELECT QIU FU SHENG , A REPRESENTATIVE ISSUER YES FOR FOR
OF HONG SHENG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 55390 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT HUANG GUO JUN , A ISSUER YES FOR FOR
REPRESENTATIVE OF HONG SHENG INVESTMENT CO., LTD.
WITH SHAREHOLDER NO. 55390 AS NON-INDEPENDENT
PROPOSAL #10.3: ELECT GE FU LIN , A REPRESENTATIVE OF ISSUER YES FOR FOR
HONG SHENG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
55390 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT LIAN TAI SHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 114180 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT LIN HONG MIN WITH ID NO. ISSUER YES FOR FOR
U120181XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT A REPRESENTATIVE OF SHI TUO ISSUER YES FOR FOR
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 79444 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT ZHAN QING WEI WITH ID NO. ISSUER NO N/A N/A
K100911XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.8: ELECT ZHU YUN PENG WITH ID NO. ISSUER YES FOR FOR
H100450XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.9: ELECT LI HONG YUAN WITH ID NO. ISSUER YES FOR FOR
F101908XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.10: ELECT LIU YI RU WITH ID NO. ISSUER YES FOR FOR
A201594XXX AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Liposome Company Ltd.
TICKER: 4152 CUSIP: Y8T07J106
MEETING DATE: 5/31/2017 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 RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT KEELUNG HONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT A REPRESENTATIVE OF YFY BIOTECH ISSUER YES FOR FOR
MANAGEMENT CO., LTD. WITH SHAREHOLDER NO. 92 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT A REPRESENTATIVE OF CHANG XIANG ISSUER YES FOR FOR
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 5102 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT A REPRESENTATIVE OF BURRILL LIFE ISSUER YES FOR FOR
SCIENCES CAPITAL FUND III LP WITH SHAREHOLDER NO.
482 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT MAO JUNG LIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 29 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT KE YI LIU WITH ID NO. A22023XXXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT MAY KANG WITH ID NO. R22156XXXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT SHIH SHANG CHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 147 AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT CHIN FEN HUANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 16 AS SUPERVISOR
PROPOSAL #4.10: ELECT MATTHEW C. CHEN WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 27 AS SUPERVISOR
PROPOSAL #4.11: ELECT KUEI LUNG CHU WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 309 AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Mobile Co., Ltd.
TICKER: 3045 CUSIP: Y84153215
MEETING DATE: 6/14/2017 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 DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6.1: ELECT DANIEL M. TSAI, REPRESENTATIVE ISSUER YES FOR FOR
OF FU-CHI INVESTMENT CO., LTD WITH SHAREHOLDER NO.
515 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT RICHARD M. TSAI, REPRESENTATIVE ISSUER YES FOR FOR
OF FU-CHI INVESTMENT CO., LTD WITH SHAREHOLDER NO.
515 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT SAN-CHENG CHANG, REPRESENTATIVE ISSUER YES FOR FOR
OF FU-CHI INVESTMENT CO., LTD WITH SHAREHOLDER NO.
515 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT HOWARD LIN, REPRESENTATIVE OF ISSUER YES FOR FOR
TCC INVESTMENT CO., LTD WITH SHAREHOLDER NO. 172339
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT JAMES JENG, REPRESENTATIVE OF ISSUER YES FOR FOR
TCC INVESTMENT CO., LTD WITH SHAREHOLDER NO. 172939
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT JCK J.T. HUANG WITH ID NO. ISSUER YES FOR FOR
A100320XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT HSUEH-JEN SUNG WITH ID NO. ISSUER YES FOR FOR
R102960XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT CHUNG-MING KUAN WITH ID NO. ISSUER YES FOR FOR
A123813XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT CHAR-DIR CHUNG WITH ID NO. ISSUER YES FOR FOR
B120667XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
AND REPRESENTATIVE, RICHARD M. TSAI
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
AND REPRESENTATIVE, HOWARD LIN
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
AND REPRESENTATIVE, JAMES JENG
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
AND REPRESENTATIVE, JACK J.T. HUANG
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
AND REPRESENTATIVE, HSUEH-JEN SUNG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Paiho Co., Ltd.
TICKER: 9938 CUSIP: Y8431R105
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: 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 AGAINST AGAINST
GUARANTEES
PROPOSAL #8: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #9: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #10.1: ELECT LUO RUI LIN WITH ID NO. ISSUER YES FOR FOR
L120083XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT WANG ZONG ZHENG WITH ID NO. ISSUER YES FOR FOR
N101173XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT CHEN JIA YU WITH ID NO. ISSUER YES FOR FOR
L221630XXX AS INDEPENDENT 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 #10.10: ELECT NON-INDEPENDENT DIRECTOR NO.7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.11: ELECT NON-INDEPENDENT DIRECTOR NO.8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.12: ELECT NON-INDEPENDENT DIRECTOR NO.9 SHAREHOLDER YES AGAINST N/A
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Printed Circuit Board Techvest Co., Ltd.
TICKER: 8213 CUSIP: Y84126104
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Secom Co. Ltd.
TICKER: 9917 CUSIP: Y8461H100
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND ENDORSEMENT AND GUARANTEES
PROPOSAL #8: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #9.1: ELECT LIN SHIAW SHINN, REPRESENTATIVE ISSUER YES FOR FOR
OF CHENG SHIN INVESTMENT LTD WITH SHAREHOLDER NO.
16349 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT LIN MING SHENG, REPRESENTATIVE ISSUER YES FOR FOR
OF YUAN HSING INVESTMENT LTD WITH SHAREHOLDER NO.
0001842 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT SATO SADAHIRO, REPRESENTATIVE OF ISSUER YES FOR FOR
SECOM CO., LTD WITH SHAREHOLDER NO. 93 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT MURAKAMI KENJI, REPRESENTATIVE ISSUER YES FOR FOR
OF SECOM CO., LTD WITH SHAREHOLDER NO. 93 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT HIROFUMI ONODERA, REPRESENTATIVE ISSUER YES FOR FOR
OF SECOM CO., LTD WITH SHAREHOLDER NO. 93 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT LIN CHIEN HAN, REPRESENTATIVE OF ISSUER YES FOR FOR
SHIN LAN INVESTMENT CO., LTD WITH SHAREHOLDER NO.
199 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT TIEN HUNG MAO WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 45251 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT TU HENG YI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
62562 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT LIN CHUN MEI, REPRESENTATIVE OF ISSUER YES FOR FOR
GOLDEN FLORA INVESTMENT CO., LTD WITH SHAREHOLDER
NO. 46247 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.10: ELECT WEA CHI LIN WITH ID NO. ISSUER YES FOR FOR
J100196XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.11: ELECT YU MING HSEIN, REPRESENTATIVE ISSUER YES FOR FOR
OF SHANG GIING INVESTMENT CO., LTD WITH SHAREHOLDER
NO. 1843 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.12: ELECT CHEN TYAN WEN WITH ID NO. ISSUER YES FOR FOR
A122885XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.13: ELECT CHANG JIN FU WITH ID NO. ISSUER YES FOR FOR
F100724XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.14: ELECT CHANG JUI MENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 44266 AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Semiconductor Co., Ltd.
TICKER: 5425 CUSIP: Y84623100
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REVISIONS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: 874039100
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #1.3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #1.4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #2.1: ELECT MARK LIU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
10758 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.2: ELECT C.C. WEI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
370885 AS NON-INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: Y84629107
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #1.3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #1.4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #2.1: ELECT MARK LIU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
10758 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.2: ELECT C.C. WEI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
370885 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Shin Kong Security Co., Ltd.
TICKER: 9925 CUSIP: Y8462M108
MEETING DATE: 6/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Styrene Monomer Corp.
TICKER: 1310 CUSIP: Y84630105
MEETING DATE: 6/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Surface Mounting Technology Corp.
TICKER: 6278 CUSIP: Y84660102
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Tea Corp.
TICKER: 2913 CUSIP: Y84720104
MEETING DATE: 9/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES AGAINST AGAINST
OF DIRECTORS AND SUPERVISORS
PROPOSAL #3: APPROVE ADVANCED ELECTION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: ELECT A REPRESENTATIVE OF TAIWAN ISSUER YES AGAINST AGAINST
JINLIAN ASSET MANAGEMENT CO., AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.2: ELECT A REPRESENTATIVE OF SENJU ISSUER YES AGAINST AGAINST
TECHNOLOGY MATERIALS CO., LTD., WITH SHAREHOLDER NO.
366393 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT A REPRESENTATIVE OF ANMEI ISSUER YES AGAINST AGAINST
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 433685 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT A REPRESENTATIVE OF YONGFENG ISSUER YES AGAINST AGAINST
CO., LTD. WITH SHAREHOLDER NO. 481422 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT A REPRESENTATIVE OF HENGJIU ISSUER YES AGAINST AGAINST
ASSET MANAGEMENT CONSULTING CO., LTD. WITH
SHAREHOLDER NO. 483883 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT A REPRESENTATIVE OF DECHUAN ISSUER YES AGAINST AGAINST
INTERNATIONAL DEVELOPMENT CO., LTD. WITH SHAREHOLDER
NO. 445636 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT LIN JIN YAN WITH SHAREHOLDER NO. ISSUER YES AGAINST AGAINST
20110 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT SHEN CUI TING WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 303565 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT YANG MING JI WITH SHAREHOLDER ISSUER �� �� YES AGAINST AGAINST
NO. 444465 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT YE MEI LAN WITH SHAREHOLDER NO. ISSUER YES AGAINST AGAINST
356390 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT FAN ZHI CHENG AS NON- ISSUER YES AGAINST AGAINST
INDEPENDENT DIRECTOR
PROPOSAL #4.12: ELECT XU SHI JIE AS NON-INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.13: ELECT SHI MING HAO AS NON-INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.14: ELECT LI SHENG SHEN AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.15: ELECT XU QING HUA AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.16: ELECT MA RUI CHEN AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES AGAINST AGAINST
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND RULES AND PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Tea Corp.
TICKER: 2913 CUSIP: Y84720104
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyen Biotech Co., Ltd.
TICKER: 1737 CUSIP: Y8460R109
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyo Holdings Co Ltd
TICKER: 4626 CUSIP: J80013105
MEETING DATE: 6/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 65.1
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #5: AMEND ARTICLES TO AUTHORIZE INTERNET ISSUER YES FOR FOR
DISCLOSURE OF SHAREHOLDER MEETING MATERIALS
PROPOSAL #6: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #7.1: ELECT DIRECTOR NAKAFUJI, MASAYA ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT DIRECTOR TSUCHIYA, KEIKO ISSUER YES FOR FOR
PROPOSAL #8: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TODO, MASAHIKO
PROPOSAL #9: APPROVE EQUITY COMPENSATION PLANS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyo Nippon Sanso Corp.
TICKER: 4091 CUSIP: J80143100
MEETING DATE: 6/20/2017 FOR/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 YOSHIMURA, SHOTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAZAMA, KUNISHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ICHIHARA, YUJIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AMADA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMADA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATSUMARU, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIMURA, SHUSHICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIZUNOE, ISSUER YES FOR FOR
KINJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES AGAINST AGAINST
AKIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyo Yuden Co. Ltd.
TICKER: 6976 CUSIP: J80206113
MEETING DATE: 6/29/2017 FOR/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 - CLARIFY PROVISIONS ON ALTERNATE
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: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ARAI, HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKAMATSU CONSTRUCTION GROUP
TICKER: 1762 CUSIP: J80443104
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKAMATSU, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OGAWA, KANJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHITAKE, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAMATSU, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KITAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAMATSU, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUSHITA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HONOKI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ISHIDA, MASARU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ICHIKI, RYOJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TAKAMATSU, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR UENO, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR NISHIDE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR AOYAMA, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR TAKAMATSU, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SHIBATA, KOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takaoka Toko Co., Ltd.
TICKER: 6617 CUSIP: J80551104
MEETING DATE: 6/26/2017 FOR/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 KANEKO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMEYAMA, HARUNOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KURIYAMA, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKATSU, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR DOFUTSU, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIKAWA, NAOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJII, TAKENORI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MISHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKETANI, ISSUER YES FOR FOR
NORIAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUSHITA, YOJI
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKARA BIO INC
TICKER: 4974 CUSIP: J805A2106
MEETING DATE: 6/23/2017 FOR/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 NAKAO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OMIYA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUZAKI, SHUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKANE, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MINENO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JAWAHARLAL BHATT ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWASHIMA, NOBUKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIMURA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MAKIKAWA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takara Holdings Inc.
TICKER: 2531 CUSIP: J80733108
MEETING DATE: 6/29/2017 FOR/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 OMIYA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAKIMOTO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, MUTSUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WASHINO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURATA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YABU, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIDA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMANAKA, ISSUER YES FOR FOR
TOSHIHITO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UEDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MIEDA, ISSUER YES FOR FOR
TOMOYUKI
PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takara Leben Co., Ltd.
TICKER: 8897 CUSIP: J80744105
MEETING DATE: 6/27/2017 FOR/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
CHANGE LOCATION OF HEAD OFFICE - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - REDUCE DIRECTORS' TERM
PROPOSAL #3.1: ELECT DIRECTOR KASAHARA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAMOTO, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWADA, KENJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takara Standard Co. Ltd.
TICKER: 7981 CUSIP: J80851116
MEETING DATE: 6/29/2017 FOR/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 WATANABE, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, YOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OBUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NOGUCHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, KEN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKASHIMA, ISSUER YES FOR FOR
SHINTARO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IIDA, ISSUER YES FOR FOR
KAZUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takasago International Corp.
TICKER: 4914 CUSIP: J80937113
MEETING DATE: 6/28/2017 FOR/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 MASUMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOYORI, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KASAMATSU, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIWARA, HISAYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ALFRED A ASUNCION, JR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAGATA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SOMEKAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YANAKA, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUDA, KOMEI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KONDO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takasago Thermal Engineering
TICKER: 1969 CUSIP: J81023111
MEETING DATE: 6/27/2017 FOR/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 OUCHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHARA, CHOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSURA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TABUCHI, JUN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAWAKE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUNAGA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YABUNAKA, MITOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UCHINO, SHUMA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR
KUNIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takashimaya Co. Ltd.
TICKER: 8233 CUSIP: J81195125
MEETING DATE: 5/23/2017 FOR/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 SUZUKI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AKIYAMA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MONDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAYAMA, SHUNZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MURATA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AWANO, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMEOKA, TSUNEKATA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAJIMA, KAORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR GOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TORIGOE, KEIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUGAHARA, KUNIHIKO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takata Corp
TICKER: 7312 CUSIP: J8124G108
MEETING DATE: 6/27/2017 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 YOSHIDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NOMURA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIMIZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YOGAI, MOTO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIOKA, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takeda Pharmaceutical Co. Ltd.
TICKER: 4502 CUSIP: J8129E108
MEETING DATE: 6/28/2017 FOR/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 #2.1: ELECT DIRECTOR CHRISTOPHE WEBER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANDREW PLUMP ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JAMES KEHOE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIGASHI, EMIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MICHEL ORSINGER ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIGA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES TO ADD PROVISIONS SHAREHOLDER YES AGAINST FOR
PROHIBITING APPOINTMENT OF CORPORATE COUNSELORS OR
ADVISORS WHO WILL GIVE ADVICE TO REPRESENTATIVE
DIRECTORS
PROPOSAL #5: REMOVE DIRECTOR AND CHAIRMAN YASUCHIKA SHAREHOLDER YES AGAINST FOR
HASEGAWA FROM OFFICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKEUCHI MFG CO LTD
TICKER: 6432 CUSIP: J8135G105
MEETING DATE: 5/25/2017 FOR/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 TAKEUCHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YODA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAIRI, TAKESHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takihyo Co. Ltd.
TICKER: 9982 CUSIP: J81432106
MEETING DATE: 5/24/2017 FOR/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 TAKI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKAMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MUTO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKI, SACHIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IKEDA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YUNOKI, KENTARO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MAEKAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IMAI, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takiron Co.,Ltd.
TICKER: 4215 CUSIP: J81453110
MEETING DATE: 2/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH C. I. ISSUER YES AGAINST AGAINST
KASEI COMPANY, LIMITED
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES AGAINST AGAINST
AMEND BUSINESS LINES - INCREASE AUTHORIZED CAPITAL -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR ISHIZUKA, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MARU, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWAKAMI, HIROYASU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKAMOTO, HIKARU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HAYASHI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FUJIOKA, ISSUER YES AGAINST AGAINST
YOSHIYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TAKASAKI, ISSUER YES AGAINST AGAINST
KAZUHIRO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES AGAINST AGAINST
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKKT AG
TICKER: TTK CUSIP: D82824109
MEETING DATE: 5/10/2017 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 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY EBNER STOLZ GMBH & CO. KG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2017
PROPOSAL #6.1: ELECT FLORIAN FUNCK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT STEPHAN GEMKOW TO THE �� ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT JOHANNES HAUPT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT THOMAS KNIEHL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.5: ELECT DOROTHEE RITZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.6: ELECT CHRISTIAN WENDLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takuma Co. Ltd.
TICKER: 6013 CUSIP: J81539108
MEETING DATE: 6/28/2017 FOR/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 KATO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NUMATA, KENGO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NANJO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIYAMA, TSUYOHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEGUCHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, KOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Talaat Moustafa Group Holding
TICKER: TMGH CUSIP: M8763H108
MEETING DATE: 3/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY 2016
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2016
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2016
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2016
PROPOSAL #5: RATIFY CHANGES IN THE COMPOSITION OF THE ISSUER NO N/A N/A
BOARD
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2017
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER NO N/A N/A
2017
PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR FY 2016 ISSUER NO N/A N/A
AND FY 2017
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A
FY 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Talanx AG
TICKER: TLX CUSIP: D82827110
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.35 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2017
PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST QUARTER OF FISCAL 2018
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 ISSUANCE OF REGISTERED BONDS ISSUER YES FOR FOR
WITH CONDITIONAL CONVERSION OBLIGATIONS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 500 MILLION; APPROVE CREATION OF EUR 126.4
MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION
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 500 MILLION; APPROVE CREATION OF EUR 31.6 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #10: APPROVE CREATION OF EUR 158 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #11: APPROVE CREATION OF EUR 1 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TalkTalk Telecom Group plc
TICKER: TALK CUSIP: G8668X106
MEETING DATE: 7/20/2016 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 SIR CHARLES DUNSTONE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RE-ELECT DIDO HARDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-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: ELECT ROGER TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAMRON CO.
TICKER: 7740 CUSIP: J81625105
MEETING DATE: 3/29/2017 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tamura Corp.
TICKER: 6768 CUSIP: J81668105
MEETING DATE: 6/28/2017 FOR/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 TAMURA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ASADA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GUOHUA LI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MINOMIYA, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIKAWA, SHIGEAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NANJO, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASHIGUCHI, YUSAKU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tanseisha Co.
TICKER: 9743 CUSIP: J81840100
MEETING DATE: 4/25/2017 FOR/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 AOTA, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOKUMASU, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TODAKA, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAJIMA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINOHARA, IKUNORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORINAGA, TOMO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tarkett
TICKER: TKTT CUSIP: F9T08Z124
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF AGNES TOURAINE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6: REELECT AGNES TOURAINE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT JACQUES GARAIALDE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: REELECT GUYLAINE SAUCIER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: RENEW APPOINT OF NICOLAS DECONINCK AS ISSUER YES FOR FOR
CENSOR OF THE SUPERVISORY BOARD
PROPOSAL #10: ELECT SABINE ROUX DE BEZIEUX AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #11: APPROVE REMUNERATION POLICY OF MICHEL ISSUER YES FOR FOR
GIANNUZZI, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #12: APPROVE REMUNERATION POLICY OF FABRICE ISSUER YES FOR FOR
BARTHELEMY, MANAGEMENT BOARD MEMBER
PROPOSAL #13: APPROVE REMUNERATION POLICY OF SHARON ISSUER YES FOR FOR
MACBEATH, MANAGEMENT BOARD MEMBER
PROPOSAL #14: APPROVE REMUNERATION POLICY OF DIDIER ISSUER YES FOR FOR
DECONINCK, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #16: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
MICHEL GIANNUZZI, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #17: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FABRICE BARTHELEMY, MANAGEMENT BOARD MEMBER
PROPOSAL #18: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
VINCENT LECERF, MANAGEMENT BOARD MEMBER
PROPOSAL #19: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DIDIER DECONINCK, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 50 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: INTRODUCE NEW ARTICLE 29 AND AMEND ISSUER YES FOR FOR
ARTICLE 17 OF BYLAWS RE: EMPLOYEE REPRESENTATIVE
PROPOSAL #25: AMEND ARTICLE 25 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
MEETING
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tassal Group Ltd.
TICKER: TGR CUSIP: Q8881G103
MEETING DATE: 10/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHRISTOPHER LEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO MARK RYAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tat Gida Sanayi A.S.
TICKER: TATGD CUSIP: M8740J102
MEETING DATE: 3/27/2017 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 ARTICLE 6 OF COMPANY BYLAWS 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: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
217 AND RECEIVE INFORMATION ON DONATIONS MADE IN 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: Tata Chemicals Ltd.
TICKER: 500770 CUSIP: Y85478116
MEETING DATE: 8/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT AUDITED FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REELECT R. MUKUNDAN 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 BHASKAR BHAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT NIRMALYA KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Communications Ltd.
TICKER: 500483 CUSIP: Y9371X128
MEETING DATE: 8/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT KISHOR ANANT CHAUKAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT SAURABH KUMAR TIWARI 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: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF VINOD KUMAR AS MANAGING DIRECTOR AND GROUP CEO
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Communications Ltd.
TICKER: 500483 CUSIP: Y9371X128
MEETING DATE: 6/27/2017 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: REELECT BHARAT VASANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT N SRINATH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE S.R. BATLIBOI & ASSOCIATES LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT G. NARENDRA NATH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Consultancy Services Ltd.
TICKER: TCS CUSIP: Y85279100
MEETING DATE: 12/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REMOVE C. P. MISTRY AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Consultancy Services Ltd.
TICKER: TCS CUSIP: Y85279100
MEETING DATE: 4/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUY BACK OF EQUITY SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Consultancy Services Ltd.
TICKER: TCS CUSIP: Y85279100
MEETING DATE: 6/16/2017 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 AARTHI SUBRAMANIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B S R & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT N. CHANDRASEKARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RAJESH GOPINATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
RAJESH GOPINATHAN AS MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
PROPOSAL #8: ELECT N. GANAPATHY SUBRAMANIAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
N. GANAPATHY SUBRAMANIAM AS EXECUTIVE DIRECTOR AND
CHIEF OPERATING OFFICER
PROPOSAL #10: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Global Beverages Ltd.
TICKER: 500800 CUSIP: Y85484130
MEETING DATE: 8/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT CYRUS P. MISTRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LOVELOCK & LEWES 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: Tata Motors Ltd.
TICKER: 500570 CUSIP: 876568502
MEETING DATE: 8/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT RAVINDRA PISHARODY 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: ELECT GUENTER BUTSCHEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
GUENTER BUTSCHEK AS CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF RAVINDRA PISHARODY AS EXECUTIVE DIRECTOR
(COMMERCIAL VEHICLES)
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SATISH BORWANKAR AS EXECUTIVE DIRECTOR (QUALITY)
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: 876568502
MEETING DATE: 12/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REMOVE CYRUS P. MISTRY AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #2: REMOVE NUSLI N. WADIA AS DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: Y85740267
MEETING DATE: 8/9/2016 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 AND STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT RAVINDRA PISHARODY 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: ELECT GUENTER BUTSCHEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
GUENTER BUTSCHEK AS CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF RAVINDRA PISHARODY AS EXECUTIVE DIRECTOR
(COMMERCIAL VEHICLES)
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SATISH BORWANKAR AS EXECUTIVE DIRECTOR (QUALITY)
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: Y85740267
MEETING DATE: 12/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REMOVE CYRUS P. MISTRY AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #2: REMOVE NUSLI N. WADIA AS DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: Y85740275
MEETING DATE: 8/9/2016 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 AND STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT RAVINDRA PISHARODY 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: ELECT GUENTER BUTSCHEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
GUENTER BUTSCHEK AS CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF RAVINDRA PISHARODY AS EXECUTIVE DIRECTOR
(COMMERCIAL VEHICLES)
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SATISH BORWANKAR AS EXECUTIVE DIRECTOR (QUALITY)
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: Y85740275
MEETING DATE: 12/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REMOVE CYRUS P. MISTRY AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #2: REMOVE NUSLI N. WADIA AS DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Power Company Ltd.
TICKER: 500400 CUSIP: Y85481169
MEETING DATE: 9/21/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #4: REELECT ANIL SARDANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS AND SELLS LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT PRAVIN H. KUTUMBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SANDHYA S. KUDTARKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF ANIL SARDANA AS CEO AND MANAGING DIRECTOR
PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #10: APPROVE INCREASE IN INVESTMENT LIMITS ISSUER YES AGAINST AGAINST
IN OTHER BODIES CORPORATE
PROPOSAL #11: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Steel Ltd.
TICKER: 500470 CUSIP: Y8547N139
MEETING DATE: 8/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT AUDITED STANDALONE FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: ACCEPT AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: DECLARE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT CYRUS P. MISTRY 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: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Steel Ltd.
TICKER: 500470 CUSIP: Y8547N139
MEETING DATE: 12/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REMOVE CYRUS P. MISTRY AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #2: REMOVE NUSLI N. WADIA AS DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tate & Lyle plc
TICKER: TATE CUSIP: G86838128
MEETING DATE: 7/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR PETER GERSHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JAVED AHMED AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-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: RE-ELECT PAUL FORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT LARS FREDERIKSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: 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: ELECT SYBELLA STANLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatneft PJSC
TICKER: TATN CUSIP: 876629205
MEETING DATE: 6/23/2017 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 #4.1: ELECT RADIK GAIZATULLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT LASZLO GERECS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.3: ELECT NAIL IBRAGIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT YURI LEVIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT NAIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT RENAT MUSLIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT RAFAIL NURMUKHAMETOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT RENAT SABIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.9: ELECT VALERY SOROKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.10: ELECT SHAFAGAT TAKHAUTDINOV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.11: ELECT RUSTAM KHALIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.12: ELECT AZAT KHAMAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.13: ELECT RAIS KHISAMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.14: ELECT RENE STEINER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.1: ELECT KSENIYA BORZUNOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT RANILYA GIZATOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.3: ELECT GUSEL GILFANOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.4: ELECT VENERA KUZMINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.5: ELECT TASKIRYA NURAKHMETOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #5.6: ELECT LILIYA RAKHIMZYANOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #5.7: ELECT NAZILYA FARKHUTDINOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #5.8: ELECT RAVIL SHARIFULLIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY AO PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL DIRECTOR
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatneft PJSC
TICKER: TATN CUSIP: X89366102
MEETING DATE: 6/23/2017 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 #4.1: ELECT RADIK GAIZATULLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT LASZLO GERECS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.3: ELECT NAIL IBRAGIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT YURI LEVIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT NAIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT RENAT MUSLIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT RAFAIL NURMUKHAMETOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT RENAT SABIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.9: ELECT VALERY SOROKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.10: ELECT SHAFAGAT TAKHAUTDINOV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.11: ELECT RUSTAM KHALIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.12: ELECT AZAT KHAMAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.13: ELECT RAIS KHISAMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.14: ELECT RENE STEINER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.1: ELECT KSENIYA BORZUNOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT RANILYA GIZATOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.3: ELECT GUSEL GILFANOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.4: ELECT VENERA KUZMINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.5: ELECT TASKIRYA NURAKHMETOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #5.6: ELECT LILIYA RAKHIMZYANOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #5.7: ELECT NAZILYA FARKHUTDINOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #5.8: ELECT RAVIL SHARIFULLIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY AO PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL DIRECTOR
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatsuta Electric Wire & Cable Co. Ltd.
TICKER: 5809 CUSIP: J82098104
MEETING DATE: 6/23/2017 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 #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGASAWARA, TORU
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUDA, TAMON
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YASUE, HIDEYUKI
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HANAI, TAKESHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatts Group Ltd.
TICKER: TTS CUSIP: Q8852J102
MEETING DATE: 10/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT BRIAN JAMIESON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JULIEN PLAYOUST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ROBBIE COOKE, CHIEF EXECUTIVE OFFICER OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatung Co.
TICKER: 2371 CUSIP: 876661406
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2.2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3.1: APPROVE LONG-TERM FUND-RAISING PLAN ISSUER YES FOR FOR
PROPOSAL #3.2: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4.1: ELECT WEI-SHAN LIN WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 7604 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT WEN-YEN K. LIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 16254 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT LUNG-TA LEE WITH SHAREHOLDER NO. ISSUER YES FOR FOR
179898 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT SHENG-WEN SA WITH SHAREHOLDER ISSUER YES FOR FOR
NO. NO.Q121440XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT SHOU-HUANG CHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.N102238XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT I-HUA CHANG, REPRESENTATIVE OF ISSUER YES FOR FOR
TATUNG UNIVERSITY WITH SHAREHOLDER NO.1 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT PENG-FEI SU WITH SHAREHOLDER ISSUER YES FOR FOR
NO.S121332XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT TZONG-DER LIOU WITH SHAREHOLDER ISSUER YES FOR FOR
NO.C100036XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT CHI-MING WU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
N120101XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT YUNG-MING YANG, REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF HSIN TUNG INVESTMENT CONSULTING COMPANY'S
CORPORATE WITH SHAREHOLDER NO. 834443 AS NON-
PROPOSAL #4.11: ELECT HONG-XIN LIN, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
HSIN TUNG INVESTMENT CONSULTING COMPANY'S CORPORATE
WITH SHAREHOLDER NO. 834443 AS NON-INDEPENDENT
PROPOSAL #4.12: ELECT PERNG-LIANG LIN WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO. C101085XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatung Co.
TICKER: 2371 CUSIP: Y8548J103
MEETING DATE: 5/11/2017 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 LONG-TERM FUND-RAISING PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT WEI-SHAN LIN WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 7604 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT WEN-YEN K. LIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 16254 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT LUNG-TA LEE WITH SHAREHOLDER NO. ISSUER YES FOR FOR
179898 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT SHENG-WEN SA WITH SHAREHOLDER ISSUER YES FOR FOR
NO. NO.Q121440XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT SHOU-HUANG CHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.N102238XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT I-HUA CHANG, REPRESENTATIVE OF ISSUER YES FOR FOR
TATUNG UNIVERSITY WITH SHAREHOLDER NO.1 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT YUNG-MING YANG, REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF HSIN TUNG INVESTMENT CONSULTING COMPANY'S
CORPORATE WITH SHAREHOLDER NO. 834443 AS NON-
PROPOSAL #5.8: ELECT HONG-XIN LIN, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
HSIN TUNG INVESTMENT CONSULTING COMPANY'S CORPORATE
WITH SHAREHOLDER NO. 834443 AS NON-INDEPENDENT
PROPOSAL #5.9: ELECT PENG-FEI SU WITH SHAREHOLDER ISSUER YES FOR FOR
NO.S121332XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT TZONG-DER LIOU WITH SHAREHOLDER ISSUER YES FOR FOR
NO.C100036XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT CHI-MING WU WITH SHAREHOLDER ISSUER YES FOR FOR
NO. N120101XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.12: ELECT PERNG-LIANG LIN WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO. C101085XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tauron Polska Energia SA
TICKER: TPE CUSIP: X893AL104
MEETING DATE: 12/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: WAIVE SECRECY OF VOTING WHEN ELECTING ISSUER YES FOR FOR
MEMBERS OF VOTE COUNTING COMMISSION
PROPOSAL #6: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7: APPROVE REMUNERATION POLICY FOR SHAREHOLDER YES AGAINST N/A
MANAGEMENT BOARD MEMBERS
PROPOSAL #8: APPROVE REMUNERATION POLICY FOR SHAREHOLDER YES AGAINST N/A
SUPERVISORY BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tauron Polska Energia SA
TICKER: TPE CUSIP: X893AL104
MEETING DATE: 5/29/2017 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
PROPOSAL #10: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
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 TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #14.1: APPROVE DISCHARGE OF FILIP ISSUER YES FOR FOR
GRZEGORCZYK (CEO)
PROPOSAL #14.2: APPROVE DISCHARGE OF JAROSLAW BRODA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #14.3: APPROVE DISCHARGE OF KAMIL KAMINSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #14.4: APPROVE DISCHARGE OF MAREK WADOWSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #14.5: APPROVE DISCHARGE OF PIOTR ISSUER YES FOR FOR
ZAWISTOWSKI (DEPUTY CEO)
PROPOSAL #14.6: APPROVE DISCHARGE OF REMIGIUSZ ISSUER YES FOR FOR
NOWAKOWSKI (CEO)
PROPOSAL #14.7: APPROVE DISCHARGE OF ANNA STRIZYK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #15.1: APPROVE DISCHARGE OF BEATA ISSUER YES FOR FOR
CHLODZINSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.2: APPROVE DISCHARGE OF ANNA MANK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.3: APPROVE DISCHARGE OF JACEK SZYKE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.4: APPROVE DISCHARGE OF STANISLAW ISSUER YES FOR FOR
BORTKIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.5: APPROVE DISCHARGE OF LESZEK ISSUER YES FOR FOR
KOZIOROWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.6: APPROVE DISCHARGE OF JAN PLUDOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.7: APPROVE DISCHARGE OF JACEK RAWECKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.8: APPROVE DISCHARGE OF STEFAN ISSUER YES FOR FOR
SWIATKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.9: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
WOZNIAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.10: APPROVE DISCHARGE OF ANNA BIESIALSKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.11: APPROVE DISCHARGE OF MICHAL CZARNIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.12: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
MYSLECKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.13: APPROVE DISCHARGE OF RENATA WIERNIK- ISSUER YES FOR FOR
GIZICKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.14: APPROVE DISCHARGE OF MACIEJ KONSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #17: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #18: AMEND DEC. 15, 2016, EGM RESOLUTION RE: SHAREHOLDER YES AGAINST N/A
REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #19.1: AMEND STATUTE RE: CORPORATE PURPOSE SHAREHOLDER YES AGAINST N/A
PROPOSAL #19.2: AMEND STATUTE RE: SHAREHOLDERS RIGHTS SHAREHOLDER YES AGAINST N/A
PROPOSAL #19.3: AMEND STATUTE RE: MANAGEMENT BOARD SHAREHOLDER YES AGAINST N/A
PROPOSAL #19.4: AMEND STATUTE RE: MANAGEMENT BOARD SHAREHOLDER YES AGAINST N/A
PROPOSAL #19.5: AMEND STATUTE RE: MANAGEMENT BOARD SHAREHOLDER YES AGAINST N/A
PROPOSAL #19.6: AMEND STATUTE RE: MANAGEMENT BOARD SHAREHOLDER YES AGAINST N/A
PROPOSAL #19.7: AMEND STATUTE RE: SUPERVISORY BOARD SHAREHOLDER YES AGAINST N/A
PROPOSAL #19.8: AMEND STATUTE RE: GENERAL MEETING SHAREHOLDER YES AGAINST N/A
PROPOSAL #19.9: AMEND STATUTE RE: DISPOSAL OF COMPANY SHAREHOLDER YES AGAINST N/A
ASSETS
PROPOSAL #19.10: AMEND STATUTE RE: EDITORIAL SHAREHOLDER YES AGAINST N/A
AMENDMENT
PROPOSAL #20.1: APPROVE DISPOSAL OF COMPANY'S ASSETS SHAREHOLDER YES AGAINST N/A
PROPOSAL #20.2: APPROVE REGULATIONS ON AGREEMENTS FOR SHAREHOLDER YES AGAINST N/A
LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS
SERVICES, AND SOCIAL COMMUNICATION SERVICES
PROPOSAL #20.3: APPROVE REGULATIONS ON AGREEMENTS FOR SHAREHOLDER YES AGAINST N/A
DONATIONS, DEBT EXEMPTIONS, AND SIMILAR AGREEMENTS
PROPOSAL #20.4: APPROVE REGULATIONS ON DISPOSAL OF SHAREHOLDER YES AGAINST N/A
ASSETS
PROPOSAL #20.5: APPROVE OBLIGATION OF PUBLICATION OF SHAREHOLDER YES AGAINST N/A
STATEMENTS ON EXPENSES RELATED TO REPRESENTATION,
LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS
SERVICES, SOCIAL COMMUNICATION SERVICES, AND
MANAGEMENT ADVISORY SERVICES
PROPOSAL #20.6: APPROVE REQUIREMENTS FOR CANDIDATES SHAREHOLDER YES AGAINST N/A
TO MANAGEMENT BOARD
PROPOSAL #20.7: APPROVE FULFILMENT OF OBLIGATIONS SHAREHOLDER YES AGAINST N/A
FROM ARTICLES 17.7, 18.2, 20, AND 23 OF ACT ON STATE
PROPERTY MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tav Havalimanlari Holding AS
TICKER: TAVHL CUSIP: M8782T109
MEETING DATE: 3/20/2017 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 AGAINST AGAINST
PROPOSAL #8: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN
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: Taylor Wimpey plc
TICKER: TW. CUSIP: G86954107
MEETING DATE: 4/27/2017 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 MIKE HUSSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROBERT ROWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HUMPHREY SINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ANGELA KNIGHT 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 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #20: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #21: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #22: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
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: 6/2/2017 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 WANG, LISHIN, ELIZABETH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LIAO POON HUAI, DONALD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT SHIEH, JEN-CHUNG, ROGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT KOO, JASON KUNG YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT WANG, CHI-MAY 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: TCL Communication Technology Holdings Limited
TICKER: 2618 CUSIP: G87016146
MEETING DATE: 8/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND PRE-IPO SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AMENDMENTS TO THE SHARE OPTION ISSUER YES FOR FOR
SCHEME
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES UNDER THE ISSUER YES FOR FOR
AMENDED SHARE AWARD SCHEME
PROPOSAL #4: APPROVE CONNECTED GRANTS AMENDMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCL Communication Technology Holdings Limited
TICKER: 2618 CUSIP: G87016146
MEETING DATE: 9/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REDUCTION �� ISSUER YES FOR FOR
PROPOSAL #2: APPROVE WITHDRAWAL OF LISTING OF SHARES ISSUER YES FOR FOR
FROM THE HONG KONG STOCK EXCHANGE
PROPOSAL #3: APPROVE INCREASE OF THE ISSUED SHARE ISSUER YES FOR FOR
CAPITAL OF THE COMPANY TO THE AMOUNT PRIOR TO THE
CANCELLATION OF THE SCHEME SHARES BY THE ISSUANCE AT
PAR TO THE OFFEROR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCL Communication Technology Holdings Limited
TICKER: 2618 CUSIP: G87016146
MEETING DATE: 9/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCL Multimedia Technology Holdings Ltd
TICKER: 1070 CUSIP: G8701T138
MEETING DATE: 7/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SOURCING FRAMEWORK AGREEMENT, ISSUER YES FOR FOR
PROPOSED CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE KEY COMPONENT SOURCING CONTRACT, ISSUER YES FOR FOR
PROPOSED CAPS AND RELATED TRANSACTIONS
PROPOSAL #3: ELECT WINSTON SHAO-MIN CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ABULIKEMU ABULIMITI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCL Multimedia Technology Holdings Ltd
TICKER: 1070 CUSIP: G8701T138
MEETING DATE: 12/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER AFTER SALE SERVICE (TV ISSUER YES FOR FOR
PRODUCTS) (2016 RENEWAL) AGREEMENT AND RELEVANT
ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCL Multimedia Technology Holdings Ltd
TICKER: 1070 CUSIP: G8701T138
MEETING DATE: 5/23/2017 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 #3: ELECT LIU HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: ELECT BO LIANMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT XU FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT HUANG XUBIN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ROBERT MAARTEN WESTERHOF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCL Multimedia Technology Holdings Ltd
TICKER: 1070 CUSIP: G8701T138
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER FINANCIAL SERVICES (2017 ISSUER YES FOR FOR
RENEWAL) AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TDC A/S
TICKER: TDC CUSIP: K94545116
MEETING DATE: 3/9/2017 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 PIERRE DANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT STINE BOSSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT ANGUS PORTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT PIETER KNOOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT BENOIT SCHEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: REELECT MARIANNE RORSLEV BOCK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5g: ELECT LENE SKOLE AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7b: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7c: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7d: ENSURE FIXED-LINE NETWORK FOR HJORDIS SHAREHOLDER YES AGAINST N/A
ENGELL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TDK Corp.
TICKER: 6762 CUSIP: J82141136
MEETING DATE: 6/29/2017 FOR/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 YAMANISHI, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OSAKA, SEIJI 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tecan Group AG
TICKER: TECN CUSIP: H84774167
MEETING DATE: 4/11/2017 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 #4.1.1: REELECT HEINRICH FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT OLIVER FETZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT LARS HOLMQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT KAREN HUEBSCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT CHRISTA KREUZBURG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.6: REELECT GERARD VAILLANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: REELECT ROLF CLASSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT ROLF CLASSON AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.3.1: APPOINT OLIVER FETZER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT CHRISTA KREUZBURG AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: APPOINT GERARD VAILLANT AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.4: RATIFY ERNST & YOUNG 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 1.5 MILLION
PROPOSAL #5.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 18.5 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tech Mahindra Ltd.
TICKER: TECHM CUSIP: Y85491127
MEETING DATE: 8/2/2016 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: REELECT C. P. GURNANI 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 VINEET NAYYAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT V. S. PARTHASARATHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tech Pro Technology Development Ltd.
TICKER: 3823 CUSIP: G8729J112
MEETING DATE: 5/29/2017 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 CHIU CHI HONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT LEE TSZ HANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT ONG KING KEUNG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3d: ELECT ZHOU JING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3e: ELECT WONG CHI YAN 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
PROPOSAL #7: APPROVE TERMINATION OF EXISTING SHARE ISSUER YES FOR FOR
OPTION SCHEME AND ADOPT NEW SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technicolor
TICKER: TCH CUSIP: F9062J173
MEETING DATE: 5/24/2017 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 0.06 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS AND ACKNOWLEDGE THE
ABSENCE OF NEW TRANSACTIONS
PROPOSAL #5: REELECT HUGUES LEPIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DIDIER LOMBARD, CHAIRMAN OF THE BOARD
PROPOSAL #7: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FREDERIC ROSE, CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF BRUCE ISSUER YES FOR FOR
HACK, CHAIRMAN OF THE BOARD
PROPOSAL #9: APPROVE REMUNERATION POLICY OF FREDERIC ISSUER YES FOR FOR
ROSE, 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: AMEND ARTICLE 11.3 OF BYLAWS RE: TERMS ISSUER YES FOR FOR
OF DESIGNATION OF EMPLOYEE REPRESENTATIVES IN THE
BOARD OF DIRECTORS
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technip
TICKER: TEC CUSIP: F90676101
MEETING DATE: 12/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF THE ISSUER YES FOR FOR
COMPANY BY TECHNIPFMC
PROPOSAL #2: REMOVE DOUBLE-VOTING RIGHTS FOR LONG- ISSUER YES FOR FOR
TERM REGISTERED SHAREHOLDERS
PROPOSAL #3: AUTHORIZE DISSOLUTION WITHOUT ISSUER YES FOR FOR
LIQUIDATION OF THE COMPANY
PROPOSAL #4: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technogym S.p.A.
TICKER: TGYM CUSIP: T9200L101
MEETING DATE: 4/21/2017 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 POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PERFORMANCE SHARE PLAN 2017-2019 ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE PERFORMANCE SHARE PLAN 2017-2019
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technology One Ltd.
TICKER: TNE CUSIP: Q89275103
MEETING DATE: 2/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RON MCLEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JANE ANDREWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TechnoPro Holdings Inc.
TICKER: 6028 CUSIP: J82251109
MEETING DATE: 9/29/2016 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 61.52
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
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 #3.8: ELECT DIRECTOR SAKAMOTO, HARUMI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technovator International Ltd.
TICKER: 01206 CUSIP: Y854AJ100
MEETING DATE: 6/20/2017 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS PREPARED UNDER HONG KONG
FINANCIAL REPORTING STANDARDS AND DIRECTORS' AND
AUDITORS' REPORTS
PROPOSAL #2: APPROVE 2016 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS PREPARED UNDER SINGAPORE
FINANCIAL REPORTING STANDARDS
PROPOSAL #3: ELECT ZHAO XIAOBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HUANG YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHEN HUA 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 FOR THE ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS PREPARED UNDER HONG
KONG FINANCIAL REPORTING STANDARDS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: 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 #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: Techtronic Industries Co., Ltd.
TICKER: 669 CUSIP: Y8563B159
MEETING DATE: 5/19/2017 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 HORST JULIUS PUDWILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JOSEPH GALLI JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT PETER DAVID SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT VINCENT TING KAU CHEUNG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: ELECT JOHANNES-GERHARD HESSE AS ISSUER YES FOR FOR
DIRECTOR
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
PROPOSAL #8: ADOPT SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teck Resources Limited
TICKER: TCK.B CUSIP: 878742204
MEETING DATE: 4/26/2017 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 LAURA L. DOTTORI- ISSUER YES FOR FOR
ATTANASIO
PROPOSAL #1.4: ELECT DIRECTOR EDWARD C. DOWLING ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR EIICHI FUKUDA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NORMAN B. KEEVIL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NORMAN B. KEEVIL, III ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKESHI KUBOTA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DONALD R. LINDSAY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TRACEY L. MCVICAR ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KENNETH W. PICKERING ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR UNA M. POWER 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 FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tecnicas Reunidas S.A
TICKER: TRE CUSIP: E9055J108
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPOINT DELOITTE AS AUDITOR FOR FY 2017, ISSUER YES FOR FOR
2018 AND 2019; AND RENEW APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS AUDITOR FOR FY 2017
PROPOSAL #5.1: REELECT JAVIER ALARCO CANOSA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO CREATE AND FUND ISSUER YES FOR FOR
ASSOCIATIONS AND FOUNDATIONS
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teco Electric & Machinery Co. Ltd.
TICKER: 1504 CUSIP: Y8563V106
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ted Baker PLC
TICKER: TED CUSIP: G8725V101
MEETING DATE: 6/13/2017 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 RAYMOND KELVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LINDSAY PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID BERNSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RONALD STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANNE SHEINFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDREW JENNINGS 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teijin Ltd.
TICKER: 3401 CUSIP: J82270117
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OYAGI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUZUKI, JUN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YAMAMOTO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR UNO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKESUE, YASUMICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SONOBE, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IIMURA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SEKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SENO, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OTSUBO, FUMIO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKAYAMA, ISSUER YES FOR FOR
HITOMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEIKOKU ELECTRIC MFG. CO. LTD.
TICKER: 6333 CUSIP: J82335100
MEETING DATE: 6/29/2017 FOR/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 MIYAJI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAWA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIRAISHI, KUNINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUNAHASHI, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOROYASU, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALTERNATE INCOME ALLOCATION SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teikoku Sen-i Co. Ltd.
TICKER: 3302 CUSIP: J82657107
MEETING DATE: 3/30/2017 FOR/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 IIDA, TOKIAKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SHIRAIWA, TSUYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR HASEGAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAYAMA, MANABU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASUTANI, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ODAWARA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATANO, YASUHIDE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAO, TORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAGI, HIROYASU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tekfen Holding AS
TICKER: TKFEN CUSIP: M8788F103
MEETING DATE: 3/23/2017 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 FINANCIAL STATEMENTS AND AUDIT ISSUER YES FOR FOR
REPORT
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: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN
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: Tekken Corp.
TICKER: 1815 CUSIP: J82883109
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR HASHIGUCHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAYASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAZAKI, MIKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ITO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KIKUCHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAGISHITA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AIKOSHI, NOBUHIDE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KUMAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IKEDA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OUCHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ONISHI, SEIJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MINEMURA, ISSUER YES FOR FOR
ISAO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR URANO, ISSUER YES AGAINST AGAINST
MASATO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ONISHI, KENICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELE COLUMBUS AG & CO. KG, HANNOVER
TICKER: TC1 CUSIP: D8295F109
MEETING DATE: 6/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES AGAINST AGAINST
FOR FISCAL 2017
PROPOSAL #5.1: ELECT SUSAN HENNERSDORF TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT FRANK KRAUSE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.3: ELECT VOLKER RULOFF TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #7: APPROVE CREATION OF EUR 63.8 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tele2 AB
TICKER: TEL2 B CUSIP: W95878166
MEETING DATE: 10/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CREATION OF POOL OF CAPITAL WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tele2 AB
TICKER: TEL2 B CUSIP: W95878166
MEETING DATE: 5/9/2017 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
DIVIDENDS OF SEK 5.23 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.58 MILLION TO CHAIR AND SEK
575,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15a: REELECT SOFIA BERGENDORFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b: REELECT GEORGI GANEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15c: REELECT CYNTHIA GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15d: REELECT IRINA HEMMERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15e: REELECT EAMONN O'HARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15f: REELECT MIKE PARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15g: REELECT CARL SMITS-NUSTELING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15h: ELECT ANDERS BJORKMAN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT MIKE PARTON AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #17: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF AT LEAST 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 2017 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
AND ASSOCIATED FORMALITIES
PROPOSAL #21: APPROVE SYNTHETIC STOCK OPTION PLAN FOR ISSUER YES FOR FOR
KEY EMPLOYEES
PROPOSAL #22: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #23a: ADOPT A ZERO VISION FOR WORKPLACE SHAREHOLDER YES AGAINST N/A
ACCIDENTS
PROPOSAL #23b: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING WORKPLACE ACCIDENTS
PROPOSAL #23c: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 23B TO BE ANNUALLY PUBLISHED
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 ITEM 23E TO BE ANNUALLY PUBLISHED
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
APPROPRIATE AUTHORITY TO BRING ABOUT A CHANGED
REGULATION IN THE AREA RELATING TO ITEM 23H
PROPOSAL #23k: AMEND ARTICLES RE: EQUAL VOTING RIGHTS SHAREHOLDER YES AGAINST N/A
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
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 BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR
A REFORM IN THE AREA RELATING TO ITEM 23O
PROPOSAL #23q: INSTRUCT SPECIAL EXAMINER TO REVIEW SHAREHOLDER YES AGAINST N/A
INTERNAL AND EXTERNAL REPRESENTATION
PROPOSAL #23r: INSTRUCT BOARD TO PREPARE A PROPOSAL SHAREHOLDER YES AGAINST N/A
FOR A REPRESENTATION POLICY CHARACTERIZED BY
RESTRICTIVENESS TO BE APPROVED AT THE 2018 AGM OR
NEXT UPCOMING GENERAL MEETING
PROPOSAL #24: CONDUCT INVESTIGATION OF THE COMPANY'S SHAREHOLDER YES AGAINST N/A
EFFORTS TO ENSURE THAT THE CURRENT MEMBERS OF THE
BOARD AND MANAGEMENT MEET THE RELEVANT REQUIREMENTS
OF LAWS, REGULATIONS AND THE ETHICAL VALUES THAT
SOCIETY IMPOSES ON INDIVIDUALS IN SENIOR POSITIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Argentina S.A.
TICKER: TECO2 CUSIP: P9028N101
MEETING DATE: 4/27/2017 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: CONSIDER ALLOCATION OF NON-ASSIGNED ISSUER NO N/A N/A
RESULTS IN THE AMOUNT OF ARS 3.98 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 36.9 MILLION
PROPOSAL #7: AUTHORIZE ADVANCE REMUNERATION TO ISSUER NO N/A N/A
DIRECTORS FOR FISCAL YEAR 2017
PROPOSAL #8: CONSIDER REMUNERATION OF INTERNAL ISSUER NO N/A N/A
STATUTORY AUDITORS COMMITTEE (COMISION FISCALIZADORA)
IN THE AMOUNT OF ARS 6.5 MILLION
PROPOSAL #9: ELECT ONE DIRECTOR AND FOUR ALTERNATES ISSUER NO N/A N/A
FOR A TWO-YEAR TERM
PROPOSAL #10: FIX NUMBER OF MEMBERS AND ALTERNATES OF ISSUER NO N/A N/A
INTERNAL STATUTORY AUDITORS COMMITTEE (COMISION
FISCALIZADORA)
PROPOSAL #11: ELECT PRINCIPAL MEMBERS OF INTERNAL ISSUER NO N/A N/A
STATUTORY AUDITORS COMMITTEE (COMISION FISCALIZADORA)
PROPOSAL #12: ELECT ALTERNATE MEMBERS OF INTERNAL ISSUER NO N/A N/A
STATUTORY AUDITORS COMMITTEE (COMISION FISCALIZADORA)
PROPOSAL #13: AUTHORIZE ADVANCE REMUNERATION TO ISSUER NO N/A N/A
MEMBERS OF INTERNAL STATUTORY AUDITORS COMMITTEE
(COMISION FISCALIZADORA) FOR FISCAL YEAR 2017
PROPOSAL #14: DETERMINE REMUNERATION OF AUDITORS FOR ISSUER NO N/A N/A
FISCAL YEAR 2016
PROPOSAL #15: APPROVE AUDITORS FOR FISCAL YEAR 2017 ISSUER NO N/A N/A
AND FIX THEIR REMUNERATION
PROPOSAL #16: CONSIDER BUDGET FOR AUDIT COMMITTEE IN ISSUER NO N/A N/A
THE AMOUNT OF ARS 3.4 MILLION FOR FISCAL YEAR 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Argentina S.A.
TICKER: TECO2 CUSIP: P9028N101
MEETING DATE: 5/23/2017 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 TWO DIRECTORS AND TWO ALTERNATES ISSUER NO N/A N/A
TO REPLACE GERARDO WERTHEIN AND DAVID M MARTINEZ
PROPOSAL #3: ELECT ONE MEMBER AND ONE ALTERNATE OF ISSUER NO N/A N/A
INTERNAL STATUTORY AUDITORS COMMITTEE
PROPOSAL #4: CONSIDER ABSORPTION OF SOFORA ISSUER NO N/A N/A
TELECOMUNICACION SA, NORTEL INVERSORA SA AND TELECOM
PERSONAL SA; CONSIDER CONVERSION OF 161.04 MILLION
CLASS A SHARES INTO CLASS B SHARES; AMEND ARTICLES 4,
5 AND 9
PROPOSAL #5: AUTHORIZE TO CARRY OUT FORMALITIES TO ISSUER NO N/A N/A
IMPLEMENT MERGER, AMEND ARTICLES AND PERFORM
PRESENTATIONS TO OBTAIN CORRESPONDING REGISTRATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Argentina S.A.
TICKER: TECO2 CUSIP: P9028N101
MEETING DATE: 6/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TWO DIRECTORS AND TWO ALTERNATES ISSUER NO N/A N/A
PROPOSAL #2: ELECT ONE MEMBER AND ONE ALTERNATE OF ISSUER NO N/A N/A
INTERNAL STATUTORY AUDITORS COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Egypt SAE
TICKER: ETEL CUSIP: M87886103
MEETING DATE: 3/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY 2016
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2016
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2016
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2017
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2016
PROPOSAL #6: APPROVE BOARD CHANGES ISSUER NO N/A N/A
PROPOSAL #7: APPROVE CHARITABLE DONATIONS FOR FY 2017 ISSUER NO N/A N/A
PROPOSAL #8: APPROVE SITTING AND TRAVEL FEES OF ISSUER NO N/A N/A
CHAIRMAN AND DIRECTORS FOR FY 2017
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A
FY 2016 AND FY 2017
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER �� NO N/A N/A
DIVIDENDS FOR FY 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Italia Spa
TICKER: TIT CUSIP: T92778108
MEETING DATE: 5/4/2017 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 POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #3.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #3.3: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #3.4.1: SLATE SUBMITTED BY VIVENDI SA SHAREHOLDER NO N/A N/A
PROPOSAL #3.4.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.5: AUTHORIZE NEW DIRECTORS TO ASSUME SHAREHOLDER YES AGAINST N/A
POSITIONS IN COMPETING COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Plus plc
TICKER: TEP CUSIP: G8729H108
MEETING DATE: 7/22/2016 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 REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE NEW LONG TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORISE THE DIRECTORS TO ISSUE THE ISSUER YES AGAINST AGAINST
GROWTH SHARES UNDER ARTICLE 4 OF THE ARTICLES
PROPOSAL #6: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHARLES WIGODER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT JULIAN SCHILD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT ANDREW LINDSAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT NICHOLAS SCHOENFELD AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #11: RE-ELECT MELVIN LAWSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-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 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 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: Telefonaktiebolaget LM Ericsson
TICKER: ERIC B CUSIP: W26049119
MEETING DATE: 3/29/2017 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 1 PER SHARE
PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (11) 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 4.1 MILLION FOR CHAIRMAN AND SEK
990,000 FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #11.1: ELECT JON BAKSAAS AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.2: ELECT JAN CARLSON AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.3: REELECT NORA DENZEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.4: REELECT BORJE EKHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.5: ELECT ERIC ELZVIK AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.6: REELECT LEIF JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.7: REELECT KRISTIN LUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.8: REELECT KRISTIN RINNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.9: REELECT SUKHINDER CASSIDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.10: REELECT HELENA STJERNHOLM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.11: REELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT LEIF JOHANSSON AS BOARD ISSUER YES FOR FOR
CHAIRMAN
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 #17.1: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR
COMPENSATION PROGRAM 2017 (LTV 2017)
PROPOSAL #17.2: AUTHORIZE TRANSFER OF UP TO 2.2 ISSUER YES FOR FOR
MILLION B SHARES IN CONNECTION TO LTV 2017; APPROVE
REISSUANCE OF 800,000 B SHARES TO COVER EXPENSES;
APPROVE DIRECTED ISSUANCE OF UP TO 3 MILLION C
SHARES; APPROVE DIRECTED REPURCHASE OF UP TO 3
PROPOSAL #17.3: APPROVE EQUITY SWAP AGREEMENT WITH ISSUER YES FOR FOR
THIRD PARTY AS ALTERNATIVE FINANCING
PROPOSAL #18: APPROVE TRANSFER OF UP TO 19.8 MILLION ISSUER YES FOR FOR
SHARES IN CONNECTION TO LTV 2013, LTV 2014, LTV 2015
AND LTV 2016
PROPOSAL #19: REQUIRE THE BOARD TO PRESENT A PROPOSAL SHAREHOLDER YES FOR N/A
ON EQUAL VOTING RIGHTS FOR ALL SHARES AT THE AGM
PROPOSAL #20: 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 #21.1: AMEND ARTICLES RE: VOTING POWER SHAREHOLDER YES AGAINST N/A
DIFFERENCES
PROPOSAL #21.2: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
PROPOSAL #22.1: ADOPT VISION REGARDING WORK PLACE SHAREHOLDER YES AGAINST N/A
ACCIDENTS IN THE COMPANY
PROPOSAL #22.2: REQUIRE BOARD TO APPOINT WORK GROUP SHAREHOLDER YES AGAINST N/A
REGARDING WORK PLACE ACCIDENTS
PROPOSAL #22.3: 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 #22.4: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
PROPOSAL #22.5: INSTRUCT THE BOARD TO SET UP A SHAREHOLDER YES AGAINST N/A
WORKING GROUP CONCERNING GENDER AND ETHNICITY
DIVERSIFICATION WITHIN THE COMPANY
PROPOSAL #22.6: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 22.4 TO BE REPORTED TO THE AGM
PROPOSAL #22.7: REQUEST BOARD TO TAKE NECESSARY SHAREHOLDER YES AGAINST N/A
ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #22.8: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN
LEGAL ENTITIES
PROPOSAL #22.9: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
APPROPRIATE AUTHORITY TO BRING ABOUT A CHANGED
REGULATION IN THE AREA RELATING TO ITEM 22.8
PROPOSAL #22.10: REQUIRE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
CONSIDER MATTERS RELATED TO ETHICS, GENDER AND
ETHNICITY
PROPOSAL #22.11: 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 #22.12: 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 #23: ASSIGN SPECIAL EXAMINER TO EXAMINE IF SHAREHOLDER YES AGAINST N/A
CORRUPTION HAS OCCURRED IN THE COMPANY'S BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica Brasil S.A.
TICKER: VIVT4 CUSIP: P9T369168
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER APPOINTED BY SHAREHOLDER YES ABSTAIN N/A
PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica Deutschland Holding AG
TICKER: O2D CUSIP: D8T9CK101
MEETING DATE: 5/9/2017 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 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2017
PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR THE 2018 INTERIM FINANCIAL STATEMENTS
UNTIL THE 2018 AGM
PROPOSAL #6.1: REELECT EVA SANZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: REELECT ANGEL BOIX TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: REELECT LAURA DE BAQUEDANO TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: REELECT PETER ERSKINE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.5: REELECT PATRICIA GONZALEZ TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: REELECT MICHAEL HOFFMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.7: REELECT ENRIQUE MALO TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.8: REELECT SALLY ASHFORD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica S.A.
TICKER: TEF CUSIP: 879382109
MEETING DATE: 6/8/2017 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 DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT JOSE MARIA ALVAREZ-PALLETE ISSUER YES FOR FOR
LOPEZ AS DIRECTOR
PROPOSAL #3.2: REELECT IGNACIO MORENO MARTINEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
FRANCISCO JOSE RIBERAS MERA AS DIRECTOR
PROPOSAL #3.4: RATIFY APPOINTMENT OF AND ELECT CARMEN ISSUER YES FOR FOR
GARCIA DE ANDRES AS DIRECTOR
PROPOSAL #4: FIX NUMBER OF DIRECTORS AT 17 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS CHARGED TO ISSUER YES FOR FOR
UNRESTRICTED RESERVES
PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES UP TO EUR 25 BILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF
CAPITAL
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telekom Austria AG
TICKER: TKA CUSIP: A8502A102
MEETING DATE: 6/9/2017 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: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6.1: ELECT REINHARD KRAXNER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.2: ELECT STEFAN PINTER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES RE: DEPOSIT RECEIPTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telekom Malaysia Berhad
TICKER: TM CUSIP: Y8578H118
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT AFWIDA TUNKU DATO' A. MALEK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT BALASINGHAM A. NAMASIWAYAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT FATEH ISKANDAR TAN SRI DATO' ISSUER YES FOR FOR
MOHAMED MANSOR AS DIRECTOR
PROPOSAL #4: ELECT GEE SIEW YOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SULAIMAN MAHBOB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' BENEFITS FROM JANUARY ISSUER YES FOR FOR
31, 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT SCHEME
PROPOSAL #11: 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: 4/26/2017 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 JOVB BVBA ISSUER YES FOR FOR
REPRESENTED BY JO VAN BIESBROECK
PROPOSAL #6c: APPROVE DISCHARGE OF CHRISTIANE FRANCK ISSUER YES FOR FOR
PROPOSAL #6d: APPROVE DISCHARGE OF JOHN PORTER ISSUER YES FOR FOR
PROPOSAL #6e: APPROVE DISCHARGE OF CHARLES H. BRACKEN ISSUER YES FOR FOR
PROPOSAL #6f: APPROVE DISCHARGE OF DIEDERIK KARSTEN ISSUER YES FOR FOR
PROPOSAL #6g: APPROVE DISCHARGE OF MANUEL KOHNSTAMM ISSUER YES FOR FOR
PROPOSAL #6h: APPROVE DISCHARGE OF JIM RYAN ISSUER YES FOR FOR
PROPOSAL #6i: APPROVE DISCHARGE OF ANGELA MCMULLEN ISSUER YES FOR FOR
PROPOSAL #6j: APPROVE DISCHARGE OF SUZANNE SCHOETTGER ISSUER YES FOR FOR
PROPOSAL #6k: 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 #8: REELECT JOHN PORTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE CHANGE-OF-CONTROL CLAUSE IN ISSUER YES AGAINST AGAINST
PERFORMANCE SHARES PLANS
PROPOSAL #12: APPROVAL IN RELATION TO FUTURE ISSUANCE ISSUER YES FOR FOR
OF SHARE, OPTION, AND WARRANT PLANS
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telenet Group Holding NV
TICKER: TNET CUSIP: B89957110
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #3: CHANGE DATE OF ANNUAL MEETING ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES RE: MISCELLANEOUS CHANGES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telenor ASA
TICKER: TEL CUSIP: R21882106
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: 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 7.80 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 5 MILLION
PROPOSAL #7a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7b: APPROVE GUIDELINES FOR SHARE RELATED ISSUER YES FOR FOR
INCENTIVE ARRANGEMENTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: BUNDLED ELECTION OF MEMBERS AND DEPUTY ISSUER YES FOR FOR
MEMBERS FOR CORPORATE ASSEMBLY (SHAREHOLDER MAY ALSO
VOTE ON EACH CANDIDATE INDIVIDUALLY UNDER ITEMS 9A TO
9M)
PROPOSAL #9a: ELECT ANDERS SKJAEVESTAD AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #9b: ELECT OLAUG SVARVA AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #9c: ELECT JOHN BERNANDER AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #9d: ELECT ANNE KVAM AS MEMBER OF CORPORATE ISSUER YES FOR FOR
ASSEMBLY
PROPOSAL #9e: ELECT DIDRIK MUNCH AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #9f: ELECT ELIN MYRMEL-JOHANSEN AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #9g: ELECT WIDAR SALBUVIK AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #9h: ELECT TORE SANDVIK AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #9i: ELECT SILVIJA SERES AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #9j: ELECT SIRI STRANDENES AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #9k: ELECT MAALFRID BRATH AS DEPUTY MEMBER ISSUER YES FOR FOR
OF CORPORATE ASSEMBLY
PROPOSAL #9l: ELECT JOSTEIN DALLAND AS DEPUTY MEMBER ISSUER YES FOR FOR
OF CORPORATE ASSEMBLY
PROPOSAL #9m: ELECT INGVILD HOLTH AS DEPUTY MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #10: BUNDLED ELECTION OF MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE (SHAREHOLDER MAY ALSO VOTE ON
EACH CANDIDATE INDIVIDUALLY UNDER ITEMS 10A AND 10B)
PROPOSAL #10a: ELECT METTE WIKBORG AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #10b: ELECT CHRISTIAN BERG AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY AND NOMINATION COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teleperformance SE
TICKER: RCF CUSIP: F9120F106
MEETING DATE: 6/23/2017 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 1.30 PER SHARE
PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DANIEL JULIEN, CHAIRMAN OF THE BOARD
PROPOSAL #6: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PAULO CESAR SALLES VASQUES, CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #9: REELECT PHILIPPE DOMINATI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT CHRISTOBEL SELECKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT ANGELA MARIA SIERRA-MORENO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 720,000
PROPOSAL #13: RENEW APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
ASSOCIES SA AS AUDITOR
PROPOSAL #14: RENEW APPOINTMENT OF KPMG AUDIT IS SAS ISSUER YES FOR FOR
AS AUDITOR
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 CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 142 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 40 MILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 28 MILLION
PROPOSAL #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: Telesites S.A.B. de C.V.
TICKER: SITES B-1 CUSIP: P90355135
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CEO'S REPORT INCLUDING ISSUER YES FOR FOR
EXTERNAL AUDITOR'S REPORT AND BOARD'S OPINION ON
PROPOSAL #1.2: APPROVE BOARD REPORT ON PRINCIPAL ISSUER YES FOR FOR
ACCOUNTING POLICIES AND CRITERIA
PROPOSAL #1.3: APPROVE REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD
PROPOSAL #1.4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #1.5: APPROVE AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE'S REPORT
PROPOSAL #2: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT OR RATIFY DIRECTORS AND COMPANY ISSUER YES AGAINST AGAINST
SECRETARY AND DEPUTY SECRETARY; VERIFY INDEPENDENCE
OF DIRECTORS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMPANY SECRETARY AND DEPUTY SECRETARY
PROPOSAL #6: ELECT OR RATIFY MEMBERS OF AUDIT AND ISSUER YES AGAINST AGAINST
CORPORATE PRACTICES COMMITTEES
PROPOSAL #7: APPROVE REMUNERATION OF AUDIT AND ISSUER YES FOR FOR
CORPORATE PRACTICES COMMITTEE
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Television Broadcasts Ltd.
TICKER: 511 CUSIP: Y85830126
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT LI RUIGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHARLES CHAN KWOK KEUNG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE VICE CHAIRMAN'S FEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INCREASE IN DIRECTOR'S FEE ISSUER YES FOR FOR
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: APPROVE EXTENSION OF BOOK CLOSE PERIOD ISSUER YES FOR FOR
FROM 30 DAYS TO 60 DAYS
PROPOSAL #9: ADOPT SHARE OPTION SCHEME AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: ADOPT SUBSIDIARY SHARE OPTION SCHEME OF ISSUER YES FOR FOR
TVB PAY VISION HOLDINGS LIMITED AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Television francaise 1 TF1
TICKER: TFI CUSIP: F91255103
MEETING DATE: 4/13/2017 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 0.28 PER SHARE
PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH GILLES PELISSON, CHAIRMAN AND CEO
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF NONCE ISSUER YES FOR FOR
PAOLINI, CHAIRMAN AND CEO UNTIL FEB.18 ,2016
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF GILLES ISSUER YES FOR FOR
PELISSON, CHAIRMAN AND CEO SINCE FEB.19 ,2016
PROPOSAL #8: APPROVE REMUNERATION POLICY FOR GILLES ISSUER YES FOR FOR
PELISSON, CHAIRMAN AND CEO
PROPOSAL #9: REELECT CATHERINE DUSSART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT OLIVIER BOUYGUES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ACKNOWLEDGE END OF MANDATE OF KPMG ISSUER YES FOR FOR
AUDIT IS AS AUDITOR AND OF KPMG AUDIT ID AS ALTERNATE
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 8.4 MILLION
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 400 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4.2 MILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR UP TO
10 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE
PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4.2
MILLION
PROPOSAL #18: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
4.2 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 16-21 AT
EUR 4.2 MILLION
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 FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telia Company AB
TICKER: TELIA CUSIP: W95890104
MEETING DATE: 4/5/2017 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 2 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (8) 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 1.65 MILLION TO CHAIR, SEK 795,000
TO VICE CHAIR AND SEK 560,000 TO OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #12a: REELECT SUSANNA CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12b: REELECT MARIE EHRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12c: REELECT OLLI-PEKKA KALLASVUO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12d: REELECT MIKKO KOSONEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12e: REELECT NINA LINANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12f: REELECT MARTIN LORENTZON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12g: REELECT ANNA SETTMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12h: REELECT OLAF SWANTEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13a: REELECT MARIE EHRLING AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #13b: REELECT OLLI-PEKKA KALLASVUO AS VICE ISSUER YES FOR FOR
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: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #20a: APPROVE PERFORMANCE SHARE PROGRAM FOR ISSUER YES FOR FOR
KEY EMPLOYEES
PROPOSAL #20b: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH PERFORMANCE SHARE PROGRAM
PROPOSAL #21a: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
PROPOSAL #21b: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY
PROPOSAL #21c: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 21A TO BE REPORTED TO THE AGM
PROPOSAL #21d: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A NEW SHAREHOLDERS' ASSOCIATION
PROPOSAL #21e: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL
ENTITIES
PROPOSAL #21f: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #21g: 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 #21h: INSTRUCT THE BOARD TO PERFORM AN SHAREHOLDER YES AGAINST N/A
INVESTIGATION ABOUT HOW THE MAIN OWNERSHIP HAS BEEN
EXERCISED BY THE GOVERNMENTS OF FINLAND AND SWEDEN
PROPOSAL #21i: INSTRUCT THE BOARD TO PEFORM AN SHAREHOLDER YES AGAINST N/A
INVESTIGATION ABOUT THE RELATIONSHIP BETWEEN THE
CURRENT SHAREHOLDERS ASSOCIATION AND THE COMPANY,
PAYING PARTICULAR ATTENTION TO THE FINANCIAL ASPECTS
PROPOSAL #21j: INSTRUCT THE BOARD TO PERFORM AN SHAREHOLDER YES AGAINST N/A
INVESTIGATION OF THE COMPANY'S NON-EUROPEAN BUSINESS,
PAYING PARTICULAR ATTENTION TO THE ACTIONS OF THE
BOARD, CEO AND AUDITORS
PROPOSAL #21k: REQUIRE THE MATERIALS FROM THE SHAREHOLDER YES AGAINST N/A
INVESTIGATION CONCERNING ITEM 21J TO BE MADE PUBLIC
BOTH INTERNALLY AND EXTERNALLY
PROPOSAL #22: 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: 8/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT JABU MABUZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT NAVIN KAPILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ITUMELENG KGABOESELE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RE-ELECT KHOLEKA MZONDEKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ITUMELENG KGABOESELE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #6: RE-ELECT KHOLEKA MZONDEKI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7: RE-ELECT LOUIS VON ZEUNER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT THEMBISA DINGAAN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT REX TOMLINSON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #11: APPOINT NKONKI INC AS JOINT AUDITORS OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #12: 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: 10/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT CRAIG DUNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JANE HEMSTRITCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT NORA SCHEINKESTEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ANDREW PENN, CHIEF EXECUTIVE OFFICER OF THE
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELUS Corporation
TICKER: T CUSIP: 87971M103
MEETING DATE: 5/11/2017 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 RAYMOND T. CHAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STOCKWELL DAY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LISA DE WILDE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DARREN ENTWISTLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARY JO HADDAD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KATHY KINLOCH 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 CLAUDE MONGEAU ISSUER YES FOR FOR
PROPOSAL #1.13: 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: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELUS Corporation
TICKER: T CUSIP: 87971M996
MEETING DATE: 5/11/2017 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 RAYMOND T. CHAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STOCKWELL DAY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LISA DE WILDE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DARREN ENTWISTLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARY JO HADDAD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KATHY KINLOCH 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 CLAUDE MONGEAU ISSUER YES FOR FOR
PROPOSAL #1.13: 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: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Temenos Group AG
TICKER: TEMN CUSIP: H8547Q107
MEETING DATE: 5/10/2017 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 0.55 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: APPROVE CREATION OF CHF 69.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF USD 7.4 MILLION
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF USD 18.5 MILLION
PROPOSAL #7.1: ELECT PETER SPENSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2.1: REELECT ANDREAS ANDREADES AS ISSUER YES FOR FOR
DIRECTOR AND BOARD CHAIRMAN
PROPOSAL #7.2.2: REELECT SERGIO GIACOLETTO-ROGGIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2.3: REELECT GEORGE KOUKIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2.4: REELECT IAN COOKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2.5: REELECT THILBAULT DE TERSANT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2.6: REELECT ERIK HANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2.7: REELECT YOK TAK AMY YIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: APPOINT YOK TAK AMY YIP AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8.2.1: APPOINT SERGIO GIACOLETTO-ROGGIO AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #8.2.2: APPOINT IAN COOKSON AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8.2.3: APPOINT ERIK HANSEN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9: DESIGNATE PERREARD DE BOCCARD AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Temp Holdings Co., Ltd.
TICKER: 2181 CUSIP: J8298W103
MEETING DATE: 6/27/2017 FOR/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 CHANGE COMPANY NAME ISSUER YES FOR FOR
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 PETER W. QUIGLEY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ten Network Holdings Ltd.
TICKER: TEN CUSIP: Q8980R109
MEETING DATE: 12/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT DAVID GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER TONAGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANDREW LANCASTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANDREW ROBB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DEBRA GOODIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO PAUL ANDERSON, CHIEF EXECUTIVE OFFICER OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tenaga Nasional Berhad
TICKER: TENAGA CUSIP: Y85859109
MEETING DATE: 12/15/2016 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 HASHMUDDIN BIN MOHAMMAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT GEE SIEW YOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NORAINI BINTI CHE DAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MANAF BIN HASHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SAKTHIVEL A/L ALAGAPPAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT LEO MOGGIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SITI NORMA BINTI YAAKOB AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT ZAINAL ABIDIN BIN PUTIH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #12: APPROVE GRANT AND ALLOTMENT OF SHARES ISSUER YES FOR FOR
TO NUR AISHAH BINTI AZMAN UNDER THE LTIP
PROPOSAL #13: APPROVE GRANT AND ALLOTMENT OF SHARES ISSUER YES FOR FOR
TO AHMAD FIRDAUS BIN AZMAN UNDER THE LTIP
PROPOSAL #14: APPROVE GRANT AND ALLOTMENT OF SHARES ISSUER YES FOR FOR
TO ASWAD BIN AMEIR UNDER THE LTIP
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENARIS SA
TICKER: TEN CUSIP: 88031M109
MEETING DATE: 5/3/2017 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: CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #9: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY ISSUER YES FOR FOR
DOCUMENTS TO SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENARIS SA
TICKER: TEN CUSIP: L90272102
MEETING DATE: 5/3/2017 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: CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #9: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY ISSUER YES FOR FOR
DOCUMENTS TO SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tencent Holdings Ltd.
TICKER: 700 CUSIP: G87572163
MEETING DATE: 5/17/2017 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 LAU CHI PING MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHARLES ST LEGER SEARLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT YANG SIU SHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT 2017 SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tencent Holdings Ltd.
TICKER: 700 CUSIP: G87572163
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT SHARE OPTION PLAN OF TENCENT MUSIC ISSUER YES FOR FOR
ENTERTAINMENT GROUP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tenma Corp.
TICKER: 7958 CUSIP: J82958109
MEETING DATE: 6/27/2017 FOR/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 FUJINO, KANETO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUKASA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OMI, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HORI, TAKAYOSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATAOKA, YOSHIMASA
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJIMOTO, JUNICHI
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tera Resource Co. Ltd.
TICKER: 053320 CUSIP: Y8587U100
MEETING DATE: 7/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #2: APPOINT INTERNAL AUDITOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES ABSTAIN AGAINST
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tera Resource Co. Ltd.
TICKER: 053320 CUSIP: Y8587U100
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES ABSTAIN AGAINST
ALLOCATION OF INCOME
PROPOSAL #2: ELECT DIRECTORS ISSUER YES ABSTAIN AGAINST
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES ABSTAIN AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES ABSTAIN AGAINST
INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Terna Energy SA
TICKER: TENERGY CUSIP: X8979G108
MEETING DATE: 1/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #2: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Terna Energy SA
TICKER: TENERGY CUSIP: X8979G108
MEETING DATE: 5/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #8: AMEND ARTICLES: BOARD-RELATED ISSUER YES FOR FOR
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Terna SpA
TICKER: TRN CUSIP: T9471R100
MEETING DATE: 3/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 14.3 AND 26.2 RE: BOARD ISSUER YES FOR FOR
OF DIRECTORS AND BOARD OF INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Terna SpA
TICKER: TRN CUSIP: T9471R100
MEETING DATE: 4/27/2017 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 NUMBER OF DIRECTOR AND LENGTH OF SHAREHOLDER YES FOR N/A
THEIR MANDATE
PROPOSAL #4.1: SLATE SUBMITTED BY CDP RETI SPA SHAREHOLDER NO N/A N/A
PROPOSAL #4.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #5: ELECT CATIA BASTIOLI AS BOARD CHAIR SHAREHOLDER YES FOR N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #7.1: SLATE SUBMITTED BY CDP RETI SPA SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #8: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
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: 6/27/2017 FOR/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 MIMURA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAGI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HATANO, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARASE, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DAVID PEREZ ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORI, IKUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UEDA, RYUZO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIMURA, YOSHIHIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMIYA, TOSHIHIKO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YONE, MASATAKE
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SAKAGUCHI, KOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tesco PLC
TICKER: TSCO CUSIP: G87621101
MEETING DATE: 6/16/2017 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 STEVE GOLSBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVE LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK ARMOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MIKAEL OLSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIMON PATTERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ALISON PLATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LINDSEY POWNALL 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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 GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tessenderlo Chemie NV
TICKER: TESB CUSIP: B90519107
MEETING DATE: 6/6/2017 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 #5a: ELECT MANAGEMENT DEPREZ BVBA, ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY VEERLE DEPREZ AS NON-
EXECUTIVE DIRECTOR
PROPOSAL #5b: ELECT ANBA BVBA, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY ANNE MARIE BAEYAERT AS NON-EXECUTIVE
PROPOSAL #6: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
PURCHASE AND SUPPLY AGREEMENT WITH FUJIFILM
MANUFACTURING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tessenderlo Chemie NV
TICKER: TESB CUSIP: B90519107
MEETING DATE: 6/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME TO TESSENDERLO GROUP ISSUER YES FOR FOR
PROPOSAL #2: CHANGE DATE OF ANNUAL MEETING ISSUER YES FOR FOR
PROPOSAL #3.1: AMEND ARTICLES RE: SHAREHOLDER ISSUER YES FOR FOR
NOTIFICATION THRESHOLD - FIRST ORDER
PROPOSAL #3.2: AMEND ARTICLES RE: SHAREHOLDER ISSUER YES FOR FOR
NOTIFICATION THRESHOLD - SECOND ORDER
PROPOSAL #4.2: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #4.3: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES FOR FOR
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #4.4: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES FOR FOR
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #5.1: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5.2: AUTHORIZE BOARD TO REPURCHASE SHARES ISSUER YES FOR FOR
IN THE EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER
NORMAL CONDITIONS
PROPOSAL #6.1: AMEND ARTICLE 5 RE: TEXTUAL CHANGE ISSUER YES FOR FOR
PROPOSAL #6.2: AMEND ARTICLE 8 RE: TEXTUAL CHANGE ISSUER YES FOR FOR
PROPOSAL #6.3: AMEND ARTICLE 14 RE: TEXTUAL CHANGE ISSUER YES FOR FOR
PROPOSAL #6.4: AMEND ARTICLE 21 RE: TEXTUAL CHANGE ISSUER YES FOR FOR
PROPOSAL #6.5: AMEND ARTICLE 25 RE: TEXTUAL CHANGE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Test Research Co., Ltd.
TICKER: 3030 CUSIP: Y8591M102
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8.1: ELECT CHIEH YUAN CHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT KUANG CHAO FAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3428 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT CHIN LUNG CHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 66 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT CHIANG HUAI LIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 48 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT MING CHUAN TSAI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT REPRESENTATIVE OF DER HONG ISSUER YES FOR FOR
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 68 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT YOW SHIUAN FU WITH ID NO. ISSUER YES FOR FOR
F102383XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT MEI JIN CHEN WITH ID NO. ISSUER YES FOR FOR
R221050XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT LIANG CHIA CHEN WITH ID NO. ISSUER YES FOR FOR
J120310XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Test Rite International Co., Ltd.
TICKER: 2908 CUSIP: Y85920109
MEETING DATE: 6/15/2017 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 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE CASH CAPITAL INCREASE BY ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Texhong Textile Group Ltd.
TICKER: 2678 CUSIP: G87655117
MEETING DATE: 4/13/2017 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 HONG TIANZHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHU YONGXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TANG DAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: 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: 321 CUSIP: G8770Z106
MEETING DATE: 8/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL AND SPECIAL 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: 4/19/2017 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: 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: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND DOCUMENTS OF OPERATION TO ALLOW ISSUER YES FOR FOR
REPURCHASE OF CERTIFICATES
PROPOSAL #2: AUTHORIZE TRUSTEE AND OR COMMON ISSUER YES FOR FOR
REPRESENTATIVE TO CARRY OUT ALL NECESSARY ACTIONS TO
FORMALIZE ADOPTED RESOLUTIONS
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TFI International Inc.
TICKER: TFII CUSIP: 87241L109
MEETING DATE: 4/26/2017 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 NEIL DONALD MANNING ISSUER YES FOR FOR
PROPOSAL #1.7: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TFS Corporation Ltd.
TICKER: TFC CUSIP: Q89752101
MEETING DATE: 11/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JULIUS MATTHYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DALTON GOODING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
QUINTIS LIMITED
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
SOPHISTICATED AND PROFESSIONAL INVESTORS
PROPOSAL #6: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
SHAREHOLDERS OF VIROXIS CORPORATION
PROPOSAL #7: 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: 6/21/2017 FOR/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 AMEND BUSINESS LINES - ISSUER YES FOR FOR
CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR SHIBUYA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KANAJI, NOBUTAKA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TADA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KONDA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOIKE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUKUOKA, TETSU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ATARASHI, MASAMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ASABA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR DEGUCHI, KYOKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KABA, ISSUER YES FOR FOR
TOSHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KITAGAWA, ISSUER YES FOR FOR
TETSUO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IKADAI, MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TGS Nopec Geophysical Co. ASA
TICKER: TGS CUSIP: R9138B102
MEETING DATE: 5/9/2017 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; ACCEPT BOARD'S REPORT
PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS IN THE ISSUER YES FOR FOR
AMOUNT OF USD 154,000 FOR FISCAL YEAR 2016
PROPOSAL #6a: REELECT HENRY H. HAMILTON III ISSUER YES FOR FOR
(CHAIRMAN) AS DIRECTOR
PROPOSAL #6b: REELECT MARK LEONARD AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #6c: REELECT VICKI MESSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: REELECT TOR LONNUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: REELECT WENCHE AGERUP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: REELECT ELISABETH GRIEG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6g: REELECT TORSTEIN SANNESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6h: ELECT NILS DYVIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8a: ELECT TOR HIMBERG-LARSEN AS CHAIRMAN OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #8b: ELECT CHRISTINA STRAY AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #11: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12: APPROVE RESTRICTED STOCK INCENTIVE PLAN ISSUER YES FOR FOR
LTIP 2017
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14a: APPROVE CREATION OF NOK 2.55 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: 4/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE OMISSION OF DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #7.1: ELECT TREETOD SONJANCE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.2: ELECT PERAPHON THAWORNSUPACHAROEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT SOMCHAI SUJJAPONGSE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.4: ELECT JOHM RUNGSWANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT VACHARA TUNTARIYANOND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Oil Public Company Limited
TICKER: TOP CUSIP: Y8620B119
MEETING DATE: 4/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE 2016 OPERATING RESULTS AND ISSUER YES FOR FOR
APPROVE 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. ONE AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5.1: ELECT CHEN NAMCHAISIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SUTTIPONG INSEEYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT YONGYUT JANTARAROTAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT NITIMATHEPVANANGKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT AEK ANGSANANONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Reinsurance Public Co. Ltd.
TICKER: THRE CUSIP: Y8727D166
MEETING DATE: 4/21/2017 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 ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT JIRAPHANT ASVATANAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT CHANDRAN RATNASWAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT ASWIN KONGSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT SURACHAI SIRIVALLOP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Union Group Public Company Limited
TICKER: TU CUSIP: Y8730K116
MEETING DATE: 4/5/2017 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 AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT THIRAPHONG CHANSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CHUAN TANGCHANSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT THAMNOON ANANTHOTHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT NART LIUCHAREON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION AND BONUS OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Vegetable Oil PCL
TICKER: TVO CUSIP: Y9013V159
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT COMPANY'S OPERATIONAL RESULTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT PRICHA SONGWATANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT ARANYA VITAYATANAGORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT WITOON SUEWATANAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE INCREASE NUMBER OF DIRECTORS ISSUER YES FOR FOR
FROM 13 TO 14
PROPOSAL #6.2.1: ELECT BOWON VONGSINUDOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.2: ELECT VORRAVUTH TANGPIROONTHUM 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: Thaicom PCL
TICKER: THCOM CUSIP: Y8617K122
MEETING DATE: 3/29/2017 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 CHARINTORN VONGSPOOTORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT SAMRIENG MEKKRIENGKRAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT PAIBOON PANUWATTANAWONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT VIRASAK KITTIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: AMEND COMPANY OBJECTIVES AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION
PROPOSAL #11: APPROVE ON DETERMINATION OF THE ISSUER YES FOR FOR
BUSINESS DOMINATION BY FOREIGNER
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thales
TICKER: HO CUSIP: F9156M108
MEETING DATE: 5/17/2017 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 1.60 PER SHARE
PROPOSAL #4: RATIFY APPOINTMENT OF DELPHINE GENY- ISSUER YES FOR FOR
STEPHANN AS DIRECTOR
PROPOSAL #5: REELECT PHILIPPE LEPINAY AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #6: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PATRICE CAINE, CEO AND CHAIRMAN
PROPOSAL #7: APPROVE REMUNERATION POLICY OF PATRICE ISSUER YES FOR FOR
CAINE, CEO AND CHAIRMAN
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #11: ELECT LAURENCE BROSETA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT DELPHINE GENY-STEPHANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: ELECT LAURENT COLLET-BILLON AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thanachart Capital PCL
TICKER: TCAP CUSIP: Y8738D171
MEETING DATE: 4/5/2017 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: APPROVE PERFORMANCE ALLOWANCE OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS SUB-COMMITTEES IN 2017
PROPOSAL #6.1: ELECT SUPHADEJ POONPIPAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT SIRIPEN SITASUWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT TIRAPHOT VAJRABHAYA AS DIRECTOR 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: The 13 Holdings Ltd.
TICKER: 577 CUSIP: ADPV34061
MEETING DATE: 8/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2Aa: ELECT LAU KO YUEN, TOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2Ab: ELECT JAMES CHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2Ac: ELECT IAIN FERGUSON BRUCE 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: 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 #4D: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #5: AMEND BYE-LAWS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The a2 Milk Company Limited
TICKER: ATM CUSIP: Q2774Q104
MEETING DATE: 11/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2: ELECT DAVID HEARN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT PETER HINTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT WARWICK EVERY-BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Ambassador Hotel Ltd.
TICKER: 2704 CUSIP: Y0100V103
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Bank of East Asia, Limited
TICKER: 23 CUSIP: Y06942109
MEETING DATE: 5/5/2017 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 ARTHUR LI KWOK-CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT PETER LEE KA-KIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT MEOCRE LI KWOK-WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT HENRY TANG YING-YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT CHAN KIN-POR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT DELMAN LEE AS DIRECTOR ISSUER YES FOR FOR
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 Bank Of Nova Scotia
TICKER: BNS CUSIP: 064149107
MEETING DATE: 4/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NORA A. AUFREITER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GUILLERMO E. BABATZ ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SCOTT B. BONHAM ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHARLES H. DALLARA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM R. FATT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TIFF MACKLEM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS C. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR EDUARDO PACHECO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BRIAN J. PORTER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR UNA M. POWER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR AARON W. REGENT ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR INDIRA V. SAMARASEKERA ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR SUSAN L. SEGAL ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR BARBARA S. THOMAS ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR L. SCOTT THOMSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP1: ADOPT A POLICY OF WITHDRAWAL FROM SHAREHOLDER YES AGAINST FOR
TAX HAVENS OR LOW TAX JURISDICTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Berkeley Group Holdings plc
TICKER: BKG CUSIP: G1191G120
MEETING DATE: 9/6/2016 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 TONY PIDGLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT ROB PERRINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RICHARD STEARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GREG FRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KARL WHITEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SEAN ELLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR JOHN ARMITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ALISON NIMMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT VERONICA WADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GLYN BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ADRIAN LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ANDY MYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT DIANA BRIGHTMORE-ARMOUR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #23: APPROVE SALE OF PLOT TO KARL WHITEMAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Berkeley Group Holdings plc
TICKER: BKG CUSIP: G1191G120
MEETING DATE: 2/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: AMEND 2011 LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE INCREASE ON THE LIMIT TO THE ISSUER YES FOR FOR
AGGREGATE ANNUAL FEES PAYABLE TO NON-EXECUTIVE
DIRECTORS
PROPOSAL #4: APPROVE SALE OF PLOT 6.4.1 AND CAR ISSUER YES FOR FOR
PARKING SPACE TO SEAN ELLIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Bidvest Group Ltd
TICKER: BVT CUSIP: S1201R162
MEETING DATE: 11/28/2016 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 PETER MEIJER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT BRIAN JOFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT ANTHONY DAWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT MPUMI MADISA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT BONGI MASINGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT ERIC DIACK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT BONGI MASINGA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT NIGEL PAYNE AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.1: APPROVE PART 1 SECTION 1 - POLICY ON ISSUER YES FOR FOR
BASE PACKAGE AND BENEFITS
PROPOSAL #4.2: APPROVE PART 1 SECTION 2 - POLICY ON ISSUER YES FOR FOR
SHORT-TERM INCENTIVES
PROPOSAL #4.3: APPROVE PART 1 SECTION 3 - POLICY ON ISSUER YES FOR FOR
LONG-TERM 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 PAYMENT OF DIVIDEND BY WAY OF ISSUER YES FOR FOR
PRO RATA REDUCTION OF SHARE PREMIUM
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
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The British Land Company plc
TICKER: BLND CUSIP: G15540118
MEETING DATE: 7/19/2016 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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT AUBREY ADAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LUCINDA BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON BORROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LYNN GLADDEN 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: RE-ELECT LAURA WADE-GERY 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: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR
PROPOSAL #19: APPROVE POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURES
PROPOSAL #20: AMEND 2013 LONG-TERM INCENTIVE PLAN 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #25: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Descartes Systems Group Inc.
TICKER: DSG CUSIP: 249906108
MEETING DATE: 6/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID I. BEATSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DEBORAH CLOSE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIC A. DEMIRIAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRIS HEWAT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JANE O'HAGAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR EDWARD J. RYAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN J. WALKER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DENNIS MAPLE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND PERFORMANCE AND RESTRICTED SHARE ISSUER YES FOR FOR
UNIT PLAN
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Federal Bank Ltd.
TICKER: FEDERALBNK CUSIP: Y24781182
MEETING DATE: 8/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT SHYAM SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B S R & CO. LLP AND M M NISSIM & ISSUER YES FOR FOR
CO. AS JOINT CENTRAL STATUTORY AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT C BALAGOPAL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF NILESH VIKAMSEY ISSUER YES FOR FOR
AS CHAIRMAN
PROPOSAL #8: APPROVE REMUNERATION OF SHYAM SRINIVASAN ISSUER YES FOR FOR
AS MANAGING DIRECTOR & CEO
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
ASHUTOSH KHAJURIA AS EXECUTIVE DIRECTOR AND CFO
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
GANESH SANKARAN AS EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE PAYMENT OF VARIABLE PAY TO ISSUER YES FOR FOR
ABRAHAM CHACKO AS EXECUTIVE DIRECTOR
PROPOSAL #12: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Federal Bank Ltd.
TICKER: FEDERALBNK CUSIP: Y24781182
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Foschini Group Ltd
TICKER: TFG CUSIP: S29260155
MEETING DATE: 9/6/2016 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 MARCH 2016
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 SAM ABRAHAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MICHAEL LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT FATIMA ABRAHAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GRAHAM DAVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SAM ABRAHAMS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: ELECT TUMI MAKGABO-FISKERSTRAND AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT EDDY OBLOWITZ AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT NOMAHLUBI SIMAMANE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #11: ELECT DAVID FRIEDLAND AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #12: 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 #13: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Go-Ahead Group plc
TICKER: GOG CUSIP: G87976109
MEETING DATE: 11/3/2016 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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT PATRICK BUTCHER AS DIRECTOR 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: 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
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: The Great Eastern Shipping Co., Ltd.
TICKER: 500620 CUSIP: Y2857Q154
MEETING DATE: 8/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT TAPAS ICOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KALYANIWALLA & MINISTRY AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: 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: 6/7/2017 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 PETER WONG WAI YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE KA KIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DAVID LI KWOK PO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
ADDITIONAL FEE FOR THE CHAIRMAN OF THE BOARD
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6.1: APPROVE THE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
PROPOSAL #6.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6.3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.4: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Hub Power Company Ltd
TICKER: HUBC CUSIP: Y3746T102
MEETING DATE: 10/18/2016 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 EY FORD RHODES AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #1: APPROVE SALE OF LAND IN HUB ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE DISTRIBUTION OF ANNUAL AUDITED ISSUER YES FOR FOR
ACCOUNTS IN SOFT FORM OR HARD COPY
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INVESTMENT IN SINDH ENGRO COAL ISSUER YES FOR FOR
MINING CO. LTD. (SECMC)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Hub Power Company Ltd
TICKER: HUBC CUSIP: Y3746T102
MEETING DATE: 2/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Hub Power Company Ltd
TICKER: HUBC CUSIP: Y3746T102
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF 40 PERCENT ISSUER YES FOR FOR
SHAREHOLDINGS IN THAR ENERGY LIMITED
PROPOSAL #2: APPROVE ACQUISITION OF SHARES IN THAR ISSUER YES FOR FOR
ENERGY LIMITED
PROPOSAL #3: APPROVE ACQUISITION OF SHARES IN CHINA ISSUER YES FOR FOR
POWER HUB GENERATION COMPANY (PRIVATE) LIMITED
PROPOSAL #4: APPROVE CORPORATE GUARANTEE TO CHINA ISSUER YES FOR FOR
POWER HUB GENERATION COMPANY (PRIVATE) LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Indian Hotels Co., Ltd.
TICKER: 500850 CUSIP: Y3925F147
MEETING DATE: 7/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF LLC INTEREST IN IHMS ISSUER YES FOR FOR
(BOSTON) LLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Indian Hotels Co., Ltd.
TICKER: 500850 CUSIP: Y3925F147
MEETING DATE: 8/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT CYRUS 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: REELECT N.S. RAJAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
ANIL P. GOEL AS EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
MEHERNOSH S. KAPADIA AS EXECUTIVE DIRECTOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Indian Hotels Co., Ltd.
TICKER: 500850 CUSIP: Y3925F147
MEETING DATE: 12/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REMOVE CYRUS P. MISTRY AS DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Japan Wool Textile Co., Ltd.
TICKER: 3201 CUSIP: J27953108
MEETING DATE: 2/24/2017 FOR/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
PROPOSAL #3.1: ELECT DIRECTOR SATO, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TOMITA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMAZU, SADATOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HAGIHARA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WASHINE, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIYATAKE, KENJIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ARAO, KOZO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NIWA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR UEHARA, ISSUER YES FOR FOR
MICHIKO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATO, JUNICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Jean Coutu Group (PJC) Inc.
TICKER: PJC.A CUSIP: 47215Q104
MEETING DATE: 7/5/2016 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 E. DUTIL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR NICOLLE FORGET ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MICHAEL HANLEY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ROBERT LACROIX ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.12: ELECT DIRECTOR MARIE-JOSEE LAMOTHE ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ANDREW T. MOLSON ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR CORA MUSSELY ISSUER YES FOR FOR
TSOUFLIDOU
PROPOSAL #1.15: 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: SEPARATE DISCLOSURE OF VOTING SHAREHOLDER YES AGAINST FOR
RESULTS BY CLASS OF SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Kiyo Bank, Ltd.
TICKER: 8370 CUSIP: J34082115
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR KATAYAMA, HIROMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUOKA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAMEOKA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKENAKA, YOSHITO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HINO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AKIRA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YOSHIMURA, SOICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HARAGUCHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAITO, MASAHIRO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAMURA, KAZUYA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIZUNO, HACHIRO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMANO, YUTAKA
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMANAKA, TOSHIHIRO
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIDA, MEGUMI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Navigator Company SA
TICKER: NVG CUSIP: X67182109
MEETING DATE: 12/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE FISCAL YEAR END AND AMEND BYLAWS ISSUER YES FOR FOR
ACCORDINGLY
PROPOSAL #2: AMEND CORPORATE PURPOSE AND AMEND BYLAWS ISSUER YES FOR FOR
ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Navigator Company SA
TICKER: NVG CUSIP: X67182109
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISTRIBUTION DIVIDENDS FROM ISSUER YES FOR FOR
RESERVES
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: CHANGE FISCAL YEAR END AND AMEND BYLAWS ISSUER YES FOR FOR
ACCORDINGLY
PROPOSAL #8: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES AND BONDS
PROPOSAL #9: RATIFY CARLOS RODRIGUES AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The New Zealand Refining Company Limited
TICKER: NZR CUSIP: Q6775H104
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #2a: ELECT S.C. ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT M.H. ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT P.A. ZEALAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT R. CAVALLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE THE "ONLY PRODUCE EXPORT SHAREHOLDER YES AGAINST FOR
PRODUCTS IF IT CAN DO SO AT A COMMERCIALLY ACCEPTABLE
PROFIT AFTER COSTS OF PRODUCTION HAVE BEEN DEDUCTED"
PROPOSAL #3b: APPROVE THE "GAIN SHARING" ARRANGEMENT SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The North West Company Inc.
TICKER: NWC CUSIP: 663278109
MEETING DATE: 6/14/2017 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
PROPOSAL #4: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #5: AMEND BY-LAW NO. 1 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Pack Corp.
TICKER: 3950 CUSIP: J63492102
MEETING DATE: 3/30/2017 FOR/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 NAKAO, YOSHIKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR INADA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUDA, RYOZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TERAOKA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKINOUE, TERUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMASHITA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJII, MICHIHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKADA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORITA, KAZUKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAYASHI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HOTTA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAKAMURA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Paragon Group of Companies plc
TICKER: PAG CUSIP: G6376N154
MEETING DATE: 2/9/2017 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 ROBERT DENCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NIGEL TERRINGTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT RICHARD WOODMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN HERON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALAN FLETCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER HARTILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT FIONA CLUTTERBUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT HUGO TUDOR 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: AMEND PERFORMANCE SHARE PLAN 2013 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 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 ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO ADDITIONAL TIER 1 SECURITIES
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO ADDITIONAL TIER 1
SECURITIES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #23: REMOVE THE RATIO TO THE FIXED AND ISSUER YES FOR FOR
VARIABLE COMPONENTS OF REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The People's Insurance Company (Group) Of China Ltd.
TICKER: 1339 CUSIP: Y6800A109
MEETING DATE: 11/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ABSORPTION AND MERGER OF NO. 88 ISSUER YES FOR FOR
COMPANY AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The People's Insurance Company (Group) Of China Ltd.
TICKER: 1339 CUSIP: Y6800A109
MEETING DATE: 12/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHEN WUZHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JING XIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION SETTLEMENT SCHEME ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS FOR 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The People's Insurance Company (Group) Of China Ltd.
TICKER: 01339 CUSIP: Y6800A109
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2016 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2016 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2017 FIXED ASSETS INVESTMENT ISSUER YES FOR FOR
BUDGET
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP/DELOITTE TOUCHE
TOHMATSU AS DOMESTIC AND INTERNATIONAL AUDITOR
PROPOSAL #7: ELECT MIAO JIANMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT WANG QINGJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Phoenix Holdings Ltd.
TICKER: PHOE CUSIP: M7918D145
MEETING DATE: 11/3/2016 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 #3.1: REELECT ASAF BARTFELD AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT LEORA PRATT LEVIN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT AVRAHAM HAREL AS DIRECTOR ISSUER YES AGAINST AGAINST
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT OMER SHACHAR AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.5: REELECT ISRAEL KASS AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: ELECT RIVI COHEN AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR PERIOD
PROPOSAL #5: REELECT RONNY MALINIAK 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: The Phoenix Holdings Ltd.
TICKER: PHOE1 CUSIP: M7918D145
MEETING DATE: 6/20/2017 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: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #4: APPROVE EMPLOYMENT TERMS OF CEO ISSUER YES FOR FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Rank Group plc
TICKER: RNK CUSIP: G7377H121
MEETING DATE: 10/14/2016 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 STEVEN ESOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHRIS BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT HENRY BIRCH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT IAN BURKE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT SUSAN HOOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CLIVE JENNINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LORD KILMOREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT OWEN O'DONNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG 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 MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #17: ELECT STEVEN ESOM AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER'S VOTE)
PROPOSAL #18: RE-ELECT CHRIS BELL AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER'S VOTE)
PROPOSAL #19: RE-ELECT SUSAN HOOPER AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER'S VOTE)
PROPOSAL #20: RE-ELECT LORD KILMOREY AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER'S VOTE)
PROPOSAL #21: RE-ELECT OWEN O'DONNELL AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER'S VOTE)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Reject Shop Ltd.
TICKER: TRS CUSIP: Q8050H106
MEETING DATE: 10/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT KEVIN ELKINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DENIS WESTHORPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ROSS SUDANO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Sage Group plc
TICKER: SGE CUSIP: G7771K142
MEETING DATE: 2/28/2017 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: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Siam Cement Public Co. Ltd.
TICKER: SCC CUSIP: Y7866P147
MEETING DATE: 3/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE 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 #4.1: ELECT SUMET TANTIVEJKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT PRICHA ATTAVIPACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT YOS EUARCHUKIATI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT KAN TRAKULHOON AS DIRECTOR 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: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEE MEMBERS
PROPOSAL #7: APPROVE INCREASE IN THE LIMIT OF ISSUER YES FOR FOR
ISSUANCE OF DEBENTURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The South Indian Bank Ltd
TICKER: 532218 CUSIP: Y8089N141
MEETING DATE: 7/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: REELECT CHERYAN VARKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Spar Group Ltd
TICKER: SPP CUSIP: S8050H104
MEETING DATE: 2/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT PHINDA MADI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT HARISH MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES AGAINST AGAINST
OF THE COMPANY AND GAVIN KRUGER AS THE DESIGNATED
AUDITOR
PROPOSAL #3.1: RE-ELECT CHRISTOPHER WELLS AS CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT HARISH MEHTA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-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 #1: AMEND MEMORANDUM OF INCORPORATION 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 NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Star Entertainment Group Limited
TICKER: SGR CUSIP: Q8719T103
MEETING DATE: 10/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT RICHARD SHEPPARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GERARD BRADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO MATT BEKIER, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Toronto-Dominion Bank
TICKER: TD CUSIP: 891160509
MEETING DATE: 3/30/2017 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: ADOPT A POLICY OF WITHDRAWING FROM SHAREHOLDER YES AGAINST FOR
TAX HAVENS OR JURISDICTIONS WITH LOW TAX RATES
PROPOSAL #5: SP B: ADOPT A COMPENSATION POLICY FOR SHAREHOLDER YES AGAINST FOR
ITS HIGHEST-RANKING EXECUTIVE THAT PROVIDES FOR A
DISCRETIONARY DOWNWARD ADJUSTMENT OF COMPENSATION IN
CASE OF MAJOR LAYOFFS
PROPOSAL #6: SP C: APPROVE CREATION OF NEW TECHNOLOGY SHAREHOLDER YES AGAINST FOR
COMMITTEE
PROPOSAL #7: SP D: APPROVE SIMPLIFICATION AND SHAREHOLDER YES AGAINST FOR
IMPROVEMENT OF THE MANAGEMENT DISCLOSURE ON EXECUTIVE
COMPENSATION IN THE MANAGEMENT PROXY CIRCULAR
PROPOSAL #8: SP E: ESTABLISH A POLICY TO SEEK SHAREHOLDER YES AGAINST FOR
SHAREHOLDER APPROVAL FOR FUTURE RETIREMENT OR
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES
PROPOSAL #9: SP F: FIX THE NUMBER OF BOARD NOT LESS SHAREHOLDER YES AGAINST FOR
THAN 12 AND NOT MORE THAN 18
PROPOSAL #10: SP G: ADOPT PROXY ACCESS BYLAW SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The UNITE Group plc
TICKER: UTG CUSIP: G9283N101
MEETING DATE: 11/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Unite Group plc
TICKER: UTG CUSIP: G9283N101
MEETING DATE: 5/11/2017 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 PHIL WHITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RICHARD SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOE LISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD SIMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MANJIT WOLSTENHOLME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR TIM WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDREW JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ELIZABETH MCMEIKAN 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #17: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #18: 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: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT TSOI HOI SHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHOY SIU CHIT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT ZOU XIAN HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT CHONG PENG OON 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: Q95422103
MEETING DATE: 11/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOAN WITHERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JULIA RAUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN JOURNEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT VANESSA STODDART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Weir Group PLC
TICKER: WEIR CUSIP: G95248137
MEETING DATE: 4/27/2017 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: ELECT JOHN HEASLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHARLES BERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JON STANTON 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: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
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: The Wharf (Holdings) Ltd.
TICKER: 4 CUSIP: Y8800U127
MEETING DATE: 5/10/2017 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 TIN HOI NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DOREEN YUK FONG LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT VINCENT KANG FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DAVID MUIR TURNBULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE INCREASE IN RATE OF ANNUAL FEE ISSUER YES FOR FOR
PAYABLE TO CHAIRMAN OF THE COMPANY
PROPOSAL #3b: APPROVE INCREASE IN RATE OF ANNUAL FEE ISSUER YES FOR FOR
PAYABLE TO DIRECTORS OTHER THAN THE CHAIRMAN
PROPOSAL #3c: APPROVE INCREASE IN RATE OF ANNUAL FEE ISSUER YES FOR FOR
PAYABLE TO AUDIT COMMITTEE MEMBERS
PROPOSAL #3d: APPROVE ANNUAL FEE PAYABLE TO THE ISSUER YES FOR FOR
REMUNERATION COMMITTEE MEMBERS
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: Thermax Limited
TICKER: 500411 CUSIP: Y87948140
MEETING DATE: 8/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT M. S. UNNIKRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B. K. KHARE & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE SRBC & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KEEPING OF REGISTER OF MEMBERS, ISSUER YES FOR FOR
DOCUMENTS AND CERTIFICATES AT THE OFFICE OF THE
REGISTRAR
PROPOSAL #8: APPROVE EXTENSION OF THE BENEFITS TO ISSUER YES FOR FOR
EMPLOYEES OF THE COMPANY UNDER THE STAFF GENERAL
WELFARE SCHEME
PROPOSAL #9: APPROVE THE AMENDMENT IN THE OBJECTIVES ISSUER YES AGAINST AGAINST
OF THE THERMAX EMPLOYEES STOCK OPTION PLAN TRUST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THK Co. Ltd.
TICKER: 6481 CUSIP: J83345108
MEETING DATE: 6/17/2017 FOR/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 LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE - CHANGE FISCAL YEAR END
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 TERAMACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIMOMAKI, JUNJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAKAI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAINOSHO, MASAAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thomas Cook Group plc
TICKER: TCG CUSIP: G88471100
MEETING DATE: 2/9/2017 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 POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: ELECT LESLEY KNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAWN AIREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANNET ARIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT EMRE BERKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER FANKHAUSER AS DIRECTOR ISSUER �� YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT MICHEAL HEALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT FRANK MEYSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT WARREN TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MARTINE VERLUYTEN 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 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: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #19: APPROVE STRATEGIC SHARE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thomson Reuters Corporation
TICKER: TRI CUSIP: 884903105
MEETING DATE: 5/3/2017 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 W. EDMUND CLARK ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL E. DANIELS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KEN OLISA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR VANCE K. OPPERMAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KRISTIN C. PECK ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BARRY SALZBERG ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR PETER J. THOMSON ISSUER YES FOR FOR
PROPOSAL #1.12: 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: AMEND STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thoresen Thai Agencies PCL
TICKER: TTA CUSIP: Y8808K170
MEETING DATE: 4/26/2017 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 AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT DECREASE IN
REGISTERED CAPITAL
PROPOSAL #6: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
INCREASE IN REGISTERED CAPITAL
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8.1: ELECT PRASERT BUNSUMPUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT CHALERMCHAI MAHAGITSIRI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.3: ELECT AUSANA MAHAGITSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT CHAI WAN HUAT JOSEPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT JITENDER PAL VERMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEE MEMBERS
PROPOSAL #11: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
COMPANY'S BUSINESS OBJECTIVES
PROPOSAL #12: APPROVE ISSUANCE AND OFFERING OF ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thorn Group Limited
TICKER: TGA CUSIP: Q9063N106
MEETING DATE: 8/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT STEPHEN KULMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BELINDA GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JAMES MARSHALL, MANAGING DIRECTOR AND CEO OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thule Group AB
TICKER: THULE CUSIP: W9T18N112
MEETING DATE: 4/26/2017 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 10.90 PER SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12: 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 (CHAIRMAN), ISSUER YES FOR FOR
BENGT BARON, HANS ECKERSTROM, LIV FORHAUG AND HELENE
MELLQUIST AS DIRECTORS; ELECT EVA ELMSTEDT AS NEW
DIRECTOR
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
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: APPROVE WARRANTS PROGRAM 2017/2020; ISSUER YES FOR FOR
APPROVE CREATION OF SEK 25,146.80 POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS; APPROVE TRANSFER OF
WARRANTS TO PARTICIPANTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ThyssenKrupp AG
TICKER: TKA CUSIP: D8398Q119
MEETING DATE: 1/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.15 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015/2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015/2016
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016/2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tian Ge Interactive Holdings Ltd.
TICKER: 1980 CUSIP: G88764108
MEETING DATE: 6/1/2017 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 FU ZHENGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WU CHAK MAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT CHAN WING YUEN HUBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8D: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
ADDITIONAL SHARES UNDER THE RESTRICTED SHARE UNIT
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tiangong International Co., Ltd.
TICKER: 826 CUSIP: G88831113
MEETING DATE: 7/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLACING OF JIANGSU TIANGONG ISSUER YES FOR FOR
TECHNOLOGY COMPANY LIMITED
PROPOSAL #2: APPROVE NANJING STEEL SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE SUBSCRIPTION AGREEMENT ENTERED ISSUER YES FOR FOR
INTO BY JIANGSU TIANGONG TECHNOLOGY COMPANY LIMITED
AND ZHU XIAOKUN AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE SUBSCRIPTION AGREEMENT ENTERED ISSUER YES FOR FOR
INTO BY JIANGSU TIANGONG TECHNOLOGY COMPANY LIMITED
AND JIANG RONGJUN AND RELATED TRANSACTIONS
PROPOSAL #5: APPROVE SUBSCRIPTION AGREEMENT ENTERED ISSUER YES FOR FOR
INTO BY JIANGSU TIANGONG TECHNOLOGY COMPANY LIMITED
AND YANG ZHAO AND RELATED TRANSACTIONS
PROPOSAL #6: APPROVE SUBSCRIPTION AGREEMENT ENTERED ISSUER YES FOR FOR
INTO BY JIANGSU TIANGONG TECHNOLOGY COMPANY LIMITED
AND XU SHAOQI AND RELATED TRANSACTIONS
PROPOSAL #7: APPROVE SUBSCRIPTION AGREEMENT ENTERED ISSUER YES FOR FOR
INTO BY JIANGSU TIANGONG TECHNOLOGY COMPANY LIMITED
AND WANG GANG AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tiangong International Co., Ltd.
TICKER: 826 CUSIP: G88831113
MEETING DATE: 5/26/2017 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 XIAOKUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT WU SUOJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT LEE CHEUK YIN, DANNIS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3a4: ELECT WANG XUESONG 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
PROPOSAL #8: APPROVE NEW SHARE OPTION SCHEME AND ISSUER YES FOR FOR
TERMINATION OF EXISTING SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Capital Environmental Protection Group Co., Ltd.
TICKER: 600874 CUSIP: Y88228112
MEETING DATE: 12/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND THE NOMINAL VALUE IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.2: APPROVE METHOD AND TIME OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.3: APPROVE SUBSCRIBERS AND METHOD OF ISSUER YES FOR FOR
SUBSCRIPTION IN RELATION TO THE NON-PUBLIC ISSUANCE
OF A SHARES
PROPOSAL #1.4: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.5: APPROVE ISSUE PRICE AND PRICING ISSUER YES FOR FOR
PRINCIPLE IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.6: APPROVE LOCK-UP ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.7: APPROVE GROSS PROCEEDS AND USE OF ISSUER YES FOR FOR
PROCEEDS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.8: APPROVE LISTING APPLICATION IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.9: APPROVE ARRANGEMENT RELATING TO THE ISSUER YES FOR FOR
ACCUMULATED UNDISTRIBUTED PROFITS OF THE COMPANY 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 OF NON-PUBLIC ISSUANCE OF A ISSUER YES FOR FOR
SHARES
PROPOSAL #3: APPROVE FEASIBILITY REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS RAISED FROM THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #4: APPROVE SHAREHOLDERS' RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS
PROPOSAL #5: APPROVE RISK ALERT ON THE DILUTIVE ISSUER YES FOR FOR
IMPACT OF THE NON-PUBLIC ISSUANCE OF A SHARES ON THE
IMMEDIATE RETURNS AND THE RELEVANT PRECAUTIONARY
MEASURES
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #1: APPROVE COMPLIANCE WITH THE CONDITIONS ISSUER YES FOR FOR
OF THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2: APPROVE REPORT ON STATUS OF THE USE OF ISSUER YES FOR FOR
PROCEEDS OF THE PREVIOUS FUND RAISING BY THE COMPANY
PROPOSAL #3: APPROVE UNDERTAKINGS BY THE CONTROLLING ISSUER YES FOR FOR
SHAREHOLDER, DE FACTO CONTROLLER, DIRECTORS AND
SENIOR MANAGEMENT IN RELATION TO THE REALISTIC
IMPLEMENTATION OF RECOVERY MEASURES FOR IMMEDIATE
PROPOSAL #4: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #5: APPROVE MANAGEMENT PRINCIPLES ON THE USE ISSUER YES FOR FOR
OF PROCEEDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Capital Environmental Protection Group Co., Ltd.
TICKER: 600874 CUSIP: Y88228112
MEETING DATE: 12/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND THE NOMINAL VALUE IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.2: APPROVE METHOD AND TIME OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.3: APPROVE SUBSCRIBERS AND METHOD OF ISSUER YES FOR FOR
SUBSCRIPTION IN RELATION TO THE NON-PUBLIC ISSUANCE
OF A SHARES
PROPOSAL #1.4: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.5: APPROVE ISSUE PRICE AND PRICING ISSUER YES FOR FOR
PRINCIPLE IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.6: APPROVE LOCK-UP ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.7: APPROVE GROSS PROCEEDS AND USE OF ISSUER YES FOR FOR
PROCEEDS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.8: APPROVE LISTING APPLICATION IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.9: APPROVE ARRANGEMENT RELATING TO THE ISSUER YES FOR FOR
ACCUMULATED UNDISTRIBUTED PROFITS OF THE COMPANY 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 OF NON-PUBLIC ISSUANCE OF A ISSUER YES FOR FOR
SHARES
PROPOSAL #3: APPROVE FEASIBILITY REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS RAISED FROM THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #4: APPROVE SHAREHOLDERS' RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS
PROPOSAL #5: APPROVE RISK ALERT ON THE DILUTIVE ISSUER YES FOR FOR
IMPACT OF THE NON-PUBLIC ISSUANCE OF A SHARES ON THE
IMMEDIATE RETURNS AND THE RELEVANT PRECAUTIONARY
MEASURES
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Capital Environmental Protection Group Co., Ltd.
TICKER: 600874 CUSIP: Y88228112
MEETING DATE: 3/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TANG FUSHENG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION FOR TANG FUSHENG ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Capital Environmental Protection Group Co., Ltd.
TICKER: 600874 CUSIP: Y88228112
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 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 2016 AND OPERATING STRATEGY OF
THE COMPANY FOR THE YEAR 2017
PROPOSAL #3: APPROVE FINAL FINANCIAL ACCOUNTS FOR THE ISSUER YES FOR FOR
YEAR 2016 AND FINANCIAL BUDGET FOR THE YEAR 2017
PROPOSAL #4: APPROVE 2016 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 13TH FIVE-YEAR STRATEGIC PLAN OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #7: APPROVE AMENDMENTS TO THE SHAREHOLDERS ISSUER YES FOR FOR
MEETING RULES OF THE COMPANY
PROPOSAL #8: APPROVE AMENDMENTS TO THE BOARD MEETING ISSUER YES FOR FOR
RULES OF THE COMPANY
PROPOSAL #9: APPROVE 2016 WORKING REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #10: APPROVE 2016 WORKING REPORT OF THE ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #11: ELECT LU HONGYAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF LU HONGYAN ISSUER YES FOR FOR
PROPOSAL #1: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Development Holdings Ltd.
TICKER: 882 CUSIP: Y8822M103
MEETING DATE: 5/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE EXERCISE ISSUER YES FOR FOR
PERIODS OF THE OUTSTANDING OPTIONS FOR TWO YEARS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Development Holdings Ltd.
TICKER: 882 CUSIP: Y8822M103
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WANG ZHIYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CUI DI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHAN CHING HAR, ELIZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT MAK KWAI WING, ALEXANDER 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 #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: Tianjin Port Development Holdings Limited
TICKER: 3382 CUSIP: G88680106
MEETING DATE: 6/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WANG RUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JAPHET SEBASTIAN LAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZHANG WEIDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: 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: Tianjin Port Development Holdings Limited
TICKER: 03382 CUSIP: G88680106
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENTS AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianneng Power International Ltd
TICKER: 819 CUSIP: G8655K109
MEETING DATE: 5/18/2017 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 TIANREN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT ZHANG AOGEN AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT HUANG DONGLIANG AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
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 #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tibet Water Resources Ltd.
TICKER: 1115 CUSIP: G88612109
MEETING DATE: 5/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT YUE ZHIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WONG HAK KUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JIANG XIAOHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT KEVIN CHENG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ticon Industrial Connection Public Co Ltd
TICKER: TICON CUSIP: Y88366169
MEETING DATE: 12/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT DECREASE IN
REGISTERED CAPITAL
PROPOSAL #3: INCREASE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN
REGISTERED CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF SHARES BY A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #5: APPROVE WAIVER OF THE REQUIREMENT FOR A ISSUER YES FOR FOR
TENDER OFFER FOR ALL SECURITIES OF THE COMPANY
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD, THE MANAGING DIRECTOR ISSUER YES FOR FOR
AND/OR A PERSON DESIGNATED BY THE BOARD AND/OR
MANAGING DIRECTOR IN RELATION TO ITEM 2 TO ITEM 6.
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ticon Industrial Connection Public Co Ltd
TICKER: TICON CUSIP: Y88366169
MEETING DATE: 4/24/2017 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 CHAINOI PUANKOSOOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT PANOTE SIRIVADHANABHAKDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT CHAI VINICHBUTR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INCREASE IN SIZE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: ELECT TITHIPHAN CHUERBOONCHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #11: APPROVE ALLOCATION OF NEW SHARES UNDER ISSUER YES FOR FOR
THE GENERAL MANDATE
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tieto Corp
TICKER: TIE1V CUSIP: X90409115
MEETING DATE: 3/23/2017 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 1.37 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 91,000 FOR CHAIRMAN, EUR 55,000 FOR
VICE CHAIRMAN, AND EUR 36,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT KURT JOFS, HARRI-PEKKA ISSUER YES FOR FOR
KAUKONEN, JOHANNA LAMMINEN, SARI PAJARI, ENDRE
RANGNES AND JONAS SYNNERGREN AS DIRECTORS; ELECT TIMO
AHOPELTO AND JONAS WISTROM AS 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: AMEND ARTICLES RE: CHANGE LOCATION OF ISSUER YES FOR FOR
REGISTERED OFFICE TO ESPOO; EDITORIAL CHANGES
CONCERNING AUDITOR ELECTION
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 7.4 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tiger Brands Ltd
TICKER: TBS CUSIP: S84594142
MEETING DATE: 2/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT EMMA MASHILWANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT KEVIN HEDDERWICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT LAWRENCE MAC DOUGALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT MAYA MAKANJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT ROB NISBET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT MAKHUP NYAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT ROB NISBET AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT EMMA MASHILWANE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT YUNUS SULEMAN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #2.1: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #2.2: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #2.3: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR
DEPUTY CHAIRMAN
PROPOSAL #3: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS WHO PARTICIPATE IN THE SUB-
COMMITTEES OF THE BOARD
PROPOSAL #4: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS IN RESPECT OF UNSCHEDULED
MEETINGS AND ADDITIONAL WORK UNDERTAKEN
PROPOSAL #5: APPROVE NON-RESIDENT DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIM Participacoes S.A.
TICKER: TIMP3 CUSIP: 88706P205
MEETING DATE: 4/19/2017 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, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3A: ELECT ALBERTO EMMANUEL CARVALHO ISSUER YES FOR FOR
WHITAKER AS INDEPENDENT DIRECTOR
PROPOSAL #3B: ELECT ENRICO BARSOTTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT ENRICO ZAMPONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT ELISABETTA COLACCHIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3E: ELECT HERCULANO ANIBAL ALVES AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3F: ELECT MANOEL HORACIO FRANCISCO DA SILVA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3G: ELECT MARIO CESAR PEREIRA DE ARAUJO AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3H: ELECT NICOLETTA MONTELLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3I: ELECT SABRINA VALENZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3J: ELECT STEFANO DE ANGELIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4A: ELECT WALMIR KESSELI AS FISCAL COUNCIL ISSUER YES FOR FOR
MEMBER AND OSWALDO ORSOLIN AS ALTERNATE
PROPOSAL #4B: ELECT JOSINO DE ALMEIDA FONSECA AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND JOAO VERNER JUENEMANN AS
ALTERNATE
PROPOSAL #4C: ELECT JARBAS TADEU BARSANTI RIBEIRO AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND ANNA MARIA CERENTINI GOUVEA
AS ALTERNATE
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIM Participacoes S.A.
TICKER: TIMP3 CUSIP: P91536469
MEETING DATE: 4/19/2017 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, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT ALBERTO EMMANUEL CARVALHO ISSUER YES FOR FOR
WHITAKER AS INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT ENRICO BARSOTTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ENRICO ZAMPONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT ELISABETTA COLACCHIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT HERCULANO ANIBAL ALVES AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT MANOEL HORACIO FRANCISCO DA ISSUER YES FOR FOR
SILVA AS DIRECTOR
PROPOSAL #3.7: ELECT MARIO CESAR PEREIRA DE ARAUJO AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT NICOLETTA MONTELLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT SABRINA VALENZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT STEFANO DE ANGELIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER YES ABSTAIN N/A
SHAREHOLDER
PROPOSAL #4.1: ELECT WALMIR KESSELI AS FISCAL COUNCIL ISSUER YES FOR FOR
MEMBER AND OSWALDO ORSOLIN AS ALTERNATE
PROPOSAL #4.2: ELECT JOSINO DE ALMEIDA FONSECA AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND JOAO VERNER JUENEMANN AS
ALTERNATE
PROPOSAL #4.3: ELECT JARBAS TADEU BARSANTI RIBEIRO AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND ANNA MARIA CERENTINI
GOUVEA AS ALTERNATE
PROPOSAL #4.4: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES ABSTAIN N/A
BY MINORITY SHAREHOLDER
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIM Participacoes S.A.
TICKER: TIMP3 CUSIP: P91536469
MEETING DATE: 4/19/2017 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIME dotCom Berhad
TICKER: TIMECOM CUSIP: Y8839J101
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ABDUL KADIR MD KASSIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT RONNIE KOK LAI HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT AFZAL ABDUL RAHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARK GUY DIOGUARDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEE GUAN HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG PLT 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 WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE RONNIE KOK LAI HUAT TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDING DECEMBER 31, 2017
PROPOSAL #10: APPROVE DIRECTORS' BENEFITS FROM ISSUER YES FOR FOR
JANUARY 1, 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tingyi (Cayman Islands) Holding Corp.
TICKER: 322 CUSIP: G8878S103
MEETING DATE: 12/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TZCI SUPPLY AGREEMENT AND ISSUER YES FOR FOR
RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE TFS SUPPLY AGREEMENT AND RELATED ISSUER YES FOR FOR
ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tingyi (Cayman Islands) Holding Corp.
TICKER: 322 CUSIP: G8878S103
MEETING DATE: 6/28/2017 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 JUNICHIRO IDA AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT WU CHUNG-YI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT HIROMU FUKADA 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: 4/5/2017 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 2017
PROPOSAL #5: APPROVE THE FINAL DIVIDEND PAYMENT AND ISSUER YES FOR FOR
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: APPROVE PAYMENT OF EXTRAORDINARY ISSUER YES FOR FOR
VARIABLE REMUNERATION OF NON-EXECUTIVE DIRECTORS FOR
PROPOSAL #8.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUB-COMMITTEE MEMBERS FOR 2017
PROPOSAL #8.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS FOR 2017
PROPOSAL #9.1: ELECT JACQUES LEOST AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.2: ELECT ANNE-MARIE MACHET AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.3: ELECT CHAINOI PUANKOSOOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.4: ELECT KOH BAN HENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.5: ELECT PARNCHALERM SUTATAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.6: ELECT SOMCHIT SERTTHIN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIS Inc.
TICKER: 3626 CUSIP: J2563B100
MEETING DATE: 6/27/2017 FOR/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 MAENISHI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUWANO, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIDA, MITSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YANAI, JOSAKU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANAOKA, KATSUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUSAKA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIGAKI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TSUCHIYA, FUMIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TISCO Financial Group Public Co Ltd
TICKER: TISCO CUSIP: Y8843E171
MEETING DATE: 4/20/2017 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 PAYMENT
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 TAKASHI KUROME AS DIRECTOR ISSUER YES FOR FOR
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 LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AMEND SECTION 31 OF THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION
PROPOSAL #9: AMEND SECTION 33 OF THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Titan Cement Company SA
TICKER: TITK CUSIP: X90766126
MEETING DATE: 5/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Titan Company Limited
TICKER: 500114 CUSIP: Y88425148
MEETING DATE: 8/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT C. V. SANKAR 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: APPOIN BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF BHASKAR BHAT AS MANAGING DIRECTOR
PROPOSAL #8: ELECT ASHWANI PURI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT K. GNANADESIKAN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TKC Corp.
TICKER: 9746 CUSIP: J83560102
MEETING DATE: 12/22/2016 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 40
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SUMI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IWATA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IIZUKA, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ITO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YUZAWA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UOTANI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HITAKA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ASHIKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IGARASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TAGUCHI, MISAO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKASHIMA, ISSUER YES FOR FOR
YOSHIKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MIYASHITA, ISSUER YES FOR FOR
TSUNEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TKH Group NV
TICKER: TWEKA CUSIP: N8661A121
MEETING DATE: 5/3/2017 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: REELECT PHILIP HOUBEN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #3f: ELECT JACOB MELCHIOR KROON TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #3h: ELECT CARIN GORTER TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6a1: 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 #6a2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 6A1
PROPOSAL #6b1: 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
PROPOSAL #6b2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 6B1
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TLG Immobilien AG
TICKER: TLG CUSIP: D8T622108
MEETING DATE: 5/23/2017 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 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2017
PROPOSAL #6: ELECT FRANK MASUHR TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: AMEND ARTICLES RE: REMUNERATION OF ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: APPROVE CREATION OF EUR 12.6 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 WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 750 MILLION; APPROVE CREATION
OF EUR 37.1 MILLION POOL OF CAPITAL TO GUARANTEE
PROPOSAL #10: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY HOTEL DE SAXE AN DER FRAUENKIRCHE GMBH
PROPOSAL #11: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY TLG CCF GMBH
PROPOSAL #12: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY TLG FIXTURES GMBH
PROPOSAL #13: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY TLG MVF GMBH
PROPOSAL #14: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY TLG SACHSEN FORUM GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMB Bank PCL
TICKER: TMB CUSIP: Y57710264
MEETING DATE: 4/7/2017 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 RUNGSON SRIWORASAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CHALERMCHAI SITTHISAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT VAUGHN NIGEL RICHTOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: ELECT CHUMPOL RIMSAKORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE BONUS OF DIRECTORS FOR 2016 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: TMKS CUSIP: 87260R201
MEETING DATE: 9/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST SIX ISSUER YES FOR FOR
MONTHS OF FISCAL 2016
PROPOSAL #2: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMK PAO
TICKER: TMKS CUSIP: X6561F108
MEETING DATE: 12/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
SBERBANK OF RUSSIA RE: GUARANTEE AGREEMENT
PROPOSAL #2: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
SBERBANK OF RUSSIA RE: GUARANTEE AGREEMENT
PROPOSAL #3: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
SBERBANK OF RUSSIA RE: GUARANTEE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMK PAO
TICKER: TMKS CUSIP: X6561F108
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT MIKHAIL ALEKSEEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.2: ELECT ANDREY KAPLUNOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.3: ELECT SERGEY KRAVCHENKO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.4: ELECT PETER O`BRIEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.5: ELECT SERGEY PAPIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.6: ELECT DMITRY PUMPYANSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.7: ELECT ROBERT FORESMAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.8: ELECT IGOR KHMELEVSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.9: ELECT ANATOLY CHUBAYS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.10: ELECT ALEKSANDR SHIRYAYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.11: ELECT ALEKSANDR SHOKHIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.12: ELECT ALEKSANDR PUMPYANSKY AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #3.1: ELECT ALEKSANDR MAKSIMENKO AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #3.2: ELECT ALEKSANDR VOROBYEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.3: ELECT NINA POZDNYAKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4: RATIFY ERNST&YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE NEW EDITION OF CHARTER ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
GENERAL MEETINGS
PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMX Group Limited
TICKER: X CUSIP: 87262K105
MEETING DATE: 5/10/2017 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: Toa Corp. (1885)
TICKER: 1885 CUSIP: J83603100
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AKIYAMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUETOMI, RYO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IKEDA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KUROSU, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHII, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKAMURA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WATANABE, KOSEI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SASSA, EISUKE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toa Corp. (6809)
TICKER: 6809 CUSIP: J83689117
MEETING DATE: 6/22/2017 FOR/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 ITANI, KENJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, KAZUHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR HOTTA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUKUMOTO, TAKAHISA
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toa Oil Co Ltd
TICKER: 5008 CUSIP: J83904102
MEETING DATE: 3/28/2017 FOR/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 TAMAI, HIROTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AWASHIMA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAKI, KAORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HASHI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toagosei Co. Ltd.
TICKER: 4045 CUSIP: J8381L105
MEETING DATE: 3/30/2017 FOR/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 TAKAMURA, MIKISHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIKAWA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOMURA, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOMINE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGIURA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAI, ETSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKANISHI, SATORU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tobu Railway Co. Ltd.
TICKER: 9001 CUSIP: J84162148
MEETING DATE: 6/23/2017 FOR/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: 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 NEZU, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUNODA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MAKINO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR INOMORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIWA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OJIRO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OKUMA, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TSUZUKI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YOKOTA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SEKIGUCHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ONODERA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR OTSUKA, HIROYA ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR YAGASAKI, NORIKO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR KOBIYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR YAMAMOTO, TSUTOMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOC Co. Ltd.
TICKER: 8841 CUSIP: J84248103
MEETING DATE: 6/29/2017 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOCALO CO LTD
TICKER: 3433 CUSIP: J84227123
MEETING DATE: 6/23/2017 FOR/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 #2.1: ELECT DIRECTOR MACHIGAKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIFUNE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HISANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUROKI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TARUMI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIN, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR CHIBA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMASAKI, MASARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOSHIBA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAMBA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOYAMA, ISSUER YES FOR FOR
TOSHIHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tochigi Bank Ltd.
TICKER: 8550 CUSIP: J84334101
MEETING DATE: 6/29/2017 FOR/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 KUROMOTO, JUNNOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INOMATA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMOYAMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IHASHI, YOSHIKAZU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toda Corp.
TICKER: 1860 CUSIP: J84377100
MEETING DATE: 6/29/2017 FOR/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 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 OTOMO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UEKUSA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMOMURA, SETSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR AMIYA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #4: APPROVE DISPOSAL OF TREASURY SHARES FOR ISSUER YES FOR FOR
A PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toda Kogyo Corp.
TICKER: 4100 CUSIP: J84420108
MEETING DATE: 6/28/2017 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
PROPOSAL #3: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR KUBOTA, TADASHI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR TAKARAGI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR OKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR NAGASE, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR TSURUI, TETSUO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR KUWANO, HIDEMITSU ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR HASEGAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR TAKANO, ISSUER YES FOR FOR
MIKIO
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR
SHINSUKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tod's SPA
TICKER: TOD CUSIP: T93629102
MEETING DATE: 4/21/2017 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 POLICY ISSUER YES FOR FOR
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toei Co. Ltd.
TICKER: 9605 CUSIP: J84506120
MEETING DATE: 6/29/2017 FOR/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: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAMIMURA, KENJI
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toenec Corp.
TICKER: 1946 CUSIP: J85624112
MEETING DATE: 6/29/2017 FOR/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 AMEND BUSINESS LINES - ISSUER YES FOR FOR
UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK
SPLIT - REDUCE SHARE TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR MITSUISHI, TAKUJI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR TAKAGI, ISAO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR SUMIDA, TERUTOMO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR SAITO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SHIMIZU, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR NISHIWAKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR HORIUCHI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR ONO, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR HIRATA, KOJI ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR SATO, NORIO ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR INAGAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR KANAYAMA, ISSUER YES FOR FOR
TETSUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tofas Turk Otomobil Fabrikasi AS
TICKER: TOASO CUSIP: M87892101
MEETING DATE: 3/28/2017 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 APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLE 6 OF COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN
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: Toho Bank Ltd.
TICKER: 8346 CUSIP: J84678101
MEETING DATE: 6/26/2017 FOR/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 KITAMURA, SEISHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAI, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUTO, HIDEHO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHII, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOKOYAMA, KIICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUGE, FUMITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOMIYA, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YABUKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR AOKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAGUCHI, SHINTARO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR AONO, ASAO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR WATANABE, HAYAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAKAJI, ISSUER YES FOR FOR
MASAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Co. Ltd. (8142)
TICKER: 8142 CUSIP: J84807106
MEETING DATE: 4/18/2017 FOR/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 UENO, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOGA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMANAKA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKUMURA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAENAKA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IZUMI, HIROJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OMORI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR INOUE, SHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Co. Ltd. (9602)
TICKER: 9602 CUSIP: J84764117
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32.5
PROPOSAL #2.1: ELECT DIRECTOR SHIMATANI, YOSHISHIGE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR CHIDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR URAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIZUKA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMASHITA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ICHIKAWA, MINAMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SETA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IKEDA, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OTA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUOKA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IKEDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR BIRO, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Gas Co. Ltd.
TICKER: 9533 CUSIP: J84850106
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR YASUI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TOMINARI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NIWA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HAYASHI, TAKAYASU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ITO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KODAMA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAEKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIYAHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HATTORI, TETSUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KOYAMA, ISSUER YES FOR FOR
NORIKAZU
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Holdings Co Ltd
TICKER: 8129 CUSIP: J85237105
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES - REFLECT CHANGES IN LAW
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 KATO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORIKUBO, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOMMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUTANI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR EDAHIRO, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAITO, ATSUKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UDO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UMADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKEDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MATSUTANI, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR FUJIMOTO, SHIGERU 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: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Titanium Co.
TICKER: 5727 CUSIP: J85366102
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NISHIYAMA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR URABE, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKATORI, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUBARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUO, TOSHIJI 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Zinc Co. Ltd.
TICKER: 5707 CUSIP: J85409100
MEETING DATE: 6/29/2017 FOR/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 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 ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #4.1: ELECT DIRECTOR MARUSAKI, KIMIYASU ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR IMAI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR YAMAGISHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AIHARA, MAKOTO
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TADA, MINORU
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OTOBA, TOSHIO
PROPOSAL #6.1: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OSAKA, SHUSAKU
PROPOSAL #6.2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SHISHIME, MASASHI
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #9: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tohoku Electric Power Co. Inc.
TICKER: 9506 CUSIP: J85108108
MEETING DATE: 6/28/2017 FOR/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 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 TANAE, HIROSHI 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 MIURA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKANO, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MASUKO, JIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HIGUCHI, KOJIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ABE, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SEINO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KONDO, SHIRO ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO WITHDRAW FROM NUCLEAR SHAREHOLDER YES AGAINST FOR
POWER GENERATION AND PROMOTE RENEWABLE ENERGY
PROPOSAL #4: AMEND ARTICLES TO DECOMMISSION ONAGAWA SHAREHOLDER YES AGAINST FOR
NUCLEAR POWER STATION
PROPOSAL #5: AMEND ARTICLES TO WITHDRAW FROM NUCLEAR SHAREHOLDER YES AGAINST FOR
FUEL RECYCLING BUSINESS
PROPOSAL #6: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
RESPONSIBLE MANAGEMENT OF SPENT NUCLEAR FUELS
PROPOSAL #7: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
PRIORITY GRID ACCESS FOR RENEWABLE ENERGY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Carbon Co. Ltd.
TICKER: 5301 CUSIP: J85538106
MEETING DATE: 3/29/2017 FOR/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 NAGASAKA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MUROFUSHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HOSOYA, MASANAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SERIZAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIHARA, KANJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUMAKURA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMBAYASHI, NOBUMITSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUJI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUBOTA, KENICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Corporation - Gifu City
TICKER: 9729 CUSIP: J85581106
MEETING DATE: 6/29/2017 FOR/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 AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR ONOGI, KOJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR USUI, TADAHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIRAKI, MOTOAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAGA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HORIE, NORIHITO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIROSE, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ASAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMADA, YUTAKA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISOBE, FUMIO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE MEMBER ICHIHASHI, KATSUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKAI Holdings Corp.
TICKER: 3167 CUSIP: J86012101
MEETING DATE: 6/28/2017 FOR/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 REFLECT CHANGES IN LAW 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 MARUYAMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIZOGUCHI, HIDETSUGU 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Rika Co. Ltd.
TICKER: 6995 CUSIP: J85968105
MEETING DATE: 6/16/2017 FOR/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 AUTHORIZE BOARD TO ISSUER YES FOR FOR
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR MIURA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OBAYASHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WAKIYA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR BUMA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SATO, KOKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANAKA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NOGUCHI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HAYASHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NOGAMI, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR AKITA, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NAGAYA, MASAMI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR HAYASHI, KIYOMUNE ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR ONO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR YAMANAKA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR FUJIOKA, KEI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SUGIURA, ISSUER YES FOR FOR
ISAKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ISE, ISSUER YES FOR FOR
KIYOTAKA
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Tokyo Financial Holdings Inc
TICKER: 8616 CUSIP: J8609T104
MEETING DATE: 6/29/2017 FOR/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 ISHIDA, TATEAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAEZONO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAYAKAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUNO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SETTA, MASATO ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER INUI, FUMIO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Token Corp.
TICKER: 1766 CUSIP: J8612T109
MEETING DATE: 7/28/2016 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 95
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HOTTA, ISSUER YES FOR FOR
EIICHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HIBI, KIYOMI ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MITSUYA, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
AKEMI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokio Marine Holdings, Inc.
TICKER: 8766 CUSIP: J86298106
MEETING DATE: 6/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 72.5
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 FUJII, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHII, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJITA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YUASA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITAZAWA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SASAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR EGAWA, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IWASAKI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MITACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NAKAZATO, KATSUMI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokushu Tokai Paper Co Ltd
TICKER: 3708 CUSIP: J86657103
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT DIRECTOR MATSUDA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OSHIMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SEKINE, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YANAGAWA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KUREBAYASHI, MASAMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WATANABE, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MORI, TOYOHISA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ONUMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SANO, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KIMURA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OTAKE, YUKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAI, MINORU
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
JIN, HIROAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokuyama Corporation
TICKER: 4043 CUSIP: J86506102
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 38,082.2 FOR CLASS A SHARES,
AND NO FINAL DIVIDEND FOR ORDINARY SHARES
PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
NON-COMMON SHARES
PROPOSAL #3: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL - INDEMNIFY
DIRECTORS
PROPOSAL #4.1: ELECT DIRECTOR KUSUNOKI, MASAO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR YOKOTA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR NAKAHARA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR ADACHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR HAMADA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR SUGIMURA, HIDEO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SHIMIZU, HISASHI ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AKUTAGAWA, MASAKI
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAMOTO, YOJI
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATO, SHIN
PROPOSAL #5.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIZUNO, TOSHIHIDE
PROPOSAL #5.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUDA, YOSHIKAZU
PROPOSAL #6: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER IWASAKI, MICHIYA
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #9: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #10: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Broadcasting System Holdings Inc
TICKER: 9401 CUSIP: J86656105
MEETING DATE: 6/29/2017 FOR/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 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 SASAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGAI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIDA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOKUBU, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SONODA, KEN ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR AIKO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAKAO, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ISANO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR UTSUDA, SHOEI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR ASAHINA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR ISHII, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR MIMURA, KEIICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Century Corp
TICKER: 8439 CUSIP: J0R091109
MEETING DATE: 6/23/2017 FOR/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 #2.1: ELECT DIRECTOR TAMBA, TOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ASADA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMIZU, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIGAKI, YUKITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOGAMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAJIMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YUKIYA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAMANO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NARUSE, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIZUNO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IWANAGA, TOSHIHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Dome Corp.
TICKER: 9681 CUSIP: J86775103
MEETING DATE: 4/27/2017 FOR/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 CLARIFY PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KUSHIRO, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAGAOKA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NOMURA, RYUSUKE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAZUMI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANIGUCHI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NISHIKATSU, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ODAGIRI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR AKIYAMA, TOMOFUMI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MORI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR INOUE, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAHASHI, ISAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Electric Power Co Holdings Inc.
TICKER: 9501 CUSIP: J86914108
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANNEN, JUNJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR UTSUDA, SHOEI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KANEKO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAWASAKI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KUNII, HIDEKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOBAYAKAWA, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAURA, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKETANI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TOYAMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NISHIYAMA, KEITA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MAKINO, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MORIYA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO RESUME NUCLEAR POWER SHAREHOLDER YES AGAINST FOR
GENERATION EARLY TO REDUCE CARBON DIOXIDE EMISSION,
WHILE MAINTAINING PROFITABILITY
PROPOSAL #3.1: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
MURATA, HARUKI
PROPOSAL #3.2: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
HIGASHIKAWA, TADASHI
PROPOSAL #4: AMEND ARTICLES TO DISPOSE OF TEPCO POWER SHAREHOLDER YES AGAINST FOR
GRID, INC
PROPOSAL #5: AMEND ARTICLES TO APPLY IMPAIRMENT SHAREHOLDER YES AGAINST FOR
ACCOUNTING TO KASHIWAZAKI-KARIWA NUCLEAR POWER
PROPOSAL #6: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
REACTOR-DECOMMISSIONING RESEARCH FACILITIES
PROPOSAL #7: AMEND ARTICLES TO REQUIRE AUDIT SHAREHOLDER YES AGAINST FOR
COMMITTEE TO BE COMPOSED ENTIRELY OF OUTSIDE
PROPOSAL #8: AMEND ARTICLES TO CONCLUDE SAFETY SHAREHOLDER YES AGAINST FOR
AGREEMENTS WITH LOCAL PUBLIC AUTHORITIES CONCERNING
NUCLEAR ACCIDENT EVACUATION
PROPOSAL #9: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
EVACUATION DRILLS WITH NUCLEAR ACCIDENT SCENARIO
PROPOSAL #10: AMEND ARTICLES TO ESTABLISH NUCLEAR SHAREHOLDER YES AGAINST FOR
DISASTER RECUPERATION FUND
PROPOSAL #11: AMEND ARTICLES TO PROVIDE RECUPERATION SHAREHOLDER YES AGAINST FOR
FOR WORKERS AT FUKUSHIMA NUCLEAR POWER STATION
PROPOSAL #12: AMEND ARTICLES TO VERIFY SOUNDNESS OF SHAREHOLDER YES AGAINST FOR
REACTOR PRESSURE VESSELS AT KASHIWAZAKI-KARIWA
NUCLEAR POWER STATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKYO ELECTRON DEVICE LTD.
TICKER: 2760 CUSIP: J86947108
MEETING DATE: 6/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUGA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOKUSHIGE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAMIKOGAWA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAEKI, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHINODA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSUNEISHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ISHIKAWA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FUWA, HISAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FUKUMORI, ISSUER YES FOR FOR
HISAMI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Electron Ltd.
TICKER: 8035 CUSIP: J86957115
MEETING DATE: 6/20/2017 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 HORI, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SASAKI, SADAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KITAYAMA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AKIMOTO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CHON, GISHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAGAKUBO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUNOHARA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HIGASHI, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR INOUE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR CHARLES D LAKE II �� ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NUNOKAWA, ISSUER YES FOR FOR
YOSHIKAZU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
TAKATOSHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR WAGAI, ISSUER YES FOR FOR
KYOSUKE
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: 6/29/2017 FOR/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 KUMAGAI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHII, MOTOTSUGU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, YASURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHINOHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOMARI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SARUWATARI, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKAMOTO, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKETANI, ISSUER YES FOR FOR
NORIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Gas Co. Ltd.
TICKER: 9531 CUSIP: J87000105
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #4.1: ELECT DIRECTOR OKAMOTO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR HIROSE, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR UCHIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR YASUOKA, SATORU ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MURAZEKI, FUMIO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR TAKAMATSU, MASARU ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR NOHATA, KUNIO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR ANAMIZU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR IDE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR KATORI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR IGARASHI, CHIKA ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR ARAI, ISSUER YES FOR FOR
HIDEAKI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR NOBUTOKI, ISSUER YES FOR FOR
MASATO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Ohka Kogyo Co. Ltd.
TICKER: 4186 CUSIP: J87430104
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS - CHANGE FISCAL YEAR END
PROPOSAL #3.1: ELECT DIRECTOR AKUTSU, IKUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SATO, HARUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIZUKI, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TOKUTAKE, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMADA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KURIMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SEKIGUCHI, NORIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TANEICHI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FUKADA, ISSUER YES FOR FOR
KAZUMASA
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
KOICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Rakutenchi Co. Ltd.
TICKER: 8842 CUSIP: J87602116
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - UPDATE
AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #4.1: ELECT DIRECTOR YAMADA, KEIZO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NAKAGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KANETAKI, SHIRO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR OGASAWARA, ISAO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SHIMATANI, YOSHISHIGE ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR OKAMURA, HAJIME ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR TAKAYAMA, RYO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR KANDA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR MATSUDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MARUYAMA, HITOSHI
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER URAI, TOSHIYUKI
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMOTO, TAIHEI
PROPOSAL #5.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONISHI, KOJI
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #9: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Rope Mfg Co. Ltd.
TICKER: 5981 CUSIP: J87731113
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANAKA, SHIGETO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAMURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SATO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHUTO, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ASANO, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKAHARA, RYO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HORIUCHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MASUBUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KOMAI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AZUMA, KIYOTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Seimitsu Co. Ltd.
TICKER: 7729 CUSIP: J87903100
MEETING DATE: 6/26/2017 FOR/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 #2.1: 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 WOLFGANG BONATZ ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUMOTO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAITO, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAN, TORAI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INOUE, NAOMI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAEDA, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Steel Mfg. Co. Ltd.
TICKER: 5423 CUSIP: J88204110
MEETING DATE: 6/28/2017 FOR/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 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 NARA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOMATSUZAKI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOKUMAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOJIMA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ASAI, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAMOTO, HIROMI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMURA, TATSUHIKO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NOMOTO, MINATSU
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KANDA, FUMIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Tatemono Co. Ltd.
TICKER: 8804 CUSIP: J88333133
MEETING DATE: 3/29/2017 FOR/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 SAKUMA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANEHASHI, MAKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIBAYAMA, HISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMO, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUI, KENGO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OZAWA, KATSUHITO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IZUMI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SASAKI, KYONOSUKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KURODA, NORIMASA ISSUER YES �� FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IMAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWAKUBO, KOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Tekko Co. Ltd.
TICKER: 5445 CUSIP: J88376108
MEETING DATE: 6/29/2017 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 YOSHIHARA, TSUNEBUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AMI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKURAI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, KONOMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIKAWARA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIBATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, YOSHINARI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo TY Financial Group, Inc.
TICKER: 7173 CUSIP: J9370A100
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN LAW ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AJIOKA, KEIZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAHARA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NOBETA, SATORU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TSUNEHISA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KITAGAWA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR WATANABE, HISANOBU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NARATA, TORU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKAMURA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MIURA, RYUJI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TAKAHASHI, YUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ENDO, KENJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyotokeiba Co. Ltd.
TICKER: 9672 CUSIP: J88462106
MEETING DATE: 3/29/2017 FOR/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 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 YAMAGUCHI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KONNO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR INOGUCHI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KOIKE, NAOAKI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR ITO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR KUMAMOTO, ISSUER YES FOR FOR
NORIYUKI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR ISHIJIMA, ISSUER YES FOR FOR
SHINTARO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyu Construction Co.
TICKER: 1720 CUSIP: J88677158
MEETING DATE: 6/27/2017 FOR/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 IIZUKA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IZUMI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ASANO, KAZUSHIGE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TERADA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAGI, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTSUKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUBOTA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMIZU, MASATOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyu Corp.
TICKER: 9005 CUSIP: J88720123
MEETING DATE: 6/29/2017 FOR/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 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 NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IMAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOMOE, MASAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WATANABE, ISAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HOSHINO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ICHIKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOSHIMURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHIROISHI, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KIHARA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR FUJIWARA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR HORIE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR HAMANA, SETSU ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR TAKAHASHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR NEZU, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR KONAGA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR KANAZASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.18: ELECT DIRECTOR KANISE, REIKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyu Fudosan Holdings Corporation
TICKER: 3289 CUSIP: J88764105
MEETING DATE: 6/28/2017 FOR/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 #2.1: ELECT DIRECTOR KANAZASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKUMA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAKI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAIGA, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KITAGAWA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIKAWA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UEKI, MASATAKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAJIMA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TSUDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ENOMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUMIDA, KEN ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASHIZUME, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ASANO, ISSUER YES FOR FOR
TOMOYASU
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TAKECHI, ISSUER YES FOR FOR
KATSUNORI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAIAMI, MAKOTO
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOLI Corporation
TICKER: 7971 CUSIP: J8899M108
MEETING DATE: 6/21/2017 FOR/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 SUZUKI, JUN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOKUSHIMA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AMANO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IMAZAKI, YASUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOMITA, ISSUER YES FOR FOR
YOSHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tom Group Ltd
TICKER: 2383 CUSIP: G89110103
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT YEUNG KWOK MUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHEONG YING CHEW, HENRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT LEE PUI LING, ANGELINA AS ISSUER YES FOR FOR
DIRECTOR
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: 6/23/2017 FOR/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 ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND ARTICLES TO EFFECTIVELY INCREASE ISSUER YES AGAINST AGAINST
AUTHORIZED CAPITAL - REDUCE SHARE TRADING UNIT
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KANAZAWA, TOSHIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOMONY Holdings,Inc.
TICKER: 8600 CUSIP: J8912M101
MEETING DATE: 6/28/2017 FOR/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 BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KAKIUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TOYAMA, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIDA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR GAMO, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAKUDA, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJII, HITOMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YOKOTE, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YOSHIOKA, HIROMI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HONDA, NORITAKA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MORI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TADA, KATSURA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONISHI, TOSHIYA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OHIRA, NOBORU
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER HASHIMOTO, MASASHI
PROPOSAL #6: ABOLISH EQUITY-BASED COMPENSATION FOR SHAREHOLDER YES AGAINST FOR
DIRECTORS
PROPOSAL #7: REMOVE DIRECTOR SHINICHI KAKIUCHI FROM SHAREHOLDER YES AGAINST FOR
OFFICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tomra Systems ASA
TICKER: TOM CUSIP: R91733114
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.10 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 605,000 FOR CHAIRMAN, NOK 430,000
FOR EXTERNAL DIRECTORS AND NOK 225,000 FOR INTERNAL
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF NOK 66,000 FOR CHAIRMAN
AND NOK 43,000 FOR OTHER MEMBERS
PROPOSAL #12: REELECT JAN SVENSSON (CHAIRMAN), ANIELA ISSUER YES FOR FOR
GABRIELA GJOS, BODIL SONESSON, PIERRE COUDERC AND
LINDA BELL AS DIRECTORS
PROPOSAL #13: ELECT JON HINDAR (CHAIRMAN) AS NEW ISSUER YES FOR FOR
MEMBER AND REELECT ERIC DOUGLAS AND HILD KINDER AS
MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
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: 4/24/2017 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
TAKEOVER/MERGER
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 HAROLD GODDIJN TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #13.i: ELECT PETER WAKKIE TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #13.ii: ELECT MICHAEL RHODIN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tomy Co. Ltd.
TICKER: 7867 CUSIP: J89258107
MEETING DATE: 6/28/2017 FOR/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 TOMIYAMA, KANTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAROLD GEORGE MEIJ ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOJIMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KONOSU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAGI, KAKUEI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MITO, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS 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: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tonami Holdings Co., Ltd.
TICKER: 9070 CUSIP: J8T195109
MEETING DATE: 6/28/2017 FOR/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 WATANUKI, KATSUSUKE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKATA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IZUMI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TERABAYASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TERAHAI, TOYONOBU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAEGUSA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WADACHI, MITSUHARU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR INUSHIMA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TANAKA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUMURA, ATSUKI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TonenGeneral Sekiyu K.K.
TICKER: 5012 CUSIP: J8657U110
MEETING DATE: 12/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH JX ISSUER YES FOR FOR
HOLDINGS, INC.
PROPOSAL #2: APPROVE MERGER AGREEMENT WITH JX NIPPON ISSUER YES FOR FOR
OIL & ENERGY CORP.
PROPOSAL #3: APPROVE MERGER BY ABSORPTION WITH EMG ISSUER YES FOR FOR
MARKETING GODO KAISHA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TonenGeneral Sekiyu k.k.
TICKER: 5012 CUSIP: J8657U110
MEETING DATE: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 28.5
PROPOSAL #2.1: ELECT DIRECTOR MUTO, JUN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIROSE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYATA, TOMOHIDE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONODA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOKOI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOKOTA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OSHIDA, YASUHIKO �� ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYATA, YOSHIIKU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tong Hsing Electronic Industries Ltd.
TICKER: 6271 CUSIP: Y8862W102
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tong Ren Tang Technologies Co., Ltd.
TICKER: 1666 CUSIP: Y8884M108
MEETING DATE: 12/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RAO ZU HAI AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION AND ENTER INTO A
SERVICE CONTRACT WITH RAO ZU HAI
PROPOSAL #2: APPROVE THE DISTRIBUTION FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS FOR JANUARY 1, 2017
TO DECEMBER 31, 2019
PROPOSAL #3: APPROVE THE MASTER PROCUREMENT AGREEMENT ISSUER YES FOR FOR
AND RELATED ANNUAL CAPS FOR JANUARY 1, 2017 TO
DECEMBER 31, 2019
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tong Ren Tang Technologies Co., Ltd.
TICKER: 1666 CUSIP: Y8884M108
MEETING DATE: 6/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 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
OVERSEAS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
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: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 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, PROCEDURES GOVERNING
THE ACQUISITION OR DISPOSAL OF ASSETS, PROCEDURES FOR
LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5.1: ELECT WU YONG FENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT WU YONG MAO WITH SHAREHOLDER ISSUER YES FOR FOR
NO.4 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT WU YONG XIANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT WANG QI BIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.9 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT LIN GAN XIONG WITH ID ISSUER YES FOR FOR
NO.N100218XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT CAI MING TIAN WITH ID ISSUER YES FOR FOR
NO.F104036XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT ZHENG YAN LING WITH ID ISSUER YES FOR FOR
NO.V220172XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tongaat Hulett Ltd
TICKER: TON CUSIP: S85920130
MEETING DATE: 7/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND APPOINT GAVIN KRUGER AS THE
INDIVIDUAL DESIGNATED AUDITOR
PROPOSAL #3.1: RE-ELECT JENITHA JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT RACHEL KUPARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT NONHLANHLA MJOLI-MNCUBE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: RE-ELECT JENITHA JOHN AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.2: ELECT STEPHEN BEESLEY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.3: RE-ELECT FATIMA JAKOET AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.4: 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 RATIFICATION OF SPECIAL ISSUER YES FOR FOR
RESOLUTION 1
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 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: 5/26/2017 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 YA NAN AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #2b: ELECT WANG MING CHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT TING LEUNG HUEL STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
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: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT YEN JUI HSIUNG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 26 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.2: ELECT CHUANG KUO CHIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.3: ELECT YEN HUA CHOU, REPRESENTATIVE OF ISSUER YES FOR FOR
SAN HSIN CO., LTD., WITH SHAREHOLDER NO. 90 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #1.4: ELECT YEN CHENG, REPRESENTATIVE OF SAN ISSUER YES FOR FOR
HSIN CO., LTD., WITH SHAREHOLDER NO. 90 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #1.5: ELECT KUO HUO CHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 14 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.6: ELECT KUNG HSUAN JEN, REPRESENTATIVE ISSUER YES FOR FOR
OF RUEI SIOU INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 7017 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.7: ELECT CHIOU FENG HUEI, REPRESENTATIVE ISSUER YES FOR FOR
OF DONGYING INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 13750 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.8: ELECT WANG SEN MAO, REPRESENTATIVE OF ISSUER YES FOR FOR
DONGYING INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
13750 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.9: ELECT YAN HUEI JHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5229 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.10: ELECT DONG YANG GUANG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 9 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.11: ELECT HSIAO TING LANG WITH ID NO. ISSUER YES FOR FOR
P100618XXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.12: ELECT CHEN HUI HSIUNG WITH ID NO. ISSUER YES FOR FOR
H100336XXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.13: ELECT WANG BO HAN WITH ID NO. ISSUER YES FOR FOR
E122525XXX AS INDEPENDENT DIRECTOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tongyang Inc.
TICKER: A001520 CUSIP: Y2099M102
MEETING DATE: 12/2/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION SHAREHOLDER YES FOR AGAINST
PROPOSAL #2.1: ELECT YOO CHANG-SOO AS NON-INDEPENDENT SHAREHOLDER YES FOR AGAINST
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.2: ELECT JUNG JIN-HAK AS NON-INDEPENDENT SHAREHOLDER YES FOR AGAINST
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.3: ELECT LEE DONG-MYUNG AS OUTSIDE SHAREHOLDER YES AGAINST FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tongyang Inc.
TICKER: A001520 CUSIP: Y2099M102
MEETING DATE: 3/24/2017 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 AUDITORS
PROPOSAL #4.1: REMOVE KIM YONG-GEON INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REMOVE OH SOO-GEUN OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: REMOVE JEONG DONG-MIN OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: REMOVE LEE HEON-WOOK OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: ELECT KIM HO-MIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT JEONG BYEONG-CHOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tongyang Life Insurance Co. Ltd.
TICKER: A082640 CUSIP: Y8886Z107
MEETING DATE: 3/29/2017 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 HA SANG-GI AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR
SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Top Glove Corporation Bhd
TICKER: TOPGLOV CUSIP: Y88965101
MEETING DATE: 1/5/2017 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 WEE CHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHD SIDEK BIN HAJI HASSAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT LIM CHEONG GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TAY SEONG CHEE SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ARSHAD BIN AYUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT RAINER ALTHOFF 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: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOPCO Scientific Co., Ltd.
TICKER: 5434 CUSIP: Y8896T109
MEETING DATE: 6/14/2017 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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5.1: ELECT CHEN LIN SEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT SUN BI JUAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT GUO ZHI HUI WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
9 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT PAN CHONG LIANG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 18 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT A REPRESENTATIVE OF JIAPIN SHAREHOLDER YES AGAINST N/A
INVESTMENT DEVELOPMENT CO., LTD. WITH SHAREHOLDER NO.
24761 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT ZENG HAI HUA WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 34 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT LI ZHENG RONG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 37 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT ZHANG PEI FEN WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 21389 AS SUPERVISOR
PROPOSAL #5.9: ELECT WANG FU XIONG AS SUPERVISOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.10: ELECT LAI GUANG ZHE WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 507 AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Topcon Corp.
TICKER: 7732 CUSIP: J87473112
MEETING DATE: 6/28/2017 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 YAMAZAKI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUMOTO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUDO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KADOTA, TAKESHI
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TopDanmark AS
TICKER: TOP CUSIP: K96213176
MEETING DATE: 4/4/2017 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 #4a1: AUTHORIZE SPECIAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4a2: AMEND ARTICLES RE: PAYMENT OF ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4b: APPROVE DKK 5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #4c: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #4d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4e1: APPROVE CANCELLATION OF EXISTING SHAREHOLDER YES FOR N/A
REPURCHASE AUTHORIZATION
PROPOSAL #4e2: AMEND ARTICLES RE: BOARD DECISIONS SHAREHOLDER YES FOR FOR
PROPOSAL #4f: RECOMMEND BOARD TO COMPLY WITH AND SHAREHOLDER YES AGAINST FOR
REPORT ON THE UN'S CLIMATE TARGETS
PROPOSAL #5a: ELECT TORBJORN MAGNUSSON AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5b: ELECT PETRI NIEMISVIRTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT LONE OLSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: ELECT ANNETTE SADOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: ELECT RICARD WENNERKLINT AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5f: ELECT JENS AALOSE 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: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toppan Forms Co Ltd.
TICKER: 7862 CUSIP: J8931G101
MEETING DATE: 6/29/2017 FOR/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: ELECT DIRECTOR SOEDA, HIDEKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toppan Printing Co. Ltd.
TICKER: 7911 CUSIP: 890747108
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KANEKO, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAGAYAMA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MAEDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKUBO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAKIYA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ARAI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MARO, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MATSUDA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SATO, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR IZAWA, TARO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR SAKUMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR NOMA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR TOYAMA, RYOKO ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR EZAKI, SUMIO ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR YAMANO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.18: ELECT DIRECTOR UEKI, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.19: ELECT DIRECTOR YAMANAKA, NORIO ISSUER YES FOR FOR
PROPOSAL #1.20: ELECT DIRECTOR NAKAO, MITSUHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Topre Corp.
TICKER: 5975 CUSIP: J89365100
MEETING DATE: 6/28/2017 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toptec Co Ltd
TICKER: A108230 CUSIP: Y8897Z104
MEETING DATE: 3/24/2017 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 JAE-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT BANG IN-BOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM IK-SOO 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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Topy Industries Ltd.
TICKER: 7231 CUSIP: J89451124
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJII, YASUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKAMATSU, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHII, YASUTO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOJIMA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAITO, NORIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR INOUE, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MORIWAKI, SUMIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toray Industries Inc.
TICKER: 3402 CUSIP: J89494116
MEETING DATE: 6/27/2017 FOR/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 MORIMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOUE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRABAYASHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MASUDA, SHOGO ISSUER YES FOR FOR
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: 5/9/2017 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 FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR RAYMOND CHAN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR M. BRUCE CHERNOFF ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torex Gold Resources Inc.
TICKER: TXG CUSIP: 891054603
MEETING DATE: 6/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR A. TERRANCE MACGIBBON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREW ADAMS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES CROMBIE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FRANK DAVIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID FENNELL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL MURPHY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM M. SHAVER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ELIZABETH A. WADEMAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FRED STANFORD 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: Toridoll Holdings Corp
TICKER: 3397 CUSIP: J8963E107
MEETING DATE: 6/29/2017 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 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 #2.4: ELECT DIRECTOR KOBAYASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UMEKI, TOSHIYASU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UMEDA, HIROAKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATAOKA, MAKI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TOYODA, KOJI
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torii Pharmaceutical
TICKER: 4551 CUSIP: J8959J102
MEETING DATE: 3/24/2017 FOR/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 TAKAGI, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMURA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UMEDA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KARIYA, YUKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUNAMI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJIWARA, KATSUNOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUDA, GOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TORIKAI, MASAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torishima Pump Mfg. Co.
TICKER: 6363 CUSIP: J64169105
MEETING DATE: 6/29/2017 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 #1.5: ELECT DIRECTOR HAMU, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKUDA, YUTAKA
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUDA, AKIRA
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAKUKAWA, SHIRO
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SAKAMOTO, MASANORI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toromont Industries Ltd.
TICKER: TIH CUSIP: 891102105
MEETING DATE: 4/27/2017 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: 7/27/2016 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 SAMIR MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torrent Power Limited
TICKER: 532779 CUSIP: Y8903W103
MEETING DATE: 8/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AS FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT JINAL MEHTA 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: ELECT P.K. TANEJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
MARKAND BHATT AS EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE REVISION IN THE TERMS OF ISSUER YES AGAINST AGAINST
APPOINTMENT OF JINAL MEHTA AS EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torrent Power Limited
TICKER: 532779 CUSIP: Y8903W103
MEETING DATE: 2/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torunlar Gayrimenkul Yatirim Ortakligi AS
TICKER: TRGYO CUSIP: M8820E106
MEETING DATE: 5/23/2017 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
2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN
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 Corporation
TICKER: 8923 CUSIP: J8963D109
MEETING DATE: 2/24/2017 FOR/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: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAGANO, ISSUER YES FOR FOR
TATSUKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR DOI, OSAMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Corp.
TICKER: 6502 CUSIP: J89752117
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF OPERATIONS TO NEW ISSUER YES FOR FOR
WHOLLY OWNED SUBSIDIARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Corp.
TICKER: 6502 CUSIP: J89752117
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUNAKAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NARUKE, YASUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIRATA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NODA, TERUKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IKEDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FURUTA, YUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOBAYASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SATO, RYOJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MAEDA, SHINZO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TRANSFER OF OPERATIONS TO WHOLLY ISSUER YES FOR FOR
OWNED SUBSIDIARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Machine Co. Ltd.
TICKER: 6104 CUSIP: J89838106
MEETING DATE: 6/23/2017 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 MIKAMI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAKAMOTO, SHIGETOMO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAGI, MASAYUKI 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 KOIKE, JUN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AKIYAMA, KAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OGURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SATO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IMAMURA, AKIFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Plant Systems & Services Corp.
TICKER: 1983 CUSIP: J89795124
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIDA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAYASHI, MASATAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANAKA, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAMEI, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR USUI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KITABAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSURUHARA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMAZAKI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WADA, KISHIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YOKOYAMA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGAYA, FUMIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Tec Corp.
TICKER: 6588 CUSIP: J89903108
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Tec Corp.
TICKER: 6588 CUSIP: J89903108
MEETING DATE: 6/28/2017 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 SAKABE, MASATSUGU 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 YAJIMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR INOUE, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AKIBA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUWAHARA, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAGASE, SHIN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YAMAGUCHI, NAOHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
YOSHINARI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAGAYA, TSUYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOSHO Co Ltd
TICKER: 8920 CUSIP: J89981104
MEETING DATE: 6/16/2017 FOR/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 INCREASE AUTHORIZED ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #3.1: ELECT DIRECTOR KUTSUNA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KUTSUNA, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUTSUNA, MAYUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR INAGAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KUWAZOE, NAOYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KARIYAZONO, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAMIYA, AKIBUMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SUGIURA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAKURAI, ISSUER YES FOR FOR
YUMIKO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ITO, KAZUO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tosho Printing Co. Ltd.
TICKER: 7913 CUSIP: J90053109
MEETING DATE: 6/29/2017 FOR/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 OKITSU, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWADA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKASAKA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YANO, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJINO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR INAGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OTA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OUCHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KITAMURA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ONO, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR NAITO, TAIRA ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR OKAZAWA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAMATA, NAOTAKA
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE ALTERNATE INCOME ALLOCATION SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tosoh Corp.
TICKER: 4042 CUSIP: J90096116
MEETING DATE: 6/28/2017 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 YAMAMOTO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TASHIRO, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIZAWA, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURASHIGE, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMADA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUTSUMI, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IKEDA, ETSUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ABE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OGAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ITO, SUKEHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, YASUHIKO
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGAO, KENTA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Total Access Communication PCL.
TICKER: DTAC CUSIP: Y8904F141
MEETING DATE: 3/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE 2016 OPERATING REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE NON-PAYMENT OF ANNUAL DIVIDEND ISSUER YES FOR FOR
AND ACKNOWLEDGE INTERIM DIVIDEND PAYMENT
PROPOSAL #5: APPROVE REDUCTION OF LEGAL RESERVE AND ISSUER YES FOR FOR
PREMIUM ON ORDINARY SHARES
PROPOSAL #6.1: ELECT CHULCHIT BUNYAKETU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT MORTEN KARLSEN SOERBY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT CHRISTOPHER ADAM LASKA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT TANWADEE WONGTERARIT AS DIRECTOR ISSUER YES AGAINST AGAINST
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: APPROVE LIST OF RESTRICTED FOREIGN ISSUER YES FOR FOR
DOMINANCE BEHAVIORS
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Total SA
TICKER: FP CUSIP: F92124100
MEETING DATE: 5/26/2017 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 2.45 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 PATRICIA BARBIZET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARIE-CHRISTINE COISNE-ROQUETTE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: ELECT MARK CUTIFANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT CARLOS TAVARES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PATRICK POUYANNE, CEO AND CHAIRMAN
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Totetsu Kogyo Co. Ltd.
TICKER: 1835 CUSIP: J90182106
MEETING DATE: 6/27/2017 FOR/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 OGURA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAGISHITA, NAOMICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAMOTO, JUNJI ISSUER YES FOR �� FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, CHOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOIKE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGASHIWA, HIDEO 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 KURIHARA, ISSUER YES FOR FOR
MASAYOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IGARASHI, TAKAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toto Ltd.
TICKER: 5332 CUSIP: J90268103
MEETING DATE: 6/27/2017 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 KIYOTA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MORIMURA, NOZOMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ABE, SOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NARUKIYO, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAYASHI, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAKO, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ASO, TAIICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SHIRAKAWA, SATOSHI 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 #2.1: APPOINT STATUTORY AUDITOR NAKA, ISSUER YES FOR FOR
HIROTOSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KATAYANAGI, ISSUER YES FOR FOR
AKIRA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 4/20/2017 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, 2016
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT HENRIQUE ANDRADE TRINCKQUEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT MARIA LETICIA DE FREITAS COSTA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #1.3: ELECT GILBERTO MIFANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER YES FOR FOR
AMEND ARTICLE 5 ACCORDINGLY
PROPOSAL #4: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
AND AMEND ARTICLE 6 ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toung Loong Textile Mfg Co Ltd
TICKER: 4401 CUSIP: Y8905L105
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 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
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tourmaline Oil Corp.
TICKER: TOU CUSIP: 89156V106
MEETING DATE: 6/7/2017 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 PHILLIP A. LAMOREAUX ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ANDREW B. MACDONALD ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR LUCY M. MILLER 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
PROPOSAL #4: ADOPT NEW BY-LAWS ISSUER YES FOR FOR
PROPOSAL #5: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Towa Bank Ltd.
TICKER: 8558 CUSIP: J90376104
MEETING DATE: 6/27/2017 FOR/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 ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO EFFECTIVELY INCREASE ISSUER YES FOR FOR
AUTHORIZED CAPITAL - REDUCE SHARE TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR YOSHINAGA, KUNIMITSU ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR OSAWA, KIYOMI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR EBARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR SAKURAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR KON, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR INABA, NOBUKO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR SEKINE, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAMBA, SHU
PROPOSAL #7: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES TO EFFECTIVELY INCREASE ISSUER YES FOR FOR
AUTHORIZED CAPITAL - REDUCE SHARE TRADING UNIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Towa Pharmaceutical Co. Ltd.
TICKER: 4553 CUSIP: J90505108
MEETING DATE: 6/27/2017 FOR/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 #2.1: ELECT DIRECTOR YOSHIDA, ITSURO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SHIRAKAWA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONNO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORINO, SADAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAEYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKIMOTO, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAITO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAJIMA, KINJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR EIKI, NORIKAZU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOWER Ltd.
TICKER: TWR CUSIP: Q91556102
MEETING DATE: 3/30/2017 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 MICHAEL STIASSNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GRAHAM STUART AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tower Semiconductor Ltd.
TICKER: TSEM CUSIP: M87915274
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT AMIR ELSTEIN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: ELECT KALMAN KAUFMAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: ELECT DANA GROSS AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: ELECT RAMI GUZMAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.5: ELECT YOAV CHELOUCHE AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.6: ELECT RONY ROSS AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.7: ELECT ALEX KORNHAUSER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.8: ELECT ILAN FLATO AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.9: ELECT IRIS AVNER AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.10: ELECT RUSSELL ELLWANGER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: APPOINT AMIR ELSTEIN AS CHAIRMAN AND ISSUER YES FOR FOR
RATIFY HIS EMPLOYMENT AGREEMENT
PROPOSAL #3: RATIFY COMPANY'S AMENDED COMPENSATION ISSUER YES FOR FOR
POLICY FOR THE DIRECTORS AND OFFICERS
PROPOSAL #4: SUBJECT TO APPROVAL OF ITEM 3, RATIFY ISSUER YES FOR FOR
EQUITY GRANT TO CEO
PROPOSAL #5: RATIFY INCREASED ANNUAL FIXED FEE TO ISSUER YES FOR FOR
DIRECTORS, OTHER THAN TO AMIR ELSTEIN AND RUSSELL
ELLWANGER
PROPOSAL #6: SUBJECT TO APPROVAL OF ITEM 3, RATIFY ISSUER YES FOR FOR
EQUITY GRANT TO DIRECTORS, OTHER THAN TO AMIR ELSTEIN
AND RUSSELL ELLWANGER
PROPOSAL #7: REAPPOINT BRIGHTMAN ALMAGOR & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE AUDIT COMMITTEE 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: Town Health International Medical Group Ltd.
TICKER: 3886 CUSIP: G8979V104
MEETING DATE: 3/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Town Health International Medical Group Ltd.
TICKER: 3886 CUSIP: G8979V104
MEETING DATE: 6/16/2017 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 LEE CHIK YUET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FANG HAIYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHEN JINHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YU XUEZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LI MINGQIN 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: 6/1/2017 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 HON MING, JOHN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT CHENG MO CHI, MOSES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LI MAN BUN, BRIAN DAVID AS ISSUER YES FOR FOR
DIRECTOR
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 #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: 11/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT RICHARD ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHAEL HUMPHRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
INSTITUTIONAL INVESTORS
PROPOSAL #5: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO STEPHEN GOSTLOW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tox Free Solutions Ltd.
TICKER: TOX CUSIP: Q9155Q108
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 12.57 ISSUER YES FOR FOR
MILLION SHARES TO CATILINA
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Construction Co. Ltd.
TICKER: 1890 CUSIP: J90999111
MEETING DATE: 6/29/2017 FOR/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 MORI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEZAWA, KYOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAMABE, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWANOBE, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORIYAMA, ETSURO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWASE, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GUNJISHIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWASAKI, TOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUKUDA, YOSHIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Corp.
TICKER: 8151 CUSIP: J91042101
MEETING DATE: 12/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR GOMI, MASARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOTOKI, SHUZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAZAWA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONODERA, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AKIYAMA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NOZAKI, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAZAKI, SHIGEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Denki Seizo K.K.
TICKER: 6505 CUSIP: J91300103
MEETING DATE: 8/26/2016 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 6
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR TERASHIMA, KENZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUCHIYA, MASAMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMOTAKAHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ARAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR GOTO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHII, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR CHINONE, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMAGISHI, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Engineering Corp.
TICKER: 6330 CUSIP: J91343103
MEETING DATE: 6/27/2017 FOR/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: 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 BUSINESS LINES - ISSUER YES FOR FOR
UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK
SPLIT - REDUCE SHARE TRADING UNIT - RECOGNIZE
VALIDITY OF BOARD RESOLUTIONS IN WRITTEN OR
PROPOSAL #4.1: ELECT DIRECTOR YAMAGUCHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NAKAO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR NAITO, TAKAYA ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR YOSHIZAWA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR KOSHIKAWA, SHOJI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR ABE, TOMOHISA ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR NAGAMATSU, HARUO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR HAYASHI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR TASHIRO, MASAMI ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR YAMADA, YUSUKE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Ink SC Holdings Co., Ltd.
TICKER: 4634 CUSIP: J91515106
MEETING DATE: 6/29/2017 FOR/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
CHANGE FISCAL YEAR END
PROPOSAL #3.1: ELECT DIRECTOR SAKUMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KITAGAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAZAKI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AOYAMA, HIROYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYAZAKI, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKASHIMA, SATORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR AMARI, KIMITO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KIMURA, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR AZUMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HIRAKAWA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR IDE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR HAMADA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR NAKANO, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ISHIKAWA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Kanetsu K.K.
TICKER: 6369 CUSIP: J91601104
MEETING DATE: 6/29/2017 FOR/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 #3.1: ELECT DIRECTOR YANAGAWA, TORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMOMAE, ISAO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEDA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KODAMA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ABE, KAZUTO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIWATARI, TOSHIAKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGAI, TSUNEO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAMURA, SHIGEHARU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Kohan Co. Ltd.
TICKER: 5453 CUSIP: J91730101
MEETING DATE: 6/23/2017 FOR/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 SUMIDA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAJI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANABE, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORIGA, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKANO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJII, TAKASHI 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Securities Co. Ltd.
TICKER: 8614 CUSIP: J92246107
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HAMBA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KUWAHARA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAWATA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OKADA, NOBUYOSHI 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 KOBAYASHI, YUKIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TANIMOTO, MICHIHISA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HOSODA, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TSUKAMOTO, ISSUER YES FOR FOR
MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Seikan Group Holdings Ltd.
TICKER: 5901 CUSIP: J92289107
MEETING DATE: 6/27/2017 FOR/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 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 #2.10: ELECT DIRECTOR SOEJIMA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MUROHASHI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Suisan Kaisha Ltd.
TICKER: �� 2875 CUSIP: 892306101
MEETING DATE: 6/29/2017 FOR/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 TAKAHASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MAKIYA, RIEKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUBAKI, HIROSHIGE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TOGAWA, KIKUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUSUNOKI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MOCHIZUKI, MASAHISA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MURAKAMI, YOSHIJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MURAKAMI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR HAMADA, TOMOKO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR FUJITA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR OGAWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
USHIJIMA, TSUTOMU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOYO TANSO CO LTD
TICKER: 5310 CUSIP: J92689108
MEETING DATE: 3/30/2017 FOR/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 TSUTSUMI, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMADA, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWAMOTO, MUNE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAGATA, YASUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR EDO, ISSUER YES FOR FOR
TADASHI
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Tire & Rubber Co. Ltd.
TICKER: 5105 CUSIP: J92805118
MEETING DATE: 3/30/2017 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 25
PROPOSAL #3.1: ELECT DIRECTOR SHIMIZU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TATARA, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAGI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKURAMOTO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MORITA, KEN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEDA, ATSUSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyobo Co. Ltd.
TICKER: 3101 CUSIP: J90741133
MEETING DATE: 6/28/2017 FOR/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: 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 SAKAMOTO, RYUZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NARAHARA, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOYAMA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OITA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WATANABE, MASARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKENAKA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OKA, TAKETOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAMURA, MASARU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAGATA, ISSUER YES FOR FOR
TANEAKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TAKENAKA, ISSUER YES FOR FOR
SHIRO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyoda Gosei Co. Ltd.
TICKER: 7282 CUSIP: J91128108
MEETING DATE: 6/15/2017 FOR/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 SUMIDA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HASHIMOTO, MASAKAZU 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 YOKOI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUCHIYA, SOJIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAKA, KIMIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TANABE, ISSUER YES FOR FOR
KATSUMI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES TO ADD PROVISIONS ON NO- SHAREHOLDER YES AGAINST FOR
CONFIDENCE MOTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Boshoku Corp.
TICKER: 3116 CUSIP: J91214106
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 29
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TOYODA, SHUHEI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHII, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKI, TAKAMICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NUMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HORI, KOHEI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUETA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MORIKAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OGASAWARA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SASAKI, KAZUE ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KATO, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YAMAUCHI, ISSUER YES FOR FOR
TOKUJI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAMURA, KAZUO
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Industries Corp.
TICKER: 6201 CUSIP: J92628106
MEETING DATE: 6/9/2017 FOR/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 TOYODA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONISHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, KAZUE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUKAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SASAKI, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OTSUKA, KAN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, TAKU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUMI, SHUZO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMANISHI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KATO, MITSUHISA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Motor Corp.
TICKER: 7203 CUSIP: J92676113
MEETING DATE: 6/14/2017 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 HAYAKAWA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOYODA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DIDIER LEROY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TERASHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAGATA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UNO, IKUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KATO, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: 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
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Tsusho Corp.
TICKER: 8015 CUSIP: J92719111
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 39
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
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 YOKOI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAGIWA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUDAIRA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OI, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAGAI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TOMINAGA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IWAMOTO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKAHASHI, JIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KAWAGUCHI, YORIKO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR FUJISAWA, KUMI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TP ICAP plc
TICKER: TCAP CUSIP: G9130W106
MEETING DATE: 5/11/2017 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 ANDREW BADDELEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RUPERT ROBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN PHIZACKERLEY 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 CAROL SERGEANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DAVID SHALDERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPG Telecom Limited
TICKER: TPM CUSIP: Q9159A117
MEETING DATE: 12/7/2016 FOR/AGAINST
PROPOSAL: �� �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOSEPH PANG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPI Polene PCL
TICKER: TPIPL CUSIP: Y88989119
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #7.1: ELECT KHANTACHAI VICHAKKHANA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT CHULASINGH VASANTASINGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT PRAYAD LIEWPHAIRATANA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.4: ELECT TAYUTH SRIYUKSIRI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.5: ELECT NARASRI VAIVANIJKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPK Holding Co., Ltd.
TICKER: 3673 CUSIP: G89843109
MEETING DATE: 5/16/2017 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 STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE PRIVATE PLACEMENT OF SHARES OR ISSUER YES FOR FOR
PRIVATE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES TO ISSUER YES FOR FOR
PARTICIPATE IN THE ISSUANCE OF GLOBAL DEPOSITORY
RECEIPT
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 DIRECTOR, ZHONG YI HUA
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR, JIANG FENG NIAN
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR, WENG MING ZHENG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPR Co., Ltd.
TICKER: 6463 CUSIP: J82528100
MEETING DATE: 6/29/2017 FOR/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 TOMITA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAOKA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KISHI, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, HIDETAKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOMATSU, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YANO, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KARASAWA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIE, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSURUTA, ROKURO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HONKE, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPV Technology Limited
TICKER: 903 CUSIP: G8984D107
MEETING DATE: 2/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROCUREMENT AGREEMENT AND ISSUER YES FOR FOR
RELATED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPV Technology Limited
TICKER: 903 CUSIP: G8984D107
MEETING DATE: 5/18/2017 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 CHAN BOON TEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KU CHIA-TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG CHI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JIA HAIYING 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: 7/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 1 RE: CHANGE COMPANY NAME ISSUER YES FOR FOR
AND ARTICLE 5 TO REFLECT CHANGES IN CAPITAL
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trade Me Group Ltd.
TICKER: TME CUSIP: Q9162N106
MEETING DATE: 11/10/2016 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 KATRINA JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SAM MORGAN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trakya Cam Sanayii AS
TICKER: TRKCM CUSIP: M8811Q100
MEETING DATE: 3/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING; AUTHORIZE PRESIDING COUNCIL TO SIGN
MEETING MINUTES
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: 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 #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trancom Co. Ltd.
TICKER: 9058 CUSIP: J9297N102
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 39
PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, MASAHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUNEKAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OSAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JINNO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEBE, ATSUNORI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TransAlta Corporation
TICKER: TA CUSIP: 89346D107
MEETING DATE: 4/20/2017 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: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES AGAINST AGAINST
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TransAlta Renewables Inc.
TICKER: RNW CUSIP: 893463109
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID W. DRINKWATER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR BRETT M. GELLNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR ALLEN R. HAGERMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR KATHRYN B. MCQUADE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR PAUL H.E. TAYLOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR ARON J. WILLIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TransCanada Corporation
TICKER: TRP CUSIP: 89353D107
MEETING DATE: 5/5/2017 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 STEPHAN CRETIER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RUSSELL K. GIRLING ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR S. BARRY JACKSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN E. LOWE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PAULA ROSPUT REYNOLDS 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transcend Information Inc.
TICKER: 2451 CUSIP: Y8968F102
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT LIN JIN YOU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
60220 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transcontinental Inc.
TICKER: TCL.A CUSIP: 893578104
MEETING DATE: 3/3/2017 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 RICHARD FORTIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISABELLE MARCOUX ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NATHALIE MARCOUX ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PIERRE MARCOUX ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR REMI MARCOUX ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ANNA MARTINI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FRANCOIS OLIVIER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MARIO PLOURDE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JEAN RAYMOND ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR FRANCOIS R. ROY ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ANNIE THABET ISSUER YES FOR FOR
PROPOSAL #1.13: 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: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 52
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
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 MORIYAMA, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAGAKURA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MUTA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KONO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HONDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SHIRAISHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SATO, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KAMIYA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR RALPH WUNSCH ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR OWEN MAHONEY ISSUER YES AGAINST AGAINST
PROPOSAL #3.15: ELECT DIRECTOR HATOYAMA, REHITO ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR SHIMADA, TORU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TransForce Inc.
TICKER: TFI CUSIP: 89366H103
MEETING DATE: 12/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME TO TFI INTERNATIONAL ISSUER YES FOR FOR
INC.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 7/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 10/25/2016 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: 3/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE FOURTH ISSUANCE OF NON- ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES UP TO BRL 925 MILLION
PROPOSAL #2: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #3: AMEND INTERNAL REGULATIONS OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 4/20/2017 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: 4/28/2017 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, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #3.2: ELECT DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER YES ABSTAIN N/A
SHAREHOLDER
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES ABSTAIN N/A
BY MINORITY SHAREHOLDER
PROPOSAL #4.2: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES ABSTAIN N/A
BY PREFERRED SHAREHOLDER
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND ARTICLE 4 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transurban Group
TICKER: TCL CUSIP: Q9194A106
MEETING DATE: 10/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PETER SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SAMANTHA MOSTYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE THE AMENDMENTS TO THE THL AND ISSUER YES FOR FOR
TIL CONSTITUTIONS
PROPOSAL #4b: APPROVE THE AMENDMENTS TO THE THT ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE AWARDS ISSUER YES FOR FOR
TO SCOTT CHARLTON, CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Travelsky Technology Limited
TICKER: 696 CUSIP: Y8972V101
MEETING DATE: 10/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT CUI ZHIXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT XIAO YINHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT CAO JIANXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT LI YANGMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT YUAN XIN'AN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT CAO SHIQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT NGAI WAI FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT LIU XIANGQUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT ZENG YIWEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HE HAIYAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT RAO GEPING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION STANDARDS FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE REMUNERATION STANDARDS FOR ISSUER YES FOR FOR
SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Travelsky Technology Limited
TICKER: 696 CUSIP: Y8972V101
MEETING DATE: 1/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF GENERAL MANDATE TO ISSUER YES FOR FOR
CARRY OUT THE SOUTHERN AIRLINES TRANSACTIONS AND
RELATED ANNUAL CAPS FOR THE THREE YEARS ENDING
DECEMBER 31, 2019
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TravelSky Technology Limited
TICKER: 696 CUSIP: Y8972V101
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2016 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2016 ALLOCATION OF PROFIT AND ISSUER YES FOR FOR
DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE BAKER TILLY HONG KONG LIMITED AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND BAKER TILLY CHINA AS PRC
AUDITORS TO 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: 6/27/2017 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: 5/24/2017 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 ALAN WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RUTH ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TONY BUFFIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT COLINE MCCONVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETE REDFERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CHRISTOPHER ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHN ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ROBERT WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE 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 WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #22: APPROVE CO-INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #23: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Treasure ASA
TICKER: TRE CUSIP: R9284D100
MEETING DATE: 4/27/2017 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
DIVIDENDS OF NOK 0.30 PER SHARE
PROPOSAL #4: ATHORIZE BOARD TO DISTRIBUTE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 100,000 TO EXTERNAL DIRECTORS
PROPOSAL #9: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
NOMINATION COMMITTEE
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #11: APPROVE CREATION OF NOK 2.2 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Treasury Wine Estates Ltd.
TICKER: TWE CUSIP: Q9194S107
MEETING DATE: 11/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PAUL RAYNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WARWICK EVERY-BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT PETER HEARL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LAURI SHANAHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROPORTIONAL TAKEOVER PROVISION 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 MICHAEL CLARKE, CHIEF EXECUTIVE OFFICER AND
EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trelleborg AB
TICKER: TREL B CUSIP: W96297101
MEETING DATE: 4/27/2017 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 4.25 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
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 1.55 MILLION FOR CHAIRMAN, AND SEK
550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT HANS BIÖRCK, GUNILLA FRANSSON, ISSUER YES FOR FOR
JOHAN MALMQUIST, SÖREN MELLSTIG (CHAIRMAN), PETER
NILSSON, ANNE METTE OLESEN, SUSANNE PAHLÉN ÅKLUNDH
AND BO RISBERG AS DIRECTORS; RATIFY DELOITTE AS
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: Trencor Ltd
TICKER: TRE CUSIP: S8754G105
MEETING DATE: 8/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT EDWIN OBLOWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT RODERICK SPARKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT RICARDO SIENI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3.1: RE-ELECT EDWIN OBLOWITZ AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT RODERICK SPARKS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT HERMAN WESSELS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trend Micro Inc.
TICKER: 4704 CUSIP: J9298Q104
MEETING DATE: 3/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 141
PROPOSAL #2.1: ELECT DIRECTOR CHANG MING-JANG ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR EVA CHEN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAHENDRA NEGI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WAEL MOHAMED ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OMIKAWA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NONAKA, IKUJIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOGA, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SENPO, ISSUER YES FOR FOR
MASARU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR
FUMIO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KAMEOKA, ISSUER YES FOR FOR
YASUO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR FUJITA, KOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trigano
TICKER: TRI CUSIP: F93488108
MEETING DATE: 7/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 180,000
PROPOSAL #2: ADOPT TWO-TIERED BOARD STRUCTURE ISSUER YES FOR FOR
PROPOSAL #3: CHANGE CORPORATE PURPOSE AND AMEND ISSUER YES FOR FOR
ARTICLE 2 OF BYLAWS ACCORDINGLY
PROPOSAL #4: AMEND ARTICLE 8 OF BYLAWS RE: ISSUER YES FOR FOR
INDIVISIBILITY OF SHARES
PROPOSAL #5: PURSUANT TO ITEMS ABOVE, ADOPT NEW ISSUER YES AGAINST AGAINST
BYLAWS
PROPOSAL #6: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: ELECT ALICE CAVALIER-FEUILLET AS ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #8: ELECT SEVERINE FEUILLET AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #9: ELECT GUIDO CARISSIMO AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #10: ELECT JEAN-LUC GERARD AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: ACKNOWLEDGE CONVENING OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEETING ON SEP. 1, 2016
PROPOSAL #12: TRANSFER A BOARD OF DIRECTORS ISSUER YES FOR FOR
DELEGATION (ITEM 6 OF THE GENERAL MEETING, JAN. 5,
2016 ) TO THE MANAGEMENT BOARD
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trigano
TICKER: TRI CUSIP: F93488108
MEETING DATE: 1/9/2017 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 1 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 120,000
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 9.83 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trinity Ltd.
TICKER: 891 CUSIP: G90624100
MEETING DATE: 6/7/2017 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 CASSIAN CHEUNG KA SING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT WILLIAM FUNG KWOK LUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT MICHAEL LEE TZE HAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT PATRICK SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT JEREMY PAUL EGERTON HOBBINS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT TERENCE FUNG YUE MING AS ISSUER YES FOR FOR
DIRECTOR
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: Tripod Technology Corporation
TICKER: 3044 CUSIP: Y8974X105
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tritax Big Box REIT plc
TICKER: BBOX CUSIP: G9101W101
MEETING DATE: 10/17/2016 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 WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS PURSUANT TO THE CAPITAL RAISING
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tritax Big Box REIT plc
TICKER: BBOX CUSIP: G9101W101
MEETING DATE: 12/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND THE INVESTMENT MANAGEMENT ISSUER YES FOR FOR
AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tritax Big Box REIT plc
TICKER: BBOX CUSIP: G9101W101
MEETING DATE: 5/11/2017 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: 5/17/2017 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 SUSANNE GIVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JIM PROWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARK SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEPHEN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD JEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Trony Solar Holdings Company Ltd.
TICKER: TRO CUSIP: G90802102
MEETING DATE: 8/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR THE YEAR ENDED JUNE 30, 2012
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR THE YEAR ENDED JUNE 30, 2013
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR THE YEAR ENDED JUNE 30, 2014
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR THE YEAR ENDED JUNE 30, 2015
PROPOSAL #5.1: ELECT LI YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT YU YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT HU BING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: ELECT CAI ZHIPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT ZHANG XUEHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT CHOW WAI FONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE ZHONGHUI ANDA CPA LIMITED AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trony Solar Holdings Company Ltd.
TICKER: N/A CUSIP: G90802102
MEETING DATE: 12/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2.1: ELECT CHAN YEE LING ELAINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YU YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT FU WAH SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT CAI ZHIPENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ZHONGHUI ANDA CPA LIMITED AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: True Corporation PCL
TICKER: TRUE CUSIP: Y3187S225
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE OPERATION RESULTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROFIT APPROPRIATION AS LEGAL ISSUER YES FOR FOR
RESERVE AND OMISSION OF DIVIDENDS
PROPOSAL #4.1: ELECT AJVA TAULANANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT NARONG CHEARAVANONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT CHATCHAVAL JIARAVANON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT XU GENLUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT XIA BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT LI ZHENGMAO AS DIRECTOR ISSUER YES AGAINST AGAINST
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
ACTIONS CONSIDERED AS BUSINESS TAKEOVER BY FOREIGNERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Truly International Holdings Ltd.
TICKER: 732 CUSIP: G91019136
MEETING DATE: 5/22/2017 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 CHEUNG TAT SANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LI JIAN HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: ELECT CHUNG KAM KWONG AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trusco Nakayama Corporation
TICKER: 9830 CUSIP: J92991108
MEETING DATE: 3/10/2017 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAYAMA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YABUNO, TADAHISA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAITO, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAGIHARA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
NOMURA, KOHEI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Truworths International Ltd
TICKER: TRU CUSIP: S8793H130
MEETING DATE: 11/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 26 JUNE 2016
PROPOSAL #2.1: RE-ELECT ANTHONY TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT ROBERT DOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT KHUTSO MAMPEULE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DOUGLAS DARE AS DIRECTOR ISSUER YES FOR FOR
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 REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7.1: RE-ELECT MICHAEL THOMPSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7.2: RE-ELECT ROBERT 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 THANDI NDLOVU AS MEMBER OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #10.3: RE-ELECT DAVID PFAFF AS MEMBER OF THE ISSUER YES FOR FOR
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: 3/8/2017 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 7.14 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 1,08 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 38.97 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6b1: APPROVE CREATION OF DKK 137 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6b2: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #6c: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6d: APPROVE AMENDED REMUNERATION GUIDELINES ISSUER YES FOR FOR
AND GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR
EXECUTIVE MANAGEMENT
PROPOSAL #6e: AMEND ARTICLES RE: NUMBER OF DIRECTORS; ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD; DEPUTY CHAIRMEN;
REMOVAL OF AGE LIMIT AND CHAIRMAN'S DECISIVE VOTE
PROPOSAL #7a: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
AT NINE
PROPOSAL #7c: REELECT TORBEN NIELSEN AS MEMBER BOARD ISSUER YES FOR FOR
PROPOSAL #7d: REELECT LENE SKOLE AS MEMBER BOARD ISSUER YES FOR FOR
PROPOSAL #7e: REELECT MARI THJOMOE AS MEMBER BOARD ISSUER YES FOR FOR
PROPOSAL #7f: REELECT CARL-VIGGO OSTLUND AS MEMBER ISSUER YES FOR FOR
BOARD
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
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: 6/23/2017 FOR/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
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIYOTA, ISSUER YES FOR FOR
AKIHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WASEMOTO, KAZUNORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsann Kuen Enterprise Co., Ltd.
TICKER: 2430 CUSIP: Y60921106
MEETING DATE: 4/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION 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 DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TSI Holdings Co., Ltd.
TICKER: 3608 CUSIP: J9299P105
MEETING DATE: 5/26/2017 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 SHINOHARA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAOKA, MIKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UEDATANI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsingtao Brewery Co., Ltd.
TICKER: 168 CUSIP: Y8997D102
MEETING DATE: 6/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2016 FINANCIAL REPORT (AUDITED) ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2016 PROFIT AND DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION PLAN
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsogo Sun Holdings Ltd.
TICKER: TSH CUSIP: S32244113
MEETING DATE: 10/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2016
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #3.1: ELECT MAC GANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT JOHN COPELYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT YUNIS SHAIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT BUSI MABUZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MAC GANI AS MEMBER OF THE AUDIT ISSUER YES FOR FOR
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 ISSUER YES FOR FOR
PROPOSAL #2: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #5: 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: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsubaki Nakashima Co. Ltd.
TICKER: 6464 CUSIP: J9310P126
MEETING DATE: 3/24/2017 FOR/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 TAKAMIYA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMADA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OHARA, SHAKIL ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OTSUKA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONO, KEN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHII, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANNAWA, KEIZO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsubakimoto Chain Co.
TICKER: 6371 CUSIP: J93020105
MEETING DATE: 6/29/2017 FOR/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 OSA, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OHARA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, TADASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARUNA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAGUCHI, HIROMASA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOSE, KENJI 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 #2.10: ELECT DIRECTOR ANDO, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAITO, ISSUER YES FOR FOR
HIDEFUMI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, KOJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsugami Corp.
TICKER: 6101 CUSIP: J93192102
MEETING DATE: 6/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NISHIJIMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NIIJIMA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HOMMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAE HYUN BYUN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAGAI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR O, SHOKUN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKAGAWA, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NISHIYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIMADA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YONEYAMA, ISSUER YES FOR FOR
KENJI
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsukishima Kikai Co. Ltd.
TICKER: 6332 CUSIP: J93321107
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMADA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAKISHIMA, KIKUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAJIMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WATANABE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJII, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUJITA, NAOYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TERANISHI, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUTAMURA, BUNYU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ODAGI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OUCHI, ISSUER YES FOR FOR
MASAMICHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, MASATO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsukuba Bank Ltd
TICKER: 8338 CUSIP: J9349P105
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UEKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUJIKAWA, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAHASHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OCHI, SATORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IKUTA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHINOHARA, SATORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KIMURA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SEO, TATSURO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TSUTSUMI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YOKOI, NORIE ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OZAKI, SATOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsukui Corp.
TICKER: 2398 CUSIP: J93350106
MEETING DATE: 6/27/2017 FOR/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 BUSINESS LINES ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsumura & Co.
TICKER: 4540 CUSIP: J93407120
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KATO, TERUKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUGITA, TORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUJI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUGIMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUI, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MASUDA, YAYOI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKOCHI, KIMIKAZU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HANEISHI, KIYOMI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUSHITA, MITSUTOSHI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER NODA, SEIKO
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsuruha Holdings Inc.
TICKER: 3391 CUSIP: J9348C105
MEETING DATE: 8/10/2016 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 #1.10: ELECT DIRECTOR MITSUHASHI, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YAMADA, EIJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsurumi Mfg. Co. Ltd.
TICKER: 6351 CUSIP: J93493112
MEETING DATE: 6/28/2017 FOR/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
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: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KAMEI, TETSUZO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsutsumi Jewelry Co. Ltd.
TICKER: 7937 CUSIP: J93558104
MEETING DATE: 6/29/2017 FOR/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 ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR TSUTSUMI, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAGAI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKANO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIZUTANI, ATSUHIDE ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHINDO, KATSUMI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER MIYAHARA, TOSHIO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER KAKINUMA, YUICHI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SUZUKI, GO
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TTW Public Co., Ltd.
TICKER: TTW CUSIP: Y9002L113
MEETING DATE: 4/18/2017 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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6.1: ELECT THANONG BIDAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT PHAIRUCH MEKARPORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT YASUTAKA SUZUKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT TOMOAKI MATSUMOTO 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: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
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 APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tube Investments of India Ltd.
TICKER: 504973 CUSIP: Y9001B132
MEETING DATE: 8/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REELECT N SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S. R. BATLIBOI & ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF L RAMKUMAR AS MANAGING DIRECTOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tube Investments of India Ltd.
TICKER: 504973 CUSIP: Y9001B132
MEETING DATE: 1/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TUBE INVESTMENTS OF INDIA ISSUER YES FOR FOR
LIMITED EMPLOYEE STOCK OPTION PLAN 2016 (ESOP 2016)
AND GRANT OF STOCK OPTIONS TO EMPLOYEES OF THE
COMPANY UNDER THE ESOP 2016
PROPOSAL #2: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES FOR FOR
EMPLOYEES OF SUBSIDIARIES UNDER THE EXOP 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tube Investments of India Ltd.
TICKER: 504973 CUSIP: Y9001B132
MEETING DATE: 4/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUI AG
TICKER: TUI1 CUSIP: D8484K166
MEETING DATE: 2/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.63 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER FRIEDRICH JOUSSEN FOR FISCAL 2015/16
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HORST BAIER FOR FISCAL 2015/16
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER DAVID BURLING FOR FISCAL 2015/16
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER SEBASTIAN EBEL FOR FISCAL 2015/16
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ELKE ELLER FOR FISCAL 2015/16
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER PETER LONG FOR FISCAL 2015/16
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER WILLIAM WAGGOTT FOR FISCAL 2015/16
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KLAUS MANGOLD FOR FISCAL 2015/16
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRANK JAKOBI FOR FISCAL 2015/16
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MICHAEL HODGKINSON FOR FISCAL 2015/16
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANDREAS BARCZEWSKI FOR FISCAL 2015/16
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER BREMME FOR FISCAL 2015/16
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER EDGAR ERNST FOR FISCAL 2015/16
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG FLINTERMANN FOR FISCAL 2015/16
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANGELIKA GIFFORD FOR FISCAL 2015/16
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER VALERIE FRANCES GOODING FOR FISCAL 2015/16
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER DIERK HIRSCHEL FOR FISCAL 2015/16
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER JANIS CAROL KONG FOR FISCAL 2015/16
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER PETER LONG FOR FISCAL 2015/16
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER COLINE LUCILLE MCCONVILLE FOR FISCAL
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ALEXEY MORDASHOV FOR FISCAL 2015/16
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MICHAEL POENIPP FOR FISCAL 2015/16
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER TIMOTHY MARTIN POWELL FOR FISCAL 2015/16
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER WILFRIED RAU FOR FISCAL 2015/16
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CARMEN RIU GUEELL FOR FISCAL 2015/16
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CAROLA SCHWIRN FOR FISCAL 2015/16
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MAXIM G. SHEMETOV FOR FISCAL 2015/16
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ANETTE STREMPEL FOR FISCAL 2015/16
PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CHRISTIAN STRENGER FOR FISCAL 2015/16
PROPOSAL #4.23: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ORTWIN STRUBELT FOR FISCAL 2015/16
PROPOSAL #4.24: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER STEFAN WEINHOFER FOR FISCAL 2015/16
PROPOSAL #4.25: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MARCELL WITT FOR FISCAL 2015/16
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2016/17
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tullow Oil plc
TICKER: TLW CUSIP: G91235104
MEETING DATE: 4/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE RIGHTS ISSUE ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY PURSUANT TO ISSUER YES FOR FOR
THE RIGHTS ISSUE
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS PURSUANT TO THE RIGHTS ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tullow Oil plc
TICKER: TLW CUSIP: G91235104
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TUTU AGYARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MIKE DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANNE DRINKWATER 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 JEREMY WILSON 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: AMEND TULLOW 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tung Ho Steel Enterprise Corp.
TICKER: 2006 CUSIP: Y90030100
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8.1: ELECT SHU-CHAU WANG HO, REPRESENTATIVE ISSUER YES FOR FOR
OF EARLE HO AND SONS, LTD., WITH SHAREHOLDER NO. 132
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT WU HUIMING, REPRESENTATIVE OF ISSUER YES FOR FOR
EARLE HO AND SONS, LTD., WITH SHAREHOLDER NO. 132 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT GEORGE HO, REPRESENTATIVE OF MAO ISSUER YES FOR FOR
SHENG INVESTMENT INC., WITH SHAREHOLDER NO. 200222
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT HENRY HO, REPRESENTATIVE OF MAO ISSUER YES FOR FOR
SHENG INVESTMENT INC., WITH SHAREHOLDER NO. 200222 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT JIMMY HUANG, REPRESENTATIVE OF ISSUER YES FOR FOR
HAN LEI INVESTMENT LIMITED, WITH SHAREHOLDER NO.
210549 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT CHEN PAO HO, REPRESENTATIVE OF ISSUER YES FOR FOR
LIANG CHENG INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 206032 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT YEAN LIANG HO WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 130121 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT LIN CHAO HO, REPRESENTATIVE OF ISSUER YES FOR FOR
TAIWAN LANDMARK CORPORATION, WITH SHAREHOLDER NO.
307970 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT LIU YIJI WITH ID NO. M100868XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT ZHANG XI ZHUANG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 0133153 AS INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT DER MING LIU WITH ID NO. ISSUER YES FOR FOR
R102721XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tung Thih Electronic Co., Ltd.
TICKER: 3552 CUSIP: Y9001J101
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5.1: ELECT CHEN HSIN CHUNG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT CHEN SHENG JU WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 9 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT CHEN SHUN JUNG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT HUANG WEN CHENG WITH ID NO. ISSUER YES FOR FOR
P100261XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT A REPRESENTATIVE OF HSU HANG ISSUER YES FOR FOR
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 68 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT A REPRESENTATIVE OF CHUAN HANG ISSUER YES FOR FOR
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 67 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT TSAI KUN YUAN WITH ID NO. ISSUER YES FOR FOR
R121811XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT WU PING FEI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
4213 AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT LI CHING HE WITH SHAREHOLDER NO. ISSUER YES FOR FOR
259 AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tupras Turkiye Petrol Rafinerileri A.S.
TICKER: TUPRS CUSIP: M8966X108
MEETING DATE: 3/29/2017 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 ARTICLE 6 IN COMPANY BYLAWS 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 DONATION POLICY ISSUER YES AGAINST AGAINST
AND CHARITABLE DONATIONS FOR 2016 AND APPROVE UPPER
LIMIT OF DONATIONS FOR 2017
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: 4/28/2017 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, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #4: APPOINT BOARD CHAIRMAN AND VICE-CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES ABSTAIN AGAINST
ALTERNATES
PROPOSAL #5.1: ELECT JOAO AUGUSTO MONTEIRO AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND EDUARDO ARRUDA DE BRITO AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUPY SA
TICKER: TUPY3 CUSIP: P9414P108
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 2 ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turcas Petrol AS
TICKER: TRCAS CUSIP: M8967L103
MEETING DATE: 5/3/2017 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 EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
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: Turk Hava Yollari A.O.
TICKER: THYAO CUSIP: M8926R100
MEETING DATE: 6/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turk Telekomunikasyon AS
TICKER: TTKOM CUSIP: M9T40N131
MEETING DATE: 6/21/2017 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 APPOINTMENT ISSUER YES FOR FOR
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: 3/22/2017 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: RECEIVE INFORMATION ON REMUNERATION ISSUER YES FOR FOR
POLICY AND APPROVE REMUNERATION PAID TO BOARD MEMBERS
AND TOP MANAGEMENT
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
THE 2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN
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: Turkcell Iletisim Hizmet AS
TICKER: TCELL CUSIP: M8903B102
MEETING DATE: 5/25/2017 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 UPPER LIMIT OF THE DONATIONS FOR ISSUER YES FOR FOR
2017 AND RECEIVE INFORMATION ON CHARITABLE DONATIONS
FOR 2016
PROPOSAL #8: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #13: APPROVE DIVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Garanti Bankasi A.S.
TICKER: GARAN CUSIP: M4752S106
MEETING DATE: 11/3/2016 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: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Garanti Bankasi A.S.
TICKER: GARAN CUSIP: M4752S106
MEETING DATE: 3/30/2017 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 #9: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN
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 Halk Bankasi A.S.
TICKER: HALKB CUSIP: M9032A106
MEETING DATE: 6/8/2017 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: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT BOARD OF DIRECTORS AND INTERNAL ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
INTERNAL AUDITORS
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Is Bankasi AS
TICKER: ISCTR CUSIP: M8933F115
MEETING DATE: 3/31/2017 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: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Sinai Kalkinma Bankasi AS
TICKER: TSKB CUSIP: M8973M103
MEETING DATE: 3/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF 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 FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #10: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN
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 Sise ve Cam Fabrikalari AS
TICKER: SISE CUSIP: M9013U105
MEETING DATE: 3/30/2017 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: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: 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 #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Vakiflar Bankasi TAO
TICKER: VAKBN CUSIP: M9037B109
MEETING DATE: 6/9/2017 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 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPOINT INTERNAL STATUTORY AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
INTERNAL AUDITORS
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turquoise Hill Resources Ltd.
TICKER: TRQ CUSIP: 900435108
MEETING DATE: 5/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES W. GILL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR R. PETER GILLIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ULF QUELLMANN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RUSSEL C. ROBERTSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARYSE SAINT-LAURENT 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: 6/29/2017 FOR/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 TAKEDA, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJINOKI, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUNAMI, GENGO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMEYAMA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRAJO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAGUCHI, TADAHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MOROZUMI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHINOZUKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKADA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KIKUCHI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR WAKISAKA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR WATANABE, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KAYAMA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR HAMASHIMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YABUUCHI, YOSHIHISA
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GEMMA, AKIRA
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IKEDA, KATSUHIKO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KENJO, MIEKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TV Azteca S.A.B. de C.V.
TICKER: AZTECA CPO CUSIP: P9423U163
MEETING DATE: 11/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PRESENT BUSINESS PLAN FOR AZTECA ISSUER NO N/A N/A
COMUNICACIONES COLOMBIA SAS
PROPOSAL #2: APPROVE INVESTMENT IN AZTECA ISSUER NO N/A N/A
COMUNICACIONES COLOMBIA SAS
PROPOSAL #3: APPROVE MECHANISM FOR COMPANY ISSUER NO N/A N/A
SHAREHOLDERS TO INDICATE INTEREST TO PARTICIPATE IN
INVESTMENT IN AZTECA COMUNICACIONES COLOMBIA SAS
PROPOSAL #4: APPOINT LEGAL REPRESENTATIVES ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tv Tokyo Holdings Corp
TICKER: 9413 CUSIP: J9364G105
MEETING DATE: 6/27/2017 FOR/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 DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR TAKAHASHI, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOMAGO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAMURA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ISHIKAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYATA, SUZUKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIROSE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAMIYA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUSHITA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKEDA, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ENDO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KITA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR OHASHI, YOJI ISSUER YES AGAINST AGAINST
PROPOSAL #3.13: ELECT DIRECTOR IWASA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MURATA, ISSUER YES FOR FOR
ICHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUO, ISSUER YES FOR FOR
KUNIHIRO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TV18 Broadcast Limited
TICKER: 532800 CUSIP: Y2714T110
MEETING DATE: 9/29/2016 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 AND STATUTORY REPORTS
PROPOSAL #2: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ELECT DHRUV SUBODH KAJI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT RAJIV KRISHAN LUTHRA AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #5: ELECT NIRUPAMA RAO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF REDEEMABLE NON- ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TVS Motor Company Ltd
TICKER: 532343 CUSIP: Y9014B103
MEETING DATE: 8/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT H LAKSHMANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE V SANKAR AIYAR & CO. AS ISSUER YES FOR FOR
STATUTORY AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE VARIATION IN THE TERMS OF ISSUER YES AGAINST AGAINST
REMUNERATION OF VENU SRINIVASAN, CHAIRMAN AND
MANAGING DIRECTOR
PROPOSAL #5: APPROVE VARIATION IN THE TERMS OF ISSUER YES AGAINST AGAINST
REMUNERATION OF SUDARSHAN VENU, JOINT MANAGING
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TWI Pharmaceuticals Inc.
TICKER: 4180 CUSIP: Y90144109
MEETING DATE: 6/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE CHANGE IN ISSUANCE OF ORDINARY ISSUER YES FOR FOR
SHARES TO PARTICIPATE IN THE ISSUANCE OF GLOBAL
DEPOSITORY RECEIPT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES FOR ELECTION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TXC Corp.
TICKER: 3042 CUSIP: Y90156103
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYC Brother Industrial Co Ltd
TICKER: 1522 CUSIP: Y9015F103
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tyntek Co. Ltd.
TICKER: 2426 CUSIP: Y90179105
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U City Public Co., Ltd.
TICKER: U CUSIP: Y9018E111
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE OMISSION OF DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT SUMATE SANGSIRI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.2: ELECT SURAYUT THAVIKULWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT DANIEL ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEE
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: UACJ Corp.
TICKER: 5741 CUSIP: J9138T102
MEETING DATE: 6/29/2017 FOR/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 #3.1: ELECT DIRECTOR YAMAUCHI, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKADA, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKANO, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIBUE, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAKA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HASEGAWA, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ISHIHARA, MIYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TANEOKA, MIZUHO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TESHIMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SUZUKI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SUGIYAMA, RYOKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ube Industries Ltd.
TICKER: 4208 CUSIP: J93796100
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR 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 #4.1: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OCHIAI, ISSUER YES FOR FOR
SEIICHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KORIYA, DAISUKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ubisoft Entertainment SA
TICKER: UBI CUSIP: F9396N106
MEETING DATE: 9/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF YVES ISSUER YES FOR FOR
GUILLEMOT, CHAIRMAN AND CEO
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: REELECT YVES GUILLEMOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT GERARD GUILLEMOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT FLORENCE NAVINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT FREDERIQUE DAME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #15: APPOINT MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #16: APPOINT CBA AS ALTERNATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS, RESERVED FOR EMPLOYEES
AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS, RESERVED FOR EMPLOYEES
AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES
(SPECIFIC COUNTRIES)
PROPOSAL #22: AUTHORIZE UP TO 1.80 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS, RESERVED
FOR TOP MANAGERS AND CORPORATE OFFICERS, EXCLUDING
EXECUTIVES
PROPOSAL #23: AUTHORIZE UP TO 0.05 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS, RESERVED
FOR EXECUTIVES
PROPOSAL #24: AUTHORIZE UP TO 0.02 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS, RESERVED FOR
EXECUTIVES
PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: u-blox Holding AG
TICKER: UBXN CUSIP: H89210100
MEETING DATE: 4/25/2017 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 2.10 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: AMEND CHF 17,848 INCREASE IN POOL OF ISSUER YES FOR FOR
CONDITIONAL CAPITAL RESERVED FOR STOCK OPTION GRANTS
TO MEMBERS OF THE BOARD OF DIRECTORS AND EMPLOYEES OF
THE COMPANY
PROPOSAL #4.2: APPROVE CREATION OF CHF 916,200 POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.1: ELECT 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 GINA DOMANIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT THOMAS SEILER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT JEAN-PIERRE WYSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: APPOINT GERHARD TROESTER AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT GINA DOMANIG AS MEMBER OF THE ISSUER YES FOR FOR
NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #7.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 586,000 FOR FISCAL
2016 (NON-BINDING)
PROPOSAL #7.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 4.8 MILLION FOR FISCAL
2016 (NON-BINDING)
PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 600,000 FOR THE
PERIOD UNTIL THE 2018 ORDINARY GENERAL MEETING
(BINDING)
PROPOSAL #8.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7 MILLION
FOR FISCAL 2018 (BINDING)
PROPOSAL #9: DESIGNATE KBT TREUHAND AG AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #10: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBM plc
TICKER: UBM CUSIP: G9226Z112
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: RE-ELECT DAME HELEN ALEXANDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT TIM COBBOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARINA WYATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GREG LOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN MCCONNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARY MCDOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT TERRY NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT TRYNKA SHINEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT DAVID WEI 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: UBS GROUP AG
TICKER: UBSG CUSIP: H892U1882
MEETING DATE: 5/4/2017 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 0.60 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 71.9 MILLION
PROPOSAL #5: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 31.5 MILLION
PROPOSAL #6.1a: REELECT AXEL WEBER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.1b: REELECT MICHEL DEMARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1c: REELECT DAVID SIDWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1d: REELECT RETO FRANCIONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1e: REELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1f: REELECT WILLIAM PARRETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1g: REELECT ISABELLE ROMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1h: REELECT ROBERT SCULLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1i: REELECT BEATRICE WEDER DI MAURO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1j: REELECT DIETER WEMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT JULIE RICHARDSON 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 BOARD 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: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, INCLUDING DIVIDENDS OF EUR 1.15 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 VIVIANE MONGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1b: INDICATE VIVIANE MONGES AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #8.2a: REELECT ALBRECHT DE GRAEVE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2b: INDICATE ALBRECHT DE GRAEVE AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #8.3: ELECT ROCH DOLIVEUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE RESTRICTED STOCK PLAN RE: ISSUER YES FOR FOR
ISSUANCE OF 1,054,000 RESTRICTED SHARES
PROPOSAL #9.2: AMEND US EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
EMTN PROGRAM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uchida Yoko Co. Ltd.
TICKER: 8057 CUSIP: J93884104
MEETING DATE: 10/15/2016 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 14
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 AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - UPDATE
AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT -
REDUCE SHARE TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR KASHIHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR OKUBO, NOBORU ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR AKIYAMA, SHINGO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR TAKAI, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR KIKUCHI, MASAO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR HAYASHI, TOSHIJI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR HIROSE, HIDENORI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR TAKEMATA, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR GOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCO Bank Ltd.
TICKER: 532505 CUSIP: Y9035A100
MEETING DATE: 9/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE SHARES ON A ISSUER YES FOR FOR
PREFERENTIAL BASIS TO GOVERNMENT OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCO Bank Ltd.
TICKER: 532505 CUSIP: Y9035A100
MEETING DATE: 11/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES ON A ISSUER YES FOR FOR
PREFERENTIAL BASIS TO LIFE INSURANCE CORPORATION OF
INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCO Bank Ltd.
TICKER: 532505 CUSIP: Y9035A100
MEETING DATE: 6/28/2017 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
PROPOSAL #3: APPROVE EMPLOYEE STOCK PURCHASE SCHEME ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
GOVERNMENT OF INDIA ON PREFERENTIAL BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UDG Healthcare plc
TICKER: UDG CUSIP: G9285S108
MEETING DATE: 2/7/2017 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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE REMUNERATION POLICY 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 PETER GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: RE-ELECT BRENDAN MCATAMNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: ELECT NANCY MILLER-RICH 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: APPOINT EY AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #11: FIX THE MAXIMUM AND MINIMUM PRICES AT ISSUER YES FOR FOR
WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UEM Sunrise Berhad
TICKER: UEMS CUSIP: Y9033U108
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT IZZADDIN IDRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANWAR SYAHRIN ABDUL AJIB AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDING DECEMBER 31, 2017
PROPOSAL #4: APPROVE DIRECTORS' BENEFITS EXCLUDING ISSUER YES FOR FOR
DIRECTORS' FEES
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE ISSUER YES AGAINST AGAINST
FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UGL Limited
TICKER: UGL CUSIP: Q927AA102
MEETING DATE: 11/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT KATHRYN SPARGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UK Commercial Property Trust Ltd
TICKER: UKCM CUSIP: G9177R101
MEETING DATE: 11/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CONTINUATION OF THE COMPANY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UK Commercial Property Trust Ltd
TICKER: UKCM CUSIP: G9177R101
MEETING DATE: 6/21/2017 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: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: RE-ELECT MICHAEL AYRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KEN MCCULLAGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SANDRA PLATTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN ROBERTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW WILSON AS DIRECTOR ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ulker Biskuvi Sanayi A.S.
TICKER: ULKER CUSIP: M90358108
MEETING DATE: 3/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS 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: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER �� YES AGAINST AGAINST
2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #13: APPROVE DIRECTOR REMUNERATION 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: Ultra Electronics Holdings plc
TICKER: ULE CUSIP: G9187G103
MEETING DATE: 4/28/2017 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 DOUGLAS CASTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARTIN BROADHURST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN HIRST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROBERT WALMSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RAKESH SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARK ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT AMITABH SHARMA 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: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #16: APPROVE COMPANY SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #17: APPROVE EXECUTIVE SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #18: APPROVE SAVINGS RELATED SHARE OPTION ISSUER YES FOR FOR
SCHEME
PROPOSAL #19: APPROVE US STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #20: APPROVE ALL EMPLOYEE SHARE OWNERSHIP ISSUER YES FOR FOR
PLAN
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultrapar Participacoes S.A.
TICKER: UGPA3 CUSIP: P94396127
MEETING DATE: 8/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF ALESAT ISSUER YES FOR FOR
COMBUSTIVEIS S.A. TO BE CARRIED OUT BY THE COMPANY'S
SUBSIDIARY IPIRANGA PRODUTOS DE PETROLEO S.A.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultrapar Participacoes S.A.
TICKER: UGPA3 CUSIP: P94396127
MEETING DATE: 1/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF LIQUIGAS ISSUER YES FOR FOR
DISTRIBUIDORA S.A. TO BE CARRIED OUT BY THE COMPANY'S
SUBSIDIARY ULTRAGAZ S.A.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultrapar Participacoes S.A.
TICKER: UGPA3 CUSIP: P94396127
MEETING DATE: 4/19/2017 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, 2016
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 #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1: ELECT FLAVIO CESAR MAIA LUZ AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND MARCIO AUGUSTUS RIBEIRO AS
PROPOSAL #6.2: ELECT GERALDO TOFFANELLO AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND PEDRO OZIRES PREDEUS AS ALTERNATE
PROPOSAL #6.3: ELECT NILSON MARTINIANO MOREIRA AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND PAULO CESAR PASCOTINI AS
ALTERNATE
PROPOSAL #6.4: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultrapar Participacoes S.A.
TICKER: UGPA3 CUSIP: P94396127
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
WITHOUT ISSUANCE OF SHARES
PROPOSAL #3: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultratech Cement Ltd.
TICKER: ULTRACEMCO CUSIP: Y9046E109
MEETING DATE: 7/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT RAJASHREE BIRLA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE BSR & CO. LLP AS JOINT AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE KHIMJI KUNVERJI & 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 KRISHNA KISHORE MAHESHWARI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
KRISHNA KISHORE MAHESHWARI AS MANAGING DIRECTOR
PROPOSAL #9: ELECT ALKA MAREZBAN BHARUCHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ATUL SATISH DAGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
ATUL SATISH DAGA AS EXECUTIVE DIRECTOR AND CFO
PROPOSAL #12: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #13: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #15: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultratech Cement Ltd.
TICKER: ULTRACEMCO CUSIP: Y9046E109
MEETING DATE: 10/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT �� ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ulvac Inc.
TICKER: 6728 CUSIP: J94048105
MEETING DATE: 9/29/2016 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: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS - REDUCE DIRECTORS' TERM
PROPOSAL #3.1: ELECT DIRECTOR OBINATA, HISAHARU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IWASHITA, SETSUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUJIYAMA, JUNKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ODAGI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIHAYASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIDA, KOZO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NONAKA, TAKAO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Umicore
TICKER: UMI CUSIP: B95505168
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.30 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: REELECT INES KOLMEES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT LIAT BEN-ZUR AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #7.3: ELECT GERARD LAMARCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8.1: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8.2: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U-Ming Marine Transport Corp.
TICKER: 2606 CUSIP: Y9046H102
MEETING DATE: 6/13/2017 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 CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
LEGAL RESERVE
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMW Holdings Berhad
TICKER: UMW CUSIP: Y90510101
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED DISTRIBUTION OF ISSUER YES FOR FOR
ORDINARY SHARES IN UMW OIL & GAS CORPORATION BERHAD
PROPOSAL #2: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMW Holdings Berhad
TICKER: UMW CUSIP: Y90510101
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HAMAD KAMA PIAH BIN CHE OTHMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT ESHAH BINTI MEOR SULEIMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES FOR THE NON- ISSUER YES FOR FOR
EXECUTIVE CHAIRMAN AND NON-EXECUTIVE DIRECTORS AND
FOR THE NON-EXECUTIVE DIRECTORS WHO ARE DIRECTORS OF
SUBSIDIARY COMPANIES
PROPOSAL #5: APPROVE DIRECTORS' BENEFITS FROM JANUARY ISSUER YES FOR FOR
1, 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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: 5/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHEAH TEK KUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROHAIZAD BIN DARUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ABDUL RAHMAN BIN AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDED DECEMBER 31, 2016
PROPOSAL #5: APPROVE DIRECTORS' FEES FROM JANUARY 1, ISSUER YES FOR FOR
2017 UNTIL THE 8TH ANNUAL GENERAL MEETING
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
EXCLUDING DIRECTORS' FEES FROM JANUARY 1, 2017 UNTIL
THE 8TH ANNUAL GENERAL MEETING
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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: 4/25/2017 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 10.20 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS AND ACKNOWLEDGE THE
ABSENCE OF NEW TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #6: APPROVE REMUNERATION POLICY FOR CHAIRMAN ISSUER YES FOR FOR
OF THE MANAGEMENT BOARD
PROPOSAL #7: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTOPHE CUVILLIER, CHAIRMAN OF THE MANAGEMENT
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
OLIVIER BOSSARD, FABRICE MOUCHEL, ASTRID PANOSYAN,
JAAP TONCKENS AND JEAN-MARIE TRITANT, MEMBERS OF THE
MANAGEMENT BOARD
PROPOSAL #10: REELECT DAGMAR KOLLMANN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: ELECT PHLLIPPE COLLOMBEL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #12: ELECT COLIN DYER AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #13: ELECT RODERICK MUNSTERS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #14: RENEW APPOINTMENT OF ERNST AND YOUNG ISSUER YES FOR FOR
AUDIT AS AUDITOR
PROPOSAL #15: RENEW APPOINTMENT OF DELOITTE ET ISSUER YES FOR FOR
ASSOCIÉS AS 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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION
PROPOSAL #19: 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 #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18-19
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #22: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS RESERVED FOR
EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED �� ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unicharm Corp.
TICKER: 8113 CUSIP: J94104114
MEETING DATE: 3/30/2017 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
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJIMOTO, KIMISUKE
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MITACHI, TAKASHI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ASADA, SHIGERU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UniCredit SpA
TICKER: UCG CUSIP: T960AS101
MEETING DATE: 1/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE WITH PREEMPTIVE ISSUER YES FOR FOR
RIGHTS
PROPOSAL #2: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT JEAN PIERRE MUSTIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT SERGIO BALBINOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT MARTHA DAGMAR BÖCKENFELD AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UniCredit SpA
TICKER: UCG CUSIP: T9T23L584
MEETING DATE: 4/20/2017 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 2017 GROUP INCENTIVE SYSTEM ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LONG-TERM INCENTIVE PLAN 2017- ISSUER YES FOR FOR
2019
PROPOSAL #5: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE 2016 INCENTIVE PLAN
PROPOSAL #2: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE 2017 INCENTIVE PLAN AND LTI PLAN 2017-2019
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unifin Financiera S.A.B. de C.V. SOFOM E.N.R.
TICKER: UNIFIN A CUSIP: P94461103
MEETING DATE: 9/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LOAN AGREEMENT ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unifin Financiera S.A.B. de C.V. SOFOM E.N.R.
TICKER: UNIFIN A CUSIP: P94461103
MEETING DATE: 3/16/2017 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.a: ELECT OR RATIFY DIRECTORS; VERIFY ISSUER YES FOR FOR
INDEPENDENCE CLASSIFICATION OF BOARD MEMBERS
PROPOSAL #4.b: ELECT OR RATIFY CHAIRMAN AND MEMBERS ISSUER YES FOR FOR
OF AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #4.c: ELECT SECRETARY AND DEPUTY SECRETARY ISSUER YES FOR FOR
AND FIX REMUNERATION
PROPOSAL #5: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unifin Financiera S.A.B. de C.V. SOFOM E.N.R.
TICKER: UNIFIN A CUSIP: P94461103
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LOAN AGREEMENT ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unilever NV
TICKER: UNA CUSIP: N8981F271
MEETING DATE: 4/26/2017 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: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #6: APPROVE UNILEVER SHARE PLAN 2017 ISSUER YES FOR FOR
PROPOSAL #7: ELECT N.S. ANDERSEN AS NON-EXECUTIVE ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: ELECT L.M. CHA AS NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #9: ELECT V. COLAO AS NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #10: ELECT M DEKKERS AS NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #11: ELECT A.M. FUDGE AS NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #12: ELECT J. HARTMANN AS NON-EXECUTIVE ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #13: ELECT M. MA AS NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #14: ELECT S MASIYIWA AS NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #15: ELECT Y.MOON AS NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #16: ELECT G. PITKETHLY AS EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #17: ELECT P.G.J.M. POLMAN AS EXECUTIVE ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #18: ELECT J. RISHTON AS NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #19: ELECT F. SIJBESMA AS NON-EXECUTIVE ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #20: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #21: 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 #22: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #23: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unilever PLC
TICKER: ULVR CUSIP: G92087165
MEETING DATE: 4/27/2017 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 PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NILS ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LAURA CHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT VITTORIO COAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR MARIJN DEKKERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANN FUDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR JUDITH HARTMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARY MA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT STRIVE MASIYIWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT YOUNGME MOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT GRAEME PITKETHLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT PAUL POLMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT JOHN RISHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT FEIKE SIJBESMA 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 WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #25: 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: 6/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
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: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #8: APPROVE AUTHORIZATION OF DIRECTOR TO ISSUER YES FOR FOR
SERVE AS OTHER COMPANY'S DIRECTOR
PROPOSAL #9.1: ELECT TSENG TZU CHANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1162 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT A REPRESENTATIVE OF UNITED ISSUER YES FOR FOR
MICROELECTRONICS CORP. WITH SHAREHOLDER NO. 3 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT HSIEH YEN SHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 22085 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT LI CHANG MING WITH SHAREHOLDER ISSUER YES FOR FOR
NO.1042 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT LI CHIA PIN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
47801 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT A REPRESENTATIVE OF HSUN CHIEH ISSUER YES FOR FOR
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 22084 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT CHEN LAI CHU WITH ID NO. ISSUER YES FOR FOR
A121498XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT LI YA CHING WITH ID NO. ISSUER YES FOR FOR
Y220060XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT WU LING LING WITH ID NO. ISSUER YES FOR FOR
E221904XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Bank of India
TICKER: 532477 CUSIP: Y90885115
MEETING DATE: 2/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF 38.99 MILLION EQUITY ISSUER YES FOR FOR
SHARES TO GOVERNMENT OF INDIA
PROPOSAL #2: APPROVE ISSUANCE OF 12.97 MILLION EQUITY ISSUER YES FOR FOR
SHARES TO GOVERNMENT OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Bank of India Ltd.
TICKER: 532477 CUSIP: Y90885115
MEETING DATE: 6/23/2017 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: Union financiere de France Banque
TICKER: UFF CUSIP: F95117101
MEETING DATE: 5/18/2017 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: RATIFY APPOINTMENT OF GWENDOLINE ISSUER YES FOR FOR
CAZENAVE AS DIRECTOR
PROPOSAL #6: RATIFY APPOINTMENT OF PATRICK DIXNEUF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RATIFY APPOINTMENT OF PHALLA GERVAIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT JEAN-FRANCOIS DEBROIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT GWENDOLINE CAZENAVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT AVIVA FRANCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 4.50 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
RESPONSIBLE OFFICERS AND RISK-TAKERS
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union National Bank - Public Joint Stock Company
TICKER: UNB CUSIP: M9396C102
MEETING DATE: 3/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2016
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2016
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2016
PROPOSAL #4.1: APPROVE DIVIDENDS OF AED 0.2 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2016
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2016
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Properties PJSC
TICKER: UPP CUSIP: M93972103
MEETING DATE: 8/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCING OIA PROJECT ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE NEW POWERS TO THE BOARD ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Properties PJSC
TICKER: UPP CUSIP: M93972103
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2016
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2016
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2016
PROPOSAL #4: AUTHORIZE BONUS SHARES ISSUE ISSUER YES FOR FOR
REPRESENTING 8 PERCENT OF THE SHARE CAPITAL
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2016
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2016
PROPOSAL #8: ALLOW CHAIRMAN AND DIRECTORS TO ENGAGE ISSUER YES FOR FOR
IN COMMERCIAL TRANSACTIONS WITH COMPETITORS
PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #10: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Tool
TICKER: 6278 CUSIP: J9425L101
MEETING DATE: 3/24/2017 FOR/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 KATAYAMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ODAIRA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WAKUI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAKABAYASHI, SHOZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATO, YOSHIHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unione di Banche Italiane S.p.A.
TICKER: UBI CUSIP: T9T591106
MEETING DATE: 10/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ACQUISITION OF BANCA ISSUER YES FOR FOR
REGIONALE EUROPEA SPA, BANCA POPOLARE COMMERCIO E
INDUSTRIA SPA, BANCA CARIME SPA, BANCA POPOLARE DI
ANCONA SPA, BANCA POPOLARE DI BERGAMO SPA, BANCO DI
BRESCIA SPA, AND BANCA DI VALLE CAMONICA SPA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unione di Banche Italiane S.p.A.
TICKER: UBI CUSIP: T9T591106
MEETING DATE: 4/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TREATMENT OF NET LOSSES AND ISSUER YES FOR FOR
ALLOCATION OF INCOME THROUGH PARTIAL DISTRIBUTION OF
RESERVES
PROPOSAL #2: ELECT FERRUCCIO DARDANELLO AS SHAREHOLDER YES FOR N/A
SUPERVISORY BOARD MEMBER
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: REMUNERATION POLICIES FOR MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #5.a: APPROVE SHORT TERM INCENTIVE BONUS ISSUER YES FOR FOR
PLAN FOR KEY PERSONNEL
PROPOSAL #5.b: APPROVE PERFORMANCE BASED SHARE ISSUER YES FOR FOR
MATCHING PLAN
PROPOSAL #5.c: APPROVE PRODUCTIVITY BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
PROPOSAL #8: APPROVE CAPITAL INCREASE WITH PREEMPTIVE ISSUER YES FOR FOR
RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uniper SE
TICKER: UN01 CUSIP: D8530Z100
MEETING DATE: 6/8/2017 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 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2017
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD AND AMEND ARTICLES
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD IN ACCORDANCE WITH THE ARTICLES AMENDMENTS
PROPOSED IN ITEM 6
PROPOSAL #8.1: ELECT BERNHARD REUTERSBERG TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.2: ELECT JEAN-FRANCOIS CIRELLI TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.3: ELECT DAVID CHARLES DAVIES TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.4: ELECT MARION HELMES TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.5: ELECT REBECCA RANICH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.6: ELECT MARC SPIEKER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unipol Gruppo Finanziario SpA
TICKER: UNI CUSIP: T9532W106
MEETING DATE: 4/28/2017 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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AMEND ARTICLE 1 RE: COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2: DELIBERATIONS PURSUANT TO LAW 413/1991 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UnipolSai Assicurazioni SpA
TICKER: US CUSIP: T9647G103
MEETING DATE: 4/27/2017 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 POLICY 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: Unipres Corp.
TICKER: 5949 CUSIP: J9440G103
MEETING DATE: 6/22/2017 FOR/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 YOSHIZAWA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ASAHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIZUTA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMADA, YOSHIAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uni-President China Holdings Ltd.
TICKER: 220 CUSIP: G9222R106
MEETING DATE: 5/19/2017 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 CHIH-HSIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LIU XINHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHEN KUO-HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
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: Uni-President China Holdings Ltd.
TICKER: 220 CUSIP: G9222R106
MEETING DATE: 5/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 FRAMEWORK PURCHASE ISSUER YES FOR FOR
AGREEMENT, ANNUAL CAPS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uni-President Enterprises Corp.
TICKER: 1216 CUSIP: Y91475106
MEETING DATE: 6/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
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 DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unipro PJSC
TICKER: UPRO CUSIP: X2156X109
MEETING DATE: 12/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unipro PJSC
TICKER: EONR CUSIP: X2156X109
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE INTERIM DIVIDENDS OF RUB 0.01 ISSUER YES FOR FOR
PER SHARE FOR FIRST THREE MONTHS OF FISCAL 2017
PROPOSAL #4.1: ELECT KLAUS SCHAEFER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT CHRISTOPHER DELBRUECK AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.3: ELECT GUNTER RUEMMLER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT PATRICK WOLFF AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT REINER HARTMANN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT MAKSIM SHIROKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT TATYANA MITROVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.8: ELECT ALEKSEY GERMANOVICH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.9: ELECT ANNA BELOVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.1: ELECT UWE HANSAL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.2: ELECT NICOLO PRIEN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.3: ELECT ALEKSEY ASYAEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.4: ELECT DENIS ALEKSEENKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIQA Insurance Group AG
TICKER: UQA CUSIP: A90015131
MEETING DATE: 5/29/2017 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
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 #6.1: ELECT KLEMENS BREUER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.2: ELECT BURKHARD GANTENBEIN AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unique Engineering and Construction Public Company Ltd
TICKER: UNIQ CUSIP: Y9105S114
MEETING DATE: 4/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHAIRMAN'S STATEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACKNOWLEDGE OPERATIONAL RESULT AND ISSUER YES FOR FOR
ANNUAL REPORT
PROPOSAL #4: APPROVE FINANCIAL AND INCOME STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT KORAPAT SUVIVATTANACHAI AS ISSUER YES AGAINST AGAINST
DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #5.2: ELECT PEREYA SUVIWATTANACHAI AS ISSUER YES AGAINST AGAINST
DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #5.3: ELECT SUPALAKANA PINITPUWADOL AS ISSUER YES AGAINST AGAINST
DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #6: APPROVE BAKER TILLY AUDIT AND ADVISORY ISSUER YES FOR FOR
SERVICES (THAILAND) CO. LTD. AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ALLOCATION OF PROFIT AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unisem (M) Berhad
TICKER: UNISEM CUSIP: Y9158L107
MEETING DATE: 4/26/2017 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 YEN WOON @ LOW SAU CHEE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT ANG CHYE HOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GREGORY WONG GUANG SENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT ALEXANDER CHIA JHET-WERN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE DELOITTE PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unitech Limited
TICKER: 507878 CUSIP: Y9164M149
MEETING DATE: 9/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT AJAY CHANDRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE R. NAGPAL ASSOCIATES AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: REELECT VIRENDER KUMAR BHUTANI AS ISSUER YES AGAINST AGAINST
INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unitech Printed Circuit Board Corp.
TICKER: 2367 CUSIP: Y9167M104
MEETING DATE: 6/20/2017 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 GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Arrows
TICKER: 7606 CUSIP: J9426H109
MEETING DATE: 6/22/2017 FOR/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 #2.1: ELECT DIRECTOR TAKEDA, MITSUHIRO ISSUER YES �� FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJISAWA, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOIZUMI, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIGASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH COMPENSATION CEILING AND ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN FOR DIRECTORS WHO ARE NOT
AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Bank Limited
TICKER: UBL CUSIP: Y91486103
MEETING DATE: 3/25/2017 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 #5.1: REELECT MOHAMMED AMWAR PEREZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: REELECT ZAMEER MOHAMMED CHOUDREY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: REELECT HAIDER ZAMEER CHOUDREY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: REELECT RIZWAN PEREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT AMIN UDDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT ARSHAD AHMAD MIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT ZAHEER SAJJAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT KHALID AHMED SHERWANI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: AUTHORIZE DISTRIBUTION OF ANNUAL AUDITED ISSUER YES FOR FOR
ACCOUNTS IN SOFT FORM
PROPOSAL #8: APPROVE ACQUISITION OF SHARES IN THE ISSUER YES FOR FOR
OMAN UNITED EXCHANGE COMPANY LIMITED (OUECL),
ASSOCIATE COMPANY
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Breweries Ltd.
TICKER: 532478 CUSIP: Y9181N153
MEETING DATE: 9/7/2016 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 A K RAVI NEDUNGADI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE S. R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF HENRICUS PETRUS VAN ZON AS EXECUTIVE DIRECTOR AND
CHIEF FINANCIAL OFFICER UNTIL AUGUST 31, 2016
PROPOSAL #6: ELECT STEVEN BOSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
STEVEN BOSCH AS EXECUTIVE DIRECTOR AND CHIEF
FINANCIAL OFFICER WITH EFFECT FROM SEPTEMBER 1, 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Company RUSAL Plc
TICKER: 00486 CUSIP: G9227K106
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT DMITRY AFANASIEV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT MARK GARBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT IVAN GLASENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT MAKSIM GOLDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT OLGA MASHKOVSKAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT MATTHIAS WARNIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT SIEGFRIED WOLF DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: ELECT MARCO MUSETTI AS 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: 4/25/2017 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 PER ISSUER YES FOR FOR
CUMULATIVE PREFERENCE SHARE
PROPOSAL #3: APPROVE FIRST AND FINAL DIVIDEND AND ISSUER YES FOR FOR
SPECIAL DIVIDEND PER ORDINARY STOCK UNIT
PROPOSAL #4: ELECT MICHAEL LIM CHUN LENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KOH BENG SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LEE LAP WAH, GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Integrated Services Co. Ltd
TICKER: 2404 CUSIP: Y9210Q102
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Internet AG
TICKER: UTDI CUSIP: D8542B125
MEETING DATE: 5/18/2017 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 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES AGAINST AGAINST
FOR FISCAL 2017
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Microelectronics Corp
TICKER: 2303 CUSIP: 910873405
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES AGAINST AGAINST
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES AGAINST AGAINST
GUARANTEES
PROPOSAL #8: APPROVE ISSUANCE OF ORDINARY SHARES VIA ISSUER YES FOR FOR
PRIVATE PLACEMENT AND 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: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES AGAINST AGAINST
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES AGAINST AGAINST
GUARANTEES
PROPOSAL #8: APPROVE ISSUANCE OF ORDINARY SHARES VIA ISSUER YES FOR FOR
PRIVATE PLACEMENT AND 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: 4/20/2017 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 2016
TO DECEMBER 2016
PROPOSAL #5: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT WEE EE CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT WILLIE CHENG JUE HIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE UOB SCRIP DIVIDEND SCHEME
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Photovoltaics Group Limited
TICKER: 686 CUSIP: G9261Q100
MEETING DATE: 11/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ORIX SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE CM SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #3: APPROVE NEX SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Photovoltaics Group Limited
TICKER: 686 CUSIP: G9261Q100
MEETING DATE: 3/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENT DEED, GRANT OF ISSUER YES FOR FOR
SPECIFIC MANDATE TO ISSUE CONVERSION SHARES AND
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Photovoltaics Group Limited
TICKER: 686 CUSIP: G9261Q100
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE ENGLISH NAME AND ADOPT CHINESE ISSUER YES FOR FOR
NAME AS DUAL FOREIGN NAME
PROPOSAL #2: APPROVE AMENDMENT DEED, GRANT OF ISSUER YES FOR FOR
SPECIFIC MANDATE TO ISSUE CONVERSION SHARES AND
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Photovoltaics Group Limited
TICKER: 686 CUSIP: G9261Q100
MEETING DATE: 5/26/2017 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 ALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LU ZHENWEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT JIANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT LI HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT YEN YUEN HO, TONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT MA KWONG WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
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
PROPOSAL #6: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Photovoltaics Group Limited
TICKER: 686 CUSIP: G9261Q100
MEETING DATE: 5/26/2017 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: United Spirits Limited
TICKER: UNITDSPR CUSIP: Y92311102
MEETING DATE: 7/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT NICHOLAS BODO BLASQUEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE PRICE WATERHOUSE & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT VINOD RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: CONSIDER EROSION OF NET WORTH OF THE ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Super Markets Holdings Inc
TICKER: 3222 CUSIP: J9428H107
MEETING DATE: 5/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UEDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUJITA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TEZUKA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FURUSE, RYOTA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHII, TOSHIKI 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: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Utilities Group plc
TICKER: UU. CUSIP: G92755100
MEETING DATE: 7/22/2016 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 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 STEPHEN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARK CLARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RUSS HOULDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BRIAN MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SARA WELLER 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 OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH 14 WORKING DAYS' NOTICE
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unitika Ltd.
TICKER: 3103 CUSIP: J94280104
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR �� FOR
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 REMOVE PROVISIONS ON ISSUER YES FOR FOR
NON-COMMON SHARES
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 YASUOKA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR ENOKIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR HAMBAYASHI, TORU ISSUER YES FOR �� FOR
PROPOSAL #5.4: ELECT DIRECTOR FURUKAWA, MINORU ISSUER YES FOR FOR
PROPOSAL #6: APPOINT STATUTORY AUDITOR FUKUHARA, ISSUER YES FOR FOR
TETSUAKI
PROPOSAL #7: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, JIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unity Opto Technology Co., Ltd.
TICKER: 2499 CUSIP: Y9279D109
MEETING DATE: 6/14/2017 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 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 GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Univentures Public Co Ltd
TICKER: UV CUSIP: Y9282R178
MEETING DATE: 4/26/2017 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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: APPROVE AMENDMENT OF THE FISCAL YEAR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #6: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
FISCAL YEAR OF THE COMPANY
PROPOSAL #7.1: ELECT POTJANEE THANAVARANIT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT TITHIPHAN CHUERBOONCHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT PANOTE SIRIVADHANABHAKDI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Universal Cement Corp.
TICKER: 1104 CUSIP: Y92879108
MEETING DATE: 6/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS AND CHANGE OF NAME TO
RULES AND PROCEDURES FOR ELECTION OF DIRECTORS
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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #9.1: ELECT HOU BO YI, REPRESENTATIVE OF BO ISSUER YES FOR FOR
CHIH INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
183777, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT HOU CHIH SHENG, REPRESENTATIVE ISSUER YES FOR FOR
OF SHENG YUAN INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 182814, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT HOU CHIH YUAN, REPRESENTATIVE OF ISSUER YES FOR FOR
SHENG YUAN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
182814, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT CHANG CHIN TSE, REPRESENTATIVE ISSUER YES FOR FOR
OF SHENG YUAN INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 182814, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT WU MING SUNG, REPRESENTATIVE OF ISSUER YES FOR FOR
YU SHENG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
183432, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT CHOU SHI KUEI, REPRESENTATIVE OF ISSUER NO N/A N/A
YU SHENG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
183432, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT YAN SHAN SHIUNG, REPRESENTATIVE ISSUER YES FOR FOR
OF BO CHIH INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
183777, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT CHEN CHING HSIN, REPRESENTATIVE ISSUER YES FOR FOR
OF SHIN HAN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
200313, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT YANG JIN SONG, REPRESENTATIVE OF ISSUER YES FOR N/A
YA BAO XING INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 182804, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.10: ELECT ZHANG WEN CHANG WITH ID NO. ISSUER YES FOR FOR
S102269XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.11: ELECT SU YAN KUN WITH ID NO. ISSUER YES FOR FOR
E101280XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.12: ELECT ZHAN YI REN WITH ID NO. ISSUER YES FOR FOR
F120929XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Universal Medical Financial & Technical Advisory Services Company Limited
TICKER: 02666 CUSIP: Y9289J104
MEETING DATE: 11/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COOPERATION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND FIRST AFFILIATED HOSPITAL OF XI'AN
JIAOTONG UNIVERSITY AND RELATED TRANSACTIONS
PROPOSAL #2: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN ISSUER YES FOR FOR
RELATION TO THE COOPERATION AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Universal Medical Financial & Technical Advisory Services Company Limited
TICKER: 2666 CUSIP: Y9289J104
MEETING DATE: 6/5/2017 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 SU GUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LI YINQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHOW SIU LUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT KONG WEI 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Universal Robina Corporation
TICKER: URC CUSIP: Y9297P100
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF THE STOCKHOLDERS HELD ON MARCH 9, 2016
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR FOR
PRECEDING YEAR
PROPOSAL #3: APPROVE REVISED PLAN OF MERGER OF CFC ISSUER YES FOR FOR
CLUBHOUSE PROPERTY, INC WITH AND INTO THE CORPORATION
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 PATRICK HENRY C. GO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.5: ELECT FREDERICK D. GO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.6: ELECT JOHNSON ROBERT G. GO, JR. AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.7: ELECT ROBERT G. COYIUTO, JR. AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.8: ELECT WILFRIDO E. SANCHEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT PASCUAL S. GUERZON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
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: Unizo Holdings Co., Ltd.
TICKER: 3258 CUSIP: J29247111
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, MASATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMADA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKABE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTAKE, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIKI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASEGAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
HIROYASU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIZUSHIMA, ISSUER YES FOR FOR
TOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unizyx Holding Corp
TICKER: 3704 CUSIP: Y92941106
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND
REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UOL Group Limited
TICKER: U14 CUSIP: Y9299W103
MEETING DATE: 4/26/2017 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 EE LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LOW WENG KEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WEE SIN THO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT POON HON THANG SAMUEL 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UPC Technology Corp.
TICKER: 1313 CUSIP: Y91139108
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UPL Limited
TICKER: 512070 CUSIP: Y9247H166
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE UPL LIMITED - EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN 2017
PROPOSAL #2: APPROVE GRANT OF OPTIONS TO EMPLOYEES OF ISSUER YES AGAINST AGAINST
THE SUBSIDIARY COMPANY(IES) UNDER THE ESOP 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Upm-Kymmene Oy
TICKER: UPM CUSIP: X9518S108
MEETING DATE: 3/29/2017 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 0.95 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: REMUNERATION OF DIRECTORS IN THE AMOUNT ISSUER YES FOR FOR
OF EUR 190,000 FOR CHAIRMAN, EUR 135,000 FOR DEPUTY
CHAIRMAN AND EUR 100,000 FOR OTHER DIRECTORS; APPROVE
COMPENSATION FOR COMMITTEE WORK
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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE THAT THE RIGHTS ATTACHED TO ISSUER YES FOR FOR
183,116 SHARES ENTERED IN THE COMPANY'S JOINT BOOK-
ENTRY ACCOUNT BE FORFEITED
PROPOSAL #17: AUTHORIZE CHARITABLE DONATIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uponor
TICKER: UNR1V CUSIP: X9518X107
MEETING DATE: 3/20/2017 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 0.46 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 REMUNERATION FOR COMMITTEE WORK; APPROVE
PROPOSAL #13: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #14: REELECT JORMA ELORANTA, MARKUS ISSUER YES FOR FOR
LENGAUER, EVA NYGREN, ANNIKA PAASIKIVI, AND JARI
ROSENDAL AS DIRECTORS; ELECT PIA AALTONEN-FORSELL AS
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: RATIFY DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18: 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: 8/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LARGE-SCALE TRANSACTION ISSUER NO N/A N/A
PROPOSAL #2.1: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER NO N/A N/A
JSC URALCHEM RE: SALE/PURCHASE AND SUPPLY CONTRACTS
PROPOSAL #2.2: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER NO N/A N/A
JSC VOSKRESENSK MINERAL FERTILIZERS RE:
SALE/PURCHASE AND SUPPLY CONTRACTS
PROPOSAL #2.3: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER NO N/A N/A
PJSC VSMPO-AVISMA RE: SALE/PURCHASE AND SUPPLY
CONTRACTS
PROPOSAL #2.4: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER NO N/A N/A
JSC VOSKRESENSK MINERAL FERTILIZERS RE:
SALE/PURCHASE AND SUPPLY CONTRACTS
PROPOSAL #2.5: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER NO N/A N/A
JSC URALCHEM RE: SALE/PURCHASE AND SUPPLY CONTRACTS
PROPOSAL #2.6: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER NO N/A N/A
PJSC VSMPO-AVISMA RE: SALE/PURCHASE AND SUPPLY
CONTRACTS
PROPOSAL #2.7: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER NO N/A N/A
SOGLASIYE LLC RE: INSURANCE AGREEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uralkali PJSC
TICKER: URKA CUSIP: X9519W108
MEETING DATE: 9/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER NO N/A N/A
PROPOSAL #2: APPROVE EARLY TERMINATION OF POWERS OF ISSUER NO N/A N/A
BOARD OF DIRECTORS
PROPOSAL #3.1: ELECT DMITRY KONYAEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT DMITRY LOBYAK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT LUC MARC MAENE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.4: ELECT DMITRY MAZEPIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.5: ELECT ROBERT JOHN MARGETTS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.6: ELECT DMITRY OSIPOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.7: ELECT PAUL JAMES OSTLING AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.8: ELECT DMITRY TATYANIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE EARLY TERMINATION OF POWERS OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #5.1: ELECT IRINA GRINKEVICH AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #5.2: ELECT ANDREY ERMIZIN AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #5.3: ELECT MARIYA KUZMINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #5.4: ELECT IRINA RAZUMOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #5.5: ELECT YAROSLAVA SERDYUK AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uralkali PJSC
TICKER: URKA CUSIP: X9519W108
MEETING DATE: 12/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER NO N/A N/A
URALKALI TRADING SIA RE: GUARANTEE AGREEMENT
PROPOSAL #2: APPROVE LARGE-SCALE RELATED-PARTY ISSUER NO N/A N/A
TRANSACTION
PROPOSAL #3: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
PROPOSAL #4: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
GENERAL MEETINGS
PROPOSAL #5: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
BOARD OF DIRECTORS
PROPOSAL #6: AMEND REGULATIONS ON REMUNERATION OF ISSUER NO N/A N/A
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Urbi Desarrollos Urbanos S.A.B. de C.V.
TICKER: URBI * CUSIP: P9592Y103
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE
ALLOCATION OF INCOME
PROPOSAL #2: ELECT OR RATIFY MEMBERS, CHAIRMAN, ISSUER YES AGAINST AGAINST
SECRETARY AND DEPUTY SECRETARY OF BOARD AND APPROVE
THEIR REMUNERATION; VERIFY INDEPENDENCE
CLASSIFICATION OF BOARD MEMBERS
PROPOSAL #3: ELECT OR RATIFY CHAIRMAN AND MEMBERS OF ISSUER YES AGAINST AGAINST
AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #4: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES AGAINST AGAINST
REPURCHASE RESERVE
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U-Shin Ltd.
TICKER: 6985 CUSIP: J98328107
MEETING DATE: 2/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
CHANGE FISCAL YEAR END
PROPOSAL #2.1: ELECT DIRECTOR OKABE, KANAE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEKO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASUMORI, KIZASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEDA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TASHIRO, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JEAN-PAUL RAMON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR PEGGY GOUNON ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DOUGLAS K. FREEMAN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KANZAWA, CHIKARA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYAMORI, NOBUHIDE
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #5: AMEND ARTICLES TO DISCLOSE INFORMATION SHAREHOLDER YES AGAINST FOR
ON DERIVATIVE LAWSUITS AGAINST DIRECTORS ON COMPANY'S
WEBSITE
PROPOSAL #6: LIMIT KOJI TANABE'S COMPENSATION FOR SHAREHOLDER YES AGAINST FOR
FISCAL 2016-17 TO JPY 200 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ushio Inc.
TICKER: 6925 CUSIP: J94456118
MEETING DATE: 6/29/2017 FOR/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 USHIO, JIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAMASHIMA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR USHIO, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BANNO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMAE, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARA, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANEMARU, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HATTORI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKIE TACHIBANA ISSUER YES FOR FOR
FUKUSHIMA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USI Corporation
TICKER: 1304 CUSIP: Y9316H105
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES AGAINST AGAINST
OF DIRECTORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7.1: ELECT WU YIGUI, REPRESENTATIVE OF ISSUER YES FOR FOR
SHING LEE ENTERPRISE LIMITED, WITH SHAREHOLDER NO.
13518 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT YU JINGSHOU, REPRESENTATIVE OF ISSUER YES FOR FOR
SHING LEE ENTERPRISE LIMITED, WITH SHAREHOLDER NO.
13518 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT SHI YANXIANG, REPRESENTATIVE OF ISSUER YES FOR FOR
SHING LEE ENTERPRISE LIMITED, WITH SHAREHOLDER NO.
13518 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT GAO ZHEYI, REPRESENTATIVE OF ISSUER YES FOR FOR
SHING LEE ENTERPRISE LIMITED, WITH SHAREHOLDER NO.
13518 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT HUANG GUANGZHE, REPRESENTATIVE ISSUER YES FOR FOR
OF SHING LEE ENTERPRISE LIMITED, WITH SHAREHOLDER NO.
13518 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT ZHANG JIZHONG, REPRESENTATIVE OF ISSUER YES FOR FOR
SHING LEE ENTERPRISE LIMITED, WITH SHAREHOLDER NO.
13518 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT CHEN CHONG WITH ID NO. ISSUER YES FOR FOR
A103192XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT CAI LIXING WITH ID NO. ISSUER YES FOR FOR
A102354XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT HAI YINGJUN WITH ID NO. ISSUER YES AGAINST AGAINST
A102354XXX AS INDEPENDENT DIRECTOR
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: Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS
TICKER: USIM5 CUSIP: P9632E117
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PAULO ROBERTO EVANGELISTA DE LIMA SHAREHOLDER YES FOR N/A
AS FISCAL COUNCIL MEMBER AND LUIZ FERNANDO SACHET AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS
TICKER: USIM5 CUSIP: P9632E125
MEETING DATE: 7/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT APPROVED AT EGM ON APR. 04, 2016
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
AUTHORIZED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS
TICKER: USIM5 CUSIP: P9632E125
MEETING DATE: 4/27/2017 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, 2016
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3.1: ELECT DIRECTORS AND ALTERNATES ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.2: ELECT MARIO DAUD FILHO AS DIRECTOR AND SHAREHOLDER YES FOR N/A
DANIEL CARLIN EPSTEIN AS ALTERNATE APPOINTED BY
MINORITY SHAREHOLDER
PROPOSAL #3.3: ELECT FRANCISCO AUGUSTO DA COSTA E SHAREHOLDER YES ABSTAIN N/A
SILVA AS DIRECTOR AND DURVAL JOSE SOLEDADE SANTOS AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #3.4: ELECT MARIO DAUD FILHO AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4.1: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #4.2: ELECT MAURY FONSECA BASTOS AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND CESAR ROMERO BORGES DE RAMOS
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #4.3: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USS Co., Ltd.
TICKER: 4732 CUSIP: J9446Z105
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 23.2
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 AKASE, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IKEDA, HIROMITSU 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
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OZAKI, ISSUER YES FOR FOR
SHINJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NIWA, TORU ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MIYAZAKI, ISSUER YES FOR FOR
RYOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uyemura (C.) & Co.
TICKER: 4966 CUSIP: J0845U102
MEETING DATE: 6/29/2017 FOR/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
PROPOSAL #2.1: ELECT DIRECTOR UEMURA, HIROYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATAYAMA, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOMORI, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKABE, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMADA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SEKIYA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AKETA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INOSE, ISSUER YES FOR FOR
SHINJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAMEOKA, ISSUER YES FOR FOR
TSUYOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR IIJIMA, TORU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: V Technology Co., Ltd.
TICKER: 7717 CUSIP: J9462G106
MEETING DATE: 6/27/2017 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS - CLARIFY PROVISIONS ON ALTERNATE
STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR KANZAWA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UDA,KENICHI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: V.S. Industry Berhad
TICKER: VS CUSIP: Y9382T108
MEETING DATE: 1/5/2017 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 BEH KIM LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GAN CHU CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NG YONG KANG AS DIRECTOR 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
PROPOSAL #9: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE ISSUER YES FOR FOR
FOR RECURRENT RELATED PARTY TRANSACTIONS WITH V.S.
INTERNATIONAL GROUP LTD., ITS SUBSIDIARIES AND
ASSOCIATES
PROPOSAL #10: APPROVE RENEWAL OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
VS MARKETING & ENGINEERING PTE. LTD. AND/OR SERUMI
INTERNATIONAL PRIVATE LTD.
PROPOSAL #11: APPROVE RENEWAL OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
LIP SHENG INTERNATIONAL LTD. AND/OR LIP SHENG
PRECISION (ZHUHAI) CO., LTD.
PROPOSAL #12: APPROVE RENEWAL OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
BEEANTAH PTE. LTD.
PROPOSAL #13: APPROVE MOHD NADZMI BIN MOHD SALLEH TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #14: APPROVE PAN SWEE KEAT TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #15: APPROVE TANG SIM CHEOW TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: V1 Group Limited
TICKER: 82 CUSIP: G9310X106
MEETING DATE: 5/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT JI QIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LOKE YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT GONG ZHANKUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: 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: WABAG CUSIP: Y9356W111
MEETING DATE: 7/25/2016 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: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT S VARADARAJAN 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 REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vakif Gayrimenkul Yatirim Ortakligi AS
TICKER: VKGYO CUSIP: M9671Z107
MEETING DATE: 6/16/2017 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: 9/30/2016 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 ISSUER YES FOR FOR
PROPOSAL #3: REELECT NISHIKANT HAYATNAGARKAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE XS K PATODIA & ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: 91912E105
MEETING DATE: 8/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RATIFY ELECTION OF DIRECTOR AND ISSUER YES FOR FOR
ALTERNATE
PROPOSAL #1.2: AMEND ARTICLE 26 ISSUER YES FOR FOR
PROPOSAL #1.3: AMEND ARTICLE 9 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: 91912E105
MEETING DATE: 4/20/2017 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, 2016
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #1.3.1: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #1.4.1: ELECT FISCAL COUNCIL MEMBERS ISSUER YES ABSTAIN AGAINST
PROPOSAL #1.5.1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #1.5.2: APPROVE REMUNERATION OF FISCAL ISSUER YES FOR FOR
COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: 91912E105
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF CLASS A PREFERRED ISSUER YES FOR FOR
SHARES INTO COMMON SHARES
PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGREEMENT TO ABSORB VALEPAR S.A. ISSUER YES FOR FOR
(VALEPAR)
PROPOSAL #4: RATIFY KPMG AUDITORES INDEPENDENTES AS ISSUER YES FOR FOR
THE INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION
PROPOSAL #5: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ABSORPTION OF VALEPAR S.A. ISSUER YES FOR FOR
(VALEPAR)
PROPOSAL #7: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: 91912E204
MEETING DATE: 8/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.2: AMEND ARTICLE 26 ISSUER YES FOR FOR
PROPOSAL #1.3: AMEND ARTICLE 9 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: 91912E204
MEETING DATE: 4/20/2017 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, 2016
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #1.4.1: ELECT FISCAL COUNCIL MEMBERS AND SHAREHOLDER YES FOR N/A
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #1.5.1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #1.5.2: APPROVE REMUNERATION OF FISCAL ISSUER YES FOR FOR
COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: 91912E204
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF CLASS A PREFERRED ISSUER YES FOR FOR
SHARES INTO COMMON SHARES
PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGREEMENT TO ABSORB VALEPAR S.A. ISSUER YES FOR FOR
(VALEPAR)
PROPOSAL #4: RATIFY KPMG AUDITORES INDEPENDENTES AS ISSUER YES FOR FOR
THE INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION
PROPOSAL #5: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ABSORPTION OF VALEPAR S.A. ISSUER YES FOR FOR
(VALEPAR)
PROPOSAL #7: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: P9661Q148
MEETING DATE: 8/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: AMEND ARTICLE 26 ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 9 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: P9661Q148
MEETING DATE: 4/20/2017 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, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARCELO GASPARINO DA SILVA AS SHAREHOLDER YES FOR N/A
DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #4: ELECT ROBERT JUENEMANN AS FISCAL COUNCIL SHAREHOLDER YES FOR N/A
MEMBER AND GASPAR CARREIRA JUNIOR AS ALTERNATE
APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: P9661Q148
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF CLASS A PREFERRED ISSUER YES FOR FOR
SHARES INTO COMMON SHARES
PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGREEMENT TO ABSORB VALEPAR S.A. ISSUER YES FOR FOR
(VALEPAR)
PROPOSAL #4: RATIFY KPMG AUDITORES INDEPENDENTES AS ISSUER YES FOR FOR
THE INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION
PROPOSAL #5: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ABSORPTION OF VALEPAR S.A. ISSUER YES FOR FOR
(VALEPAR)
PROPOSAL #7: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: P9661Q155
MEETING DATE: 8/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ELECTION OF DIRECTOR AND ISSUER YES FOR FOR
ALTERNATE
PROPOSAL #2: AMEND ARTICLE 26 ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 9 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: P9661Q155
MEETING DATE: 4/20/2017 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, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT BRUNO C. H. BASTIT AS DIRECTOR SHAREHOLDER YES FOR N/A
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES ABSTAIN AGAINST
PROPOSAL #4.1: ELECT RAPHAEL MANHAES MARTINS AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND BERNARDO ZITO PORTO AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: P9661Q155
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF CLASS A PREFERRED ISSUER YES FOR FOR
SHARES INTO COMMON SHARES
PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGREEMENT TO ABSORB VALEPAR S.A. ISSUER YES FOR FOR
(VALEPAR)
PROPOSAL #4: RATIFY KPMG AUDITORES INDEPENDENTES AS ISSUER YES FOR FOR
THE INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION
PROPOSAL #5: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ABSORPTION OF VALEPAR S.A. ISSUER YES FOR FOR
(VALEPAR)
PROPOSAL #7: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valeant Pharmaceuticals International, Inc.
TICKER: VRX CUSIP: 91911K102
MEETING DATE: 5/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR RICHARD U. DESCHUTTER ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR FREDRIC N. ESHELMAN ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR D. ROBERT HALE ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR ARGERIS (JERRY) N. ISSUER YES FOR FOR
KARABELAS
PROPOSAL #1e: ELECT DIRECTOR SARAH B. KAVANAGH ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR JOSEPH C. PAPA ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR ROBERT N. POWER ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR RUSSEL C. ROBERTSON ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR THOMAS W. ROSS, SR. ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR AMY B. WECHSLER 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valeo
TICKER: FR CUSIP: F96221340
MEETING DATE: 5/23/2017 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 1.25 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT C. MAURY DEVINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT MARI-NOELLE JEGO-LAVEISSIERE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT VERONIQUE WEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PASCAL COLOMBANI, CHAIRMAN OF THE BOARD
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JACQUES ASCHENBROICH CHAIRMAN AND CEO
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
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 70 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 23 MILLION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 9.62 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 23 MILLION
PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO ISSUER YES FOR FOR
9.62 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AMEND ARTICLE 13, 14 OF BYLAWS RE: ISSUER YES FOR �� FOR
EMPLOYEE REPRESENTATIVES
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valiant Holding AG
TICKER: VATN CUSIP: H90203128
MEETING DATE: 5/18/2017 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 3.80 PER SHARE
PROPOSAL #5.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.7 MILLION
PROPOSAL #5.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION
PROPOSAL #5.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.9 MILLION
PROPOSAL #6.1.1: REELECT JUERG BUCHER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.1.2: REELECT BARBARA ARTMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: REELECT JEAN-BAPTISTE BEURET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.4: REELECT CHRISTOPH BUEHLER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.5: REELECT OTHMAR STOECKLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.6: REELECT FRANZISKA VON WEISSENFLUH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2.1: ELECT MAYA BUNDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.2: ELECT NICOLE PAULI 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 JEAN-BAPTISTE BEURET AS MEMBER ISSUER YES FOR FOR
OF THE 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: 12/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB TRUST ISSUER YES FOR FOR
ADMINISTRACAO E PARTICIPACOES LTDA.
PROPOSAL #2: RATIFY APSIS CONSULTORIA EMPRESAIAL LTDA ISSUER YES FOR FOR
AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTIONS
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e
TICKER: VLID3 CUSIP: P9656C112
MEETING DATE: 4/28/2017 �� 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, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME, DIVIDENDS ISSUER YES FOR FOR
AND INTEREST-ON-CAPITAL-STOCK PAYMENTS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT SIDNEY LEVY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT MARCILIO MARQUES MOREIRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT LUIZ MAURICIO LEUZINGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT GUILHERME AFFONSO FERREIRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT CLAUDIO ALMEIDA PRADO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT REGIS LEMOS DE ABREU FILHO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: ELECT BRUNO CONSTANTINO ALEXANDRE DOS ISSUER YES FOR FOR
SANTOS AS DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #6.1: ELECT DIOGO LISA DE FIGUEIREDO AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND HELIO JI IONG KWON AS
ALTERNATE
PROPOSAL #6.2: ELECT VANDERLEI DA ROSA AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND PAULO ROBERTO FRANCESCHI AS
ALTERNATE
PROPOSAL #6.3: ELECT MURICI DOS SANTOS AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND MARCELLO PACHECO AS ALTERNATE
PROPOSAL #7: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e
TICKER: VLID3 CUSIP: P9656C112
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE AND AMEND ARTICLE 5 ACCORDINGLY
PROPOSAL #2: AMEND ARTICLES RE: FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES RE: CREATION OF ISSUER YES FOR FOR
REMUNERATION COMMITTEE
PROPOSAL #4: AMEND ARTICLES RE: CREATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE LONG-TERM INCENTIVE PLAN AND ISSUER YES FOR FOR
CANCEL PREVIOUS INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e
TICKER: VLID3 CUSIP: P9656C112
MEETING DATE: 5/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE AND AMEND ARTICLE 5 ACCORDINGLY
PROPOSAL #2: AMEND ARTICLES RE: FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES RE: CREATION OF ISSUER YES FOR FOR
REMUNERATION COMMITTEE
PROPOSAL #4: AMEND ARTICLES RE: CREATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: CONSOLIDATE BYLAWS ISSUER YES FOR �� FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vallourec
TICKER: VK CUSIP: F95922104
MEETING DATE: 5/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #6: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #7: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE CROUZET, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JEAN-PIERRE MICHEL AND OLIVIER MALLET, MEMBERS OF THE
MANAGEMENT BOARD
PROPOSAL #11: ELECT YUKI IRIYAMA AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 360.99 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 90.247 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 90.247 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
14 AND 15
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 13-16
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
90.247 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR
CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
FOR UP TO EUR 90.247 MILLION
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 270.743 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #24: SUBJECT TO APPROVAL OF ITEMS 22, 23, ISSUER YES FOR FOR
25, APPROVE EMPLOYEE INDIRECT STOCK PURCHASE PLAN FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #25: SUBJECT TO APPROVAL OF ITEMS 21, 22, ISSUER YES FOR FOR
23, APPROVE RESTRICTED STOCK PLAN IN CONNECTION WITH
EMPLOYEE STOCK PLAN
PROPOSAL #26: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #27: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER
PERFORMANCE CONDITIONS RESERVED FOR SOME EMPLOYEES
AND EXECUTIVE OFFICERS
PROPOSAL #28: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #29: AMEND ARTICLE 10 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #30: AMEND ARTICLE 4 OF BYLAWS COMPLY WITH ISSUER YES FOR FOR
LEGAL CHANGES RE: HEADQUARTERS
PROPOSAL #31: DELEGATE POWER TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO AMEND THE BYLAWS TO COMPLY WITH NEW
PROPOSAL #32: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valmet Corp
TICKER: VALMT CUSIP: X96478114
MEETING DATE: 3/23/2017 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 0.42 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 AND EUR 48,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT BO RISBERG (CHAIRMAN), LONE ISSUER YES FOR FOR
FONSS SCHRODER, ROGERIO ZIVIANI, AARO CANTELL, JOUKO
KARVINEN (VICE CHAIR) AND TARJA TYNI AS DIRECTORS,
ELECT ERIIKKA SODERSTROM AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: 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: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TASHIRO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHINOHANA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIZU, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YONEYAMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIDARA, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WAGATO, MORISAKU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMASHITA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YOKOYAMA, SATORU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MORI, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAKASU, MOTOHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER �� YES FOR FOR
PLAN
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valora Holding AG
TICKER: VALN CUSIP: H53670198
MEETING DATE: 3/30/2017 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 12.50 PER SHARE
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 CHF 1.6 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 6.4 MILLION
PROPOSAL #6.1.1: REELECT MARKUS FIECHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.2: REELECT FRANZ JULEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: REELECT BERNHARD HEUSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT PETER DITSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.5: REELECT CORNELIA RITZ BOSSICARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT MICHAEL KLIGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT FRANZ JULEN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6.4.1: APPOINT MARKUS FIECHTER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.4.2: APPOINT PETER DITSCH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.4.3: APPOINT MICHAEL KLIGER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.5: DESIGNATE OSCAR OLANO AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6.6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Value Partners Group Ltd.
TICKER: 806 CUSIP: G93175100
MEETING DATE: 5/4/2017 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 AU KING LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT HUNG YEUK YAN RENEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT CHEN SHIH-TA MICHAEL 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
PROPOSAL #5D: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Van De Velde
TICKER: VAN CUSIP: B9661T113
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #3: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES FOR FOR
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
PROPOSAL #4: AUTHORIZE BOARD TO REPURCHASE SHARES IN ISSUER YES FOR FOR
THE EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER
NORMAL CONDITIONS
PROPOSAL #5: AMEND ARTICLES RE: DELIBERATION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #6: AMEND ARTICLES RE: AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES RE: MEETING MINUTES ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES RE: REPRESENTATION OF ISSUER YES FOR FOR
COMPANY
PROPOSAL #9: AMEND ARTICLES RE: DAILY MANAGEMENT AND ISSUER YES FOR FOR
MANAGEMENT COMMITTEE
PROPOSAL #10a: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
PROPOSAL #10b: AUTHORIZE COORDINATION OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
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 BVBA DIRK GOEMINNE, REPRESENTED ISSUER YES FOR FOR
BY DIRK GOEMINNE, AS INDEPENDENT DIRECTOR
PROPOSAL #8b: ELECT VERONIQUE LAUREYS AND PHILLIP ISSUER YES FOR FOR
VANDERVOORT AS DIRECTORS (BUNDLED)
PROPOSAL #8d: REELECT POSITRON BVBA, REPRESENTED BY ISSUER YES FOR FOR
ERWIN VAN LAETHEM, AS DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vanguard International Semiconductor Corp.
TICKER: 5347 CUSIP: Y9353N106
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vard Holdings Limited
TICKER: MS7 CUSIP: Y9353L100
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2a: ELECT VITTORIO ZANE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2b: ELECT SUNG HYON SOK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2c: ELECT GIUSEPPE CORONELLA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2d: ELECT CLAUDIO CISILINO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER NO N/A N/A
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER NO N/A N/A
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER NO N/A N/A
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE MANDATE FOR INTERESTED PERSON ISSUER NO N/A N/A
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Varitronix International Ltd.
TICKER: 710 CUSIP: G9321Z108
MEETING DATE: 12/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWED MASTER PURCHASE ISSUER YES FOR FOR
AGREEMENT, RENEWED PURCHASE ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE MASTER SUBCONTRACTING AGREEMENT, ISSUER YES FOR FOR
SUBCONTRACTING ANNUAL CAPS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Varitronix International Ltd.
TICKER: 710 CUSIP: G9321Z108
MEETING DATE: 6/5/2017 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 KO WING YAN, SAMANTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HOU ZIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT FUNG, YUK KAN PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT CHU, HOWARD HO HWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: CHANGE COMPANY NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vastned Retail NV
TICKER: VASTN CUSIP: N91784103
MEETING DATE: 4/20/2017 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: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VAT Group AG
TICKER: VACN CUSIP: H90508104
MEETING DATE: 5/17/2017 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 TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 4.00 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: ELECT MARTIN KOMISCHKE AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #4.1.2: REELECT ALFRED GANTNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT ULRICH ECKHARDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT URS LEINHAEUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT KARL SCHLEGEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: ELECT HERMANN GERLINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: APPOINT MARTIN KOMISCHKE AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: APPOINT ULRICH ECKHARDT AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.3: APPOINT KARL SCHLEGEL AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #5: DESIGNATE ROGER FOEHN AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: AMEND ARTICLES RE: VARIABLE COMPENSATION ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #8.2.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 170,000 FROM JAN. 1,
2017 UNTIL THE 2017 AGM
PROPOSAL #8.2.2: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 900,000 FOR THE PERIOD
FROM THE 2017 AGM UNTIL THE 2018 AGM
PROPOSAL #8.3.1: APPROVE MAXIMUM FIXED REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.55
MILLION FOR FISCAL 2017
PROPOSAL #8.3.2: APPROVE MAXIMUM FIXED REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.55
MILLION FOR FISCAL 2018
PROPOSAL #8.4: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 925,042 FOR FISCAL 2016
PROPOSAL #8.5.1: APPROVE MAXIMUM LONG-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 900,000 FOR FISCAL 2017
PROPOSAL #8.5.2: APPROVE MAXIMUM LONG-TERM VARIABLE ISSUER YES FOR �� FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 1.10 MILLION FOR FISCAL 2018
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vector Inc
TICKER: 6058 CUSIP: J9451V106
MEETING DATE: 5/25/2017 FOR/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
PROPOSAL #3.1: ELECT DIRECTOR NISHIE, KEIJI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR HASEGAWA, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIRYU, SAORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAJIMA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OWAKI, YASUYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vector Ltd.
TICKER: VCT CUSIP: Q9389B109
MEETING DATE: 9/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BOB THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT KAREN SHERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
THE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vectura Group plc
TICKER: VEC CUSIP: G9325J100
MEETING DATE: 9/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT JAMES WARD-LILLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT FRANK CONDELLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANDREW DERODRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DR THOMAS WERNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BRUNO ANGELICI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR TREVOR PHILLIPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DR SUSAN FODEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NEIL WARNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR PER-OLOF ANDERSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE 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: Vectura Group plc
TICKER: VEC CUSIP: G9325J100
MEETING DATE: 5/25/2017 �� 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 DR PER-OLOF ANDERSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RE-ELECT BRUNO ANGELICI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT FRANK CONDELLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW DERODRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR SUSAN FODEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JAMES WARD-LILLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NEIL WARNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR THOMAS WERNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE 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: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Vedanta Ltd.
TICKER: VEDL CUSIP: 92242Y100
MEETING DATE: 9/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REDUCTION OF CAPITAL BY AN ISSUER YES FOR FOR
ADJUSTMENT/UTILIZATION OF THE SECURITIES PREMIUM
ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vedanta Ltd.
TICKER: VEDL CUSIP: Y7673N111
MEETING DATE: 9/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REDUCTION OF CAPITAL BY AN ISSUER YES FOR FOR
ADJUSTMENT/UTILIZATION OF THE SECURITIES PREMIUM
ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vedanta Ltd.
TICKER: VEDL CUSIP: Y7673N111
MEETING DATE: 9/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vedanta Ltd.
TICKER: VEDL CUSIP: Y7673N111
MEETING DATE: 12/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE VEDANTA LIMITED EMPLOYEES STOCK ISSUER YES FOR FOR
OPTION SCHEME - 2016 (ESOS)
PROPOSAL #2: APPROVE VEDANTA LIMITED EMPLOYEES STOCK ISSUER YES FOR FOR
OPTION SCHEME - 2016 TO EMPLOYEES OF THE
HOLDING/SUBSIDIARY COMPANY(IES)
PROPOSAL #3: AUTHORIZE VEDANTA ESOS TRUST FOR ISSUER YES FOR FOR
SECONDARY ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vedanta Resources plc
TICKER: VED CUSIP: G9328D100
MEETING DATE: 8/5/2016 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: ELECT RAVI RAJAGOPAL 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 EKATERINA ZOTOVA 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: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AMEND PERFORMANCE SHARE PLAN 2014 ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vedanta Resources plc
TICKER: VED CUSIP: G9328D100
MEETING DATE: 9/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ALL ISSUER YES FOR FOR
SHARE MERGER OF VEDANTA LIMITED AND CAIRN INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veidekke ASA
TICKER: VEI CUSIP: R9590N107
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 4.50 PER SHARE
PROPOSAL #6: AMEND ARTICLES RE: SET NUMBER OF BOARD ISSUER YES FOR FOR
MEMBERS (8-10)
PROPOSAL #7a: ELECT MARTIN MAELAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT PER OTTO DYB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: ELECT ANN-CHRISTIN GJERDSETH ANDERSEN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7d: ELECT GRO BAKSTAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: ELECT INGALILL BERGLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: ELECT INGOLV HØYLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7g: ELECT HANS VON UTHMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9a: ELECT HARALD NORVIK AS MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9b: ELECT ARNE BAUMANN AS MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9c: ELECT ERIK MUST AS MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9d: ELECT OLAUG SVARVA AS MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #10a: 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 REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE CREATION OF NOK 6.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Venture Corporation Limited
TICKER: V03 CUSIP: Y9361F111
MEETING DATE: 4/27/2017 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 JONATHAN S. HUBERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HAN THONG KWANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE & TOUCHE LLP 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 WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE GRANT OF OPTIONS AND AWARDS AND ISSUER YES FOR FOR
ISSUANCE OF SHARES UNDER THE VENTURE CORPORATION
EXECUTIVES' SHARE OPTION SCHEMES AND THE VENTURE
CORPORATION RESTRICTED SHARE PLAN
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veolia Environnement
TICKER: VIE CUSIP: F9686M107
MEETING DATE: 4/20/2017 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 0.80 PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: REELECT CAISSE DES DEPOTS ET ISSUER YES FOR FOR
CONSIGNATIONS AS DIRECTOR
PROPOSAL #7: REELECT MARION GUILLOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PAOLO SCARONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RENEW APPOINTMENT OF ERNST & YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #10: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ANTOINE FREROT, CHAIRMAN AND CEO
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR
21 RUE DE LA BOETIE, 75008 PARIS AND AMEND ARTICLE 4
OF BYLAWS ACCORDINGLY
PROPOSAL #14: AMEND ARTICLE 12 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT FOR CHAIRMAN
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Verbund AG
TICKER: VER CUSIP: A91460104
MEETING DATE: 4/5/2017 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: ELECT SUPERVISORY BOARD MEMBER(S) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veresen Inc.
TICKER: VSN CUSIP: 92340R106
MEETING DATE: 5/3/2017 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 (BERT) A. ISSUER YES FOR FOR
VALDMAN
PROPOSAL #1.9: ELECT DIRECTOR THIERRY VANDAL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vermilion Energy Inc.
TICKER: VET CUSIP: 923725105
MEETING DATE: 4/28/2017 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 LORENZO DONADEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR LARRY J. MACDONALD ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR LOREN M. LEIKER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WILLIAM F. MADISON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TIMOTHY R. MARCHANT ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ANTHONY W. MARINO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ROBERT B. MICHALESKI 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vestas Wind System A/S
TICKER: VWS CUSIP: K9773J128
MEETING DATE: 4/6/2017 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 9.71 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 PITKANENAS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT HENRIK ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT HENRY STENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: REELECT LARS JOSEFSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: REELECT LYKKE FRIIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: REELECT TORBEN SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2016
PROPOSAL #5b: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2017
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7a: APPROVE DKK 6 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7c: AMEND ARTICLES RE: ADMISSION CARDS FOR ISSUER YES FOR FOR
GENERAL MEETINGS
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: 5/9/2017 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: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vesuvius plc
TICKER: VSVS CUSIP: G9339E105
MEETING DATE: 5/10/2017 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 POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT 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: ELECT HOLLY KOEPPEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN MCDONOUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT FRANCOIS WANECQ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GUY YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
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 WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Vetropack Holding SA
TICKER: VET CUSIP: H91266173
MEETING DATE: 5/10/2017 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 690,000
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE IN THE AMOUNT OF CHF 4.5 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 #5.1.8: ELECT URS KAUFMANN AS DIRECTOR ISSUER NO N/A N/A
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 PROXY VOTING SERVICES GMBH ISSUER NO N/A N/A
AS INDEPENDENT PROXY
PROPOSAL #5.4: RATIFY ERNST & YOUNG SA AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VGI Global Media Public Company Limited
TICKER: VGI CUSIP: Y9367G147
MEETING DATE: 7/5/2016 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 #6.1: ELECT KAVIN KANJANAPAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT KONG CHI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT CHAN KIN TAK AS DIRECTOR ISSUER YES AGAINST AGAINST
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: VGI Global Media Public Company Limited
TICKER: VGI CUSIP: Y9367G147
MEETING DATE: 11/7/2016 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 90 PERCENT OF ISSUER YES FOR FOR
SHARES IN BSS HOLDINGS CO. LTD. AND 90 PERCENT OF
SHARES IN BANGKOK SMARTCARD SYSTEM CO. LTD.
PROPOSAL #4: APPROVE PROCUREMENT OF LOAN FROM BTS ISSUER YES FOR FOR
GROUP HOLDINGS PCL
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: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #8: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #9: APPROVE ISSUANCE OF SHARES TO SPECIFIC ISSUER YES FOR FOR
INVESTORS
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Via Varejo SA
TICKER: VVAR3 CUSIP: P9783A153
MEETING DATE: 9/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADD TRANSITIONAL PROVISION TO BYLAWS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CORPORATE REORGANIZATION RE: ISSUER YES FOR FOR
ELECTRONIC COMMERCE BUSINESSES OF CNOVA COMERCIO
ELETRONICO S.A. (CNOVA BRASIL)
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Via Varejo SA
TICKER: VVAR3 CUSIP: P9783A153
MEETING DATE: 4/26/2017 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, 2016
PROPOSAL #2.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #2.4: ELECT DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER YES ABSTAIN N/A
SHAREHOLDER
PROPOSAL #3.1: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES ABSTAIN AGAINST
ALTERNATES
PROPOSAL #3.2: ELECT MARCEL CECCHI VIEIRA AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND GUILLERMO OSCAR BRAUNBECK AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #3.3: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES ABSTAIN N/A
BY PREFERRED SHAREHOLDER
PROPOSAL #4.1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #4.2: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vibhavadi Medical Center Public Co Ltd
TICKER: VIBHA CUSIP: Y9363R220
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE 2016 PERFORMANCE 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: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION AND BONUS OF ISSUER YES AGAINST AGAINST
DIRECTORS AND AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE REDUCTION IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #9: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
EXISTING SHAREHOLDERS
PROPOSAL #11: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
DIRECTORS, MANAGEMENT AND EMPLOYEES OF THE COMPANY
PROPOSAL #12: APPROVE INCREASE IN 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 NEWLY ISSUED ISSUER YES FOR FOR
SHARES
PROPOSAL #15: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vicat
TICKER: VCT CUSIP: F18060107
MEETING DATE: 4/18/2017 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 LOUIS MERCERON-VICAT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT MONSIEUR JACQUES LE MERCIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT SOPHIE FEGUEUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY APPOINTMENT OF ELEONORE SIDOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 312,000
PROPOSAL #12: APPROVE REMUNERATION POLICY OF GUY ISSUER YES AGAINST AGAINST
SIDOS, CHAIRMAN AND CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF DIDIER ISSUER YES AGAINST AGAINST
PETETIN, VICE-CEO
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vicinity Centres
TICKER: VCX CUSIP: ADPV35975
MEETING DATE: 11/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT PETER HAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DAVID THURIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TREVOR GERBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ANGUS MCNAUGHTON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Victrex plc
TICKER: VCT CUSIP: G9358Y107
MEETING DATE: 2/8/2017 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 LARRY PENTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PATRICK DE SMEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW DOUGAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JANE TOOGOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID HUMMEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TIM COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LOUISA BURDETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MARTIN COURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
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 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: Vidrala S.A.
TICKER: VID CUSIP: E9702H109
MEETING DATE: 5/30/2017 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: APPOINT ERNST & YOUNG AS AUDITOR FOR FY ISSUER YES FOR FOR
2017, 2018 AND 2019
PROPOSAL #5: REELECT CARLOS DELCLAUX ZULUETA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vienna Insurance Group Ag
TICKER: VIG CUSIP: A9142L128
MEETING DATE: 5/12/2017 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
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: APPROVE CREATION OF EUR 66.4 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE ISSUANCE OF PROFIT PARTICIPATION ISSUER YES FOR FOR
CERTIFICATES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION
PROPOSAL #7: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES AGAINST AGAINST
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 2 BILLION
PROPOSAL #8: APPROVE CREATION OF EUR 31.1 MILLION ISSUER YES AGAINST AGAINST
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: AMEND ARTICLES RE: ARTICLES 18 AND 19 ISSUER YES FOR FOR
PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #12.1: ELECT GERHARD FABISCH AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #12.2: ELECT GABRIELE SEMMELROCK-WERZER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vieworks Co Ltd
TICKER: A100120 CUSIP: Y9330U108
MEETING DATE: 3/24/2017 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 KIM HOO-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT SEO GYEONG-YEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT LIM JAE-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vijaya Bank Ltd.
TICKER: 532401 CUSIP: Y9374P114
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS TO
QUALIFIED INSTITUTIONAL BUYERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Village Roadshow Ltd.
TICKER: VRL CUSIP: Q94510106
MEETING DATE: 11/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT GRAHAM W. BURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DAVID EVANS AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #2c: ELECT JENNIFER FOX GAMBRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE NON-EXECUTIVE DIRECTORS' SHARE ISSUER YES FOR FOR
PLAN
PROPOSAL #5a: APPROVE THE GRANT OF 45,000 SHARES TO ISSUER YES FOR FOR
JULIE RAFFE
PROPOSAL #5b: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE TO JULIE RAFFE
PROPOSAL #6: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vilmorin et Cie
TICKER: RIN CUSIP: F9768K102
MEETING DATE: 12/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE 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 1.10 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: REELECT JEAN-YVES FOUCAULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MIRIAM MAES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PASCAL VIGUIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: DECISION NOT TO RATIFY APPOINTMENT OF ISSUER YES FOR FOR
JEAN-CHRISTOPHE JUILLIARD AS DIRECTOR AND NOT TO
REPLACE HIM
PROPOSAL #10: RATIFY APPOINTMENT OF SEBASTIEN VIDAL ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 1 MILLION ISSUER YES FOR FOR
SHARES
PROPOSAL #12: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR
IN THE AGGREGATE VALUE OF EUR 400 MILLION
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE AYMARD, CHAIRMAN AND CEO
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
EMMANUEL ROUGIER, VICE CEO
PROPOSAL #15: 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 #16: 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 #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #18: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES AGAINST AGAINST
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 500 MILLION
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR N/A
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: REMOVE SHAREHOLDING REQUIREMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #21: PURSUANT TO ITEM 20 ABOVE, REMOVE ISSUER YES AGAINST AGAINST
ARTICLE 18 OF BYLAWS
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vina Concha y Toro S.A.
TICKER: CONCHATORO CUSIP: P9796J100
MEETING DATE: 4/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS AND DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #8: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vinci
TICKER: DG CUSIP: F5879X108
MEETING DATE: 4/20/2017 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 2.10 PER SHARE
PROPOSAL #4: REELECT YANNICK ASSOUAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT GRAZIELLA GAVEZOTTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT MICHAEL PRAGNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 1.4 MILLION
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: APPROVE REMUNERATION POLICY FOR CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
XAVIER HUILLARD, CHAIRMAN AND CEO
PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PIERRE COPPEY, VICE CEO, FROM JAN. 1ST UNTIL JUNE
20, 2016
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS, UP TO AN AGGREGATE
NOMINAL AMOUNT EUR 150 MILLION
PROPOSAL #16: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS OTHER THAN OCEANE, UP TO AN
AGGREGATE NOMINAL AMOUNT EUR 150 MILLION
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vinda International Holdings Ltd.
TICKER: 3331 CUSIP: G9361V108
MEETING DATE: 4/7/2017 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 CARL FREDRIK STENSON RYSTEDT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT YU YI FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT JOHANN CHRISTOPH MICHALSKI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT KAM ROBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT WONG KWAI HUEN, ALBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
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: 6/23/2017 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 JEANINE DICK AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6: REELECT OLIVIER BOHUON AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: RENEW APPOINTMENT OF XYC AS CENSOR ISSUER YES FOR FOR
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
MARIE-HELENE DICK, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ERIC ISSUER YES FOR FOR
MAREE, CHAIRMAN OF MANAGEMENT BOARD
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #11: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #12: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #13: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 141,000
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: AMEND ARTICLE 16 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT OF MANAGEMENT BOARD MEMBERS
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Virgin Money Holdings (UK) plc
TICKER: VM. CUSIP: G93656109
MEETING DATE: 5/3/2017 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: RE-ELECT NORMAN MCLUSKIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT COLIN KEOGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GEETA GOPALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT EVA EISENSCHIMMEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT DARREN POPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GORDON MCCALLUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PATRICK MCCALL 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 THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: APPROVE 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 WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES
PROPOSAL #22: 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: 3/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT KIM SEON-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM SEONG-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT SONG HA-JOONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT NOH DAE-RAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT KIM BYEONG-WOOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT SONG HA-JOONG AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT NOH DAE-RAE AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT KIM BYEONG-WOOK AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Virtus Health Limited
TICKER: VRT CUSIP: Q945A0106
MEETING DATE: 11/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT LYNDON HALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GREG COUTTAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO SUE CHANNON, CHIEF EXECUTIVE OFFICER OF THE
PROPOSAL #6: APPROVE THE VIRTUS HEALTH LIMITED ISSUER YES FOR FOR
EXECUTIVE OPTION PLAN AND SPECIALIST OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISCOFAN S.A.
TICKER: VIS CUSIP: E97579192
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #4: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vision Fame International Holding Ltd.
TICKER: N/A CUSIP: G93764127
MEETING DATE: 9/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.a: ELECT CHEN GUOBAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.b: ELECT TAM TAK KEI RAYMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.c: ELECT WONG KAI TUNG SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE APPOINTMENT OF ERNST & YOUNG ASS 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 ISSUE SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vista Land & Lifescapes, Inc.
TICKER: VLL CUSIP: Y9382G106
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR THE YEAR 2016
PROPOSAL #2: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND MANAGEMENT FROM THE DATE OF
THE LAST ANNUAL STOCKHOLDERS' MEETING UNTIL THE DATE
OF THIS MEETING
PROPOSAL #3.1: ELECT MANUEL B. VILLAR AS DIRECTOR ISSUER YES AGAINST AGAINST
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 CAMILLE A. VILLAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: ELECT JERRYLE LUZ C. QUISMUNDO 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 AMENDMENT OF ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE THE PRINCIPAL OFFICE OF THE
COMPANY
PROPOSAL #5: APPOINT SYCIP, GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Visual Photonics Epitaxy Co., Ltd.
TICKER: 2455 CUSIP: Y9379U100
MEETING DATE: 6/8/2017 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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS, TRADING PROCEDURES
GOVERNING DERIVATIVES PRODUCTS, PROCEDURES FOR
LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5.1: ELECT CHEN MAO CHANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT HUANG CHAO HSING WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 454 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT CHEN JIAN LIAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 67 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT LAI YU HSIU MING WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 41 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT CHANG SUN TELL WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 16040 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT WENG ZHEN DANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 22946 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT A REPRESENTATIVE OF REN TAI ISSUER NO N/A N/A
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 104435 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT KUO WOODY WITH ID NO. D101404XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT CHU YING SHYANG WITH ID NO. ISSUER YES FOR FOR
A120630XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT LIN HAO HSIUNG WITH ID NO. ISSUER YES FOR FOR
F120008XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT HUANG MOAN SHENG WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO. 102401 AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vital Healthcare Properties Trust
TICKER: VHP CUSIP: Q9471C106
MEETING DATE: 11/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CLAIRE HIGGINS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VITAL KSK HOLDINGS CO LTD
TICKER: 3151 CUSIP: J9460Q106
MEETING DATE: 6/28/2017 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 SUZUKI, KEN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MURAI, TAISUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HATTORI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CHIHARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ICHIJO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ICHIJO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUGOSHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YODEN, TAKENORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAKI, HARUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KITANAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR UEMURA, TADAAKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MATSUI, SHUTARO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ONO, MOTOYASU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR MANABE, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR YOSHIMURA, YASUAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR JINEN, ISSUER YES FOR FOR
HIROFUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
SEIYA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR IRIE, ISSUER YES FOR FOR
MASAMICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vitrolife AB
TICKER: VITR CUSIP: W98218113
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.60 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 1.6 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT CARSTEN BROWALL (CHAIR), BARBRO ISSUER YES FOR FOR
FRIDÉN, TORD LENDAU, PIA MARIONS, FREDRIK MATTSSON,
AND JON SIGURDSSON AS DIRECTORS; RATIFY DELOITTE AS
AUDITOR
PROPOSAL #14: AUTHORIZE REPRESENTATIVES OF THREE OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #15: APPROVE ISSUANCE 2.17 MILLION NEW ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Viva Energy REIT
TICKER: VVR CUSIP: Q9478H108
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
AUDITOR OF THE COMPANY
PROPOSAL #3: ELECT LACHLAN PFEIFFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GEORGINA LYNCH AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vivendi
TICKER: VIV CUSIP: F97982106
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING ONGOING
TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.40 PER SHARE
PROPOSAL #5: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
VINCENT BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #6: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT
PROPOSAL #7: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FREDERIC CREPIN, MANAGEMENT BOARD MEMBER
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
SIMON GILLHAM, MANAGEMENT BOARD MEMBER
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
HERVE PHILIPPE, MANAGEMENT BOARD MEMBER
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
STEPHANE ROUSSEL, MANAGEMENT BOARD MEMBER
PROPOSAL #11: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS AND CHAIRMAN
PROPOSAL #12: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #14: RATIFY APPOINTMENT OF YANNICK BOLLORE ISSUER YES FOR FOR
AS SUPERVISORY BOARD MEMBER
PROPOSAL #15: REELECT VINCENT BOLLORE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #16: ELECT VERONIQUE DRIOT-ARGENTIN AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #17: ELECT SANDRINE LE BIHAN AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE
SUPERVISORY BOARD
PROPOSAL #18: APPOINT DELOITTE ET ASSOCIES AS AUDITOR ISSUER YES FOR FOR
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 750 MILLION
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 375 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vivotek Inc
TICKER: 3454 CUSIP: Y937A0104
MEETING DATE: 6/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT YAN XIN HUI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT HUANG ZHONG YANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT CHEN WENCHANG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT LAN ZHIZHONG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT LIN HUILONG, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
JINQUN INVESTMENT CO., LTD., WITH SHAREHOLDER NO. 50
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT GU ZHONGWEI WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
9 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT LIAO ZHENQI WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
12 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT YANG GUOLIANG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 56 AS SUPERVISOR
PROPOSAL #6.9: ELECT SHI YIWEI, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
SAN'AN INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
19979 AS SUPERVISOR
PROPOSAL #6.10: ELECT MA SHIYI WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
36 AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vocus Communications Ltd
TICKER: VOC CUSIP: Q9479K100
MEETING DATE: 11/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT JON BRETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT VAUGHAN BOWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CRAIG FARROW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT RHODA PHILLIPPO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT MICHAEL SIMMONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO VAUGHAN BOWEN
PROPOSAL #6: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
VOCUS GROUP LIMITED
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE THE FINANCIAL ASSISTANCE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vodacom Group Ltd
TICKER: VOD CUSIP: S9453B108
MEETING DATE: 7/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2016
PROPOSAL #2: ELECT TILL STREICHERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARTEN PIETERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SERPIL TIMURAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN OTTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PHILLIP MOLEKETI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SHAMEEL AZIZ JOOSUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH D VON HOESSLIN AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #9: APPROVE REMUNERATION PHILOSOPHY ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID BROWN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #11: RE-ELECT PHILLIP MOLEKETI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #12: RE-ELECT PRISCILLAH MABELANE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #13: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #14: APPROVE INCREASE IN NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS' FEES
PROPOSAL #15: APPROVE FINANCIAL ASSISTANCE TO STAFF ISSUER YES FOR FOR
AND EXECUTIVES OF THE GROUP TO SUBSCRIBE FOR OR
ACQUIRE OPTIONS OR SECURITIES IN THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vodafone Group plc
TICKER: VOD CUSIP: G93882192
MEETING DATE: 7/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: 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: RE-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: ELECT DAVID NISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PHILIP YEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Voestalpine AG
TICKER: VOE CUSIP: A9101Y103
MEETING DATE: 7/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.05 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: RATIFY GRANT THORNTON UNITREU GMBH AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Volkswagen AG (VW)
TICKER: VOW3 CUSIP: D94523145
MEETING DATE: 5/10/2017 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 ORDINARY SHARE AND EUR 2.06
PER PREFERRED SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER M. MUELLER FOR FISCAL 2016
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER K. BLESSING FOR FISCAL 2016
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER H. DIESS FOR FISCAL 2016
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER F.J. GARCIA SANZ FOR FISCAL 2016
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER J. HEIZMANN FOR FISCAL 2016
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER C. HOHMANN-DENNHARDT FOR FISCAL 2016
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER A. RENSCHLER FOR FISCAL 2016
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER R. STADLER FOR FISCAL 2016
PROPOSAL #3.9: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER F. WITTER FOR FISCAL 2016
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER H.D. POETSCH FOR FISCAL 2016
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER J. HOFMANN FOR FISCAL 2016
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER H.A. AL-ABDULLA FOR FISCAL 2016
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER A. AL BAKER FOR FISCAL 2016
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER H. S. AL-JABER FOR FISCAL 2016
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER B. DIETZE FOR FISCAL 2016
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER A. FALKENGREN FOR FISCAL 2016
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER H.-P. FISCHER FOR FISCAL 2016
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER U. FRITSCH FOR FISCAL 2016
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER B. FROEHLICH FOR FISCAL 2016
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER U. HUECK FOR FISCAL 2016
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER J. JAERVKLO FOR FISCAL 2016
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER L. KIESLING FOR FISCAL 2016
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER O. LIES FOR FISCAL 2016
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER P. MOSCH FOR FISCAL 2016
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER B. OSTERLOH FOR FISCAL 2016
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER H.M. PIECH FOR FISCAL 2016
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER F.O. PORSCHE FOR FISCAL 2016
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER W. PORSCHE FOR FISCAL 2016
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER S. WEIL FOR FISCAL 2016
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER S. WOLF FOR FISCAL 2016
PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER T. ZWIEBLER FOR FISCAL 2016
PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY VOLKSWAGEN BETEILIGUNGSVERWALTUNG GMBH
PROPOSAL #8.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2017
PROPOSAL #8.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST HALF OF FISCAL 2017
PROPOSAL #8.3: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST QUARTER OF FISCAL 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Voltas Ltd.
TICKER: 500575 CUSIP: Y93817149
MEETING DATE: 8/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #4: REELECT NOEL N. TATA 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 USHA SANGWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Voltronic Power Technology Corp
TICKER: 6409 CUSIP: Y937BE103
MEETING DATE: 6/16/2017 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 DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Volvo AB
TICKER: VOLV B CUSIP: 928856301
MEETING DATE: 4/4/2017 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 3.25 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 FOR FOR
THE AMOUNT OF SEK 3.4 MILLION FOR CHAIRMAN AND SEK
1.0 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #14a: REELECT MATTI ALAHUHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14b: REELECT ECKHARD CORDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14c: REELECT JAMES GRIFFITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14d: REELECT MARTIN LUNDSTEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14e: REELECT KATHRYN MARINELLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14f: REELECT MARTINA MERZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14g: REELECT HANNA DE MORA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14h: REELECT HAKAN SAMUELSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14i: REELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14j: REELECT CARL-HENRIC SVENBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14k: REELECT LARS WESTERBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT CARL-HENRIC SVANBERG AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD, BENGT ISSUER YES FOR FOR
KJELL, LARS FORBERG, YNGVE SLUNGSTAD AND PAR BOMAN TO
SERVE ON ELECTION 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
PROPOSAL #19a: INSTRUCT BOARD TO FORMULATE A COMPANY SHAREHOLDER YES AGAINST N/A
POLICY FOR PAYING CORPORATE TAX TO PRESENT TO THE AGM
2018
PROPOSAL #19b1: INSTRUCT BOARD TO INITIATE AN SHAREHOLDER YES AGAINST N/A
INDEPENDENT REVIEW OF THE COMPANY'S USE OF PRIVATE
PROPOSAL #19b2: INSTRUCT BOARD TO FORMULATE A COMPANY SHAREHOLDER YES AGAINST N/A
POLICY TO BAN THE USE OF PRIVATE JETS THROUGHOUT THE
COMPANY, TO PRESENT TO THE AGM 2018
PROPOSAL #19c: INSTRUCT BOARD TO INITIATE AN SHAREHOLDER YES AGAINST N/A
INDEPENDENT REVIEW OF REPRESENTATION HUNTS
PROPOSAL #19d: REQUIRE BOARD TO AS FROM 2017 INCLUDE SHAREHOLDER YES AGAINST N/A
RESULTS FROM EMPLOYEE SURVEY IN ANNUAL AND
SUSTAINABILITY REPORT
PROPOSAL #19e1: INSTRUCT BOARD TO DEVELOP A WHISTLE SHAREHOLDER YES AGAINST N/A
BLOWER FUNCTION
PROPOSAL #19e2: REQUIRE BOARD TO AS FROM 2017 INCLUDE SHAREHOLDER YES AGAINST N/A
POTENTIAL WHISTLE BLOWING INCIDENTS IN ANNUAL AND
SUSTAINABILITY REPORT
PROPOSAL #19f: DISCONTINUE VARIABLE COMPENSATION SHAREHOLDER YES AGAINST N/A
PLANS TO SENIOR EXECUTIVES OF COMPANY
PROPOSAL #19g1: INSTRUCT BOARD TO FORMULATE A COMPANY SHAREHOLDER YES AGAINST N/A
POLICY TO SUPPORT POLITICAL ENGAGEMENT BY EMPLOYEES,
TO PRESENT TO THE AGM 2018
PROPOSAL #19g2: REQUIRE BOARD TO, AS FROM 2017, SHAREHOLDER YES AGAINST N/A
INCLUDE NUMBER OF POLITICALLY ENGAGED EMPLOYEES IN
ANNUAL AND SUSTAINABILITY REPORT
PROPOSAL #19h: AMEND ARTICLES RE: COMPANY PURPOSE SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vonovia SE
TICKER: VNA CUSIP: D9581T100
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.12 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2017 AND AS AS AUDITORS FOR THE FIRST QUARTER OF
FISCAL 2018
PROPOSAL #6: APPROVE CREATION OF EUR 66.55 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: CHANGE LOCATION OF REGISTERED OFFICE ISSUER �� YES FOR FOR
HEADQUARTERS
PROPOSAL #8: AMEND ARTICLES RE: ARTICLE 17 "CHANGE ISSUER YES FOR FOR
MAJORITY REQUIREMENTS AT ANNUAL GENERAL MEETING"
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vontobel Holding AG
TICKER: VONN CUSIP: H92070210
MEETING DATE: 4/4/2017 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 2.00 PER SHARE
PROPOSAL #4.1: REELECT HERBERT SCHEIDT AS DIRECTOR ISSUER YES FOR FOR
AND AS BOARD CHAIRMAN
PROPOSAL #4.2: REELECT BRUNO BASLER AS DIRECTOR AND ISSUER YES FOR FOR
AS MEMBER OF THE NOMINATION AND COMPENSATION
PROPOSAL #4.3: REELECT MAJA BAUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT ELISABETH BOURQUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT DAVID COLE AS DIRECTOR AND AS ISSUER YES FOR FOR
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.6: REELECT NICOLAS OLTRAMARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT FRANK SCHNEWLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT CLARA STREIT AS DIRECTOR AND ISSUER YES FOR FOR
AS MEMBER OF THE NOMINATION AND COMPENSATION
PROPOSAL #4.9: REELECT BJOERN WETTERGREN AS DIRECTOR ISSUER YES FOR FOR
AND AS MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE
PROPOSAL #5: DESIGNATE VISCHER AG AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #7.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
BOARD OF DIRECTORS IN THE AMOUNT OF CHF 4.5 MILLION
PROPOSAL #7.3: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.8 MILLION
PROPOSAL #7.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.9 MILLION
PROPOSAL #7.5: APPROVE MAXIMUM VALUE OF PERFORMANCE ISSUER YES FOR FOR
SHARE AWARDS TO EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 8.8 MILLION
PROPOSAL #7.6: APPROVE ADDITIONAL AMOUNT OF ISSUER YES FOR FOR
PERFORMANCE SHARE AWARDS TO THE BOARD CHAIRMAN IN THE
AMOUNT OF CHF 1.0 MILLION
PROPOSAL #7.7: APPROVE ADDITIONAL AMOUNT OF ISSUER YES FOR FOR
PERFORMANCE SHARE AWARDS TO THE EXECUTIVE COMMITTEE
IN THE AMOUNT OF CHF 5.5 MILLION
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vossloh AG
TICKER: VOS CUSIP: D9494V101
MEETING DATE: 5/24/2017 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 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR �� FOR
2017
PROPOSAL #6: ELECT VOLKER KEFER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 22.7 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VT Holdings Co. Ltd.
TICKER: 7593 CUSIP: J9462H112
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKAHASHI, KAZUHO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ITO, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YAMAUCHI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HORI, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ASAKUMA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMADA, HISATAKE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VTB Bank PJSC
TICKER: VTBR CUSIP: 46630Q103
MEETING DATE: 12/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CHARTER ISSUER NO N/A N/A
PROPOSAL #4: AMEND CHARTER ISSUER NO N/A N/A
PROPOSAL #5: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
GENERAL MEETINGS
PROPOSAL #6: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VTB Bank PJSC
TICKER: VTBR CUSIP: 46630Q202
MEETING DATE: 12/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CHARTER ISSUER NO N/A N/A
PROPOSAL #4: AMEND CHARTER ISSUER NO N/A N/A
PROPOSAL #5: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
GENERAL MEETINGS
PROPOSAL #6: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VTB Bank PJSC
TICKER: VTBR CUSIP: 46630Q202
MEETING DATE: 12/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR PREFERRED ISSUER NO N/A N/A
SHARES FOR FIRST NINE MONTHS OF FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VTB Bank PJSC
TICKER: VTBR CUSIP: 46630Q202
MEETING DATE: 4/26/2017 �� 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 ISSUER NO N/A N/A
PROPOSAL #4: APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE REMUNERATION OF BOARD MEMBERS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF AUDIT COMMISSION ISSUER NO N/A N/A
MEMBERS
PROPOSAL #7: FIX NUMBER OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #8.1: ELECT MATTHIAS WARNIG AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.2: ELECT SERGEY GALITSKY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.3: ELECT YVES-THIBAULT DE SILGUY AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8.4: ELECT SERGEY DUBININ AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.5: ELECT ANDREY KOSTIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.6: ELECT SHAHMAR MOVSUMOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.7: ELECT VALERY PETROV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.8: ELECT NIKOLAY PODGUZOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.9: ELECT ANTON SILUANOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.10: ELECT VLADIMIR CHISTYUKHIN AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8.11: ELECT ANDREY SHARONOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9: FIX NUMBER OF AUDIT COMMISSION MEMBERS ISSUER NO N/A N/A
PROPOSAL #10: ELECT SIX MEMBERS OF AUDIT COMMISSION ISSUER NO N/A N/A
PROPOSAL #11: RATIFY ERNST & YOUNG AS AUDITOR ISSUER NO N/A N/A
PROPOSAL #12: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
PROPOSAL #13: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
BOARD OF DIRECTORS
PROPOSAL #14: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VTB Bank PJSC
TICKER: VTBR CUSIP: X0494D108
MEETING DATE: 12/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CHARTER ISSUER NO N/A N/A
PROPOSAL #4: AMEND CHARTER ISSUER NO N/A N/A
PROPOSAL #5: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
GENERAL MEETINGS
PROPOSAL #6: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VTB Bank PJSC
TICKER: VTBR CUSIP: X0494D108
MEETING DATE: 4/26/2017 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 ISSUER NO N/A N/A
PROPOSAL #4: APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE REMUNERATION OF BOARD MEMBERS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF AUDIT COMMISSION ISSUER NO N/A N/A
MEMBERS
PROPOSAL #7: FIX NUMBER OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #8.1: ELECT MATTHIAS WARNIG AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.2: ELECT SERGEY GALITSKY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.3: ELECT YVES-THIBAULT DE SILGUY AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8.4: ELECT SERGEY DUBININ AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.5: ELECT ANDREY KOSTIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.6: ELECT SHAHMAR MOVSUMOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.7: ELECT VALERY PETROV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.8: ELECT NIKOLAY PODGUZOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.9: ELECT ANTON SILUANOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.10: ELECT VLADIMIR CHISTYUKHIN AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8.11: ELECT ANDREY SHARONOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9: FIX NUMBER OF AUDIT COMMISSION MEMBERS ISSUER NO N/A N/A
PROPOSAL #10: ELECT SIX MEMBERS OF AUDIT COMMISSION ISSUER NO N/A N/A
PROPOSAL #11: RATIFY ERNST & YOUNG AS AUDITOR ISSUER NO N/A N/A
PROPOSAL #12: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
PROPOSAL #13: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
BOARD OF DIRECTORS
PROPOSAL #14: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vtech Holdings Ltd
TICKER: 303 CUSIP: G9400S132
MEETING DATE: 7/15/2016 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 #3a: ELECT ALLAN WONG CHI YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ANDY LEUNG HON KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES AGAINST AGAINST
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: Vukile Property Fund Limited
TICKER: VKE CUSIP: ADPV28652
MEETING DATE: 8/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
EMPLOYEES FOR PARTICIPATION IN THE CONDITIONAL SHARE
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
EXECUTIVE DIRECTORS AND PRESCRIBED OFFICERS FOR
PARTICIPATION IN THE CONDITIONAL SHARE PLAN
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
EMPLOYEES FOR PARTICIPATION IN THE SHARE PURCHASE
PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
EXECUTIVE DIRECTORS AND PRESCRIBED OFFICERS FOR
PARTICIPATION IN THE SHARE PURCHASE PLAN
PROPOSAL #6: APPROVE FINANCIAL ASSISTANCE TO ENCHA ISSUER YES FOR FOR
SPV AND RELATED AND INTER-RELATED PERSONS
PROPOSAL #7.1.1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
RETAINER
PROPOSAL #7.1.2: APPROVE BOARD CHAIRMAN'S RETAINER ISSUER YES FOR FOR
PROPOSAL #7.1.3: APPROVE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
CHAIRMAN'S RETAINER
PROPOSAL #7.1.4: APPROVE SOCIAL, ETHICS AND HUMAN ISSUER YES FOR FOR
RESOURCES COMMITTEE CHAIRMAN'S RETAINER
PROPOSAL #7.1.5: APPROVE PROPERTY AND INVESTMENT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN'S RETAINER
PROPOSAL #7.1.6: APPROVE BOARD (EXCLUDING THE ISSUER YES FOR FOR
CHAIRMAN) MEETING FEES
PROPOSAL #7.1.7: APPROVE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
MEETING FEES
PROPOSAL #7.1.8: APPROVE SOCIAL, ETHICS AND HUMAN ISSUER YES FOR FOR
RESOURCES COMMITTEE MEETING FEES
PROPOSAL #7.1.9: APPROVE PROPERTY AND INVESTMENT ISSUER YES FOR FOR
COMMITTEE MEETING FEES
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE FOR ISSUER YES FOR FOR
SUBSCRIPTION OF SECURITIES
PROPOSAL #10: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2016
PROPOSAL #2: REAPPOINT GRANT THORNTON AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY AND APPOINT VR DE VILLIERS AS THE
DESIGNATED REGISTERED AUDITOR
PROPOSAL #3.1: RE-ELECT INA LOPION AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT NIGEL PAYNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT RENOSI MOKATE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT SEDISE MOSENEKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT HATLA NTENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT STEVE BOOYSEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.2: ELECT RENOSI MOKATE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.3: RE-ELECT PETER MOYANGA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.4: RE-ELECT NIGEL PAYNE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VZ Holding AG
TICKER: VZN CUSIP: H9239A103
MEETING DATE: 4/6/2017 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 AND ISSUER YES FOR FOR
BOARD CHAIRMAN
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 #4.2.1: APPOINT FRED KINDLE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.2.2: 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 4.1 MILLION
PROPOSAL #7.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.6 MILLION
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WABCO India Limited
TICKER: WABCOINDIA CUSIP: Y9381Z105
MEETING DATE: 7/29/2016 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 LISA BROWN 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 SHIVARAM NARAYANASWAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SEAN ERNEST DEASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LAKSHMI VENU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
WABCO EUROPE BVBA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wacker Chemie AG
TICKER: WCH CUSIP: D9540Z106
MEETING DATE: 5/19/2017 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 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2017 AND FOR THE FIRST QUARTER OF FISCAL 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wacker Neuson SE
TICKER: WAC CUSIP: D9553L101
MEETING DATE: 5/30/2017 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 2016
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JAN WILLEM JONGERT FOR FISCAL 2016
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARTIN LEHNER FOR FISCAL 2016
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER CEM PEKSAGLAM FOR FISCAL 2016
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HANS HASSLACH FOR FISCAL 2016
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KURT HELLETZGRUBER FOR FISCAL 2016
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JOHANN NEUNTEUFEL FOR FISCAL 2016
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MATTHIAS SCHUEPPEN FOR FISCAL 2016
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ELVIS SCHWARZMAIR FOR FISCAL 2016
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER RALPH WACKER FOR FISCAL 2016
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #6: APPROVE CREATION OF EUR 17.5 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wacoal Holdings Corp
TICKER: 3591 CUSIP: J94632114
MEETING DATE: 6/29/2017 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 AMEND BUSINESS LINES - ISSUER YES FOR FOR
UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK
SPLIT - REDUCE SHARE TRADING UNIT - INDEMNIFY
DIRECTORS - INDEMNIFY STATUTORY AUDITORS - AUTHORIZE
BOARD TO PAY INTERIM DIVIDENDS
PROPOSAL #3.1: ELECT DIRECTOR TSUKAMOTO, YOSHIKATA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YASUHARA, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WAKABAYASHI, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAGUCHI, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HORIBA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MAYUZUMI, MADOKA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAITO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HAMAMOTO, ISSUER YES FOR FOR
MITSUHIRO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WACOM CO LTD
TICKER: 6727 CUSIP: J9467Z109
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #2.1: ELECT DIRECTOR YAMADA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOMIYAMA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, SADAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ANDO, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IDE, NOBUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR USUDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJISHIMA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOYODA, WATARU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIZUNO, HARUO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAMURA, TAKASHI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER FUJISHIMA, YASUYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wafer Works Corp.
TICKER: 6182 CUSIP: Y9390R102
MEETING DATE: 6/15/2017 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
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: APPROVE ISSUANCE OF MARKETABLE ISSUER YES FOR FOR
SECURITIES VIA PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wah Lee Industrial Corp.
TICKER: 3010 CUSIP: Y9435R109
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: 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 #7.1: ELECT ZHANG RUI QIN, REPRESENTATIVE OF ISSUER YES FOR FOR
KANGTAI INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
120, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT CHEN JUN YING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 11, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT LIN ZHI HAI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 8, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT LIN SHU ZHEN, REPRESENTATIVE OF ISSUER YES FOR FOR
BAOGUANG INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
599, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT ZHANG ZUNXIAN, REPRESENTATIVE OF ISSUER YES FOR FOR
KANGTAI INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
120, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT YE QING BIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 14, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT ZHU HAO MIN WITH ID NO. ISSUER YES FOR FOR
R120340XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT WANG YA KANG WITH ID NO. ISSUER YES AGAINST AGAINST
R102735XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT XU SHOU DE WITH ID NO. ISSUER YES FOR FOR
E101428XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Waha Capital PJSC
TICKER: WAHA CUSIP: M7515R109
MEETING DATE: 3/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2016
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2016
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2016
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.20 PER SHARE ISSUER YES FOR FOR
FOR FY 2016
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
2016
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2016
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2016
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2017
PROPOSAL #9: APPROVE CHARITABLE DONATIONS UP TO 2 ISSUER YES FOR FOR
PERCENT OF AVERAGE NET PROFITS FOR FY 2015 AND 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wakita & Co., Ltd.
TICKER: 8125 CUSIP: J94852100
MEETING DATE: 5/25/2017 FOR/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 - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL - AUTHORIZE
BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR TOISHI, HARUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR WAKITA, TEIJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IKEDA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIGEMATSU, IWAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ODA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANAKA, YOSHITAKE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMIZU, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR WASHIO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UCHIDA, TADAKAZU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HATA, MORITO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KURAGUCHI, YASUHIRO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIKURA, HIROKATSU
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
PROPOSAL #8: APPROVE ALTERNATE INCOME ALLOCATION, SHAREHOLDER YES AGAINST FOR
WITH A FINAL DIVIDEND OF JPY 50
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wallenius Wilhelmsen Logistics ASA
TICKER: WWASA CUSIP: R9883B109
MEETING DATE: 6/20/2017 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 1.5 MILLION FOR CHAIRMAN AND NOK
500,000 FOR OTHER DIRECTORS
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION FOR AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBERS
PROPOSAL #10: APPROVE CREATION OF NOK 22 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wallenstam AB
TICKER: WALL B CUSIP: W9898B114
MEETING DATE: 4/26/2017 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 1.70 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 700,000 FOR THE CHAIRMAN, SEK
250,000 FOR THE VICE CHAIRMAN AND SEK 150,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT CHRISTER VILLARD (CHAIRMAN), ISSUER YES FOR FOR
ULRICA MESSING, AGNETA WALLENSTAM, ANDERS BERNTSSON
AND KARIN WEIJBER AS DIRECTORS
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: APPROVE SEK 5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #20: 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: 3/30/2017 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, ORDINARY ISSUER YES FOR FOR
DIVIDEND OF MXN 0.64 PER SHARE AND EXTRAORDINARY
DIVIDEND OF MXN 1.86 PER SHARE, RESPECT TO THIS
SECOND AMOUNT, PAYMENT OF MXN 0.96 PER SHARE WILL BE
SUBJECT TO THE SALE OF SUBURBIA
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 AGAINST AGAINST
AUDIT AND CORPORATE PRACTICES COMMITTEES; APPROVE
THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Walsin Lihwa Corp of Taiwan
TICKER: 1605 CUSIP: Y9489R104
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: 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 LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #10.1: ELECT CHIAO, YU-LON WITH SHAREHOLDER ISSUER YES FOR FOR
NO.9230 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT CHIAO, YU-HWEI WITH SHAREHOLDER ISSUER YES FOR FOR
NO.175 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT CHIAO, YU-CHENG WITH ISSUER YES FOR FOR
SHAREHOLDER NO.172 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT CHIAO, YU-HENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.183 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT CHENG, HUI-MING WITH ISSUER YES FOR FOR
SHAREHOLDER NO.583705 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT MA, WEI-SHIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.245788 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT CHAN, TUNG-YI, REPRESENTATIVE ISSUER YES FOR FOR
OF CHIN XIN INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.16300 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.8: ELECT CHEN, STEVE RUEY LONG WITH ID ISSUER YES FOR FOR
NO.Q100765XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.9: ELECT HSUEH, MING-LING WITH ID ISSUER YES FOR FOR
N.B101077XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.10: ELECT DU, KING-LING WITH ID ISSUER YES FOR FOR
NO.D100713XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.11: ELECT CHEN, SHIANG-CHUNG WITH ID ISSUER YES AGAINST AGAINST
NO.A122829XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES, CHIAO, YU-LON
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES, CHIAO, YU-HWEI
PROPOSAL #13: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES, CHIAO, YU-CHENG
PROPOSAL #14: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES, CHIAO, YU-HENG
PROPOSAL #15: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES, MA, WEI-SHIN
PROPOSAL #16: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES, CHEN, STEVE RUEY LONG
PROPOSAL #17: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES, HSUEH, MING-LING
PROPOSAL #18: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES, DU, KING-LING
PROPOSAL #19: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES, CHEN, SHIANG-CHUNG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Walsin Technology Corp.
TICKER: 2492 CUSIP: Y9494B102
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wan Hai Lines Limited
TICKER: 2615 CUSIP: Y9507R102
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PO TING CHEN, REPRESENTATIVE OF ISSUER YES FOR FOR
SHIH LIN PAPER CORP. WITH SHAREHOLDER NO. 6358, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT RANDY CHEN, REPRESENTATIVE OF ISSUER YES FOR FOR
TAILI CORP. WITH SHAREHOLDER NO. 37557, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT CHEN CHIH CHAO, REPRESENTATIVE ISSUER YES FOR FOR
OF CHEN-YUNG FOUNDATION WITH SHAREHOLDER NO. 53808,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT WU CHIU LING, REPRESENTATIVE OF ISSUER YES FOR FOR
SUN SHINE CONSTRUCTION CO., LTD. WITH SHAREHOLDER NO.
79923, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT LIU RUEI CHUEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 91413 AS INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT LAI RUNG NIAN WITH ID NO. ISSUER YES AGAINST AGAINST
C120773XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT CHEN CHIH CHUAN WITH ID NO. ISSUER YES FOR FOR
F120935XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
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 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: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #10.1: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF PO TING CHEN
PROPOSAL #10.2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF RANDY CHEN
PROPOSAL #10.3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF FUR LUNG HSIEH
PROPOSAL #11.1: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF PO TING CHEN
PROPOSAL #11.2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF RANDY CHEN
PROPOSAL #11.3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF CHEN CHIH CHAO
PROPOSAL #12: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Want Want China Holdings Ltd.
TICKER: 151 CUSIP: G9431R103
MEETING DATE: 5/12/2017 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 WANG-CHIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT HUANG YUNG-SUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT CHU CHI-WEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT TSAI SHAO-CHUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT PEI KERWEI 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 Holdings Co., Ltd.
TICKER: 2918 CUSIP: J9496B107
MEETING DATE: 5/25/2017 FOR/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 LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE - REDUCE DIRECTORS' TERM - CLARIFY
PROVISIONS ON ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR IMOKAWA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OTOMO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKI, HISATO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MORIURA, MASANA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIRAI, TSUNEHISA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ASANO, NAOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FURUKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIMEDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR IMURA, MIKIO ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SAKATA, ISSUER YES FOR FOR
YOICHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HARADA, SHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Warehouses de Pauw
TICKER: WDP CUSIP: B9774V120
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #5.a: APPROVE DISCHARGE OF STATUTORY MANAGER ISSUER YES FOR FOR
PROPOSAL #5.b: APPROVE DISCHARGE OF PERMANENT ISSUER YES FOR FOR
REPRESENTATIVE OF STATUTORY MANAGER
PROPOSAL #5.c: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF MANAGER ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF THE BRIDGE LOGISTICS III NV
PROPOSAL #9.a: APPROVE DISCHARGE OF DIRECTORS OF THE ISSUER YES FOR FOR
BRIDGE LOGISTICS III NV
PROPOSAL #9.b: APPROVE DISCHARGE OF AUDITORS OF THE ISSUER YES FOR FOR
BRIDGE LOGISTICS III NV
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF SUNCOP I NV
PROPOSAL #11.a: APPROVE DISCHARGE OF DIRECTORS OF ISSUER YES FOR FOR
SUNCOP I NV
PROPOSAL #11.b: APPROVE DISCHARGE OF AUDITORS OF ISSUER YES FOR FOR
SUNCOP I NV
PROPOSAL #12: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF SUNCOP 2 NV
PROPOSAL #13.a: APPROVE DISCHARGE OF MANAGERS OF ISSUER YES FOR FOR
SUNCOP 2 NV
PROPOSAL #13.b: APPROVE DISCHARGE OF AUDITORS OF ISSUER YES FOR FOR
SUNCOP 2 NV
PROPOSAL #14: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF MARITIME LOGISTICS BORNEM NV
PROPOSAL #15.a: APPROVE DISCHARGE OF DIRECTORS OF ISSUER YES FOR FOR
MARITIME LOGISTICS BORNEM NV
PROPOSAL #15.b: APPROVE DISCHARGE OF AUDITORS OF ISSUER YES FOR FOR
MARITIME LOGISTICS BORNEM NV
PROPOSAL #16: RATIFY DELOITTE AS AUDITORS AND APPROVE ISSUER YES FOR FOR
AUDITORS' REMUNERATION
PROPOSAL #19.1: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
CREDIT FACILITY AGREEMENT WITH ABN AMRO BANK
PROPOSAL #19.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
SUBSCRIPTION AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wartsila Oyj
TICKER: WRT1V CUSIP: X98155116
MEETING DATE: 3/2/2017 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 1.30 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 130,000 FOR CHAIRMAN, EUR 99,000
FOR VICE CHAIRMAN, AND EUR 66,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT MAARIT AARNI-SIRVIÖ, KAJ-GUSTAF ISSUER YES FOR FOR
BERGH, TOM JOHNSTONE, MIKAEL LILIUS, RISTO MURTO AND
MARKUS RAURAMO AS DIRECTORS; ELECT KARIN FALK AND
JOHAN FORSSELL AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wasion Group Holdings Ltd.
TICKER: 3393 CUSIP: G9463P108
MEETING DATE: 3/20/2017 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wasion Group Holdings Ltd.
TICKER: 3393 CUSIP: G9463P108
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZENG XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TIAN ZHONGPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KAT CHIT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT HUANG JING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHENG SHI JIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: 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: Waste Connections, Inc.
TICKER: WCN CUSIP: 94106B101
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD J. MITTELSTAEDT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT H. DAVIS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EDWARD E. "NED" GUILLET ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL W. HARLAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LARRY S. HUGHES ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUSAN "SUE" LEE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. RAZZOUK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Watami Co. Ltd.
TICKER: 7522 CUSIP: J95006102
MEETING DATE: 6/25/2017 FOR/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 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 NAKATSUTSUMI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KANEDA, ISAMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIYONAGA, TAKAFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Waterland Financial Holdings Co.
TICKER: 2889 CUSIP: Y95315100
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT CHI LIN WEA, REPRESENTATIVE OF ISSUER YES FOR FOR
REN WANG CO LTD, WITH SHAREHOLDER NO. 520786 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT STEVEN HUNG, REPRESENTATIVE OF ISSUER YES FOR FOR
REN WANG CO LTD, WITH SHAREHOLDER NO. 520786 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT CHIN YUAN KUNG, REPRESENTATIVE ISSUER YES FOR FOR
OF REN WANG CO LTD, WITH SHAREHOLDER NO. 520786 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT CHIH CHIANG HO, REPRESENTATIVE ISSUER YES FOR FOR
OF REN WANG CO LTD, WITH SHAREHOLDER NO. 520786 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT CHENG LIN CHEN, REPRESENTATIVE ISSUER YES FOR FOR
OF REN WANG CO LTD, WITH SHAREHOLDER NO. 520786 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT A REPRESENTATIVE OF FIRST ISSUER YES FOR FOR
COMMERCIAL BANK WITH SHAREHOLDER NO. 424886 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT A REPRESENTATIVE OF TAIWAN ISSUER YES FOR FOR
COOPERATIVE BANK WITH SHAREHOLDER NO. 3 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT A REPRESENTATIVE OF HUA JI ISSUER YES FOR FOR
INTERNATIONAL DEVELOPMENT CORP WITH SHAREHOLDER NO.
489677 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT A REPRESENTATIVE OF HUA KANG ISSUER YES FOR FOR
INTERNATIONAL ASSET MANAGEMENT CORP WITH SHAREHOLDER
NO. 489676 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT YEONG CHYAN WU WITH ID NO. ISSUER YES FOR FOR
E102206XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT JOANNA LEI WITH ID NO. ISSUER YES FOR FOR
A223065XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.12: ELECT CHING SUNG WU WITH ID NO. ISSUER YES FOR FOR
D101102XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.13: ELECT YAO SHING WANG WITH ID NO. ISSUER YES AGAINST AGAINST
Q100323XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Watpac Ltd.
TICKER: WTP CUSIP: Q95492106
MEETING DATE: 10/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT JOHAN BEERLANDT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT GARRET DIXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 2016 LTI ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO MARTIN MONRO, MANAGING DIRECTOR
OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF 2017 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: 6/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT GOH CHIN LIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIM SIEW CHOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE TUCK FOOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MARZUKI BIN MOHD NOOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT AB WAHAB BIN KHALIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT NG SOON LAI @ NG SIEK CHUAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT NG SOOI LIN 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 #10a: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2016
PROPOSAL #10b: APPROVE REMUNERATION OF DIRECTORS FROM ISSUER YES FOR FOR
JANUARY 1, 2017 UNTIL THE NEXT ANNUAL GENERAL
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weathernews Inc.
TICKER: 4825 CUSIP: J9503W102
MEETING DATE: 8/11/2016 FOR/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 KUSABIRAKI, CHIHITO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIGA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHITAKE, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ABE, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYABE, JIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MURAKAMI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SEKI, NOBUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Webjet Ltd.
TICKER: WEB CUSIP: Q9570B108
MEETING DATE: 11/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROGER SHARP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SHELLEY ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF SHARES 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: Webzen Inc.
TICKER: A069080 CUSIP: Y9532S109
MEETING DATE: 2/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT INTERIM CHAIRMAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #3: DISMISS TWO EXISTING DIRECTORS SHAREHOLDER YES AGAINST FOR
PROPOSAL #4.1: ELECT KIM DONG-YEOP AS INSIDE DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #4.2: ELECT PARK JOON-PIL AS OUTSIDE SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #5: APPOINT PARK JOON-PIL AS MEMBER OF AUDIT SHAREHOLDER YES AGAINST FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Webzen Inc.
TICKER: A069080 CUSIP: Y9532S109
MEETING DATE: 3/24/2017 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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEG S.A.
TICKER: WEGE3 CUSIP: P9832B129
MEETING DATE: 4/25/2017 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, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME, CAPITAL ISSUER YES FOR FOR
BUDGET, AND RATIFY DIVIDENDS
PROPOSAL #3: ELECT MIGUEL NORMANDO ABDALLA SAAD AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
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 FISCAL COUNCIL MEMBER AND SHAREHOLDER NO N/A N/A
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: Wei Chuan Food Corp.
TICKER: 1201 CUSIP: Y95335108
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weichai Power Co., Ltd.
TICKER: 2338 CUSIP: Y9531A109
MEETING DATE: 10/31/2016 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: APPROVE PROVISION OF GENERAL SERVICES ISSUER YES FOR FOR
AND LABOUR SERVICES BY WEICHAI HOLDINGS TO THE
COMPANY INCLUDING THE RELEVANT SUPPLEMENTAL AGREEMENT
AND NEW CAPS
PROPOSAL #3: APPROVE SUPPLY AND OR CONNECTION OF ISSUER YES FOR FOR
UTILITIES BY WEICHAI HOLDINGS TO THE COMPANY
INCLUDING THE RELEVANT SUPPLEMENTAL AGREEMENT AND NEW
PROPOSAL #4: APPROVE PURCHASE OF DIESEL ENGINE PARTS ISSUER YES FOR FOR
AND COMPONENTS AND RELATED PRODUCTS AND PROCESSING
SERVICES BY THE COMPANY FROM WEICHAI HOLDINGS
INCLUDING THE RELEVANT SUPPLEMENTAL AGREEMENT AND NEW
CAPS
PROPOSAL #5: APPROVE SALE OF DIESEL ENGINES, DIESEL ISSUER YES FOR FOR
ENGINE PARTS AND COMPONENTS, SEMI-FINISHED PRODUCTS
AND RELATED PRODUCTS AND PROVISION OF PROCESSING
SERVICES BY THE COMPANY TO WEICHAI HOLDINGS INCLUDING
THE RELEVANT SUPPLEMENTAL AGREEMENT AND NEW CAPS
PROPOSAL #6: APPROVE PURCHASE OF DIESEL ENGINE PARTS ISSUER YES FOR FOR
AND COMPONENTS, DIESEL ENGINES AND RELATED PRODUCTS
AND PROCESSING AND LABOUR SERVICES BY THE COMPANY
FROM WEICHAI HEAVY MACHINERY INCLUDING THE RELEVANT
SUPPLEMENTAL AGREEMENT AND NEW CAPS
PROPOSAL #7: APPROVE APPLICATION OF THE LOAN AND ISSUER YES FOR FOR
GRANT OF THE GUARANTEE BY THE COMPANY TO WEICHAI
POWER HONG KONG INTERNATIONAL DEVELOPMENT CO.,
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weichai Power Co., Ltd.
TICKER: 2338 CUSIP: Y9531A109
MEETING DATE: 2/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AND ABSORPTION OF WEICHAI ISSUER YES FOR FOR
POWER HYDRAULIC TECHNOLOGY CO., LTD.
PROPOSAL #2: APPROVE MERGER AND ABSORPTION OF WEICHAI ISSUER YES FOR FOR
(WEIFANG) MEDIUM-DUTY DIESEL ENGINE CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weichai Power Co., Ltd.
TICKER: 2338 CUSIP: Y9531A109
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2016 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE 2016 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #5: APPROVE 2016 FINAL FINANCIAL REPORT ISSUER �� YES FOR FOR
PROPOSAL #6: APPROVE 2017 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 SHANGDONG HEXIN ACCOUNTANTS LLP ISSUER YES FOR FOR
AS INTERNAL CONTROL AUDITORS
PROPOSAL #9: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #10: AMEND RULES OF PROCEDURE FOR GENERAL ISSUER YES FOR FOR
MEETINGS
PROPOSAL #11: APPROVE PAYMENT OF CASH DIVIDENDS AND ISSUER YES FOR FOR
BONUS SHARES ISSUE
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #14: ELECT LI HONGWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT YUAN HONGMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT YAN JIANBO AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weichai Power Co., Ltd.
TICKER: 2338 CUSIP: Y9531A109
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PAYMENT OF CASH DIVIDENDS AND ISSUER YES FOR FOR
BONUS SHARES ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weifu High-Technology Group Co., Ltd.
TICKER: 200581 CUSIP: Y95338102
MEETING DATE: 5/19/2017 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 REPORT ISSUER YES FOR FOR
AUDITOR
PROPOSAL #8: APPROVE APPOINTMENT OF INTERNAL CONTROL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #10: AMEND RULES AND PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
GENERAL MEETINGS OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weiqiao Textile Co., Ltd.
TICKER: 2698 CUSIP: Y95343102
MEETING DATE: 12/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE SUPPLY OF EXCESS ELECTRICITY ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #b: APPROVE 2017-2019 ANNUAL CAPS ISSUER YES FOR FOR
PROPOSAL #c: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN ISSUER YES FOR FOR
RELATION TO THE SUPPLY OF EXCESS ELECTRICITY
AGREEMENT, ANNUAL CAPS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welcia Holdings Co., Ltd.
TICKER: 3141 CUSIP: J9505A108
MEETING DATE: 5/23/2017 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 IKENO, TAKAMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYASHITA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIZUNO, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUMOTO, TADAHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, NORIMASA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, JUICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKENAKA, TORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NARITA, YUKARI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR
ATSUKO
PROPOSAL #4: APPOINT DELOITTE TOUCHE TOHMATSU LLC AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS AND TRUST-TYPE EQUITY COMPENSATION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welling Holding Ltd
TICKER: 382 CUSIP: Y9536T111
MEETING DATE: 6/16/2017 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 LIFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT XIAO MINGGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LI FEIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT TAN JINSONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT CAO ZHOUTAO AS DIRECTOR ISSUER YES FOR FOR
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 #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: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 FINANCIAL SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, NEW ANNUAL CAPS AND RELATED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welspun Corp Ltd.
TICKER: 532144 CUSIP: Y9536Y102
MEETING DATE: 9/29/2016 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 RAJESH MANDAWEWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT BRAJA MISHRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICE WATERHOUSE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welspun Corp Ltd.
TICKER: 532144 CUSIP: Y9536Y102
MEETING DATE: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
LALITKUMAR NAIK AS MANGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welspun India Ltd.
TICKER: 514162 CUSIP: ADPV34398
MEETING DATE: 7/27/2016 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: REELECT RAJESH MANDAWEWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICE WATERHOUSE CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS LLP AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #5: ELECT ARVIND KUMAR SINGHAL AS ISSUER YES AGAINST AGAINST
INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
BALKRISHAN GOENKA, CHAIRMAN
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
DIPALI GOENKA AS JOINT MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weltrend Semiconductor Inc
TICKER: 2436 CUSIP: Y95351105
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wemade Entertainment Co. Ltd.
TICKER: A112040 CUSIP: Y9534D100
MEETING DATE: 3/24/2017 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 JANG HYEON-GOOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wemade Entertainment Co. Ltd.
TICKER: A112040 CUSIP: Y9534D100
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wendel
TICKER: MF CUSIP: F98370103
MEETING DATE: 5/18/2017 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 2.35 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE RENEWAL OF SEVERANCE PAYMENT ISSUER YES FOR FOR
AGREEMENT WITH FREDERIC LEMOINE, CHAIRMAN OF THE
MANAGEMENT BOARD
PROPOSAL #6: APPROVE RENEWAL OF SEVERANCE PAYMENT ISSUER YES FOR FOR
AGREEMENT WITH BERNARD GAUTIER, MANAGEMENT BOARD
PROPOSAL #7: REELECT LAURENT BURELLE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: REELECT BENEDICTE COSTE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: REELECT PRISCILLA DE MOUSTIER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #10: REELECT EDOUARD DE L'ESPEE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #11: ELECT NICHOLAS FERGUSON AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #12: ELECT NICOLAS VER HULST AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #13: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 900,000
PROPOSAL #14: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE MANAGEMENT BOARD
PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #16: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #17: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FREDERIC LEMOINE, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #18: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERNARD GAUTIER, MANAGEMENT BOARD MEMBER
PROPOSAL #19: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FRANCOIS DE WENDEL, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 18 MILLION
PROPOSAL #24: 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 #25: 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 #26: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 22-25
PROPOSAL #27: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
18 MILLION FOR FUTURE EXCHANGE OFFERS AND FUTURE
ACQUISITIONS
PROPOSAL #28: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #29: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES AGAINST AGAINST
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 22-23,
26 AND 28 AT EUR 190 MILLION
PROPOSAL #30: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #31: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #32: AUTHORIZE UP TO 0.33 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #33: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wereldhave Belgium SCA
TICKER: WEHB CUSIP: B98499104
MEETING DATE: 4/12/2017 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 #6.a: APPROVE DISCHARGE OF STATUTORY MANAGER ISSUER YES FOR FOR
PROPOSAL #6.b: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wereldhave NV
TICKER: WHA CUSIP: N95060120
MEETING DATE: 4/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6.a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES �� FOR FOR
STATUTORY REPORTS
PROPOSAL #6.b: APPROVE DIVIDENDS OF EUR 3.08 PER ISSUER YES FOR FOR
SHARE
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 A. NÜHN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10: ELECT H. BRAND TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #11: REELECT D.J. ANBEEK TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #12.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL
10 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING
PROPOSAL #12.b: 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: Wesfarmers Ltd.
TICKER: WES CUSIP: Q95870103
MEETING DATE: 11/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ANTHONY (TONY) JOHN HOWARTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT WAYNE G. OSBORN DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT VANESSA M. WALLACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT JENNIFER A. WESTACOTT 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 RICHARD GOYDER, GROUP MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO TERRY BOWEN, FINANCE DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wessanen NV
TICKER: WES CUSIP: N50783120
MEETING DATE: 4/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS OF 2016 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS OF EUR 0.12 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: ELECT F.VAN OERS TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO ONE PERCENT OF ISSUED CAPITAL
PROPOSAL #11: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 10
PROPOSAL #12: RATIFY DELOITTE AS AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: West China Cement Ltd.
TICKER: 2233 CUSIP: G9550B111
MEETING DATE: 5/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT MA ZHAOYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LEE KONG WAI CONWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WONG KUN KAU 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: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR HENRY H. (HANK) KETCHAM ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR REID E. CARTER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JOHN N. FLOREN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BRIAN G. KENNING ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JOHN K. KETCHAM ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GERALD J. (GERRY) ISSUER YES FOR FOR
MILLER
PROPOSAL #2.7: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR JANICE G. RENNIE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR EDWARD R. (TED) ISSUER YES FOR FOR
SERAPHIM
PROPOSAL #2.10: ELECT DIRECTOR GILLIAN D. WINCKLER ISSUER YES FOR FOR
PROPOSAL #2: ELECT HENRY H. (HANK) KETCHAM, REID E. ISSUER YES FOR FOR
CARTER, JOHN N. FLOREN, BRIAN G. KENNING, JOHN K.
KETCHAM, GERALD J. (GERRY) MILLER, ROBERT L.
PHILLIPS, JANICE G. RENNIE, EDWARD R. (TED) SERAPHIM
AND GILLIAN D. WINCKLER 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: West Japan Railway Co.
TICKER: 9021 CUSIP: J95094108
MEETING DATE: 6/22/2017 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Western Areas Ltd
TICKER: WSA CUSIP: Q9618L100
MEETING DATE: 11/24/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT IAN MACLIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
INSTITUTIONAL, SOPHISTICATED OR PROFESSIONAL
PROPOSAL #4: APPROVE THE PERFORMANCE RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DANIEL LOUGHER
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DAVID SOUTHAM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westfield Corp
TICKER: WFD CUSIP: Q9701H107
MEETING DATE: 4/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT BRIAN SCHWARTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ROY FURMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MARK R JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT STEVEN LOWY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JEFFREY GOLDSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DAWN OSTROFF AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westpac Banking Corporation
TICKER: WBC CUSIP: Q97417101
MEETING DATE: 12/9/2016 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 EQUITY AWARDS TO ISSUER YES FOR FOR
BRIAN HARTZER, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #4a: ELECT EWEN CROUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT PETER MARRIOTT AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westports Holdings Berhad
TICKER: WPRTS CUSIP: Y95440106
MEETING DATE: 4/25/2017 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 ISMAIL BIN ADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KIM, YOUNG SO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westshore Terminals Investment Corporation
TICKER: WTE CUSIP: 96145A200
MEETING DATE: 6/20/2017 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 MICHAEL J. KORENBERG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BRIAN CANFIELD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DOUG SOUTER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GLEN CLARK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR H. CLARK HOLLANDS 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: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT YOU MU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HUANG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LAU, JIN TIN DON 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 AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
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: WH Smith plc
TICKER: SMWH CUSIP: G8927V149
MEETING DATE: 1/25/2017 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 SUZANNE BAXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN CLARKE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT ANNEMARIE DURBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DRUMMOND HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROBERT MOORHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HENRY STAUNTON 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
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 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: WHA Corporation PCL
TICKER: WHA CUSIP: Y95310168
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING PERFORMANCE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL AND INCOME STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND PAYMENT AND LEGAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #5.1: ELECT JAREEPORN JARUKORNSAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT CHANVIT AMATAMATUCHARTI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT SOMSAK PRATOMSRIMEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT KRITSANA SUKBOONTASATIT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ACKNOWLEDGE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
FOR YEAR 2016 AND APPROVE REMUNERATION OF DIRECTORS
FOR YEAR 2017
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ABAS ISSUER YES FOR FOR
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wheelock & Co. Ltd.
TICKER: 20 CUSIP: Y9553V106
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT DOUGLAS C. K. WOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT RICKY K. Y. WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT TAK HAY CHAU AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #2d: ELECT KENNETH W. S. TING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT GLENN S. YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR
TO THE CHAIRMAN
PROPOSAL #4b: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR
TO EACH OF THE DIRECTORS
PROPOSAL #4c: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR
TO THE DIRECTORS WHO ARE MEMBERS OF THE AUDIT
PROPOSAL #4d: APPROVE REMUNERATION OF DIRECTORS WHO ISSUER YES FOR FOR
ARE MEMBERS OF THE REMUNERATION COMMITTEE
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: Whirlpool of India Ltd
TICKER: 500238 CUSIP: Y4641Q128
MEETING DATE: 9/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT ARVIND UPPAL 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 REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
ARVIND UPPAL, CHAIRMAN & EXECUTIVE DIRECTOR
PROPOSAL #6: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
SUNIL ALARIC D'SOUZA, MANAGING DIRECTOR
PROPOSAL #7: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
ANIL BERERA, EXECUTIVE DIRECTOR & CFO
PROPOSAL #8: APPROVE REVISION IN THE REMUNERATION ISSUER YES FOR FOR
VIKAS SINGHAL, EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Whitbread PLC
TICKER: WTB CUSIP: G9606P197
MEETING DATE: 6/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAVID ATKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ADAM CROZIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DEANNA OPPENHEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALISON BRITTAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NICHOLAS CADBURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR IAN CHESHIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CHRIS KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT LOUISE SMALLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SUSAN MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Whitecap Resources Inc.
TICKER: WCP CUSIP: 96467A200
MEETING DATE: 4/28/2017 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Whitehaven Coal Ltd.
TICKER: WHC CUSIP: Q97664108
MEETING DATE: 10/27/2016 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 LONG TERM INCENTIVE ISSUER YES FOR FOR
TO PAUL FLYNN, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #3: ELECT RAYMOND ZAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHRISTINE MCLOUGHLIN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wienerberger AG
TICKER: WIE CUSIP: A95384110
MEETING DATE: 5/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.27 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 DELOITTE AUDIT GMBH AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT PETER JOHNSON AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.2: ELECT DAVID CHARLES DAVIES AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES TO KEY EMPLOYEES
PROPOSAL #8.1: AMEND ARTICLES RE: PARTICIPATION AT ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #8.2: AMEND ARTICLES RE: ALLOCATION OF ISSUER YES FOR FOR
INCOME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wihlborgs Fastigheter AB
TICKER: WIHL CUSIP: W9899S108
MEETING DATE: 4/26/2017 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 5.75 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9d: APPROVE DIVIDEND RECORD DATE ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) 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 FOR FOR
THE AMOUNT OF SEK 250,000 TO CHAIR AND SEK 150,000 TO
OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT TINA ANDERSSON, ANDERS JARL, ISSUER YES FOR FOR
SARA KARLSSON, HELEN OLAUSSON, PER-INGEMAR PERSSON,
ERIK PAULSSON(CHAIR), AND JOHAN QVIBERG AS DIRECTORS
PROPOSAL #13: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: REPRESENTATIVES OF THREE OF COMPANY'S ISSUER YES FOR FOR
LARGEST SHAREHOLDERS AND ONE REPRESENTATIVE OF
COMPANY'S SMALL 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 ISSUANCE OF SHARES WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wilh. Wilhelmsen ASA
TICKER: WWASA CUSIP: R9883B109
MEETING DATE: 1/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE MERGER AGREEMENT WITH WALLROLL ISSUER YES FOR FOR
AB
PROPOSAL #3.2: AMEND ARTICLES RE: CHANGE COMPANY TO ISSUER YES FOR FOR
WALLENIUS WILHELMSEN LOGISTICS ASA, CHANGE BOARD SIZE
TO BETWEEN THREE AND NINE SHAREHOLDER ELECTED
DIRECTORS, ESTABLISH NOMINATION COMMITTEE
PROPOSAL #3.3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3.5: APPROVE INSTRUCTIONS FOR NOMINATING ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: William Demant Holding A/S
TICKER: WDH CUSIP: ADPV35657
MEETING DATE: 3/27/2017 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 VICE CHAIRMAN, AND DKK 350,000 FOR OTHER
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #5a: REELECT PETER FOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT NIELS B. CHRISTIANSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5c: REELECT BENEDIKTE LEROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT LARS RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: ELECT NIELS JACOBSEN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE DKK 1.4 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7c: AMEND ARTICLES RE: GENERAL MEETING AND ISSUER YES FOR FOR
DISTRIBUTION OF BALLOT PAPERS
PROPOSAL #7d: 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: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT MARK BROOKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JOHN O'REILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ROBIN TERRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GARETH DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PHILIP BOWCOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR ROY GARDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GEORGINA HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ASHLEY HIGHFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DAVID LOWDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT IMELDA WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT & RISK MANAGEMENT ISSUER YES FOR FOR
COMMITTEE 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: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: APPROVE EXECUTIVE DEFERRED SHARE BONUS ISSUER YES FOR FOR
PLAN
PROPOSAL #23: AMEND PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #24: 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: 4/26/2017 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 KUOK KHOON HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KWAH THIAM HOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TAY KAH CHYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT KUOK KHOON HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST
OF SHARES UNDER THE WILMAR EXECUTIVES SHARE OPTION
SCHEME 2009
PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wilson Bayly Holmes-Ovcon Ltd
TICKER: WBO CUSIP: S5923H105
MEETING DATE: 11/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT BDO SOUTH AFRICA INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH JEANIE ROBERTS AS THE
DESIGNATED AUDITOR
PROPOSAL #2: ELECT NOSIPHO SIWISA-DAMASANE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: RE-ELECT SAVANNAH MAZIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT NOMGANDO MATYUMZA AS ISSUER YES FOR FOR
CHAIRPERSON OF THE AUDIT COMMITTEE
PROPOSAL #4.2: ELECT NOSIPHO SIWISA-DAMASANE AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT ROSS GARDINER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: ELECT NOSIPHO SIWISA-DAMASANE AS ISSUER YES FOR FOR
CHAIRPERSON OF THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #8: 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
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIN Semiconductors Corp
TICKER: 3105 CUSIP: Y9588T100
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE CASH CAPITAL INCREASE BY ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES
PROPOSAL #5.1: ELECT JIN SHIH LIN WITH ID NO. ISSUER YES FOR FOR
A111215XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Winbond Electronics Corporation
TICKER: 2344 CUSIP: Y95873108
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND COMPANY'S INTERNAL REGULATIONS ISSUER YES FOR FOR
LIKE RULES AND PROCEDURES FOR ELECTION OF DIRECTORS,
SUPERVISORS, SHAREHOLDER'S GENERAL MEETING,
ACQUISITION OR DISPOSAL OF ASSETS, ENDORSEMENT AND
GUARANTEES AND LENDING FUNDS TO OTHER PARTIES
PROPOSAL #5.1: ELECT ARTHUR YU-CHENG CHIAO WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 84 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT YUAN-MOU SU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
8042, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT YUNG CHIN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
89, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT MATTHEW FENG-CHIANG MIAU WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 707958, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT CHIH-CHEN LIN WITH ID NO. ISSUER YES FOR FOR
A124776XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT WEI-HSIN MA WITH ID NO. ISSUER YES FOR FOR
A220629XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT A REPRESENTATIVE OF WALSIN LIHWA ISSUER YES FOR FOR
CORPORATION WITH SHAREHOLDER NO. 1 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT SAN-CHENG CHANG WITH ID NO. ISSUER YES FOR FOR
A104131XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT FRANCIS TSAI WITH ID NO. ISSUER YES FOR FOR
E101538XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT ALLEN HSU WITH ID NO. ISSUER YES FOR FOR
F102893XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT JERRY HSU WITH ID NO. ISSUER YES AGAINST AGAINST
A126637XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR ARTHUR YU-CHENG
CHIAO
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR YUNG CHIN
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MATTHEW FENG-
CHIANG MIAU
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHIH-CHEN LIN
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR WEI-HSIN MA
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR WALSIN LIHWA
CORPORATION
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR FRANCIS TSAI
PROPOSAL #13: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR ALLEN HSU
PROPOSAL #14: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTOR JERRY HSU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wincor Nixdorf AG
TICKER: WIN CUSIP: D9695J105
MEETING DATE: 9/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
DIEBOLD HOLDING GERMANY INC. & CO. KGAA
PROPOSAL #2.1: ELECT ELIZABETH RADIGAN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #2.2: ELECT ANDREAS MATTES TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #2.3: ELECT CHRISTOPHER CHAPMAN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #3: CHANGE COMPANY NAME TO DIEBOLD NIXDORF ISSUER YES FOR FOR
AKTIENGESELLSCHAFT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wing Tai Holdings Limited
TICKER: W05 CUSIP: V97973107
MEETING DATE: 10/27/2016 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 FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHENG MAN TAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PAUL HON TO TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MAZLAN BIN AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LOH SOO ENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LEE KIM WAH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS LLP 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 WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: 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 #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Winpak Ltd.
TICKER: WPK CUSIP: 97535P104
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANTTI I. AARNIO-WIHURI ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MARTTI H. AARNIO-WIHURI ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR KAREN A. ALBRECHTSEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DONALD R.W. CHATTERLEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JUHA M. HELLGREN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR DAYNA SPIRING ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR ILKKA T. SUOMINEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIPRO Limited
TICKER: 507685 CUSIP: 97651M109
MEETING DATE: 7/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT RISHAD A. PREMJI 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 PATRICK J. ENNIS AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT PATRICK DUPUIS AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT N. VAGHUL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT ASHOK S. GANGULY AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT M. K. SHARMA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF T. K. KURIEN AS EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
ABIDALI Z. NEEMUCHWALA AS EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
RISHAD A. PREMJI AS EXECUTIVE DIRECTOR AND CHIEF
STRATEGY OFFICER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wipro Limited
TICKER: 507685 CUSIP: 97651M109
MEETING DATE: 6/5/2017 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #2: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIPRO Limited
TICKER: 507685 CUSIP: Y96659142
MEETING DATE: 7/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT RISHAD A. PREMJI 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 PATRICK J. ENNIS AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT PATRICK DUPUIS AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT N. VAGHUL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT ASHOK S. GANGULY AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT M. K. SHARMA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF T. K. KURIEN AS EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
ABIDALI Z. NEEMUCHWALA AS EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
RISHAD A. PREMJI AS EXECUTIVE DIRECTOR AND CHIEF
STRATEGY OFFICER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wipro Limited
TICKER: 507685 CUSIP: Y96659142
MEETING DATE: 6/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #2: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wirecard AG
TICKER: WDI CUSIP: D22359133
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.16 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wisdom Marine Lines Company Ltd.
TICKER: 2637 CUSIP: G9721M103
MEETING DATE: 4/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wisdom Marine Lines Company Ltd.
TICKER: 2637 CUSIP: G9721M103
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVE
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wisdom Sports Group
TICKER: 1661 CUSIP: G9722N100
MEETING DATE: 6/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT REN WEN AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #2b: ELECT SONG HONGFEI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT HAO BIN 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 #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: Wistron Corp.
TICKER: 3231 CUSIP: Y96738102
MEETING DATE: 6/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES TO ISSUER YES FOR FOR
PARTICIPATE IN ISSUANCE OF GDR OR ISSUANCE OF
ORDINARY SHARES OR ISSUANCE OF ORDINARY SHARES VIA
PRIVATE PLACEMENT OR ISSUANCE OF ORDINARY SHARES TO
PARTICIPATE IN ISSUANCE OF GDR VIA PRIVATE PLACEMENT
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wistron NeWeb Corp.
TICKER: 6285 CUSIP: Y96739100
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT HAYDN HSIEH WITH SHAREHOLDER ISSUER YES FOR FOR
NO.13 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.2: ELECT FRANK F.C. LIN, A REPRESENTATIVE ISSUER YES FOR FOR
OF WISTRON CORPORATION WITH SHAREHOLDER NO.333 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #1.3: ELECT HENRY LIN, A REPRESENTATIVE OF ISSUER YES FOR FOR
WISTRON CORPORATION WITH SHAREHOLDER NO.333 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #1.4: ELECT JEFFREY GAU WITH SHAREHOLDER ISSUER YES FOR FOR
NO.20 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.5: ELECT PHILIP PENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.690 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.6: ELECT MAX WU WITH ID NO.D101448XXX AS ISSUER YES FOR FOR
NON-INDEPENDENT DIRECTOR
PROPOSAL #1.7: ELECT ROBERT HUNG WITH ID ISSUER YES FOR FOR
NO.C100504XXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.8: ELECT NENG PAI LIN WITH ID ISSUER YES FOR FOR
NO.R100981XXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.9: ELECT HSING CHUAN HSIN WITH ID ISSUER YES FOR FOR
NO.A226493XXX AS INDEPENDENT DIRECTOR
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: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wiz Solucoes e Corretagem de Seguros S.A.
TICKER: WIZS3 CUSIP: P98806105
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF FINANSEG ISSUER YES FOR FOR
ADMINISTRACAO E CORRETAGEM DE SEGUROS LTDA
PROPOSAL #2: APPROVE INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wizz Air Holdings plc
TICKER: WIZZ CUSIP: G96871101
MEETING DATE: 7/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT WILLIAM FRANKE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOZSEF VARADI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT THIERRY DE PREUX AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT THIERRY DE PREUX AS A DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #7: RE-ELECT GUIDO DEMUYNCK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GUIDO DEMUYNCK AS A DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #9: RE-ELECT SIMON DUFFY AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT SIMON DUFFY AS A DIRECTOR ISSUER YES AGAINST AGAINST
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #11: RE-ELECT STEPHEN JOHNSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHN MCMAHON AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-ELECT JOHN MCMAHON AS A DIRECTOR ISSUER YES AGAINST AGAINST
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #14: RE-ELECT JOHN WILSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT SUSAN HOOPER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT SUSAN HOOPER AS A DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wm Morrison Supermarkets PLC
TICKER: MRW CUSIP: G62748119
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW HIGGINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID POTTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TREVOR STRAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROONEY ANAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NEIL DAVIDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BELINDA RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PAULA VENNELLS 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 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 MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
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: Wockhardt Ltd.
TICKER: 532300 CUSIP: Y73505136
MEETING DATE: 8/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #3: REELECT HUZAIFA KHORAKIWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE HARIBHAKTI AND 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 NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #7: APPROVE DELIVERY OF A DOCUMENT AS ISSUER YES FOR FOR
REQUESTED BY A MEMBER AT A FEE TO BE DETERMINED BY
THE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wockhardt Ltd.
TICKER: 532300 CUSIP: Y73505136
MEETING DATE: 1/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES AGAINST AGAINST
H. F. KHORAKIWALA AS EXECUTIVE CHAIRMAN
PROPOSAL #2: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES AGAINST AGAINST
HUZAIFA KHORAKIWALA AS EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES AGAINST AGAINST
MURTAZA KHORAKIWALA AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wockhardt Ltd.
TICKER: 532300 CUSIP: Y73505136
MEETING DATE: 6/8/2017 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: Wolseley plc
TICKER: WOS CUSIP: G9736L124
MEETING DATE: 11/29/2016 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 TESSA BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GARETH DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PILAR LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALAN MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT FRANK ROACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DARREN SHAPLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JACQUELINE SIMMONDS AS ISSUER YES FOR FOR
DIRECTOR
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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wolseley plc
TICKER: WOS CUSIP: G9736L124
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
FERGUSON PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wolters Kluwer NV
TICKER: WKL CUSIP: ADPV09931
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3.c: APPROVE DIVIDENDS OF EUR 0.79 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.a: ELECT FRANS CREMERS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.b: ELECT ANN ZIEGLER TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: REELECT KEVIN ENTRICKEN TO EXECUTIVE ISSUER YES FOR FOR
BOARD
PROPOSAL #7.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #7.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wonik Holdings Co., Ltd.
TICKER: A030530 CUSIP: Y0450H100
MEETING DATE: 3/30/2017 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 YONG-HAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM CHAE-BIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT HA MYEONG-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT NAM SANG-GWON 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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wonik IPS Co. Ltd.
TICKER: A030530 CUSIP: ADPV35531
MEETING DATE: 11/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH TERA ISSUER YES FOR FOR
SEMICON CORP.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wonik IPS Co. Ltd.
TICKER: A240810 CUSIP: Y9690V100
MEETING DATE: 3/24/2017 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 HYEON-DEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT LEE YONG-HAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT PARK SEONG-GI 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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woodside Petroleum Ltd.
TICKER: WPL CUSIP: 980228100
MEETING DATE: 5/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT MICHAEL CHANEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LAWRENCE ARCHIBALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT IAN MACFARLANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE CONDITIONAL SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woolworths Holdings Ltd
TICKER: WHL CUSIP: S98758121
MEETING DATE: 11/30/2016 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 REEZA ISAACS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT IAN MOIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT LORD STUART ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT SIMON SUSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #3.1: RE-ELECT PATRICK ALLAWAY AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT PETER BACON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT ZARINA BASSA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT HUBERT BRODY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.5: RE-ELECT ANDREW HIGGINSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: APPROVE REMUNERATION PAID TO ZARINA ISSUER YES FOR FOR
BASSA FROM 1 JANUARY 2016 TO 31 DECEMBER 2016
PROPOSAL #5.2: APPROVE REMUNERATION PAID TO HUBERT ISSUER YES FOR FOR
BRODY FROM 1 JANUARY 2016 TO 31 DECEMBER 2016
PROPOSAL #5.3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE PERIOD 1 JANUARY 2017 TO 31
DECEMBER 2017
PROPOSAL #6: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #9: 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: 11/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT HOLLY KRAMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SIOBHAN MCKENNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT KATHEE TESIJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR
RIGHTS TO BRAD BANDUCCI, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woongjin Thinkbig Co.
TICKER: A095720 CUSIP: Y9692W106
MEETING DATE: 3/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT KANG YOON-GOO AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT YOON YOUNG-GEUN AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3: APPOINT AHN JI-YONG 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 AUDITORS
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woori Bank
TICKER: A000030 CUSIP: Y9695N137
MEETING DATE: 12/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT RO SUNG-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PARK SANG-YONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT ZHIPING TIAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT CHANG DONG-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT SHIN SANG-HOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHANG DONG-WOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woori Bank
TICKER: A000030 CUSIP: Y9695N137
MEETING DATE: 3/24/2017 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 GWANG-GOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT OH JEONG-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE GWANG-GOO AS CEO ISSUER YES FOR FOR
PROPOSAL #5: ELECT OH JEONG-SIK AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Workspace Group plc
TICKER: WKP CUSIP: G5595E136
MEETING DATE: 7/14/2016 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 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: RE-ELECT STEPHEN HUBBARD 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 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: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Worldline
TICKER: WLN CUSIP: F9867T103
MEETING DATE: 5/24/2017 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 REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 150,000
PROPOSAL #5: REELECT THIERRY BRETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT GILLES GRAPINET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT SUSAN TOLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ALDO CARDOSO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY APPOINTMENT OF SOPHIE HOUSSIAUX ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #10: RATIFY APPOINTMENT OF DANIELLE LAGARDE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #11: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
GILLES GRAPINET, CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
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 500 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 FOR FOR
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 0.5 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Worldpay Group plc
TICKER: WPG CUSIP: G97744109
MEETING DATE: 5/10/2017 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 US EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #6: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHILIP JANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RON KALIFA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICK MEDLOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIR MICHAEL RAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT KAREN RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT MARTIN SCICLUNA AS DIRECTOR ISSUER YES FOR FOR
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 WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: WorleyParsons Limited
TICKER: WOR CUSIP: Q9857K102
MEETING DATE: 10/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JOHN GRILL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT CATHERINE LIVINGSTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 89,676 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ANDREW WOOD
PROPOSAL #5: APPROVE THE GRANT OF UP TO 152,450 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ANDREW WOOD
PROPOSAL #6: APPROVE THE TERMINATION BENEFITS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE RE-INSERTION OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wowow Inc.
TICKER: 4839 CUSIP: J9517J105
MEETING DATE: 6/23/2017 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 OTAKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IIJIMA, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MARUYAMA, KIMIO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KANNO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ISHIKAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NAKAO, MASASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wowprime Corp
TICKER: 2727 CUSIP: Y969B9107
MEETING DATE: 6/7/2017 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 DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT A REPRESENTATIVE OF DAY SHUI ISSUER YES FOR FOR
FOUNDATION WITH SHAREHOLDER NO. 251 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT CHEN CHENG HUI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT LEE SEN PIN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT YANG HSIU HUI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 13 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT WAY YUNG DO WITH ID NO. ISSUER YES FOR FOR
A102143XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT LIANG HUO TZAI WITH ID NO. ISSUER YES FOR FOR
N121594XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT SU GUO YAO WITH ID NO. ISSUER YES FOR FOR
A100461XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT CHANG SHENG HSIANG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 11 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT CHI CHENG WITH ID NO. J200643XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT WU WEN CHIN WITH ID NO. ISSUER YES FOR FOR
F101059XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT CHIU YI CHIA WITH ID NO. ISSUER YES FOR FOR
H121906XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPG Holdings Co., Ltd.
TICKER: 3702 CUSIP: Y9698R101
MEETING DATE: 6/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4.1: ELECT LIN TSAY-LIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT CHEN KOU-YUAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT CHANG JUNG-KANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT HUANG WEI-HSIANG WITH ISSUER YES FOR FOR
SHAREHOLDER NO.1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT TSUNG KUO-TUNG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.134074 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT WU CHANG-CHING, A REPRESENTATIVE ISSUER YES FOR FOR
OF FULLERTON TECHNOLOGY CO., LTD. WITH SHAREHOLDER
NO.4 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT YEH FU-HAI WITH SHAREHOLDER ISSUER YES FOR FOR
NO.14 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT SHAW SHUNG-HO WITH SHAREHOLDER ISSUER YES FOR FOR
NO.11 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT YU YUNG-HONG WITH ID ISSUER YES FOR FOR
NO.F121292XXX AS INDEPENDENT DIRECTORS
PROPOSAL #4.10: ELECT DUH RONG-RUEY WITH ID ISSUER YES FOR FOR
NO.D101417XXX AS INDEPENDENT DIRECTORS
PROPOSAL #4.11: ELECT HUANG JIN-TSAN WITH ID ISSUER YES FOR FOR
NO.A100320XXX AS INDEPENDENT DIRECTORS
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR LIN TSAY-LIN
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHEN KOU-YUAN
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR HUANG WEI-HSIANG
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR TSUNG KUO-TUNG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPP AUNZ Limited
TICKER: WPP CUSIP: Q9860J100
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT GRAHAM CUBBIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT PAUL RICHARDSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT JOHN STEEDMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE SHARES ISSUER YES FOR FOR
TO MICHAEL CONNAGHAN
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE SHARES ISSUER YES FOR FOR
TO JOHN STEEDMAN
PROPOSAL #5: APPROVE THE GRANT OF STI PERFORMANCE ISSUER YES FOR FOR
SHARES TO MICHAEL CONNAGHAN
PROPOSAL #6: APPROVE THE GRANT OF STI PERFORMANCE ISSUER YES FOR FOR
SHARES TO JOHN STEEDMAN
PROPOSAL #7: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPP plc
TICKER: WPP CUSIP: G9788D103
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SUSTAINABILITY REPORT ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROBERTO QUARTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR JACQUES AIGRAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RUIGANG LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HUGO SHONG 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 NICOLE SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT DANIELA RICCARDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT TAREK FARAHAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WS Atkins plc
TICKER: ATK CUSIP: G9809D108
MEETING DATE: 8/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT CORPORATE RESPONSIBILITY REVIEW ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CATHERINE BRADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT FIONA CLUTTERBUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALLAN COOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JAMES CULLENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HEATH DREWETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR UWE KRUEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ALLISTER LANGLANDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT THOMAS LEPPERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT DR RAJ RAJAGOPAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT GRETCHEN WATKINS 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: AMEND 2012 LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: APPROVE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
AGGREGATE DIRECTORS' FEES
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #25: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WS Atkins plc
TICKER: ATK CUSIP: G9809D108
MEETING DATE: 6/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
ACQUISITION OF WS ATKINS PLC BY SNC-LAVALIN (GB)
HOLDINGS LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WS Atkins plc
TICKER: ATK CUSIP: G9809D108
MEETING DATE: 6/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W-SCOPE Corporation
TICKER: 6619 CUSIP: J9521Q103
MEETING DATE: 3/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.5
PROPOSAL #2.1: ELECT DIRECTOR WON-KUN CHOI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OUCHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAM-SUNG CHO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUNO, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTA, KIYOHISA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WSP Global Inc.
TICKER: WSP CUSIP: 92938W202
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LOUIS-PHILIPPE CARRIERE 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 SUZANNE RANCOURT ISSUER YES FOR FOR
PROPOSAL #1.8: 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: 6/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ACQUISITION VIA CASH ISSUER YES FOR FOR
CONSIDERATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wuestenrot & Wuerttembergische AG
TICKER: WUW CUSIP: D6179R108
MEETING DATE: 6/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wus Printed Circuit Co. Ltd.
TICKER: 2316 CUSIP: Y97170107
MEETING DATE: 6/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
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: APPROVE CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
PROPOSAL #10.1: ELECT LAI JIAN HONG WITH ID NO. ISSUER YES FOR FOR
F122594XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT LIN JIA HONG WITH ID NO. ISSUER YES FOR FOR
J121102XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT YANG SHI JIAN WITH ID NO. ISSUER YES FOR FOR
A102691XXX AS INDEPENDENT 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 OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wuxi Little Swan Co., Ltd.
TICKER: 200418 CUSIP: Y9717K103
MEETING DATE: 11/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADJUSTMENT OF 2016 DAILY RELATED ISSUER YES FOR FOR
PARTY TRANSACTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wuxi Little Swan Co., Ltd.
TICKER: 200418 CUSIP: Y9717K103
MEETING DATE: 4/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #5: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TO APPOINT AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2017 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: APPROVE 2017 CREDIT LINE APPLICATION AND ISSUER YES FOR FOR
GUARANTEE PROVISION PLAN
PROPOSAL #9: APPROVE 2017 USE OF IDLE OWN FUNDS TO ISSUER YES FOR FOR
INVEST IN ENTRUSTED FINANCIAL PRODUCTS
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #12.1: ELECT LU JIANFENG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.2: ELECT JIANG PENG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wynn Macau Ltd.
TICKER: 1128 CUSIP: G98149100
MEETING DATE: 6/1/2017 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 IAN MICHAEL COUGHLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ALLAN ZEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT NICHOLAS SALLNOW-SMITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT KIM MARIE SINATRA 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
PROPOSAL #9: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
EMPLOYEE OWNERSHIP SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xaar plc
TICKER: XAR CUSIP: G9824Q100
MEETING DATE: 5/16/2017 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 DOUG EDWARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ANDREW HERBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LILY LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRIS MORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARGARET RICE-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TED WIGGANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROBIN WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE 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: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE DIRECTORS TO ESTABLISH ISSUER YES FOR FOR
FURTHER PLANS BASED ON THE LONG TERM INCENTIVE PLAN
PROPOSAL #19: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xebio Holdings Co. Ltd.
TICKER: 8281 CUSIP: J95204103
MEETING DATE: 6/29/2017 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 TAKAKU, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KANNO, HITOSHI
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xero Limited
TICKER: XRO CUSIP: Q98665104
MEETING DATE: 7/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT ERNST & YOUNG AS AUDITOR OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #2: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITOR
PROPOSAL #3: ELECT CHRIS LIDDELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BILL VEGHTE 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 GRANT OF SHARES TO LEE ISSUER YES FOR FOR
HATTON, NON-EXECUTIVE DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xiamen International Port Co., Ltd.
TICKER: 3378 CUSIP: Y97186103
MEETING DATE: 10/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY INTEREST TRANSFER ISSUER YES FOR FOR
AGREEMENT, SUPPLEMENTAL AGREEMENT AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xiamen International Port Co., Ltd.
TICKER: 3378 CUSIP: Y97186103
MEETING DATE: 2/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT CAI LIQUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT FANG YAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT CHEN DINGYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT CHEN ZHIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT FU CHENGJING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: ELECT HUANG ZIRONG AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #1g: ELECT BAI XUEQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1h: ELECT CHEN ZHAOHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1i: ELECT KE DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1j: ELECT LIU FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1k: ELECT LIN PENGJIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1l: ELECT YOU XIANGHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1m: ELECT JIN TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1n: ELECT JI WENYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a: ELECT SU YONGZHONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHANG GUIXIAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT TANG JINMU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT XIAO ZUOPING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS AND ENTER INTO SERVICE
CONTRACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xiamen International Port Co., Ltd.
TICKER: 3378 CUSIP: Y97186103
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2016 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #4: APPROVE 2016 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 SHORT-TERM NOTES AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinchen China Power Holdings Ltd.
TICKER: 1148 CUSIP: G9830E109
MEETING DATE: 8/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: AUTHORIZE MIANYANG XINCHEN ENGINE CO., ISSUER YES FOR FOR
LTD. TO PARTICIPATE AND BID AT THE TENDER FOR
PROPERTIES ACQUISITION
PROPOSAL #b: APPROVE POSSIBLE ACQUISITION BY MIANYANG ISSUER YES FOR FOR
XINCHEN ENGINE CO., LTD. OF THE PROPERTIES IF
SUCCESSFUL AT THE TENDER AND RELATED TRANSACTIONS
PROPOSAL #c: AUTHORIZE BOARD OF MIANYANG XINCHEN ISSUER YES FOR FOR
ENGINE CO., LTD. TO DEAL WITH ALL MATTERS IN RELATION
TO THE POSSIBLE ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinchen China Power Holdings Ltd.
TICKER: 1148 CUSIP: G9830E109
MEETING DATE: 11/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ASSET TRANSFER AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE BBA COMPLIANCE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #3: ELECT LIU TONGFU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinchen China Power Holdings Ltd.
TICKER: 1148 CUSIP: G9830E109
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT YANG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT WANG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT HUANG HAIBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: ELECT WANG SONGLIN 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
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: Xinchen China Power Holdings Ltd.
TICKER: 1148 CUSIP: G9830E109
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE C3 ASSETS TRANSFER AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XING AG
TICKER: O1BC CUSIP: D9829E105
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
ORDINARY DIVIDENDS OF EUR 1.37 PER SHARE AND A
SPECIAL DIVIDEND OF EUR 1.60 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: CHANGE OF CORPORATE FORM INTO A ISSUER YES FOR FOR
EUROPEAN COMPANY (SE)
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2017
PROPOSAL #7: ELECT ANDREAS RITTSTIEG TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY XING NEWS GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xingda International Holdings Ltd
TICKER: 1899 CUSIP: G9827V106
MEETING DATE: 5/24/2017 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 JINLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT ZHANG YUXIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT KOO FOOK SUN, LOUIS 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: 811 CUSIP: Y9725X105
MEETING DATE: 12/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CESSATION OF APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU AS INTERNATIONAL AUDITOR AND
APPROVE DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S SOLE AUDITOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: CHANGE REGISTERED ADDRESS OF THE COMPANY SHAREHOLDER YES FOR FOR
AND AMEND ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinhua Winshare Publishing & Media Co., Ltd.
TICKER: 811 CUSIP: Y9725X105
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 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 SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT CHAO HSUN AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND DETERMINE
THE TERMS OF THE SERVICE CONTRACT
PROPOSAL #8: ELECT HAN XIAOMING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND DETERMINE
THE TERMS OF THE SERVICE CONTRACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinjiang Goldwind Science & Technology Co., Ltd.
TICKER: 002202 CUSIP: Y97237112
MEETING DATE: 10/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT IN ZPARK CAPITAL II ISSUER YES FOR FOR
PROPOSAL #2: ELECT TIN YAU KELVIN WONG AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinjiang Goldwind Science & Technology Co., Ltd.
TICKER: 002202 CUSIP: Y97237112
MEETING DATE: 2/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED PARTICIPATION IN SECOND ISSUER YES FOR FOR
PHASE OF URUMQI ECONOMIC AND TECHNOLOGICAL ZONE'S
MOUNT HUANGSHAN STREET LAND REORGANIZATION
PROPOSAL #2.1: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS WITH XINJIANG WIND POWER CO., LTD. AND
RELEVANT ESTIMATED ANNUAL CAP
PROPOSAL #2.2: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS WITH CHINA THREE GORGES NEW ENERGY
CO.,LTD. AND RELEVANT ESTIMATED ANNUAL CAP
PROPOSAL #2.3: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS WITH XINJIANG NEW ENERGY (GROUP) CO.,
LTD. AND RELEVANT ESTIMATED ANNUAL CAP
PROPOSAL #3: ELECT GUO JIANJUN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinjiang GoldWind Science & Technology Co., Ltd.
TICKER: 002202 CUSIP: Y97237112
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISTRIBUTION OF BONUS SHARES AND ISSUER YES FOR FOR
CASH DIVIDENDS FROM UNDISTRIBUTED PROFITS
PROPOSAL #2: APPROVE ISSUE OF BONDS AND ASSET-BACKED ISSUER YES FOR FOR
SECURITIES INSIDE OR OUTSIDE OF CHINA
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2016 REPORT OF THE AUDITORS AND ISSUER YES FOR FOR
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2016 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPLICATION TO BANKS FOR CREDIT ISSUER YES FOR FOR
FACILITIES
PROPOSAL #6: APPROVE PROVISION OF GUARANTEES BY THE ISSUER YES AGAINST AGAINST
COMPANY FOR ITS WHOLLY-OWNED SUBSIDIARIES,
CONTROLLING SUBSIDIARIES AND CERTAIN ASSOCIATES
PROPOSAL #7: APPROVE PROVISION OF GUARANTEES BY THE ISSUER YES AGAINST AGAINST
COMPANY FOR ITS SUBSIDIARIES AND RELATED TRANSACTIONS
PROPOSAL #8: APPROVE 2016 REPORT ON USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
PRC AUDITOR AND ERNST & YOUNG AS INTERNATIONAL
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: ELECT XIAO HONG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinjiang Xinxin Mining Industry Co., Ltd.
TICKER: 3833 CUSIP: Y9723Q102
MEETING DATE: 5/26/2017 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 CONSOLIDATED AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE BOARD RECOMMENDATION REGARDING ISSUER YES FOR FOR
NON ISSUANCE OF FINAL DIVIDEND
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinyi Glass Holdings Ltd.
TICKER: 868 CUSIP: G9828G108
MEETING DATE: 5/31/2017 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 LEE YIN YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT TUNG CHING BOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT TUNG CHING SAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A4: ELECT LAM KWONG SIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A5: ELECT WONG CHAT CHOR, SAMUEL AS ISSUER YES FOR FOR
DIRECTOR
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: 968 CUSIP: G9829N102
MEETING DATE: 5/31/2017 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 LEE YIN YEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3A2: ELECT TUNG CHING SAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3A3: ELECT LEE YAU CHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: 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 #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: 8/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #1.2: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XPEC Entertainment Inc
TICKER: 3662 CUSIP: Y97250107
MEETING DATE: 6/16/2017 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 #3.1: ELECT LEE JIAN CHEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHEN SU YANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.4: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.5: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.6: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.7: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.8: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.9: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.10: ELECT SUPERVISOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xtep International Holdings Ltd.
TICKER: 1368 CUSIP: G98277109
MEETING DATE: 5/8/2017 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 SHUI PO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: 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: XXENTRIA TECHNOLOGY MATERIALS CORP
TICKER: 8942 CUSIP: Y9724X106
MEETING DATE: 5/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES AGAINST AGAINST
OTHER PARTIES
PROPOSAL #6.1: ELECT ZHONG GUO REN, WITH ID NO. ISSUER YES FOR FOR
S121068XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECET YAN CHUN ZUO, WITH ID NO. ISSUER YES FOR FOR
R103324XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.4: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.5: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.6: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.7: ELECT NON-INDEPENDENT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.8: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.9: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.10: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XXL ASA
TICKER: XXL CUSIP: R4S26S101
MEETING DATE: 6/7/2017 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 IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 400,000 FOR CHAIRMAN AND NOK 250,000
FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES
PROPOSAL #6: ELECT TORE VALDERHAUG, RONNY BLOMSETH, ISSUER YES FOR FOR
ANNA ATTEMARK, AND ANETTE MELLBYE AS DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #9: ELECT INGAR SOLHEIM, ROBERT IVERSEN, AND ISSUER YES FOR FOR
OTTAR HAUGERUD AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #10: APPROVE CREATION OF CAPITAL IN ISSUER YES FOR FOR
CONNECTION WITH SHARE INCENTIVE PROGRAM
PROPOSAL #11: APPROVE ACQUISITION OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH SHARE INCENTIVE PROGRAM
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yageo Corp
TICKER: 2327 CUSIP: Y9723R100
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE ADJUSTMENT IN CAPITAL STRUCTURE ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yahagi Construction Co. Ltd.
TICKER: 1870 CUSIP: J95336103
MEETING DATE: 6/29/2017 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 FURUMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ODA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAWA, SHUJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMASHITA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMAMOTO, ADO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ISHIHARA, SHINJI ISSUER YES AGAINST AGAINST
PROPOSAL #1.11: ELECT DIRECTOR HORIKOSHI, TETSUMI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR FUTATSUGI, ISSUER YES FOR FOR
YOSHIKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ICHIKAWA, ISSUER YES AGAINST AGAINST
SHUSAKU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yahoo Japan Corporation
TICKER: 4689 CUSIP: J95402103
MEETING DATE: 12/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR JONATHAN BULLOCK ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yahoo Japan Corporation
TICKER: 4689 CUSIP: J95402103
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIYASAKA, MANABU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SON, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JONATHAN BULLOCK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ARTHUR CHONG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALEXI A. WELLMAN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHII, SHINGO
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONITSUKA, HIROMI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJIWARA, KAZUHIKO
PROPOSAL #3.1: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE MEMBER UEMURA, KYOKO
PROPOSAL #3.2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KIMIWADA, KAZUKO
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yakult Honsha Co. Ltd.
TICKER: 2267 CUSIP: J95468120
MEETING DATE: 6/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NEGISHI, TAKASHIGE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWABATA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NARITA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WAKABAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHIKAWA, FUMIYASU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANAKA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ITO, MASANORI 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 FILIP KEGELS ISSUER YES AGAINST AGAINST
PROPOSAL #1.13: ELECT DIRECTOR MAEDA, NORIHITO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR DOI, AKIFUMI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR HAYASHIDA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamabiko Corp.
TICKER: 6250 CUSIP: J95558102
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR NAGAO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TASAKI, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAEDA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYASHI, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMASHITA, TETSUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SANO, KOJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAIMORI, HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamada Denki Co.
TICKER: 9831 CUSIP: J95534103
MEETING DATE: 6/29/2017 FOR/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: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
KAZUO HASHIMOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamada SXL Home Co., Ltd.
TICKER: 1919 CUSIP: J34641134
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMADA, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYAHARA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SATO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAYAKAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOBAYASHI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MASUDA, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ARAI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AKASHI, YUJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAMEKATA, SHIGEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamagata Bank Ltd.
TICKER: 8344 CUSIP: J95644100
MEETING DATE: 6/23/2017 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
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 NAGAI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAGANUMA, KIYOHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KATSUKI, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR DOMON, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOYA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MISAWA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SATO, EIJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR INOUE, YUMIKO ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANNO, HARUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamaguchi Financial Group, Inc.
TICKER: 8418 CUSIP: J9579M103
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN LAW ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR YOSHIMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UMEMOTO, HIROHIDE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KODA, ICHINARI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ODA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJITA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAMURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUKUDA, KAZUO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUNIMASA, MICHIAKI
PROPOSAL #4: APPROVE PERFORMANCE-BASED CASH ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamaha Corp.
TICKER: 7951 CUSIP: J95732103
MEETING DATE: 6/22/2017 FOR/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 ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH THREE COMMITTEES - CLARIFY DIRECTOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON DIRECTOR TITLES - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR NAKATA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAHATA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HOSOI, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YANAGI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NOSAKA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ITO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HAKODA, JUNYA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAKAJIMA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FUKUI, TAKU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamaha Motor Co. Ltd.
TICKER: 7272 CUSIP: J95776126
MEETING DATE: 3/23/2017 FOR/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 YANAGI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIMURA, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKIZAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATO, TOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOJIMA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAJI, KATSUHITO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMAMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIDAKA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ADACHI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKATA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NIIMI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TAMATSUKA, GENICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IKAGA, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SATAKE, MASAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamana Gold Inc.
TICKER: YRI CUSIP: 98462Y100
MEETING DATE: 5/4/2017 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 KIMBERLY KEATING ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NIGEL LEES ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PETER MARRONE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PATRICK J. MARS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CARL RENZONI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JANE SADOWSKY ISSUER YES FOR FOR
PROPOSAL #1.11: 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: 6/27/2017 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SHINDO, NAKABA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SEKI, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TANABE, KIMIHISA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYAKE, TATSUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ASAKAWA, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KITTA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAJIMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YOSHIZAWA, HISANOBU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YANADA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ASAI, KIMIHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OSADA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR FUJITA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR TANAKA, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR MASUKAWA, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR KANO, RIYO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamato Holdings Co Ltd
TICKER: 9064 CUSIP: J96612114
MEETING DATE: 6/23/2017 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 KANAMORI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAGAO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TOKUNO, MARIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamato Kogyo Co. Ltd.
TICKER: 5444 CUSIP: J96524111
MEETING DATE: 6/29/2017 FOR/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 INOUE, HIROYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NAKAYA, KENGO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOHATA, KATSUMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DAMRI TUNSHEVAVONG ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YASUFUKU, TAKENOSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MARUYAMA, MOTOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUKAMOTO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamazaki Baking Co.,Ltd.
TICKER: 2212 CUSIP: J96656103
MEETING DATE: 3/30/2017 FOR/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: ELECT DIRECTOR YOSHIDAYA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUMARU, ISSUER YES FOR FOR
TERUO
PROPOSAL #4: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamazen Corp.
TICKER: 8051 CUSIP: J96744115
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKATA, MEGURU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGAO, YUJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAKEGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ASO, TAICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NOUMI, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR EBATA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UENO, KOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SASAKI, KIMIHISA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR GOSHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanchang Petroleum International Ltd
TICKER: 346 CUSIP: G9833W106
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST �� MGMT
PROPOSAL #1: APPROVE NEW SUPPLY AGREEMENT, PROPOSED ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanchang Petroleum International Ltd
TICKER: 346 CUSIP: G9833W106
MEETING DATE: 5/25/2017 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 BRUNO DERUYCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT SHA CHUNZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT TAN MENG SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT SHEN HAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT NG WING KA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT SUN LIMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yang Ming Marine Transport Corp.
TICKER: 2609 CUSIP: Y9729D105
MEETING DATE: 12/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THIRD QUARTER FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE CAPITAL REDUCTION TO OFFSET ISSUER YES FOR FOR
LOSSES
PROPOSAL #4: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yang Ming Marine Transport Corp.
TICKER: 2609 CUSIP: Y9729D105
MEETING DATE: 6/22/2017 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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4.1: ELECT MING SHEU TSAI WITH ID NO.127 AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR, CHIH CHIEN HSIEH
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR, MING SHEU TSAI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yangzijiang Shipbuilding (Holdings) Ltd.
TICKER: BS6 CUSIP: Y9728A102
MEETING DATE: 4/28/2017 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 REN YUANLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TEO YI-DAR 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: 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: 4/27/2017 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 RONALD SEAH LIM SIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT NG SER MIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4c: ELECT ZHONG SHENG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZHONG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE & TOUCHE LLP, SINGAPORE ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yantai Changyu Pioneer Wine Co., Ltd.
TICKER: 200869 CUSIP: Y9739T108
MEETING DATE: 9/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXPANSION OF BUSINESS SCOPE AND ISSUER YES FOR FOR
AMEND ARTICLES OF ASSOCIATION
PROPOSAL #2: APPROVE INCREASE IN ALLOWANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #3.1: ELECT LUO FEI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LIU YAN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yantai Changyu Pioneer Wine Co., Ltd.
TICKER: 200869 CUSIP: Y9739T108
MEETING DATE: 6/15/2017 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 RESIGNATION OF NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR DAI HUI
PROPOSAL #6: ELECT WEI ANNING AS NON-INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanzhou Coal Mining Company Limited
TICKER: 1171 CUSIP: Y97417102
MEETING DATE: 8/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPLIANCE WITH THE REQUIREMENTS ISSUER YES FOR FOR
OF 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 METHOD AND TIME OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.03: APPROVE ISSUE PRICE AND PRICING ISSUER YES FOR FOR
PRINCIPLE IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #2.04: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.05: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
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 ARRANGEMENT RELATING TO THE ISSUER YES FOR FOR
ACCUMULATED UNDISTRIBUTED PROFITS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.08: APPROVE VALIDITY OF RESOLUTION IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.09: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.10: APPROVE METHOD OF SUBSCRIPTION IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3: APPROVE FEASIBILITY ANALYSIS REPORT OF ISSUER YES FOR FOR
UTILIZING THE PROCEEDS RAISED FROM THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #4: APPROVE PROPOSAL IN RELATION TO THE NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #5: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #6: APPROVE DILUTION OF IMMEDIATE RETURN AND ISSUER YES FOR FOR
REMEDIAL MEASURES UPON THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #7: APPROVE CERTAIN COMMITMENTS BY THE ISSUER YES FOR FOR
CONTROLLING SHAREHOLDERS, DIRECTORS AND SENIOR
MANAGEMENT ON THE RECOVERY OF IMMEDIATE RETURN
PROPOSAL #8: APPROVE SHAREHOLDERS RETURN FOR THE NEXT ISSUER YES FOR FOR
THREE YEARS ENDING 2016-2018
PROPOSAL #9: AMENDMENT ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanzhou Coal Mining Company Limited
TICKER: 1171 CUSIP: Y97417102
MEETING DATE: 8/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
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 METHOD AND TIME OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.03: APPROVE ISSUE PRICE AND PRICING ISSUER YES FOR FOR
PRINCIPLE IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.04: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.05: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
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 ARRANGEMENT RELATING TO THE ISSUER YES FOR FOR
ACCUMULATED UNDISTRIBUTED PROFITS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.08: APPROVE VALIDITY OF RESOLUTION IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.09: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.10: APPROVE METHOD OF SUBSCRIPTION IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2: APPROVE PROPOSAL IN RELATION TO THE NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanzhou Coal Mining Company Limited
TICKER: 1171 CUSIP: Y97417102
MEETING DATE: 3/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF LOANS TO YANCOAL ISSUER YES FOR FOR
INTERNATIONAL (HOLDING) CO., LIMITED
PROPOSAL #2: APPROVE EXTENSION OF REPAYMENT DATE OF ISSUER YES FOR FOR
LOANS OWED BY CONTROLLED SUBSIDIARIES
PROPOSAL #3: APPROVE SHINEWING (HK) CPA LIMITED AS ISSUER YES FOR FOR
OVERSEAS AUDITOR AND TO FIX THEIR REMUNERATION
PROPOSAL #4.01: ELECT KONG XIANGGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE NON-PROCEEDING OF NON-PUBLIC ISSUER YES FOR FOR
ISSUANCE OF A SHARES
PROPOSAL #6: APPROVE PROVISION OF FINANCIAL GUARANTEE ISSUER YES AGAINST AGAINST
TO WHOLLY-OWNED SUBSIDIARIES AND CONTROLLED
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanzhou Coal Mining Company Limited
TICKER: 1171 CUSIP: Y97417102
MEETING DATE: 3/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NON-PROCEEDING OF NON-PUBLIC ISSUER YES FOR FOR
ISSUANCE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanzhou Coal Mining Company Limited
TICKER: 1171 CUSIP: Y97417102
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 WORKING REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2016 WORKING REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2016 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2016 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND 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: APPROVE ACQUISITION OF 65% EQUITY ISSUER YES FOR FOR
INTEREST IN YANKUANG GROUP FINANCE CO., LTD.
PROPOSAL #9: APPROVE FINANCE SERVICES AGREEMENT, ISSUER YES FOR FOR
ANNUAL CAPS AND AND RELATED TRANSACTIONS
PROPOSAL #10: APPROVE ACQUISITION OF SHARE CAPITAL OF ISSUER YES FOR FOR
COAL & ALLIED INDUSTRIES LIMITED BY YANCOAL
AUSTRALIA CO., LTD.
PROPOSAL #11: APPROVE COMPANY'S COMPLIANCE WITH THE ISSUER YES FOR FOR
REQUIREMENTS OF NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #12: APPROVE FEASIBILITY ANALYSIS REPORT OF ISSUER YES FOR FOR
IMPLEMENTING THE USE OF PROCEEDS OF THE NON-PUBLIC
ISSUANCE OF ORDINARY SHARES
PROPOSAL #13: AUTHORIZE BOARD TO DEAL WITH MATTERS ISSUER YES FOR FOR
RELATING TO THE NON-PUBLIC ISSUANCE OF SHARES AT ITS
FULL DISCRETION
PROPOSAL #14: APPROVE DILUTION OF IMMEDIATE RETURN ISSUER YES FOR FOR
AND RETURN RECOVERY MEASURES UPON THE NON-PUBLIC
ISSUANCE OF SHARES
PROPOSAL #15: APPROVE CERTAIN COMMITMENTS BY THE ISSUER YES FOR FOR
CONTROLLING SHAREHOLDERS, DIRECTORS AND SENIOR
MANAGEMENT RELATING TO RECOVERY OF IMMEDIATE RETURN
PROPOSAL #16.01: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC PERSONS
PROPOSAL #16.02: APPROVE METHOD AND TIME OF THE ISSUE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF SHARES TO
SPECIFIC PERSONS
PROPOSAL #16.03: APPROVE ISSUE PRICE AND PRICING ISSUER YES FOR FOR
PRINCIPLE IN RELATION TO THE NON-PUBLIC ISSUANCE OF
SHARES TO SPECIFIC PERSONS
PROPOSAL #16.04: APPROVE NUMBER OF NEW SHARES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE OF
SHARES TO SPECIFIC PERSONS
PROPOSAL #16.05: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC
PERSONS
PROPOSAL #16.06: APPROVE LOCK-UP PERIOD IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC
PROPOSAL #16.07: APPROVE ARRANGEMENT RELATING TO THE ISSUER YES FOR FOR
ACCUMULATED UNDISTRIBUTED PROFITS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC PERSONS
PROPOSAL #16.08: APPROVE VALIDITY OF RESOLUTION OF ISSUER YES FOR FOR
THE ISSUE IN RELATION TO THE NON-PUBLIC ISSUANCE OF
SHARES TO SPECIFIC PERSONS
PROPOSAL #16.09: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC
PERSONS
PROPOSAL #16.10: APPROVE METHOD OF SUBSCRIPTION IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF SHARES TO
SPECIFIC PERSONS
PROPOSAL #17: APPROVE PROPOSAL OF NON-PUBLIC ISSUANCE ISSUER YES FOR FOR
OF A SHARES
PROPOSAL #18: APPROVE PROVISION OF FINANCIAL ISSUER YES FOR FOR
GUARANTEES TO SUBSIDIARIES AND RELATED TRANSACTIONS
PROPOSAL #19: AUTHORIZE THE COMPANY TO CARRY OUT ISSUER YES FOR FOR
DOMESTIC AND OVERSEAS FINANCING BUSINESSES
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #21: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #22.01: ELECT LI XIYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22.02: ELECT LI WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22.03: ELECT WU XIANGQIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22.04: ELECT WU YUXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22.05: ELECT ZHAO QINGCHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22.06: ELECT GUO DECHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23.01: ELECT KONG XIANGGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23.02: ELECT JIA SHAOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23.03: ELECT PAN ZHAOGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23.04: ELECT QI ANBANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #24.01: ELECT GU SHISHENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #24.02: ELECT ZHOU HONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #24.03: ELECT MENG QINGJIAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #24.04: ELECT ZHANG NING AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanzhou Coal Mining Company Limited
TICKER: 1171 CUSIP: Y97417102
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
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 SHARES TO SPECIFIC PERSONS
PROPOSAL #1.02: APPROVE METHOD AND TIME OF THE ISSUE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF SHARES TO
SPECIFIC PERSONS
PROPOSAL #1.03: APPROVE ISSUE PRICE AND PRICING ISSUER YES FOR FOR
PRINCIPLE IN RELATION TO THE NON-PUBLIC ISSUANCE OF
SHARES TO SPECIFIC PERSONS
PROPOSAL #1.04: APPROVE NUMBER OF NEW SHARES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE OF
SHARES TO SPECIFIC PERSONS
PROPOSAL #1.05: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC
PROPOSAL #1.06: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC
PROPOSAL #1.07: APPROVE ARRANGEMENT RELATING TO THE ISSUER YES FOR FOR
ACCUMULATED UNDISTRIBUTED PROFITS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC PERSONS
PROPOSAL #1.08: APPROVE VALIDITY OF RESOLUTION OF THE ISSUER YES FOR FOR
ISSUE IN RELATION TO THE NON-PUBLIC ISSUANCE OF
SHARES TO SPECIFIC PERSONS
PROPOSAL #1.09: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC
PERSONS
PROPOSAL #1.10: APPROVE METHOD OF SUBSCRIPTION IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF SHARES TO
SPECIFIC PERSONS
PROPOSAL #2: APPROVE PROPOSAL OF NON-PUBLIC ISSUANCE ISSUER YES FOR FOR
OF A SHARES
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yaoko
TICKER: 8279 CUSIP: J96832100
MEETING DATE: 6/27/2017 FOR/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 KAWANO, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWANO, SUMITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARAI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMIIKE, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOZAWA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIZUKA, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOGAWA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAGIHASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUROKAWA, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YANO, ASAKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAKAMAKI, HISASHI ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT STATUTORY AUDITOR SATO, YUKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yapi Ve Kredi Bankasi AS
TICKER: YKBNK CUSIP: M9869G101
MEETING DATE: 3/28/2017 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 APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ACTIONS OF THE BOARD AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
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: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN
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: 5/11/2017 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 10.00 PER SHARE
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 575,000 FOR THE CHAIRMAN, NOK 356,500
FOR THE VICE CHAIRMAN, AND NOK 312,000 FOR THE OTHER
DIRECTORS; APPROVE COMMITTEE FEES
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yashili International Holdings Limited
TICKER: �� 1230 CUSIP: G98340105
MEETING DATE: 12/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STRATEGIC COOPERATION SUPPLY ISSUER YES FOR FOR
AGREEMENT, 2016-2018 ANNUAL CAPS AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yashili International Holdings Limited
TICKER: 1230 CUSIP: G98340105
MEETING DATE: 6/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT HUA LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHOPIN ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZHANG PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MOK WAI BUN BEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LEE KONG WAI CONWAY 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: 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: Yaskawa Electric Corp.
TICKER: 6506 CUSIP: J9690T102
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TSUDA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGASAWARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAKAMI, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MINAMI, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAMIYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAYAMA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ODA, MASAHIKO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NODA, KONOSUKE
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AKITA, YOSHIKI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TATSUMI, KAZUMASA
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKANE, JUNICHI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER HONDA, MASAYA
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yazicilar Holding AS
TICKER: YAZIC CUSIP: M9879B100
MEETING DATE: 4/28/2017 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: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yellow Hat Ltd.
TICKER: 9882 CUSIP: J9710D103
MEETING DATE: 6/22/2017 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 FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAITO, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR IRIE, ISSUER YES FOR FOR
YOSHIKAZU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HATTORI, ISSUER YES AGAINST AGAINST
HISAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yeong Guan Energy Technology Group Co., Ltd.
TICKER: 1589 CUSIP: G98429106
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yes Bank Limited
TICKER: 532648 CUSIP: Y97636107
MEETING DATE: 6/6/2017 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 AJAI KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B S R & CO. LLP., CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
ASHOK CHAWLA AS NON-EXECUTIVE PART-TIME CHAIRMAN
PROPOSAL #6: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF DEBT SECURITIES ON ISSUER YES FOR FOR
PRIVATE PLACEMENT BASIS
PROPOSAL #8: ELECT DEBJANI GHOSH AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YFY Inc.
TICKER: 1907 CUSIP: Y98715108
MEETING DATE: 6/7/2017 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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #6: APPROVE PROCEDURES GOVERNING MERGER, ISSUER YES FOR FOR
SEPARATION AND ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YG Entertainment Inc.
TICKER: A122870 CUSIP: Y9819R105
MEETING DATE: 8/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT TANG XIAOMING AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YG Entertainment Inc.
TICKER: A122870 CUSIP: Y9819R105
MEETING DATE: 3/24/2017 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 RO SEAN KIM AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION GRANTS 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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yieh Phui Enterprise Co. Ltd.
TICKER: 2023 CUSIP: Y9840D109
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION AND ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE PROCEDURE OF LENDING, ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEE PROVISION TO OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT ZHANG WEN YI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ying Li International Real Estate Limited
TICKER: 5DM CUSIP: Y7761B102
MEETING DATE: 4/28/2017 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 TAN SEK KHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAN YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FOO KON TAN LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ADOPT DIRECTORS' REPORT AND RESTATED AND ISSUER YES FOR FOR
RE-AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
PROPOSAL #7: ADOPT DIRECTORS' REPORT AND RESTATED AND ISSUER YES FOR FOR
RE-AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9a: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES AGAINST AGAINST
YING LI EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #9b: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
YING LI PERFORMANCE SHARE PLAN
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yingde Gases Group Company Limited
TICKER: 2168 CUSIP: G98430104
MEETING DATE: 3/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMOVAL OF ZHAO XIANGTI AS SHAREHOLDER YES FOR AGAINST
DIRECTOR
PROPOSAL #2: APPROVE REMOVAL OF HE YUANPING AS SHAREHOLDER YES FOR AGAINST
DIRECTOR
PROPOSAL #3: APPROVE REMOVAL OF ZHANG YUNFENG AS SHAREHOLDER YES FOR AGAINST
DIRECTOR
PROPOSAL #4: APPROVE REMOVAL OF SUO YAOTANG AS SHAREHOLDER YES FOR AGAINST
DIRECTOR
PROPOSAL #5: APPROVE REMOVAL OF FENG KE AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: APPROVE REMOVAL OF DIRECTORS APPOINTED SHAREHOLDER YES FOR AGAINST
SINCE THE DATE OF THE LAST ANNUAL GENERAL MEETING
PROPOSAL #7: ELECT JOHNNY MAH ZHIHE AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: FIX NUMBER OF DIRECTORS AT FIVE SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yingde Gases Group Company Limited
TICKER: 2168 CUSIP: G98430104
MEETING DATE: 3/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMOVAL OF ZHONGGUO SUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE REMOVAL OF TREVOR RAYMOND STRUTT ISSUER YES FOR FOR
AS DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yip's Chemical Holdings Limited
TICKER: 408 CUSIP: G9842Z116
MEETING DATE: 6/6/2017 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 DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT YIP TSZ HIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HO SAI HOU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT KWONG KWOK CHIU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YIT Oyj
TICKER: YTY1V CUSIP: X9862Q104
MEETING DATE: 3/16/2017 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: 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 #12: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #13: REELECT MATTI VUORIA (CHAIRMAN), JUHANI ISSUER YES FOR FOR
PITKÄKOSKI (VICE CHAIR), SATU HUBER, ERKKI JÄRVINEN,
INKA MERO AS DIRECTORS; ELECT TIINA TUOMELA AS NEW
DIRECTOR.
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yodogawa Steel Works Ltd.
TICKER: 5451 CUSIP: J97140115
MEETING DATE: 6/22/2017 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 NITTA, SATOSHI 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: APPOINT STATUTORY AUDITOR HAYASHI, MAOMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
INUI, ICHIRO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokogawa Bridge Holdings Corp.
TICKER: 5911 CUSIP: J97206106
MEETING DATE: 6/28/2017 FOR/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 KOBAYASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ARAWATARI, ISSUER YES FOR FOR
KAORU
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokogawa Electric Corp.
TICKER: 6841 CUSIP: J97272124
MEETING DATE: 6/27/2017 FOR/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 MAEMURA, ISSUER YES FOR FOR
KOJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAYAMA, ISSUER YES FOR FOR
YASUKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokohama Reito Co. Ltd.
TICKER: 2874 CUSIP: J97492102
MEETING DATE: 12/22/2016 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 10
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKANISHI, ISSUER YES FOR FOR
HIROFUMI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ABE, ISSUER YES FOR FOR
HIROYASU
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TANAHASHI, ISSUER YES FOR FOR
EIZO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR NISHIMOTO, ISSUER YES FOR FOR
TETSUYA
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokohama Rubber Co. Ltd.
TICKER: 5101 CUSIP: J97536171
MEETING DATE: 3/30/2017 FOR/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 AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR NAGUMO, TADANOBU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NOJI, HIKOMITSU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAISHI, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OISHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KATSURAGAWA, HIDETO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIKAMI, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOMATSU, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAKANO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NORO, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR FURUKAWA, NAOZUMI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OKADA, HIDEICHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TAKENAKA, NOBUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KIKUCHI, ISSUER YES FOR FOR
YASUSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoma Strategic Holdings Ltd.
TICKER: Z59 CUSIP: Y9841J113
MEETING DATE: 7/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE GRANT OF SHARES AS PART OF THE ISSUER YES FOR FOR
DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING MARCH
31, 2017
PROPOSAL #4: ELECT ADRIAN CHAN PENGEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG SU YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TIMOTHY ONG TECK MONG 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
PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES PURSUANT TO THE YOMA PERFORMANCE SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yomiuri Land Co. Ltd.
TICKER: 9671 CUSIP: J97712103
MEETING DATE: 6/22/2017 FOR/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 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 SUGIYAMA, YOSHIKUNI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OZAKI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAGUCHI, TOSHIKAZU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yondoshi Holdings Inc.
TICKER: 8008 CUSIP: J7217V105
MEETING DATE: 5/18/2017 FOR/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 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 #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAMIGAKI, SEISUI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER HATA, KIYOSHI
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yonex Co. Ltd.
TICKER: 7906 CUSIP: J9776D104
MEETING DATE: 6/20/2017 FOR/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 YONEYAMA, BEN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYASHIDA, KUSAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YANAGI, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YONEYAMA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR EBIHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MICHAEL N. MORIZUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTSUBO, FUKIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoox Net-A-Porter Group SpA
TICKER: YNAP CUSIP: T9846S106
MEETING DATE: 4/21/2017 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 POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT CEDRIC CHARLES MARCEL BOSSERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yorozu Corp.
TICKER: 7294 CUSIP: J97822100
MEETING DATE: 6/16/2017 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 #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIURA, YASUSHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUJI, CHIAKI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGAWA, CHIEKO
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SAITO, KAZUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoshinoya Holdings Co. Ltd.
TICKER: 9861 CUSIP: J9799L109
MEETING DATE: 5/25/2017 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR UCHIKURA, EIZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYAI, MACHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Youlchon Chemical Co.
TICKER: A008730 CUSIP: Y98535100
MEETING DATE: 3/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR
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 AUDITORS
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Young Optics Inc.
TICKER: 3504 CUSIP: Y9854L104
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
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 DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Youngone Corp.
TICKER: A111770 CUSIP: Y9849C102
MEETING DATE: 3/17/2017 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
PROPOSAL #3: ELECT YOON JE-CHEOL AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Youngone Holdings Co.
TICKER: A009970 CUSIP: Y98587119
MEETING DATE: 3/17/2017 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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Youngpoong Corp.
TICKER: A000670 CUSIP: Y9858R107
MEETING DATE: 3/24/2017 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 THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS
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: Ypsomed Holding AG
TICKER: YPSN CUSIP: H9725B102
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.30 PER SHARE 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 158,300
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 760,500
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: 11/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YEOH SEOK KIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT YEOH SOO KENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT MARK YEOH SEOK KAH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT AHMAD FUAAD BIN MOHD DAHALAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT YEOH TIONG LAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT EU PENG MENG @ LESLIE EU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE CHEONG KEAP TAI TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE EU PENG MENG @ LESLIE EU TO ISSUER YES FOR FOR
CONTINUE 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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YTL Power International Berhad
TICKER: YTLPOWR CUSIP: Y9861K107
MEETING DATE: 11/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LAU YIN PIN @ LAU YEN BENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT YEOH SEOK KIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT YEOH SEOK HONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT ABDULLAH BIN SYED ABD. KADIR AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: ELECT FAIZ BIN ISHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT YEOH TIONG LAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ARIS BIN OSMAN @ OTHMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ARIS BIN OSMAN @ OTHMAN TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE LAU YIN PIN @ LAU YEN BENG TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuanta Financial Holding Co Ltd.
TICKER: 2885 CUSIP: Y2169H108
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuanta Securities Korea Co. Ltd.
TICKER: A003470 CUSIP: Y9862D102
MEETING DATE: 3/24/2017 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 SEO MYEONG-SEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.2: ELECT HWANG WEI CHERNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHEN CHI CHANG AS NON- ISSUER YES AGAINST AGAINST
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT HWANG WON-CHOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KWON SEONG-CHEOL AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR TO SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #4.2: ELECT PARK WOO-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #4.3: ELECT SHIN JIN-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR TO SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuasa Trading Co. Ltd.
TICKER: 8074 CUSIP: J9821L101
MEETING DATE: 6/23/2017 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 TAMURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SANOKI, HARUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIRAI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKACHIO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUZUKI, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAHASHI, NORIYOSHI 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 ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MASUDA, MASASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yue Yuen Industrial (Holdings) Ltd.
TICKER: 551 CUSIP: G98803144
MEETING DATE: 5/26/2017 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 LU CHIN CHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT TSAI PEI CHUN, PATTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHAN LU MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT HU DIEN CHIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT HSIEH YUNG HSIANG 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: 12/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NANSHA ACQUISITION AND RELATED ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #2: APPROVE TALENT SKY DISPOSAL AND RELATED ISSUER YES FOR FOR
TRANSACTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuexiu Property Company Limited
TICKER: 123 CUSIP: Y9863Z102
MEETING DATE: 6/6/2017 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 LEE KA LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LAU HON CHUEN AMBROSE AS ISSUER YES FOR FOR
DIRECTOR
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 Property Company Limited
TICKER: 123 CUSIP: Y9863Z102
MEETING DATE: 6/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 BANK DEPOSITS AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuexiu Real Estate Investment Trust
TICKER: 405 CUSIP: Y9865D109
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHEN XIAOOU AS DIRECTOR OF THE ISSUER YES FOR FOR
MANAGER AND A MEMBER OF THE FINANCE AND INVESTMENT
COMMITTEE
PROPOSAL #2: ELECT CHAN CHI FAI, BRIAN AS DIRECTOR, ISSUER YES FOR FOR
CHAIRMAN OF THE AUDIT COMMITTEE, A MEMBER OF THE
FINANCE AND INVESTMENT COMMITTEE AND THE REMUNERATION
AND NOMINATION COMMITTEE OF THE MANAGER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuexiu Transport Infrastructure Ltd.
TICKER: 1052 CUSIP: G9880L102
MEETING DATE: 5/18/2017 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 QIAN SHANGNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT FUNG KA PUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LAU HON CHUEN AMBROSE AS ISSUER YES FOR FOR
DIRECTOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuhan Corp.
TICKER: A000100 CUSIP: Y9873D109
MEETING DATE: 3/24/2017 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 KO IN-YOUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JEONG SOON-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT LEE CHEOL 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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yulon Motor
TICKER: 2201 CUSIP: Y9870K106
MEETING DATE: 6/22/2017 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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yulon Nissan Motor Co., Ltd.
TICKER: 2227 CUSIP: Y98769105
MEETING DATE: 6/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: ELECT IKUSHIMA TAKAHIKO WITH ID ISSUER YES FOR FOR
NO.1967011XXX AS SUPERVISOR
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yung Chi Paint & Varnish Manufacturing Co., Ltd.
TICKER: 1726 CUSIP: Y9879V103
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4.1: ELECT WU JIAN XUN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT ZHAN JIN YI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.7: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.8: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.9: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.10: ELECT SUPERVISOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yungjin Pharmaceutical Co.
TICKER: A003520 CUSIP: Y9856H101
MEETING DATE: 3/24/2017 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 THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS
PROPOSAL #3: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yungjin Pharmaceutical Co.
TICKER: A003520 CUSIP: Y9856H101
MEETING DATE: 6/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT GEON-TAE KIM AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YungShin Global Holding Corp.
TICKER: 3705 CUSIP: Y9879S100
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yungtay Engineering Co., Ltd.
TICKER: 1507 CUSIP: Y9881Q100
MEETING DATE: 6/16/2017 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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yurtec Corp.
TICKER: 1934 CUSIP: J85087104
MEETING DATE: 6/27/2017 FOR/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 YAHAGI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATAKE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARUYAMA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAYAMA, NORIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAMOTO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OIKAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, IKUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OGASAWARA, TATSUJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MITSUI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUKUI, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ONODERA, ISSUER YES FOR FOR
YUICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OTAKI, ISSUER YES FOR FOR
SEIICHI
PROPOSAL #4: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yusen Logistics Co Ltd
TICKER: 9370 CUSIP: J98504103
MEETING DATE: 6/23/2017 FOR/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 CLARIFY PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR FUTAMI, AKIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KIMURA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR EGAWA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAMIYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYAUCHI, TAKAHISA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yushin Precision Equipment Co. Ltd.
TICKER: 6482 CUSIP: J98526106
MEETING DATE: 6/22/2017 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 INANO, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIGUCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUHISA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKANISHI, ISSUER YES FOR FOR
YOSHIHISA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MORIMOTO, ISSUER YES FOR FOR
MICHITOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yushiro Chemical Industry Co. Ltd.
TICKER: 5013 CUSIP: J98548100
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OGO, EIICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ARISAKA, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HAMAMOTO, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KIKUCHI, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHIKAWA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAHASHI, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KATAYAMA, HISAO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuzhou Properties Co. Ltd.
TICKER: 1628 CUSIP: G9884T101
MEETING DATE: 6/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LAM LUNG ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LIN LONGZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WEE HENNY SOON CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT ZHAI PU 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 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: Z Energy Limited
TICKER: ZEL CUSIP: Q9898K103
MEETING DATE: 7/1/2016 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 ABBY FOOTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JUSTINE MUNRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARK CROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JULIA RAUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Z Energy Limited
TICKER: ZEL CUSIP: Q9898K103
MEETING DATE: 6/15/2017 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 PETER GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALAN DUNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT STEPHEN REINDLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zalando SE
TICKER: ZAL CUSIP: D98423102
MEETING DATE: 5/31/2017 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 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5.1: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5.2: RATIFY ERNST & YOUNG AS AUDITORS UNTIL ISSUER YES FOR FOR
THE 2018 AGM
PROPOSAL #6.1: ELECT DOMINIK ASAM TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT LOTHAR LANZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT JORGEN LINDEMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT ANDERS POVLSEN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.5: ELECT SHANNA PREVE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.6: ELECT ALEXANDER SAMWER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
TRADEBYTE SOFTWARE GMBH
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zardoya Otis S.A.
TICKER: ZOT CUSIP: E9853W160
MEETING DATE: 5/23/2017 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 2016
PROPOSAL #4: APPROVE SPECIAL CASH DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: DETERMINE PROFIT SHARING REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zeder Investments Ltd
TICKER: ZED CUSIP: S9897L100
MEETING DATE: 8/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY THE COMPANY OF ISSUER YES FOR FOR
THE NEWCO SHARES FROM PSG CORPORATE SERVICES
PROPOSAL #2: APPROVE WAIVER OF MANDATORY OFFER ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SHARE INCENTIVE SCHEME ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE ISSUE OF SHARES TO DIRECTORS ISSUER YES FOR FOR
AND PRESCRIBED OFFICERS PURSUANT TO THE SHARE
INCENTIVE SCHEME
PROPOSAL #2: AUTHORISE ISSUE OF SHARES TO PSG ISSUER YES FOR FOR
CORPORATE SERVICES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zeder Investments Ltd
TICKER: ZED CUSIP: S9897L100
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT WYNAND GREEFF AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT NONHLANHLA MJOLI-MNCUBE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: RE-ELECT GEORGE EKSTEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT JANNIE MOUTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: RE-ELECT PIET MOUTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: RE-ELECT GEORGE EKSTEEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.2: ELECT NONHLANHLA MJOLI-MNCUBE AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.3: RE-ELECT CHRIS OTTO 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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8.1: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #8.2: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #9: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zee Entertainment Enterprises Ltd.
TICKER: ZEEL CUSIP: Y98893152
MEETING DATE: 7/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM DIVIDEND ON PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND ON EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #4: REELECT SUBHASH CHANDRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE MGB & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT ADESH KUMAR GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT SUNIL SHARMA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT NEHARIKA VOHRA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE KEEPING OF THE REGISTER OF ISSUER YES FOR FOR
MEMBERS, DEBENTURE-HOLDERS, AND OTHER RELATED
DOCUMENTS AT THE OFFICE OF THE REGISTRAR AND TRANSFER
AGENT OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zee Entertainment Enterprises Ltd.
TICKER: ZEEL CUSIP: Y98893152
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPOSITE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zehnder Group AG
TICKER: ZEHN CUSIP: H9734C125
MEETING DATE: 4/6/2017 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
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST
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 FOR FOR
DIRECTOR AND AS BOARD 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 FOR FOR
PROPOSAL #5.1.4: REELECT RIET CADONAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT JOERG WALTHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT MILVA ZEHNDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: APPOINT THOMAS BENZ AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.2.2: APPOINT URS BUCHMANN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.3: APPOINT RIET CADONAU AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: DESIGNATE WERNER SCHIB AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #5.4: 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: 6/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZENKOKU HOSHO Co., Ltd.
TICKER: 7164 CUSIP: J98829104
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 62
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zenrin Co. Ltd.
TICKER: 9474 CUSIP: J98843105
MEETING DATE: 6/16/2017 FOR/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
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zensho Holdings Co., Ltd.
TICKER: 7550 CUSIP: J9885X108
MEETING DATE: 6/29/2017 FOR/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 OGAWA, KENTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUNII, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIRANO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKITSU, RYUTARO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ETO, NAOMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ENOMOTO, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OGAWA, YOHEI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ITO, CHIAKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ANDO, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HONDA, YUTAKA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zeon Corp.
TICKER: 4205 CUSIP: J9886P104
MEETING DATE: 6/29/2017 FOR/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 HIRAKAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIJIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IMAI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYASHI, SACHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FURUYA, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YANAGIDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJISAWA, HIROSHI 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 HIRAKAWA, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zeria Pharmaceutical
TICKER: 4559 CUSIP: J9886L103
MEETING DATE: 6/29/2017 FOR/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 KOMORI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRAGA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHII, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWAGOE, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOSHIJIMA, MITSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KUSANO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NISHIOKA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NOMOTO, KIKUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhaojin Mining Industry Co., Ltd.
TICKER: 1818 CUSIP: Y988A6104
MEETING DATE: 8/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF RENEWABLE BONDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhaojin Mining Industry Co., Ltd.
TICKER: 1818 CUSIP: Y988A6104
MEETING DATE: 9/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYEE SHARE PURCHASE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhaojin Mining Industry Co., Ltd.
TICKER: 1818 CUSIP: Y988A6104
MEETING DATE: 9/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYEE SHARE PURCHASE PLAN ISSUER �� YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhaojin Mining Industry Co., Ltd.
TICKER: 1818 CUSIP: Y988A6104
MEETING DATE: 6/9/2017 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 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 THE 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
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE ISSUANCE OF CORPORATE BONDS IN SHAREHOLDER YES FOR FOR
THE PRC AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhaojin Mining Industry Co., Ltd.
TICKER: 1818 CUSIP: Y988A6104
MEETING DATE: 6/9/2017 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: 576 CUSIP: Y9891F102
MEETING DATE: 12/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT HE MEIYUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF H SHARE CONVERTIBLE ISSUER YES FOR FOR
BONDS AND RELATED TRANSACTIONS
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhejiang Expressway Co., Ltd.
TICKER: 576 CUSIP: Y9891F102
MEETING DATE: 5/18/2017 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 2016 FINAL ACCOUNTS AND 2017 ISSUER YES FOR FOR
FINANCIAL BUDGET
PROPOSAL #6: ELECT WU QINGWANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7: 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 #8: APPROVE PAN CHINA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS THE PRC AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
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: 6/20/2017 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 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
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 ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT SHEN CHING FANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 15 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT YU CHE HUNG, REPRESENTATIVE OF ISSUER YES FOR FOR
FOXCONN (FAR EAST) LTD. WITH SHAREHOLDER NO. 2, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT HSIAO TE WANG, REPRESENTATIVE OF ISSUER YES FOR FOR
WIDE CHOICE INVESTMENTS LTD. WITH SHAREHOLDER NO.
2871, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT HUANG CHIU FENG WITH ID NO. ISSUER YES FOR FOR
F12135XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT LI CHUNG HSI WITH ID NO. ISSUER YES FOR FOR
P100035XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT CHOU CHIH CHENG WITH ID NO. ISSUER YES FOR FOR
A102012XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT HSU TUNG SHENG WITH ID NO. ISSUER YES FOR FOR
Y120217XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhonglu Co., Ltd.
TICKER: 900915 CUSIP: Y9896C104
MEETING DATE: 6/15/2017 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 2017 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
PAYMENT OF AUDIT FEES
PROPOSAL #6: APPROVE 2017 DAILY RELATED-PARTY SHAREHOLDER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhongsheng Group Holdings Ltd.
TICKER: �� 881 CUSIP: G9894K108
MEETING DATE: 6/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT, GRANT OF ISSUER YES FOR FOR
SPECIFIC MANDATE TO ISSUE SUBSCRIPTION SHARES AND
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhongsheng Group Holdings Ltd.
TICKER: 881 CUSIP: G9894K108
MEETING DATE: 6/12/2017 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 YU GUANGMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZHANG ZHICHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PANG YIU KAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LIN YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT YING WEI 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: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2016 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
PROPOSAL #4: APPROVE 2016 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: ELECT DING RONGJUN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS EMOLUMENT
PROPOSAL #7: ELECT LI DONGLIN AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
HIS EMOLUMENT
PROPOSAL #8: ELECT LIU KE'AN AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
HIS EMOLUMENT
PROPOSAL #9: ELECT YAN WU AS DIRECTOR AND APPROVE HIS ISSUER YES FOR FOR
EMOLUMENT
PROPOSAL #10: ELECT MA YUNKUN AS DIRECTOR AND APPROVE ISSUER YES AGAINST AGAINST
HIS EMOLUMENT
PROPOSAL #11: ELECT CHAN KAM WING, CLEMENT AS ISSUER YES AGAINST AGAINST
DIRECTOR AND APPROVE HIS EMOLUMENT
PROPOSAL #12: ELECT PAO PING WING AS DIRECTOR AND ISSUER YES AGAINST AGAINST
APPROVE HIS EMOLUMENT
PROPOSAL #13: ELECT LIU CHUNRU AS DIRECTOR AND �� ISSUER YES AGAINST AGAINST
APPROVE HIS EMOLUMENT
PROPOSAL #14: ELECT CHEN XIAOMING AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS EMOLUMENT
PROPOSAL #15: ELECT XIONG RUIHUA AS SUPERVISOR AND ISSUER YES FOR FOR
APPROVE HIS EMOLUMENT
PROPOSAL #16: ELECT GENG JIANXIN AS SUPERVISOR AND ISSUER YES FOR FOR
APPROVE HIS EMOLUMENT
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zignago Vetro SpA
TICKER: ZV CUSIP: T9862R107
MEETING DATE: 4/27/2017 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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zijin Mining Group Co., Ltd.
TICKER: 2899 CUSIP: Y9892H107
MEETING DATE: 8/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
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 ARRANGEMENT OF THE ISSUER YES FOR FOR
ACCUMULATED DISTRIBUTABLE PROFITS BEFORE THE NON-
PUBLICISSUANCE 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 VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS 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
PROPOSAL #3: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zijin Mining Group Co., Ltd.
TICKER: 2899 CUSIP: Y9892H107
MEETING DATE: 8/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PHASE 1 OF THE EMPLOYEE STOCK ISSUER YES FOR FOR
OWNERSHIP SCHEME
PROPOSAL #2: APPROVE FORMULATION OF THE ISSUER YES FOR FOR
ADMINISTRATIVE POLICY OF THE EMPLOYEE STOCK OWNERSHIP
PROPOSAL #3: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN ISSUER YES FOR FOR
RELATION TO THE CURRENT EMPLOYEE STOCK OWNERSHIP
PROPOSAL #4: APPROVE SATISFACTION OF THE CONDITIONS ISSUER YES FOR FOR
FOR THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #5.01: 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 #5.02: APPROVE METHODS AND TIME OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #5.03: APPROVE ISSUING OBJECTS AND METHODS ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #5.04: APPROVE SUBSCRIPTION PRICE AND ISSUER YES FOR FOR
PRICING PRINCIPLES IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #5.05: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #5.06: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #5.07: APPROVE USE OF PROCEEDS RAISED IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #5.08: APPROVE ARRANGEMENT OF THE ISSUER YES FOR FOR
ACCUMULATED DISTRIBUTABLE PROFITS BEFORE THE NON-
PUBLICISSUANCE OF A SHARES
PROPOSAL #5.09: APPROVE LISTING PLACE OF SHARES IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #5.10: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
A SHARES
PROPOSAL #6: APPROVE PLAN FOR THE NON-PUBLIC ISSUANCE ISSUER YES FOR FOR
OF A SHARES
PROPOSAL #7: APPROVE FEASIBILITY REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS RAISED IN THE NON-PUBLIC ISSUANCE OF A
PROPOSAL #8: APPROVE NON-PRODUCTION OF REPORT ON THE ISSUER YES FOR FOR
USE OF PROCEEDS PREVIOUSLY RAISED
PROPOSAL #9: APPROVE CONNECTED TRANSACTIONS UNDER THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #10: APPROVE CONDITIONAL SHARE SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF A SHARES
WITH ITS CONTROLLING SHAREHOLDER
PROPOSAL #11: APPROVE CONDITIONAL SHARE SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF A SHARES
WITH PHASE 1 OF THE EMPLOYEE STOCK OWNERSHIP SCHEME
PROPOSAL #12: APPROVE DILUTIVE IMPACT OF THE NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES ON IMMEDIATE RETURNS AND
ADOPTION OF RECOVERY MEASURES
PROPOSAL #13: APPROVE UNDERTAKINGS OF THE DIRECTORS ISSUER YES FOR FOR
AND SENIOR MANAGEMENT OF THE COMPANY IN RELATION TO
THE RECOVERY MEASURES FOR RETURNS
PROPOSAL #14: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #15: APPROVE SATISFACTION OF CONDITIONS FOR SHAREHOLDER YES FOR FOR
ISSUANCE OF THE RENEWABLE CORPORATE BONDS
PROPOSAL #16.01: APPROVE SIZE OF ISSUANCE AND FACE SHAREHOLDER YES FOR FOR
VALUE IN RELATION TO THE RENEWABLE CORPORATE BONDS
PROPOSAL #16.02: APPROVE MATURITY IN RELATION TO THE SHAREHOLDER YES FOR FOR
RENEWABLE CORPORATE BONDS
PROPOSAL #16.03: APPROVE COUPON RATE AND SHAREHOLDER YES FOR FOR
DETERMINATION METHOD IN RELATION TO THE RENEWABLE
PROPOSAL #16.04: APPROVE METHOD OF ISSUANCE IN SHAREHOLDER YES FOR FOR
RELATION TO THE RENEWABLE CORPORATE BONDS
PROPOSAL #16.05: APPROVE GUARANTEE ARRANGEMENT IN SHAREHOLDER YES FOR FOR
RELATION TO THE RENEWABLE CORPORATE BONDS
PROPOSAL #16.06: APPROVE REDEMPTION TERMS OR SHAREHOLDER YES FOR FOR
REPURCHASE TERMS IN RELATION TO THE RENEWABLE
CORPORATE BONDS
PROPOSAL #16.07: APPROVE TERMS FOR DEFERRING INTEREST SHAREHOLDER YES FOR FOR
PAYMENT IN RELATION TO THE RENEWABLE CORPORATE BONDS
PROPOSAL #16.08: APPROVE RESTRICTIONS ON DEFERRING SHAREHOLDER YES FOR FOR
INTEREST PAYMENT IN RELATION TO THE RENEWABLE
CORPORATE BONDS
PROPOSAL #16.09: APPROVE USE OF PROCEEDS RAISED IN SHAREHOLDER YES FOR FOR
RELATION TO THE RENEWABLE CORPORATE BONDS
PROPOSAL #16.10: APPROVE ISSUING OBJECTS AND SHAREHOLDER YES FOR FOR
PLACEMENT ARRANGEMENTS FOR SHAREHOLDERS IN RELATION
TO THE RENEWABLE CORPORATE BONDS
PROPOSAL #16.11: APPROVE UNDERWRITING METHOD AND SHAREHOLDER YES FOR FOR
LISTING ARRANGEMENT IN RELATION TO THE RENEWABLE
CORPORATE BONDS
PROPOSAL #16.12: APPROVE CREDITWORTHINESS AND THE SHAREHOLDER YES FOR FOR
GUARANTEE MEASURES OF REPAYMENT IN RELATION TO THE
RENEWABLE CORPORATE BONDS
PROPOSAL #16.13: APPROVE RESOLUTIONS VALIDITY PERIOD SHAREHOLDER YES FOR FOR
IN RELATION TO THE RENEWABLE CORPORATE BONDS
PROPOSAL #16.14: AUTHORIZE BOARD TO HANDLE ALL SHAREHOLDER YES FOR FOR
MATTERS IN RELATION TO ISSUANCE OF THE RENEWABLE
CORPORATE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zijin Mining Group Co., Ltd.
TICKER: 2899 CUSIP: Y9892H107
MEETING DATE: 12/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE CHANGE OF BUSINESS SCOPE AND ISSUER YES FOR FOR
AMEND ARTICLES OF ASSOCIATION
PROPOSAL #3: APPROVE REMUNERATION AND ASSESSMENT ISSUER YES FOR FOR
PROPOSAL OF DIRECTORS AND SUPERVISORS
PROPOSAL #4: APPROVE ONE-OFF USE OF PERSONAL OPTION ISSUER YES FOR FOR
BONUS REMUNERATION BY EXECUTIVE DIRECTORS AND
CHAIRMAN OF THE SUPERVISORY COMMITTEE FOR PARTIAL
SUBSCRIPTION UNDER THE EMPLOYEE STOCK OWNERSHIP
PROPOSAL #5: APPROVE AMENDMENTS TO THE ADMINISTRATIVE ISSUER YES FOR FOR
MEASURES OF CONNECTED TRANSACTIONS
PROPOSAL #6.1: ELECT CHEN JINGHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT LAN FUSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT ZOU LAICHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT LIN HONGFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT FANG QIXUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT LIN HONGYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT LI JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT LU SHIHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT ZHU GUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT SIT HOI WAH, KENNETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT CAI MEIFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT LIN SHUIQING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT XU QIANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT FAN WENSHENG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zijin Mining Group Co., Ltd.
TICKER: 2899 CUSIP: Y9892H107
MEETING DATE: 6/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #2: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
OVERSEAS WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY
PROPOSAL #3: APPROVE PROVISION OF GUARANTEE TO JILIN ISSUER YES FOR FOR
ZIJIN COPPER COMPANY LIMITED
PROPOSAL #4: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE 2016 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE 2016 REPORT OF SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: APPROVE 2016 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2016 ANNUAL REPORT AND ITS ISSUER YES FOR FOR
SUMMARY REPORT
PROPOSAL #9: APPROVE 2016 PROFIT DISTRIBUTION PLAN SHAREHOLDER YES FOR N/A
PROPOSAL #10: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS AND CHAIRMAN OF SUPERVISORY COMMITTEE
PROPOSAL #11: APPROVE ERNST & YOUNG HUA MING (LLP) AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE CHAIRMAN OF THE BOARD OF
DIRECTORS, PRESIDENT AND FINANCIAL CONTROLLER TO FIX
THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zinwell Corp.
TICKER: 2485 CUSIP: Y98908109
MEETING DATE: 6/13/2017 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zodiac Aerospace
TICKER: ZC CUSIP: F98947108
MEETING DATE: 1/19/2017 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 STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: REELECT GILBERTE LOMBARD AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: REELECT LAURE HAUSEUX AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: REELECT VINCENT GERONDEAU AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: ELECT FIDOMA AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
OLIVIER ZARROUATI, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
MAURICE PINAULT, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
YANNICK ASSOUAD, MEMBER OF THE MANAGEMENT BOARD
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 2.5 MILLION
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 2.5 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.2 MILLION
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.2 MILLION
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
1.2 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
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: Zojirushi Corporation
TICKER: 7965 CUSIP: J98925100
MEETING DATE: 2/17/2017 FOR/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 ICHIKAWA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IIDA, MASAKIYO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, TATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMORI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JIKYO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAKOSHI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAGISHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IZUMI, HIROMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIRAI, ISSUER YES FOR FOR
YOSHITSUGU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zoomlion Heavy Industry Science and Technology Co., Ltd.
TICKER: 000157 CUSIP: Y9895V103
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: ACCEPT 2016 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #3: APPROVE 2016 REPORT OF SETTLEMENT ISSUER YES FOR FOR
ACCOUNTS
PROPOSAL #4: APPROVE ANNUAL REPORT SUMMARY OF A ISSUER YES FOR FOR
SHARES
PROPOSAL #5: APPROVE 2016 ANNUAL REPORT OF H SHARES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 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 ISSUER YES FOR FOR
FINANCIAL INSTITUTIONS FOR CREDIT FACILITIES AND
PROPOSAL #9: APPROVE ZOOMLION FINANCE AND LEASING ISSUER YES FOR FOR
(CHINA) CO., LTD. AND ZOOMLION FINANCE AND LEASING
(BEIJING) CO. LTD. FOR COMMENCEMENT OF FINANCE
LEASING BUSINESS AND THE COMPANY TO PROVIDE BUY-BACK
PROPOSAL #10: APPROVE AUTHORIZATION TO THE COMPANY TO ISSUER YES FOR FOR
CONTINUE TO DEVELOP THE MORTGAGE AND SALES BUSINESS
AND PROVIDE BUY-BACK GUARANTEE IN RESPECT OF THE
MORTGAGE BUSINESS WITHIN THE EFFECTIVE TERM
PROPOSAL #11: APPROVE ZOOMLION INDUSTRIAL VEHICLES TO ISSUER YES FOR FOR
ENGAGE IN BUSINESS RELATING TO BANKER'S ACCEPTANCE
CECURED BY GOODS
PROPOSAL #12: APPROVE ZOOMLION HEAVY MACHINERY TO ISSUER YES FOR FOR
ENGAGE IN BUSINESS RELATING TO BANKER'S ACCEPTANCE
CECURED BY GOODS
PROPOSAL #13: APPROVE PROVISION OF GUARANTEE FOR 23 ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #14: APPROVE LOW RISK INVESTMENT AND ISSUER YES FOR FOR
FINANCIAL MANAGEMENT AND AUTHORIZE THE CHAIRMAN TO
EXERCISE SUCH DECISION-MAKING POWER AND EXECUTE
RELEVANT CONTRACTS AND AGREEMENTS
PROPOSAL #15: APPROVE DEVELOPMENT OF FINANCIAL ISSUER YES FOR FOR
DERIVATIVES BUSINESS AND AUTHORIZE THE CHAIRMAN TO
EXERCISE SUCH DECISION-MAKING POWER AND EXECUTE
RELEVANT CONTRACTS AND AGREEMENTS
PROPOSAL #16: APPROVE EQUITY DISPOSAL AND RELATED SHAREHOLDER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zoopla Property Group plc
TICKER: ZPLA CUSIP: G98930103
MEETING DATE: 2/2/2017 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 DUNCAN TATTON-BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SHERRY COUTU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROBIN KLEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT VIN MURRIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GRENVILLE TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT JAMES WELSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT KEVIN BEATTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT ANDY BOTHA 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: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS FOR THE PURPOSES OF ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: APPROVE WAIVER ON TENDER-BID ISSUER YES AGAINST AGAINST
REQUIREMENT
PROPOSAL #21: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #22: APPROVE CHANGE OF REGISTERED NAME TO ISSUER YES FOR FOR
ZPG PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: zooplus AG
TICKER: ZO1 CUSIP: D9866J108
MEETING DATE: 5/31/2017 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 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2017
PROPOSAL #6.1: ELECT KARL-HEINZ HOLLAND TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT ULRIC JEROME TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY MATINA GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zorlu Enerji Elektrik Uretim AS
TICKER: ZOREN CUSIP: M9895U108
MEETING DATE: 12/15/2016 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: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zorlu Enerji Elektrik Uretim AS
TICKER: ZOREN CUSIP: M9895U108
MEETING DATE: 5/16/2017 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: 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: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZTE Corporation
TICKER: 000063 CUSIP: Y0004F105
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2016 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE 2016 REPORT OF THE PRESIDENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2016 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
PRC AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7.2: APPROVE ERNST & YOUNG AS HONG KONG ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7.3: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8.1: APPROVE APPLICATION OF COMPOSITE ISSUER YES FOR FOR
CREDIT FACILITY TO BANK OF CHINA LIMITED
PROPOSAL #8.2: APPROVE APPLICATION OF COMPOSITE ISSUER YES FOR FOR
CREDIT FACILITY TO CHINA DEVELOPMENT BANK
CORPORATION, SHENZHEN BRANCH
PROPOSAL #9: APPROVE APPLICATION FOR INVESTMENT ISSUER YES FOR FOR
LIMITS IN DERIVATIVE PRODUCTS
PROPOSAL #10: ELECT ZHAI WEIDONG AS 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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #13: APPROVE 2017 SHARE OPTION INCENTIVE ISSUER YES FOR FOR
SCHEME (DRAFT)
PROPOSAL #14: APPROVE 2017 SHARE OPTION INCENTIVE ISSUER YES FOR FOR
SCHEME PERFORMANCE APPRAISAL SYSTEM
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS WITH REGARDS TO THE 2017 SHARE
OPTION INCENTIVE SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZTE Corporation
TICKER: 000063 CUSIP: Y0004F105
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 SHARE OPTION INCENTIVE ISSUER YES FOR FOR
SCHEME (DRAFT) OF ZTE CORPORATION AND ITS SUMMARY
PROPOSAL #2: APPROVE 2017 SHARE OPTION INCENTIVE ISSUER YES FOR FOR
SCHEME PERFORMANCE APPRAISAL SYSTEM OF ZTE
PROPOSAL #3: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN ISSUER YES FOR FOR
RELATION TO THE 2017 SHARE OPTION INCENTIVE SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zuiko Corp
TICKER: 6279 CUSIP: J9894M101
MEETING DATE: 5/17/2017 FOR/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 WADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WADA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UMEBAYASHI, TOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAKIMURA, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YI XU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIOKI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SASAKI, MICHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
UEDA, KATSUHISA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zuken Inc.
TICKER: 6947 CUSIP: J98974108
MEETING DATE: 6/29/2017 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zumtobel Group AG
TICKER: ZAG CUSIP: A989A1109
MEETING DATE: 7/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.20 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015/16
PROPOSAL #3.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015/16
PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #5: RATIFY KPMG AUSTRIA AG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2016/17
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zurich Insurance Group AG
TICKER: ZURN CUSIP: H9870Y105
MEETING DATE: 3/29/2017 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 CHF 11.30 PER SHARE FROM AVAILABLE
EARNINGS
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 5.70 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 JEFFREY HAYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1g: REELECT FRED KINDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1h: REELECT MONICA MAECHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1i: REELECT KISHORE MAHBUBANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1j: REELECT DAVID NISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1k: ELECT CATHERINE BESSANT 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 MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS UNTIL 2018 AGM IN THE AMOUNT OF CHF 5
MILLION
PROPOSAL #5.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE FOR FISCAL 2018 IN THE AMOUNT OF
CHF 74.3 MILLION
PROPOSAL #6: APPROVE CREATION OF CHF 4.5 MILLION POOL ISSUER YES FOR FOR
OF AUTHORIZED SHARE CAPITAL WITH PARTIAL EXCLUSION
OF PREEMPTIVE RIGHTS AND CHF 3 MILLION POOL OF
CONTINGENT SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AMEND ARTICLES RE: RESOLUTIONS AND ISSUER YES FOR FOR
ELECTIONS, DUTIES AND COMPETENCIES OF THE BOARD,
TRANSFER OF COMPETENCIES, BOARD RESOLUTIONS AND
MINUTES, AND LOANS TO BOARD MEMBERS OR EXECUTIVES
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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, 2017
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on October 4, 2016,
see File Number 33-32548. Incorporated by Reference.
Due to size constraints, this filing is being made in three related submissions.
This submission is 3 of 3 related submissions.
The accession number of the previous related submission is as follows: 0000932471-17-005170
