Due to size constraints, this filing is being made in 3 related
Submissions. This submission is the first of 3 related submissions.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-3919
NAME OF REGISTRANT: VANGUARD STAR FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2017 - JUNE 30, 2018
FUND: VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 1&1 Drillisch AG
TICKER: DRI CUSIP: D23138106
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER VLASIOS CHOULIDIS FOR FISCAL 2017
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ANDRE DRIESEN FOR FISCAL 2017
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARTIN WITT FOR FISCAL 2017
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MICHAEL SCHEEREN FOR FISCAL 2017
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KAI-UWE RICKE FOR FISCAL 2017
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KURT DOBITSCH FOR FISCAL 2017
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER NORBERT LANG FOR FISCAL 2017
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MARC BRUCHERSEIFER FOR FISCAL 2017
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HORST LENNERTZ FOR FISCAL 2017
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRANK ROTHAUGE FOR FISCAL 2017
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER SUSANNE RUECKERT FOR FISCAL 2017
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER BERND SCHMIDT FOR FISCAL 2017
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #6.1: ELECT MICHAEL SCHEEREN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT KAI-UWE RICKE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT CLAUDIA BORGAS-HEROLD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT VLASIOS CHOULIDIS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.5: ELECT KURT DOBITSCH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.6: ELECT NORBERT LANG TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD IN THE AMOUNT
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY 1&1 TELECOMMUNICATION SE
PROPOSAL #9: APPROVE PROFIT TRANSFER AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY 1&1 TELECOMMUNICATION SE
PROPOSAL #10: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY BLITZ 17-665 SE
PROPOSAL #11: APPROVE PROFIT TRANSFER AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY BLITZ 17-665 SE
PROPOSAL #12: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY BLITZ 17-666 SE
PROPOSAL #13: APPROVE PROFIT TRANSFER AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY BLITZ 17-666 SE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 361 Degrees International Ltd.
TICKER: 1361 CUSIP: G88493104
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A1: ELECT DING HUIHUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT DING HUIRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT WANG JIABI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 3i Group plc
TICKER: III CUSIP: G88473148
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JONATHAN ASQUITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CAROLINE BANSZKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON BORROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEPHEN DAINTITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER GROSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID HUTCHISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JULIA WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD ACTING THROUGH THE ISSUER YES FOR FOR
AUDIT AND COMPLIANCE COMMITTEE TO FIX REMUNERATION OF
AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE 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: 3SBio Inc.
TICKER: 1530 CUSIP: G8875G102
MEETING DATE: 11/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHAREHOLDERS AGREEMENT, ISSUER YES AGAINST AGAINST
FORMATION OF JOINT VENTURE, GRANT OF PUT OPTION AND
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 3SBio Inc.
TICKER: 1530 CUSIP: G8875G102
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT SU DONGMEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LIU DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DAVID ROSS PARKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
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: 51job, Inc.
TICKER: JOBS CUSIP: 316827104
MEETING DATE: 12/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JUNICHI ARAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT DAVID K. CHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LI-LAN CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ERIC HE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RICK YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 77 Bank Ltd.
TICKER: 8341 CUSIP: J71348106
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 22.5
PROPOSAL #2.1: ELECT DIRECTOR UJIIE, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IGARASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUDA, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGAWARA, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ONODERA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUGITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR NAKAMURA, KEN ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKUYAMA, EMIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 888 Holdings plc
TICKER: 888 CUSIP: X19526106
MEETING DATE: 5/9/2018 FOR/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 BRIAN MATTINGLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ITAI FRIEBERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT AVIAD KOBRINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RON MCMILLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ZVIKA ZIVLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ANNE DE KERCKHOVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT ERNST AND YOUNG LLP AND EY ISSUER YES FOR FOR
LIMITED, GIBRALTAR AS AUDITORS
PROPOSAL #10: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #11: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ADDITIONAL ONE-OFF DIVIDEND 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A.P. Moller - Maersk A/S
TICKER: MAERSK B CUSIP: K0514G135
MEETING DATE: 4/10/2018 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 150 PER SHARE
PROPOSAL #5a: REELECT JIM HAGEMANN SNABE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT ANE MAERSK MC KINNEY UGGLA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5c: REELECT JAN LESCHLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT ROBERT JOHN ROUTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT ROBERT MAERSK UGGLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: ELECT THOMAS LINDEGAARD MADSEN AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5g: ELECT JACOB STERLING AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7a: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR
EXTRAORDINARY DIVIDENDS PRIOR TO NEXT AGM
PROPOSAL #7b: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7c: APPROVE REMUNERATION GUIDELINES FOR ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7d1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #7d2: AMEND ARTICLES RE: REDUCE NUMBER OF ISSUER YES FOR FOR
VICE CHAIRMEN FROM TWO TO ONE
PROPOSAL #7d3: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER YES FOR FOR
PROPOSAL #7d4: AMEND ARTICLES RE: SHAREHOLDERS' RIGHT ISSUER YES FOR FOR
TO ATTEND GENERAL MEETING
PROPOSAL #7d5: AMEND ARTICLES RE: SIGNED MINUTE BOOK ISSUER YES FOR FOR
IS ONLY MADE ELECTRONICALLY AVAILABLE IN ACCORDANCE
WITH LEGISLATION
PROPOSAL #7d6: ALLOW ELECTRONIC DISTRIBUTION OF ISSUER YES FOR FOR
COMPANY COMMUNICATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A2A SpA
TICKER: A2A CUSIP: T0579B105
MEETING DATE: 4/27/2018 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: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
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: AA plc
TICKER: AA. CUSIP: G0013T104
MEETING DATE: 6/7/2018 FOR/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 CATHRYN RILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN LEACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON BREAKWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARTIN CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW BLOWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SUZI WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE 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 WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN OFFER BY WAY OF
A RIGHTS ISSUE
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
PROPOSAL #20: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AAC Technologies Holdings Inc.
TICKER: 2018 CUSIP: G2953R114
MEETING DATE: 5/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KOH BOON HWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MOK JOE KUEN RICHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT AU SIU CHEUNG ALBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT KWOK LAM KWONG LARRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AAK AB
TICKER: AAK CUSIP: W9609S109
MEETING DATE: 5/30/2018 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 9.75 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS AND DEPUTY ISSUER YES FOR FOR
MEMBERS OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 3.4 MILLION; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION
OF AUDITORS
PROPOSAL #12: REELECT MARTA SCHORLING ANDREEN, LILLIE ISSUER YES FOR FOR
LI VALEUR, MARIANNE KIRKEGAARD, BENGT BARON AND GUN
NILSSON AS DIRECTORS; ELECT GEORG BRUNSTAM (CHAIR) AS
NEW DIRECTOR; RATIFY PRICEWATERHOUSECOOPERS AS
PROPOSAL #13: ELECT MARTA SCHORLING ANDREEN, HENRIK ISSUER YES FOR FOR
DIDNER, LARS-AKE BOKENBERGER AND YVONNE SORBERG AS
MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: APPROVE 6:1 STOCK SPLIT; AMEND ARTICLES ISSUER YES FOR FOR
RE: SET MINIMUM (180 MILLION) AND MAXIMUM (720
MILLION) NUMBER OF SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aalberts Industries
TICKER: AALB CUSIP: N00089271
MEETING DATE: 4/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.b: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.b: APPROVE DIVIDENDS OF EUR 0.65 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7.b: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: REELECT MARTIN C.J. VAN PERNIS TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9: REELECT OLIVER N. JAGER TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #10: ELECT HENK SCHEFFERS AS INDEPENDENT ISSUER YES FOR FOR
BOARD MEMBER OF STICHTING PRIORITEIT "AALBERTS
INDUSTRIES N.V"
PROPOSAL #11: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #12: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: RATIFY DELOITTE ACCOUNTANTS B.V. AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aareal Bank AG
TICKER: ARL CUSIP: D00379111
MEETING DATE: 5/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2018
PROPOSAL #6.1: ELECT MARIJA KORSCH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT RICHARD PETERS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: AMEND ARTICLES RE: MAJORITY REQUIREMENTS ISSUER YES FOR FOR
AT GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AB Sagax
TICKER: SAGA A CUSIP: W7519A119
MEETING DATE: 5/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1.80 PER CLASS A AND B SHARE, AND
SEK 2.00 PER PREFERENCE SHARE AND CLASS D SHARE
PROPOSAL #7c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF SEK 960,000; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #10: REELECT JOHAN CEDERLUND, FILIP ISSUER YES FOR FOR
ENGELBERT, DAVID MINDUS, STAFFAN SALEN (CHAIRMAN),
JOHAN THORELL AND ULRIKA WERDELIN AS DIRECTORS;
RATIFY ERNST & YOUNG AS AUDITORS
PROPOSAL #11: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13: APPROVE 2018/2021 WARRANTS PLAN; ISSUER YES FOR FOR
APPROVE TRANSFER OF WARRANTS TO PARTICIPANTS
PROPOSAL #14: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 23.9 MILLION ISSUER YES FOR FOR
CLASS D SHARES WITH PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AB Sagax
TICKER: SAGA A CUSIP: W7519A226
MEETING DATE: 5/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1.80 PER CLASS A AND B SHARE, AND
SEK 2.00 PER PREFERENCE SHARE AND CLASS D SHARE
PROPOSAL #7c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF SEK 960,000; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #10: REELECT JOHAN CEDERLUND, FILIP ISSUER YES FOR FOR
ENGELBERT, DAVID MINDUS, STAFFAN SALEN (CHAIRMAN),
JOHAN THORELL AND ULRIKA WERDELIN AS DIRECTORS;
RATIFY ERNST & YOUNG AS AUDITORS
PROPOSAL #11: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13: APPROVE 2018/2021 WARRANTS PLAN; ISSUER YES FOR FOR
APPROVE TRANSFER OF WARRANTS TO PARTICIPANTS
PROPOSAL #14: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 23.9 MILLION ISSUER YES FOR FOR
CLASS D SHARES WITH PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abacus Property Group
TICKER: ABP CUSIP: Q0015N187
MEETING DATE: 11/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT MYRA SALKINDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JINGMIN QIAN 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 GRANT OF DEFERRED SECURITY ISSUER YES FOR FOR
ACQUISITION RIGHTS TO FRANK WOLF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABB India Limited
TICKER: 500002 CUSIP: Y0005K103
MEETING DATE: 5/9/2018 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 B S R & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #4: ELECT JEAN-CHRISTOPHE DESLARZES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABB Ltd.
TICKER: ABBN CUSIP: H0010V101
MEETING DATE: 3/29/2018 FOR/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 OF CHF 0.78 PER SHARE
PROPOSAL #5.1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #5.2: AMEND ARTICLES RE: CANCELLATION OF ISSUER YES FOR FOR
TRANSITIONAL PROVISIONS
PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 4.7 MILLION
PROPOSAL #6.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 52 MILLION
PROPOSAL #7.1: REELECT MATTI ALAHUHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT GUNNAR BROCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: REELECT DAVID CONSTABLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: REELECT FREDERICO CURADO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: REELECT LARS FOERBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT JENNIFER XIN-ZHE LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT GERALDINE MATCHETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: REELECT DAVID MELINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: REELECT SATISH PAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.10: REELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.11: REELECT PETER VOSER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #8.1: APPOINT DAVID CONSTABLE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8.2: APPOINT FREDERICO CURADO AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8.3: APPOINT JENNIFER XIN-ZHE LI AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #9: DESIGNATE HANS ZEHNDER 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: ABC-Mart Inc.
TICKER: 2670 CUSIP: J00056101
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
PROPOSAL #2.1: ELECT DIRECTOR NOGUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, YUKIE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATSUNUMA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOJIMA, JO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIKUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HATTORI, KIICHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abertis Infraestructuras S.A
TICKER: ABE CUSIP: E0003D111
MEETING DATE: 3/12/2018 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: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
FRANCISCO JOSE ALJARO NAVARRO AS DIRECTOR
PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SALE OF 57.05 PERCENT OF ISSUER YES FOR FOR
HISPASAT SA TO RED ELECTRICA CORPORACION
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ability Enterprise Co., Ltd.
TICKER: 2374 CUSIP: Y0008P109
MEETING DATE: 6/11/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Able C&C Co.
TICKER: A078520 CUSIP: Y00045107
MEETING DATE: 3/23/2018 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 YOON YOUNG-MOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT YOON YOUNG-MOK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
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: Ablynx NV
TICKER: ABLX CUSIP: B0031S109
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
COLLABORATION AGREEMENT WITH SANOFI
PROPOSAL #9: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABN AMRO Group N.V.
TICKER: ABN CUSIP: N0162C102
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5.b: AMEND TRUST CONDITIONS STAK AAG ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABN AMRO Group N.V.
TICKER: ABN CUSIP: N0162C102
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2g: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3b: APPROVE DIVIDENDS OF EUR 1.45 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6dii: REELECT STEVEN TEN HAVE TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #7b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #7c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE CANCELLATION OF TREASURY ISSUER YES FOR FOR
SHARES OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #9: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aboitiz Equity Ventures Inc.
TICKER: AEV CUSIP: Y0001Z104
MEETING DATE: 5/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON MAY 15, 2017
PROPOSAL #2: APPROVE THE 2017 ANNUAL REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE ACTS, RESOLUTIONS, AND ISSUER YES FOR FOR
PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE
OFFICERS, AND MANAGEMENT IN 2017 UP TO MAY 21, 2018
PROPOSAL #5.1: ELECT JON RAMON ABOITIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT ERRAMON I. ABOITIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT MIKEL A. ABOITIZ AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5.4: ELECT ENRIQUE M. ABOITIZ AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5.5: ELECT SABIN M. ABOITIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT ANTONIO R. MORAZA AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5.7: ELECT RAPHAEL P.M. LOTILLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT JOSE C. VITUG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT MANUEL R. SALAK III AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aboitiz Power Corporation
TICKER: AP CUSIP: Y0005M109
MEETING DATE: 5/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD LAST MAY 15, 2017
PROPOSAL #2: APPROVE 2017 ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY ACTS, RESOLUTIONS AND PROCEEDINGS ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND
MANAGEMENT IN 2017 UP TO MAY 21, 2018
PROPOSAL #5.1: ELECT ENRIQUE M. ABOITIZ AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5.2: ELECT JON RAMON ABOITIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT ERRAMON I. ABOITIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT ANTONIO R. MORAZA AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5.5: ELECT MIKEL A. ABOITIZ AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5.6: ELECT JAIME JOSE Y. ABOITIZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT CARLOS C. EJERCITO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT ROMEO L. BERNARDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT ERIC O. RECTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abu Dhabi Commercial Bank PJSC
TICKER: ADCB CUSIP: M0152Q104
MEETING DATE: 3/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2017
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2017
PROPOSAL #4: APPROVE DIVIDENDS REPRESENTING 42 ISSUER YES FOR FOR
PERCENT OF SHARE CAPITAL FOR FY 2017
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2018
PROPOSAL #9.1: ELECT ABDULLA AL-MUTAWA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.2: ELECT KHALID KHOORI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.3: ELECT MARIAM GHOBASH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.4: ELECT MOHAMED AL KHOORI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.5: ELECT SULTAN AL DHAHIRI AS DIRECTOR ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abu Dhabi National Oil Company
TICKER: ADNOCDIST CUSIP: M0153H103
MEETING DATE: 4/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2017
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2017
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.0588 PER ISSUER YES FOR FOR
SHARE FOR FY 2017
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2018
PROPOSAL #8: AUTHORIZE CHAIRMAN OR ANY DELEGATED ISSUER YES FOR FOR
PERSON TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acacia Mining plc
TICKER: ACA CUSIP: G0067D104
MEETING DATE: 4/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: RE-ELECT KELVIN DUSHNISKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER GELETA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RACHEL ENGLISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDRE FALZON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MICHAEL KENYON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEVE LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEPHEN GALBRAITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: 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: AcBel Polytech, Inc.
TICKER: 6282 CUSIP: Y0002J109
MEETING DATE: 6/26/2018 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 FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6.1: ELECT HSU SHENG HSIUNG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 7631 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT A REPRESENTATIVE OF KINPO ISSUER YES FOR FOR
ELECTRONICS INC. WITH SHAREHOLDER NO. 7588 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT KAO CHING SHANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3436 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT WEA CHI LIN WITH ID NO. ISSUER YES FOR FOR
J100196XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT CHIU PING HO WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 8074 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT HU SHIH FANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 2020944 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT HSU CHIEH LI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 102875 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT WAN CHIEN KUO WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 145 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT HSIEH CHI CHIA WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 20194 AS INDEPENDENT DIRECTOR
PROPOSAL #6.1: ELECT WANG YU CHUAN WITH ID NO. ISSUER YES FOR FOR
A110385XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT LIN NENG PAI WITH ID NO. ISSUER YES FOR FOR
R100981XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #8: AMEND PROCEDURES GOVERNING THE ISSUER YES AGAINST AGAINST
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #9: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #10: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACC Ltd.
TICKER: ACC CUSIP: Y0022S105
MEETING DATE: 4/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS WITH AMBUJA CEMENTS LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACC Ltd.
TICKER: ACC CUSIP: Y0022S105
MEETING DATE: 6/13/2018 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 VIJAY KUMAR SHARMA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DELOITTE HASKINS AND SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS
PROPOSAL #5: ELECT JAN JENISCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
HOLCIM TECHNOLOGY LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accell Group
TICKER: ACCEL CUSIP: N00432257
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #6.b: APPROVE DIVIDENDS OF EUR 0.50 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 #10.c1: REELECT A.J. PASMAN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10.c2: ELECT D. JANSEN HEIJTMAJER TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10.c3: ELECT G. VAN DE WEERDHOF TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #11: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #14: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acciona S.A.
TICKER: ANA CUSIP: E0008Z109
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
MANAGEMENT REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.1: REELECT JOSE MANUEL ENTRECANALES ISSUER YES FOR FOR
DOMECQ AS DIRECTOR
PROPOSAL #4.2: REELECT JUAN IGNACIO ENTRECANALES ISSUER YES FOR FOR
FRANCO AS DIRECTOR
PROPOSAL #4.3: REELECT JAVIER ENTRECANALES FRANCO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: REELECT DANIEL ENTRECANALES DOMECQ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: REELECT ANA SAINZ DE VICUNA BEMBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT JAVIER SENDAGORTA GOMEZ DEL ISSUER YES FOR FOR
CAMPILLO AS DIRECTOR
PROPOSAL #4.7: ELECT JOSE MARIA PACHECO GUARDIOLA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: FIX NUMBER OF SHARES AVAILABLE FOR ISSUER YES FOR FOR
GRANTS
PROPOSAL #6: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #7.1: AMEND ARTICLE 21 RE: LOCATION AND TIME ISSUER YES FOR FOR
OF GENERAL MEETINGS, AND EXTENSION OF MEETINGS
PROPOSAL #7.2: AMEND ARTICLE 18 RE: LOCATION OF ISSUER YES FOR FOR
GENERAL MEETING
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE CORPORATE SOCIAL RESPONSIBILITY ISSUER YES FOR FOR
REPORT
PROPOSAL #10: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accor
TICKER: AC CUSIP: F00189120
MEETING DATE: 4/20/2018 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 1.05 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 1.32 MILLION
PROPOSAL #5: APPROVE SEVERANCE AGREEMENT AND ISSUER YES FOR FOR
ADDITIONAL PENSION SCHEME AGREEMENT WITH SEBASTIEN
BAZIN
PROPOSAL #6: APPROVE COMPENSATION OF SEBASTIEN BAZIN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMPENSATION OF SVEN BOINET ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #10: APPROVE SALE OF CONTROL OF ACCORINVEST ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accordia Golf Trust
TICKER: ADQU CUSIP: Y000HT119
MEETING DATE: 7/26/2017 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE DIRECTORS OF THE TRUSTEE-
MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accton Technology Corp.
TICKER: 2345 CUSIP: Y0002S109
MEETING DATE: 6/13/2018 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 #6.1: ELECT KUO FAI LONG, REPRESENTATIVE OF ISSUER YES FOR FOR
KUAN SIN INVESTMENT CORP, WITH SHAREHOLDER NO.
248318, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT LIN MEEN RON, REPRESENTATIVE OF ISSUER YES FOR FOR
KUAN SIN INVESTMENT CORP, WITH SHAREHOLDER NO.
248318, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT HUANG KUO HSIU WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 712 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT DU HENG YI, REPRESENTATIVE OF ISSUER YES FOR FOR
TING SING CO., LTD. WITH SHAREHOLDER NO. 192084, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT LIU CHUNG LAUNG WITH ID NO. ISSUER YES FOR FOR
S124811XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT CHANG CHIH PING WITH ID NO. ISSUER YES FOR FOR
E101545XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT CHEN SHUH WITH ID NO. P101989XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT LIN SHIOU LING WITH ID NO. ISSUER YES FOR FOR
A202924XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT CHEN WEI ZEN WITH ID NO. ISSUER YES FOR FOR
R101084XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acea Spa
TICKER: ACE CUSIP: T0040K106
MEETING DATE: 4/20/2018 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 #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acer Inc.
TICKER: 2353 CUSIP: Y0003F171
MEETING DATE: 6/15/2018 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: APPROVE PLAN FOR FUTURE LISTING OF ISSUER YES FOR FOR
SUBSIDIARIES AND ALLOW AFFILIATED ENTITIES TO DISPOSE
THEIR SHAREHOLDING IN SAID SUBSIDIARIES AND WAIVER
TO PARTICIPATE IN THE COMPANY'S CASH INCREASE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acerinox S.A.
TICKER: ACX CUSIP: E00460233
MEETING DATE: 5/9/2018 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: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLE 25 RE: DIRECTOR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.1: REELECT RAFAEL MIRANDA ROBREDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: REELECT BERNARDO VELAZQUEZ HERREROS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: REELECT SANTOS MARTINEZ-CONDE ISSUER YES FOR FOR
GUTIERREZ-BARQUIN AS DIRECTOR
PROPOSAL #7.4: REELECT MVULENY GEOFFREY QHENA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: ELECT KATSUHISA MIYAKUSU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES AGAINST AGAINST
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Achilles Corp.
TICKER: 5142 CUSIP: J00084103
MEETING DATE: 6/28/2018 FOR/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 ITO, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIKAGE, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJISAWA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGASHIMA, TERUAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKURA, TAKAYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YONETAKE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYAZAKI, TORU
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KASAHARA, CHIE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ackermans & van Haaren
TICKER: ACKB CUSIP: B01165156
MEETING DATE: 11/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: 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 #3: AUTHORIZE BOARD TO REPURCHASE SHARES IN ISSUER YES FOR FOR
THE EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER
NORMAL CONDITIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ackermans & van Haaren
TICKER: ACKB CUSIP: B01165156
MEETING DATE: 5/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 2.20 PER SHARE
PROPOSAL #4.1: APPROVE DISCHARGE OF ALEXIA BERTRAND ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.2: APPROVE DISCHARGE OF LUC BERTRAND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: APPROVE DISCHARGE OF MARION DEBRUYNE ISSUER YES FOR FOR
BVBA AS DIRECTOR
PROPOSAL #4.4: APPROVE DISCHARGE OF JACQUES DELEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: APPROVE DISCHARGE OF VALERIE JURGENS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.6: APPROVE DISCHARGE OF PIERRE MACHARIS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.7: APPROVE DISCHARGE OF JULIEN PESTIAUX ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.8: APPROVE DISCHARGE OF THIERRY VAN BAREN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.9: APPROVE DISCHARGE OF FREDERIC VAN ISSUER YES FOR FOR
HAAREN AS DIRECTOR
PROPOSAL #4.10: APPROVE DISCHARGE OF PIERRE WILLAERT ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT THIERRY VAN BAREN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.2: ELECT MENLO PARK BVBA, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY VICTORIA VANDEPUTTE, AS INDEPENDENT
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acom Co., Ltd.
TICKER: 8572 CUSIP: J00105106
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 1
PROPOSAL #2.1: ELECT DIRECTOR KINOSHITA, SHIGEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WACHI, KAORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KINOSHITA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAGEHASHI, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, NORIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORI, NAOKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aconex Ltd
TICKER: ACX CUSIP: Q00794109
MEETING DATE: 11/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT SIMON YENCKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO LEIGH JASPER
PROPOSAL #3b: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ROBERT PHILLPOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aconex Ltd
TICKER: ACX CUSIP: Q00794109
MEETING DATE: 3/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT BETWEEN ISSUER YES FOR FOR
ACONEX LIMITED AND ITS SHAREHOLDERS IN RELATION TO
THE PROPOSED ACQUISITION BY ORACLE CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acron PJSC
TICKER: AKRN CUSIP: X00311104
MEETING DATE: 9/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME FROM ISSUER YES FOR FOR
PREVIOUS YEARS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acron PJSC
TICKER: AKRN CUSIP: X00311104
MEETING DATE: 1/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF UNDISTRIBUTED ISSUER YES FOR FOR
PROFIT FORM PREVIOUS YEARS AND DIVIDENDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acrux Ltd.
TICKER: ACR CUSIP: Q0093N109
MEETING DATE: 10/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT ROSS DOBINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE OMNIBUS EQUITY PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MICHAEL KOTSANIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acs, Actividades de Construccion y Servicios S.A
TICKER: ACS CUSIP: E7813W163
MEETING DATE: 5/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS AND APPROVE REDUCTION IN SHARE
CAPITAL VIA AMORTIZATION OF TREASURY SHARES
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adana Cimento Sanayii AS
TICKER: ADANA CUSIP: M01775101
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT INDEPENDENT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: RECEIVE INFORMATION ON DONATIONS MADE ISSUER YES AGAINST AGAINST
IN 2017 AND APPROVE UPPER LIMIT OF DONATIONS FOR 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adani Enterprises Ltd.
TICKER: 512599 CUSIP: Y00106131
MEETING DATE: 8/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT RAJESH S. ADANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT PRANAV V. ADANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE SHAH DHANDHARIA & CO., CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: ELECT VENKATARAMAN SUBRAMANIAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT VIJAYLAXMI JOSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE 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: Adani Enterprises Ltd.
TICKER: 512599 CUSIP: Y00106131
MEETING DATE: 1/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adani Enterprises Ltd.
TICKER: 512599 CUSIP: Y00106131
MEETING DATE: 2/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND OBJECT CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adani Ports and Special Economic Zone Ltd.
TICKER: ADANIPORTS CUSIP: Y00130107
MEETING DATE: 8/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND ON PREFERENCES SHARES ISSUER YES FOR FOR
PROPOSAL #4: REELECT RAJESH S. ADANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF GAUTAM S. ADANI AS MANAGING DIRECTOR
PROPOSAL #7: ELECT KARAN ADANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
KARAN ADANI AS CEO AND WHOLE TIME DIRECTOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE OFFER OR INVITATION TO ISSUER YES FOR FOR
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adani Power Ltd
TICKER: 533096 CUSIP: Y0019Q104
MEETING DATE: 8/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT GAUTAM S. ADANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE S R B C & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, AHMEDABAD AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MATERIAL RELATED PARTY ISSUER YES AGAINST AGAINST
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adani Power Ltd
TICKER: 533096 CUSIP: Y0019Q104
MEETING DATE: 9/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adastria Co., Ltd.
TICKER: 2685 CUSIP: J0011S105
MEETING DATE: 5/24/2018 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 FUKUDA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKUDA, TAIKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KINDO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KURASHIGE, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUI, TADAMITSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AKUTSU, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HORIE, HIROMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HAYAMA, ISSUER YES FOR FOR
YOSHIKO
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ISSUER: ADATA Technology Co., Ltd.
TICKER: 3260 CUSIP: Y00138100
MEETING DATE: 6/15/2018 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 LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adcock Ingram Holdings Ltd
TICKER: AIP CUSIP: S00358101
MEETING DATE: 11/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DR CLAUDIA MANNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT LINDSAY RALPHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT LULAMA BOYCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT JENITHA JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT MOTTY SACKS AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.2: RE-ELECT MATTHIAS HAUS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.3: RE-ELECT ROGER STEWART AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.4: ELECT LULAMA BOYCE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.5: ELECT JENITHA JOHN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3: REAPPOINT ERNST & YOUNG AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY WITH DAVE CATHRALL AS THE DESIGNATED
AUDITOR AND AUTHORISE THEIR REMUNERATION
PROPOSAL #4: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED PARTIES
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE REMUNERATION OF ACQUISITIONS ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adcorp Holdings Ltd
TICKER: ADR CUSIP: S0038H108
MEETING DATE: 8/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT JESMANE BOGGENPOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT CECIL MASWANGANYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT CHERYL-JANE KUJENGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT SAMUEL SITHOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT NGANGE NONGOGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT GLORIA SEROBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DR SYDNEY MUFAMADI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT SINDISIWE MABASO-KOYANA AS ISSUER YES FOR FOR
CHAIRMAN OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.2: RE-ELECT MICHAEL SPICER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.3: ELECT JESMANE BOGGENPOEL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.4: ELECT DR SYDNEY MUFAMADI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH MLE TSHABALALA AS THE INDIVIDUAL
REGISTERED AUDITOR
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE FOR THE ISSUER YES FOR FOR
SUBSCRIPTION OF ANY DEBT SECURITIES AND THE PROVISION
OF LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED
AND INTER-RELATED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adecco Group AG
TICKER: ADEN CUSIP: H00392318
MEETING DATE: 4/19/2018 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 2.50 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 4.7 MILLION
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 35 MILLION
PROPOSAL #5.1.1: REELECT ROLF DOERIG AS DIRECTOR ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.1.2: REELECT JEAN-CHRISTOPHE DESLARZES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.3: REELECT ARIANE GORIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT ALEXANDER GUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT DIDIER LAMBOUCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT DAVID PRINCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT KATHLEEN TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: ELECT REGULA WALLIMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: REAPPOINT JEAN-CHRISTOPHE DESLARZES ISSUER YES FOR FOR
AS MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.2: REAPPOINT ALEXANDER GUT AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.3: REAPPOINT KATHLEEN TAYLOR AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.4: RATIFY ERNST AND YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
THROUGH CANCELATION OF REPURCHASED SHARES
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adeka Corp.
TICKER: 4401 CUSIP: J0011Q109
MEETING DATE: 6/22/2018 FOR/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 KORI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIROZUME, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMIYASU, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARATA, RYOZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAJIMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YUKINO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJISAWA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIGA, YOJI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR YOSHINAKA, ATSUYA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAGAI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ENDO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAJIMA, ISSUER YES FOR FOR
AKIMASA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adelaide Brighton Ltd.
TICKER: ABC CUSIP: Q0109N101
MEETING DATE: 5/17/2018 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT VA GUTHRIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GR TARRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT RD BARRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF AWARDS TO M BRYDON ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: adidas AG
TICKER: ADS CUSIP: D0066B185
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.60 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #6: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #7: ELECT FRANK APPEL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 2.5 BILLION; APPROVE CREATION OF EUR 12.5 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #9.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018
PROPOSAL #9.2: RATIFY KPMG AG AS AUDITORS FOR HALF- ISSUER YES FOR FOR
YEAR AND QUARTERLY REPORTS 2018
PROPOSAL #9.3: RATIFY KPMG AG AS AUDITORS FOR THE ISSUER YES FOR FOR
2018 INTERIM FINANCIAL STATEMENTS UNTIL THE 2019 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aditya Birla Fashion and Retail Limited
TICKER: 535755 CUSIP: Y6862N106
MEETING DATE: 8/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT SUSHIL AGARWAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE S R B C & CO LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT SANJEEB CHAUDHURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #6: APPROVE ADITYA BIRLA FASHION AND RETAIL ISSUER YES AGAINST AGAINST
LIMITED EMPLOYEES STOCK OPTION SCHEME 2017
PROPOSAL #7: APPROVE EXTENSION OF BENEFITS OF ADITYA ISSUER YES AGAINST AGAINST
BIRLA FASHION AND RETAIL LIMITED EMPLOYEE STOCKOPTION
SCHEME 2017 TO EMPLOYEES OF SUBSIDIARIES OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adlink Technology Inc.
TICKER: 6166 CUSIP: Y0014R107
MEETING DATE: 6/13/2018 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: APPROVE ISSUANCE OF MARKETABLE ISSUER YES FOR FOR
SECURITIES VIA PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADMIE (IPTO) Holding SA
TICKER: ADMIE CUSIP: X332A0109
MEETING DATE: 12/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE INSURANCE COVERAGE OF DIRECTORS ISSUER YES AGAINST AGAINST
AGAINST CIVIL LIABILITY
PROPOSAL #4: APPROVE EMPLOYMENT AGREEMENT OF CEO ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF CEO ISSUER YES AGAINST AGAINST
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Admiral Group plc
TICKER: ADM CUSIP: G0110T106
MEETING DATE: 4/26/2018 FOR/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 ANDREW CROSSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANNETTE COURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GERAINT JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT COLIN HOLMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JEAN PARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MANNING ROUNTREE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT OWEN CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JUSTINE ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE 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 IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADO Properties S.A.
TICKER: ADJ CUSIP: L0120V103
MEETING DATE: 6/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #5: ELECT YUVAL DAGIM AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: RENEW APPOINTMENT OF KPMG LUXEMBOURG AS ISSUER NO N/A N/A
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advan Co., Ltd.
TICKER: 7463 CUSIP: J0018M101
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2: AMEND ARTICLES TO CLARIFY PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YAMAGATA, MASANOSUKE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUETSUGU, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAGATA, YOSHINOSUKE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAGATA, TOMOMICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ENOMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR GODA, MASANORI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KAWARAGI, ISSUER YES FOR FOR
MIKIO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOGA, MASAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Ceramic X Corp.
TICKER: 3152 CUSIP: Y0015V107
MEETING DATE: 6/19/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Info Service PCL
TICKER: ADVANC CUSIP: Y0014U183
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AS DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT CO. LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5.1: ELECT KAN TRAKULHOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT GERARDO C. ABLAZA JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT ALLEN LEW YOONG KEONG AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.4: ELECT HUI WENG CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced International Multitech Co., Ltd.
TICKER: 8938 CUSIP: Y00159106
MEETING DATE: 5/25/2018 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
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Process Systems Corp
TICKER: A265520 CUSIP: Y0R1B8128
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Semiconductor Engineering Inc.
TICKER: 2311 CUSIP: 00756M404
MEETING DATE: 2/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE SWAP MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #3: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #1: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS OF ASE INDUSTRIAL
HOLDING CO., LTD.
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF ASE INDUSTRIAL HOLDING CO., LTD.
PROPOSAL #3: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS OF ASE INDUSTRIAL
HOLDING CO., LTD.
PROPOSAL #4: ELECT DIRECTORS AND SUPERVISORS ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES OF ASE INDUSTRIAL HOLDING CO., LTD.
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES OF ASE INDUSTRIAL HOLDING CO., LTD.
PROPOSAL #8: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS OF ASE INDUSTRIAL
HOLDING CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Semiconductor Engineering Inc.
TICKER: 2311 CUSIP: Y00153109
MEETING DATE: 2/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE SWAP MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #3: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
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
GENERAL MEETINGS OF SHAREHOLDERS OF ASE INDUSTRIAL
HOLDING CO., LTD.
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF ASE INDUSTRIAL HOLDING CO., LTD.
PROPOSAL #7: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS OF ASE INDUSTRIAL
HOLDING CO., LTD.
PROPOSAL #8.1: ELECT JASON C.S. CHANG, A SHAREHOLDER YES FOR N/A
REPRESENTATIVE OF ASE ENTERPRISES LTD., WITH
SHAREHOLDER NO. 1 AS DIRECTOR
PROPOSAL #8.2: ELECT RICHARD H.P. CHANG WITH SHAREHOLDER YES FOR N/A
SHAREHOLDER NO. 3 AS DIRECTOR
PROPOSAL #8.3: ELECT BOUGH LIN, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
ASE ENTERPRISES LTD., WITH SHAREHOLDER NO. 1 AS
DIRECTOR
PROPOSAL #8.4: ELECT C.W. TSAI, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
ASE ENTERPRISES LTD., WITH SHAREHOLDER NO. 1 AS
DIRECTOR
PROPOSAL #8.5: ELECT TIEN WU, A REPRESENTATIVE OF ASE SHAREHOLDER YES FOR N/A
ENTERPRISES LTD., WITH SHAREHOLDER NO. 1 AS DIRECTOR
PROPOSAL #8.6: ELECT JOSEPH TUNG, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
ASE ENTERPRISES LTD., WITH SHAREHOLDER NO. 1 AS
DIRECTOR
PROPOSAL #8.7: ELECT RAYMOND LO, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
ASE ENTERPRISES LTD., WITH SHAREHOLDER NO. 1 AS
DIRECTOR
PROPOSAL #8.8: ELECT JEFFERY CHEN, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF ASE ENTERPRISES LTD., WITH SHAREHOLDER NO. 1 AS
DIRECTOR
PROPOSAL #8.9: ELECT TS CHEN, A REPRESENTATIVE OF ASE SHAREHOLDER YES FOR N/A
ENTERPRISES LTD., WITH SHAREHOLDER NO. 1 AS DIRECTOR
PROPOSAL #8.10: ELECT RUTHERFORD CHANG WITH SHAREHOLDER YES FOR N/A
SHAREHOLDER NO. 372564 AS DIRECTOR
PROPOSAL #8.11: ELECT FREDDIE LIU WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 84025 AS DIRECTOR
PROPOSAL #8.12: ELECT ALAN CHENG WITH SHAREHOLDER NO. SHAREHOLDER YES FOR N/A
6403 AS SUPERVISOR
PROPOSAL #8.13: ELECT YUAN-CHUANG FUNG WITH SHAREHOLDER YES FOR N/A
SHAREHOLDER NO. 75594 AS SUPERVISOR
PROPOSAL #8.14: ELECT FANG-YIN CHEN WITH ID NO. SHAREHOLDER YES FOR N/A
P220793529 AS SUPERVISOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #10: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES OF ASE INDUSTRIAL HOLDING CO., LTD.
PROPOSAL #11: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES OF ASE INDUSTRIAL HOLDING CO., LTD.
PROPOSAL #12: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS OF ASE INDUSTRIAL
HOLDING CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Wireless Semiconductor Co
TICKER: 8086 CUSIP: Y0016E104
MEETING DATE: 6/7/2018 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 FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advantage Oil & Gas Ltd.
TICKER: AAV CUSIP: 00765F101
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS SIX ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR STEPHEN E. BALOG ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR PAUL G. HAGGIS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANDY J. MAH ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR RONALD A. MCINTOSH ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GRANT B. FAGERHEIM ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JILL T. ANGEVINE ISSUER YES FOR FOR
PROPOSAL #3: AMEND RESTRICTED AND PERFORMANCE AWARD ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advantech Co., Ltd.
TICKER: 2395 CUSIP: Y0017P108
MEETING DATE: 5/24/2018 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 LISTING PLAN OF THE COMPANY'S ISSUER YES ���� FOR FOR
SUBSIDIARY, LNC TECHNOLOGY CO. LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advantest Corp.
TICKER: 6857 CUSIP: J00210104
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #2.1: ELECT DIRECTOR YOSHIDA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KARATSU, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIKAWA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAE BUM MYUNG ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HANS-JUERGEN WAGNER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUKAKOSHI, SOICHI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MURATA, TSUNEKO
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADvTECH Ltd
TICKER: ADH CUSIP: S0065B115
MEETING DATE: 5/31/2018 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 2017
PROPOSAL #2: ELECT JENS ZIMMERMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JONATHAN JANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT STAFFORD MASIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SHIRLEY ZINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BRENDA GOURLEY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: RE-ELECT KEITH WARBURTON AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT DR JACQUELINE CHIMHANZI AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #9: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH H LOONAT AS THE DESIGNATED
PROPOSAL #10: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PAYMENT FOR THE SHORTFALL IN ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS' FEES
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AECI Ltd
TICKER: AFE CUSIP: S00660118
MEETING DATE: 5/31/2018 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 2017
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH PATRICK NDLOVU AS THE DESIGNATED
INDIVIDUAL AUDIT PARTNER
PROPOSAL #3.1: RE-ELECT ZELLAH FUPHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT KHOTSO MOKHELE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT RAMS RAMASHIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PHILISIWE SIBIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARK KATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: RE-ELECT GRAHAM DEMPSTER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.2: RE-ELECT GODFREY GOMWE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.3: RE-ELECT ALLEN MORGAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.4: ELECT PHILISIWE SIBIYA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE IMPLEMENTATION REPORT OF THE ISSUER YES FOR FOR
REMUNERATION POLICY
PROPOSAL #8: AMEND LONG TERM INCENTIVE PLAN 2012 ISSUER YES FOR FOR
PROPOSAL #1.1: APPROVE FEES OF THE BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE FEES OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #1.3: APPROVE FEES OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #1.4: APPROVE FEES OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1.5: APPROVE FEES OF THE OTHER BOARD ISSUER YES FOR FOR
COMMITTEES' CHAIRMAN
PROPOSAL #1.6: APPROVE FEES OF THE OTHER BOARD ISSUER YES FOR FOR
COMMITTEES' MEMBERS
PROPOSAL #1.7: APPROVE MEETING ATTENDANCE FEE ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aecon Group Inc.
TICKER: ARE CUSIP: 00762V109
MEETING DATE: 12/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY 10465127 CANADA ISSUER YES FOR FOR
INC., A WHOLLY-OWNED SUBSIDIARY OF CCCC INTERNATIONAL
HOLDING LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aecon Group Inc.
TICKER: ARE CUSIP: 00762V109
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN M. BECK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. BUTT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH A. CARRABBA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANTHONY P. FRANCESCHINI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR J.D. HOLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUSAN WOLBURGH JENAH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ERIC ROSENFELD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MONICA SLOAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BRIAN V. TOBIN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: RE-APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aedifica
TICKER: AED CUSIP: B0130A108
MEETING DATE: 10/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #5b: APPROVE DIVIDENDS OF EUR 2.25 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE DISCHARGE OF DIRECTOR S. WIBAUT ISSUER YES FOR FOR
PROPOSAL #7b: APPROVE DISCHARGE OF DIRECTOR S. ISSUER YES FOR FOR
GIELENS
PROPOSAL #7c: APPROVE DISCHARGE OF DIRECTOR A. SIMONT ISSUER YES FOR FOR
PROPOSAL #7d: APPROVE DISCHARGE OF DIRECTOR J. ISSUER YES FOR FOR
KOTARAKOS
PROPOSAL #7e: APPROVE DISCHARGE OF DIRECTOR S. MAES ISSUER YES FOR FOR
PROPOSAL #7f: APPROVE DISCHARGE OF DIRECTOR J. ISSUER YES FOR FOR
FRANKEN
PROPOSAL #7g: APPROVE DISCHARGE OF DIRECTOR E. HOHL ISSUER YES FOR FOR
PROPOSAL #7h: APPROVE DISCHARGE OF DIRECTOR K. ISSUER YES FOR FOR
KESTELOOT
PROPOSAL #7i: APPROVE DISCHARGE OF DIRECTOR E. ISSUER YES FOR FOR
ROBERTI-MAY
PROPOSAL #7j: APPROVE DISCHARGE OF DIRECTOR O. ISSUER YES FOR FOR
LIPPENS
PROPOSAL #8: APPROVE DISCHARGE OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9a: REELECT ADELINE SIMONT AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9b: REELECT ERIC HOHL AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10a: ELECT MARLEEN WILLEKENS AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10b: ELECT LUC PLASMAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11a: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11b: APPROVE AUDITORS' REMUNERATION AT EUR ISSUER YES FOR FOR
38,000 PER ANNUM
PROPOSAL #12a: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #12b: APPROVE GRANT OF SHARES UNDER ISSUER YES FOR FOR
RESTRICTED STOCK PLAN
PROPOSAL #13a: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
CREDIT FACILITY AGREEMENT WITH ING BELGIUM
PROPOSAL #13b: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
CREDIT FACILITY AGREEMENT WITH BNP PARIBAS
PROPOSAL #13c: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR �� FOR
CREDIT FACILITY AGREEMENT WITH TRIODOS BANK
PROPOSAL #13d: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
CREDIT FACILITY AGREEMENT WITH BNP PARIBAS FORTIS
PROPOSAL #14: ADOPT FINANCIAL STATEMENTS OF ISSUER YES FOR FOR
SUBSIDIARY VINKENBOSCH
PROPOSAL #15a: APPROVE DISCHARGE OF S. GIELENS FOR ISSUER YES FOR FOR
FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH
PROPOSAL #15b: APPROVE DISCHARGE OF J. KOTARAKOS FOR ISSUER YES FOR FOR
FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH
PROPOSAL #15c: APPROVE DISCHARGE OF S. EVERAERT FOR ISSUER YES FOR FOR
FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH
PROPOSAL #15d: APPROVE DISCHARGE OF L. GACOIN FOR ISSUER YES FOR FOR
FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH
PROPOSAL #15e: APPROVE DISCHARGE OF C. VAN AELST FOR ISSUER YES FOR FOR
FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH
PROPOSAL #15f: APPROVE DISCHARGE OF DIRECTOR AEDIFICA ISSUER YES FOR FOR
OF SUBSIDIARY VINKENBOSCH
PROPOSAL #16: APPROVE DISCHARGE OF AUDITOR ERNST & ISSUER YES FOR FOR
YOUNG OF SUBSIDIARY VINKENBOSCH
PROPOSAL #17: ADOPT FINANCIAL STATEMENTS SUBSIDIARY ISSUER YES FOR FOR
HEYDEVELD
PROPOSAL #18: APPROVE DISCHARGE OF DIRECTOR OF ISSUER YES FOR FOR
SUBSIDIARY HEYDEVELD
PROPOSAL #19: APPROVE DISCHARGE OF AUDITOR ERNST & ISSUER YES FOR FOR
YOUNG OF SUBSIDIARY HEYDEVELD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aedifica
TICKER: AED CUSIP: B0130A108
MEETING DATE: 4/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A3: AMEND ARTICLES RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #B: AMEND ARTICLES RE: ACT OF 12 MAY 2014 ON ISSUER YES FOR FOR
GOVERNING REGULATED REAL ESTATE COMPANIES
PROPOSAL #C1: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #C2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #D2.1: APPROVE ISSUANCE OF SHARES WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #D2.2: APPROVE ISSUANCE OF EQUITY WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #D3: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #E1: AMEND ARTICLE 17 SECTION 1 RE: ISSUER YES FOR FOR
REPRESENTATION BY ONE DIRECTOR AND ONE MEMBER OF
MANAGEMENT COMMITTEE
PROPOSAL #E2: AMEND ARTICLE 19 SECTION 1 RE: SCHEDULE ISSUER YES FOR FOR
OF ANNUAL GENERAL MEETING
PROPOSAL #E3: DELETE ARTICLE 8 SECTIONS 4 AND 5 AND ISSUER YES FOR FOR
ARTICLE 37
PROPOSAL #F: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
CREDIT AGREEMENTS BETWEEN AEDIFICA
PROPOSAL #G: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aegean Airlines SA
TICKER: AEGN CUSIP: X18035109
MEETING DATE: 5/16/2018 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 AGAINST AGAINST
REMUNERATION
PROPOSAL #5: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #6: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aegon NV
TICKER: AGN CUSIP: 007924103
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.5: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.6: APPROVE DIVIDENDS OF EUR 0.27 PER ISSUER YES FOR FOR
COMMON SHARE AND EUR 0.00675 PER COMMON SHARE B
PROPOSAL #4.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT CORIEN M. WORTMANN-KOOL TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: REELECT ROBERT W. DINEEN TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6: GRANT BOARD AUTHORITY TO ISSUE SHARES UP ISSUER YES AGAINST AGAINST
TO 30 PERCENT OF ISSUED CAPITAL FOR REPLACEMENT OF
THE SOLVENCY II GRANDFATHERED SECURITIES
PROPOSAL #7.1: 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 #7.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #7.3: AUTHORIZE BOARD TO ISSUE SHARES UP TO ISSUER YES FOR FOR
1 PERCENT OF ISSUED CAPITAL UNDER INCENTIVE PLANS
PROPOSAL #7.4: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aegon NV
TICKER: AGN CUSIP: N00927298
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.5: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.6: APPROVE DIVIDENDS OF EUR 0.27 PER ISSUER YES FOR FOR
COMMON SHARE AND EUR 0.00675 PER COMMON SHARE B
PROPOSAL #4.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT CORIEN M. WORTMANN-KOOL TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: REELECT ROBERT W. DINEEN TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6: GRANT BOARD AUTHORITY TO ISSUE SHARES UP ISSUER YES FOR FOR
TO 30 PERCENT OF ISSUED CAPITAL FOR REPLACEMENT OF
THE SOLVENCY II GRANDFATHERED SECURITIES
PROPOSAL #7.1: 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 #7.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #7.3: AUTHORIZE BOARD TO ISSUE SHARES UP TO ISSUER YES FOR FOR
1 PERCENT OF ISSUED CAPITAL UNDER INCENTIVE PLANS
PROPOSAL #7.4: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aena S.M.E., S.A.
TICKER: AENA CUSIP: E526K0106
MEETING DATE: 4/10/2018 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: RATIFY APPOINTMENT OF AND ELECT JAIME ISSUER YES FOR FOR
GARCIA-LEGAZ PONCE AS DIRECTOR
PROPOSAL #5.2: RATIFY APPOINTMENT OF AND ELECT JOSEP ISSUER YES FOR FOR
PIQUE CAMPS AS DIRECTOR
PROPOSAL #5.3: RATIFY APPOINTMENT OF AND ELECT ANGEL ISSUER YES FOR FOR
LUIS ARIAS SERRANO AS 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Co., Ltd.
TICKER: 8267 CUSIP: J00288100
MEETING DATE: 5/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOKO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MORI, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMASHITA, AKINORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAGASHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSUKAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ONO, KOTARO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR PETER CHILD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Delight Co. Ltd.
TICKER: 9787 CUSIP: J0036F104
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAYAMA, IPPEI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAMADA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YAMAZATO, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YASHI, TAJIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FURUKAWA, YUKIO �� ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SADAOKA, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIKATA, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MITO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FUJITA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HOMPO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TSUSUE, KOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Fantasy Co., Ltd.
TICKER: 4343 CUSIP: J0673X103
MEETING DATE: 5/15/2018 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 FUJIWARA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NITTA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJIWARA, TOKUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAJITA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKANO, KYOKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOIWA, WATARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OYA, KAZUKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOKAZE, AKIRA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ITO, KATSUHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEON Financial Service Co., Ltd.
TICKER: 8570 CUSIP: J0021H107
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWAHARA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIZUNO, MASAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WATANABE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WAKABAYASHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MANGETSU, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMADA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUZUKI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ARAI, NAOHIRO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR ISHIZUKA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SAITO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR OTSURU, MOTONARI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR HAKODA, JUNYA ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR NAKAJIMA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES AGAINST AGAINST
JUNICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEON Mall Co., Ltd.
TICKER: 8905 CUSIP: J10005106
MEETING DATE: 5/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIDA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IWAMOTO, KAORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CHIBA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MISHIMA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJIKI, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAMAI, MITSUGU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SATO, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OKAMOTO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YOKOYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NAKARAI, AKIKO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR TAIRA, MAMI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KAWABATA, MASAO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HAYAMI, HIDEKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeroflot PJSC
TICKER: AFLT CUSIP: X00096101
MEETING DATE: 12/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LARGE-SCALE RELATED-PARTY ISSUER NO N/A N/A
TRANSACTION WITH VEB LEASING AND GSS RE: LEASING
AGREEMENT
PROPOSAL #2: APPROVE LARGE-SCALE RELATED-PARTY ISSUER NO N/A N/A
TRANSACTIONS WITH AIRLINES ROSSIYA RE: AMENDMENTS TO
FLIGHTS MANAGEMENT AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeroports de Paris ADP
TICKER: ADP CUSIP: F00882104
MEETING DATE: 5/4/2018 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 3.46 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR
STATE
PROPOSAL #5: APPROVE TRANSACTION WITH THE SOCIETE DU ISSUER YES FOR FOR
GRAND PARIS
PROPOSAL #6: APPROVE TRANSACTION WITH SOCIETE DU ISSUER YES FOR FOR
GRAND PARIS AND SYNDICAT DES TRANSPORTS D ILE DE
PROPOSAL #7: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR
INSTITUTE
PROPOSAL #8: APPROVE TRANSACTION WITH THE CITY OF ISSUER YES FOR FOR
PARIS
PROPOSAL #9: APPROVE TRANSACTION WITH MEDIA AIRPORTS ISSUER YES FOR FOR
DE PARIS
PROPOSAL #10: APPROVE TRANSACTION WITH SNCF RESEAU ISSUER YES FOR FOR
AND CAISSE DES DEPOTS ET CONSIGNATIONS
PROPOSAL #11: APPROVE TRANSACTION WITH REUNION DES ISSUER YES FOR FOR
MUSEES NATIONAUX - GRAND PALAIS
PROPOSAL #12: APPROVE TRANSACTION WITH MUSEUM ISSUER YES FOR FOR
NATIONAL D HISTOIRE NATURELLE
PROPOSAL #13: APPROVE TRANSACTION WITH ETABLISSEMENT ISSUER YES FOR FOR
PUBLIC DU CHATEAU, DU MUSEE ET DU DOMAINE NATIONAL DE
VERSAILLES
PROPOSAL #14: APPROVE TRANSACTION WITH LA POSTE ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #16: APPROVE COMPENSATION OF AUGUSTIN DE ISSUER YES FOR FOR
ROMANET, CHAIRMAN AND CEO
PROPOSAL #17: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #18: RATIFY APPOINTMENT OF JACOBA VAN DER ISSUER YES AGAINST AGAINST
MEIJS AS DIRECTOR
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 97 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 29 MILLION
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 29 MILLION
PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 97 MILLION 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 CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
29 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #27: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #28: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 97 MILLION
PROPOSAL #29: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19-22 AT
EUR 29 MILLION (DURING PUBLIC TENDER OFFER PERIODS)
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES Gener S.A.
TICKER: AESGENER CUSIP: P0607L111
MEETING DATE: 4/26/2018 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 USD 0.022 PER SHARE
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE; PRESENT REPORT ON DIRECTORS'
COMMITTEE EXPENSES AND ACTIVITIES
PROPOSAL #5: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #6: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #7: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES Tiete Energia SA
TICKER: TIET4 CUSIP: P30641115
MEETING DATE: 1/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALTERNATE DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES Tiete Energia SA
TICKER: TIET4 CUSIP: P30641115
MEETING DATE: 2/21/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES Tiete Energia SA
TICKER: TIET4 CUSIP: P30641115
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #2: APPROVE FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES Tiete Energia SA
TICKER: TIET4 CUSIP: P30641115
MEETING DATE: 4/24/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT 11 ISSUER YES FOR FOR
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5.1: ELECT JULIAN JOSE NEBREDA MARQUEZ AS ISSUER YES ABSTAIN AGAINST
DIRECTOR AND CARLOS RENATO XAVIER POMPERMAIER AS
ALTERNATE
PROPOSAL #5.2: ELECT ARMINIO FRANCISCO BORJAS HERRERA ISSUER YES ABSTAIN AGAINST
AS DIRECTOR AND JOSE RICARDO ELBEL SIMAO AS
PROPOSAL #5.3: ELECT MANUEL PEREZ DUBUC AS DIRECTOR ISSUER YES ABSTAIN AGAINST
AND ROBERTA TENENBAUM AS ALTERNATE
PROPOSAL #5.4: ELECT FRANCISCO JOSE MORANDI LOPEZ AS ISSUER YES ABSTAIN AGAINST
DIRECTOR AND CLARISSA DELLA NINA SADOCK ACCORSI AND
ALTERNATE
PROPOSAL #5.5: ELECT BERNED RAYMOND DA SANTOS AVILA ISSUER YES ABSTAIN AGAINST
AS DIRECTOR AND CAMILA ABEL CORREIA DA SILVA AS
PROPOSAL #5.6: ELECT LEONARDO MORENO AS DIRECTOR AND ISSUER YES ABSTAIN AGAINST
RODRIGO SANCHEZ D�ELIA AS ALTERNATE
PROPOSAL #5.7: ELECT KRISTA SWEIGART AS DIRECTOR AND ISSUER YES ABSTAIN AGAINST
ROGERIO PEREIRA JORGE AND ALTERNATE
PROPOSAL #5.8: ELECT SERGIO EDUARDO WEGUELIN VIEIRA ISSUER YES ABSTAIN AGAINST
AS DIRECTOR
PROPOSAL #5.9: ELECT FRANKLIN LEE FEDER AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5.10: ELECT ALBERTO WAJZENBERG AS DIRECTOR ISSUER YES ABSTAIN AGAINST
AND PAULO ROBERTO MIGUEZ BASTOS DA SILVA AS ALTERNATE
PROPOSAL #5.11: ELECT VALDECI GOULART AS DIRECTOR AND ISSUER YES ABSTAIN AGAINST
FABIANA RIBEIRO TONON AS ALTERNATE APPOINTED BY
EMPLOYEES
PROPOSAL #6: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES FOR EACH
SUPPORTED NOMINEE?
PROPOSAL #7.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JULIAN JOSE NEBREDA MARQUEZ AS DIRECTOR AND
CARLOS RENATO XAVIER POMPERMAIER AS ALTERNATE
PROPOSAL #7.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ARMINIO FRANCISCO BORJAS HERRERA AS DIRECTOR
AND JOSE RICARDO ELBEL SIMAO AS ALTERNATE
PROPOSAL #7.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MANUEL PEREZ DUBUC AS DIRECTOR AND ROBERTA
TENENBAUM AS ALTERNATE
PROPOSAL #7.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FRANCISCO JOSE MORANDI LOPEZ AS DIRECTOR AND
CLARISSA DELLA NINA SADOCK ACCORSI AND ALTERNATE
PROPOSAL #7.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT BERNED RAYMOND DA SANTOS AVILA AS DIRECTOR AND
CAMILA ABEL CORREIA DA SILVA AS ALTERNATE
PROPOSAL #7.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LEONARDO MORENO AS DIRECTOR AND RODRIGO SANCHEZ
D�ELIA AS ALTERNATE
PROPOSAL #7.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT KRISTA SWEIGART AS DIRECTOR AND ROGERIO PEREIRA
JORGE AND ALTERNATE
PROPOSAL #7.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT SERGIO EDUARDO WEGUELIN VIEIRA AS DIRECTOR
PROPOSAL #7.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FRANKLIN LEE FEDER AS DIRECTOR
PROPOSAL #7.10: ELECT ALBERTO WAJZENBERG AS DIRECTOR ISSUER YES ABSTAIN N/A
AND PAULO ROBERTO MIGUEZ BASTOS DA SILVA AS ALTERNATE
PROPOSAL #7.11: ELECT VALDECI GOULART AS DIRECTOR AND ISSUER YES ABSTAIN N/A
FABIANA RIBEIRO TONON AS ALTERNATE APPOINTED BY
EMPLOYEES
PROPOSAL #8: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #9: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #10: FIX NUMBER OF FISCAL COUNCIL MEMBERS AT ISSUER YES FOR FOR
FIVE
PROPOSAL #11.1: ELECT MARIO SHINZATO AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND NEWTON AKIRA FUKUMITSU AS
PROPOSAL #11.2: ELECT RAIMUNDO CLAUDIO BATISTA AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND ALBERTO IRAZE RIBEIRO AS
ALTERNATE
PROPOSAL #11.3: ELECT FISCAL COUNCIL MEMBER AND ISSUER YES AGAINST AGAINST
ALTERNATE APPOINTED BY BNDESPAR
PROPOSAL #12: ELECT BRUNO C. H. BASTIT AS DIRECTOR SHAREHOLDER YES FOR N/A
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #13: ELECT BRUNO C. H. BASTIT AS DIRECTOR SHAREHOLDER YES FOR N/A
APPOINTED BY PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AF AB
TICKER: AF B CUSIP: W05244111
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR �� FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.00 PER SHARE
PROPOSAL #12a: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12b: REELECT GUNILLA BERG, ANDERS NARVINGER ISSUER YES FOR FOR
(CHAIRMAN), MAUD OLOFSSON, JOAKIM RUBIN, KRISTINA
SCHAUMAN AND ANDERS SNELL AS DIRECTORS; ELECT JONAS
ABRAHAMSS AND ULF SODERGREN AS NEW DIRECTORS
PROPOSAL #12c: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12d: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 810,000 FOR CHAIRMAN, AND SEK
350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12e: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF BETWEEN THREE AND FIVE OF
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: APPROVE CONVERTIBLE DEBENTURE PROGRAM; ISSUER YES FOR FOR
APPROVE REPURCHASE OF COMPANY SHARES; APPROVE
REDUCTION OF NUMBER OF SHARES
PROPOSAL #15: APPROVE SALE AND TRANSFER OF COMPANY ISSUER YES FOR FOR
SHARES TO PARTICIPANTS OF PSP 2014
PROPOSAL #16: APPROVE ISSUANCE OF 7.8 MILLION SHARES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Africa Israel Properties Ltd.
TICKER: AFPR CUSIP: M0203G105
MEETING DATE: 9/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SERVICE AGREEMENT WITH ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER
PROPOSAL #2: APPROVE RELATED PARTY TRANSACTION 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: Africa Israel Properties Ltd.
TICKER: AFPR CUSIP: M0203G105
MEETING DATE: 12/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT AVRAHAM NOVOGROCKI AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.2: REELECT AVINADAV GRINSHPON AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.3: REELECT RONIT COHEN NISSAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.4: REELECT MICHAL KAMIR AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & ISSUER YES AGAINST AGAINST
SHOTI AS AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Africa Israel Properties Ltd.
TICKER: AFPR CUSIP: M0203G105
MEETING DATE: 4/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION 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: African Rainbow Minerals Ltd
TICKER: ARI CUSIP: S01680107
MEETING DATE: 12/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT JOAQUIM CHISSANO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: RE-ELECT BERNARD SWANEPOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DR REJOICE SIMELANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KOBUS MOLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAVID NOKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JAN STEENKAMP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH LANCE TOMLINSON AS THE DESIGNATED
AUDITOR
PROPOSAL #8.1: RE-ELECT TOM BOARDMAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8.2: RE-ELECT FRANK ABBOTT AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8.3: RE-ELECT DR MANANA BAKANE-TUOANE AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #8.4: RE-ELECT ANTON BOTHA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8.5: RE-ELECT ALEX MADITSI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8.6: ELECT KOBUS MOLLER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8.7: RE-ELECT DR REJOICE SIMELANE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #11: APPROVE PAYMENT OF AN ADDITIONAL AMOUNT ISSUER YES FOR FOR
FOR VALUE-ADDED TAX ON NON-EXECUTIVE DIRECTORS' FEES
PROPOSAL #12: APPROVE INCREASE IN ANNUAL RETAINER ISSUER YES FOR FOR
FEES FOR NON-EXECUTIVE DIRECTORS
PROPOSAL #13: APPROVE INCREASE IN COMMITTEE ISSUER YES FOR FOR
ATTENDANCE FEES FOR NON-EXECUTIVE DIRECTORS
PROPOSAL #14: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #15: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFYON Cimento Sanayi TAS
TICKER: AFYON CUSIP: M0218Y109
MEETING DATE: 3/27/2018 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 DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2018
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: AG Anadolu Grubu Holding AS
TICKER: YAZIC CUSIP: M9879B100
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: AMEND DIVIDEND DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #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: Agabang & Co.
TICKER: A013990 CUSIP: Y0018N102
MEETING DATE: 12/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT KIM CHEOL-YOUNG AS INTERNAL ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agabang & Co.
TICKER: A013990 CUSIP: Y0018N102
MEETING DATE: 3/23/2018 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT SHIN DONG-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE CHUN-SEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT OH SEON-OCK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ageas SA/NV
TICKER: AGS CUSIP: B0148L138
MEETING DATE: 4/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1.1: AMEND ARTICLE 4 RE: ORGANIZATION AND ISSUER YES FOR FOR
EXERCISE OF REINSURANCE ACTIVITIES
PROPOSAL #2.2: APPROVE CANCELLATION OF 6,377,750 ISSUER YES FOR FOR
REPURCHASED SHARES
PROPOSAL #2.3.2: RENEW AUTHORIZATION TO INCREASE ISSUER YES FOR FOR
SHARE CAPITAL UP TO EUR 148 MILLION WITHIN THE
FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #3: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ageas SA/NV
TICKER: AGS CUSIP: B0148L138
MEETING DATE: 5/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1.3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.2.2: APPROVE DIVIDENDS OF EUR 2.10 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2.3.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.3.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE REMUNERATION OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT SONALI CHANDMAL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: RATIFY PWC AS AUDITORS AND APPROVE ISSUER YES FOR FOR
AUDITORS' REMUNERATION
PROPOSAL #5.1.1: AMEND ARTICLE 4 RE: ORGANIZATION AND ISSUER YES FOR FOR
EXERCISE OF REINSURANCE ACTIVITIES
PROPOSAL #5.2: APPROVE CANCELLATION OF 6,377,750 ISSUER YES FOR FOR
REPURCHASED SHARES
PROPOSAL #5.3.2: RENEW AUTHORIZATION TO INCREASE ISSUER YES FOR FOR
SHARE CAPITAL UP TO EUR 148 MILLION WITHIN THE
FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agfa Gevaert NV
TICKER: AGFB CUSIP: B0302M104
MEETING DATE: 5/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT MRP CONSULTING BVBA, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY MARK PENSAERT, AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aggreko plc
TICKER: AGK CUSIP: G0116S185
MEETING DATE: 4/26/2018 FOR/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 HEATH DREWETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KEN HANNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRIS WESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAME NICOLA BREWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BARBARA JEREMIAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT UWE KRUEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DIANA LAYFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT IAN MARCHANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MILES ROBERTS 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 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: Agile Group Holdings Ltd.
TICKER: 3383 CUSIP: G01198103
MEETING DATE: 7/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agile Group Holdings Ltd.
TICKER: 3383 CUSIP: G01198103
MEETING DATE: 5/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHEN ZHUO LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LUK SIN FONG, FION AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHAN CHEUK NAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHENG HON KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGL Energy Ltd.
TICKER: AGL CUSIP: Q01630195
MEETING DATE: 9/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LESLIE HOSKING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT PETER BOTTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ANDREW VESEY
PROPOSAL #5: APPROVE THE TERMINATION BENEFITS FOR ISSUER YES FOR FOR
ELIGIBLE SENIOR EXECUTIVES
PROPOSAL #6: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
PROPOSAL #7: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agnico Eagle Mines Limited
TICKER: AEM CUSIP: 008474108
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LEANNE M. BAKER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SEAN BOYD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARTINE A. CELEJ ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. GEMMELL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MEL LEIDERMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DEBORAH MCCOMBE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES D. NASSO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SEAN RILEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR J. MERFYN ROBERTS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JAMIE C. SOKALSKY ISSUER YES FOR FOR
PROPOSAL #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: AMEND BY-LAWS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agricultural Bank of China Limited
TICKER: 1288 CUSIP: Y00289119
MEETING DATE: 12/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #2: AMEND RULES AND PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #3: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #4: APPROVE WRITE-OFF OF CREDIT ASETS ISSUER YES FOR FOR
PROPOSAL #5: ELECT WANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GUO NINGNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION PLAN OF DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #8: ELECT ZHANG DINGLONG AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #9: ELECT CHEN JIANBO AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #10: ELECT XU JIANDONG AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agricultural Bank of China Limited
TICKER: 1288 CUSIP: Y00289119
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIXED ASSETS INVESTMENT BUDGET ISSUER YES FOR FOR
OF THE BANK FOR 2018
PROPOSAL #2: ELECT LI QIYUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- SHAREHOLDER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4.1: APPROVE CLASS AND PAR VALUE OF THE SHAREHOLDER YES FOR FOR
SHARES TO BE ISSUED UNDER THE PRIVATE PLACEMENT
PROPOSAL #4.2: APPROVE ISSUANCE METHOD IN RELATION TO SHAREHOLDER YES FOR FOR
THE PLAN OF PRIVATE PLACEMENT OF A SHARES
PROPOSAL #4.3: APPROVE AMOUNT AND USE OF PROCEEDS IN SHAREHOLDER YES FOR FOR
RELATION TO THE PLAN OF PRIVATE PLACEMENT OF A SHARES
PROPOSAL #4.4: APPROVE TARGET SUBSCRIBERS AND SHAREHOLDER YES FOR FOR
SUBSCRIPTION METHOD IN RELATION TO THE PLAN OF
PRIVATE PLACEMENT OF A SHARES
PROPOSAL #4.5: APPROVE ISSUANCE PRICE AND METHOD FOR SHAREHOLDER YES FOR FOR
DETERMINING THE ISSUANCE PRICE IN RELATION TO THE
PLAN OF PRIVATE PLACEMENT OF A SHARES
PROPOSAL #4.6: APPROVE NUMBER OF SHARES TO BE ISSUED SHAREHOLDER YES FOR FOR
UNDER THE PRIVATE PLACEMENT
PROPOSAL #4.7: APPROVE LOCK-UP PERIOD FOR THE PRIVATE SHAREHOLDER YES FOR FOR
PLACEMENT
PROPOSAL #4.8: APPROVE PLACE OF LISTING IN RELATION SHAREHOLDER YES FOR FOR
TO THE PLAN OF PRIVATE PLACEMENT OF A SHARES
PROPOSAL #4.9: APPROVE THE ARRANGEMENT FOR THE SHAREHOLDER YES FOR FOR
ACCUMULATED UNDISTRIBUTED PROFITS BEFORE THE PRIVATE
PLACEMENT COMPLETION
PROPOSAL #4.10: APPROVE VALIDITY PERIOD OF THE SHAREHOLDER YES FOR FOR
RESOLUTION REGARDING THE PRIVATE PLACEMENT
PROPOSAL #5: APPROVE RELEVANT AUTHORIZATION IN SHAREHOLDER YES FOR FOR
RELATION TO THE PRIVATE PLACEMENT AND LISTING
PROPOSAL #6: APPROVE PROPOSAL ON BEING QUALIFIED FOR SHAREHOLDER YES FOR FOR
PRIVATE PLACEMENT OF A SHARES
PROPOSAL #7: APPROVE FEASIBILITY REPORT ON USE OF SHAREHOLDER YES FOR FOR
PROCEEDS FROM PRIVATE PLACEMENT
PROPOSAL #8: APPROVE REPORT ON UTILIZATION OF SHAREHOLDER YES FOR FOR
PROCEEDS FROM PREVIOUS FUND RAISING
PROPOSAL #9: APPROVE DILUTION OF CURRENT RETURNS BY SHAREHOLDER YES FOR FOR
THE PRIVATE PLACEMENT OF A SHARES AND COMPENSATORY
MEASURES
PROPOSAL #10: APPROVE SHAREHOLDER RETURN PLAN FOR THE SHAREHOLDER YES FOR FOR
NEXT THREE YEARS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agricultural Bank of China Limited
TICKER: 1288 CUSIP: Y00289119
MEETING DATE: 5/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2017 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: ELECT XIAO XING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #8: APPROVE ADJUSTMENTS TO THE AUTHORIZATION SHAREHOLDER YES FOR FOR
GRANTED TO THE BOARD TO MAKE EXTERNAL DONATIONS
PROPOSAL #9: ELECT HU XIAOHUI AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aguas Andinas S.A.
TICKER: AGUAS-A CUSIP: P4171M125
MEETING DATE: 4/24/2018 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: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #10: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGV Products Corp.
TICKER: 1217 CUSIP: Y0026N102
MEETING DATE: 6/26/2018 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 RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ahlsell AB
TICKER: AHSL CUSIP: W0300J126
MEETING DATE: 5/3/2018 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 1.65 PER SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK SEK 1.05 MILLION FOR CHAIRMAN, SEK
615,000 FOR VICE CHAIRMAN, AND SEK 410,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT KENNETH BENGTSSON (CHAIRMAN), ISSUER YES FOR FOR
PETER TORNQUIST, JOHAN NILSSON, MAGDALENA GERGER,
SATU HUBER, GUSTAF MARTIN-LOF, TERJE VENOLD AND SOREN
VESTERGAARD-POULSEN AS DIRECTORS; ELECT SUSANNE
EHNBAGE AS NEW DIRECTOR; RATIFY KPMG AUDITORS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE PERFORMANCE SHARE MATCHING PLAN ISSUER YES FOR FOR
SSP 2018
PROPOSAL #17: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES CO 2018/2022
PROPOSAL #18: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ahnlab Inc.
TICKER: A053800 CUSIP: Y0027T108
MEETING DATE: 12/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KWON SEOK-GYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT SEO NAM-SEOP AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT YOON YEON-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT KWON SEOK-GYUN AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #2.2: ELECT SEO NAM-SEOP AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #2.3: ELECT YOON YEON-SU AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ahnlab Inc.
TICKER: A053800 CUSIP: Y0027T108
MEETING DATE: 3/28/2018 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 GI-IN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ai Holdings Corporation
TICKER: 3076 CUSIP: J0060P101
MEETING DATE: 9/27/2017 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 18
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIA Engineering Limited
TICKER: 532683 CUSIP: Y0028Y106
MEETING DATE: 8/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REELECT KHUSHALI SAMIP SOLANKI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE B S R & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, AHMEDABAD AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF YASHWANT M. PATEL AS WHOLE-TIME DIRECTOR
PROPOSAL #7: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS WITH WELCAST STEELS LIMITED
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE KEEPING OF REGISTER OF MEMBERS ISSUER YES FOR FOR
AND RELATED DOCUMENTS AT A PLACE OTHER THAN THE
REGISTERED OFFICE OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIA Group Ltd.
TICKER: 1299 CUSIP: Y002A1105
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 NG KENG HOOI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CESAR VELASQUEZ PURISIMA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT LAWRENCE JUEN-YEE LAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHUNG-KONG CHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JOHN BARRIE HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9C: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
ADDITIONAL SHARES UNDER THE RESTRICTED SHARE UNIT
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIB Group PLC
TICKER: AIBG CUSIP: G0R4HJ106
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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: RE-ELECT SIMON BALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RE-ELECT TOM FOLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: RE-ELECT PETER HAGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: RE-ELECT CAROLAN LENNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: RE-ELECT BRENDAN MCDONAGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: RE-ELECT HELEN NORMOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: RE-ELECT JIM O'HARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: RE-ELECT RICHARD PYM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: RE-ELECT CATHERINE WOODS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: RE-ELECT BERNARD BYRNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3k: RE-ELECT MARK BOURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9a: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9b: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #11: DETERMINE THE PRICE RANGE AT WHICH ISSUER YES FOR FOR
TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET
PROPOSAL #12: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aica Kogyo Co. Ltd.
TICKER: 4206 CUSIP: J00252106
MEETING DATE: 6/22/2018 FOR/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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR ONO, YUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TODO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IWASE, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OMURA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MORI, RYOJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OGURA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HANAMURA, TOSHIIKU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KOSEMURA, ISSUER YES FOR FOR
HISASHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KATAGIRI, ISSUER YES FOR FOR
KIYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aichi Bank Ltd.
TICKER: 8527 CUSIP: J07686108
MEETING DATE: 6/22/2018 FOR/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 KOIDE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAZAWA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, YUKINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OTA, WATARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUNO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KURATOMI, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIDA, SHIGEMASA
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATSURAGAWA, AKIRA
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAYASHI, AKIO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIWA, ICHIO
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAYASHI, TOSHIYASU
PROPOSAL #3.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER EMOTO, YASUTOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aichi Corp.
TICKER: 6345 CUSIP: J00284109
MEETING DATE: 6/21/2018 FOR/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 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 MIURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR INAKOSHI, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OHIRA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, TAKESHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ITO, TAKUSHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKATSUKI, SHIGEHIRO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWATAKI, SATORU
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 STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aichi Steel Corp.
TICKER: 5482 CUSIP: J00420109
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
PROPOSAL #2.1: ELECT DIRECTOR IWASE, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIOKA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ASANO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YASUI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARAI, YUKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, MOTOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MUNAKATA, YU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aida Engineering Ltd.
TICKER: 6118 CUSIP: J00546101
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR AIDA, KIMIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANISHI, NAOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAP TECK MENG ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAKAMI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OISO, KIMIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GOMI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
SHIGEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aiful Corp.
TICKER: 8515 CUSIP: J00557108
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUDA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SATO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OISHI, KAZUMITSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAGAWA, TSUGUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUKUDA, MITSUHIDE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANAKA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UEMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MASUI, KEIJI ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMAMURA, MINORU
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER IMADA, SATORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ain Holdings Inc
TICKER: 9627 CUSIP: J00602102
MEETING DATE: 7/28/2017 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: ELECT DIRECTOR KIMURA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ainsworth Game Technology Ltd.
TICKER: AGI CUSIP: Q01694100
MEETING DATE: 11/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEONARD HASTINGS AINSWORTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT GRAEME JOHN CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HARALD MICHAEL KARL NEUMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR
RIGHTS TO DANIEL ERIC GLADSTONE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aiphone Co.
TICKER: 6718 CUSIP: J0060M108
MEETING DATE: 6/28/2018 FOR/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 ICHIKAWA, SHUSAKU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TERAO, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WADA, TATSURU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IRITANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMADA, JUNJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOJIMA, ISSUER YES FOR FOR
AKIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Arabia PJSC
TICKER: AIRARABIA CUSIP: M0367N110
MEETING DATE: 3/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2017
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2017
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.10 PER SHARE ISSUER YES FOR FOR
IN CASH FOR FY 2017
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Canada
TICKER: AC CUSIP: 008911877
MEETING DATE: 4/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHRISTIE J.B. CLARK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GARY A. DOER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROB FYFE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL M. GREEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JEAN MARC HUOT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MADELEINE PAQUIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CALIN ROVINESCU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR VAGN SORENSEN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KATHLEEN TAYLOR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ANNETTE VERSCHUREN 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: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: THE UNDERSIGNED HEREBY CERTIFIES THAT ISSUER YES ABSTAIN N/A
THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND
CONTROLLED BY A CANADIAN. VOTE FOR = YES AND ABSTAIN
= NO. A VOTE AGAINST WILL BE TREATED AS NOT VOTED.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air China Ltd.
TICKER: 753 CUSIP: Y002A6104
MEETING DATE: 10/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMOLUMENTS OF STANLEY HUI HON- ISSUER YES FOR FOR
CHUNG AND LI DAJIN
PROPOSAL #2: APPROVE NON-RECEIPT OF EMOLUMENTS BY THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
BOARD MEETINGS
PROPOSAL #6: APPROVE RENEWAL TRADEMARK LICENSE ISSUER YES FOR FOR
FRAMEWORK AGREEMENT
PROPOSAL #7: APPROVE ENTRY INTO A FINANCIAL SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT BETWEEN THE COMPANYAND CHINA
NATIONAL AVIATION FINANCE CO., LTD.
PROPOSAL #8: APPROVE ENTRY INTO A FINANCIAL SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT BETWEEN CHINA NATIONAL AVIATION
FINANCE CO., LTD. AND CHINA NATIONAL AVIATION HOLDING
COMPANY
PROPOSAL #9.01: ELECT CAI JIANJIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.02: ELECT SONG ZHIYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.03: ELECT JOHN ROBERT SLOSAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.01: ELECT WANG XIAOKANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.02: ELECT LIU DEHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.03: ELECT STANLEY HUI HON-CHUNG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.04: ELECT LI DAJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.01: ELECT WANG ZHENGANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11.02: ELECT HE CHAOFAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE EXPANSION OF BUSINESS SCOPE AND SHAREHOLDER YES FOR FOR
AMEND ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air China Ltd.
TICKER: 753 CUSIP: Y002A6104
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2017 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS THE ISSUER YES FOR FOR
INTERNATIONAL AUDITOR AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC
AUDITOR AND INTERNAL CONTROL AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE 2018-2019 AIRCRAFT FINANCE LEASE ISSUER YES FOR FOR
SERVICE FRAMEWORK AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #7: APPROVE GRANT OF GENERAL MANDATE TO THE ISSUER YES AGAINST AGAINST
BOARD TO ISSUE DEBT FINANCING INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air France Klm
TICKER: AF CUSIP: F01699135
MEETING DATE: 9/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BING TANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT DELTA AIR LINES, INC. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES RESERVED FOR EASTERN AIRLINES
INDUSTRY INVESTMENT (LUXEMBOURG) COMPANY LIMITED UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 37,527,410
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES RESERVED FOR DELTA AIR LINES, INC.
OR ANY SUBSIDIARY OF GROUP DELTA CONTROLLED DIRECTLY
OR INDIRECTLY AT 100 PERCENT BY DELTA AIR LINES,
INC, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 37,527
PROPOSAL #5: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #6: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air France Klm
TICKER: AF CUSIP: F01699135
MEETING DATE: 5/15/2018 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: RATIFY APPOINTMENT OF ANNE-MARIE IDRAC ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: REELECT ISABELLE PARIZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT FRANÇOIS ROBARDET AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #7: ELECT PAUL FARGES AS REPRESENTATIVE OF ISSUER YES FOR FOR
EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #8: APPROVE COMPENSATION OF JEAN-MARC ISSUER YES FOR FOR
JANAILLAC, CHAIRMAN AND CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 950,000
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #12: AMEND TERMS OF AUTHORIZATIONS GRANTED ISSUER YES FOR FOR
BY THE MAY 16, 2017, GENERAL MEETING UNDER ITEM 12
RE: MAXIMAL AMOUNT OF INCREASE
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air New Zealand Ltd.
TICKER: AIR CUSIP: Q0169V100
MEETING DATE: 9/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LINDA JENKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN KEY AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Water Inc.
TICKER: 4088 CUSIP: J00662114
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TOYODA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IMAI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOYODA, KIKUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIRAI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KARATO, YU �� ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUBARA, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MACHIDA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TSUTSUMI, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MURAKAMI, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR NAGATA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SOGABE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KAWATA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR SHIOMI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR KAJIWARA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR IINAGA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR KOMURA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR TOYONAGA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.18: ELECT DIRECTOR MATSUBAYASHI, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #1.19: ELECT DIRECTOR SAKAMOTO, YUKIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIMIZU, ISAMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AirAsia Berhad
TICKER: AIRASIA CUSIP: Y0029V101
MEETING DATE: 1/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERNAL REORGANIZATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AirAsia Berhad
TICKER: AIRASIA CUSIP: Y0029V101
MEETING DATE: 1/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AirAsia Group Berhad
TICKER: AIRASIA CUSIP: Y0029V101
MEETING DATE: 5/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL BY AIRASIA GROUP BERHAD ISSUER YES FOR FOR
OF ITS AIRCRAFT LEASING OPERATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AirAsia Group Berhad
TICKER: AIRASIA CUSIP: Y0029V101
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS FROM ISSUER YES FOR FOR
FINANCIAL YEAR ENDING DECEMBER 31, 2018 UNTIL THE
NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: ELECT KAMARUDIN BIN MERANUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANTHONY FRANCIS FERNANDES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT ABDEL AZIZ @ ABDUL AZIZ BIN ABU ISSUER YES FOR FOR
BAKAR AS DIRECTOR
PROPOSAL #5: ELECT FAM LEE EE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MOHAMED KHADAR BIN MERICAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT STUART L DEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT NOOR NEELOFA BINTI MOHD NOOR AS ISSUER YES FOR FOR
DIRECTOR
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 IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AirAsia X Berhad
TICKER: AAX CUSIP: Y002AP102
MEETING DATE: 6/4/2018 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, 2017
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS FROM ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDING DECEMBER 31, 2018 UNTIL THE
NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: ELECT KAMARUDIN BIN MERANUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT FAM LEE EE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIM KIAN ONN AS DIRECTOR ISSUER YES FOR FOR
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: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #9: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airbus SE
TICKER: AIR CUSIP: N0280G100
MEETING DATE: 4/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.1: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR OF 1.50 PER SHARE
PROPOSAL #4.3: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR
MEMBERS OF THE BOARD OF DIRECTORS
PROPOSAL #4.4: APPROVE DISCHARGE OF EXECUTIVE MEMBERS ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS
PROPOSAL #4.5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT MARIA AMPARO MORALEDA MARTINEZ ISSUER YES FOR FOR
AS A NON-EXECUTIVE DIRECTOR
PROPOSAL #4.7: ELECT VICTOR CHU AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.8: ELECT JEAN-PIERRE CLAMADIEU AS A NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.9: ELECT RENE OBERMANN AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.10: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 0.51 PERCENT OF ISSUED CAPITAL AND EXCLUDING
PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS
PROPOSAL #4.11: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 1.15 PERCENT OF ISSUED CAPITAL AND EXCLUDING
PREEMPTIVE RIGHTS RE: COMPANY FUNDING
PROPOSAL #4.12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4.13: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airport City Ltd.
TICKER: ARPT CUSIP: M0367L106
MEETING DATE: 12/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMEKH-CHAIKIN AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: REELECT HAIM TSUFF AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: REELECT EITAN VOLOCH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #5: ELECT ITAMAR VOLKOV AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #6: APPROVE D&O INSURANCE POLICY FOR NON- ISSUER YES FOR FOR
AFFILIATED DIRECTORS
PROPOSAL #7: APPROVE D&O INSURANCE POLICY FOR ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER DIRECTORS
PROPOSAL #8: APPROVE D&O INSURANCE POLICY FOR ISSUER YES FOR FOR
EXECUTIVES
PROPOSAL #9: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
TO NON-AFFILIATED DIRECTORS
PROPOSAL #10: ISSUE UPDATED INDEMNIFICATION ISSUER YES FOR FOR
AGREEMENTS TO CONTROLLING SHAREHOLDER DIRECTORS
PROPOSAL #11: ISSUE UPDATED INDEMNIFICATION ISSUER YES FOR FOR
AGREEMENTS TO EXECUTIVES
PROPOSAL #12: APPROVE GRANT OF EXEMPTION TO NON- ISSUER YES FOR FOR
AFFILIATED DIRECTORS
PROPOSAL #13: APPROVE GRANT OF EXEMPTION TO ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER DIRECTORS
PROPOSAL #14: APPROVE GRANT OF EXEMPTION TO ISSUER YES FOR FOR
EXECUTIVES
PROPOSAL #15: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE
FOR. OTHERWISE, VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airport Facilities
TICKER: 8864 CUSIP: J00641100
MEETING DATE: 6/28/2018 FOR/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 KAI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGAMINE, TOYOYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TSUGUCHI, ISSUER YES FOR FOR
MINEO
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AMEMIYA, YOSHIMITSU
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAMIMURA, SHIGEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airports of Thailand Public Co., Ltd.
TICKER: AOT CUSIP: Y0028Q137
MEETING DATE: 1/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: MATTERS TO BE INFORMED TO THE ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #2: ACKNOWLEDGE 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 PRAJAK SAJJASOPHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT PRAKIT SKUNASINGHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT THAWATCHAI ARUNYIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT SUTTIRAT RATTANACHOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT THANIN PA-EM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE OFFICE OF THE AUDITOR GENERAL OF ISSUER YES FOR FOR
THAILAND (OAG) AS AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AirTAC International Group
TICKER: 1590 CUSIP: G01408106
MEETING DATE: 6/11/2018 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 ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aisan Industry
TICKER: 7283 CUSIP: J00672105
MEETING DATE: 6/13/2018 FOR/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 NOMURA, TOKUHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANO, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIDA, TOMOYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAGI, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKANE, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOSAKA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWATA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUGE, SATOE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TORII, ISSUER YES FOR FOR
HISANAO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KISHI, ISSUER YES AGAINST AGAINST
HIROHISA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMANAKA, ISSUER YES AGAINST AGAINST
AKIHIRO
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aisin Seiki Co. Ltd.
TICKER: 7259 CUSIP: J00714105
MEETING DATE: 6/19/2018 FOR/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 TOYODA, KANSHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MITSUYA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKABE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR USAMI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIKAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UENAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OZAKI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMIZU, KANICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR HARAGUCHI, TSUNEKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HAMADA, MICHIYO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ISE, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MIZUSHIMA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR AMAKUSA, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKASU, HIKARU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aixtron SE
TICKER: AIXA CUSIP: D0257Y135
MEETING DATE: 5/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2018
PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #6: APPROVE DECREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR
BOARD TO FIVE MEMBERS
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: APPROVE CREATION OF EUR 46 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 350 MILLION; APPROVE CREATION OF EUR 25 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ajanta Pharma Limited
TICKER: 532331 CUSIP: Y0R6E1145
MEETING DATE: 7/5/2017 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 DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT MADHUSUDAN B. AGRAWAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT RAJESH M. AGRAWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BSR & 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ajanta Pharma Limited
TICKER: 532331 CUSIP: Y0R6E1145
MEETING DATE: 10/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION AND ISSUER YES FOR FOR
ARRANGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ajinomoto Co. Inc.
TICKER: 2802 CUSIP: J00882126
MEETING DATE: 6/26/2018 FOR/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: APPOINT STATUTORY AUDITOR AMANO, HIDEKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ajisen (China) Holdings Ltd.
TICKER: 538 CUSIP: G0192S109
MEETING DATE: 7/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ajisen (China) Holdings Ltd.
TICKER: 538 CUSIP: G0192S109
MEETING DATE: 5/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT POON WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT KATSUAKI SHIGEMITSU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AK Holdings, Inc.
TICKER: A006840 CUSIP: Y0016S103
MEETING DATE: 3/23/2018 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 TWO INSIDE DIRECTORS, TWO NI-NEDS ISSUER YES FOR FOR
AND TWO OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akastor ASA
TICKER: AKA CUSIP: R0046B102
MEETING DATE: 4/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 600,000 FOR THE CHAIRMAN, NOK 440,000
FOR THE DEPUTY CHAIRMAN AND NOK 340,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR AUDIT COMMITTEE
WORK
PROPOSAL #10: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: REELECT OYVIND ERIKSEN, LONE FONSS ISSUER YES FOR FOR
SCHRODER, SARAH RYAN AND KATHRYN BAKER AS DIRECTORS;
ELECT KRISTIAN ROKKE AS CHAIRMAN
PROPOSAL #13: REELECT GERHARD HEIBERG AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR
CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS, OR
OTHER TRANSACTIONS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR
CONNECTION WITH EMPLOYEE REMUNERATION PROGRAMS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM FOR ISSUER YES FOR FOR
THE PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR
DELETION OF SUCH SHARES
PROPOSAL #17: APPROVE DISTRIBUTION OF DIVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akatsuki Inc.
TICKER: 3932 CUSIP: J0105L107
MEETING DATE: 6/19/2018 FOR/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: Akbank T.A.S.
TICKER: AKBNK CUSIP: M0300L106
MEETING DATE: 3/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akcansa Cimento Sanayi ve Ticaret SA
TICKER: AKCNS CUSIP: M03343122
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DONATIONS MADE IN 2017 ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
THE 2018
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akebono Brake Industry Co. Ltd.
TICKER: 7238 CUSIP: J01050103
MEETING DATE: 6/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR OKAZAKI, KEN ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHINODA, ISSUER YES FOR FOR
TATSUYA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR ITAGAKI, ISSUER YES AGAINST AGAINST
YUJI
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akenerji Elektrik Uretim AS
TICKER: AKENR CUSIP: M0369N100
MEETING DATE: 3/26/2018 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 DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aker ASA
TICKER: AKER CUSIP: R0114P108
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; APPROVE NOTICE OF MEETING ISSUER YES FOR FOR
AND AGENDA
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 18.00 PER SHARE
PROPOSAL #5a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #5b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 600,000 FOR THE CHAIRMAN, NOK 415,000
FOR DEPUTY CHAIRMAN AND NOK 365,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF NOK 45,000 FOR EACH MEMBER
PROPOSAL #9: REELECT KJELL INGE ROKKE (CHAIRMAN) AND ISSUER YES FOR FOR
FINN BERG JACOBSEN (DEPUTY CHAIRMAN) AS DIRECTORS
PROPOSAL #10: REELECT GERHARD HEIBERG AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR
CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR
OTHER TRANSACTIONS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR
CONNECTION WITH INCENTIVE PLAN
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM FOR ISSUER YES FOR FOR
INVESTMENT PURPOSES OR CANCELLATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aker BP ASA
TICKER: AKERBP CUSIP: R0139K100
MEETING DATE: 11/21/2017 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: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #3: APPROVE CREATION OF A POOL OF CAPITAL OF ISSUER YES FOR FOR
UP TO NOK 30 MILLION THROUGH ISSUANCE OF SHARES FOR
A PRIVATE PLACEMENTS FOR GENERAL PURPOSES AND IN
CONNECTION WITH ACQUISITION OF HESS NORGE AS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aker BP ASA
TICKER: AKERBP CUSIP: R0139K100
MEETING DATE: 4/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS FOR ISSUER YES FOR FOR
2017
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF CORPORATE ISSUER YES FOR FOR
ASSEMBLY
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #10: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #12: APPROVE CREATION OF NOK 18 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE BOARD TO DISTRIBUTE DVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aker Solutions ASA
TICKER: AKSO CUSIP: R0138P118
MEETING DATE: 4/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES �� FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDENDS
PROPOSAL #7: APPROVE ADVISORY REMUNERATION 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 #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #11: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REPURCHASE OF SHARES IN ISSUER YES FOR FOR
CONNECTION TO EQUITY BASED INCENTIVE PLANS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akita Bank Ltd.
TICKER: 8343 CUSIP: J01092105
MEETING DATE: 6/27/2018 FOR/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 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 MINATOYA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ARAYA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SASAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKADA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KUDO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HANDA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KATO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TSUCHIYA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NISHIMURA, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TSUJI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SAKAKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONO, HIDETO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SATO, MASAHIKO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER KITAJIMA, MASASHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MOROHASHI, MASAHIRO
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, KENICHI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE MEMBER MATSUI, HIDEKI
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 DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPOINT DELOITTE TOUCHE TOHMATSU LLC AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aksa Akrilik Kimya Sanayii AS
TICKER: AKSA CUSIP: M0375X100
MEETING DATE: 4/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aksa Enerji Uretim AS
TICKER: AKSEN CUSIP: M03829104
MEETING DATE: 5/15/2018 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: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2018 AND RECEIVE INFORMATION ON DONATIONS MADE IN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aksigorta AS
TICKER: AKGRT CUSIP: M0376Z104
MEETING DATE: 3/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2018
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: Akzo Nobel NV
TICKER: AKZA CUSIP: N01803100
MEETING DATE: 9/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT THIERRY VANLANCKER TO MANAGEMENT ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akzo Nobel NV
TICKER: AKZA CUSIP: N01803100
MEETING DATE: 11/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT M.J. DE VRIES TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #2a: ELECT P.W. THOMAS TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #2b: ELECT S.M CLARK TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #2c: ELECT M. JASKI TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPIN-OFF WITH SPECIALTY ISSUER YES FOR FOR
CHEMICALS BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akzo Nobel NV
TICKER: AKZA CUSIP: N01803100
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.c: APPROVE DIVIDENDS OF EUR 2.50 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 N.S. ANDERSEN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.b: REELECT B.E. GROTE TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: AMEND THE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
MANAGEMENT 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: Alacer Gold Corp.
TICKER: ASR CUSIP: N/A
MEETING DATE: 6/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RODNEY P. ANTAL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. BATES, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EDWARD C. DOWLING, JR. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD P. GRAFF ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANNA KOLONCHINA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALAN P. KRUSI ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES AGAINST AGAINST
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alamos Gold Inc.
TICKER: AGI CUSIP: 011532108
MEETING DATE: 11/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE ACQUISITION OF RICHMONT MINES INC.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alamos Gold Inc.
TICKER: AGI CUSIP: 011532108
MEETING DATE: 5/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK J. DANIEL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ELAINE ELLINGHAM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID FLECK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID GOWER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CLAIRE M. KENNEDY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN A. MCCLUSKEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PAUL J. MURPHY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RONALD E. SMITH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KENNETH STOWE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alarko Holding AS
TICKER: ALARK CUSIP: M04125106
MEETING DATE: 6/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING ISSUER YES FOR FOR
PROPOSAL #2: ELECT PRESIDING COUNCIL OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #4: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2018
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #14: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Albaraka Turk Katilim Bankasi AS
TICKER: ALBRK CUSIP: M0478U102
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #13: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: APPROVE DONATION POLICY AND RECEIVE ISSUER YES FOR FOR
INFORMATION ON DONATIONS MADE IN 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Albioma
TICKER: ABIO CUSIP: F0190K109
MEETING DATE: 5/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION OF JACQUES PETRY, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #6: APPROVE COMPENSATION OF FREDERIC MOYNE, ISSUER YES FOR FOR
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: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #10: RATIFY APPOINTMENT OF ULRIKE STEINHORST ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #11: ELECT PIERRE BOUCHUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: APPROVE ISSUANCE OF WARRANTS (BSAAR) ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS UP TO 3.5 PERCENT OF ISSUED
CAPITAL RESERVED FOR EMPLOYEES AND CORPORATE
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Albioma
TICKER: ABIO CUSIP: F0190K166
MEETING DATE: 5/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION OF JACQUES PETRY, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #6: APPROVE COMPENSATION OF FREDERIC MOYNE, ISSUER YES FOR FOR
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: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #10: RATIFY APPOINTMENT OF ULRIKE STEINHORST ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #11: ELECT PIERRE BOUCHUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: APPROVE ISSUANCE OF WARRANTS (BSAAR) ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS UP TO 3.5 PERCENT OF ISSUED
CAPITAL RESERVED FOR EMPLOYEES AND CORPORATE
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Albioma
TICKER: ABIO CUSIP: F0190K232
MEETING DATE: 5/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION OF JACQUES PETRY, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #6: APPROVE COMPENSATION OF FREDERIC MOYNE, ISSUER YES FOR FOR
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: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #10: RATIFY APPOINTMENT OF ULRIKE STEINHORST ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #11: ELECT PIERRE BOUCHUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: APPROVE ISSUANCE OF WARRANTS (BSAAR) ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS UP TO 3.5 PERCENT OF ISSUED
CAPITAL RESERVED FOR EMPLOYEES AND CORPORATE
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Albioma
TICKER: ABIO CUSIP: F0190K257
MEETING DATE: 5/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION OF JACQUES PETRY, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #6: APPROVE COMPENSATION OF FREDERIC MOYNE, ISSUER YES FOR FOR
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: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #10: RATIFY APPOINTMENT OF ULRIKE STEINHORST ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #11: ELECT PIERRE BOUCHUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: APPROVE ISSUANCE OF WARRANTS (BSAAR) ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS UP TO 3.5 PERCENT OF ISSUED
CAPITAL RESERVED FOR EMPLOYEES AND CORPORATE
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALCONIX CORP
TICKER: 3036 CUSIP: J01114107
MEETING DATE: 6/20/2018 FOR/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: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS - INDEMNIFY DIRECTORS -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MASAKI, EIITSU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKEI, MASATO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYAZAKI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TESHIROGI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANEFUSA, SHUNJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANINO, SAKUTARO ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT STATUTORY AUDITOR NISHIMURA ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR OTA, ISSUER YES AGAINST AGAINST
SHUJI
PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALD International SA
TICKER: ALD CUSIP: F0195N108
MEETING DATE: 5/22/2018 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 0.55 PER SHARE
PROPOSAL #4: APPROVE COMPENSATION OF MICHAEL ISSUER YES FOR FOR
MASTERSON, CEO
PROPOSAL #5: APPROVE COMPENSATION OF TIM ALBERTSEN, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #6: APPROVE COMPENSATION OF GILLES ISSUER YES FOR FOR
BELLEMERE, VICE-CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF MICHAEL ISSUER YES FOR FOR
MASTERSON, CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF TIM ISSUER YES FOR FOR
ALBERTSEN, VICE-CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF GILLES ISSUER YES FOR FOR
BELLEMERE, VICE-CEO
PROPOSAL #10: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #12: RATIFY CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE TO 1-3 RUE EUGENE ET ARMAND PEUGEOT, COROSA,
92500 RUEIL-MALMAISON AND AMEND ARTICLE 4 OF BYLAWS
ACCORDINGLY
PROPOSAL #13: AUTHORIZE UP TO 0.3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aldar Properties PJSC
TICKER: ALDAR CUSIP: M0517N101
MEETING DATE: 3/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2017
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2017
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.12 PER SHARE ISSUER YES FOR FOR
FOR FY 2017
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS FOR FY 2017
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2018
PROPOSAL #9: ELECT MOHAMED AL MUBARAK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE SOCIAL CONTRIBUTIONS UP TO 2 ISSUER YES FOR FOR
PERCENT OF NET PROFITS OF FY 2016 AND FY 2017
PROPOSAL #11: APPROVE SETTING FOREIGN SHAREHOLDING TO ISSUER YES FOR FOR
49 PERCENT AND AMEND ARTICLE 7 OF BYLAWS ACCORDINGLY
PROPOSAL #12: AMEND ARTICLE 24.4 OF BYLAWS RE: BOARD ISSUER YES FOR FOR
MEETINGS QUORUM AND RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aldermore Group PLC
TICKER: ALD CUSIP: G0222H107
MEETING DATE: 12/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE CASH ISSUER YES FOR FOR
ACQUISITION OF ALDERMORE GROUP PLC BY FIRSTRAND
INTERNATIONAL LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aldermore Group PLC
TICKER: ALD CUSIP: G0222H107
MEETING DATE: 12/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alembic Pharmaceuticals Limited
TICKER: 533573 CUSIP: Y0R76F109
MEETING DATE: 7/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT PRANAV AMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE K. S. AIYAR & CO., CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alexander Forbes Group Holdings Ltd.
TICKER: AFH CUSIP: S0R00C104
MEETING DATE: 9/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT MARK COLLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT RABOIJANE KGOSANA AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #1.3: RE-ELECT WILLIAM O'REGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT BUSISIWE MEMELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT ANDREW DARFOOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT BRUCE BYDAWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT DR DEENADAYALEN KONAR AS ISSUER YES FOR FOR
CHAIRMAN OF THE AUDIT COMMITTEE
PROPOSAL #2.2: RE-ELECT RABOIJANE KGOSANA AS MEMBER ISSUER YES ABSTAIN AGAINST
OF THE AUDIT COMMITTEE
PROPOSAL #2.3: RE-ELECT MARK COLLIER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #4: 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 COMPANY OR CORPORATION
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alfa Financial Software Holdings PLC
TICKER: ALFA CUSIP: G01682106
MEETING DATE: 4/24/2018 FOR/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 DENTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RICHARD LONGDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT VIVIENNE MACLACHLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANDREW PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT KAREN SLATFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ROBIN TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPOINT DELOITTE LLP AS AUDITORS�� ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE AUDIT AND RISK COMMITTEE TO ISSUER YES FOR FOR
FIX 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
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: APPROVE US EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alfa Laval AB
TICKER: ALFA CUSIP: W04008152
MEETING DATE: 4/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.25 PER SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (7) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD; FIX NUMBER OF AUDITORS
(2) AND DEPUTY AUDITORS (2)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.68 MILLION TO THE CHAIRMAN AND
SEK 560,000 TO OTHER DIRECTORS; APPROVE REMUNERATION
OF COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT ANDERS NARVINGER (CHAIRMAN), ISSUER YES FOR FOR
FINN RAUSING, JORN RAUSING, ULF WIINBERG, MARGARETH
OVRUM AND ANNA OHLSSON-LEIJON AS DIRECTORS; ELECT
HENRIK LANGE AS NEW DIRECTOR; RATIFY STAFFAN LANDEN
AND KAROLINE TEDEVAL AS AUDITORS
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE NOMINATION COMMITTEE PROCEDURES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alfresa Holdings Corp.
TICKER: 2784 CUSIP: J0109X107
MEETING DATE: 6/26/2018 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 KANOME, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUBO, TAIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAKE, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUNAGA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IZUMI, YASUKI ISSUER YES FOR �� FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAKAWA, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATSUKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMADA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TERAI, KIMIKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR YATSURUGI, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KONNO, SHIHO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUWAYAMA, ISSUER YES FOR FOR
KENJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ITO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UEDA, YUJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Algonquin Power & Utilities Corp.
TICKER: AQN CUSIP: N/A
MEETING DATE: 6/7/2018 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 CHRISTOPHER BALL ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MELISSA STAPLETON ISSUER YES FOR FOR
BARNES
PROPOSAL #2.3: ELECT DIRECTOR CHRISTOPHER JARRATT ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR D. RANDY LANEY ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KENNETH MOORE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IAN ROBERTSON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASHEED SAIDI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DILEK SAMIL ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GEORGE STEEVES ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALi Corp.
TICKER: 3041 CUSIP: Y0034X100
MEETING DATE: 6/22/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aliansce Shopping Centers S.A.
TICKER: ALSC3 CUSIP: P0161M109
MEETING DATE: 9/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN AND SHARE ISSUER YES FOR FOR
BASED INCENTIVE PLAN
PROPOSAL #3: AMEND ARTICLES 19 AND 20 AND CONSOLIDATE ISSUER YES FOR FOR
BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aliansce Shopping Centers S.A.
TICKER: ALSC3 CUSIP: P0161M109
MEETING DATE: 12/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT FOR SPIN-OFF OF ISSUER YES FOR FOR
BOULEVARD SHOPPING S.A. (BOULEVARD BH)
PROPOSAL #2: APPROVE AGREEMENT TO ABSORB ALSUPRA ISSUER YES FOR FOR
PARTICIPACOES LTDA. (ALSUPRA) AND BSC SHOPPING CENTER
S.A. (BSC)
PROPOSAL #3: RATIFY GLOBAL AUDITORES INDEPENDENTES AS ISSUER YES FOR FOR
THE INDEPENDENT FIRM TO APPRAISE PROPOSED
PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER YES FOR FOR
ALSUPRA PARTICIPACOES LTDA. (ALSUPRA)
PROPOSAL #5: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER YES FOR FOR
BSC SHOPPING CENTER S.A. (BSC)
PROPOSAL #6: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER YES FOR FOR
BOULEVARD SHOPPING S.A. (BOULEVARD BH)
PROPOSAL #7: APPROVE ABSORPTION OF ALSUPRA ISSUER YES FOR FOR
PARTICIPACOES LTDA. (ALSUPRA)
PROPOSAL #8: APPROVE ABSORPTION OF BSC SHOPPING ISSUER YES FOR FOR
CENTER S.A. (BSC)
PROPOSAL #9: APPROVE SPIN-OFF OF BOULEVARD SHOPPING ISSUER YES FOR FOR
S.A. (BOULEVARD BH)
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aliansce Shopping Centers S.A.
TICKER: ALSC3 CUSIP: P0161M109
MEETING DATE: 4/25/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PETER BALLON AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CARLOS ALBERTO VIEIRA AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT THOMAS JOSEPH MCDONALD AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RENATA AMADO RIQUE AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RENATO FEITOSA RIQUE AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ALEXANDRE CUNHA BAGNOLI AS DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCELA DRIGO AS DIRECTOR
PROPOSAL #9: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #10: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #11: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #12: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR FOR
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aliansce Shopping Centers S.A.
TICKER: ALSC3 CUSIP: P0161M109
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #2: RECTIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT FOR FISCAL YEAR 2017
PROPOSAL #3: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR FOR
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alibaba Health Information Technology Ltd.
TICKER: 241 CUSIP: G0171K101
MEETING DATE: 7/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT WANG LEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT WU YONGMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT TSAI CHUNG, JOSEPH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE SPECIFIC MANDATE TO GRANT AWARDS ISSUER YES FOR FOR
OF OPTIONS AND/OR RESTRICTED SHARE UNITS UNDER THE
SHARE AWARD SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alibaba Health Information Technology Ltd.
TICKER: 241 CUSIP: G0171K101
MEETING DATE: 1/4/2018 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: Alibaba Health Information Technology Ltd.
TICKER: 241 CUSIP: G0171K101
MEETING DATE: 1/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISED ANNUAL CAP UNDER THE ISSUER YES FOR FOR
SERVICES FRAMEWORK AGREEMENT BETWEEN THE COMPANY,
ALIBABA.COM CHINA LIMITED AND TAOBAO CHINA HOLDING
LIMITED
PROPOSAL #2: APPROVE REVISED ANNUAL CAP UNDER THE ISSUER YES FOR FOR
SERVICES AGREEMENT BETWEEN ALIBABA HEALTH
TECHNOLOGY(CHINA) CO., LTD., ZHEJIANG TMALL
TECHNOLOGY CO., LTD AND ZHEJIANG TMALL NETWORK CO.,
PROPOSAL #3: APPROVE REVISED ANNUAL CAP UNDER THE ISSUER YES FOR FOR
LOGISTICS SERVICES FRAMEWORK AGREEMENT BETWEEN THE
COMPANY AND ZHEJIANG CAINIAO SUPPLY CHAIN MANAGEMENT
CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alibaba Health Information Technology Ltd.
TICKER: 241 CUSIP: G0171K101
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWED SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAP AND RELATED
PROPOSAL #2: APPROVE RENEWED SERVICES AGREEMENT, ISSUER YES FOR FOR
PROPOSED ANNUAL CAP AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE RENEWED LOGISTICS SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, PROPOSED ANNUAL CAP AND RELATED
TRANSACTIONS
PROPOSAL #4: APPROVE RENEWED SHARED SERVICES ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAP AND RELATED
PROPOSAL #5: APPROVE ADVERTISING SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAP AND RELATED
TRANSACTIONS BETWEEN THE COMPANY AND HANGZHOU ALIMAMA
SOFTWARE SERVICES CO., LTD.
PROPOSAL #6: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO RESOLUTIONS 1 TO 5
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alimentation Couche-Tard Inc.
TICKER: ATD.B CUSIP: 01626P403
MEETING DATE: 9/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALAIN BOUCHARD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NATHALIE BOURQUE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIC BOYKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JACQUES D'AMOURS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR JEAN ELIE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD FORTIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BRIAN HANNASCH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MELANIE KAU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MONIQUE F. LEROUX ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR REAL PLOURDE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DANIEL RABINOWICZ ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: SP 1: ADOPT POLICY AS WELL AS OBJECTIVES SHAREHOLDER YES AGAINST FOR
WITH RESPECT TO THE REPRESENTATION OF WOMEN ON THE
BOARD AND IN MANAGEMENT POSITIONS
PROPOSAL #4: SP 2: ADVISORY VOTE TO RATIFY THE FIVE SHAREHOLDER YES AGAINST FOR
HIGHEST PAID EXECUTIVE OFFICERS' COMPENSATION
PROPOSAL #5: SP 3: SEPARATE DISCLOSURE OF VOTING SHAREHOLDER YES AGAINST FOR
RESULTS BY CLASS OF SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alior Bank S.A.
TICKER: ALR CUSIP: X0081M123
MEETING DATE: 10/31/2017 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 SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE DECISION ON COVERING COSTS OF SHAREHOLDER YES AGAINST N/A
CONVOCATION OF EXTRAORDINARY MEETING OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alior Bank S.A.
TICKER: ALR CUSIP: X0081M123
MEETING DATE: 12/5/2017 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: AMEND STATUTE SHAREHOLDER YES FOR N/A
PROPOSAL #6: APPROVE DECISION ON COVERING COSTS OF SHAREHOLDER YES FOR N/A
CONVOCATION OF EXTRAORDINARY MEETING OF SHAREHOLDERS
PROPOSAL #7: APPROVE REMUNERATION POLICY FOR SHAREHOLDER YES AGAINST N/A
SUPERVISORY BOARD MEMBERS
PROPOSAL #8: APPROVE REMUNERATION POLICY FOR SHAREHOLDER YES AGAINST N/A
MANAGEMENT BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alior Bank S.A.
TICKER: ALR CUSIP: X0081M123
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #7.3: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
SULKOWSKA (DEPUTY CEO)
PROPOSAL #9.2: APPROVE DISCHARGE OF FILIP GORCZYCA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #9.3: APPROVE DISCHARGE OF SYLWESTER ISSUER YES FOR FOR
GRZEBINOGA (DEPUTY CEO)
PROPOSAL #9.4: APPROVE DISCHARGE OF URSZULA ISSUER YES FOR FOR
KRZYZANOWSKA-PIEKOS (DEPUTY CEO)
PROPOSAL #9.5: APPROVE DISCHARGE OF CELINA ISSUER YES FOR FOR
WALESKIEWICZ (DEPUTY CEO)
PROPOSAL #9.6: APPROVE DISCHARGE OF WOJCIECH SOBIERAJ ISSUER YES FOR FOR
(FORMER CEO)
PROPOSAL #9.7: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
BARTLER (FORMER DEPUTY CEO)
PROPOSAL #9.8: APPROVE DISCHARGE OF MICHAL CHYCZEWSKI ISSUER YES FOR FOR
(FORMER DEPUTY CEO)
PROPOSAL #9.9: APPROVE DISCHARGE OF KRZYSZTOF CZUBA ISSUER YES FOR FOR
(FORMER DEPUTY CEO)
PROPOSAL #9.1: APPROVE DISCHARGE OF JOANNA ISSUER YES FOR FOR
KRZYZANOWSKA (FORMER DEPUTY CEO)
PROPOSAL #9.11: APPROVE DISCHARGE OF WITOLD SKROK ISSUER YES FOR FOR
(FORMER DEPUTY CEO)
PROPOSAL #9.12: APPROVE DISCHARGE OF BARBARA SMALSKA ISSUER YES FOR FOR
(FORMER DEPUTY CEO)
PROPOSAL #10.1: APPROVE DISCHARGE OF TOMASZ KULIK ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #10.2: APPROVE DISCHARGE OF DARIUSZ GATAREK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.3: APPROVE DISCHARGE OF MIKOLAJ ISSUER YES FOR FOR
HANDSCHKE (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.4: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
IWANICZ-DROZDOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.5: APPROVE DISCHARGE OF ARTUR KUCHARSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.6: APPROVE DISCHARGE OF SLAWOMIR ISSUER YES FOR FOR
NIEMIERKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.7: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
RAPKIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.8: APPROVE DISCHARGE OF PAWEL SZYMANSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.9: APPROVE DISCHARGE OF STANISLAW ISSUER YES FOR FOR
KACZORUK (FORMER SUPERVISORY BOARD MEMBER)
PROPOSAL #10.1: APPROVE DISCHARGE OF MICHAL KRUPINSKI ISSUER YES FOR FOR
(FORMER SUPERVISORY BOARD MEMBER)
PROPOSAL #10.11: APPROVE DISCHARGE OF ELIGIUSZ ISSUER YES FOR FOR
KRZESNIAK (FORMER SUPERVISORY BOARD MEMBER)
PROPOSAL #10.12: APPROVE DISCHARGE OF MAREK MICHALSKI ISSUER YES FOR FOR
(FORMER SUPERVISORY BOARD MEMBER)
PROPOSAL #10.13: APPROVE DISCHARGE OF ROMAN PALAC ISSUER YES FOR FOR
(FORMER SUPERVISORY BOARD MEMBER)
PROPOSAL #11.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #11.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALK-Abello A/S
TICKER: ALK B CUSIP: K03294111
MEETING DATE: 3/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 825,000 FOR CHAIRMAN, DKK 550,000 FOR
VICE CHAIRMAN, AND DKK 275,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #5: REELECT STEEN RIISGAARD (CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT LENE SKOLE (VICE CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7a: REELECT LARS HOLMQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: REELECT JAKOB RIIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: ELECT GONZALO DE MIQUEL AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9a: APPROVE CREATION OF DKK 11.1 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL IN AA OR B SHARES WITHOUT PREEMPTIVE
RIGHTS
PROPOSAL #9b: AMEND ARTICLES RE: CHANGE REQUIREMENTS ISSUER YES FOR FOR
TO PARTICIPATE IN AGMS
PROPOSAL #9c: AMEND ARTICLES RE: REMOVE AGE LIMIT FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9d: AMEND ARTICLES RE: COMPANY'S REGISTRAR ISSUER YES FOR FOR
PROPOSAL #9e: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER YES FOR FOR
PROPOSAL #9f: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #9g: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alkem Laboratories Limited
TICKER: 539523 CUSIP: Y0R6P5102
MEETING DATE: 9/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT BALMIKI PRASAD SINGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE B S R & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, MUMBAI AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DHEERAJ SHARMA AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alkem Laboratories Limited
TICKER: 539523 CUSIP: Y0R6P5102
MEETING DATE: 1/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT AND INCREASE IN ISSUER YES FOR FOR
REMUNERATION OF SANDEEP SINGH AS MANAGING DIRECTOR
PROPOSAL #2: APPROVE REAPPOINTMENT AND INCREASE IN ISSUER YES FOR FOR
REMUNERATION OF DHANANJAY KUMAR SINGH AS JOINT
MANAGING DIRECTOR
PROPOSAL #3: APPROVE REAPPOINTMENT AND INCREASE IN ISSUER YES FOR FOR
REMUNERATION OF BALMIKI PRASAD SINGH AS EXECUTIVE
DIRECTOR
PROPOSAL #4: APPROVE REAPPOINTMENT AND INCREASE IN ISSUER YES FOR FOR
REMUNERATION OF MRITUNJAY KUMAR SINGH AS EXECUTIVE
DIRECTOR
PROPOSAL #5: APPROVE INCREASE IN REMUNERATION OF ISSUER YES FOR FOR
SATISH KUMAR SINGH AS HEAD OPERATIONS
PROPOSAL #6: APPROVE INCREASE IN REMUNERATION OF ISSUER YES FOR FOR
SARVESH SINGH AS VICE PRESIDENT - MARKETING AND SALES
PROPOSAL #7: APPROVE INCREASE IN REMUNERATION OF ISSUER YES FOR FOR
SARANDHAR SINGH AS VICE PRESIDENT - MARKETING AND
PROPOSAL #8: APPROVE INCREASE IN REMUNERATION OF ISSUER YES FOR FOR
SRINIVAS SINGH AS VICE PRESIDENT - MARKETING AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allahabad Bank Ltd.
TICKER: 532480 CUSIP: Y0031K101
MEETING DATE: 1/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NEW EQUITY SHARES TO ISSUER YES FOR FOR
ELIGIBLE EMPLOYEES OF THE COMPANY UNDER THE
ALLAHABAD BANK EMPLOYEE SHARE PURCHASE SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allahabad Bank Ltd.
TICKER: 532480 CUSIP: Y0031K101
MEETING DATE: 3/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ARVIND KUMAR JAIN AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #1.2: ELECT SARATH SURA AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #1.3: ELECT BIJAYA KUMAR SAHOO AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #1.4: ELECT PARTHAPRATIM PAL AS DIRECTOR ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allahabad Bank Ltd.
TICKER: 532480 CUSIP: Y0031K101
MEETING DATE: 3/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA ON PREFERENTIAL BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allahabad Bank Ltd.
TICKER: 532480 CUSIP: Y0031K101
MEETING DATE: 6/27/2018 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: Alliance Financial Group Berhad
TICKER: AFG CUSIP: Y0034W102
MEETING DATE: 7/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE AH BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN CHIAN KHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KUNG BENG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT OH CHONG PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE OH CHONG PENG TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alliance Financial Group Berhad
TICKER: AFG CUSIP: Y0034W102
MEETING DATE: 7/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REDUCTION AND REPAYMENT ISSUER YES FOR FOR
EXERCISE AND ISSUANCE OF NEW SHARES TO ALLIANCE BANK
MALAYSIA BERHAD ("ABMB")
PROPOSAL #1: APPROVE TRANSFER OF THE COMPANY'S ISSUER YES FOR FOR
LISTING STATUS ON THE MAIN MARKET OF BURSA MALAYSIA
SECURITIES BHD. TO ABMB AND WITHDRAWAL FROM OFFICIAL
LIST OF MAIN MARKET OF BURSA SECURITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alliance Global Group, Inc.
TICKER: AGI CUSIP: Y00334105
MEETING DATE: 9/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS MEETING HELD ON SEPTEMBER 29, 2016
PROPOSAL #5: APPOINT INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ACTS OF THE BOARD OF DIRECTORS, ISSUER YES FOR FOR
BOARD COMMITTEES, AND OFFICERS
PROPOSAL #7.1: ELECT ANDREW L. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT KINGSON U. SIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.3: ELECT KATHERINE L. TAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.4: ELECT WINSTON S. CO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.5: ELECT KEVIN ANDREW L. TAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.6: ELECT SERGIO R. ORTIZ-LUIS, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.7: ELECT ALEJO L. VILLANUEVA, JR. AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allianz SE
TICKER: ALV CUSIP: D03080112
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 8.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2017
PROPOSAL #5: APPROVE CREATION OF EUR 335 MILLION POOL ISSUER NO N/A N/A
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #6: APPROVE CREATION OF EUR 15 MILLION POOL ISSUER NO N/A N/A
OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER NO N/A N/A
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 15 BILLION; APPROVE CREATION OF EUR 250 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #8: AUTHORIZE ACQUISITION OF REPURCHASED ISSUER NO N/A N/A
SHARES FOR TRADING PURPOSES
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER NO N/A N/A
WHEN REPURCHASING SHARES
PROPOSAL #11: APPROVE REMUNERATION OF SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #12: APPROVE CONTROL AGREEMENT WITH ALLIANZ ISSUER NO N/A N/A
ASSET MANAGEMENT GMBH
PROPOSAL #13: APPROVE AFFILIATION AGREEMENT WITH ISSUER NO N/A N/A
ALLIANZ CLIMATE SOLUTIONS GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allied Irish Banks plc
TICKER: AIB1 CUSIP: G02072166
MEETING DATE: 11/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
ESTABLISHMENT OF THE NEW HOLDING COMPANY
PROPOSAL #2: APPROVE DISTRIBUTABLE RESERVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allied Irish Banks plc
TICKER: AIB1 CUSIP: G02072166
MEETING DATE: 11/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allied Minds plc
TICKER: ALM CUSIP: G0210L102
MEETING DATE: 5/23/2018 FOR/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 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: RE-ELECT PETER DOLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JILL SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT HARRY REIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JEFFREY ROHR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KEVIN SHARER AS DIRECTOR ISSUER YES FOR FOR
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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
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: Allied Properties Real Estate Investment Trust
TICKER: AP.UN CUSIP: 019456102
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE GERALD R. CONNOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE LOIS CORMACK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE GORDON R. CUNNINGHAM ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE MICHAEL R. EMORY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE JAMES GRIFFITHS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE MARGARET T. NELLIGAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE RALPH T. NEVILLE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE PETER SHARPE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allreal Holding AG
TICKER: ALLN CUSIP: H0151D100
MEETING DATE: 4/20/2018 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
OMISSION OF DIVIDENDS
PROPOSAL #3.1: APPROVE CHF 781.2 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA REDUCTION OF NOMINAL VALUE AND
REPAYMENT OF CHF 6.25 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1.1: REELECT BRUNO BETTONI AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #5.1.2: REELECT RALPH-THOMAS HONEGGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.3: REELECT ANDREA SIEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT PETER SPUHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT OLIVIER STEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT THOMAS STENZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: ELECT PETER METTLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3.1: REAPPOINT RALPH-THOMAS HONEGGER AS ISSUER YES FOR FOR
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.3.2: REAPPOINT ANDREA SIEBER AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.3.3: REAPPOINT PETER SPUHLER AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.4: DESIGNATE HUBATKA MUELLER VETTER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #6.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 630,000 FOR FISCAL
PROPOSAL #6.3: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.6 MILLION
FOR FISCAL 2018
PROPOSAL #6.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 930,000
PROPOSAL #7.1: APPROVE CREATION OF CHF 1 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.2: AMEND ARTICLES RE: CONDITIONAL ISSUER YES FOR FOR
CAPITAL, INDEPENDENT PROXY, RESOLUTIONS AT BOARD OF
DIRECTORS MEETINGS
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alm. Brand A/S
TICKER: ALMB CUSIP: K3513M103
MEETING DATE: 4/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
ORDINARY DIVIDENDS OF DKK 1.50 PER SHARE AND
EXTRAORDINARY DIVIDENDS OF DKK 1.50 PER SHARE
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4a: REELECT JORGEN MIKKELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT JAN PEDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT EBBE CASTELLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT ANETTE EBERHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT PER FRANDSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: REELECT KAREN HANSEN-HOECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: REELECT BORIS KJELDSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: ELECT FLEMMING JORGENSEN AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4i: REELECT GUSTAV GARTH-GRUNER AS DEPUTY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4j: REELECT ASGER CHRISTENSEN AS DEPUTY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4k: REELECT TINA MADSEN AS DEPUTY DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4l: REELECT KRISTIAN KRISTENSEN AS DEPUTY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4m: REELECT JESPER BACH AS DEPUTY DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE DKK 45 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6b: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Almacenes Exito S.A.
TICKER: EXITO CUSIP: P3782F107
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: PRESENT BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CHAIRMAN'S REPORT
PROPOSAL #5: PRESENT CORPORATE GOVERNANCE REPORT ISSUER YES FOR FOR
PROPOSAL #6: PRESENT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #7: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CHAIRMAN'S REPORT AND CORPORATE GOVERNANCE REPORT
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #10: APPOINT AUDITORS FOR 2018-2020 ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #14.a: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #14.b: APPROVE DONATIONS ISSUER YES FOR FOR
PROPOSAL #14.c: AMEND BYLAWS ISSUER YES FOR FOR
PROPOSAL #14.d: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #15: SHAREHOLDER PROPOSALS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Almirall S.A
TICKER: ALM CUSIP: E0459H111
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS CHARGED TO ISSUER YES FOR FOR
UNRESTRICTED RESERVES
PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: RATIFY APPOINTMENT OF AND ELECT PETER ISSUER YES FOR FOR
GUENTER AS DIRECTOR
PROPOSAL #9: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDITORES AS AUDITOR OF
STANDALONE FINANCIAL STATEMENTS
PROPOSAL #10: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDITORES AS AUDITOR OF
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #11: AMEND LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alony Hetz Properties & Investments Ltd.
TICKER: ALHE CUSIP: M0867F104
MEETING DATE: 10/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. ISSUER YES AGAINST AGAINST
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #3.1: REELECT AVIRAM WERTHEIM AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT ZVI NATHAN HETZ HAITCHOOK AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #3.3: REELECT ADVA SHARVIT AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT AARON NAHUMI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.5: REELECT GITTIT GUBERMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.6: REELECT AMOS YADLIN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
TO DIRECTORS/OFFICERS
PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK AND ISSUER YES AGAINST AGAINST
AMEND ARTICLES ACCORDINGLY
PROPOSAL #6: APPROVE AMENDED EXEMPTION AGREEMENT 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: Alony Hetz Properties & Investments Ltd.
TICKER: ALHE CUSIP: M0867F104
MEETING DATE: 3/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZVI ECKSTEIN AS EXTERNAL DIRECTOR 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: Alony Hetz Properties & Investments Ltd.
TICKER: ALHE CUSIP: M0867F104
MEETING DATE: 6/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION 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: Alpargatas S.A.
TICKER: ALPA4 CUSIP: P0246W106
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #2: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpek S.A.B. de C.V.
TICKER: ALPEK A CUSIP: P01703100
MEETING DATE: 2/28/2018 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; APPROVE ISSUER YES FOR FOR
MAXIMUM AMOUNT FOR REPURCHASE OF SHARES
PROPOSAL #3: ELECT DIRECTORS AND CHAIRMEN OF AUDIT ISSUER YES AGAINST AGAINST
AND CORPORATE PRACTICES COMMITTEES; FIX THEIR
PROPOSAL #4: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPEN CO LTD
TICKER: 3028 CUSIP: J01219104
MEETING DATE: 9/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIZUNO, TAIZO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIZUNO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MURASE, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHIDA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIZUMAKI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUZUKI, TAKEHITO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IGAMI, KAORU
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HANAI, MASUMI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWASE, RYOZO
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAUCHI, KAZUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpha Bank AE
TICKER: ALPHA CUSIP: X0085P155
MEETING DATE: 6/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: RATIFY JOHANNES HERMAN FREDERIK UMBGROVE ISSUER YES FOR FOR
AS DIRECTOR AND MEMBER OF AUDIT COMMITTEE
PROPOSAL #6.1: RE-ELECT GEORGIOS ARONIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: RE-ELECT EFTHIMIOS VIDALIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: RE-ELECT ARTEMIS THEODORIDIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: RE-ELECT DEMETRIOS MANTZOUNIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: RE-ELECT VASSILIOS RAPANOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: RE-ELECT SPYROS FILARETOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT JEAN CHEVAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: RE-ELECT IBRAHIM DABDOUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.9: RE-ELECT CAROLYN DITTMEIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: RE-ELECT RICHARD GILDEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.11: RE-ELECT SHAHZAD SHAHBAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.12: ELECT JOHANNES HERMAN FREDERIK ISSUER YES FOR FOR
UMBGROVE AS DIRECTOR
PROPOSAL #6.13: RE-ELECT JAN VANHEVEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SEVERANCE AGREEMENTS WITH ISSUER YES FOR FOR
EXECUTIVES
PROPOSAL #8: APPROVE SAVING PLANS WITH EXECUTIVES ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES: BOARD-RELATED ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpha Networks Inc.
TICKER: 3380 CUSIP: Y0093T107
MEETING DATE: 6/15/2018 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 JOHN LEE WITH SHAREHOLDER NO. ISSUER YES FOR FOR
418 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT LIN, YU-CHIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 533 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT STEVE LIN, REPRESENTATIVE OF D- ISSUER YES FOR FOR
LINK CORP., WITH SHAREHOLDER NO. 1 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #3.4: ELECT HOWARD KAO, REPRESENTATIVE OF D- ISSUER YES FOR FOR
LINK CORP., WITH SHAREHOLDER NO. 1 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #3.5: ELECT PETER CHEN, REPRESENTATIVE OF ISSUER YES FOR FOR
QISDA CORP., WITH SHAREHOLDER NO. 106580 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT DAVID WANG, REPRESENTATIVE OF ISSUER YES FOR FOR
QISDA CORP., WITH SHAREHOLDER NO. 106580 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT HUANG, MING-FU WITH ID NO. ISSUER YES FOR FOR
N100402XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT LIN, MAO-CHAO WITH ID NO. ISSUER YES FOR FOR
D101421XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT SAMUEL LEE WITH ID NO. ISSUER YES FOR FOR
E102348XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpha Systems Inc.
TICKER: 4719 CUSIP: J01124106
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ISHIKAWA, YUKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHIKAWA, HIDETOMO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KURODA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKADA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOKURA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMAUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAWAHARA, YOSAKU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NISHIMURA, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR ITO, NAGOMU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TAKEHARA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR WATANABE, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR YANAGIYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR HACHISU, YUJI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KAMEYAMA, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HANAKI, ISSUER YES FOR FOR
MASAYOSHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR FUSEGI, ISSUER YES FOR FOR
TAKAYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpine Electronics Inc.
TICKER: 6816 CUSIP: J01134105
MEETING DATE: 6/21/2018 FOR/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 KOMEYA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ENDO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAGUCHI, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEUCHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWARADA, YOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INOUE, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIBASHI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATAOKA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MOTOKAWA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOJIMA, HIDEO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HASEGAWA, SATOKO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YANAGIDA, NAOKI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MAEDA, SHINJI
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KINOSHITA, SATOSHI
PROPOSAL #4: APPROVE ADDITIONAL DIVIDEND SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
OKADA, NAOKI
PROPOSAL #6: APPOINT SHAREHOLDER DIRECTOR AND AUDIT SHAREHOLDER YES AGAINST FOR
COMMITTEE MEMBER MIYAZAWA, NAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpiq Holding AG
TICKER: ALPH CUSIP: H4126L114
MEETING DATE: 5/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #6.1.a: REELECT JENS ALDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.b: REELECT CONRAD AMMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.c: ELECT TOBIAS ANDRIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.d: REELECT FRANCOIS DRIESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.e: ELECT BIRGIT FRATZKE-WEISS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.f: ELECT PATRICE GERARDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.g: REELECT ALEXANDER KUMMER-GRAEMIGER ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6.1.h: REELECT CLAUDE LAESSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.i: REELECT RENE LONGET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.j: REELECT WOLFGANG MARTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.k: REELECT JOHN MORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.l: REELECT JEAN-YVES PIDOUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.m: REELECT HEINZ SANER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT JENS ALDER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6.3.1: APPOINT BIRGIT FRATZKE-WEISS AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3.2: REAPPOINT WOLFGANG MARTZ AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3.3: APPOINT HEINZ SANER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.5: DESIGNATE DOMINIK STRUB AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #7: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 8.4 MILLION
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF CHF 3.5 MILLION
PROPOSAL #9: AMEND ARTICLES RE: EXECUTIVE BOARD ISSUER YES FOR FOR
TENURE
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alps Electric Co. Ltd.
TICKER: 6770 CUSIP: J01176114
MEETING DATE: 6/22/2018 FOR/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 KURIYAMA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AMAGISHI, YOSHITADA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATAOKA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR EDAGAWA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR DAIOMARU, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKAYASU, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAEKI, TETSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KEGA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IZUMI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UMEHARA, JUNICHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJII, YASUHIRO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IIDA, TAKASHI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAYA, KAZUYA
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOYOSHI, YOKO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YAMAMOTO, TAKATOSHI
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES - CLARIFY DIRECTOR AUTHORITY ON
SHAREHOLDER MEETINGS - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - CLARIFY DIRECTOR AUTHORITY ON BOARD
MEETINGS - INDEMNIFY DIRECTORS
PROPOSAL #7.1: ELECT DIRECTOR KURIYAMA, TOSHIHIRO IN ISSUER YES FOR FOR
CONNECTION WITH MERGER
PROPOSAL #7.2: ELECT DIRECTOR KOMEYA, NOBUHIKO IN ISSUER YES FOR FOR
CONNECTION WITH MERGER
PROPOSAL #7.3: ELECT DIRECTOR KIMOTO, TAKASHI IN ISSUER YES FOR FOR
CONNECTION WITH MERGER
PROPOSAL #7.4: ELECT DIRECTOR ENDO, KOICHI IN ISSUER YES FOR FOR
CONNECTION WITH MERGER
PROPOSAL #7.5: ELECT DIRECTOR KEGA, YOICHIRO IN ISSUER YES FOR FOR
CONNECTION WITH MERGER
PROPOSAL #7.6: ELECT DIRECTOR KINOSHITA, SATOSHI IN ISSUER YES FOR FOR
CONNECTION WITH MERGER
PROPOSAL #8.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UMEHARA, JUNICHI IN CONNECTION WITH MERGER
PROPOSAL #8.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MAEDA, SHINJI IN CONNECTION WITH MERGER
PROPOSAL #8.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IIDA, TAKASHI IN CONNECTION WITH MERGER
PROPOSAL #8.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HASEGAWA, SATOKO IN CONNECTION WITH MERGER
PROPOSAL #8.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAYA, KAZUYA IN CONNECTION WITH MERGER
PROPOSAL #8.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOYOSHI, YOKO IN CONNECTION WITH MERGER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alrosa PJSC
TICKER: ALRS CUSIP: X0085A109
MEETING DATE: 1/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #3: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #4: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: APPROVE REGULATIONS ON REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE REGULATIONS ON REMUNERATION OF ISSUER YES FOR FOR
MEMBERS OF AUDIT COMMISSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alrosa PJSC
TICKER: ALRS CUSIP: X0085A109
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME FROM PAST ISSUER YES FOR FOR
PERIODS
PROPOSAL #5: APPROVE DIVIDENDS ISSUER �� YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8.1: ELECT NIKOLAY ALEKSANDROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.2: ELECT PETR ALEXEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.3: ELECT EGOR BORISOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.4: ELECT MARIA GORDON AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.5: ELECT EVGENIA GRIGORYEVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.6: ELECT KIRILL DMITRIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.7: ELECT ILYA ELIZAROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.8: ELECT SERGEY IVANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.9: ELECT DMITRY KONOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.1: ELECT VALENTINA LEMESHEVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.11: ELECT GALINA MAKAROVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.12: ELECT SERGEY MESTNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.13: ELECT ALEKSEY MOISEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.14: ELECT LEONID PETUKHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.15: ELECT ANTON SILUANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.16: ELECT OLEG FEDOROV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.17: ELECT EVGENY CHEKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.18: ELECT ALEKSEY CHEKUNKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.1: ELECT ANNA VASILYEVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.2: ELECT ALEXANDR VASILCHENKO AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #9.3: ELECT DMITRY VLADIMIROV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.4: ELECT KONSTANTIN POZDNYAKOV AS MEMBER ISSUER NO N/A N/A
OF AUDIT COMMISSION
PROPOSAL #9.5: ELECT VICTOR PUSHMIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.6: ELECT ALEXANDR PSHENICHNIKOV AS MEMBER ISSUER YES AGAINST AGAINST
OF AUDIT COMMISSION
PROPOSAL #10: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #12: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: AMEND REGULATIONS ON MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #14: AMEND REGULATIONS ON AUDIT COMMISSION ISSUER YES FOR FOR
PROPOSAL #15: AMEND REGULATIONS ON REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALS Limited
TICKER: ALQ CUSIP: Q0266A116
MEETING DATE: 7/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GRANT MURDOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN MULCAHY 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 RAJ NARAN, MANAGING DIRECTOR AND CEO OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alsea S.A.B. de C.V.
TICKER: ALSEA * CUSIP: P0212A104
MEETING DATE: 12/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR RATIFY DIRECTORS AND KEY ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alsea S.A.B. de C.V.
TICKER: ALSEA * CUSIP: P0212A104
MEETING DATE: 4/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ANNUAL REPORT ON OPERATIONS ISSUER YES FOR FOR
CARRIED BY KEY BOARD COMMITTEES
PROPOSAL #3: ELECT OR RATIFY DIRECTORS, KEY ISSUER YES FOR FOR
MANAGEMENT AND MEMBERS OF BOARD COMMITTEES
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS, KEY ISSUER YES FOR FOR
MANAGEMENT AND MEMBERS OF BOARD COMMITTEES
PROPOSAL #5: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE; PRESENT REPORT ON SHARE REPURCHASE
PROPOSAL #6: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALSO Holding AG
TICKER: ALSN CUSIP: H0178Q159
MEETING DATE: 3/27/2018 FOR/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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.75 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 700,000
PROPOSAL #5.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.5 MILLION
PROPOSAL #5.3: APPROVE MAXIMUM VARIABLE REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.8
PROPOSAL #6.1.1: REELECT PETER ATHANAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.2: REELECT WALTER DROEGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: REELECT KARL HOFSTETTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT RUDOLF MARTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.5: REELECT FRANK TANSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.6: REELECT ERNEST-W. DROEGE AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #6.1.7: REELECT GUSTAVO MOELLER-HERGT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: REELECT GUSTAVO MOELLER-HERGT AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.3.1: REAPPOINT PETER ATHANAS AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3.2: REAPPOINT WALTER DROEGE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3.3: REAPPOINT FRANK TANSKI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.5: DESIGNATE ADRIAN VON SEGESSER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alstom
TICKER: ALO CUSIP: F0259M475
MEETING DATE: 7/4/2017 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 0.25 PER SHARE
PROPOSAL #4: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH HENRI POUPART-LAFARGE
PROPOSAL #5: RATIFY APPOINTMENT OF SYLVIE KANDE DE ISSUER YES FOR FOR
BEAUPY AS DIRECTOR
PROPOSAL #6: RATIFY APPOINTMENT OF YANN DELABRIERE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT FRANCOISE COLPRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY OF HENRI ISSUER YES FOR FOR
POUPAT-LAFARGE, CHAIRMAN AND CEO
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
HENRI POUPAT-LAFARGE
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF THE GROUP'S SUBSIDIARIES
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: alstria office REIT-AG
TICKER: AOX CUSIP: D0378R100
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.52 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018/19
PROPOSAL #6.1: APPROVE CREATION OF EUR 33.95 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #6.2: EXCLUDE PREEMPTIVE RIGHTS UP TO 5 ISSUER YES FOR FOR
PERCENT OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN
CASH FOR THE CAPITAL POOL PROPOSED UNDER ITEM 6.1
PROPOSAL #6.3: EXCLUDE PREEMPTIVE RIGHTS UP TO 5 ISSUER YES FOR FOR
PERCENT OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN
CASH OR IN KIND FOR THE CAPITAL POOL PROPOSED UNDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AltaGas Ltd.
TICKER: ALA CUSIP: 021361100
MEETING DATE: 5/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CATHERINE M. BEST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR VICTORIA A. CALVERT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID W. CORNHILL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALLAN L. EDGEWORTH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DARYL H. GILBERT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID M. HARRIS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT B. HODGINS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PHILLIP R. KNOLL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR M. NEIL MCCRANK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altek Corporation
TICKER: 3059 CUSIP: Y0094P104
MEETING DATE: 6/15/2018 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 ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES VIA ISSUER YES FOR FOR
PRIVATE PLACEMENT AND PRIVATE PLACEMENT OF DOMESTIC
OF FOREIGN CONVERTIBLE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alten
TICKER: ATE CUSIP: F02626103
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1 PER ORDINARY SHARE AND OF EUR 0.50
PER PREFERRED SHARE (A)
PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT MARC EISENBERG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT GERALD ATTIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JANE SEROUSSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMPENSATION OF SIMON AZOULAY, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #9: APPROVE COMPENSATION OF GERALD ATTIA, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #10: APPROVE COMPENSATION OF BRUNO BENOLIEL, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #11: APPROVE COMPENSATION OF PIERRE MARCEL, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES FOR FOR
CEOS
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE UP TO 150,000 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #16: AMEND ARTICLES 16, 17 AND 20 OF BYLAWS ISSUER YES FOR FOR
RE: REMUNERATION OF CORPORATE OFFICERS AND REPORT OF
THE CHAIRMAN
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altice NV
TICKER: ATC CUSIP: N0R25F103
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT ANNUAL ACCOUNTS FOR FINANCIAL YEAR ISSUER YES FOR FOR
2017
PROPOSAL #4: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #6: APPROVE SEPARATION OF THE U.S. BUSINESS ISSUER YES FOR FOR
FROM THE COMPANY THROUGH SPECIAL DIVIDEND
PROPOSAL #7.a: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR
EXECUTE THE DEED OF AMENDMENT TO IMPLEMENT AMENDMENT
PROPOSAL #7.b: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR
EXECUTE THE DEED OF AMENDMENT TO IMPLEMENT AMENDMENT
PROPOSAL #8: ELECT PATRICK DRAHI AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.a: APPROVE EXECUTIVE ANNUAL CASH BONUS ISSUER YES FOR FOR
PLAN
PROPOSAL #9.b: APPROVE REMUNERATION OF PATRICK DRAHI ISSUER YES FOR FOR
PROPOSAL #9.c: AMEND REMUNERATION OF DEXTER GOEI ISSUER YES FOR FOR
PROPOSAL #9.d: AMEND REMUNERATION OF DENNIS OKHUIJSEN ISSUER YES FOR FOR
PROPOSAL #9.e: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #9.f: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF MICHEL COMBES ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: PROPOSAL TO CANCEL SHARES THE COMPANY ISSUER YES FOR FOR
HOLDS IN ITS OWN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altice NV
TICKER: ATC CUSIP: N0R25F103
MEETING DATE: 6/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.b: AMEND REMUNERATION OF PATRICK DRAHI ISSUER YES FOR FOR
PROPOSAL #2.c: AMEND REMUNERATION OF DEXTER GOEI ISSUER YES FOR FOR
PROPOSAL #2.d: AMEND REMUNERATION OF DENNIS OKHUIJSEN ISSUER YES FOR FOR
PROPOSAL #3: AMEND REMUNERATION OF MICHEL COMBES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altice NV
TICKER: ATC CUSIP: N0R25F111
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT ANNUAL ACCOUNTS FOR FINANCIAL YEAR ISSUER YES FOR FOR
2017
PROPOSAL #4: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #6: APPROVE SEPARATION OF THE U.S. BUSINESS ISSUER YES FOR FOR
FROM THE COMPANY THROUGH SPECIAL DIVIDEND
PROPOSAL #7.a: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR
EXECUTE THE DEED OF AMENDMENT TO IMPLEMENT AMENDMENT
PROPOSAL #7.b: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR
EXECUTE THE DEED OF AMENDMENT TO IMPLEMENT AMENDMENT
PROPOSAL #8: ELECT PATRICK DRAHI AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.a: APPROVE EXECUTIVE ANNUAL CASH BONUS ISSUER YES FOR FOR
PLAN
PROPOSAL #9.b: APPROVE REMUNERATION OF PATRICK DRAHI ISSUER YES FOR FOR
PROPOSAL #9.c: AMEND REMUNERATION OF DEXTER GOEI ISSUER YES FOR FOR
PROPOSAL #9.d: AMEND REMUNERATION OF DENNIS OKHUIJSEN ISSUER YES FOR FOR
PROPOSAL #9.e: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #9.f: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF MICHEL COMBES ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: PROPOSAL TO CANCEL SHARES THE COMPANY ISSUER YES FOR FOR
HOLDS IN ITS OWN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altice NV
TICKER: ATC CUSIP: N0R25F111
MEETING DATE: 6/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.b: AMEND REMUNERATION OF PATRICK DRAHI ISSUER YES FOR FOR
PROPOSAL #2.c: AMEND REMUNERATION OF DEXTER GOEI ISSUER YES FOR FOR
PROPOSAL #2.d: AMEND REMUNERATION OF DENNIS OKHUIJSEN ISSUER YES FOR FOR
PROPOSAL #3: AMEND REMUNERATION OF MICHEL COMBES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altium Ltd.
TICKER: ALU CUSIP: Q0268D100
MEETING DATE: 11/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT LYNN MICKLEBURGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ARAM MIRKAZEMI
PROPOSAL #5: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER �� YES FOR FOR
PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altran Technologies
TICKER: ALT CUSIP: F02646101
MEETING DATE: 1/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE SHARES UP TO AGGREGATE NOMINAL ISSUER YES FOR FOR
AMOUNT OF EUR 750 MILLION IN CONNECTION WITH
ACQUISITION OF ARICENT
PROPOSAL #2: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #3: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 750 MILLION
PROPOSAL #4: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altran Technologies
TICKER: ALT CUSIP: F02646101
MEETING DATE: 4/27/2018 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 0.24 PER SHARE
PROPOSAL #4: REELECT CHRISTIAN BRET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY APPOINTMENT OF JAYA VAIDHYANATHAN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 MILLION ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR
CERUTTI, CHAIRMAN AND CEO
PROPOSAL #10: APPROVE COMPENSATION OF CYRIL ROGER, ISSUER YES FOR FOR
VICE-CEO
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 20 MILLION
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #14: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: SET TOTAL LIMIT FOR CAPITAL INCREASE ISSUER YES FOR FOR
WITH OR WITHOUT PREEMPTIVE RIGHTS TO RESULT FROM
ISSUANCE REQUESTS�UNDER ITEMS 12 AND 13 AND UNDER
ITEMS 15, 16, 17, 18 AND 19 OF AGM HELD APR. 28, 2017
AT EUR 20 MILLION
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTRI SGPS SA
TICKER: ALTR CUSIP: X0142R103
MEETING DATE: 5/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #4: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
DEBT INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alumina Ltd.
TICKER: AWC CUSIP: Q0269M109
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT EMMA STEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DEBORAH O'TOOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT JOHN BEVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MIKE FERRARO
PROPOSAL #5: APPROVE RE-INSERTION OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS IN CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aluminum Corporation of China Ltd.
TICKER: 2600 CUSIP: Y0094N109
MEETING DATE: 10/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION, RULES OF ISSUER YES AGAINST AGAINST
PROCEDURES FOR THE SHAREHOLDERS' MEETING, RULES OF
PROCEDURES FOR THE BOARD MEETING AND THE RULES OF
PROCEDURES FOR THE SUPERVISORY COMMITTEE MEETING
PROPOSAL #2: APPROVE THE PROPOSED APPLICATION BY THE SHAREHOLDER YES FOR FOR
COMPANY FOR THE CONTINUATION OF THE SUSPENSION OF
TRADING IN A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aluminum Corporation of China Ltd.
TICKER: 2600 CUSIP: Y0094N109
MEETING DATE: 12/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTRODUCTION OF THIRD PARTY ISSUER YES FOR FOR
INVESTORS FOR CAPITAL CONTRIBUTION
PROPOSAL #2: APPROVE NEW FINANCIAL SERVICES AGREEMENT ISSUER YES FOR FOR
AND PROPOSED TRANSACTION CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aluminum Corporation of China Ltd.
TICKER: 2600 CUSIP: Y0094N109
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2017 INDEPENDENT AUDITOR'S ISSUER YES FOR FOR
REPORT AND AUDITED FINANCIAL REPORT
PROPOSAL #4: APPROVE 2017 LOSS RECOVERY PROPOSALS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROVISION OF FINANCING ISSUER YES AGAINST AGAINST
GUARANTEES BY THE COMPANY TO CHALCO HONG KONG AND ITS
PROPOSAL #6: APPROVE PROVISION OF FINANCING ISSUER YES FOR FOR
GUARANTEES BY THE COMPANY TO SHANXI NEW MATERIALS
PROPOSAL #7: APPROVE PROVISION OF FINANCING ISSUER YES FOR FOR
GUARANTEES BY SHANDONG HUAYU TO YIXING CARBON
PROPOSAL #8: APPROVE PROVISION OF FINANCING ISSUER YES FOR FOR
GUARANTEES BY THE COMPANY AND CHALCO SHANDONG TO
XINGHUA TECHNOLOGY
PROPOSAL #9: APPROVE RESOLUTION IN RELATION TO ISSUER YES AGAINST AGAINST
MATTERS ON GUARANTEES OF NINGXIA ENERGY AND ITS
PROPOSAL #10: APPROVE 2018 REMUNERATION FOR DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #11: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
MEMBERS
PROPOSAL #12: APPROVE ERNST & YOUNG HUA MING (LLP) AS ISSUER YES FOR FOR
DOMESTIC AUDITORS AND ERNST & YOUNG AS INTERNATIONAL
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #13: APPROVE THE RESOLUTION IN RELATION TO SHAREHOLDER YES FOR FOR
THE JOINT DEVELOPMENT OF THE BOFFA PROJECT IN
COOPERATION WITH REPUBLIC OF GUINEA AND GRANT OF
OPTION FOR ADDITIONAL EQUITY PARTICIPATION
PROPOSAL #14: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #15: APPROVE ISSUANCE OF OVERSEAS BONDS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alupar Investimento SA
TICKER: ALUP11 CUSIP: P0R676126
MEETING DATE: 4/26/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #4: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alupar Investimento SA
TICKER: ALUP11 CUSIP: P0R676126
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #2: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #3: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alviva Holdings Limited
TICKER: AVV CUSIP: ADPV39880
MEETING DATE: 11/23/2017 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 44 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN THE FORM ISSUER YES FOR FOR
OF GUARANTEES TO ABSA BANK LIMITED
PROPOSAL #4: APPROVE NON-EXECUTIVE DIRECTOR'S FEES ISSUER YES FOR FOR
PROPOSAL #1.1: RE-ELECT SEADIMO CHABA 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 #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: 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 RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amada Holdings Co., Ltd.
TICKER: 6113 CUSIP: J01218106
MEETING DATE: 6/27/2018 FOR/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 OKAMOTO, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISOBE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIBATA, KOTARO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUDO, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIWA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAZUKA, MICHIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR CHINO, TOSHITAKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYOSHI, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MURATA, MAKOTO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amadeus IT Group SA
TICKER: AMS CUSIP: E04648114
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #5: APPOINT ERNST & YOUNG AS AUDITOR FOR FY ISSUER YES FOR FOR
2019, 2020 AND 2021
PROPOSAL #6: AMEND ARTICLE 42 RE: AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #7.1: RATIFY APPOINTMENT OF AND ELECT PILAR ISSUER YES FOR FOR
GARCIA CEBALLOS-ZUNIGA AS DIRECTOR
PROPOSAL #7.2: ELECT STEPHAN GEMKOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT PETER KURPICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: REELECT JOSE ANTONIO TAZON GARCIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: REELECT LUIS MAROTO CAMINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: REELECT DAVID WEBSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: REELECT GUILLERMO DE LA DEHESA ROMERO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7.8: REELECT CLARA FURSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: REELECT PIERRE-HENRI GOURGEON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1: REELECT FRANCESCO LOREDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #11.2: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #11.3: APPROVE SHARE MATCHING PLAN ISSUER YES FOR FOR
PROPOSAL #11.4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS RE: REMUNERATION PLANS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 5
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amanat Holdings PJSC
TICKER: AMANAT CUSIP: M08598100
MEETING DATE: 11/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 19 OF BYLAWS RE: INCREASE ISSUER YES FOR FOR
SIZE OF BOARD FROM 7 TO 9 MEMBERS
PROPOSAL #2: ELECT DIRECTORS (CUMULATIVE VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amanat Holdings PJSC
TICKER: AMANAT CUSIP: M08598100
MEETING DATE: 4/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2017
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2017
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.015 PER SHARE ISSUER YES FOR FOR
FOR FY 2017
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2018
PROPOSAL #9: ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL ISSUER YES FOR FOR
TRANSACTIONS WITH COMPETITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amano Corp.
TICKER: 6436 CUSIP: J01302108
MEETING DATE: 6/28/2018�� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 34
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NOGAWA, BUNGO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amara Raja Batteries Ltd
TICKER: 500008 CUSIP: Y00968142
MEETING DATE: 8/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT RAPHAEL J SHEMANSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BRAHMAYYA & CO., CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AND DELOITTE HASKINS & SELLS LLP,
CHARTERED ACCOUNTANTS AS JOINT AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT TRENT MOORE NEVILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
MANGAL INDUSTRIES LIMITED DURING FY 2016-17 AND
AUTHORIZE THE BOARD TO ENTER INTO AGREEMENT/CONTRACT
FOR ENHANCED LIMITS FROM FY 2017-18 ONWARDS
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amata Corporation Public Co Ltd
TICKER: AMATA CUSIP: Y0099Y167
MEETING DATE: 9/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amata Corporation Public Co Ltd
TICKER: AMATA CUSIP: Y0099Y167
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE ANNUAL REPORT AND DIRECTORS' ISSUER YES FOR FOR
REPORT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT CHACKCHAI PANICHAPAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT VIBOON KROMADIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
APPOINT A SUITABLE DIRECTOR IN PLACE OF THE DIRECTOR
WHO PASSED AWAY
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 ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambev S.A.
TICKER: ABEV3 CUSIP: 02319V103
MEETING DATE: 4/27/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3a: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES ABSTAIN AGAINST
ALTERNATES
PROPOSAL #3.b: ELECT ALDO LUIZ MENDES AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND VINICIUS BALBINO BOUHID AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #4.1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.2: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1: APPROVE AGREEMENT FOR PARTIAL SPIN-OFF ISSUER YES FOR FOR
OF AROSUCO AROMAS E SUCOS LTDA. AND ABSORPTION OF
SPUN-OFF ASSETS
PROPOSAL #2: RATIFY APSIS CONSULTORIA E AVALIACOES ISSUER YES FOR FOR
LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISALS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF SPUN-OFF ASSETS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambev S.A.
TICKER: ABEV3 CUSIP: P0273U106
MEETING DATE: 4/27/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS AND ISSUER NO N/A N/A
ALTERNATES
PROPOSAL #4: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER YES AGAINST N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #5: ELECT ALDO LUIZ MENDES AS FISCAL COUNCIL SHAREHOLDER YES FOR N/A
MEMBER AND VINICIUS BALBINO BOUHID AS ALTERNATE
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #7: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #8: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambev S.A.
TICKER: ABEV3 CUSIP: P0273U106
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT FOR PARTIAL SPIN-OFF ISSUER YES FOR FOR
OF AROSUCO AROMAS E SUCOS LTDA. AND ABSORPTION OF
SPUN-OFF ASSETS
PROPOSAL #2: RATIFY APSIS CONSULTORIA E AVALIACOES ISSUER YES FOR FOR
LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISALS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF SPUN-OFF ASSETS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #6: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambu A/S
TICKER: AMBU B CUSIP: K03293113
MEETING DATE: 12/13/2017 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 1.85 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: REELECT JENS BAGER (CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT MIKAEL WORNING (VICE CHAIRMAN) ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7a: REELECT OLIVER JOHANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: REELECT ALLAN SOGAARD LARSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7c: REELECT CHRISTIAN SAGILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT HENRIK EHLERS WULFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EY AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9a: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #9b: REDUCE PAR VALUE FROM DKK 2.50 TO DKK ISSUER YES FOR FOR
0.50 PER SHARE
PROPOSAL #9c: APPROVE CREATION OF DKK 12.18 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9d: AMEND ARTICLES RE: REMOVE AGE LIMIT FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9e: AMEND ARTICLES RE: ATTENDANCE AT ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #10: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambuja Cements Ltd.
TICKER: 500425 CUSIP: Y6140K106
MEETING DATE: 9/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADDITIONAL PERFORMANCE BONUS OF ISSUER YES FOR FOR
AJAY KAPUR AS MANAGING DIRECTOR AND CEO
PROPOSAL #2: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
AJAY KAPUR AS MANAGING DIRECTOR AND CEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambuja Cements Ltd.
TICKER: 500425 CUSIP: Y6140K106
MEETING DATE: 4/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS WITH ACC LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambuja Cements Ltd.
TICKER: 500425 CUSIP: Y6140K106
MEETING DATE: 6/15/2018 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 CHRISTOF HASSIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT MARTIN KRIEGNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS, MUMBAI AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT JAN JENISCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ROLAND KOHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
HOLCIM TECHNOLOGY LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amcor Limited
TICKER: AMC CUSIP: Q03080100
MEETING DATE: 11/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PAUL BRASHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT EVA CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT TOM LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF OPTIONS AND ISSUER YES FOR FOR
PERFORMANCE SHARES TO RON DELIA
PROPOSAL #4: APPROVE THE POTENTIAL TERMINATION ISSUER YES FOR FOR
BENEFITS
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amer Sports Corporation
TICKER: AMEAS CUSIP: X01416118
MEETING DATE: 3/8/2018 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, OMISSION ISSUER YES FOR FOR
OF DIVIDENDS, AND CAPITAL REPAYMENT OF EUR 0.70 PER
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 120,000 FOR CHAIRMAN, EUR 70,000
FOR VICE CHAIRMAN, AND EUR 60,000 FOR BOARD MEMBERS
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT MANEL ADELL, ILKKA BROTHERUS, ISSUER YES FOR FOR
TAMARA MINICK-SCOKALO, HANNU RYOPPONEN, BRUNO SALZER
AND LISBETH VALTHER AS DIRECTORS; ELECT PETRI KOKKO
AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE AND/OR CONVEYANCE OF ISSUER YES FOR FOR
UP TO 10 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: America Movil S.A.B. de C.V.
TICKER: AMX L CUSIP: P0280A101
MEETING DATE: 4/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR RATIFY DIRECTORS FOR SERIES L ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMG Advanced Metallurgical Group NV
TICKER: AMG CUSIP: N04897109
MEETING DATE: 5/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3.b: APPROVE DIVIDENDS OF EUR 0.28 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: REELECT HEINZ SCHIMMELBUSCH TO ISSUER YES FOR FOR
MANAGEMENT BOARD
PROPOSAL #7: REELECT DONATELLA CECCARELLI TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #9.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #10.1: AUTHORIZE CAPITAL INCREASE OF UP TO ISSUER YES FOR FOR
10 PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #10.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amicogen Inc.
TICKER: A092040 CUSIP: Y0R76Q105
MEETING DATE: 3/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #2.1: ELECT SHIN YONG-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT PARK CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM YOUNG-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT JEONG TAE-OH AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT SHIN SE-GI 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: Amlak Finance PJSC
TICKER: AMLAK CUSIP: M0963R101
MEETING DATE: 4/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2017
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: APPROVE SHARIAH SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
FOR FY 2017
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2017
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT SHARIAH SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
(BUNDLED) FOR FY 2018
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2018
PROPOSAL #10: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMMB Holdings Berhad
TICKER: AMBANK CUSIP: Y0122P100
MEETING DATE: 7/31/2017 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 DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #4: ELECT SUZETTE MARGARET CORR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ROHANA BINTI TAN SRI MAHMOOD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT VOON SENG CHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT AZMAN HASHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE EXECUTIVES' SHARE SCHEME
PROPOSAL #10: APPROVE ISSUANCE OF SHARES TO SULAIMAN ISSUER YES FOR FOR
BIN MOHD TAHIR PURSUANT TO THE THE EXECUTIVES' SHARE
SCHEME
PROPOSAL #11: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
DIVIDEND REINVESTMENT PLAN
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
PROPOSAL #14: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH AMCORP GROUP BERHAD GROUP
PROPOSAL #15: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH MODULAR TECHCORP HOLDINGS BERHAD GROUP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AmorePacific Corp.
TICKER: A090430 CUSIP: Y01258105
MEETING DATE: 3/16/2018 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 JIN-YOUNG AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.2: ELECT SEO GYEONG-BAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT AHN SE-HONG AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT KIM JIN-YOUNG AS A MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amorepacific Group Inc.
TICKER: A002790 CUSIP: Y0126C105
MEETING DATE: 3/16/2018 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 JEONG-IL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT SEO GYEONG-BAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT CHOI JEONG-IL 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: Amot Investment Ltd.
TICKER: AMOT CUSIP: M1035R103
MEETING DATE: 9/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT BRIGHTMAN ALMAGOR ZOHAR AND ISSUER YES AGAINST AGAINST
SHOTI AS AUDITORS
PROPOSAL #3.1: REELECT NATHAN HETZ AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT AVIRAM WERTHEIM AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT MOTI BARZILI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT AMIR AMAR AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.5: REELECT EYAL GABBAY AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.6: REELECT YECHIEL GUTMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.7: REELECT BINYAMIN GANTZ AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: AMEND ARTICLES 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 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 #B3: 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.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amot Investment Ltd.
TICKER: AMOT CUSIP: M1035R103
MEETING DATE: 5/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE D&O LIABILITY INSURANCE POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INDEMNIFICATION AGREEMENTS TO ISSUER YES FOR FOR
DIRECTORS/OFFICERS
PROPOSAL #3: AMEND ARTICLES RE: INDEMNIFICATION ISSUER YES FOR FOR
AGREEMENTS
PROPOSAL #4: APPROVE AND UPDATE THE EXEMPTION ISSUER YES FOR FOR
AGREEMENTS TO DIRECTORS/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: AMP Limited
TICKER: AMP CUSIP: Q0344G101
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT HOLLY KRAMER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT VANESSA WALLACE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT ANDREW HARMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amplifon SpA
TICKER: AMP CUSIP: T0388E118
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: SLATE 1 SUBMITTED BY AMPLITER SRL SHAREHOLDER NO N/A N/A
PROPOSAL #3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AmRest Holdings SE
TICKER: EAT CUSIP: N05252106
MEETING DATE: 6/6/2018 �� 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 MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #4: RATIFY KPMG AUDITORES, S.L. AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: AMEND TITLE I RE: COMPANY AND SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.2: AMEND TITLE II RE: CORPORATE ISSUER YES FOR FOR
GOVERNANCE
PROPOSAL #5.3: AMEND TITLE III RE: ANNUAL CORPORATE ISSUER YES FOR FOR
GOVERNANCE REPORT AND CORPORATE WEBSITE
PROPOSAL #5.4: AMEND TITLE IV RE: ANNUAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #5.5: AMEND TITLE V RE: LIQUIDATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #5.6: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES FOR FOR
PROPOSAL #6: AMEND GENERAL MEETING REGULATIONS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE CAPITALIZATION OF SHARE ISSUE ISSUER YES FOR FOR
PREMIUM
PROPOSAL #11: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #12: APPROVE LISTING OF SHARES ON SPANISH ISSUER YES FOR FOR
STOCK EXCHANGES
PROPOSAL #13: 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 #14: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO
20 PERCENT OF CAPITAL
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ams AG
TICKER: AMS CUSIP: A0400Q115
MEETING DATE: 6/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.33 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY KPMG AUSTRIA GMBH AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT HANS KALTENBRUNNER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7.2: ELECT MICHAEL GRIMM AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.3: ELECT YEN YEN TAN AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #7.4: ELECT MONIKA HENZINGER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: APPROVE CREATION OF EUR 8.4 MILLION ISSUER YES FOR FOR
CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amtek Auto Ltd.
TICKER: 520077 CUSIP: Y0124E137
MEETING DATE: 7/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF DEBT TO EQUITY ISSUER YES FOR FOR
SHARES UNDER DEBT RESTRUCTURING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AmTRAN Technology Co., Ltd.
TICKER: 2489 CUSIP: Y0124Y109
MEETING DATE: 6/12/2018 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 ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #5.1: ELECT WEI HONG ZHENG, WITH ID NO. ISSUER YES FOR FOR
T120269XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT HUANG DA LUEN, WITH ID NO. ISSUER YES FOR FOR
Y120223XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT CHOU TA JEN, WITH ID NO. ISSUER YES FOR FOR
A120764XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT WU CHUN FA, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
6, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT WU LI HUANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT WU XU XUAN, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
249, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT ZHOU MING ZHI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 519, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT WU XU YOU, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
250, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT A REPRESENTATIVE OF JINCHUN SHAREHOLDER YES AGAINST N/A
INVESTMENT CO., LTD., WITH SHAREHOLDER NO. 5 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.1: ELECT A REPRESENTATIVE OF HUARONG CO., SHAREHOLDER YES AGAINST N/A
LTD., WITH SHAREHOLDER NO. 22467, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #5.11: ELECT JIANG WEI FENG, WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 21588, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amundi
TICKER: AMUN CUSIP: F8233H108
MEETING DATE: 5/15/2018 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 2.5 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF YVES PERRIER, ISSUER YES FOR FOR
CEO
PROPOSAL #6: APPROVE REMUNERATION POLICY OF YVES ISSUER YES FOR FOR
PERRIER, CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #8: APPROVE THE AGGREGATE REMUNERATION ISSUER YES FOR FOR
GRANTED IN 2016 TO SENIOR MANAGEMENT, RESPONSIBLE
OFFICERS AND REGULATED RISK-TAKERS
PROPOSAL #9: REELECT REMI GARUZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT LAURENT GOUTARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: REELECT MICHEL MATHIEU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: REELECT RENEE TALAMONA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMUSE Inc.
TICKER: 4301 CUSIP: J0142S107
MEETING DATE: 6/24/2018 FOR/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 OSATO, YOKICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBA, YOJIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HATANAKA, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ICHIGE, RUMIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SOMA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAITO, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASUDA, MUNEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ANDO, TAKAHARU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMVIG Holdings Ltd
TICKER: 2300 CUSIP: G0420V106
MEETING DATE: 12/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANA Holdings Co.,Ltd.
TICKER: 9202 CUSIP: J0156Q112
MEETING DATE: 6/28/2018 FOR/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 ITO, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHINOBE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATANOZAKA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGAMINE, TOYOYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIZAKA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKADA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRAKO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, ADO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, IZUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OGAWA, EIJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anadolu Cam Sanayii AS
TICKER: ANACM CUSIP: M1015M108
MEETING DATE: 3/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND ISSUER YES FOR FOR
AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: RECEIVE INFORMATION ON DONATIONS MADE ISSUER YES FOR FOR
IN 2017 AND APPROVE UPPER LIMIT OF DONATIONS FOR 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anadolu Efes Biracilik ve Malt Sanayii A.S.
TICKER: AEFES CUSIP: M10225106
MEETING DATE: 4/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anadolu Hayat Emeklilik A.S.
TICKER: ANHYT CUSIP: M1032D107
MEETING DATE: 3/26/2018 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: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: 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 DIRECTOR REMUNERATION 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
2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Andhra Bank Ltd.
TICKER: 532418 CUSIP: Y01279119
MEETING DATE: 7/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Andhra Bank Ltd.
TICKER: 532418 CUSIP: Y01279119
MEETING DATE: 3/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT TO PRESIDENT OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Andritz AG
TICKER: ANDR CUSIP: A11123105
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anest Iwata Corp.
TICKER: 6381 CUSIP: J01544105
MEETING DATE: 6/22/2018 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TSUBOTA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOGA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSUKAMOTO, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IWATA, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YONEDA, KOZO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUKI, KAZUMICHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, MASATO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OSHIMA, KYOSUKE
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAYAMA, MASASHIGE
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORI, TOSHIFUMI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Angang Steel Company Limited
TICKER: 347 CUSIP: Y0132D105
MEETING DATE: 3/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESIGNATION OF LI ZHONGWU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE RESIGNATION OF ZHANG JINGFAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT LI ZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT MA LIANYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT XIE JUNYONG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Angang Steel Company Limited
TICKER: 347 CUSIP: Y0132D105
MEETING DATE: 6/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2017 ANNUAL REPORT AND ITS ISSUER YES FOR FOR
EXTRACTS
PROPOSAL #4: APPROVE 2017 AUDITORS' REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2017 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE SHINEWING CERTIFIED PUBLIC SHAREHOLDER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #10: APPROVE RESIGNATION OF LUO YUCHENG AS SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT FENG CHANGLI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF SHORT-TERM SHAREHOLDER YES FOR FOR
FINANCIAL BILL OF THE COMPANY IN THE INTER-BANK BOND
PROPOSAL #13: APPROVE ISSUANCE OF ULTRA SHORT-TERM SHAREHOLDER YES FOR FOR
FINANCIAL BILL OF THE COMPANY IN THE INTER-BANK BOND
MARKET
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anglo American Platinum Ltd
TICKER: AMS CUSIP: S9122P108
MEETING DATE: 4/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT CHRIS GRIFFITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT RICHARD DUNNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT JOHN VICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT PETER MAGEZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT VALLI MOOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT STEPHEN PEARCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT RICHARD DUNNE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.2: RE-ELECT PETER MAGEZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3.3: RE-ELECT JOHN VICE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3.4: RE-ELECT DAISY NAIDOO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH G BERRY AS THE INDIVIDUAL
DESIGNATED AUDITOR
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #7.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
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: Anglo American plc
TICKER: AAL CUSIP: G03764134
MEETING DATE: 5/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 STUART CHAMBERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT IAN ASHBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARK CUTIFANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NOLITHA FAKUDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR PHILIP HAMPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TONY O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEPHEN PEARCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MPHU RAMATLAPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JIM RUTHERFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANNE STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JACK THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #18: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #19: APPROVE SHARE 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: AUTHORISE REPURCHASE OF UNLISTED ISSUER YES FOR FOR
CUMULATIVE PREFERENCE SHARES
PROPOSAL #24: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #25: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AngloGold Ashanti Ltd
TICKER: ANG CUSIP: S04255196
MEETING DATE: 5/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT ALBERT GARNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT NOZIPHO JANUARY-BARDILL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: RE-ELECT RHIDWAAN GASANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT CHRISTINE RAMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT RHIDWAAN GASANT AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.2: RE-ELECT MICHAEL KIRKWOOD AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.3: RE-ELECT RODNEY RUSTON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.4: RE-ELECT MARIA RICHTER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.5: RE-ELECT SINDI ZILWA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH ERNEST BOTHA AS THE LEAD AUDIT
PARTNER
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #5.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #6: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #10: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anheuser-Busch InBev SA
TICKER: ABI CUSIP: B639CJ108
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A4: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.60 PER
PROPOSAL #A5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #A6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #A7.a: REELECT PAUL CORNET DE WAYS RUART AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #A7.b: REELECT STEFAN DESCHEEMAEKER AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #A7.c: REELECT GREGOIRE DE SPOELBERCH AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #A7.d: REELECT ALEXANDRE VAN DAMME AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #A7.e: REELECT ALEXANDRE BEHRING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #A7.f: REELECT PAULO LEMANN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #A7.g: REELECT CARLOS ALBERTO DA VEIGA ISSUER YES AGAINST AGAINST
SICUPIRA AS DIRECTOR
PROPOSAL #A7.h: REELECT MARCEL HERRMANN TELLES AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #A7.i: REELECT MARIA ASUNCION ARAMBURUZABALA ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #A7.j: REELECT MARTIN J. BARRINGTON AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #A7.k: REELECT WILLIAM F. GIFFORD, JR. AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #A7.l: REELECT ALEJANDRO SANTO DOMINGO ISSUER YES AGAINST AGAINST
DAVILA AS DIRECTOR
PROPOSAL #A8.a: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #A8.b: APPROVE INCREASE OF FIXED ANNUAL FEE ISSUER YES FOR FOR
OF THE CHAIRMAN
PROPOSAL #A8.c: APPROVE NON-EXECUTIVE DIRECTOR STOCK ISSUER YES AGAINST AGAINST
OPTION GRANTS
PROPOSAL #A8.d: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #B1: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anhui Conch Cement Company Ltd
TICKER: 914 CUSIP: Y01373102
MEETING DATE: 10/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WU XIAOMING AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anhui Conch Cement Company Ltd
TICKER: 914 CUSIP: Y01373102
MEETING DATE: 5/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2017 AUDITED FINANCIAL REPORTS ISSUER YES�� �� FOR FOR
PREPARED UNDER THE PRC ACCOUNTING STANDARDS AND
INTERNATIONAL FINANCIAL REPORTING STANDARDS
RESPECTIVELY
PROPOSAL #4: APPROVE KPMG HUAZHEN LLP AS PRC AND ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR, KPMG AS INTERNATIONAL
FINANCIAL AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: APPROVE 2017 PROFIT APPROPRIATION ISSUER YES FOR FOR
PROPOSAL AND DECLARATION OF FINAL DIVIDEND
PROPOSAL #6: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
SUBSIDIARIES AND JOINT VENTURE ENTITIES
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anhui Expressway Co Ltd
TICKER: 995 CUSIP: Y01374100
MEETING DATE: 8/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX DIRECTORS' AND ISSUER YES FOR FOR
SUPERVISORS' REMUNERATION
PROPOSAL #2.1: ELECT QIAO CHUANFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHEN DAFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT XU ZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT XIE XINYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT YANG XUDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DU JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KONG YAT FAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JIANG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LIU HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHEN YUPING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT JIANG YUE AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anhui Expressway Co Ltd
TICKER: 995 CUSIP: Y01374100
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2017 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 PROFIT APPROPRIATION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anhui Gujing Distillery Co., Ltd.
TICKER: 200596 CUSIP: Y0137M100
MEETING DATE: 5/22/2018 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 2018 FINANCIAL BUDGET REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2018 APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE IMPLEMENTING RULES FOR ISSUER YES FOR FOR
CUMULATIVE VOTING SYSTEM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anicom Holdings Inc.
TICKER: 8715 CUSIP: J0166U103
MEETING DATE: 6/27/2018 FOR/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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY
PROVISIONS ON ALTERNATE DIRECTORS - AMEND PROVISIONS
ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON
PROPOSAL #3.1: ELECT DIRECTOR KOMORI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TODA, YUZO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUKUYAMA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR INOUE, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALTERNATE DIRECTOR KAMEI, ISSUER YES FOR FOR
TATSUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anima Holding S.P.A.
TICKER: ANIM CUSIP: T0409R106
MEETING DATE: 12/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE WITH PREEMPTIVE ISSUER YES FOR FOR
RIGHTS
PROPOSAL #1: ELECT ANTONIO COLOMBI AS DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anima Holding S.P.A.
TICKER: ANIM CUSIP: T0409R106
MEETING DATE: 3/12/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anima Holding S.P.A.
TICKER: ANIM CUSIP: T0409R106
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT LIVIO RAIMONDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LIVIO RAIMONDI AS BOARD CHAIR ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE REMUNERATION OF BOARD CHAIR ISSUER YES FOR FOR
PROPOSAL #1: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE LONG-TERM INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anima Holding SA
TICKER: ANIM3 CUSIP: P4611H116
MEETING DATE: 4/25/2018 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, 2017
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #5: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anima Holding SA
TICKER: ANIM3 CUSIP: P4611H116
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MAURICIO NOGUEIRA ESCOBAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT MARCELO SZEKACS DE MAGALHAES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES FOR EACH
SUPPORTED NOMINEE?
PROPOSAL #3.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MAURICIO NOGUEIRA ESCOBAR AS DIRECTOR
PROPOSAL #3.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCELO SZEKACS DE MAGALHAES AS DIRECTOR
PROPOSAL #4: AMEND ARTICLES RE: B3 S.A. REGULATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES 15 AND 17 ISSUER YES FOR FOR
PROPOSAL #6: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ABSORPTION OF ANIMA ISSUER YES FOR FOR
PARTICIPACOES LTDA., RATIFY INDEPENDENT FIRM TO
APPRAISE PROPOSED TRANSACTION AND APPROVE INDEPENDENT
PROPOSAL #8: APPROVE LONG-TERM INCENTIVE PLAN 1 ISSUER YES FOR FOR
PROPOSAL #9: APPROVE LONG-TERM INCENTIVE PLAN 2 ISSUER YES FOR FOR
PROPOSAL #10: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anritsu Corp.
TICKER: 6754 CUSIP: J01554104
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7.5
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR HASHIMOTO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAMADA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TANIAI, TOSHISUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUBOTA, AKIFUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NIIMI, MASUMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR INOUE, YUJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ansell Ltd.
TICKER: ANN CUSIP: Q04020105
MEETING DATE: 10/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3a: ELECT GLENN BARNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHRISTINA STERCKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WILLIAM G REILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ON-MARKET BUY-BACK OF SHARES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR
RIGHTS TO MAGNUS NICOLIN
PROPOSAL #6: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anta Sports Products Ltd.
TICKER: 2020 CUSIP: G04011105
MEETING DATE: 4/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SHIJIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LAI SHIXIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT YEUNG CHI TAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Antofagasta plc
TICKER: ANTO �� CUSIP: G0398N128
MEETING DATE: 5/23/2018 FOR/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 JEAN-PAUL LUKSIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT OLLIE OLIVEIRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GONZALO MENENDEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RAMON JARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JUAN CLARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT WILLIAM HAYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TIM BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDRONICO LUKSIC AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT VIVIANNE BLANLOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JORGE BANDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT FRANCISCA CASTRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE 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: Anton Oilfield Services Group
TICKER: 3337 CUSIP: G03999102
MEETING DATE: 5/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT PI ZHIFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHANG YONGYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZHU XIAOPING 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
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: AO World Plc
TICKER: AO. CUSIP: G0403D107
MEETING DATE: 7/21/2017 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: RE-ELECT GEOFF COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEVE CAUNCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARK HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BRIAN MCBRIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRIS HOPKINSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT MARISA CASSONI 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 MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: APPROVE RULE 9 PANEL WAIVER RELATING TO ISSUER YES AGAINST AGAINST
PURCHASE OF SHARES
PROPOSAL #18: APPROVE RULE 9 PANEL WAIVER RELATING TO ISSUER YES FOR FOR
PSP OPTIONS AND THE SHARESAVE OPTIONS
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AOI Electronics
TICKER: 6832 CUSIP: J01586106
MEETING DATE: 6/27/2018 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AOKI Holdings Inc.
TICKER: 8214 CUSIP: J01638105
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AOKI, HIRONORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AOKI, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AOKI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAMURA, HARUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMIZU, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKAMURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AOKI, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ARAKI, WATARU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TERUI, NORIO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR HIRAI, MASATAKE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TANII, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR INAGAKI, MINORU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR OHARA, YOKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ENOMOTO, ISSUER YES FOR FOR
MASAYA
PROPOSAL #3: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aomori Bank Ltd.
TICKER: 8342 CUSIP: J01680107
MEETING DATE: 6/26/2018 FOR/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
DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR HAMAYA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NARITA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWAMURA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKEUCHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ATSUMI, NAOTAKE ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGASAWARA, KATSUHIRO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIDA, NORIHISA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUSHIBIKI, TOSHISADA
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIDA, MIE
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aoyama Trading Co. Ltd.
TICKER: 8219 CUSIP: J01722107
MEETING DATE: 6/28/2018 FOR/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: AMEND ARTICLES TO AUTHORIZE INTERNET ISSUER YES FOR FOR
DISCLOSURE OF SHAREHOLDER MEETING MATERIALS
PROPOSAL #3: ELECT DIRECTOR KOBAYASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR �� FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aozora Bank, Ltd.
TICKER: 8304 CUSIP: J0172K107
MEETING DATE: 6/27/2018 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 FUKUDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR BABA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SEKIZAWA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEDA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIZUTA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MURAKAMI, IPPEI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, TOMONORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANIKAWA, KEI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HASHIGUCHI, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UCHIDA, KEIICHIRO
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MITCH R. FULSCHER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AP (Thailand) Public Company Limited
TICKER: AP CUSIP: Y0209X117
MEETING DATE: 4/26/2018 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 AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6.1: ELECT ANUPHONG ASSAVABHOKHIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT PICHET VIPAVASUPHAKORN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6.3: ELECT VISANU SUCHATLUMPONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT SOMYOD SUTEERAPORNCHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE BONUS OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APA Group
TICKER: APA CUSIP: Q0437B100
MEETING DATE: 10/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT PATRICIA MCKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHAEL FRASER AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APERAM S.A.
TICKER: APAM CUSIP: L0187K107
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #II: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #III: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF USD 1.80 PER SHARE
PROPOSAL #IV: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #V: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #VI: REELECT PHILIPPE DARMAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VII: RATIFY DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #VIII: APPROVE SHARE PLAN GRANT UNDER THE ISSUER YES FOR FOR
LEADERSHIP TEAM PERFORMANCE SHARE UNIT PLAN
PROPOSAL #I: APPROVE CANCELLATION OF SHARES AND ISSUER YES FOR FOR
REDUCTION IN SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APG SGA SA
TICKER: APGN CUSIP: H0281K107
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2.2: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 24.00 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: REELECT DANIEL HOFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT ROBERT SCHMIDLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT MARKUS SCHEIDEGGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT XAVIER LE CLEF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT STEPHANE PRIGENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT DANIEL HOFER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.1: REAPPOINT ROBERT SCHMIDLI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.2: REAPPOINT MARKUS SCHEIDEGGER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF CHF 723,000
PROPOSAL #9: APPROVE FIXED REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 2.6 MILLION
PROPOSAL #10: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION
PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: DESIGNATE COSTIN VAN BERCHEM AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #13: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aplus Financial Co Ltd
TICKER: 8589 CUSIP: J01743103
MEETING DATE: 6/27/2018 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 WATANABE, AKIRA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR OKUDA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NANKOIN, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HONDA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOZANO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRASAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UCHIKAWA, HARUYA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KASAHARA, ISSUER YES AGAINST AGAINST
JIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES AGAINST AGAINST
SATOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
JIMBO, TAKUYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APN Outdoor Group Ltd
TICKER: APO CUSIP: Q1076L128
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT DOUG FLYNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LISA CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
JAMES WARBURTON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apollo Hospitals Enterprise Ltd.
TICKER: APOLLOHOSP CUSIP: Y0187F138
MEETING DATE: 9/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT SANGITA REDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
PRATHAP C REDDY AS EXECUTIVE DIRECTOR DESIGNATED AS
EXECUTIVE CHAIRMAN
PROPOSAL #6: ELECT T. RAJGOPAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BVR MOHAN REDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apollo Tyres Ltd.
TICKER: 500877 CUSIP: Y0188S147
MEETING DATE: 7/5/2017 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 PAUL ANTONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE WALKER CHANDIOK & ASSOCIATES, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF ONKAR S. KANWAR AS MANAGING DIRECTOR
PROPOSAL #7: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES AGAINST AGAINST
NEERAJ KANWAR AS VICE-CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #8: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPEN LTD
TICKER: APX CUSIP: Q0456H103
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEPHEN HASKER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
INSTITUTIONAL INVESTORS
PROPOSAL #5: APPROVE THE APPEN LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MARK BRAYAN
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Applus Services SA
TICKER: APPS CUSIP: E0534T106
MEETING DATE: 5/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT CHRISTOPHER COLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT FERNANDO BASABE ARMIJO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: REELECT ERNESTO GERARDO MATA LOPEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: REELECT JOHN DANIEL HOFMEISTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: REELECT RICHARD CAMPBELL NELSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DEFERRED SHARE BONUS PLAN FOR ISSUER YES FOR FOR
CEO
PROPOSAL #9: APPROVE ANNUAL MAXIMUM REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: 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 10
PERCENT
PROPOSAL #12: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 200 MILLION WITH EXCLUSION OF
PREEMPTIVE RIGHTS UP TO 10 PERCENT OF CAPITAL
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aprogen Pharmaceuticals Inc
TICKER: A003060 CUSIP: Y7537M135
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APS Holdings Corp
TICKER: A054620 CUSIP: Y22907102
MEETING DATE: 3/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apt Satellite Holdings Ltd.
TICKER: 1045 CUSIP: G0438M106
MEETING DATE: 10/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LOAN AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE MASTER AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apt Satellite Holdings Ltd.
TICKER: 1045 CUSIP: G0438M106
MEETING DATE: 11/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSPONDER AND COMMUNICATION ISSUER YES FOR FOR
SERVICES MASTER AGREEMENT, ITS ANNUAL CAPS AND
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apt Satellite Holdings Ltd.
TICKER: 1045 CUSIP: G0438M106
MEETING DATE: 5/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ZHONGBAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LIM KIAN SOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT BA RISI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LUI KING MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT CUI LIGUO 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arabtec Holding S.A.L.
TICKER: ARTC CUSIP: M1491G104
MEETING DATE: 4/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2017
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FY 2017
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES AGAINST AGAINST
2017
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2018
PROPOSAL #7: APPROVE DIVIDENDS OF AED 0.0205 PER ISSUER YES FOR FOR
SHARE FOR FY 2017
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #9.1: ELECT MOHAMED AL RUMAITHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT MOHAMED AL MEHAIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT KHALIFA AL ROMAITHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.4: ELECT SAEED AL MEHAIRBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.5: ELECT GHANNAM AL MAZROUEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.6: ELECT TAREQ AL MEHAIRBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.7: ELECT KHALEEFA AL QAMZI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arakawa Chemical Industries
TICKER: 4968 CUSIP: J01890102
MEETING DATE: 6/20/2018 FOR/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 UNE, TAKASHI ISSUER �� YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MANABE, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOBUHIRO, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANIOKU, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIKAWA, MANABU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SANO, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYASHITA, YASUTOMO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INABA, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORIOKA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKAGI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR AKITA, DAISABURO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAGAWA, HIROSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MURAKAMI, SHIGETO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKATSUKASA, MASAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARATA CORP.
TICKER: 2733 CUSIP: J01911106
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HATANAKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUZAKI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ONO, YUZO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FURIYOSHI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OMOTE, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KATAOKA, HARUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AOKI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ISHII, HIDEO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ITO, MIKIHISA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARB Corporation Ltd.
TICKER: ARB CUSIP: Q0463W135
MEETING DATE: 10/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ANDREW BROWN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT ANDREW STOTT AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arbonia AG
TICKER: ARBN CUSIP: H00624215
MEETING DATE: 4/20/2018 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE MANAGEMENT REPORT ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE ANNUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4.1.1: ELECT ALEXANDER VON WITZLEBEN AS ISSUER YES AGAINST AGAINST
DIRECTOR, BOARD CHAIRMAN, AND MEMBER OF THE
COMPENSATION COMMITTEE
PROPOSAL #4.1.2: ELECT PETER BARANDUN AS DIRECTOR AND ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.1.3: ELECT PETER BODMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: ELECT HEINZ HALLER AS DIRECTOR AND ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.1.5: ELECT MARKUS OPPLIGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: ELECT MICHAEL PIEPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: ELECT THOMAS LOZSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: DESIGNATE ROLAND KELLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #4.3: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE CHF 58 MILLION AUTHORIZED ISSUER YES FOR FOR
CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2: APPROVE CHF 58 MILLION CONDITIONAL ISSUER YES FOR FOR
CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.3: CANCEL 2016 POOL OF AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES AGAINST AGAINST
BINDING)
PROPOSAL #6.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 947,000
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARC Resources Ltd.
TICKER: ARX CUSIP: 00208D408
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID R. COLLYER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN P. DIELWART ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FRED J. DYMENT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES C. HOUCK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAROLD N. KVISLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KATHLEEN M. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HERBERT C. PINDER, JR. ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM G. SEMBO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NANCY L. SMITH ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MYRON M. STADNYK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arca Continental S.A.B. de C.V.
TICKER: AC * CUSIP: P0448R103
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CEO'S REPORT ON OPERATIONS AND ISSUER YES FOR FOR
RESULTS OF COMPANY ACCOMPANIED BY AUDITOR'S REPORT
AND BOARD'S OPINION
PROPOSAL #1.2: APPROVE REPORT ON OPERATIONS AND ISSUER YES FOR FOR
ACTIVITIES UNDERTAKEN BY BOARD AND PRINCIPAL
ACCOUNTING POLICIES AND CRITERIA AND INFORMATION
FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION
PROPOSAL #1.3: APPROVE REPORT OF AUDIT AND CORPORATE ISSUER YES FOR FOR
PRACTICES COMMITTEE; RECEIVE REPORT ON ADHERENCE TO
FISCAL OBLIGATIONS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND CASH ISSUER YES FOR FOR
DIVIDENDS OF MXN 2.20 PER SHARE
PROPOSAL #3: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: ELECT DIRECTORS, VERIFY INDEPENDENCE OF ISSUER YES AGAINST AGAINST
BOARD MEMBERS, APPROVE THEIR REMUNERATION AND ELECT
SECRETARIES
PROPOSAL #5: APPROVE REMUNERATION OF BOARD COMMITTEE ISSUER YES AGAINST AGAINST
MEMBERS; ELECT CHAIRMAN OF AUDIT AND CORPORATE
PRACTICES COMMITTEE
PROPOSAL #6: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCADIS NV
TICKER: ARCAD CUSIP: N0605M147
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.b: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.c: APPROVE DIVIDENDS OF EUR 0.47 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #5.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: ELECT S. KUIJLAARS AS MEMBER AS MEMBER ISSUER YES FOR FOR
OF THE MANAGEMENT BOARD
PROPOSAL #10.a: ELECT M.C. (MICHAEL) PUTNAM TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #11.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 #11.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
AS DIVIDENDS
PROPOSAL #11.c: 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
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ISSUER: Arcelik A.S.
TICKER: ARCLK CUSIP: M1490L104
MEETING DATE: 3/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2018 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
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ISSUER: Arcelik A.S.
TICKER: ARCLK CUSIP: M1490L104
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #4: APPROVE SPIN-OFF AGREEMENT AND RELATED ISSUER YES FOR FOR
FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ArcelorMittal
TICKER: MT CUSIP: L0302D210
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #II: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #III: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF USD 0.10 PER SHARE
PROPOSAL #IV: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #V: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #VI: REELECT KARYN OVELMEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VII: REELECT TYE BURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VIII: RATIFY DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #IX: APPROVE SHARE PLAN GRANT UNDER THE ISSUER YES FOR FOR
PERFORMANCE SHARE UNIT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ArcelorMittal
TICKER: MT CUSIP: L0302D210
MEETING DATE: 5/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF CURRENCY OF THE SHARE ISSUER YES FOR FOR
CAPITAL FROM EUR TO USD AND AMEND ARTICLES 5.1 AND
5.2 AND THE SECOND PARAGRAPH OF ARTICLE 17
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ArcelorMittal South Africa Ltd
TICKER: ACL CUSIP: S05944111
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #2: RE-ELECT JACOB MODISE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT NOMAVUSO MNXASANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MONICA MUSONDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GERT GOUWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT BRIAN ARANHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MPHO MAKWANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RAMESH KOTHARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NEVILLE NICOLAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ZEE CELE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NOLUTHANDO GOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT HENDRIK VERSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DEAN SUBRAMANIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JACOB MODISE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #15: RE-ELECT NOMAVUSO MNXASANA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #16: RE-ELECT ZEE CELE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #17: ELECT CHAIRPERSON OF THE AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE IMPLEMENTATION REPORT OF THE ISSUER YES AGAINST AGAINST
REMUNERATION POLICY
PROPOSAL #1.1: APPROVE FEES FOR THE CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: APPROVE FEES FOR THE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE FEES FOR THE AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.4: APPROVE FEES FOR THE AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.5: APPROVE FEES FOR THE HUMAN RESOURCES, ISSUER YES FOR FOR
REMUNERATION AND NOMINATION COMMITTEE CHAIRMAN
PROPOSAL #1.6: APPROVE FEES FOR THE HUMAN RESOURCES, ISSUER YES FOR FOR
REMUNERATION AND NOMINATION COMMITTEE MEMBER
PROPOSAL #1.7: APPROVE FEES FOR THE SAFETY, HEALTH ISSUER YES FOR FOR
AND ENVIRONMENT COMMITTEE CHAIRMAN
PROPOSAL #1.8: APPROVE FEES FOR THE SAFETY, HEALTH ISSUER YES FOR FOR
AND ENVIRONMENT COMMITTEE MEMBER
PROPOSAL #1.9: APPROVE FEES FOR THE TRANSFORMATION, ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE CHAIRMAN
PROPOSAL #1.10: APPROVE FEES FOR THE TRANSFORMATION, ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE MEMBER
PROPOSAL #1.11: APPROVE FEES FOR ANY AD HOC OR OTHER ISSUER YES FOR FOR
COMMITTEE APPOINTED BY THE BOARD (CHAIRMAN)
PROPOSAL #1.12: APPROVE FEES FOR ANY AD HOC OR OTHER ISSUER YES FOR FOR
COMMITTEE APPOINTED BY THE BOARD (MEMBER)
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #18: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arcland Sakamoto Co. Ltd.
TICKER: 9842 CUSIP: J01953108
MEETING DATE: 5/10/2018 FOR/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 SAKAMOTO, KATSUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKAMOTO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SOMEYA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOSHINO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUOKA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIDA, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWAFUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OMURO, KOICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arcland Service Holdings Co., Ltd.
TICKER: 3085 CUSIP: J0201Q109
MEETING DATE: 3/29/2018 FOR/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 USUI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMAKI, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAMURA, TOSHIMI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUNAGA, TSUYOSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAGI, YASUYUKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HANAFUSA, YUKINORI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE MEMBER SHINOHARA, KAZUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arcs Co., Ltd.
TICKER: 9948 CUSIP: J0195H107
MEETING DATE: 5/24/2018 FOR/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 MIURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUHARA, TOMOHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOKOYAMA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MUGURUMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOGARIMAI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUHARA, IKUHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INOUE, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAWADA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NEKOMIYA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAEKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SASAKI, RYOKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ardent Leisure Group
TICKER: AAD CUSIP: Q0499P104
MEETING DATE: 9/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT GARY HILTON WEISS AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #4: ELECT CARL BRADFORD (BRAD) RICHMOND AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ardent Leisure Group
TICKER: AAD CUSIP: Q0499P104
MEETING DATE: 11/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROGER DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DON MORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID HASLINGDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RANDY GARFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GARY WEISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CARL BRADFORD (BRAD) RICHMOND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPOINT ERNST & YOUNG AS AUDITOR OF THE ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ardentec Corp.
TICKER: 3264 CUSIP: Y02028101
MEETING DATE: 5/29/2018 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 FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arena REIT
TICKER: ARF CUSIP: Q0457C152
MEETING DATE: 11/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DAVID ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY PAST ISSUANCE OF SECURITIES TO ISSUER �� YES FOR FOR
EXISTING AND NEW INSTITUTIONAL INVESTORS
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO BRYCE MITCHELSON
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GARETH WINTER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arezzo Industria e Comercio SA
TICKER: ARZZ3 CUSIP: P04508100
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT MANAGEMENT STATEMENTS FOR FISCAL ISSUER YES FOR FOR
YEAR ENDED DEC. 31, 2017
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2017
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Argosy Property Limited
TICKER: ARG CUSIP: Q05262102
MEETING DATE: 7/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANDREW EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MARK CROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ariake Japan Co. Ltd.
TICKER: 2815 CUSIP: J01964105
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 46
PROPOSAL #2.1: ELECT DIRECTOR TAGAWA, TOMOKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWAKI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAKAWA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWAKI, KOJI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aristocrat Leisure Ltd.
TICKER: ALL CUSIP: Q0521T108
MEETING DATE: 2/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NEIL CHATFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR
RIGHTS TO TREVOR CROKER
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arjo
TICKER: ARJO B CUSIP: W0634J115
MEETING DATE: 5/4/2018 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 0.50 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS AND DEPUTY AUDITORS
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 3.45 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #15a: REELECT JOHAN MALMQUIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b: REELECT CARL BENNET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15c: REELECT EVA ELMSTEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15d: REELECT ULF GRUNANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15e: REELECT CAROLA LEMNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15f: REELECT JOACIM LINDOFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15g: REELECT JOHAN MALMQUIST AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORIZE CHAIRMAN OF BOARD, ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS AND ONE REPRESENTATIVE OF THE MINORITY
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arkema
TICKER: AKE CUSIP: F0392W125
MEETING DATE: 5/18/2018 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 2.30 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT FONDS STRATEGIQUE DE ISSUER YES FOR FOR
PARTICIPATIONS AS DIRECTOR
PROPOSAL #6: ELECT MARIE-ANGE DEBON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ALEXANDRE DE JUNIAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JEAN-MARC BERTRAND AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #9: ELECT UWE MICHAEL JAKOBS AS ISSUER YES AGAINST FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #10: RENEW APPOINTMENT OF ERNST AND YOUNG ISSUER YES FOR FOR
AUDIT AS AUDITOR
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #12: APPROVE COMPENSATION OF THIERRY LE ISSUER YES FOR FOR
HENAFF, CHAIRMAN AND CEO
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 650,000
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 379 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, BUT
WITHA BINDING PRIORITY RIGHT, UP TO 10 PERCENT OF THE
SHARE CAPITAL
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL FOR PRIVATE PLACEMENTS
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 CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 379 MILLION
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: Arnoldo Mondadori Editore S.p.A.
TICKER: MN CUSIP: T6901G126
MEETING DATE: 4/24/2018 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 AGAINST AGAINST
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.2: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5.4.1: SLATE SUBMITTED BY FININVEST SPA SHAREHOLDER NO N/A N/A
PROPOSAL #5.4.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #6.1: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6.2.1: SLATE SUBMITTED BY FININVEST SPA SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.2.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #7: APPROVE PERFORMANCE SHARE PLAN �� ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arrowhead Properties Ltd
TICKER: AWA CUSIP: S07526130
MEETING DATE: 1/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1.1: RE-ELECT SELWYN NOIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.1.2: RE-ELECT MARK KAPLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT RIAZ KADER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT SELWYN NOIK AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.2: RE-ELECT ELIZE STROEBEL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.3: RE-ELECT TAFFY ADLER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3: REAPPOINT GRANT THORNTON JOHANNESBURG ISSUER YES FOR FOR
PARTNERSHIP AS AUDITORS OF THE COMPANY WITH JACQUES
BARRADAS AS THE DESIGNATED AUDIT PARTNER
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #5: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #7: AUTHORISE ISSUE OF SHARES PURSUANT TO A ISSUER YES FOR FOR
REINVESTMENT OPTION
PROPOSAL #8: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE ISSUE OF SHARES IN TERMS OF ISSUER YES FOR FOR
SECTION 41(1) OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Artis Real Estate Investment Trust
TICKER: AX.UN CUSIP: 04315L105
MEETING DATE: 6/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: FIX NUMBER OF TRUSTEES AT TEN ISSUER YES FOR FOR
PROPOSAL #B1: ELECT TRUSTEE IDA ALBO ISSUER YES FOR FOR
PROPOSAL #B2: ELECT TRUSTEE BRUCE JACK ISSUER YES FOR FOR
PROPOSAL #B3: ELECT TRUSTEE STEVEN JOYCE ISSUER YES FOR FOR
PROPOSAL #B4: ELECT TRUSTEE ARMIN MARTENS ISSUER YES FOR FOR
PROPOSAL #B5: ELECT TRUSTEE CORNELIUS MARTENS ISSUER YES FOR FOR
PROPOSAL #B6: ELECT TRUSTEE RONALD RIMER ISSUER YES FOR FOR
PROPOSAL #B7: ELECT TRUSTEE VICTOR THIELMANN ISSUER YES FOR FOR
PROPOSAL #B8: ELECT TRUSTEE WAYNE TOWNSEND ISSUER YES FOR FOR
PROPOSAL #B9: ELECT TRUSTEE EDWARD WARKENTIN ISSUER YES FOR FOR
PROPOSAL #B10: ELECT TRUSTEE LAUREN ZUCKER ISSUER YES FOR FOR
PROPOSAL #C: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARTNATURE INC
TICKER: 7823 CUSIP: J02037109
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2.1: ELECT DIRECTOR IGARASHI, YOSHIKATA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORIYASU, HISAKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IGARASHI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAITO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWATA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAZOE, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATAKE, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGAO, JIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBASHIKAWA, YASUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUSHIMA, ISSUER YES FOR FOR
SHUNICHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR HIYAMA, ISSUER YES FOR FOR
SATOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arvind Limited
TICKER: 500101 CUSIP: Y02047119
MEETING DATE: 8/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT JAYESH SHAH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF PUNIT LALBHAI AS EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF KULIN LALBHAI AS EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT
BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arvind Limited
TICKER: 500101 CUSIP: Y02047119
MEETING DATE: 5/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPOSITE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arvind SmartSpaces Ltd.
TICKER: 539301 CUSIP: Y0R0QZ108
MEETING DATE: 9/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT KULIN S. LALBHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE S R B C & CO LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #4: ELECT NIRAV KALYANBHAI SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arvind SmartSpaces Ltd.
TICKER: 539301 CUSIP: Y0R0QZ108
MEETING DATE: 1/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF WARRANTS, ISSUER YES FOR FOR
CONVERTIBLE INTO EQUITY SHARES ON PREFERENTIAL BASIS
PROPOSAL #2: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARYZTA AG
TICKER: ARYN CUSIP: H0336B110
MEETING DATE: 12/7/2017 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 #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT GARY MCGANN AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.1.2: REELECT CHARLES ADAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT DAN FLINTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT ANNETTE FLYNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT ANDREW MORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT ROLF WATTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: ELECT KEVIN TOLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.8: ELECT JAMES LEIGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: REAPPOINT CHARLES ADAIR AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: REAPPOINT GARY MCGANN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.3: REAPPOINT ROLF WATTER 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 PATRICK ONEILL AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.2 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 21 MILLION
PROPOSAL #6: APPROVE CREATION OF CHF 183,621 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: As One Corp.
TICKER: 7476 CUSIP: J0332U102
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 68
PROPOSAL #2.1: ELECT DIRECTOR IUCHI, TAKUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, MOTOTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOSHINO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJINAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMURA, MITSUSHIGE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, JOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ODAKI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORISAWA, TAKEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASAHI CO LTD
TICKER: 3333 CUSIP: J02571107
MEETING DATE: 5/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SHIMODA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAYASHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MATSUSHITA, TORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOGA, TOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIOKA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OMORI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IBE, MIYOJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR INADA, MASUMITSU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Diamond Industrial Co. Ltd.
TICKER: 6140 CUSIP: J02268100
MEETING DATE: 6/26/2018 FOR/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 KATAOKA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOGAWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR RAN, MINSHON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANIGUCHI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAGIWARA, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGATA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Glass Co. Ltd.
TICKER: 5201 CUSIP: J02394120
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ISHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMAMURA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIRAI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYAJI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR EGAWA, MASAKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HASEGAWA, YASUCHIKA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SAKUMIYA, AKIO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Group Holdings Ltd.
TICKER: 2502 CUSIP: J02100113
MEETING DATE: 3/27/2018 FOR/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: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR IZUMIYA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOJI, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAHASHI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKUDA, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAGAMI, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAMADA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KATSUKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TANAKA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOSAKA, TATSURO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SHINGAI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
KATSUTOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Holdings, Inc.
TICKER: 5857 CUSIP: J02773109
MEETING DATE: 6/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TERAYAMA, MITSUHARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIGASHIURA, TOMOYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKEUCHI, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOJIMA, AMANE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKANISHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASAHI INTECC CO. LTD.
TICKER: 7747 CUSIP: J0279C107
MEETING DATE: 9/26/2017 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 30.4
PROPOSAL #2.1: ELECT DIRECTOR MIYATA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYATA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, TADAKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YUGAWA, IPPEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TERAI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, MUNECHIKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, MIZUHO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, KIYOMICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIBAZAKI, AKINORI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Kasei Corp.
TICKER: 3407 CUSIP: J0242P110
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOBORI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAO, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIBATA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKAMOTO, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAKIZAWA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HASHIZUME, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIRAISHI, MASUMI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TATSUOKA, TSUNEYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OKAMOTO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MAKABE, AKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASAHI YUKIZAI CORP.
TICKER: 4216 CUSIP: J02688109
MEETING DATE: 6/21/2018 FOR/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 FUJIWARA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUWATA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUETOME, SUEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONISHI, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, HIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asaleo Care Ltd.
TICKER: AHY CUSIP: Q0557U102
MEETING DATE: 4/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT SUE MORPHET AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE ADOPTION OF REMUNERATION ISSUER YES FOR FOR
REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asatsu-DK Inc.
TICKER: 9747 CUSIP: J03014107
MEETING DATE: 2/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO SQUEEZE ISSUER YES AGAINST AGAINST
OUT MINORITY SHAREHOLDERS
PROPOSAL #2: AMEND ARTICLES TO DECREASE AUTHORIZED ISSUER YES AGAINST AGAINST
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas Hospitality Trust
TICKER: Q1P CUSIP: Y02074105
MEETING DATE: 7/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF A-HBT TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY CEO OF TRUSTEE-MANAGER, REPORT OF A-
HREIT TRUSTEE, REPORT OF A-HREIT MANAGER, AUDITED
FINANCIAL STATEMENTS OF A-HBT, A-HREIT AND A-HTRUST,
AND AUDITORS' REPORT
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE TRUSTEE-MANAGER AND REIT MANAGER TO FIX
THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas Hospitality Trust
TICKER: Q1P CUSIP: Y02074105
MEETING DATE: 6/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF A-HBT TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY CEO OF TRUSTEE-MANAGER, REPORT OF A-
HREIT TRUSTEE, REPORT OF A-HREIT MANAGER, AUDITED
FINANCIAL STATEMENTS OF A-HBT, A-HREIT AND A-HTRUST,
AND AUDITORS' REPORT
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE TRUSTEE-MANAGER AND REIT MANAGER TO FIX
THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas India Trust
TICKER: CY6U CUSIP: Y0259C104
MEETING DATE: 7/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT STATEMENT BY THE TRUSTEE-MANAGER, ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas India Trust
TICKER: CY6U CUSIP: Y0259C104
MEETING DATE: 7/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW MASTER PROPERTY MANAGEMENT ISSUER YES FOR FOR
AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas Real Estate Investment Trust
TICKER: A17U CUSIP: Y0205X103
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: AMEND TRUST DEED ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendis Health Limited
TICKER: ASC CUSIP: S06712103
MEETING DATE: 11/9/2017 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 30 JUNE 2017
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH LOUIS ROSSOUW AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3.1: RE-ELECT JOHN BESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT GARY SHAYNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT BHARTI HARIE AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT JOHN BESTER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT DR KINESH PATHER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
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
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascential plc
TICKER: ASCL CUSIP: G0519G101
MEETING DATE: 5/9/2018 FOR/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 RITA CLIFTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SCOTT FORBES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MANDY GRADDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GILLIAN KENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DUNCAN PAINTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JUDY VEZMAR 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: Ascential plc
TICKER: ASCL CUSIP: G0519G101
MEETING DATE: 6/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF ASCENTIAL ISSUER YES FOR FOR
EXHIBITIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascom Holding AG
TICKER: ASCN CUSIP: H0309F189
MEETING DATE: 4/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 0.45 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1.1: REELECT VALENTIN RUEDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.2: REELECT HARALD DEUTSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: REELECT JUERG FEDIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT CHRISTINA STERCKEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.5: REELECT ANDREAS UMBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT ANDREAS UMBACH AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.3.1: REAPPOINT VALENTIN RUEDA AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3.2: REAPPOINT HARALD DEUTSCH AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.5: DESIGNATE FRANZ MUELLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 600,000
PROPOSAL #7.2.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.1 MILLION
PROPOSAL #7.2.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.7 MILLION
PROPOSAL #7.2.3: APPROVE LONG-TERM INCENTIVE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 850,000
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascott Residence Trust
TICKER: A68U CUSIP: Y0261Y102
MEETING DATE: 4/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AMEND TRUST DEED �� ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ase Industrial Holdings Co
TICKER: 3711 CUSIP: 00215W100
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #3: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS TO RULES AND RENAME IT
TO PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT SHEN-FU YU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.H101915XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT TA-LIN HSU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.1943040XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT MEI-YUEH HO, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.Q200495XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ase Industrial Holdings Co
TICKER: 3711 CUSIP: ADPV41256
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #3: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS TO RULES AND RENAME IT
TO PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT SHEN-FU YU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.H101915XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT TA-LIN HSU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.1943040XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT MEI-YUEH HO, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.Q200495XXX 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 NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.9: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.1: ELECT NON-INDEPENDENT DIRECTOR NO. 7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.11: ELECT NON-INDEPENDENT DIRECTOR NO. 8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.12: ELECT NON-INDEPENDENT DIRECTOR NO. 9 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.13: ELECT NON-INDEPENDENT DIRECTOR NO. 10 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aselsan Elektronik Sanayi ve Ticaret AS
TICKER: ASELS CUSIP: M1501H100
MEETING DATE: 4/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2018
PROPOSAL #13: APPROVE UPPER LIMIT OF SPONSORSHIPS TO ISSUER YES AGAINST AGAINST
BE MADE IN 2018
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #15: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #16: AUTHORIZE SHARE CAPITAL INCREASE WITH ISSUER YES AGAINST AGAINST
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ashmore Group PLC
TICKER: ASHM CUSIP: G0609C101
MEETING DATE: 10/20/2017 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: RE-ELECT MARK COOMBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TOM SHIPPEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER GIBBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAME ANNE PRINGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID BENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CLIVE ADAMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE 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 WAIVER ON TENDER-BID ISSUER YES AGAINST AGAINST
REQUIREMENT
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ashok Leyland Limited
TICKER: 500477 CUSIP: Y0266N143
MEETING DATE: 7/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT DHEERAJ G HINDUJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICE WATERHOUSE & CO CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS LLP, CHENNAI AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT JOSE MARIA ALAPONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ashtead Group plc
TICKER: AHT CUSIP: G05320109
MEETING DATE: 9/12/2017 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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CHRIS COLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GEOFF DRABBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BRENDAN HORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SAT DHAIWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SUZANNE WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT WAYNE EDMUNDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LUCINDA RICHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT TANYA FRATTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE 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: Asia Cement Corporation
TICKER: 1102 CUSIP: Y0275F107
MEETING DATE: 6/26/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Optical Co. Inc.
TICKER: 3019 CUSIP: Y0368G103
MEETING DATE: 6/11/2018 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: Asia Pacific Telecom Co., Ltd.
TICKER: 3682 CUSIP: Y0R895106
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LU FANG MING, REPRESENTATIVE OF ISSUER YES FOR FOR
BAO XIN INTERNATIONAL INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 164217, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT CHEN YONG ZHENG, REPRESENTATIVE ISSUER YES FOR FOR
OF BAO XIN INTERNATIONAL INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 164217, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT FAN RUI YING, REPRESENTATIVE OF ISSUER YES FOR FOR
BAO XIN INTERNATIONAL INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 164217, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT ZHANG JIA XIANG, REPRESENTATIVE ISSUER YES FOR FOR
OF BAO XIN INTERNATIONAL INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 164217, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT XU REN CAI, REPRESENTATIVE OF ISSUER YES FOR FOR
TAIWAN RAILWAYS ADMINISTRATION, WITH SHAREHOLDER NO.
15, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT CAO DONG JUN, REPRESENTATIVE OF ISSUER YES FOR FOR
TAIWAN RAILWAYS ADMINISTRATION, WITH SHAREHOLDER NO.
15, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT ZENG ZHONG ZHENG, REPRESENTATIVE ISSUER YES FOR FOR
OF YU CHENG INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 65084, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT LIN MING XIANG, REPRESENTATIVE ISSUER YES FOR FOR
OF HUA ENG WIRE AND CABLE CO., LTD., WITH SHAREHOLDER
NO. 16, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT ZHENG DING WANG, WITH ID NO. ISSUER YES FOR FOR
R100800XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.1: ELECT CHEN YI WEN, WITH ID NO. ISSUER YES FOR FOR
G100106XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT YANG XI NIAN, WITH ID NO. ISSUER YES FOR FOR
F103802XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Polymer Corp.
TICKER: 1308 CUSIP: Y0371T100
MEETING DATE: 6/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
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 FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Vital Components Co., Ltd.
TICKER: 3017 CUSIP: Y0392D100
MEETING DATE: 6/13/2018 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: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asian Paints Ltd.
TICKER: ASIANPAINT CUSIP: Y03638114
MEETING DATE: 9/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asian Paints Ltd.
TICKER: ASIANPAINT CUSIP: Y03638114
MEETING DATE: 6/26/2018 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 ASHWIN CHOKSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT ASHWIN DANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asian Pay Television Trust
TICKER: S7OU CUSIP: Y0362V106
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY THE TRUSTEE-MANAGER, AUDITED FINANCIAL
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE BOARD OF THE TRUSTEE-
MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asiana Airlines Inc.
TICKER: A020560 CUSIP: Y03355107
MEETING DATE: 3/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT LEE HYEONG-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT HAN DAE-WOO 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: Asics Corp.
TICKER: 7936 CUSIP: J03234150
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 23.5
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE BOARD TO PAY ISSUER YES FOR FOR
INTERIM DIVIDENDS
PROPOSAL #3.1: ELECT DIRECTOR OYAMA, MOTOI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIROTA, YASUHITO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKANO, HOKUTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NISHIMAE, MANABU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIWAKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUSHITA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TANAKA, KATSURO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HANAI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KASHIWAKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUTO, MIWA ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ONISHI, HIROFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASKA Pharmaceutical Co.
TICKER: 4514 CUSIP: J0326X104
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: ELECT DIRECTOR KUMANO, IKUO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASKUL Corporation
TICKER: 2678 CUSIP: J03325107
MEETING DATE: 8/3/2017 FOR/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: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR IWATA, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIOKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOSHIMIZU, HIRONORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KIMURA, MIYOKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TODA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IMAIZUMI, KOJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OZAWA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIYATA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SAITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR IMAMURA, ISSUER YES FOR FOR
TOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASM International NV
TICKER: ASM CUSIP: N07045201
MEETING DATE: 5/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 0.80 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 #9a: REELECT C.D. DEL PRADO TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #9b: REELECT P.A.M. VAN BOMMEL TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #10a: ELECT M.J.C. DE JONG TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10b: REELECT M.C.J. VAN PERNIS TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #11: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #12: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13a: 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 #13b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #14a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14b: AUTHORIZE ADDITIONAL REPURCHASE OF UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
THROUGH CANCELLATION OF TREASURY SHARES
PROPOSAL #16: APPROVE REDUCTION IN SHARE CAPITAL WITH ISSUER YES FOR FOR
REPAYMENT TO SHAREHOLDER OF EUR 4.00 PER SHARE
PROPOSAL #17: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASM Pacific Technology Ltd.
TICKER: 522 CUSIP: G0535Q133
MEETING DATE: 5/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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: 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: ELECT LOK KAM CHONG, JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asmedia Technology Inc
TICKER: 5269 CUSIP: Y0397P108
MEETING DATE: 6/14/2018 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: ASML Holding NV
TICKER: ASML CUSIP: N07059202
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4.d: APPROVE DIVIDENDS OF EUR 1.40 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #5.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 200,000 PERFORMANCE SHARES FOR ISSUER YES FOR FOR
BOARD OF MANAGEMENT
PROPOSAL #8.a: REELECT J.M.C. (HANS) STORK TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.b: ELECT T.L. (TERRI) KELLY TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT OF ISSUED CAPITAL FOR GENERAL
PROPOSAL #10.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 10.A
PROPOSAL #10.c: GRANT BOARD AUTHORITY TO ISSUE OR ISSUER YES FOR FOR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5
PERCENT IN CASE OF MERGER OR ACQUISITION
PROPOSAL #10.d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 10.C
PROPOSAL #11.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11.b: AUTHORIZE ADDITIONAL REPURCHASE OF UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASPEED Technology Inc.
TICKER: 5274 CUSIP: Y04044106
MEETING DATE: 5/30/2018 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: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT LIN HONG MING, REPRESENTATIVE OF ISSUER YES FOR FOR
FENG HUA INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
38, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT CONNIE CHEN, REPRESENTATIVE OF ISSUER YES FOR FOR
AVAGO TECHNOLOGIES GENERAL IP (SINGAPORE) PTE. LTD.,
WITH SHAREHOLDER NO. 5288, AS NON-INDEPENDENT
PROPOSAL #6.3: ELECT LIN YONG DA, REPRESENTATIVE OF ISSUER YES FOR FOR
ATEN INTERNATIONAL CO., LTD., WITH SHAREHOLDER NO.
21, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT YU MING CHANG, REPRESENTATIVE OF ISSUER YES FOR FOR
SIAN HUA INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
22, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT CHEN CHING HUNG, REPRESENTATIVE ISSUER YES FOR FOR
OF SHENG HUA INVESTMENT LTD., WITH SHAREHOLDER NO.
102, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT TSAI YUNG PING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 14, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT YANG CHIEN, WITH ID NO. ISSUER YES FOR FOR
F103802XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT HU DI CHIUN, WITH ID NO. ISSUER YES FOR FOR
A102316XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT LO CHUN PA, WITH ID NO. ISSUER YES FOR FOR
J121210XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aspen Pharmacare Holdings Ltd
TICKER: APN CUSIP: S0754A105
MEETING DATE: 12/7/2017 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 30 JUNE 2017
PROPOSAL #2: RECEIVE AND NOTE THE SOCIAL & ETHICS ISSUER YES FOR FOR
COMMITTEE REPORT
PROPOSAL #3.1: RE-ELECT ROY ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT JOHN BUCHANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT KUSENI DLAMINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT MAUREEN MANYAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT CHRIS MORTIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT CRAIG WEST AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #5.1: RE-ELECT ROY ANDERSEN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5.2: RE-ELECT JOHN BUCHANAN AS MEMBER OF �� ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.3: RE-ELECT MAUREEN MANYAMA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.4: RE-ELECT BABALWA NGONYAMA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.5: RE-ELECT SINDI ZILWA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #10: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1.1a: APPROVE REMUNERATION OF BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #1.1b: APPROVE REMUNERATION OF BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.2a: APPROVE REMUNERATION OF AUDIT & RISK ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.2b: APPROVE REMUNERATION OF AUDIT & RISK ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #1.3a: APPROVE REMUNERATION OF REMUNERATION ISSUER YES FOR FOR
& NOMINATION COMMITTEE CHAIRMAN
PROPOSAL #1.3b: APPROVE REMUNERATION OF REMUNERATION ISSUER YES FOR FOR
& NOMINATION COMMITTEE MEMBERS
PROPOSAL #1.4a: APPROVE REMUNERATION OF SOCIAL & ISSUER YES FOR FOR
ETHICS COMMITTEE CHAIRMAN
PROPOSAL #1.4b: APPROVE REMUNERATION OF SOCIAL & ISSUER YES FOR FOR
ETHICS COMMITTEE MEMBERS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASR Nederland NV
TICKER: ASRNL CUSIP: N0709G103
MEETING DATE: 5/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.c: APPROVE DIVIDENDS OF EUR 1.63 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 #6.b: ELECT SONJA BARENDREGT TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.c: ELECT STEPHANIE HOTTENHUIS TO ISSUER YES FOR FOR
SUPERVISORY 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 #7.c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assa Abloy AB
TICKER: ASSA B CUSIP: W0817X204
MEETING DATE: 4/26/2018 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 3.30 PER 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
PROPOSAL #11a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.1 MILLION FOR CHAIRMAN, SEK
900,000 FOR VICE CHAIRMAN AND SEK 630,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12a: REELECT LARS RENSTROM (CHAIRMAN), CARL ISSUER YES FOR FOR
DOUGLAS (VICE CHAIR), ULF EWALDSSON, EVA KARLSSON,
BIRGITTA KLASEN, SOFIA SCHORLING HOGBERG AND JAN
SVENSSON AS DIRECTORS; ELECT LENA OLVING AS NEW
DIRECTOR
PROPOSAL #12b: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FIVE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE CLASS B SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM AND REISSUANCE OF REPURCHASED SHARES
PROPOSAL #16: APPROVE PERFORMANCE SHARE MATCHING PLAN ISSUER YES FOR FOR
LTI 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asseco Poland S.A.
TICKER: ACP CUSIP: X02540130
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE PROPER CONVENING OF MEETING; ISSUER YES FOR FOR
ELECT MEMBERS OF VOTE COUNTING COMMISSION
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2017
PROPOSAL #8.2: APPROVE FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
FISCAL 2017
PROPOSAL #11: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S
OPERATIONS FOR FISCAL 2017
PROPOSAL #12.1: APPROVE DISCHARGE OF ADAM GORAL (CEO) ISSUER YES FOR FOR
PROPOSAL #12.2: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
BORZESTOWSKI (DEPUTY CEO)
PROPOSAL #12.3: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
DOPIERALA (DEPUTY CEO)
PROPOSAL #12.4: APPROVE DISCHARGE OF TADEUSZ DYRDA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.5: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
GROYECKI (DEPUTY CEO)
PROPOSAL #12.6: APPROVE DISCHARGE OF RAFAL KOZLOWSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.7: APPROVE DISCHARGE OF MAREK PANEK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.8: APPROVE DISCHARGE OF PAWEL PIWOWAR ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.9: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
POMIANEK (DEPUTY CEO)
PROPOSAL #12.10: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
SECZKOWSKI (DEPUTY CEO)
PROPOSAL #12.11: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR
SMULKOWSKI (DEPUTY CEO)
PROPOSAL #12.12: APPROVE DISCHARGE OF GABRIELA ISSUER YES FOR FOR
ZUKOWICZ (DEPUTY CEO)
PROPOSAL #13.1: APPROVE DISCHARGE OF JACEK DUCH ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #13.2: APPROVE DISCHARGE OF ADAM NOGA ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #13.3: APPROVE DISCHARGE OF DARIUSZ BRZESKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.4: APPROVE DISCHARGE OF ARTUR KUCHARSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.5: APPROVE DISCHARGE OF IZABELA ALBRYCHT ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.6: APPROVE DISCHARGE OF PIOTR ISSUER YES FOR FOR
AUGUSTYNIAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #14: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 3.01 PER SHARE
PROPOSAL #15: APPROVE PURCHASE OF REAL ESTATE ISSUER YES FOR FOR
PROPERTY
PROPOSAL #16: APPROVE SALE OF REAL ESTATE PROPERTY ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assicurazioni Generali Spa
TICKER: G CUSIP: T05040109
MEETING DATE: 4/17/2018 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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3.a: APPROVE GROUP LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #3.b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES TO SERVICE GROUP
LONG TERM INCENTIVE PLAN
PROPOSAL #3.c: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE GROUP LONG TERM INCENTIVE PLAN
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ARTICLE 9
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Associated British Foods plc
TICKER: ABF CUSIP: G05600138
MEETING DATE: 12/8/2017 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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT EMMA ADAMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN BASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RUTH CAIRNIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JAVIER FERRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT WOLFHART HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MICHAEL MCLINTOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD REID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CHARLES SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GEORGE WESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG 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 THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assore Ltd
TICKER: ASR CUSIP: S07525116
MEETING DATE: 11/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DELIGHT AITKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT ED SOUTHEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT BILL URMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ED SOUTHEY AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5: RE-ELECT BILL URMSON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6: RE-ELECT SYDNEY MHLARHI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE IMPLEMENTATION PLAN ISSUER YES FOR FOR
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assura Plc
TICKER: AGR CUSIP: G2386T109
MEETING DATE: 7/18/2017 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: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #5: RE-ELECT SIMON LAFFIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JONATHAN MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JENEFER GREENWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ANDREW DARKE AS DIRECTOR ISSUER YES FOR FOR
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: Assura Plc
TICKER: AGR CUSIP: G2386T109
MEETING DATE: 12/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL RAISING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assystem
TICKER: ASY CUSIP: F0427A122
MEETING DATE: 7/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF COMPANY ASSETS TO ISSUER YES FOR FOR
ARDIAN
PROPOSAL #2: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assystem
TICKER: ASY CUSIP: F0427A122
MEETING DATE: 11/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE DIRECTED SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #2: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astaldi SPA
TICKER: AST CUSIP: T0538F106
MEETING DATE: 12/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS TO SERVICE THE ISSUANCE OF BONDS
"EQUITY LINKED"
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astaldi SPA
TICKER: AST CUSIP: T0538F106
MEETING DATE: 4/27/2018 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: SLATE SUBMITTED BY FIN.AST. SRL SHAREHOLDER YES FOR N/A
PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astaldi SPA
TICKER: AST CUSIP: T0538F106
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ELIMINATION OF THE PAR VALUE ISSUER YES FOR FOR
OF SHARES
PROPOSAL #2: APPROVE CAPITAL INCREASE WITH PREEMPTIVE ISSUER YES AGAINST AGAINST
RIGHTS
PROPOSAL #3: AMEND COMPANY BYLAWS RE: ARTICLE 16 ISSUER YES AGAINST AGAINST
PROPOSAL #1: ALLOW IHI CORPORATION EMPLOYEES OR ISSUER YES AGAINST AGAINST
CONSULTANTS NOT TO BE CONSIDERED COMPANY COMPETITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astellas Pharma Inc.
TICKER: 4503 CUSIP: J03393105
MEETING DATE: 6/15/2018 FOR/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 AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE 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 HATANAKA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YASUKAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AIZAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SEKIYAMA, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAGAMI, KEIKO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJISAWA, TOMOKAZU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAI, HIROKO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KANAMORI, HITOSHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UEMATSU, NORIYUKI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SASAKI, HIRO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SHIBUMURA, HARUKO
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 TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #9: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTM S.p.A.
TICKER: AT CUSIP: T0510N101
MEETING DATE: 4/20/2018 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 AND APPROVE DIRECTOR'S 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astral Foods Ltd
TICKER: ARL CUSIP: S0752H102
MEETING DATE: 2/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 SEPTEMBER
PROPOSAL #2.1: RE-ELECT TSHEPO SHABANGU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT TAKALANI MAUMELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT DIEDERIK FOUCHE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #3.2: RE-ELECT DR THEUNIE LATEGAN AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #3.3: RE-ELECT TSHEPO SHABANGU AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #4.1: RE-ELECT GARY ARNOLD AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #4.2: RE-ELECT THEUNIS ELOFF AS MEMBER OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #4.3: RE-ELECT LEN HANSEN AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #4.4: RE-ELECT TAKALANI MAUMELA AS MEMBER OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH D VON HOESSLIN AS THE
INDIVIDUAL DESIGNATED AUDITOR
PROPOSAL #6: AUTHORISE THE AUDIT AND RISK MANAGEMENT ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF THE AUDITORS
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #9: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #10: APPROVE FORFEITABLE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #11: APPROVE FEES PAYABLE TO THE NON- ISSUER YES FOR FOR
EXECUTIVE CHAIRMAN
PROPOSAL #12: APPROVE FEES PAYABLE TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #13: APPROVE FEES PAYABLE TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR PARTICIPATION IN UNSCHEDULED BOARD
MEETINGS AND SERVICES UNDERTAKEN
PROPOSAL #14: APPROVE REIMBURSEMENT OF VALUE ADDED ISSUER YES FOR FOR
TAX LEVIED AGAINST CERTAIN DIRECTORS
PROPOSAL #15: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #16: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
EMPLOYEES FOR THE PURPOSE OF PARTICIPATING IN THE
FORFEITABLE SHARE PLAN
PROPOSAL #17: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
DIRECTORS AND PRESCRIBED OFFICERS FOR THE PURPOSE OF
PARTICIPATING IN THE FORFEITABLE SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astral Foods Ltd
TICKER: ARL CUSIP: S0752H102
MEETING DATE: 4/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astral Foods Ltd
TICKER: ARL CUSIP: S0752H102
MEETING DATE: 6/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE FEE PAYABLE TO THE NON- ISSUER YES FOR FOR
EXECUTIVE CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AstraZeneca plc
TICKER: AZN CUSIP: G0593M107
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5a: RE-ELECT LEIF JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: RE-ELECT PASCAL SORIOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: RE-ELECT MARC DUNOYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: RE-ELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: RE-ELECT PHILIP BROADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: RE-ELECT GRAHAM CHIPCHASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: ELECT DEBORAH DISANZO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5h: RE-ELECT RUDY MARKHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5i: ELECT SHERI MCCOY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5j: ELECT NAZNEEN RAHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5k: RE-ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5l: RE-ELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE 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
PROPOSAL #13: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astro Japan Property Group
TICKER: AJA CUSIP: Q0585A102
MEETING DATE: 9/13/2017 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SALE OF TK INTERESTS IN ISSUER YES FOR FOR
ACCORDANCE WITH ASX LISTING RULE 11.2
PROPOSAL #2: APPROVE THE SALE OF TK INTERESTS IN ISSUER YES FOR FOR
ACCORDANCE WITH ASX LISTING RULE 10.1
PROPOSAL #3: APPROVE THE AJCO PROPOSAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE CAPITAL REDUCTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astro Japan Property Group
TICKER: AJA CUSIP: Q0585A102
MEETING DATE: 1/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DOUGLAS MORTIMER AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astro Japan Property Group
TICKER: AJA CUSIP: Q0585A102
MEETING DATE: 4/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE VOLUNTARY WINDING UP OF THE ISSUER YES FOR FOR
COMPANY AND APPOINT VAUGHAN NEIL STRAWBRIDGE AS
LIQUIDATOR
PROPOSAL #2: AUTHORIZE VAUGHAN NEIL STRAWBRIDGE TO ISSUER YES FOR FOR
DISTRIBUTE IN SPECIE AMONG THE MEMBERS
PROPOSAL #3: AUTHORIZE VAUGHAN NEIL STRAWBRIDGE TO ISSUER YES FOR FOR
DEAL WITH ALL MATTERS IN RELATION TO THE VOLUNTARY
WINDING UP
PROPOSAL #4: APPROVE REMUNERATION OF THE LIQUIDATOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISBURSEMENTS OF THE LIQUIDATOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISPOSAL OF BOOKS AND RECORDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astro Malaysia Holdings Berhad
TICKER: ASTRO CUSIP: Y04323104
MEETING DATE: 6/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT YVONNE CHIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZAKI BIN TUN AZMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT RENZO CHRISTOPHER VIEGAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT SHAHIN FAROUQUE BIN JAMMAL AHMAD ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: APPROVE DIRECTORS' FEES AND BENEFITS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS PLT 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 SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE UTILIZATION OF TRANSPONDER ISSUER YES FOR FOR
CAPACITY ON THE MEASAT-3B SATELLITE BY MEASAT
BROADCAST NETWORK SYSTEMS SDN BHD, A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH USAHA TEGAS SDN BHD AND/OR ITS AFFILIATES
PROPOSAL #12: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH MAXIS BERHAD AND/OR ITS AFFILIATES
PROPOSAL #13: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH MEASAT GLOBAL BERHAD AND/OR ITS AFFILIATES
PROPOSAL #14: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH ASTRO HOLDINGS SDN BHD AND/OR ITS AFFILIATES
PROPOSAL #15: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH NEW DELHI TELEVISION LIMITED AND/OR ITS
PROPOSAL #16: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH SUN TV NETWORK LIMITED AND/OR ITS AFFILIATES
PROPOSAL #17: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH GS HOME SHOPPING INC. AND/OR ITS AFFILIATES
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asunaro Aoki Construction Co. Ltd.
TICKER: 1865 CUSIP: J03355112
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UENO, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TSUJII, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ONODERA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KUNITAKE, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HASHIMOTO, TOMINOBU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIDA, MASARU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAMATSU, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HONOKI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OGAWA, KANJI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR YOSHITAKE, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SENO, TAISUKE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR UMEDA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR TAKAHASHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR NISHIDE, MASAHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASUSTeK Computer Inc.
TICKER: 2357 CUSIP: Y04327105
MEETING DATE: 6/12/2018 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: ASX Ltd.
TICKER: ASX CUSIP: Q0604U105
MEETING DATE: 9/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT DAMIAN ROCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT PETER WARNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ROBERT PRIESTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DOMINIC STEVENS
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atacadao S.A.
TICKER: CRFB3 CUSIP: P0565P138
MEETING DATE: 4/27/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHARACTERIZATION OF MARCELO ISSUER YES FOR FOR
PAVAO LACERDA AND LUIZ FERNANDO VENDRAMINI FLEURY AS
INDEPENDENT DIRECTORS
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MATTHIEU DOMINIQUE MARIE MALIGE AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FRANCK EMILE TASSAN AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JACQUES DOMINIQUE EHRMANN AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FRANCIS ANDRE MAUGER AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT NOEL FREDERIC GEORGES PRIOUX AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FREDERIC FRANCOIS HAFFNER AS DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT EDUARDO PONGRACZ ROSSI AS DIRECTOR
PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ABILIO DOS SANTOS DINIZ AS DIRECTOR
PROPOSAL #8.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIZ FERNANDO VENDRAMINI FLEURY AS DIRECTOR
PROPOSAL #8.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCELO PAVAO LACERDA AS DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #10: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #11: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #12: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atacadao S.A.
TICKER: CRFB3 CUSIP: P0565P138
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL AND CONSOLIDATE BYLAWS
PROPOSAL #2: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atea ASA
TICKER: ATEA CUSIP: R0728G106
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #6.1: APPROVE DIVIDENDS OF NOK 3.25 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #6.2: AUTHORIZE BOARD TO DISTRIBUTE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE REMUNERATION OF BOARD CHAIRMAN ISSUER YES FOR FOR
IN THE AMOUNT OF NOK 300,000
PROPOSAL #8.2: APPROVE REMUNERATION OF SHAREHOLDER ISSUER YES FOR FOR
ELECTED DIRECTORS IN THE AMOUNT OF NOK 150,000
PROPOSAL #8.3: APPROVE REMUNERATION OF EMPLOYEE ISSUER YES FOR FOR
ELECTED DIRECTORS IN THE AMOUNT OF NOK 100,000
PROPOSAL #9.1: ELECT IB KUNOE AS DIRECTOR (CHAIRMAN) ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT SVEN MADSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT MORTEN JURS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.4: ELECT LISBETH TOFTKAER KVAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.5: ELECT SALOUME DJOUDAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10.2: APPROVE GUIDELINES FOR ALLOTMENT OF ISSUER YES FOR FOR
SHARES/OPTIONS
PROPOSAL #11: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #12: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #13: APPROVE CREATION OF NOK 10 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ateam Inc.
TICKER: 3662 CUSIP: J03467107
MEETING DATE: 10/26/2017 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 HAYASHI, TAKAO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NAKAUCHI, YUKIMASA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUMAZAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAKINO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATO, JUNYA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aten International CO., Ltd.
TICKER: 6277 CUSIP: Y0433U103
MEETING DATE: 6/14/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATGen Co., Ltd.
TICKER: 182400 CUSIP: Y0R33X110
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlantia SPA
TICKER: ATL CUSIP: T05404107
MEETING DATE: 8/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR
WITH ABERTIS INFRAESTRUCTURAS SA AND BYLAWS
AMENDMENTS RELATED
PROPOSAL #1: APPROVE ADDITIONAL PHANTOM OPTION PLAN ISSUER YES FOR FOR
2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlantia SPA
TICKER: ATL CUSIP: T05404107
MEETING DATE: 2/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: EXTEND THE TERM FOR THE EXECUTION OF THE ISSUER YES FOR FOR
SHARE CAPITAL INCREASE PREVIOUSLY APPROVED BY
SHAREHOLDERS AND RESCHEDULE THE LOCK-UP PERIOD OF THE
SPECIAL SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlantia SPA
TICKER: ATL CUSIP: T05404107
MEETING DATE: 4/20/2018 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: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4.a.1: SLATE SUBMITTED BY SINTONIA SPA SHAREHOLDER NO N/A N/A
PROPOSAL #4.a.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.b: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AMEND ADDITIONAL PHANTOM OPTION PLAN ISSUER YES AGAINST AGAINST
2017
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Copco AB
TICKER: ATCO A CUSIP: W10020324
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPENING OF MEETING; ELECT CHAIRMAN OF ISSUER YES FOR FOR
MEETING
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8c1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 7 PER SHARE
PROPOSAL #8c2: APPROVE DISTRIBUTION OF SHARES IN ISSUER YES FOR FOR
SUBSIDIARY EPIROC AB
PROPOSAL #8d1: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR
PAYMENT
PROPOSAL #8d2: APPROVE RECORD DATE FOR DISTRIBUTION ISSUER YES FOR FOR
OF SHARES IN SUBSIDIARY EPIROC AB
PROPOSAL #9a: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #9b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #10a: REELECT GUNILLA BERG, STAFFAN BOHMAN, ISSUER YES FOR FOR
TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS
RAHMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER
WALLENBERG JR AS DIRECTORS
PROPOSAL #10b: ELECT HANS STRABERG AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #10c: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.2 MILLION TO CHAIR AND SEK
700,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE RECEIVING PART OF
REMUNERATION IN FORM OF SYNTHETIC SHARES
PROPOSAL #11b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12b: APPROVE PERFORMANCE BASED STOCK OPTION ISSUER YES FOR FOR
PLAN 2018 FOR KEY EMPLOYEES
PROPOSAL #12c: APPROVE PERFORMANCE BASED STOCK OPTION ISSUER YES FOR FOR
PLAN 2018 FOR KEY EMPLOYEES OF SUBSIDIARY EPIROC AB
PROPOSAL #13a: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR
PERSONNEL OPTION PLAN FOR 2018
PROPOSAL #13b: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC
SHARES
PROPOSAL #13c: TRANSFER CLASS A SHARES RELATED TO ISSUER YES FOR FOR
PERSONNEL OPTION PLAN FOR 2018
PROPOSAL #13d: SELL CLASS A SHARES TO COVER COSTS ISSUER YES FOR FOR
RELATED TO SYNTHETIC SHARES TO THE BOARD
PROPOSAL #13e: SELL CLASS A AND B SHARES TO COVER ISSUER YES FOR FOR
COSTS IN RELATION TO THE PERFORMANCE RELATED
PERSONNEL OPTION PLANS FOR 2013, 2014 AND 2015
PROPOSAL #14a: ACQUIRE SUBSIDIARY EPIROC AB CLASS A ISSUER YES FOR FOR
SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2014-2018
PROPOSAL #14b: TRANSFER SUBSIDIARY EPIROC AB CLASS A ISSUER YES FOR FOR
SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018
PROPOSAL #14c: SELL SUBSIDIARY EPIROC AB CLASS A ISSUER YES FOR FOR
SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE
RELATED PERSONNEL OPTION PLANS FOR 2014 AND 2015
PROPOSAL #15: APPROVE 2:1 STOCK SPLIT; APPROVE SEK ISSUER YES FOR FOR
393 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE
CANCELLATION; APPROVE CAPITALIZATION OF RESERVES OF
SEK 393 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Copco AB
TICKER: ATCO A CUSIP: W10020332
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPENING OF MEETING; ELECT CHAIRMAN OF ISSUER YES FOR FOR
MEETING
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8c1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 7 PER SHARE
PROPOSAL #8c2: APPROVE DISTRIBUTION OF SHARES IN ISSUER YES FOR FOR
SUBSIDIARY EPIROC AB
PROPOSAL #8d1: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR
PAYMENT
PROPOSAL #8d2: APPROVE RECORD DATE FOR DISTRIBUTION ISSUER YES FOR FOR
OF SHARES IN SUBSIDIARY EPIROC AB
PROPOSAL #9a: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #9b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #10a: REELECT GUNILLA BERG, STAFFAN BOHMAN, ISSUER YES FOR FOR
TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS
RAHMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER
WALLENBERG JR AS DIRECTORS
PROPOSAL #10b: ELECT HANS STRABERG AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #10c: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.2 MILLION TO CHAIR AND SEK
700,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE RECEIVING PART OF
REMUNERATION IN FORM OF SYNTHETIC SHARES
PROPOSAL #11b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12b: APPROVE PERFORMANCE BASED STOCK OPTION ISSUER YES FOR FOR
PLAN 2018 FOR KEY EMPLOYEES
PROPOSAL #12c: APPROVE PERFORMANCE BASED STOCK OPTION ISSUER YES FOR FOR
PLAN 2018 FOR KEY EMPLOYEES OF SUBSIDIARY EPIROC AB
PROPOSAL #13a: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR
PERSONNEL OPTION PLAN FOR 2018
PROPOSAL #13b: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC
SHARES
PROPOSAL #13c: TRANSFER CLASS A SHARES RELATED TO ISSUER YES FOR FOR
PERSONNEL OPTION PLAN FOR 2018
PROPOSAL #13d: SELL CLASS A SHARES TO COVER COSTS ISSUER YES FOR FOR
RELATED TO SYNTHETIC SHARES TO THE BOARD
PROPOSAL #13e: SELL CLASS A AND B SHARES TO COVER ISSUER YES FOR FOR
COSTS IN RELATION TO THE PERFORMANCE RELATED
PERSONNEL OPTION PLANS FOR 2013, 2014 AND 2015
PROPOSAL #14a: ACQUIRE SUBSIDIARY EPIROC AB CLASS A ISSUER YES FOR FOR
SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2014-2018
PROPOSAL #14b: TRANSFER SUBSIDIARY EPIROC AB CLASS A ISSUER YES FOR FOR
SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018
PROPOSAL #14c: SELL SUBSIDIARY EPIROC AB CLASS A ISSUER YES FOR FOR
SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE
RELATED PERSONNEL OPTION PLANS FOR 2014 AND 2015
PROPOSAL #15: APPROVE 2:1 STOCK SPLIT; APPROVE SEK ISSUER YES FOR FOR
393 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE
CANCELLATION; APPROVE CAPITALIZATION OF RESERVES OF
SEK 393 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AtlasBX Co.
TICKER: A023890 CUSIP: Y49564100
MEETING DATE: 12/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #2: APPROVE CONDITIONAL DELISTING OF SHARES SHAREHOLDER YES AGAINST FOR
FROM KOSDAQ AND LISTING ON KOSPI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLASBX Co., Ltd.
TICKER: A023890 CUSIP: Y49564100
MEETING DATE: 3/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME (KRW 400)
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME (KRW SHAREHOLDER YES AGAINST FOR
10,000)
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION SHAREHOLDER YES AGAINST FOR
(SHAREHOLDER PROPOSAL)
PROPOSAL #3.1: ELECT BAE HO-YEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM GWANG-SEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT HONG JU-WOONG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.4: ELECT LEE HO-SEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT JU HYEON-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT JEONG YOUNG-SIK AS OUTSIDE SHAREHOLDER YES AGAINST FOR
DIRECTOR (SHAREHOLDER PROPOSAL)
PROPOSAL #4.1: ELECT LEE HO-SEOK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT JU HYEON-GI AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT JEONG YOUNG-SIK AS A MEMBER OF SHAREHOLDER YES AGAINST FOR
AUDIT COMMITTEE (SHAREHOLDER PROPOSAL)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atom Corp
TICKER: 7412 CUSIP: J0338J101
MEETING DATE: 6/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ISHIKAWA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ITO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAITO, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OZAWA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OTA, KAZUYOSHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAIMON, ASAKO
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGAWA, TAKAMASA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atos SE
TICKER: ATO CUSIP: F06116101
MEETING DATE: 7/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE UP TO 0.9 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #2: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atos SE
TICKER: ATO CUSIP: F06116101
MEETING DATE: 5/24/2018 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 1.70 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #6: REELECT BERTRAND MEUNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PASQUALE PISTORIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #9: ACKNOWLEDGE END OF MANDATE OF B.E.A.S. ISSUER YES FOR FOR
AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE
PROPOSAL #10: APPROVE COMPENSATION OF THIERRY BRETON, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 30
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: 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 #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 3,865 MILLION FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE UP TO 0.9 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #22: AMEND ARTICLE 27 OF BYLAWS TO COMPLY ISSUER YES FOR FOR
WITH LEGAL CHANGES RE: AUDITORS
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atresmedia Corporacion de Medios de Comunicacion SA
TICKER: A3M CUSIP: E0728T102
MEETING DATE: 4/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2.1: REELECT ELMAR HEGGEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: DISMISS JOSE MANUEL LARA GARCIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT CARLOS FERN�NDEZ SANCHIZ AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.4: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR
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: Atrium Ljungberg AB
TICKER: ATRLJ B CUSIP: W53402108
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.50 PER SHARE
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 440,000 TO CHAIRMAN AND SEK 220,000
TO OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT JOHAN LJUNGBERG (CHAIR), SIMON ISSUER YES FOR FOR
DE CHATEAU, SUNE DAHLQVIST, ANNA HALLBERG AND ERIK
LANGBY AS DIRECTORS; ELECT SARA LAURELL AS NEW
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #15: APPROVE LOAN SUBSIDY PROGRAM FOR ISSUER YES FOR FOR
MANAGEMENT IN CONNECTION WITH ACQUISITION OF SHARES
PROPOSAL #16: APPROVE ISSUANCE OF 13.3 MILLION B ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATS Automation Tooling Systems Inc.
TICKER: ATA CUSIP: 001940105
MEETING DATE: 8/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NEIL D. ARNOLD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREW P. HIDER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL E. MARTINO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID L. MCAUSLAND ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GORDON E. PRESHER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IVAN ROSS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DARYL C.F. WILSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atsugi Co. Ltd.
TICKER: 3529 CUSIP: J0339K115
MEETING DATE: 6/28/2018 FOR/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 KUDO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKADA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSURU, HIROJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, HISAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARIMA, NAOKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Attacq Ltd
TICKER: ATT CUSIP: S1244P108
MEETING DATE: 11/23/2017 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 30 JUNE 2017
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE
PROPOSAL #3: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH PATRICK KLEB AS THE DESIGNATED PARTNER
PROPOSAL #5: RE-ELECT STEWART SHAW-TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT HELLEN EL HAIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEWART SHAW-TAYLOR AS ISSUER YES FOR FOR
CHAIRPERSON OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #8: RE-ELECT HELLEN EL HAIMER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #9: RE-ELECT KENEILWE MOLOKO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #10: RE-ELECT BRETT NAGLE 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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF SHARES PURSUANT TO A ISSUER YES FOR FOR
REINVESTMENT OPTION
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: AUTHORISE ALLOTMENT AND ISSUE OF SHARES ISSUER YES FOR FOR
TO DIRECTORS AND PRESCRIBED OFFICERS UNDER THE LONG-
TERM INCENTIVE PLAN
PROPOSAL #4: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
FUTURE INCREASES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Attendo AB
TICKER: ATT CUSIP: W1R94Z285
MEETING DATE: 4/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #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 1.27 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11a: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS
PROPOSAL #12a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 900,000 FOR CHAIR AND SEK 335,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #12b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: REELECT ULF LUNDAHL (CHAIR), CATARINA ISSUER YES FOR FOR
FAGERHOLM, TOBIAS LONNEVALL, ANSSI SOILA AND ANITRA
STEEN AS DIRECTORS; ELECT ALF GORANSSON AS NEW
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE ISSUANCE OF SHARES WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #17a: APPROVE SHARE SAVINGS PLAN ATTENDO+ ISSUER YES FOR FOR
2018
PROPOSAL #17b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #17c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #19: ELECT TOMAS BILLING, ANSSI SOILA, ISSUER YES FOR FOR
MARIANNE NILSSON AND ADAM NYSTROM AS MEMBERS OF
NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AU Optronics Corp
TICKER: 2409 CUSIP: Y0451X104
MEETING DATE: 6/15/2018 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 ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT OR ISSUANCE OF
FOREIGN OR DOMESTIC CONVERTIBLE BONDS
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AU Optronics Corp
TICKER: 2409 CUSIP: Y0453H107
MEETING DATE: 6/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3.2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT OR ISSUANCE OF
FOREIGN OR DOMESTIC CONVERTIBLE BONDS
PROPOSAL #4.2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AU Small Finance Bank Limited
TICKER: 540611 CUSIP: Y0R772123
MEETING DATE: 6/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES AND ISSUER YES FOR FOR
CONVERTIBLE WARRANTS ON A PREFERENTIAL BASIS TO NON-
PROMOTER GROUP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Auckland International Airport Ltd.
TICKER: AIA CUSIP: Q06213146
MEETING DATE: 10/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JUSTINE SMYTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JAMES MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JULIA HOARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INCREASE IN TOTAL QUANTUM OF ISSUER YES FOR FOR
ANNUAL DIRECTORS' FEES
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #6: APPROVE THAT AUCKLAND AIRPORT SHAREHOLDER YES AGAINST FOR
INVESTIGATE WAY THAT JET A1 FUEL COULD BE UNLOADED
FROM A SHIP TO HOLDING TANKS THAT COULD BE UTILIZED
BY FUEL SUPPLIER THAT MEETS THE REQUIRED STANDARDS
PROPOSAL #7: APPROVE THAT AUCKLAND AIRPORT SHAREHOLDER YES AGAINST FOR
INVESTIGATE OTHER BUSINESS AREAS TO REDUCE CO2
PROPOSAL #8: APPROVE THAT AUCKLAND AIRPORT LOBBY NEW SHAREHOLDER YES AGAINST FOR
ZEALAND GOVERNMENT TO SUPPORT USE OF DEBT-FREE MONEY
TO MAKE CLIMATE CHANGE FINANCIALLY VIABLE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AudioCodes Ltd.
TICKER: AUDC CUSIP: M15342104
MEETING DATE: 9/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT EYAL KISHON AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REELECT JOSEPH TENNE AS CLASS II ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE DIRECTOR RSU GRANTS ISSUER YES FOR FOR
PROPOSAL #4: AMEND EMPLOYMENT TERMS OF CEO ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT KOST, FORER, GABBAY, AND ISSUER YES FOR FOR
KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #A: VOTE FOR IF YOU ARE NOT A CONTROLLING ISSUER YES FOR N/A
SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN
ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY
CARD; OTHERWISE, VOTE AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurizon Holdings Ltd.
TICKER: AZJ CUSIP: Q0695Q104
MEETING DATE: 10/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT JOHN COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ANDREW HARDING (2016 AWARD)
PROPOSAL #3b: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ANDREW HARDING (2017 AWARD- 3 YEAR)
PROPOSAL #3c: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ANDREW HARDING (2017 AWARD- 4 YEAR)
PROPOSAL #4: APPROVE THE POTENTIAL TERMINATION ISSUER YES FOR FOR
BENEFITS
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurobindo Pharma Ltd.
TICKER: 524804 CUSIP: Y04527142
MEETING DATE: 8/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE FIRST AND SECOND INTERIM ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: REELECT P. SARATH CHANDRA REDDY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT M. SIVAKUMARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE B S R & ASSOCIATES LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF P.V. RAMPRASAD REDDY AS MANAGING DIRECTOR
DESIGNATED AS EXECUTIVE CHAIRMAN
PROPOSAL #8: ELECT RANGASWAMY RATHAKRISHNAN IYER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
N. GOVINDARAJAN AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurubis AG
TICKER: NDA CUSIP: D10004105
MEETING DATE: 3/1/2018 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 2016/17
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016/17
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2017/18
PROPOSAL #6.1: ELECT HEINZ FUHRMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT KARL JAKOB TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT STEPHAN KRUEMMER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT SANDRA REICH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.5: ELECT EDNA SCHOENE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.6: ELECT FRITZ VAHRENHOLT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES AGAINST AGAINST
MANAGEMENT BOARD MEMBERS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES WITHOUT PREEMPTIVE
AND TENDER RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ausdrill Ltd.
TICKER: ASL CUSIP: Q0695U105
MEETING DATE: 10/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT TERRENCE JOHN STRAPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARK ANDREW HINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
NEW AND EXISTING PROFESSIONAL INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AusNet Services
TICKER: AST CUSIP: Q0708Q109
MEETING DATE: 7/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT NORA SCHEINKESTEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT RALPH CRAVEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT SALLY FARRIER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT SUN JIANXING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF EQUITY AWARDS TO ISSUER YES FOR FOR
NINO FICCA
PROPOSAL #5: APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE ISSUANCE OF SHARES PURSUANT ISSUER YES FOR FOR
TO THE DIVIDEND REINVESTMENT PLAN
PROPOSAL #7: APPROVE THE ISSUANCE OF SHARES PURSUANT ISSUER YES FOR FOR
TO AN EMPLOYEE INCENTIVE SCHEME
PROPOSAL #8: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Austevoll Seafood ASA
TICKER: AUSS CUSIP: R0814U100
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.80 PER SHARE
PROPOSAL #7a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 300,000 FOR CHAIRMAN AND NOK
175,000 FOR OTHER DIRECTORS
PROPOSAL #7b: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER YES FOR FOR
IN THE AMOUNT OF NOK 50,000 FOR EACH MEMBER
PROPOSAL #7c: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF NOK 25,000 FOR EACH MEMBER
PROPOSAL #7d: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1a: REELECT HELGE SINGELSTAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1b: REELECT HELGE MOGSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1c: REELECT LILL MAREN MELINGEN MOGSTER ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8.1d: ELECT HEGE CHARLOTTE BAKKEN AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.1e: REELECT HELGE SINGELSTAD AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #8.2a: REELECT HARALD EIKESDAL AS MEMBER AND ISSUER YES FOR FOR
CHAIRMAN OF NOMINATING COMMITTEE
PROPOSAL #8.2b: REELECT ANNE SOFIE UTNE AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #8.2c: REELECT NILS PETTER HOLLEKIM AS ISSUER YES FOR FOR
MEMBER OF NOMINATING COMMITTEE
PROPOSAL #9: APPROVE CREATION OF NOK 10 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #11: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
(ADVISORY VOTE)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Australia and New Zealand Banking Group Ltd.
TICKER: ANZ CUSIP: Q09504137
MEETING DATE: 12/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
SHAYNE ELLIOTT
PROPOSAL #4a: ELECT ILANA ATLAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT DAVID GONSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT JOHN MACFARLANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SELECTIVE CAPITAL REDUCTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Australian Agricultural Company Ltd.
TICKER: AAC CUSIP: Q08448112
MEETING DATE: 8/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT STUART BLACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHEHAN DISSANAYAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANTHONY ABRAHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Australian Pharmaceutical Industries Ltd.
TICKER: API CUSIP: Q1075Q102
MEETING DATE: 1/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE AUSBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KENNETH GUNDERSON-BRIGGS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT MARK SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JENNIFER MACDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
RICHARD VINCENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Auto Trader Group plc
TICKER: AUTO CUSIP: G06708104
MEETING DATE: 9/21/2017 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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ED WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TREVOR MATHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SEAN GLITHERO AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #7: RE-ELECT DAVID KEENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JILL EASTERBROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JENI MUNDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT NATHAN COE 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
SPECIFIED CAPITAL INVESTMENT
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: Autobacs Seven Co. Ltd.
TICKER: 9832 CUSIP: J03507100
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, KIOMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMURA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRATA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUMAKURA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HORII, YUGO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ODAMURA, HATSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAYAMA, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYAKE, MINESABURO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAKEGAI, YUKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autogrill Spa
TICKER: AGL CUSIP: T8347V105
MEETING DATE: 5/24/2018 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 SHAREHOLDER NO N/A N/A
SCHEMATRENTAQUATTRO SPA
PROPOSAL #2.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #2.2: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A
AUDITORS
PROPOSAL #2.3: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
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 #5: APPROVE PERFORMANCE SHARE UNITS PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autohome Inc.
TICKER: ATHM CUSIP: 05278C107
MEETING DATE: 12/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR HAN QIU ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT DIRECTOR ZHENG LIU ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Automotive Holdings Group Ltd
TICKER: AHG CUSIP: Q1210C141
MEETING DATE: 11/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT HOWARD CRITCHLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT GIOVANNI (JOHN) GROPPOLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE THE GRANT OF FY2017 STI ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JOHN MCCONNELL
PROPOSAL #3: APPROVE THE GRANT OF FY2018 LTI ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JOHN MCCONNELL
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #5: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autoneum Holding AG
TICKER: AUTN CUSIP: H04165108
MEETING DATE: 3/28/2018 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 6.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT HANS-PETER SCHWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT RAINER SCHMUECKLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT NORBERT INDLEKOFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT MICHAEL PIEPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT THIS SCHNEIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT PETER SPUHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT FERDINAND STUTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT HANS-PETER SCHWALD AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.1: REAPPOINT THIS SCHNEIDER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.2: REAPPOINT HANS-PETER SCHWALD AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3: REAPPOINT FERDINAND STUTZ AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE ULRICH MAYER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.8 MILLION
PROPOSAL #11: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 8.5 MILLION
PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avanti Feeds Limited
TICKER: 512573 CUSIP: Y0485G143
MEETING DATE: 6/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUB-DIVISION OF EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION RE: SUB- ISSUER YES FOR FOR
DIVISION OF EQUITY SHARES
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION RE: SUB- ISSUER YES FOR FOR
DIVISION OF EQUITY SHARES
PROPOSAL #4: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avanza Bank Holding AB
TICKER: AZA CUSIP: W1793B109
MEETING DATE: 7/5/2017 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: APPROVE WARRANTS PLAN FOR EMPLOYEES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avanza Bank Holding AB
TICKER: AZA CUSIP: W1793B109
MEETING DATE: 3/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LIVE BROADCAST OF MEETING VIA ISSUER YES FOR FOR
COMPANY WEBSITE
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #7: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 10.50 PER SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS AND DEPUTY ISSUER YES FOR FOR
MEMBERS OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 350,000 FOR EACH DIRECTOR; APPROVE
COMMITTEE FEES
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: REELECT SOPHIA BENDZ, JONAS HAGSTROMER, ISSUER YES FOR FOR
SVEN HAGSTROMER, BIRGITTA KLASEN, MATTIAS MIKSCHE,
HANS TOLL AND JACQUELINE WINBERG AS DIRECTORS; ELECT
VIKTOR FRITZEN AS NEW DIRECTOR
PROPOSAL #15: ELECT SVEN HAGSTROMER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: APPROVE ISSUANCE OF WARRANTS FOR THE ISSUER YES FOR FOR
PURPOSES OF EMPLOYEE INCENTIVE PROGRAM; APPROVE
CREATION OF SEK 1.1 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aveng Ltd
TICKER: AEG CUSIP: S0805F129
MEETING DATE: 11/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT PETER ERASMUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT KHOLEKA MZONDEKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT ADRIAN MACARTNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT PETER ERASMUS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.2: RE-ELECT PHILIP HOURQUEBIE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #2.3: RE-ELECT KHOLEKA MZONDEKI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES AGAINST AGAINST
OF THE COMPANY
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT 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: AUTHORISE THE COMPANY TO PAY ADDITIONAL ISSUER YES FOR FOR
APPLICABLE VAT TO QUALIFYING NON-EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED COMPANIES
PROPOSAL #10: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aveng Ltd
TICKER: AEG CUSIP: S0805F129
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF PAR VALUE SHARES ISSUER YES AGAINST AGAINST
TO NO PAR VALUE SHARES
PROPOSAL #2: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #3: AUTHORISE ISSUE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE PROPOSED RIGHTS OFFER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aveo Group
TICKER: AOG CUSIP: Q1225V100
MEETING DATE: 11/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SENG HUANG LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIANA SAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KELVIN LO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF SHORT TERM INCENTIVE ISSUER YES FOR FOR
DEFERRED SECURITIES TO GEOFFREY GRADY
PROPOSAL #6: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GEOFFREY GRADY
PROPOSAL #7: APPROVE ISSUANCE OF GROWTH RIGHTS TO ISSUER YES FOR FOR
GEOFFREY GRADY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVEVA Group plc
TICKER: AVV CUSIP: G06812120
MEETING DATE: 7/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE 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 CHRISTOPHER HUMPHREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RON MOBED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DAVID WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHILIP AIKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JAMES KIDD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JENNIFER ALLERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #17: AMEND LONG TERM INCENTIVE PLAN, ISSUER YES FOR FOR
RESTRICTED SHARE PLAN AND DEFERRED SHARE SCHEME
PROPOSAL #18: AMEND SENIOR EMPLOYEE RESTRICTED SHARE ISSUER YES FOR FOR
PLAN
PROPOSAL #19: AMEND SENIOR EMPLOYEE RESTRICTED SHARE ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVEVA Group plc
TICKER: AVV CUSIP: G06812120
MEETING DATE: 9/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMBINATION WITH THE SCHNEIDER ISSUER YES FOR FOR
ELECTRIC SOFTWARE BUSINESS
PROPOSAL #2: APPROVE WAIVER ON TENDER-BID REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE ISSUE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE MERGER AGREEMENT
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION; APPROVE ISSUER YES FOR FOR
RETURN OF VALUE TO SHAREHOLDERS
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avex Inc.
TICKER: 7860 CUSIP: J0356Q102
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS -
CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR MATSURA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAYASHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUROIWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KENJO, TORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ANDO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKUBO, KEIICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVI Ltd
TICKER: AVI CUSIP: S0808A101
MEETING DATE: 11/2/2017 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 30 JUNE 2017
PROPOSAL #2: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES ABSTAIN AGAINST
COMPANY
PROPOSAL #3: RE-ELECT SIMON CRUTCHLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT OWEN CRESSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GAVIN TIPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MICHAEL BOSMAN AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #7: RE-ELECT NEO DONGWANA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8: RE-ELECT JAMES HERSOV AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #9: APPROVE FEES PAYABLE TO THE CURRENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS, EXCLUDING THE CHAIRMANOF THE
BOARD AND THE FOREIGN NON-EXECUTIVE DIRECTOR, ADRIAAN
NUHN
PROPOSAL #10: APPROVE FEES PAYABLE TO THE CHAIRMAN OF ISSUER YES FOR FOR
THE BOARD
PROPOSAL #11: APPROVE FEES PAYABLE TO THE FOREIGN ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR, ADRIAAN NUHN
PROPOSAL #12: APPROVE FEES PAYABLE TO THE MEMBERS OF ISSUER YES FOR FOR
THE REMUNERATION, NOMINATION ANDAPPOINTMENTS
PROPOSAL #13: APPROVE FEES PAYABLE TO THE MEMBERS OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #14: APPROVE FEES PAYABLE TO THE MEMBERS OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #15: APPROVE FEES PAYABLE TO THE CHAIRMAN OF ISSUER YES FOR FOR
THE REMUNERATION, NOMINATION ANDAPPOINTMENTS
PROPOSAL #16: APPROVE FEES PAYABLE TO THE CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #17: APPROVE FEES PAYABLE TO THE CHAIRMAN OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #18: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #19: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIC International Holding (HK) Ltd
TICKER: 232 CUSIP: G0719V106
MEETING DATE: 1/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT, SPECIFIC ISSUER YES FOR FOR
MANDATE, WHITEWASH WAIVER AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SALE FRAMEWORK AGREEMENT, ISSUER YES FOR FOR
POPOSED ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #3: ELECT ZHANG PING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIC International Holding (HK) Ltd
TICKER: 232 CUSIP: G0719V106
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT PAN LINWU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT XU HONGGE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT CHU YU LIN, DAVID AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: AVIC International Holding (HK) Ltd
TICKER: 232 CUSIP: G0719V106
MEETING DATE: 6/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED DISPOSAL, PROPOSED ISSUER YES FOR FOR
MANDATE AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avichina Industry & Technology Co., Ltd.
TICKER: 2357 CUSIP: Y0485Q109
MEETING DATE: 12/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MUTUAL SUPPLY OF PRODUCTS ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS FOR THREE FINANCIAL
YEARS ENDING DECEMBER 31, 2020 AND RELATED
PROPOSAL #2: APPROVE MUTUAL PROVISION OF SERVICES ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS FOR THREE FINANCIAL
YEARS ENDING DECEMBER 31, 2020 AND RELATED
PROPOSAL #3: APPROVE PRODUCTS AND SERVICES MUTUAL ISSUER YES FOR FOR
SUPPLY AND GUARANTEE AGREEMENT,PROPOSED ANNUAL CAPS
FOR THREE FINANCIAL YEARS ENDING DECEMBER 31, 2020
AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE FINANCIAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS FOR THREE FINANCIAL
YEARS ENDING DECEMBER 31, 2020 AND RELATED
PROPOSAL #5: APPROVE REVISION OF THE PROPOSED ANNUAL ISSUER YES FOR FOR
CAPS FOR THE EXPENDITURE TRANSACTIONS UNDER THE
EXISTING MUTUAL PROVISION OF SERVICES AGREEMENT AND
RELATED TRANSACTIONS
PROPOSAL #6: APPROVE REVISION OF THE MAXIMUM ISSUER YES FOR FOR
OUTSTANDING DAILY BALANCE OF DEPOSIT SERVICES, THE
ANNUAL CAP OF OTHER FINANCIAL SERVICES UNDER THE
EXISTING FINANCIAL SERVICES FRAMEWORK AGREEMENT AND
RELATED TRANSACTIONS
PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avichina Industry & Technology Co., Ltd.
TICKER: 2357 CUSIP: Y0485Q109
MEETING DATE: 6/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2017 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE SHINEWING (HK) CPA LIMITED AND ISSUER YES FOR FOR
SHINEWING CERTIFIED PUBLIC ACCOUNTANT LLP AS
INTERNATIONAL AND DOMESTIC AUDITORS RESPECTIVELY AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT TAN RUISONG AS DIRECTOR, AUTHORIZE ISSUER YES AGAINST AGAINST
BOARD TO APPROVE HIS SERVICE CONTRACT AND AUTHORIZE
REMUNERATION COMMITTEE TO FIX HIS REMUNERATION
PROPOSAL #7: ELECT CHEN YUANXIAN AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE BOARD TO APPROVE HIS SERVICE CONTRACT AND
AUTHORIZE REMUNERATION COMMITTEE TO FIX HIS
REMUNERATION
PROPOSAL #8: ELECT LI YAO AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO APPROVE HIS SERVICE CONTRACT AND AUTHORIZE
REMUNERATION COMMITTEE TO FIX HIS REMUNERATION
PROPOSAL #9: ELECT WANG XUEJUN AS DIRECTOR, AUTHORIZE ISSUER YES AGAINST AGAINST
BOARD TO APPROVE HIS SERVICE CONTRACT AND AUTHORIZE
REMUNERATION COMMITTEE TO FIX HIS REMUNERATION
PROPOSAL #10: ELECT HE ZHIPING AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO APPROVE HIS SERVICE CONTRACT AND AUTHORIZE
REMUNERATION COMMITTEE TO FIX HIS REMUNERATION
PROPOSAL #11: ELECT PATRICK DE CASTELBAJAC AS ISSUER YES AGAINST AGAINST
DIRECTOR, AUTHORIZE BOARD TO APPROVE HIS SERVICE
CONTRACT AND AUTHORIZE REMUNERATION COMMITTEE TO FIX
HIS REMUNERATION
PROPOSAL #12: ELECT LIU RENHUAI AS DIRECTOR, ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO APPROVE HIS SERVICE CONTRACT AND
AUTHORIZE REMUNERATION COMMITTEE TO FIX HIS
PROPOSAL #13: ELECT WANG JIANXIN AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE BOARD TO APPROVE HIS SERVICE CONTRACT AND
AUTHORIZE REMUNERATION COMMITTEE TO FIX HIS
REMUNERATION
PROPOSAL #14: ELECT LIU WEIWU AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO APPROVE HIS SERVICE CONTRACT AND AUTHORIZE
REMUNERATION COMMITTEE TO FIX HIS REMUNERATION
PROPOSAL #15: ELECT ZHENG QIANG AS SUPERVISOR, ISSUER YES FOR FOR
AUTHORIZE BOARD TO APPROVE HIS SERVICE CONTRACT AND
AUTHORIZE REMUNERATION COMMITTEE TO FIX HIS
REMUNERATION
PROPOSAL #16: ELECT GUO GUANGXIN AS SUPERVISOR, ISSUER YES FOR FOR
AUTHORIZE BOARD TO APPROVE HIS SERVICE CONTRACT AND
AUTHORIZE REMUNERATION COMMITTEE TO FIX HIS
REMUNERATION
PROPOSAL #17: OTHER BUSINESS BY WAY OF ORDINARY ISSUER YES AGAINST AGAINST
RESOLUTION
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #20: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #21: OTHER BUSINESS BY WAY OF SPECIAL ISSUER YES AGAINST AGAINST
RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avigilon Corporation
TICKER: AVO CUSIP: 05369Q106
MEETING DATE: 3/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY MOTOROLA ISSUER YES FOR FOR
SOLUTIONS CANADA HOLDINGS INC., A WHOLLY-OWNED
SUBSIDIARY OF MOTOROLA SOLUTIONS, INC.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aviva plc
TICKER: AV. CUSIP: G0683Q109
MEETING DATE: 5/10/2018 FOR/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 MAURICE TULLOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CLAUDIA ARNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GLYN BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDY BRIGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PATRICIA CROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BELEN ROMANA GARCIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT MICHAEL HAWKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MICHAEL MIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIR ADRIAN MONTAGUE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT TOM STODDARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT KEITH WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT MARK WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO ANY ISSUANCE OF SII INSTRUMENTS
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO ANY ISSUANCE OF SII
INSTRUMENTS
PROPOSAL #25: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #26: AUTHORISE MARKET PURCHASE OF 8 3/4 % ISSUER YES FOR FOR
PREFERENCE SHARES
PROPOSAL #27: AUTHORISE MARKET PURCHASE OF 8 3/8 % ISSUER YES FOR FOR
PREFERENCE SHARES
PROPOSAL #28: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #29: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AvivaSA Emeklilik ve Hayat A.S.
TICKER: AVISA CUSIP: M1548T125
MEETING DATE: 3/14/2018 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: 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: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2018
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: Awa Bank Ltd.
TICKER: 8388 CUSIP: J03612108
MEETING DATE: 6/26/2018 FOR/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 CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - REDUCE SHARE TRADING UNIT -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS - AUTHORIZE BOARD TO DETERMINE INCOME
ALLOCATION
PROPOSAL #4.1: ELECT DIRECTOR OKADA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NAGAOKA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR ONISHI, YASUO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR FUKUNAGA, TAKEHISA ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MIYOSHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR YAMATO, SHIRO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR MIURA, ATSUNORI ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAIDE, TAKAO
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOMATSU, YASUHIRO
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SONOKI, HIROSHI
PROPOSAL #5.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YONEBAYASHI, AKIRA
PROPOSAL #5.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER ARAKI, KOJIRO
PROPOSAL #5.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJII, HIROSHI
PROPOSAL #5.7: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
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 DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
PROPOSAL #9: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #10: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AWE Limited
TICKER: AWE CUSIP: Q1233E108
MEETING DATE: 11/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT KENNETH WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ANDREW RIGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF CASH SHARE RIGHTS TO ISSUER YES FOR FOR
DAVID BIGGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axa
TICKER: CS CUSIP: F06106102
MEETING DATE: 4/25/2018 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 1.26 PER SHARE
PROPOSAL #4: APPROVE COMPENSATION OF DENIS DUVERNE, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #5: APPROVE COMPENSATION OF THOMAS BUBERL, ISSUER YES FOR FOR
CEO
PROPOSAL #6: APPROVE REMUNERATION POLICY OF DENIS ISSUER YES FOR FOR
DUVERNE, CHAIRMAN OF THE BOARD
PROPOSAL #7: APPROVE REMUNERATION POLICY OF THOMAS ISSUER YES FOR FOR
BUBERL, CEO
PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #9: APPROVE SEVERANCE AGREEMENT WITH THOMAS ISSUER YES FOR FOR
BUBERL
PROPOSAL #10: REELECT DENIS DUVERNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT THOMAS BUBERL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT ANDRE FRANCOIS-PONCET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: ELECT PATRICIA BARBIZET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT RACHEL DUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #16: APPOINT PATRICE MOROT AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #17: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.9 MILLION
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
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 DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AMEND ARTICLE 10 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axel Springer SE
TICKER: SPR CUSIP: D76169115
MEETING DATE: 4/18/2018 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 2017
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS OTHER THAN FRIEDE SPRINGER FOR FISCAL 2017
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRIEDE SPRINGER FOR FISCAL 2017
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #6.1: ELECT IRIS KNOBLOCH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT ALEXANDER KARP TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE MANAGEMENT BOARD NOT TO ISSUER YES AGAINST AGAINST
DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS
PROPOSAL #9: APPROVE AFFILIATION AGREEMENT WITH BILD ISSUER YES FOR FOR
GMBH
PROPOSAL #10: APPROVE AFFILIATION AGREEMENT WITH AXEL ISSUER YES FOR FOR
SPRINGER ALL MEDIA GMBH
PROPOSAL #11: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY SALES IMPACT GMBH
PROPOSAL #12: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY EINHUNDERTSTE "MEDIA"
VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH
PROPOSAL #13: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY EINHUNDERTERSTE
"MEDIA"VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH
PROPOSAL #14: APPROVE EUR 10.5 MILLION SHARE CAPITAL SHAREHOLDER YES FOR FOR
INCREASE WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axfood AB
TICKER: AXFO CUSIP: W1051R119
MEETING DATE: 3/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 7 PER SHARE
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 675,000 FOR CHAIRMAN, EUR 520,000
FOR VICE CHAIRMAN, AND EUR 425,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT ANTONIA AX:SON JOHNSON, FABIAN ISSUER YES FOR FOR
BENGTSSON, CAROLINE BERG, MIA BRUNELL LIVFORS, LARS
OLOFSSON AND CHRISTER ABERG AS DIRECTORS; ELECT STINA
ANDERSSON AND JESPER LIEN AS NEW DIRECTORS
PROPOSAL #14: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE PRINCIPLES FOR THE DESIGNATION ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17a: APPROVE LONG-TERM INCENTIVE PLAN (LTIP ISSUER YES FOR FOR
2018)
PROPOSAL #17b: APPROVE EQUITY PLAN FINANCING FOR LTIP ISSUER YES FOR FOR
2018
PROPOSAL #18: APPROVE EMPLOYEE SHARE PURCHASES IN ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #19: AMEND ARTICLES OF ASSOCIATION: INSERT SHAREHOLDER YES AGAINST N/A
GENDER QUOTA FOR BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axial Retailing Inc.
TICKER: 8255 CUSIP: J0392L109
MEETING DATE: 6/27/2018 FOR/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 HARA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEKI, TAKEYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IGARASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGISHI, BUNGO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORIYAMA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MARUYAMA, MITSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KABE, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAGAWA, MANABU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HAYAKAWA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR HOSOKAI, IWAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NIIHARA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAKO, ISSUER YES AGAINST AGAINST
JUNICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IWASAKI, ISSUER YES FOR FOR
RYOJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES AGAINST AGAINST
YOSHIHITO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axiare Patrimonio SOCIMI SA
TICKER: AXIA CUSIP: E1R339105
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
JOAQUIN GARCIA-ROMANILLOS VALVERDE AS DIRECTOR
PROPOSAL #4.2: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
PASCUAL FERNANDEZ MARTINEZ AS DIRECTOR
PROPOSAL #4.3: RATIFY APPOINTMENT OF AND ELECT MARIA ISSUER YES FOR FOR
SEGIMON DE MANZANOS AS DIRECTOR
PROPOSAL #4.4: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
EDUARDO TRUEBA CORTES AS DIRECTOR
PROPOSAL #4.5: RATIFY APPOINTMENT OF AND ELECT JESUS ISSUER YES FOR FOR
QUIJANO GONZALEZ AS DIRECTOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MERGER BALANCE SHEET ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MERGER AGREEMENT WITH ISSUER YES FOR FOR
INMOBILIARIA COLONIAL SOCIMI SA
PROPOSAL #8: ADHERE TO SPECIAL FISCAL REGIME ISSUER YES FOR FOR
APPLICABLE TO MERGERS, DIVISIONS AND TRANSFERS OF
ASSETS
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axiata Group Berhad
TICKER: AXIATA CUSIP: Y0488A101
MEETING DATE: 5/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT AZMAN HJ MOKHTAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID LAU NAI PEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID ROBERT DEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT AZMIL ZAHRUDDIN RAJA ABDUL AZIZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE DIRECTORS' FEES AND BENEFITS ISSUER YES FOR FOR
FROM THE 26TH ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING
PROPOSAL #7: APPROVE DIRECTORS' FEES AND BENEFITS ISSUER YES FOR FOR
PAYABLE BY THE SUBSIDIARIES FROM THE 26TH ANNUAL
GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS PLT AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE GHAZZALI SHEIKH ABDUL KHALID TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE DAVID LAU NAI PEK TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #12: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT SCHEME
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axis Bank Ltd.
TICKER: 532215 CUSIP: Y0487S137
MEETING DATE: 7/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT USHA SANGWAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT B. BABU RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S.R. BATLIBOI & CO. LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF SANJIV MISRA AS ISSUER YES FOR FOR
PART-TIME NON-EXECUTIVE CHAIRMAN
PROPOSAL #7: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
SHIKHA SHARMA AS MANAGING DIRECTOR AND CEO
PROPOSAL #8: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
V. SRINIVASAN AS DEPUTY MANAGING DIRECTOR
PROPOSAL #9: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
RAJIV ANAND AS EXECUTIVE DIRECTOR (RETAIL BANKING)
PROPOSAL #10: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
RAJESH DAHIYA AS EXECUTIVE DIRECTOR (CORPORATE
PROPOSAL #11: APPROVE ISSUANCE OF DEBT SECURITIES ON ISSUER YES FOR FOR
PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axis Bank Ltd.
TICKER: 532215 CUSIP: Y0487S137
MEETING DATE: 12/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
INVESTORS 1 AND 2 AND ISSUANCE OF CONVERTIBLE
WARRANTS TO INVESTOR 3 ON PREFERENTIAL BASIS
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
INVESTORS 7 AND 8 AND ISSUANCE OF EQUITY SHARES AND
CONVERTIBLE WARRANTS TO INVESTORS 4, 5 AND 6 ON
PREFERENTIAL BASIS
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
LIFE INSURANCE CORPORATION OF INDIA ON PREFERENTIAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axis Bank Ltd.
TICKER: 532215 �� CUSIP: Y0487S137
MEETING DATE: 6/20/2018 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 ANAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT RAJESH DAHIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE HARIBHAKTI & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, MUMBAI AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT STEPHEN PAGLIUCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF SANJIV MISRA AS ISSUER YES FOR FOR
NON-EXECUTIVE CHAIRMAN
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SHIKHA SHARMA AS MANAGING DIRECTOR& CEO
PROPOSAL #8: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
V. SRINIVASAN AS DEPUTY MANAGING DIRECTOR
PROPOSAL #9: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
RAJIV ANAND AS EXECUTIVE DIRECTOR (RETAIL BANKING)
PROPOSAL #10: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
RAJESH DAHIYA AS EXECUTIVE DIRECTOR (CORPORATE
PROPOSAL #11: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF DEBT SECURITIES ON ISSUER YES FOR FOR
PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ayala Corporation
TICKER: AC CUSIP: Y0486V115
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT FERNANDO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT DELFIN L. LAZARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KEIICHI MATSUNAGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT RAMON R. DEL ROSARIO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT XAVIER P. LOINAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT ANTONIO JOSE U. PERIQUET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND FIX ITS REMUNERATION
PROPOSAL #5: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ayala Land, Inc.
TICKER: ALI CUSIP: Y0488F100
MEETING DATE: 4/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT FERNANDO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT BERNARD VINCENT O. DY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT ANTONINO T. AQUINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT ARTURO G. CORPUZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DELFIN L. LAZARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT JAIME C. LAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT RIZALINA G. MANTARING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.9: ELECT CESAR V. PURISIMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND FIXING OF ITS REMUNERATION
PROPOSAL #5: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aygaz AS
TICKER: AYGAZ CUSIP: M1548S101
MEETING DATE: 3/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2018 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: Azbil Corp.
TICKER: 6845 CUSIP: J0370G106
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 41
PROPOSAL #2: AMEND ARTICLES TO REMOVE ALL PROVISIONS ISSUER YES FOR FOR
ON ADVISORY POSITIONS
PROPOSAL #3.1: ELECT DIRECTOR SONE, HIROZUMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IWASAKI, MASATO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HOJO, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOKOTA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HAMADA, KAZUYASU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SASAKI, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR EUGENE LEE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TANABE, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ITO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR FUJISO, WAKA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AZIMUT HOLDING S.p.A.
TICKER: AZM CUSIP: T0783G106
MEETING DATE: 4/24/2018 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 ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES AGAINST AGAINST
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #6: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Azrieli Group Ltd.
TICKER: AZRG CUSIP: M1571Q105
MEETING DATE: 4/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF EYAL ISSUER YES FOR FOR
CHENKIN, CEO
PROPOSAL #2.1: REELECT DANNA AZRIELI HAKIM AS ISSUER YES FOR FOR
DIRECTOR CHAIRMAN
PROPOSAL #2.2: REELECT SHARON RACHELLE AZRIELI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: REELECT NAOMI SARA AZRIELI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: REELECT MENACHEM EINAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: REELECT JOSEF CIECHANOVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: REELECT TZIPORA CARMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: REELECT ORAN DROR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT DELOITTE BRIGHTMAN ALMAGOR ISSUER YES AGAINST AGAINST
ZOHAR AS AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Azul S.A.
TICKER: AZUL4 CUSIP: P0R0AQ105
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #2: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Azul S.A.
TICKER: AZUL4 CUSIP: P0R0AQ105
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMMERCIAL PARTNERSHIP CONTRACTS ISSUER YES AGAINST AGAINST
BETWEEN THE COMPANY AND AIGLE AZUR SAS
PROPOSAL #2: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B Communications Ltd.
TICKER: BCOM CUSIP: M15629104
MEETING DATE: 12/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE D&O INSURANCE POLICY FOR ISSUER YES FOR FOR
AFFILIATED OFFICERS
PROPOSAL #2: 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 #B: IF YOUR HOLDINGS REQUIRE APPROVAL BY THE ISSUER YES AGAINST N/A
PRIME MINISTER OF ISRAEL AND THE ISRAELI MINISTER OF
COMMUNICATIONS AS DEFINED IN THE COMMUNICATIONS LAW
AND COMMUNICATIONS ORDER VOTE FOR. OTHERWISE VOTE
AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B&M European Value Retail SA
TICKER: BME CUSIP: L1175H106
MEETING DATE: 7/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE BOARD REPORTS ON THE ISSUER YES FOR FOR
CONSOLIDATED AND UNCONSOLIDATED FINANCIAL STATEMENTS
AND ANNUAL ACCOUNTS
PROPOSAL #2: RECEIVE CONSOLIDATED AND UNCONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS, AND
AUDITORS' REPORTS THEREON
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND ANNUAL ACCOUNTS
PROPOSAL #4: APPROVE UNCONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND ANNUAL ACCOUNTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR TERRY LEAHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIMON ARORA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DAVID NOVAK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT PAUL MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT THOMAS HUBNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT KATHLEEN GUION AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT RON MCMILLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT HARRY BROUWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT KPMG LUXEMBOURG SOCIETE ISSUER YES FOR FOR
COOPERATIVE AS AUDITORS
PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B.Grimm Power Public Company Limited
TICKER: BGRIM CUSIP: Y0882K127
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE OPERATING RESULTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT PREEYANAT SUNTHORNWATHA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT ANUSORN SAENGNIMNUAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT KATEVALEE NAPASAB AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: ELECT SUNEE SORNCHAITHANASUK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICE WATERHOUSE COOPERS ABAS ISSUER YES FOR FOR
CO., LTD., AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7.1: AMEND ARTICLE 24 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7.2: AMEND ARTICLE 31 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2Gold Corp.
TICKER: BTO CUSIP: 11777Q209
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR CLIVE JOHNSON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ROBERT CROSS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT GAYTON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JERRY KORPAN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR BONGANI MTSHISI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KEVIN BULLOCK ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GEORGE JOHNSON ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ROBIN WEISMAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2W Companhia Digital
TICKER: BTOW3 CUSIP: P19055113
MEETING DATE: 4/30/2018 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, 2017
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #3: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2W Companhia Digital
TICKER: BTOW3 CUSIP: P19055113
MEETING DATE: 4/30/2018 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: APPROVE INCENTIVE PLAN WITH RESTRICTED ISSUER YES FOR FOR
SHARES
PROPOSAL #4: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B3 S.A.-Brasil Bolsa Balcao
TICKER: B3SA3 CUSIP: ADPV40583
MEETING DATE: 4/23/2018 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, 2017
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: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B3 S.A.-Brasil Bolsa Balcao
TICKER: B3SA3 CUSIP: ADPV40583
MEETING DATE: 5/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: AMEND ARTICLES RE: NOVO MERCADO ISSUER YES FOR FOR
PROPOSAL #1.B: AMEND ARTICLES RE: MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #1.C: AMEND ARTICLES RE: ADMINISTRATIVE ISSUER YES FOR FOR
STRUCTURE
PROPOSAL #1.D: AMEND ARTICLES RE: DELETE REPLICATED ISSUER YES FOR FOR
CONTENT
PROPOSAL #1.E: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Babcock International Group plc
TICKER: BAB CUSIP: G0689Q152
MEETING DATE: 7/13/2017 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 MIKE TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BILL TAME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ARCHIE BETHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT FRANCO MARTINELLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR DAVID OMAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IAN DUNCAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANNA STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JEFF RANDALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT MYLES LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT VICTOIRE DE MARGERIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bachem Holding AG
TICKER: BANB CUSIP: H04002129
MEETING DATE: 4/25/2018 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 2.75 PER SHARE
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 650,000
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 2 MILLION
PROPOSAL #5.1: REELECT KUNO SOMMER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.2: REELECT NICOLE HOETZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT HELMA WENNEMERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT THOMAS BURCKHARDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT JUERGEN BROKATZKY-GEIGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: REELECT ROLF NYFELER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: REAPPOINT KUNO SOMMER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.2: REAPPOINT JUERGEN BROKATZKY-GEIGER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3: REAPPOINT ROLF NYFELER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: DESIGNATE PAUL WIESLI AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAE Systems plc
TICKER: BA. CUSIP: G06940103
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR ROGER CARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ELIZABETH CORLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JERRY DEMURO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT HARRIET GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER LYNAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAULA REYNOLDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NICHOLAS ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT IAN TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CHARLES WOODBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT REVATHI ADVAITHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPOINT 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 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: Bagfas Bandirma Gubre Fabrikalari AS
TICKER: BAGFS CUSIP: M15695105
MEETING DATE: 3/29/2018 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 ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2018 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: BAIC Motor Corporation Ltd
TICKER: 1958 CUSIP: Y0506H104
MEETING DATE: 12/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOVE A SHARE OFFERING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL MATTERS IN RELATION TO TO THE ISSUANCE AND
LISTING OF A SHARES
PROPOSAL #3: AMEND ARTICLES TO BE VALID AFTER THE ISSUER YES FOR FOR
ISSUANCE AND LISTING OF A SHARES
PROPOSAL #4: APPROVE CHANGE OF THE REGISTERED OFFICE ISSUER YES FOR FOR
AND AMENDMENT TO THE ARTICLES
PROPOSAL #1: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF A SHARES
PROPOSAL #2: APPROVE DILUTION OF CURRENT RETURNS AS A ISSUER YES FOR FOR
RESULT OF THE ISSUANCE AND PROPOSED REMEDIAL
PROPOSAL #3: APPROVE UNDERTAKINGS ON THE DISCLOSURE ISSUER YES FOR FOR
OF INFORMATION IN THE PROSPECTUS PUBLISHED IN
CONNECTION WITH THE ISSUANCE OF A SHARES
PROPOSAL #4: APPROVE A SHARE PRICE STABILISATION PLAN ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF A SHARES
PROPOSAL #5: APPROVE DISTRIBUTION OF THE ACCUMULATED ISSUER YES FOR FOR
PROFITS BEFORE THE ISSUANCE AND LISTING OF A SHARES
PROPOSAL #6: APPROVE SHAREHOLDER DIVIDEND PLAN FOR ISSUER YES FOR FOR
THE THREE-YEAR AFTER THE ISSUANCE OF A SHARES
PROPOSAL #7: APPROVE REPORT OF USE FROM PREVIOUS ISSUER YES FOR FOR
RAISED FUNDS ACTIVITIES
PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS AFTER THE ISSUANCE
AND LISTING OF A SHARES
PROPOSAL #9: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD TO BE VALID AFTER THE ISSUANCE AND
LISTING OF A SHARES
PROPOSAL #10: ADOPT WORKING SYSTEM FOR INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #11: APPROVE ADMINISTRATIVE MEASURES ON ISSUER YES FOR FOR
RELATED PARTY TRANSACTIONS TO BE VALID AFTERTHE
ISSUANCE AND LISTING OF A SHARES
PROPOSAL #12: APPROVE ADMINISTRATIVE MEASURES ON THE ISSUER YES FOR FOR
USE OF PROCEEDS
PROPOSAL #13: APPROVE ADMINISTRATIVE MEASURES ON ISSUER YES FOR FOR
EXTERNAL GUARANTEES
PROPOSAL #14: APPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS AUDITORS
FOR THE A SHARE OFFERING
PROPOSAL #15: AMEND RULES AND PROCEDURES FOR BOARD OF ISSUER YES FOR FOR
SUPERVISORS TO BE VALID AFTER THE ISSUANCE AND
LISTING OF A SHARES
PROPOSAL #16.1: ELECT GU ZHANGFEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16.2: ELECT WANG MIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16.3: ELECT YAO SHUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16.4: ELECT JIANG DALI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16.5: ELECT PANG MINJING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16.6: ELECT ZHAN ZHAOHUI AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAIC Motor Corporation Ltd
TICKER: 1958 CUSIP: Y0506H104
MEETING DATE: 4/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ASSET TRANSFER AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAIC Motor Corporation Ltd
TICKER: 1958 CUSIP: Y0506H104
MEETING DATE: 6/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2017 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 PROFITS DISTRIBUTION AND ISSUER YES FOR FOR
DIVIDENDS DISTRIBUTION PLAN
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR,
RESPECTIVELY AND AUTHORIZE MANAGEMENT TO FIX THEIR
PROPOSAL #6: APPROVE REVISED MAXIMUM DAILY BALANCE OF ISSUER YES FOR FOR
AND REVISED ANNUAL CAPS UNDER FINANCIAL SERVICES
FRAMEWORK AGREEMENT 2018-2019
PROPOSAL #7.1: ELECT LEI HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT SHANG YUANXIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT YAN XIAOLEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE GRANT OF GENERAL MANDATE TO ISSUER YES FOR FOR
ISSUE ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING
INSTRUMENTS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #12: ELECT XIE WEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13: ELECT JIAO RUIFANG AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAIC Motor Corporation Ltd
TICKER: 1958 �� CUSIP: Y0506H104
MEETING DATE: 6/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Auto Ltd.
TICKER: BAJAJ-AUTO CUSIP: Y05490100
MEETING DATE: 7/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT MADHUR BAJAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT SHEKHAR BAJAJ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE S R B C & CO LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: ELECT NAUSHAD FORBES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT OMKAR GOSWAMI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Corp Ltd.
TICKER: 533229 CUSIP: Y05495117
MEETING DATE: 7/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AS FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT SUMIT MALHOTRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SIDHARTH N. JAIN & CO., ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Finance Ltd.
TICKER: 500034 CUSIP: Y0547D112
MEETING DATE: 7/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT MADHUR BAJAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S R B C & CO LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #6: APPROVE COMMISSION TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Finance Ltd.
TICKER: 500034 CUSIP: Y0547D112
MEETING DATE: 8/24/2017 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: Bajaj Finance Ltd.
TICKER: 500034 CUSIP: Y0547D112
MEETING DATE: 3/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Finserv Ltd.
TICKER: 532978 CUSIP: Y0548X109
MEETING DATE: 7/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #3: REELECT RAHUL BAJAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S R B C & CO LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SANJIV BAJAJ AS MANAGING DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Hindusthan Sugar Limited
TICKER: 500032 CUSIP: Y0547C130
MEETING DATE: 9/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT ASHOK KUMAR GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CHATURVEDI & SHAH, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #4: ELECT SHALU BHANDARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MUKESHKUMAR S. DAVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF ASHOK KUMAR GUPTA AS EXECUTIVE DIRECTOR DESIGNATED
AS DIRECTOR (GROUP OPERATIONS)
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Hindusthan Sugar Limited
TICKER: 500032 CUSIP: Y0547C130
MEETING DATE: 12/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES AGAINST AGAINST
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #2: APPROVE CONVERSION OF LOAN TO OPTIONALLY ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES
PROPOSAL #3: APPROVE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PREFERENTIAL BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Holdings & Investment Ltd.
TICKER: 500490 CUSIP: Y0546X143
MEETING DATE: 7/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT MADHUR BAJAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S R B C & CO LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SANJIV BAJAJ AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bakkafrost P/F
TICKER: BAKKA CUSIP: K4002E115
MEETING DATE: 4/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A
PROPOSAL #2: RECEIVE AND APPROVE BOARD REPORT ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ANNUAL ACCOUNTS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF DKK 10.50 PER SHARE
PROPOSAL #5: REELECT JOHANNES JENSEN AND TEITUR ISSUER NO N/A N/A
SAMUELSEN AS DIRECTORS
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A
AMOUNT OF DKK 440,000 FOR CHAIRMAN, DKK 275,000 FOR
VICE CHAIR AND DKK 200,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR WORK IN THE ACCOUNTING
COMMITTEE
PROPOSAL #7: REELECT GUNNAR I LIDA (CHAIRMAN) AND ISSUER NO N/A N/A
ROGVI JACOBSEN AS MEMBERS OF THE ELECTION COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF MEMBERS OF THE ISSUER NO N/A N/A
ELECTION COMMITTEE
PROPOSAL #9: RATIFY P/F JANUAR AS AUDITOR ISSUER NO N/A N/A
PROPOSAL #10: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER NO N/A N/A
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #11: MISCELLANEOUS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Balfour Beatty plc
TICKER: BBY CUSIP: G3224V108
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PHILIP AIKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DR STEPHEN BILLINGHAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT STUART DOUGHTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAIN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHILIP HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MICHAEL LUCKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT BARBARA MOORHOUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LEO QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES AND PREFERENCE SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Balkrishna Industries Ltd.
TICKER: 502355 CUSIP: Y05506129
MEETING DATE: 9/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDENDS AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT VIJAYLAXMI PODDAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE N G THAKRAR & CO., CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF VIPUL SHAH AS EXECUTIVE DIRECTOR
PROPOSAL #6: APPROVE CHARGING OF FEE FOR DELIVERY OF ISSUER YES FOR FOR
DOCUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Balkrishna Industries Ltd.
TICKER: 502355 CUSIP: Y05506129
MEETING DATE: 12/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ball Corporation
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT W. ALSPAUGH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. CAVE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PEDRO HENRIQUE MARIANI ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Baloise Holding
TICKER: BALN CUSIP: H04530202
MEETING DATE: 4/27/2018 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 5.60 PER SHARE
PROPOSAL #4.1.a: REELECT ANDREAS BURCKHARDT AS ISSUER YES FOR FOR
DIRECTOR AND BOARD CHAIRMAN
PROPOSAL #4.1.b: REELECT ANDREAS BEERLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.c: REELECT GEORGES-ANTOINE DE BOCCARD ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.1.d: REELECT CHRISTOPH GLOOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.e: REELECT KARIN KELLER-SUTTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.f: REELECT HUGO LASAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.g: REELECT THOMAS VON PLANTA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.h: REELECT THOMAS PLEINES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.i: REELECT MARIE-NOELLE VENTURI-ZEN- ISSUER YES FOR FOR
RUFFINEN AS DIRECTOR
PROPOSAL #4.1.j: ELECT HANS-JOERG SCHMIDT-TRENZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.1: APPOINT GEORGES-ANTOINE DE BOCCARD ISSUER YES FOR FOR
AS MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: APPOINT KARIN KELLER-SUTTER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.3: APPOINT THOMAS PLEINES AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.4: APPOINT HANS-JOERG SCHMIDT-TRENZ AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3: DESIGNATE CHRISTOPHE SARASIN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #4.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 3.3 MILLION
PROPOSAL #5.2.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4 MILLION
PROPOSAL #5.2.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Balrampur Chini Mills Ltd.
TICKER: 500038 CUSIP: Y0548Y149
MEETING DATE: 8/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AS FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT ARVIND KRISHNA SAXENA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: APPROVE LODHA & CO., CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF VIVEK SARAOGI AS MANAGING DIRECTOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES �� �� FOR FOR
OF ARVIND KRISHNA SAXENA AS EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE APPOINTMENT NARESH DAYAL AS NON- ISSUER YES FOR FOR
EXECUTIVE, NON- INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Carige Spa
TICKER: CRG CUSIP: T0R05R121
MEETING DATE: 9/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AS OF DEC. 31, 2013
PROPOSAL #2: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #1.a: APPROVE CAPITAL INCREASE WITH OR ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #1.b: APPROVE CAPITAL INCREASE WITH SHAREHOLDER NO N/A N/A
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Farmafactoring S.p.A.
TICKER: N/A CUSIP: T1R288116
MEETING DATE: 4/5/2018 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 #4.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
PROPOSAL #4.3: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #5.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #5.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #5.3.1: SLATE SUBMITTED BY BFF LUXEMBOURG SHAREHOLDER NO N/A N/A
SARL
PROPOSAL #5.3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #5.4: ELECT SALVATORE MESSINA AS BOARD CHAIR SHAREHOLDER YES FOR N/A
PROPOSAL #5.5: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #6.1.1: SLATE SUBMITTED BY BFF LUXEMBOURG SHAREHOLDER YES AGAINST N/A
SARL
PROPOSAL #6.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #6.2: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A
AUDITORS
PROPOSAL #6.3: APPROVE INTERNAL AUDITORS' SHAREHOLDER YES FOR N/A
REMUNERATION
PROPOSAL #7: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Generali S.p.a.
TICKER: BGN CUSIP: T3000G115
MEETING DATE: 4/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS OF THE MERGED COMPANY BG FIDUCIARIA
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
PROPOSAL #5.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.2: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.3.1: SLATE SUBMITTED BY ASSICURAZIONI SHAREHOLDER NO N/A N/A
GENERALI SPA
PROPOSAL #5.3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #5.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1.1: SLATE SUBMITTED BY ASSICURAZIONI SHAREHOLDER YES AGAINST N/A
GENERALI SPA
PROPOSAL #6.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #6.2: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A
AUDITORS
PROPOSAL #6.3: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NETWORK LOYALTY PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES TO SERVICE
REMUNERATION POLICIES
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca IFIS S.p.A.
TICKER: IF CUSIP: T5304L153
MEETING DATE: 4/19/2018 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: INTEGRATE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Mediolanum S.p.A
TICKER: BMED CUSIP: T1R88K108
MEETING DATE: 4/10/2018 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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
PROPOSAL #2.3: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #3.2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES TO SERVICE
EXECUTIVE INCENTIVE BONUS PLAN
PROPOSAL #4.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.2: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.3.1: SLATE SUBMITTED BY ENNIO DORIS, LINA SHAREHOLDER NO N/A N/A
TOMBOLATO, MASSIMO ANTONIO DORIS, ANNALISA SARA
DORIS, AND FINPROG ITALIA SPA
PROPOSAL #4.3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5.1.1: SLATE SUBMITTED BY ENNIO DORIS, LINA SHAREHOLDER YES AGAINST N/A
TOMBOLATO, MASSIMO ANTONIO DORIS, ANNALISA SARA
DORIS, AND FINPROG ITALIA SPA
PROPOSAL #5.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #5.2: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Popolare Di Sondrio
TICKER: BPSO CUSIP: T1549L116
MEETING DATE: 4/27/2018 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 IN ISSUER NO N/A N/A
COMPLIANCE WITH GUIDELINES ISSUED BY ITALIAN CENTRAL
PROPOSAL #3: APPROVE REMUNERATION POLICY IN ISSUER NO N/A N/A
COMPLIANCE WITH ITALIAN FINANCE CODE (TUF)
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: ELECT DIRECTORS (BUNDLED) SHAREHOLDER NO N/A N/A
PROPOSAL #7: ELECT INTERNAL AUDITORS (BUNDLED) SHAREHOLDER NO N/A N/A
PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLES 6 AND ISSUER NO N/A N/A
39
PROPOSAL #2: APPROVE CAPITAL INCREASE WITHOUT ISSUER NO N/A N/A
PREEMPTIVE RIGHTS
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ISSUER: Banco Bilbao Vizcaya Argentaria, S.A.
TICKER: BBVA CUSIP: E11805103
MEETING DATE: 3/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2.1: REELECT JOSE MIGUEL ANDRES TORRECILLAS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2.2: REELECT BELEN GARIJO LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT JUAN PI LLORENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: REELECT JOSE MALDONADO RAMOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT JAIME CARUANA LACORTE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT ANA PERALTA MORENO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT JAN VERPLANCKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BPI S.A
TICKER: BPI CUSIP: X03168410
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #4: RATIFY CO-OPTION OF DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: FIX NUMBER OF DIRECTORS AND ELECT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #9: AUTHORIZE COMPANY SUBSIDIARIES TO ISSUER YES FOR FOR
PURCHASE SHARES IN PARENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BPM SPA
TICKER: BAMI CUSIP: T1708N101
MEETING DATE: 4/7/2018 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: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3.a: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3.b: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
PROPOSAL #3.c: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #3.d: APPROVE ANNUAL INCENTIVE SYSTEM ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES TO SERVICE ANNUAL
INCENTIVE SYSTEM
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bradesco S.A.
TICKER: BBDC4 CUSIP: 059460303
MEETING DATE: 3/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5.1: ELECT LUIZ CARLOS DE FREITAS AS FISCAL SHAREHOLDER YES ABSTAIN N/A
COUNCIL MEMBER AND JOAO SABINO AS ALTERNATE
APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #5.2: ELECT WALTER LUIS BERNARDES ALBERTONI SHAREHOLDER YES FOR N/A
AS FISCAL COUNCIL MEMBER AND REGINALDO FERREIRA
ALEXANDRE AS ALTERNATE APPOINTED BY PREFERRED
SHAREHOLDER
PROPOSAL #5.3: ELECT LUIZ ALBERTO DE CASTRO FALLEIROS SHAREHOLDER YES ABSTAIN N/A
AS FISCAL COUNCIL MEMBER AND EDUARDO GEORGES CHEHAB
AS ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bradesco S.A.
TICKER: BBDC4 CUSIP: P1808G109
MEETING DATE: 3/12/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5.1: ELECT LUIZ CARLOS TRABUCO CAPPI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.2: ELECT CARLOS ALBERTO RODRIGUES ISSUER YES AGAINST AGAINST
GUILHERME AS DIRECTOR
PROPOSAL #5.3: ELECT DENISE AGUIAR ALVAREZ AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.4: ELECT JOAO AGUIAR ALVAREZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.5: ELECT MILTON MATSUMOTO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.6: ELECT DOMINGOS FIGUEIREDO DE ABREU AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.7: ELECT ALEXANDRE DA SILVA GLUHER AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.8: ELECT JOSUE AUGUSTO PANCINI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.9: ELECT MAURICIO MACHADO DE MINAS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES FOR EACH
SUPPORTED NOMINEE?
PROPOSAL #7.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIZ CARLOS TRABUCO CAPPI AS DIRECTOR
PROPOSAL #7.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CARLOS ALBERTO RODRIGUES GUILHERME AS DIRECTOR
PROPOSAL #7.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT DENISE AGUIAR ALVAREZ AS DIRECTOR
PROPOSAL #7.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOAO AGUIAR ALVAREZ AS DIRECTOR
PROPOSAL #7.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MILTON MATSUMOTO AS DIRECTOR
PROPOSAL #7.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT DOMINGOS FIGUEIREDO DE ABREU AS DIRECTOR
PROPOSAL #7.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ALEXANDRE DA SILVA GLUHER AS DIRECTOR
PROPOSAL #7.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSUE AUGUSTO PANCINI AS DIRECTOR
PROPOSAL #7.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MAURICIO MACHADO DE MINAS AS DIRECTOR
PROPOSAL #8: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #9: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER YES AGAINST N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #10: ELECT JOAO CARLOS DE OLIVEIRA AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND JOSE LUIZ RODRIGUES BUENO AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #11: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #12: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bradesco S.A.
TICKER: BBDC4 CUSIP: P1808G109
MEETING DATE: 3/12/2018 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE TERMS OF MANAGEMENT, BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS, REMUNERATION COMMITTEE AND OMBUDSMAN, AND
AMEND ARTICLES 7, 12, 8, 22 AND 23 ACCORDINGLY
PROPOSAL #2: APPROVE CHANGE IN THE AGE LIMIT OF THE ISSUER YES FOR FOR
EXECUTIVE OFFICERS AND AMEND ARTICLES 7, 12, 18 AND
19 ACCORDINGLY
PROPOSAL #3: ADD TO THE BOARD'S RESPONSIBILITIES TO ISSUER YES FOR FOR
COMMENT ON CORPORATE TRANSACTIONS AND ON PUBLIC
OFFERS, AND AMEND ARTICLE 9 ACCORDINGLY
PROPOSAL #4: ALLOW CHAIRMAN OR STATUTORY ALTERNATE TO ISSUER YES FOR FOR
APPOINT CHAIRMAN OF THE GENERAL MEETINGS AND AMEND
ARTICLES 10 AND 24 ACCORDINGLY
PROPOSAL #5: AMEND ARTICLE 1 ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLE 11 ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLE 13 ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLE 14 ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLE 16 ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLE 17 ISSUER YES FOR FOR
PROPOSAL #11: AMEND ARTICLE 27 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bradesco S.A.
TICKER: BBDC4 CUSIP: P1808G109
MEETING DATE: 3/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bradesco S.A.
TICKER: BBDC4 CUSIP: P1808G117
MEETING DATE: 3/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT LUIZ CARLOS DE FREITAS AS FISCAL SHAREHOLDER YES ABSTAIN N/A
COUNCIL MEMBER AND JOAO SABINO AS ALTERNATE
APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #1.2: ELECT WALTER LUIS BERNARDES ALBERTONI SHAREHOLDER YES FOR N/A
AS FISCAL COUNCIL MEMBER AND REGINALDO FERREIRA
ALEXANDRE AS ALTERNATE APPOINTED BY PREFERRED
SHAREHOLDER
PROPOSAL #1.3: ELECT LUIZ ALBERTO DE CASTRO FALLEIROS SHAREHOLDER YES ABSTAIN N/A
AS FISCAL COUNCIL MEMBER AND EDUARDO GEORGES CHEHAB
AS ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BTG Pactual SA
TICKER: BPAC5 CUSIP: ADPV39929
MEETING DATE: 10/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF MEETING ISSUER NO N/A N/A
PROPOSAL #2: APPROVE AGREEMENT TO ABSORB THOR ISSUER NO N/A N/A
COMERCIALIZADORA DE ENERGIA S.A.
PROPOSAL #3: APPROVE AGREEMENT TO ABSORB BTG PACTUAL ISSUER NO N/A N/A
SERVICOS ENERGETICOS LTDA.
PROPOSAL #4: RATIFY ACAL AUDITORES INDEPENDENTES S/S ISSUER NO N/A N/A
AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTIONS
PROPOSAL #5: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER NO N/A N/A
THOR COMERCIALIZADORA DE ENERGIA S.A.
PROPOSAL #6: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER NO N/A N/A
BTG PACTUAL SERVICOS ENERGETICOS LTDA.
PROPOSAL #7: APPROVE ABSORPTION OF THOR ISSUER NO N/A N/A
COMERCIALIZADORA DE ENERGIA S.A.
PROPOSAL #8: APPROVE ABSORPTION OF BTG PACTUAL ISSUER NO N/A N/A
SERVICOS ENERGETICOS LTDA.
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BTG Pactual SA
TICKER: BPAC5 CUSIP: ADPV39929
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MARCELO KALIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT JOHN HUW GWILI JENKINS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1.3: ELECT ROBERTO BALLS SALLOUTI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1.4: ELECT CLAUDIO EUGENIO STILLER GALEAZZI ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #1.5: ELECT NELSON AZEVENTO JOBIM AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1.6: ELECT MARK CLIFFORD MALETZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.7: ELECT GUILLERMO ORTIZ MARTINEZ AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1.8: ELECT EDUARDO HENRIQUE DE MELLO MOTTA ISSUER YES AGAINST AGAINST
LOYO AS DIRECTOR
PROPOSAL #2: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES FOR EACH
SUPPORTED NOMINEE?
PROPOSAL #3.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCELO KALIM AS DIRECTOR
PROPOSAL #3.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOHN HUW GWILI JENKINS AS DIRECTOR
PROPOSAL #3.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ROBERTO BALLS SALLOUTI AS DIRECTOR
PROPOSAL #3.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CLAUDIO EUGENIO STILLER GALEAZZI AS DIRECTOR
PROPOSAL #3.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT NELSON AZEVENTO JOBIM AS DIRECTOR
PROPOSAL #3.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARK CLIFFORD MALETZ AS DIRECTOR
PROPOSAL #3.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT GUILLERMO ORTIZ MARTINEZ AS DIRECTOR
PROPOSAL #3.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT EDUARDO HENRIQUE DE MELLO MOTTA LOYO AS
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2017
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BTG Pactual SA
TICKER: BPAC5 CUSIP: ADPV39929
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #3: RECTIFY REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT FOR FISCAL YEAR 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Comercial Portugues S.A.
TICKER: BCP CUSIP: ADPV36616
MEETING DATE: 5/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #4: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ONE OFF CONTRIBUTION TO ISSUER YES FOR FOR
EXECUTIVE PENSION SCHEME
PROPOSAL #6: APPROVE SELECTION AND EVALUATION POLICY ISSUER YES FOR FOR
OF MEMBERS OF BOARD OF DIRECTORS, SUPERVISORY BOARD,
AND KEY FUNCTION HOLDERS
PROPOSAL #7.A: AMEND ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #7.A.a: AMEND ARTICLE 10 RE: DIRECTOR TERM ISSUER YES AGAINST AGAINST
PROPOSAL #7.A.b: AMEND ARTICLE 13 RE: REMUNERATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7.A.c: AMEND ARTICLE 15 RE: EXECUTIVE ISSUER YES FOR FOR
COMPENSATION
PROPOSAL #7.A.d: AMEND ARTICLE 17 RE: PENSION SCHEMES ISSUER YES FOR FOR
PROPOSAL #7.A.e: AMEND ARTICLE 25 RE: MAJORITY ISSUER YES AGAINST AGAINST
REQUIREMENTS
PROPOSAL #7.A.f: AMEND ARTICLE 28 RE: BOARD SIZE ISSUER YES FOR FOR
PROPOSAL #7.A.g: AMEND ARTICLE 29 RE: BOARD POSITIONS ISSUER YES FOR FOR
PROPOSAL #7.A.h: AMEND ARTICLE 35 RE: MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #7.A.i: AMEND ARTICLE 36 ISSUER YES FOR FOR
PROPOSAL #7.A.j: AMEND ARTICLE 37 ISSUER YES FOR FOR
PROPOSAL #7.A.k: AMEND ARTICLE 38 RE: AUDIT COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.A.l: ADD NEW ARTICLE 40 RE: RISK ISSUER YES FOR FOR
ASSESSMENT COMMITTEE
PROPOSAL #7.A.m: ADD NEW ARTICLE 41 RE: RISK ISSUER YES FOR FOR
ASSESSMENT COMMITTEE
PROPOSAL #7.A.n: ADD NEW ARTICLE 42 RE: NOMINATION ISSUER YES FOR FOR
AND REMUNERATION COMMITTEE
PROPOSAL #7.A.o: ADD NEW ARTICLE 43 RE: NOMINATION ISSUER YES FOR FOR
AND REMUNERATION COMMITTEE
PROPOSAL #7.A.p: ADD NEW ARTICLE 44 RE: CORPORATE ISSUER YES FOR FOR
GOVERNANCE COMMITTEE
PROPOSAL #7.A.q: ADD NEW ARTICLE 45 RE: CORPORATE ISSUER YES FOR FOR
GOVERNANCE COMMITTEE
PROPOSAL #7.A.r: RENUMBER ARTICLES ISSUER YES FOR FOR
PROPOSAL #7.A.s: AMEND ARTICLE 40 RE: CORPORATE ISSUER YES FOR FOR
BODIES
PROPOSAL #7.A.t: AMEND ARTICLE 41 RE: STATUTORY ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7.A.u: AMEND ARTICLE 48 RE: INCOME ISSUER YES FOR FOR
ALLOCATION
PROPOSAL #7.B.1: AMEND ARTICLE 3 RE: CORPORATE ISSUER YES FOR FOR
PURPOSE
PROPOSAL #7.B.2: AMEND ARTICLE 29 RE: APPOINTMENT OF ISSUER YES FOR FOR
BOARD CHAIRPERSON, EXECUTIVE COMMITTEE CHAIRPERSON,
AND AUDIT COMMITTEE MEMBERS
PROPOSAL #8: ELECT BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: ELECT REMUNERATION AND SECURITY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #10: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES AND BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Chile
TICKER: CHILE CUSIP: P0939W108
MEETING DATE: 3/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 3.15 PER SHARE
PROPOSAL #c: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #d: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #e: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS AND AUDIT COMMITTEE
PROPOSAL #f: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #g: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #j: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Chile
TICKER: CHILE CUSIP: P0939W108
MEETING DATE: 3/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE INCREASE IN CAPITAL VIA ISSUER YES FOR FOR
CAPITALIZATION OF 40 PERCENT OF DISTRIBUTABLE NET
INCOME FOR FY 2017; AMEND ARTICLES TO REFLECT CHANGES
IN CAPITAL; AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Credito e Inversiones (BCI)
TICKER: BCI CUSIP: P32133111
MEETING DATE: 3/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 1,050 PER SHARE
PROPOSAL #c: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #d: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE AND THEIR ADVISERS
PROPOSAL #e: ELECT JUAN EDGARDO GOLDENBERG PE�AFIEL ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #f: APPOINT AUDITORS AND RISK ASSESSMENT ISSUER YES FOR FOR
COMPANIES
PROPOSAL #i: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #j: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Credito e Inversiones (BCI)
TICKER: BCI CUSIP: P32133111
MEETING DATE: 3/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: AUTHORIZE CAPITALIZATION OF CLP 54.51 ISSUER YES FOR FOR
BILLION VIA BONUS STOCK ISSUANCE; AUTHORIZE
CAPITALIZATION OF CLP 185.7 BILLION WITHOUT BONUS
STOCK ISSUANCE
PROPOSAL #b: AUTHORIZE INCREASE IN CAPITAL IN THE ISSUER YES FOR FOR
AMOUNT OF CLP 340 BILLION VIA ISSUANCE OF SHARES
PROPOSAL #c: AUTHORIZE BOARD TO CARRY OUT ISSUANCE ISSUER YES FOR FOR
AND PLACING OF SHARES TO BE ISSUED
PROPOSAL #d: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #e: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Sabadell S.A
TICKER: SAB CUSIP: E15819191
MEETING DATE: 4/18/2018 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 #3.1: REELECT JAIME GUARDIOLA ROMOJARO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT DAVID MARTINEZ GUZMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: REELECT JOSE MANUEL MARTINEZ MARTINEZ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.4: RATIFY APPOINTMENT OF AND ELECT PEDRO ISSUER YES FOR FOR
FONTANA GARCIA AS DIRECTOR
PROPOSAL #3.5: RATIFY APPOINTMENT OF AND ELECT GEORGE ISSUER YES FOR FOR
DONALD JOHNSTON AS DIRECTOR
PROPOSAL #4: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #5: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP
TO EUR 2 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS
UP TO 20 PERCENT OF CAPITAL
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #7: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
AND REMUNERATION
PROPOSAL #8: APPROVE SHARE APPRECIATION RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #9: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
OF DESIGNATED GROUP MEMBERS
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco del Bajio S.A., Institucion de Banca Multiple
TICKER: BBAJIO O CUSIP: P1R2ZN117
MEETING DATE: 4/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORTS IN ACCORDANCE WITH ISSUER YES FOR FOR
ARTICLE 28, SECTION IV OF STOCK MARKET LAW
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: APPROVE CASH DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
FOR FY 2018; APPROVE BOARD'S REPORT ON SHARE
REPURCHASE FOR FY 2017
PROPOSAL #6: ELECT OR RATIFY DIRECTORS; APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION; VERIFY INDEPENDENCE CLASSIFICATION
PROPOSAL #7: ELECT OR RATIFY BOARD CHAIRMAN, ISSUER YES FOR FOR
SECRETARY AND COMMISSIONERS
PROPOSAL #8: ELECT OR RATIFY CHAIRMAN OF AUDIT AND ISSUER YES FOR FOR
CORPORATE PRACTICES COMMITTEE
PROPOSAL #9: RATIFY INTERNAL REGULATIONS OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco do Brasil S.A.
TICKER: BBAS3 CUSIP: P11427112
MEETING DATE: 7/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LISTING OF COMPANY IN STATE- ISSUER YES FOR FOR
OWNED ENTERPRISE GOVERNANCE PROGRAM OF BM&FBOVESPA
PROPOSAL #2: ELECT EDUARDO SALLOUM AS ALTERNATE ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco do Brasil S.A.
TICKER: BBAS3 CUSIP: P11427112
MEETING DATE: 4/25/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT LUIS OTAVIO SALIBA FURTADO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES FOR EACH
SUPPORTED NOMINEE?
PROPOSAL #5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIS OTAVIO SALIBA FURTADO AS DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #7: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #8: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBERS
PROPOSAL #9: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #10: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco do Brasil S.A.
TICKER: BBAS3 CUSIP: P11427112
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SHARE MATCHING PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE USAGE OF TREASURY SHARES IN ANY ISSUER YES FOR FOR
TRANSACTIONS STATED IN ARTICLE 10 OF THE BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Estado Do Rio Grande Do Sul SA
TICKER: BRSR6 CUSIP: P12553247
MEETING DATE: 4/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ADRIANO CIVES SEABRA AS DIRECTOR SHAREHOLDER YES FOR N/A
APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #2: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Estado Do Rio Grande Do Sul SA
TICKER: BRSR6 CUSIP: P12553247
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MASSAO FABIO OYA AS FISCAL COUNCIL SHAREHOLDER YES FOR N/A
MEMBER AND MARIA ELVIRA LOPES GIMENEZ AS ALTERNATE
APPOINTED BY PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander (Brasil) S.A.
TICKER: SANB4 CUSIP: P1505Z160
MEETING DATE: 7/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT DEBORAH STERN VIEITAS AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3: APPROVE BOARD COMPOSITION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander (Brasil) S.A.
TICKER: SANB4 CUSIP: P1505Z160
MEETING DATE: 9/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
AND AMEND ARTICLE 5 ACCORDINGLY
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander (Brasil) S.A.
TICKER: SANB4 CUSIP: P1505Z160
MEETING DATE: 4/27/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #4: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo
TICKER: SANMEX B CUSIP: ADPV40212
MEETING DATE: 2/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE RESERVE ISSUER YES ABSTAIN AGAINST
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES ABSTAIN AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo
TICKER: BSMX B CUSIP: ADPV40212
MEETING DATE: 4/30/2018 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: RECEIVE EXECUTIVE CHAIRMAN AND CEO'S ISSUER YES FOR FOR
REPORTS
PROPOSAL #4: RECEIVE REPORT ON BOARD'S OPINION ON ISSUER YES FOR FOR
EXECUTIVE CHAIRMAN AND CEO'S REPORTS
PROPOSAL #5: RECEIVE BOARD'S REPORT ON PRINCIPAL ISSUER YES FOR FOR
POLICIES AND ACCOUNTING AND INFORMATION CRITERIA
PROPOSAL #6: RECEIVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #7: RECEIVE REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD
PROPOSAL #8: RECEIVE REPORT ON ACTIVITIES OF AUDIT, ISSUER YES FOR FOR
CORPORATE PRACTICES, NOMINATIONS AND COMPENSATIONS
COMMITTEES
PROPOSAL #9: ELECT AND RATIFY DIRECTORS AND THEIR ISSUER YES FOR FOR
ALTERNATES REPRESENTATIVES OF SERIES F AND B
SHAREHOLDERS; FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE CASH DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #11: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo
TICKER: BSMX B CUSIP: ADPV40212
MEETING DATE: 4/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR RATIFY DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS REPRESENTING SERIES B SHAREHOLDERS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Chile
TICKER: BSANTANDER CUSIP: 05965X109
MEETING DATE: 4/24/2018 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 AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 2.25 PER SHARE
PROPOSAL #3: RATIFY CLAUDIO MELANDRI HINOJOSA, FELIX ISSUER YES FOR FOR
DE VICENTE MINGO AND ALFONSO GOMEZ MORALES AS
DIRECTORS TO REPLACE VITTORIO CORBO LIOI, ROBERTO
ZAHLER MAYANZ AND ROBERTO MENDEZ TORRES
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE AND AUDIT COMMITTEE; RECEIVE
DIRECTORS AND AUDIT COMMITTEE'S REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Chile
TICKER: BSANTANDER CUSIP: P1506A107
MEETING DATE: 4/24/2018 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 AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 2.25 PER SHARE
PROPOSAL #3: RATIFY CLAUDIO MELANDRI HINOJOSA, FELIX ISSUER YES FOR FOR
DE VICENTE MINGO AND ALFONSO GOMEZ MORALES AS
DIRECTORS TO REPLACE VITTORIO CORBO LIOI, ROBERTO
ZAHLER MAYANZ AND ROBERTO MENDEZ TORRES
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE AND AUDIT COMMITTEE; RECEIVE
DIRECTORS AND AUDIT COMMITTEE'S REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander S.A.
TICKER: SAN CUSIP: 05964H105
MEETING DATE: 3/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1B: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3A: FIX NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR
PROPOSAL #3B: ELECT ALVARO ANTONIO CARDOSO DE SOUZA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3C: RATIFY APPOINTMENT OF AND ELECT RAMIRO ISSUER YES FOR FOR
MATO GARCIA-ANSORENA AS DIRECTOR
PROPOSAL #3D: REELECT CARLOS FERNANDEZ GONZALEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3E: REELECT IGNACIO BENJUMEA CABEZA DE VACA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3F: REELECT GUILLERMO DE LA DEHESA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3G: REELECT SOL DAURELLA COMADRAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3H: REELECT HOMAIRA AKBARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5A: AMEND ARTICLES RE: CREATION OF ISSUER YES FOR FOR
SHAREHOLDER VALUE AND QUANTITATIVE COMPOSITION OF THE
BOARD
PROPOSAL #5B: AMEND ARTICLES RE: DELEGATION OF BOARD ISSUER YES FOR FOR
POWERS TO THE BOARD COMMITTEES
PROPOSAL #5C: AMEND ARTICLE 60 RE: CORPORATE ISSUER YES FOR FOR
GOVERNANCE REPORT
PROPOSAL #6: APPROVE CAPITAL RAISING ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #8: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #12A: APPROVE DEFERRED MULTIYEAR OBJECTIVES ISSUER YES FOR FOR
VARIABLE REMUNERATION PLAN
PROPOSAL #12B: APPROVE DEFERRED AND CONDITIONAL ISSUER YES FOR FOR
VARIABLE REMUNERATION PLAN
PROPOSAL #12C: APPROVE BUY-OUT POLICY ISSUER YES FOR FOR
PROPOSAL #12D: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #14: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander S.A.
TICKER: SAN CUSIP: E19790109
MEETING DATE: 3/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.B: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.A: FIX NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR
PROPOSAL #3.B: ELECT ALVARO ANTONIO CARDOSO DE SOUZA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.C: RATIFY APPOINTMENT OF AND ELECT RAMIRO ISSUER YES FOR FOR
MATO GARCIA-ANSORENA AS DIRECTOR
PROPOSAL #3.D: REELECT CARLOS FERNANDEZ GONZALEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.E: REELECT IGNACIO BENJUMEA CABEZA DE ISSUER YES FOR FOR
VACA AS DIRECTOR
PROPOSAL #3.F: REELECT GUILLERMO DE LA DEHESA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.G: REELECT SOL DAURELLA COMADRAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.H: REELECT HOMAIRA AKBARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5.A: AMEND ARTICLES RE: CREATION OF ISSUER YES FOR FOR
SHAREHOLDER VALUE AND QUANTITATIVE COMPOSITION OF THE
BOARD
PROPOSAL #5.B: AMEND ARTICLES RE: DELEGATION OF BOARD ISSUER YES FOR FOR
POWERS TO THE BOARD COMMITTEES
PROPOSAL #5.C: AMEND ARTICLE 60 RE: CORPORATE ISSUER YES FOR FOR
GOVERNANCE REPORT
PROPOSAL #6: APPROVE CAPITAL RAISING ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #8: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #12.A: APPROVE DEFERRED MULTIYEAR OBJECTIVES ISSUER YES FOR FOR
VARIABLE REMUNERATION PLAN
PROPOSAL #12.B: APPROVE DEFERRED AND CONDITIONAL ISSUER YES FOR FOR
VARIABLE REMUNERATION PLAN
PROPOSAL #12.C: APPROVE BUY-OUT POLICY ISSUER YES FOR FOR
PROPOSAL #12.D: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #14: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bancolombia SA
TICKER: BCOLOMBIA CUSIP: P1329P141
MEETING DATE: 3/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA �� ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: PRESENT BOARD AND CHAIRMAN REPORTS ISSUER YES FOR FOR
PROPOSAL #5: PRESENT CORPORATE GOVERNANCE REPORT ISSUER YES FOR FOR
PROPOSAL #6: PRESENT AUDIT COMMITTEE'S REPORT ISSUER YES FOR FOR
PROPOSAL #7: PRESENT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #8: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTORS FOR 2018-2020 ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION FOR 2018-2020
PROPOSAL #14: APPROVE DONATIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANDAI NAMCO Holdings Inc.
TICKER: 7832 CUSIP: Y0606D102
MEETING DATE: 6/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 111
PROPOSAL #2.1: ELECT DIRECTOR TAGUCHI, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTSU, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ASAKO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAGUCHI, MASARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSHITA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAGIWARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWASHIRO, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYAKAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUDA, YUZURU ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KUWABARA, SATOKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NOMA, MIKIHARU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAGAIKE, ISSUER YES FOR FOR
MASATAKA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHINODA, ISSUER YES FOR FOR
TORU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SUDO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KAMIJO, ISSUER YES FOR FOR
KATSUHIKO
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bando Chemical Industries Ltd.
TICKER: 5195 CUSIP: J03780129
MEETING DATE: 6/21/2018 FOR/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 YOSHII, MITSUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KASHIWADA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SOMEDA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HATA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUSAKA, TAKAHIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIGEMATSU, TAKASHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMIZU, HARUO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAMURA, KYOSUKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bang & Olufsen a/s
TICKER: BO CUSIP: K07774126
MEETING DATE: 9/13/2017 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
OMISSION OF DIVIDENDS
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4.3: APPROVE AMENDMENTS TO GUIDELINES FOR ISSUER YES FOR FOR
INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT
AND BOARD
PROPOSAL #4.4: APPROVE REVISED REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT OLE ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT JESPER JARLBÆK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT MAJKEN SCHULTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT ALBERT BENSOUSSAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT MADS NIPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT JUHA CHRISTENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT KAI LAP (IVAN) TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangchak Corporation Public Company Limited
TICKER: BCP CUSIP: Y0559Y103
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT PICHAI CHUNHAVAJIRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT KRISADA CHINAVICHARANA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT TEERAPONG WONGSIWAWILAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT CHAIWAT KOVAVISARACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT ANUCHIT ANUCHITANUKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
TO DIRECTORS, MANAGEMENT AND EMPLOYEES UNDER THE ESOP
SCHEME
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Airways Public Company Limited
TICKER: BA CUSIP: Y05966117
MEETING DATE: 4/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
PAYMENT OF DIVIDENDS
PROPOSAL #4.3.1: ELECT PRASERT PRASARTTONG-OSOTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3.2: ELECT VICHIT YATHIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3.3: ELECT NARUMOL NOI-AM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3.4: ELECT SOMBOON KITIYANSUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: APPROVE REMUNERATION AND BONUS OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4.5: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4.6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Bank Public Co. Ltd
TICKER: BBL CUSIP: Y0606R119
MEETING DATE: 4/12/2018 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 #6.1: ELECT DEJA TULANANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT KOVIT POSHYANANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT AMORN CHANDARASOMBOON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT MONGKOLCHALEAM YUGALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: ELECT SUVARN THANSATHIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT CHANSAK FUANGFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS �� ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Chain Hospital PCL
TICKER: BCH CUSIP: Y060BQ115
MEETING DATE: 4/23/2018 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 CHALERM HARNPHANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT PHINIJ HARNPHANICH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT SIRIPONG SOMBUTSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT SAIFON CHAIMONGKOL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: APPROVE DIRECTORS' PENSION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Dusit Medical Services PCL
TICKER: BDMS CUSIP: Y06071255
MEETING DATE: 4/11/2018 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 ARUN PAUSAWASDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CHULADEJ YOSSUNDHARAKUL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.3: ELECT THONGCHAI JIRA-ALONGKORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT PORAMAPORN PRASARTTONG-OSOTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT KAN TRAKULHOON 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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Expressway and Metro Public Company Limited
TICKER: BEM CUSIP: Y0607C111
MEETING DATE: 4/20/2018 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 VITOON TEJATUSSANASOONTORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT CHETTA THANAJARO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT ANNOP TANLAMAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT PRASIT DACHSIRI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.5: ELECT PANIT DUNNVATANACHIT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.6: ELECT VIRABONGSA RAMANGKURA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT NATAMON BUNNAK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ENGAGEMENT OF CH. KARNCHANG ISSUER YES FOR FOR
PUBLIC COMPANY LIMITED FOR MAINTENANCE SERVICES ON
CIVIL INFRASTRACTURE AND E&M SYSTEMS OF THE MRT BLUE
LINE PROJECT
PROPOSAL #9: APPROVE SALE OF ALL ORDINARY SHARES IN ISSUER YES FOR FOR
XAYABURI POWER COMPANY LIMITED TO CK POWER PUBLIC
COMPANY LIMITED
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Land Public Co. Ltd
TICKER: BLAND CUSIP: Y0608Q200
MEETING DATE: 7/27/2017 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 ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT ANANT KANJANAPAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT PRASAN HOKCHOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SIRIWAT LIKITNURUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KARIN AUDIT CO. LTD AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Life Assurance Public Company Limited
TICKER: BLA CUSIP: Y0608V100
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES �� FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT SAVITRI RAMYARUPA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT YUICHI HONDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT VIPON VORASOWHARID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT CHOLLADA SOPHONPANICH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT KOJI ICHIBA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT VETIT ASSAWAMANGCLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMASTSU JAIYOS ISSUER YES AGAINST AGAINST
AUDIT CO LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Alfalah Limited
TICKER: BAFL CUSIP: Y06460102
MEETING DATE: 3/28/2018 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 DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE EY FORD RHODES SIDAT HYDER AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE CONVERSION OF TERM FINANCE ISSUER YES FOR FOR
CERTIFICATES TO SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Alfalah Limited
TICKER: BAFL CUSIP: Y06460102
MEETING DATE: 5/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2.1: REELECT H. H. NAHAYAN MABARAK AL ISSUER YES FOR FOR
NAHAYAN AS DIRECTOR
PROPOSAL #2.2: REELECT ABDULLA NASSER HAWAILEEL AL ISSUER YES AGAINST AGAINST
MANSOORI AS DIRECTOR
PROPOSAL #2.3: REELECT ABDULLA KHALIL AL MUTAWA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: REELECT KHALID MANA SAEED AL OTAIBA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: REELECT EFSTRATIOS GEORGIOS ARAPOGLOU ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2.6: REELECT KAMRAN Y. MIRZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: REELECT SHEHZAD NAQVI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: REELECT NAUMAN ANSARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Handlowy w Warszawie SA
TICKER: BHW CUSIP: X05318104
MEETING DATE: 12/6/2017 �� 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 #5.1a: RECALL SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #5.1b: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: APPROVE CHANGES TO RECRUITMENT POLICY ISSUER YES FOR FOR
FOR SUPERVISORY BOARD MEMBERS
PROPOSAL #5.3: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Handlowy w Warszawie SA
TICKER: BHW CUSIP: X05318104
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5.3: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #5.4a: APPROVE DISCHARGE OF SLAWOMIR SIKORA ISSUER YES FOR FOR
(CEO)
PROPOSAL #5.4b: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
KROPIDLOWSKI (DEPUTY CEO)
PROPOSAL #5.4c: APPROVE DISCHARGE OF DAVID MOUILLE ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #5.4d: APPROVE DISCHARGE OF BARBARA SOBALA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #5.4e: APPROVE DISCHARGE OF WITOLD ZIELINSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #5.4f: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
MAJEWSKA (MANAGEMENT BOARD MEMBER)
PROPOSAL #5.4g: APPROVE DISCHARGE OF CZESLAW PIASEK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #5.5: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #5.6a: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
OLECHOWSKI (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #5.6b: APPROVE DISCHARGE OF SHIRISH APTE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6c: APPROVE DISCHARGE OF MAREK BELKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6d: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
BIELICKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6e: APPROVE DISCHARGE OF IGOR CHALUPEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6f: APPROVE DISCHARGE OF JENNY GREY ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6g: APPROVE DISCHARGE OF MIROSLAW GRYSZKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6h: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
KAPUSCINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6i: APPROVE DISCHARGE OF MARC LUET ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6j: APPROVE DISCHARGE OF FRANK MANNION ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6k: APPROVE DISCHARGE OF ANNA RULKIEWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6l: APPROVE DISCHARGE OF STANISLAW �� ISSUER YES FOR FOR
SOLTYSINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6m: APPROVE DISCHARGE OF STEPHEN VOLK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6n: APPROVE DISCHARGE OF ANAND ISSUER YES FOR FOR
SELVAKESARI (SUPERVISORY BOARD MEMBER)
PROPOSAL #5.7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 4.11 PER SHARE
PROPOSAL #5.8a: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.8b: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Hapoalim Ltd.
TICKER: POLI CUSIP: M1586M115
MEETING DATE: 2/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RONIT ABRAMSON-ROKACH 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: Bank Hapoalim Ltd.
TICKER: POLI CUSIP: M1586M115
MEETING DATE: 4/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT ZIV HAFT AND SOMEKH CHAIKIN AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AMEND ARTICLES RE: MEETING NOTIFICATION ISSUER YES FOR FOR
REQUIREMENTS
PROPOSAL #4: ELECT DALIA LEV AS EXTERNAL DIRECTOR 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: Bank Leumi le-Israel B.M.
TICKER: LUMI CUSIP: M16043107
MEETING DATE: 10/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AND KOST FORER ISSUER YES FOR FOR
GABBAY AND KASIERER AS JOINT AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: REELECT SAMER HAJ YEHIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID ZVILICHOVSKY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: REELECT HAIM LEVY AS EXTERNAL DIRECTOR ISSUER YES AGAINST AGAINST
UNDER REGULATION 301
PROPOSAL #6: REELECT TZIPORA SAMET 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: Bank Millennium SA
TICKER: MIL CUSIP: X05407105
MEETING DATE: 3/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.1: RECEIVE AND APPROVE FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON COMPANY'S
AND GROUP'S OPERATIONS FOR FISCAL 2017
PROPOSAL #7.2: RECEIVE AND APPROVE CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #7.3: RECEIVE AND APPROVE SUPERVISORY BOARD ISSUER YES FOR FOR
REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE DISCHARGE OF JOAO NUNO LIMA ISSUER YES FOR FOR
BRAS JORGE (CEO)
PROPOSAL #9.2: APPROVE DISCHARGE OF FERNANDO MARIA ISSUER YES FOR FOR
CARDOSO RODRIGUES BICHO (DEPUTY CEO)
PROPOSAL #9.3: APPROVE DISCHARGE OF WOJCIECH HAASE ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.4: APPROVE DISCHARGE OF ANDRZEJ GLINSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.5: APPROVE DISCHARGE OF MARIA JOSE ISSUER YES FOR FOR
HENRIQUES BARRETO DE MATOS DE CAMPOS (MANAGEMENT
BOARD MEMBER)
PROPOSAL #9.6: APPROVE DISCHARGE OF WOJCIECH RYBAK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.7: APPROVE DISCHARGE OF BOGUSLAW KOTT ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #9.8: APPROVE DISCHARGE OF NUNO MANUEL DA ISSUER YES FOR FOR
SILVA AMADO (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #9.9: APPROVE DISCHARGE OF DARIUSZ ROSATI ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #9.10: APPROVE DISCHARGE OF JULIANNA BONIUK- ISSUER YES FOR FOR
GORZELANCZYK (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.11: APPROVE DISCHARGE OF MIGUEL DE CAMPOS ISSUER YES FOR FOR
PEREIRA DE BRAGANCA (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.12: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
HRYNIEWICZ-BIENIEK (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.13: APPROVE DISCHARGE OF ANNA JAKUBOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.14: APPROVE DISCHARGE OF GRZEGORZ JEDRYS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.15: APPROVE DISCHARGE OF DAVID H. ISSUER YES FOR FOR
KLINGENSMITH (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.16: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
KOZMINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.17: APPROVE DISCHARGE OF MIGUEL MAYA DIAS ISSUER YES FOR FOR
PINHEIRO (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.18: APPROVE DISCHARGE OF RUI MANUEL DA ISSUER YES FOR FOR
SILVA TEIXEIRA (SUPERVISORY BOARD MEMBER)
PROPOSAL #10: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #11: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES AGAINST AGAINST
PROPOSAL #12: ELECT SUPERVISORY BOARD MEMBERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Baroda Ltd.
TICKER: 532134 CUSIP: Y0643L141
MEETING DATE: 12/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT SOUNDARA KUMAR AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.2: ELECT SRINIVASAN SRIDHAR AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.3: ELECT ARUN LAHU CHOGLE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.4: ELECT NARESH KUMAR DRALL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.5: ELECT BHARATKUMAR D DANGAR AS DIRECTOR ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Baroda Ltd.
TICKER: 532134 CUSIP: Y0643L141
MEETING DATE: 3/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
GOVERNMENT OF INDIA ON PREFERENTIAL BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of China Limited
TICKER: 3988 CUSIP: Y0698A107
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2017 ANNUAL FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 ANNUAL BUDGET FOR FIXED ISSUER YES FOR FOR
ASSETS INVESTMENT
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #7: ELECT ZHANG QINGSONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LI JUCAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT CHEN YUHUA AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE 2016 REMUNERATION DISTRIBUTION ISSUER YES FOR FOR
PLAN OF DIRECTORS
PROPOSAL #11: APPROVE 2016 REMUNERATION DISTRIBUTION ISSUER YES FOR FOR
PLAN OF SUPERVISORS
PROPOSAL #12: APPROVE CAPITAL MANAGEMENT PLAN FOR THE ISSUER YES FOR FOR
YEARS 2017-2020
PROPOSAL #13: APPROVE ADJUSTING THE AUTHORIZATION OF ISSUER YES FOR FOR
OUTBOUND DONATIONS
PROPOSAL #14: APPROVE ISSUANCE OF BONDS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE ISSUANCE OF QUALIFIED WRITE- ISSUER YES FOR FOR
DOWN TIER 2 CAPITAL INSTRUMENTS
PROPOSAL #16: APPROVE ISSUANCE OF WRITE-DOWN UNDATED ISSUER YES FOR FOR
CAPITAL BONDS
PROPOSAL #17: ELECT LIAO QIANG AS DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Chongqing Co., Ltd.
TICKER: 1963 CUSIP: Y0R98B102
MEETING DATE: 8/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIN JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CHANGE OF REGISTERED ADDRESS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Chongqing Co., Ltd.
TICKER: 1963 CUSIP: Y0R98B102
MEETING DATE: 3/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
AUTHORIZATION MATTERS IN RELATION TO ISSUANCE OF NON-
CAPITAL FINANCIAL BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Chongqing Co., Ltd.
TICKER: 1963 CUSIP: Y0R98B102
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2018 FINANCIAL BUDGET PROPOSAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #5: APPROVE 2017 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS EXTERNAL
AUDITORS
PROPOSAL #8: APPROVE AMENDMENTS TO ADMINISTRATIVE ISSUER YES FOR FOR
MEASURES ON REMUNERATION FOR THE LEADING TEAM OF BANK
OF CHONGQING
PROPOSAL #9: ELECT PENG DAIHUI AS EXTERNAL SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AUTHORIZATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MEETING TO THE BOARD
PROPOSAL #11: APPROVE PROPOSED AMENDMENTS TO ISSUER YES FOR FOR
FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS
FROM THE INITIAL PUBLIC OFFERING OF RMB-DENOMINATED
ORDINARY A SHARES
PROPOSAL #12: APPROVE STATUS REPORT ON THE USE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE RESOLUTION IN RELATION TO THE PROPOSED INITIAL
PUBLIC OFFERING OF A SHARES AND AUTHORIZATION TO THE
BOARD OF DIRECTORS
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR
FORMULATION OF DRAFT ARTICLES OF ASSOCIATION
EFFECTIVE UPON A SHARE LISTING
PROPOSAL #3: APPROVE ANALYSIS ON DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS AS A RESULT OF THE PROPOSED INITIAL PUBLIC
OFFERING OF A SHARES AND REMEDIAL MEASURES
PROPOSAL #4: AMEND PROCEDURAL RULES FOR GENERAL ISSUER YES FOR FOR
MEETINGS
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Chongqing Co., Ltd.
TICKER: 1963 CUSIP: Y0R98B102
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD IN ISSUER YES FOR FOR
RELATION TO PROPOSED INITIAL PUBLIC OFFERING OF A
SHARES AND AUTHORIZATION TO THE BOARD OF DIRECTORS OF
THE BANK
PROPOSAL #2: APPROVE ANALYSIS ON DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS IN RELATION TO PROPOSED INITIAL PUBLIC
OFFERING OF A SHARES AND REMEDIAL MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Communications Co., Ltd.
TICKER: 3328 CUSIP: Y06988102
MEETING DATE: 10/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION AND AUTHORIZE THE BOARD TO DELEGATE
AUTHORITY TO THE CHAIRMAN OR THE PRESIDENT TO MAKE
REVISIONS TO THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
PROPOSAL #2: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #3: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
BOARD MEETINGS
PROPOSAL #1: AMEND WORKING SYSTEM FOR INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE REMUNERATION PLAN OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION PLAN OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LI YAO AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Communications Co., Ltd.
TICKER: 3328 CUSIP: Y06988102
MEETING DATE: 6/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2017 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 FIXED ASSETS INVESTMENT ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INTERNATIONAL AUDITOR AND PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS DOMESTIC AUDITOR AND AUTHORIZE
BOARD TO DETERMINE AND ENTER INTO RESPECTIVE
ENGAGEMENT WITH THEM
PROPOSAL #7: APPROVE PUBLIC ISSUANCE OF A SHARE ISSUER YES FOR FOR
CONVERTIBLE CORPORATE BONDS
PROPOSAL #8A: APPROVE TYPE OF SECURITIES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS
PROPOSAL #8B: APPROVE ISSUE SIZE IN RELATION TO THE ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
PROPOSAL #8C: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS
PROPOSAL #8D: APPROVE TERM OF BONDS IN RELATION TO ISSUER YES FOR FOR
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
PROPOSAL #8E: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
PROPOSAL #8F: APPROVE METHOD AND TIMING OF INTEREST ISSUER YES FOR FOR
PAYMENT IN RELATION TO THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS
PROPOSAL #8G: APPROVE CONVERSION PERIOD IN RELATION ISSUER YES FOR FOR
TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS
PROPOSAL #8H: APPROVE DETERMINATION AND ADJUSTMENT OF ISSUER YES FOR FOR
THE CB CONVERSION PRICE IN RELATION TO THE PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #8I: APPROVE DOWNWARD ADJUSTMENT TO THE CB ISSUER YES FOR FOR
CONVERSION PRICE IN RELATION TO THE PUBLIC ISSUANCE
OF A SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #8J: APPROVE METHOD FOR DETERMINING THE ISSUER YES FOR FOR
NUMBER OF SHARES FOR CONVERSION IN RELATION TO THE
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
PROPOSAL #8K: APPROVE DIVIDEND RIGHTS OF THE YEAR OF ISSUER YES FOR FOR
CONVERSION IN RELATION TO THE PUBLIC ISSUANCE OF A
SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #8L: APPROVE TERMS OF REDEMPTION IN RELATION ISSUER YES FOR FOR
TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS
PROPOSAL #8M: APPROVE TERMS OF SALE BACK IN RELATION ISSUER YES FOR FOR
TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS
PROPOSAL #8N: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
INVESTORS IN RELATION TO THE PUBLIC ISSUANCE OF A
SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #8O: APPROVE SUBSCRIPTION ARRANGEMENT FOR ISSUER YES FOR FOR
THE EXISTING SHAREHOLDERS IN RELATION TO THE PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #8P: APPROVE CB HOLDERS AND MEETINGS IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS
PROPOSAL #8Q: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
BONDS
PROPOSAL #8R: APPROVE GUARANTEE AND SECURITIES IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS
PROPOSAL #8S: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE PUBLIC ISSUANCE OF A
SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #8T: APPROVE MATTERS RELATING TO ISSUER YES FOR FOR
AUTHORIZATION IN RELATION TO THE PUBLIC ISSUANCE OF A
SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #9: APPROVE FEASIBILITY REPORT OF THE USE OF ISSUER YES FOR FOR
PROCEEDS FROM THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS
PROPOSAL #10: APPROVE REMEDIAL MEASURES AND DILUTION ISSUER YES FOR FOR
OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS
PROPOSAL #11: APPROVE REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM PREVIOUS FUND RAISING EXERCISE
PROPOSAL #12: APPROVE CAPITAL MANAGEMENT PLAN FOR THE ISSUER YES FOR FOR
YEARS 2018-2020
PROPOSAL #13: APPROVE SHAREHOLDER RETURN PLAN FOR THE ISSUER YES FOR FOR
YEARS 2018-2020
PROPOSAL #14: ELECT CAI HAOYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT REN DEQI AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #16: ELECT SHEN RUJUN AS DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Communications Co., Ltd.
TICKER: 3328 CUSIP: Y06988102
MEETING DATE: 6/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: APPROVE TYPE OF SECURITIES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS
PROPOSAL #1B: APPROVE ISSUE SIZE IN RELATION TO THE ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
PROPOSAL #1C: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS
PROPOSAL #1D: APPROVE TERM OF BONDS IN RELATION TO ISSUER YES FOR FOR
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
PROPOSAL #1E: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
PROPOSAL #1F: APPROVE METHOD AND TIMING OF INTEREST ISSUER YES FOR FOR
PAYMENT IN RELATION TO THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS
PROPOSAL #1G: APPROVE CONVERSION PERIOD IN RELATION ISSUER YES FOR FOR
TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS
PROPOSAL #1H: APPROVE DETERMINATION AND ADJUSTMENT OF ISSUER YES FOR FOR
THE CB CONVERSION PRICE IN RELATION TO THE PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #1I: APPROVE DOWNWARD ADJUSTMENT TO THE CB ISSUER YES FOR FOR
CONVERSION PRICE IN RELATION TO THE PUBLIC ISSUANCE
OF A SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #1J: APPROVE METHOD FOR DETERMINING THE ISSUER YES FOR FOR
NUMBER OF SHARES FOR CONVERSION IN RELATION TO THE
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
PROPOSAL #1K: APPROVE DIVIDEND RIGHTS OF THE YEAR OF ISSUER YES FOR FOR
CONVERSION IN RELATION TO THE PUBLIC ISSUANCE OF A
SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #1L: APPROVE TERMS OF REDEMPTION IN RELATION ISSUER YES FOR FOR
TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS
PROPOSAL #1M: APPROVE TERMS OF SALE BACK IN RELATION ISSUER YES FOR FOR
TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS
PROPOSAL #1N: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
INVESTORS IN RELATION TO THE PUBLIC ISSUANCE OF A
SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #1O: APPROVE SUBSCRIPTION ARRANGEMENT FOR ISSUER YES FOR FOR
THE EXISTING SHAREHOLDERS IN RELATION TO THE PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #1P: APPROVE CB HOLDERS AND MEETINGS IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS
PROPOSAL #1Q: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
BONDS
PROPOSAL #1R: APPROVE GUARANTEE AND SECURITIES IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS
PROPOSAL #1S: APPROVE VALIDITY PERIOD IN RELATION TO ISSUER YES FOR FOR
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
BONDS
PROPOSAL #1T: APPROVE MATTERS RELATING TO ISSUER YES FOR FOR
AUTHORIZATION IN RELATION TO THE PUBLIC ISSUANCE OF A
SHARE CONVERTIBLE CORPORATE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of India Ltd
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 7/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of India Ltd
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 10/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT D HARISH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.2: ELECT D SARKAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT NARESH KUMAR DRALL AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of India Ltd
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 2/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF 136,523,106 EQUITY ISSUER YES FOR FOR
SHARES TO GOVERNMENT OF INDIA ON PREFERENTIAL BASIS
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #4: APPROVE ISSUANCE OF 421,909,025 EQUITY ISSUER YES FOR FOR
SHARES TO GOVERNMENT OF INDIA ON PREFERENTIAL BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of Ireland Group Plc
TICKER: BIRG CUSIP: G0756R109
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KENT ATKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(b): ELECT RICHARD GOULDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(c): RE-ELECT PATRICK HAREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(d): RE-ELECT ARCHIE KANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(e): RE-ELECT ANDREW KEATING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(f): RE-ELECT PATRICK KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(g): RE-ELECT DAVIDA MARSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(h): ELECT FRANCESCA MCDONAGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(i): RE-ELECT FIONA MULDOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(j): RE-ELECT PATRICK MULVIHILL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
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 IN RELATION ISSUER YES FOR FOR
TO ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO ADDITIONAL TIER 1
CONTINGENT EQUITY CONVERSION NOTES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Iwate Ltd.
TICKER: 8345 CUSIP: J25510108
MEETING DATE: 6/22/2018 FOR/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 TAKAHASHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAGUCHI, SACHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIURA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KIKUCHI, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SATO, MOTOMU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SASAKI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAHASHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR UBE, FUMIO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER CHIBA, YUJI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OBARA, SHINOBU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIDA, MIZUHIKO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUGAWARA, ETSUKO
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Kaohsiung Co., Ltd.
TICKER: 2836 CUSIP: Y0694H106
MEETING DATE: 6/20/2018 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 AND CAPITAL RESERVE
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF CHAIRMAN YUN PENG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Kyoto Ltd.
TICKER: 8369 CUSIP: J03990108
MEETING DATE: 6/28/2018 FOR/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 TAKASAKI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DOI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HITOMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ANAMI, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWAHASHI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KASHIHARA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YASUI, MIKIYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HATA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KOISHIHARA, NORIKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OTAGIRI, JUNKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
DEMIZU, JUN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of Montreal
TICKER: BMO CUSIP: 063671101
MEETING DATE: 4/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JANICE M. BABIAK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SOPHIE BROCHU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GEORGE A. COPE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRISTINE A. EDWARDS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARTIN S. EICHENBAUM ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RONALD H. FARMER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID HARQUAIL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LINDA HUBER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ERIC R. LA FLECHE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR LORRAINE MITCHELMORE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR PHILIP S. ORSINO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR J. ROBERT S. PRICHARD ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR DARRYL WHITE ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR DON M. WILSON III ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Nagoya Ltd.
TICKER: 8522 CUSIP: J47442108
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR KATO, KAZUMARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIWARA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, YASUHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOKOTA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UKAI, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IYODA, ITARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IMAOKA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HATTORI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SAEKI, TOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUBARA, TAKEHISA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUGITA, NAOTO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� Bank of Okinawa Ltd.
TICKER: 8397 CUSIP: J04032108
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR TAMAKI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMASHIRO, MASAYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HOKUMORI, CHOTETSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KINJO, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASHIRO, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IHA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UCHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OSHIRO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MIYAGI, CHIHARU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IKEI, MAMORU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Queensland Ltd
TICKER: BOQ CUSIP: Q12764116
MEETING DATE: 11/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ROGER DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MICHELLE TREDENICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT MARGARET SEALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT BRUCE CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE AWARD ISSUER YES FOR FOR
RIGHTS TO JON EARLE SUTTON
PROPOSAL #4: APPROVE ISSUANCE OF PLAN SHARES UNDER ISSUER YES FOR FOR
THE BOQ EMPLOYEE SHARE PLAN
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED SHARES ISSUER YES FOR FOR
UNDER THE BOQ RESTRICTED SHARE PLAN
PROPOSAL #6: APPROVE ISSUANCE OF AWARD RIGHTS UNDER ISSUER YES FOR FOR
THE BOQ AWARD RIGHTS PLAN
PROPOSAL #7a: APPROVE THE FIRST SELECTIVE BUY-BACK ISSUER YES FOR FOR
SCHEME IN RELATION TO THE CONVERTIBLE PREFERENCE
PROPOSAL #7b: APPROVE THE SECOND SELECTIVE BUY-BACK ISSUER YES FOR FOR
SCHEME IN RELATION TO THE CONVERTIBLE PREFERENCE
PROPOSAL #8: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Saga Ltd.
TICKER: 8395 CUSIP: J04116109
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR TOMINAGA, KINGO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUTSUMI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UNOIKE, TORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
TOSHIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of The Philippine Islands
TICKER: BPI CUSIP: Y0967S169
MEETING DATE: 4/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF THE STOCKHOLDERS HELD ON APRIL 20, 2017
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT FERNANDO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT GERARDO C. ABLAZA, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT ROMEO L. BERNARDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT IGNACIO R. BUNYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT CEZAR P. CONSING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT OCTAVIO V. ESPIRITU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT REBECCA G. FERNANDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DELFIN C. GONZALEZ, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.10: ELECT XAVIER P. LOINAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT AURELIO R. MONTINOLA III AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.12: ELECT MERCEDITA S. NOLLEDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.13: ELECT ANTONIO JOSE U. PERIQUET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.14: ELECT ASTRID S. TUMINEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DOLORES B. YUVIENCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ISLA LIPANA & CO. AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS AND FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE INCREASE IN THE AUTHORIZED ISSUER YES AGAINST AGAINST
CAPITAL STOCK AND THE AMENDMENT OF ARTICLES OF
INCORPORATION TO REFLECT THE INCREASE
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of The Ryukyus Ltd.
TICKER: 8399 CUSIP: J04158101
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 24.5
PROPOSAL #2.1: ELECT DIRECTOR KINJO, TOKEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAKAMI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUBARA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUHARA, KEISHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOKASHIKI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIROMA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEHARA, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IGUCHI, KAORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMOJI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR FUKUYAMA, MASANORI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Polska Kasa Opieki S.A.
TICKER: PEO CUSIP: X0R77T117
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #12.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #12.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #12.3: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #12.4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #12.5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 7.90 PER SHARE
PROPOSAL #12.6: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #12.7a: APPROVE DISCHARGE OF JERZY WOZNICKI ISSUER YES FOR FOR
(FORMER SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.7b: APPROVE DISCHARGE OF LESZEK ISSUER YES FOR FOR
PAWLOWICZ (FORMER SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #12.7c: APPROVE DISCHARGE OF DARIUSZ FILAR ISSUER YES FOR FOR
(FORMER SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7d: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
MAJCHRZAK (FORMER SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7e: APPROVE DISCHARGE OF LAURA PENNA ISSUER YES FOR FOR
(FORMER SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7f: APPROVE DISCHARGE OF DORIS TOMANEK ISSUER YES FOR FOR
(FORMER SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7g: APPROVE DISCHARGE OF MASSIMILIANO ISSUER YES FOR FOR
FOSSATI (FORMER SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7h: APPROVE DISCHARGE OF GIANNI PAPA ISSUER YES FOR FOR
(FORMER SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7i: APPROVE DISCHARGE OF PAWEL SUROWKA ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.7j: APPROVE DISCHARGE OF JOANNA ISSUER YES FOR FOR
BLASZCZYK (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #12.7k: APPROVE DISCHARGE OF STANISLAW ISSUER YES FOR FOR
KACZORUK (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #12.7l: APPROVE DISCHARGE OF PAWEL ISSUER YES FOR FOR
STOPCZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7m: APPROVE DISCHARGE OF GRZEGORZ JANAS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7n: APPROVE DISCHARGE OF MICHAL ISSUER YES FOR FOR
KASZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7o: APPROVE DISCHARGE OF JUSTYNA ISSUER YES FOR FOR
GLEBIKOWSKA-MICHALAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7p: APPROVE DISCHARGE OF SABINA BIGOS- ISSUER YES FOR �� FOR
JAWOROWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7q: APPROVE DISCHARGE OF MARIAN MAJCHER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.8a: APPROVE DISCHARGE OF LUIGI LOVAGLIO ISSUER YES FOR FOR
(FORMER CEO)
PROPOSAL #12.8b: APPROVE DISCHARGE OF DIEGO BIONDO ISSUER YES FOR FOR
(FORMER DEPUTY CEO)
PROPOSAL #12.8c: APPROVE DISCHARGE OF STEFANO SANTINI ISSUER YES FOR FOR
(FORMER DEPUTY CEO)
PROPOSAL #12.8d: APPROVE DISCHARGE OF MARIAN WAZYNSKI ISSUER YES FOR FOR
(FORMER DEPUTY CEO)
PROPOSAL #12.8e: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
PIWOWAR (FORMER DEPUTY CEO)
PROPOSAL #12.8f: APPROVE DISCHARGE OF ADAM NIEWINSKI ISSUER YES FOR FOR
(FORMER DEPUTY CEO)
PROPOSAL #12.8g: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
KOPYRSKI (DEPUTY CEO)
PROPOSAL #12.8h: APPROVE DISCHARGE OF MICHAL ISSUER YES FOR FOR
KRUPINSKI (DEPUTY CEO, CEO)
PROPOSAL #12.8i: APPROVE DISCHARGE OF TOMASZ KUBIAK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.8j: APPROVE DISCHARGE OF MICHAL LEHMANN ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.8k: APPROVE DISCHARGE OF MAREK LUSZTYN ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.8l: APPROVE DISCHARGE OF TOMASZ ISSUER YES FOR FOR
STYCZYNSKI (DEPUTY CEO)
PROPOSAL #12.8m: APPROVE DISCHARGE OF MAREK TOMCZUK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #13: RATIFY KPMG AUDYT SP. Z O.O. AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #16: APPROVE TERMS OF REMUNERATION OF SHAREHOLDER YES AGAINST N/A
SUPERVISORY BOARD MEMBERS
PROPOSAL #17: APPROVE TERMS OF REMUNERATION OF SHAREHOLDER YES AGAINST N/A
MANAGEMENT BOARD MEMBERS
PROPOSAL #18: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Zachodni WBK SA
TICKER: BZW CUSIP: X0646L107
MEETING DATE: 5/16/2018 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 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 3.10 PER SHARE
PROPOSAL #9.1: APPROVE DISCHARGE OF MICHAL GAJEWSKI ISSUER YES FOR FOR
(CEO)
PROPOSAL #9.2: APPROVE DISCHARGE OF ANDRZEJ BURLIGA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #9.3: APPROVE DISCHARGE OF MICHAEL MCCARTHY ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #9.4: APPROVE DISCHARGE OF JUAN DE PORRAS ISSUER YES FOR FOR
AGUIRRE (DEPUTY CEO)
PROPOSAL #9.5: APPROVE DISCHARGE OF MIROSLAW SKIBA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #9.6: APPROVE DISCHARGE OF FELIKS ISSUER YES FOR FOR
SZYSZKOWIAK (DEPUTY CEO)
PROPOSAL #9.7: APPROVE DISCHARGE OF ARTUR CHODACKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.8: APPROVE DISCHARGE OF EEAMONN CROWLEY ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.9: APPROVE DISCHARGE OF CARLOS POLAINO ISSUER YES FOR FOR
IZQUIERDO (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.10: APPROVE DISCHARGE OF MARCIN PRELL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.11: APPROVE DISCHARGE OF ARKADIUSZ ISSUER YES FOR FOR
PRZYBYL (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.12: APPROVE DISCHARGE OF MACIEJ RELUGA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.13: APPROVE DISCHARGE OF DOROTA ISSUER YES FOR FOR
STROJKOWSKA (MANAGEMENT BOARD MEMBER)
PROPOSAL #10: APPROVE SUPERVISORY BOARD REPORTS ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE DISCHARGE OF GERRY BYRNE ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #11.2: APPROVE DISCHARGE OF JOSE GARCIA ISSUER YES FOR FOR
CANTERA (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.3: APPROVE DISCHARGE OF DANUTA DABROWSKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF DAVID HEXTER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.5: APPROVE DISCHARGE OF WITOLD JURCEWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.6: APPROVE DISCHARGE OF JOSE LUIS DE ISSUER YES FOR FOR
MORA (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.7: APPROVE DISCHARGE OF JOHN POWER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.8: APPROVE DISCHARGE OF JERZY SURMA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.9: APPROVE DISCHARGE OF JOSE MANUEL ISSUER YES FOR FOR
VARELA (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.10: APPROVE DISCHARGE OF JOSE MANUEL ISSUER YES FOR FOR
CAMPA (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.11: APPROVE DISCHARGE OF MARYNIKA ISSUER YES FOR FOR
WOROSZYLSKA-SAPIEHA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #13: AMEND STATUTE RE: COMPANY NAME AND ISSUER YES FOR FOR
LOCATION OF COMPANY'S HEADQUARTERS TO WARSAW; APPROVE
CONSOLIDATED TEXT OF STATUTE
PROPOSAL #14: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #15: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Zachodni WBK SA
TICKER: BZW CUSIP: X0646L107
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ACQUISITION OF DEUTSCHE BANK ISSUER YES FOR FOR
POLSKA S.A.
PROPOSAL #7: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bankia SA
TICKER: BKIA CUSIP: E2R23Z164
MEETING DATE: 9/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF BANCO MARE ISSUER YES FOR FOR
NOSTRUM SA BY COMPANY
PROPOSAL #2.1: FIX NUMBER OF DIRECTORS AT 12 �� ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CARLOS EGEA KRAUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bankia SA
TICKER: BKIA CUSIP: E2R23Z164
MEETING DATE: 4/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE STANDALONE FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #1.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #2: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR
PROPOSAL #3: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #5: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP
TO EUR 1.5 BILLION WITH EXCLUSION OF PREEMPTIVE
RIGHTS UP TO 20 PERCENT OF CAPITAL
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SHARES-IN-LIEU-OF-BONUS PLAN AS ISSUER YES FOR FOR
PART OF THE 2018 ANNUAL VARIABLE REMUNERATION OF
EXECUTIVE DIRECTORS
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bankinter S.A.
TICKER: BKT CUSIP: E2116H880
MEETING DATE: 3/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4.1: RATIFY APPOINTMENT OF AND ELECT TERESA ISSUER YES FOR FOR
MARTIN-RETORTILLO RUBIO AS DIRECTOR
PROPOSAL #4.2: REELECT CARTIVAL SA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RESTRICTED CAPITALIZATION ISSUER YES FOR FOR
RESERVE
PROPOSAL #6.1: APPROVE ANNUAL MAXIMUM REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6.3: APPROVE DELIVERY OF SHARES UNDER FY ISSUER YES FOR FOR
2017 VARIABLE PAY SCHEME
PROPOSAL #6.4: FIX MAXIMUM VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
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: Banpu PCL
TICKER: BANPU CUSIP: Y0697Z186
MEETING DATE: 4/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACKNOWLEDGE PERFORMANCE REPORT AND ADOPT ISSUER YES FOR FOR
DIRECTOR'S REPORT
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 BANTOENG VONGKUSOLKIT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT ONGART AUAPINYAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT VERAJET VONGKUSOLKIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT SOMRUEDEE CHAIMONGKOL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ABAS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banpu Power Public Company Limited
TICKER: BPP CUSIP: Y069AL126
MEETING DATE: 4/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACKNOWLEDGE PERFORMANCE REPORT AND ADOPT ISSUER YES FOR FOR
DIRECTORS' REPORT
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 YOKPORN TANTISAWETRAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT BUNDHIT EUA-ARPORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT METEE AUAPINYAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ABAS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banque Cantonale Vaudoise
TICKER: BCVN CUSIP: H0482P863
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 23 PER SHARE
PROPOSAL #4.2: APPROVE DIVIDENDS OF CHF 10 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #5.1: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.4 MILLION
PROPOSAL #5.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLION
PROPOSAL #5.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION
PROPOSAL #5.4: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN FORM OF 1,504
PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #7: REELECT INGRID DELTENRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE CHRISTOPHE WILHELM AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #9: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BanRegio Grupo Financiero S.A.B. de C.V.
TICKER: GFREGIO O CUSIP: P1610L106
MEETING DATE: 11/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY RESOLUTIONS ADOPTED BY EGM ON ISSUER YES FOR FOR
APRIL 29, 2016
PROPOSAL #2: APPROVE RESTRUCTURING PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CREATION OF NEW SUBHOLDING ISSUER YES FOR FOR
COMPANY OF BANREGIO GRUPO FINANCIERO SAB DE CV IN
ACCORDANCE WITH RESTRUCTURING PLAN
PROPOSAL #4: APPROVE ABSORPTION OF BANREGIO GRUPO ISSUER YES FOR FOR
FINANCIERO SAB DE CV BY CORPORACION GFREGIO SA DE CV
PROPOSAL #5: APPROVE SOLE RESPONSIBILITY AGREEMENT OF ISSUER YES FOR FOR
BANREGIO GRUPO FINANCIERO SAB DE CV
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BanRegio Grupo Financiero S.A.B. de C.V.
TICKER: GFREGIO O CUSIP: P1610L106
MEETING DATE: 3/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE CEO'S REPORT, INCLUDING ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #1.b: APPROVE BOARD'S REPORT ISSUER YES FOR FOR
PROPOSAL #1.c: APPROVE AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE'S REPORT INCLUDING BOARD'S OPINION ON CEO'S
REPORT
PROPOSAL #2.a: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.b: APPROVE CASH DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2.c: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #2.d: PRESENT REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #3.a: APPROVE DISCHARGE OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3.b: ELECT OR RATIFY DIRECTORS; QUALIFY ISSUER YES FOR FOR
INDEPENDENT DIRECTORS; ELECT CHAIRMAN AND SECRETARY
OF BOARD OF DIRECTORS
PROPOSAL #3.c: ELECT OR RATIFY MEMBERS AND CHAIRMAN ISSUER YES FOR FOR
OF AUDIT AND CORPORATE PRACTICES COMMITTEES
PROPOSAL #3.d: APPROVE REMUNERATION ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #5: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bapcor Limited
TICKER: BAP CUSIP: Q1921R106
MEETING DATE: 11/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT MCENIRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE ISSUANCE OF FY18 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO DARRYL ABOTOMEY
PROPOSAL #3b: APPROVE ISSUANCE OF FY17 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO DARRYL ABOTOMEY
PROPOSAL #4a: APPROVE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE - PART 1
PROPOSAL #4b: APPROVE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE - PART 2
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barclays Africa Group Ltd
TICKER: BGA CUSIP: S0850R101
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REAPPOINT ERNST & YOUNG INC. AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH ERNEST VAN ROOYEN AS THE
DESIGNATED AUDITOR
PROPOSAL #1.2: REAPPOINT KPMG INC. AS AUDITORS OF THE ISSUER YES ABSTAIN AGAINST
COMPANY WITH PIERRE FOURIE AS THE DESIGNATED AUDITOR
PROPOSAL #2.1: RE-ELECT COLIN BEGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT YOLANDA CUBA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT MOHAMED HUSAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT WENDY LUCAS-BULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT MARK MERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: RE-ELECT MARIA RAMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DANIEL HODGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT MONWABISI FANDESO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT TASNEEM ABDOOL-SAMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT ALEX DARKO AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.2: RE-ELECT COLIN BEGGS AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.3: RE-ELECT MOHAMED HUSAIN AS MEMBER OF ISSUER YES FOR FOR
THE GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.4: RE-ELECT DAISY NAIDOO AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.5: RE-ELECT PAUL O'FLAHERTY AS MEMBER OF ISSUER YES FOR FOR
THE GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.6: RE-ELECT RENE VAN WYK AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.7: ELECT TASNEEM ABDOOL-SAMAD AS MEMBER ISSUER YES FOR FOR
OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: APPROVE MAXIMUM NUMBERS OF SHARES ISSUER YES FOR FOR
ALLOCATED UNDER THE LONG-TERM INCENTIVE PLANS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CHANGE OF COMPANY NAME TO ABSA ISSUER YES FOR FOR
GROUP LIMITED
PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barclays plc
TICKER: BARC CUSIP: G08036124
MEETING DATE: 5/1/2018 FOR/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 MATTHEW LESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MIKE TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MIKE ASHLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TIM BREEDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIR IAN CHESHIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARY FRANCIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CRAWFORD GILLIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR GERRY GRIMSTONE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT REUBEN JEFFERY III AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHN MCFARLANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT TUSHAR MORZARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT DAMBISA MOYO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT DIANE SCHUENEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT JAMES STALEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE THE BOARD AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
PROPOSAL #25: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #26: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #27: APPROVE SCRIP DIVIDEND PROGRAMME ISSUER YES FOR FOR
PROPOSAL #28: APPROVE CANCELLATION OF THE SHARE ISSUER YES FOR FOR
PREMIUM ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barco
TICKER: BAR CUSIP: B0833F107
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 2.10 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #7.2: REELECT LUC MISSORTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: REELECT HILDE LAGA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE STOCK OPTION PLANS 2018 RE: ISSUER YES FOR FOR
OPTIONS BARCO 11- CEO 2018, OPTIONS BARCO 11-
PERSONNEL EUROPE 2018 AND OPTIONS BARCO 11- FOREIGN
PERSONNEL 2018
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barloworld Ltd
TICKER: BAW CUSIP: S08470189
MEETING DATE: 1/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 SEPTEMBER
PROPOSAL #2: RE-ELECT SANGO NTSALUBA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DOMINIC SEWELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NGOZICHUKWUKA EDOZIEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT HESTER HICKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MICHAEL LYNCH-BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT NOMAVUSO MNXASANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT PETER SCHMID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SANGO NTSALUBA AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT NGOZICHUKWUKA EDOZIEN AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #11: ELECT HESTER HICKEY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #12: ELECT MICHAEL LYNCH-BELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #13: ELECT NOMAVUSO MNXASANA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #14: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH BONGISIPHO NYEMBE AS THE
INDIVIDUAL REGISTERED AUDITOR AND AUTHORISE THEIR
REMUNERATION
PROPOSAL #15: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1.1: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #1.2: APPROVE FEES FOR THE RESIDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #1.3: APPROVE FEES FOR THE NON-RESIDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #1.4: APPROVE FEES FOR THE RESIDENT CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #1.5: APPROVE FEES FOR THE RESIDENT MEMBERS ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #1.6: APPROVE FEES FOR THE NON-RESIDENT ISSUER YES FOR FOR
MEMBERS OF THE AUDIT COMMITTEE
PROPOSAL #1.7: APPROVE FEES FOR THE RESIDENT CHAIRMAN ISSUER YES FOR FOR
OF THE REMUNERATION COMMITTEE
PROPOSAL #1.8: APPROVE FEES FOR THE RESIDENT CHAIRMAN ISSUER YES FOR FOR
OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #1.9: APPROVE FEES FOR THE RESIDENT CHAIRMAN ISSUER YES FOR FOR
OF THE RISK AND SUSTAINABILITY COMMITTEE
PROPOSAL #1.10: APPROVE FEES FOR THE RESIDENT ISSUER YES FOR FOR
CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE
PROPOSAL #1.11: APPROVE FEES FOR THE RESIDENT ISSUER YES FOR FOR
CHAIRMAN OF THE NOMINATION COMMITTEE
PROPOSAL #1.12: APPROVE FEES FOR THE RESIDENT MEMBERS ISSUER YES FOR FOR
OF EACH OF THE BOARD COMMITTEES OTHER THAN AUDIT
COMMITTEE
PROPOSAL #1.13: APPROVE FEES FOR THE NON-RESIDENT ISSUER YES FOR FOR
MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER THAN
AUDIT COMMITTEE
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barratt Developments plc
TICKER: BDEV CUSIP: G08288105
MEETING DATE: 11/15/2017 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 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: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: ELECT JESSICA WHITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEVEN BOYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD AKERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TESSA BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NINA BIBBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JOCK LENNOX 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: AMEND LONG TERM PERFORMANCE PLAN ISSUER YES FOR FOR
PROPOSAL #18: AMEND DEFERRED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barrick Gold Corporation
TICKER: ABX CUSIP: 067901108
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARIA IGNACIA BEN�TEZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GUSTAVO A. CISNEROS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GRAHAM G. CLOW ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KELVIN P.M. DUSHNISKY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR J. MICHAEL EVANS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BRIAN L. GREENSPUN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR J. BRETT HARVEY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PATRICIA A. HATTER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NANCY H.O. LOCKHART ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR PABLO MARCET ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ANTHONY MUNK ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR J. ROBERT S. PRICHARD ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR STEVEN J. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR JOHN L. THORNTON ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR ERNIE L. THRASHER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barry Callebaut AG
TICKER: BARN CUSIP: H05072105
MEETING DATE: 12/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #4.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 12.73 PER SHARE
PROPOSAL #4.2: APPROVE CHF 62.1 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA REDUCTION OF NOMINAL VALUE AND
REPAYMENT OF CHF 7.27 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1.1: ELECT PATRICK DE MAESENEIRE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.2: ELECT FERNANDO AGUIRRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: ELECT JAKOB BAER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: ELECT JAMES DONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.5: ELECT NICOLAS JACOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.6: ELECT TIMOTHY MINGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.7: ELECT ELIO SCETI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.8: ELECT JUERGEN STEINEMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT PATRICK DE MAESENEIRE AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.3.1: APPOINT JAMES DONALD AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3.2: APPOINT FERNANDO AGUIRRE AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3.3: APPOINT ELIO SCETI AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.3.4: APPOINT JUERGEN STEINEMANN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.4: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #6.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 2.2 MILLION
PROPOSAL #7.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.5 MILLION
PROPOSAL #7.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 14.5 MILLION
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASF SE
TICKER: BAS CUSIP: D06216317
MEETING DATE: 5/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bashneft PJSOC
TICKER: BANE CUSIP: X0710V106
MEETING DATE: 12/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bashneft PJSOC
TICKER: BANE CUSIP: X0710V106
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT PAVEL FEDOROV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.2: ELECT ANDREY SHISHKIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.3: ELECT URAL LAPYTOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.4: ELECT CASIMIRO DIDIER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.5: ELECT OTABEK KARIMOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.6: ELECT CHRISTOPH NEHRING AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.7: ELECT ARTEM PRIGODA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.8: ELECT ELENA ZAVALEEVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.9: ELECT EVGENY GURYEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.1: ELECT FARKHAD SAMEDOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.1: ELECT VALERY TKACHENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.2: ELECT YURY MOSHKIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.3: ELECT ALEKSANDR BORZHEMSKY AS MEMBER ISSUER NO N/A N/A
OF AUDIT COMMISSION
PROPOSAL #7.4: ELECT OLEG BELITSKY AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.5: ELECT ANDREY LUKYANOV AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #7.6: ELECT LIRA IGTISAMOVA AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #8: RATIFY AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Basic Fit NV
TICKER: BFIT CUSIP: N10058100
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3.e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4.a: REELECT PIETER DE JONG TO SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #5.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 #5.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 5.A
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Basilea Pharmaceutica AG
TICKER: BSLN CUSIP: H05131109
MEETING DATE: 4/18/2018 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 VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE FOR FISCAL 2017 (NON-BINDING)
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT DOMENICO SCALA AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.2: REELECT MARTIN NICKLASSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT NICOLE ONETTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT STEVEN SKOLSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT THOMAS WERNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT RONALD SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: REAPPOINT MARTIN NICKLASSON AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2: REAPPOINT STEVEN SKOLSKY AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: REAPPOINT THOMAS WERNER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 1.2 MILLION
PROPOSAL #6.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.9 MILLION
PROPOSAL #6.3: APPROVE MAXIMUM VARIABLE REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.1
PROPOSAL #7: DESIGNATE CAROLINE CRON AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: APPROVE CREATION OF CHF 2 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Basso Industry Corp.
TICKER: 1527 CUSIP: Y0718G100
MEETING DATE: 6/28/2018 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 LIAN CHUN ZHONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 9107 AS INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT SHEN ZHEN NAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 4270 AS INDEPENDENT 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 NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.9: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.1: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.11: ELECT SUPERVISOR NO. 3 SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bathurst Resources Limited
TICKER: BRL CUSIP: Q1343Y101
MEETING DATE: 11/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PETER WESTERHUIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
RICHARD TACON
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
RUSSELL MIDDLETON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bavarian Nordic A/S
TICKER: BAVA CUSIP: K0834C111
MEETING DATE: 4/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #5a: APPROVE CREATION OF DKK 32.2 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: APPROVE CREATION OF DKK 6 MILLION POOL ISSUER YES FOR FOR
OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #5c: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #5d: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 450,000
FOR VICE CHAIRMAN, AND DKK 300,000 FOR OTHER
DIRECTORS; APPROVE COMMITTEE FEES; APPROVE MEETING
PROPOSAL #5e: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER YES FOR FOR
PROPOSAL #5f: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6a: REELECT GERARD VAN ODIJK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: REELECT ANDERS GERSEL PEDERSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6c: REELECT ERIK HANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: REELECT PETER KURSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: REELECT FRANK VERWIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: REELECT ELIZABETH MCKEE ANDERSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RATIFY DELOITTE AS AUDITORS ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bayer AG
TICKER: BAYN CUSIP: D0712D163
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF EUR 2.80 PER SHARE FOR FISCAL 2017
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: ELECT NORBERT WINKELJOHANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bayer Cropscience India Ltd
TICKER: 506285 CUSIP: Y0761E135
MEETING DATE: 7/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUY BACK OF EQUITY SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bayer Cropscience India Ltd
TICKER: 506285 CUSIP: Y0761E135
MEETING DATE: 8/23/2017 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: REELECT PETER MUELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT MIRIAM COLLING-HENDELKENS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
BAYER AG
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
BAYER VAPI PRIVATE LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bayerische Motoren Werke AG (BMW)
TICKER: BMW CUSIP: D12096109
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.00 PER ORDINARY SHARE AND EUR 4.02
PER PREFERENCE SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018
PROPOSAL #6.1: ELECT KURT BOCK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: REELECT REINHARD HUETTL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: REELECT KARL-LUDWIG KLEY TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: REELECT RENATE KOECHER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES AGAINST AGAINST
MANAGEMENT BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bayside Land Corporation Ltd.
TICKER: BYSD CUSIP: M1971K112
MEETING DATE: 8/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KESSELMAN AND KESSELMAN AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ELECT ALEJANDRO ELSZTAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SAGI EITAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ARNON RABINOWITZ AS DIRECTOR 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bayside Land Corporation Ltd.
TICKER: BYSD CUSIP: M1971K112
MEETING DATE: 4/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF AVRAHAM ISSUER YES FOR FOR
JACOBOVITZ, CEO
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bayside Land Corporation Ltd.
TICKER: BYSD CUSIP: M1971K112
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BERNIE MOSKOWITZ AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT ZIV IRONI AS EXTERNAL DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #3: REELECT JOSEPH SHATTAH 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: Bayside Land Corporation Ltd.
TICKER: BYSD CUSIP: M1971K112
MEETING DATE: 6/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION 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: Baytex Energy Corp.
TICKER: BTE CUSIP: 07317Q105
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK R. BLY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES L. BOWZER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RAYMOND T. CHAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EDWARD CHWYL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TRUDY M. CURRAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAVEEN DARGAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR EDWARD D. LAFEHR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GREGORY K. MELCHIN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MARY ELLEN PETERS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DALE O. SHWED 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
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ISSUER: BayWa AG
TICKER: BYW CUSIP: D08232114
MEETING DATE: 6/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.90 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017; POSTPONE DISCHARGE OF MANAGEMENT
BOARD MEMBER JOSEF KRAPF FOR FISCAL 2014 AND FISCAL
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5.1: ELECT WOLFGANG ALTMUELLER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT KLAUS BUCHLEITNER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #5.3: ELECT MONIKA HOHLMEIER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #5.4: ELECT JOHANN LANG TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #5.5: ELECT WILHELM OBERHOFER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #5.6: ELECT MANFRED NUESSEL TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #5.7: ELECT JOACHIM RUKWIED TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #5.8: ELECT MONIQUE SURGES TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6: APPROVE CREATION OF EUR 10 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #8: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BB Biotech AG
TICKER: BION CUSIP: H0676C173
MEETING DATE: 3/13/2018 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 3.30 PER REGISTERED 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 910,000
PROPOSAL #5.1: REELECT ERICH HUNZIKER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.2: REELECT CLIVE MEANWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT KLAUS STREIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: REAPPOINT CLIVE MEANWELL AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.2: REAPPOINT KLAUS STREIN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7: DESIGNATE MARK REUTTER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BB Seguridade Participacoes S.A.
TICKER: BBSE3 CUSIP: P1R1WJ103
MEETING DATE: 8/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LISTING OF COMPANY IN STATE- ISSUER YES FOR FOR
OWNED ENTERPRISE GOVERNANCE PROGRAM OF BM&FBOVESPA
PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BB Seguridade Participacoes S.A.
TICKER: BBSE3 CUSIP: P1R1WJ103
MEETING DATE: 4/20/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT LUCINEIA POSSAR AS FISCAL ISSUER YES ABSTAIN AGAINST
COUNCIL MEMBER AND RESPECTIVE ALTERNATE
PROPOSAL #3.2: ELECT LEANDRO PUCCINI SECUNHO AS ISSUER YES ABSTAIN AGAINST
FISCAL COUNCIL MEMBER AND RAFAEL REZENDE BRIGOLINI AS
ALTERNATE APPOINTED BY FINANCE MINISTRY
PROPOSAL #3.3: ELECT GIORGIO BAMPI AS FISCAL COUNCIL SHAREHOLDER YES FOR N/A
MEMBER AND PAULO ROBERTO FRANCESCHI AS ALTERNATE
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #4.1: ELECT ARNALDO JOSE VOLLET AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT ADALBERTO SANTOS DE VASCONCELOS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES FOR EACH
SUPPORTED NOMINEE?
PROPOSAL #6.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ARNALDO JOSE VOLLET AS INDEPENDENT DIRECTOR
PROPOSAL #6.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ADALBERTO SANTOS DE VASCONCELOS AS DIRECTOR
PROPOSAL #7: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #8: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #9: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #10: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #11: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BBA Aviation plc
TICKER: BBA CUSIP: G08932165
MEETING DATE: 5/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 AMEE CHANDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID CROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT EMMA GILTHORPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MARK JOHNSTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIR NIGEL RUDD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT WAYNE EDMUNDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER EDWARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SUSAN KILSBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PETER VENTRESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #16: AMEND DEFERRED STOCK PLAN 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 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: BBMG Corporation
TICKER: 2009 CUSIP: Y076A3105
MEETING DATE: 8/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ZENG JIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT ZHENG BAOJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT XU FENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT WANG ZHICHENG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BBMG Corporation
TICKER: 2009 CUSIP: Y076A3105
MEETING DATE: 12/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF CHINESE NAME AND ISSUER YES FOR FOR
CHINESE STOCK SHORT NAME OF THE COMPANY
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DEAL WITH ALL MATTERS IN RELATION
TO THE AMENDMENTS TO ARTICLES OF ASSOCIATION
PROPOSAL #3: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #4: ELECT YU ZHONGFU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO SERVICE CONTRACT WITH
PROPOSAL #5: APPROVE SATISFACTION OF THE REQUIREMENTS ISSUER YES FOR FOR
OF THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #6.01: APPROVE TYPE OF THE SECURITIES TO BE ISSUER YES FOR FOR
ISSUED FOR PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #6.02: APPROVE ISSUE SIZE IN RELATION TO ISSUER YES FOR FOR
PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #6.03: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #6.04: APPROVE TERM AND VARIETY OF THE BONDS ISSUER YES FOR FOR
IN RELATION TO PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #6.05: APPROVE BOND INTEREST RATES IN ISSUER YES FOR FOR
RELATION TO PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #6.06: APPROVE TYPE OF ISSUE AND TARGETS IN ISSUER YES FOR FOR
RELATION TO PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #6.07: APPROVE USE OF PROCEEDS FROM ISSUANCE ISSUER YES FOR FOR
IN RELATION TO PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #6.08: APPROVE ARRANGEMENT FOR THE PLACING ISSUER YES FOR FOR
TO THE COMPANY'S SHAREHOLDERS IN RELATION TO PUBLIC
ISSUANCE OF CORPORATE BONDS
PROPOSAL #6.09: APPROVE PLACE FOR LISTING IN RELATION ISSUER YES FOR FOR
TO PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #6.10: APPROVE GUARANTEE ARRANGEMENTS IN ISSUER YES FOR FOR
RELATION TO PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #6.11: APPROVE DEBT REPAYMENT SAFEGUARDS IN ISSUER YES FOR FOR
RELATION TO PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #6.12: APPROVE VALIDITY OF THE RESOLUTION IN ISSUER YES FOR FOR
RELATION TO PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #7: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO PUBLIC ISSUANCE OF CORPORATE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BBMG Corporation
TICKER: 2009 CUSIP: Y076A3105
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JOINT VENTURE AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PERFORMANCE COMPENSATION ISSUER YES FOR FOR
ARRANGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BBMG Corporation
TICKER: 2009 CUSIP: Y076A3105
MEETING DATE: 5/24/2018 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 BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITED ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ERNST & YOUNG HUA MING CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AS AUDITOR AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE GUARANTEE AUTHORIZATION TO ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR A
SHARES AND H SHARES
PROPOSAL #9: APPROVE PROPOSED AMENDMENTS TO ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION
PROPOSAL #10: APPROVE APPLYING REMAINING BALANCE OF ISSUER YES FOR FOR
THE PROCEEDS FROM THE 2015 PROPOSED PLACING TO
REPLENISH WORKING CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BCE Inc.
TICKER: BCE CUSIP: 05534B760
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BARRY K. ALLEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SOPHIE BROCHU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. BROWN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GEORGE A. COPE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID F. DENISON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT P. DEXTER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IAN GREENBERG ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KATHERINE LEE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MONIQUE F. LEROUX ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR GORDON M. NIXON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CALIN ROVINESCU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KAREN SHERIFF ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ROBERT C. SIMMONDS ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR PAUL R. WEISS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: CEASE THE USE OF COMPARISONS TO SHAREHOLDER YES AGAINST FOR
DETERMINE THE COMPENSATION OF BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BCPG Public Company Limited
TICKER: BCPG CUSIP: Y0760S127
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME, RESERVE ISSUER YES FOR FOR
FUND AND DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT CHAIWAT KOVAVISARACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT NARONG BOONYASAQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT PANKANITTA BOONKRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT CO., LTD. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE 5-YEAR FUNDING MOBILIZATION PLAN ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES �� AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BDO Unibank Inc.
TICKER: BDO CUSIP: Y07775102
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CALL TO ORDER ISSUER YES FOR FOR
PROPOSAL #2: PROOF OF NOTICE AND DETERMINATION OF ISSUER YES FOR FOR
EXISTENCE OF QUORUM
PROPOSAL #3: APPROVE MINUTES OF THE PREVIOUS ANNUAL ISSUER YES FOR FOR
SHAREHOLDERS' MEETING HELD ON APRIL 20, 2017
PROPOSAL #4: APPROVE REPORT OF THE PRESIDENT AND ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2017
PROPOSAL #5: OPEN FORUM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AND RATIFY ALL ACTS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS, BOARD COMMITTEES, AND MANAGEMENT
DURING THEIR TERM OF OFFICE
PROPOSAL #7.1: ELECT TERESITA T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT JESUS A. JACINTO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT NESTOR V. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT CHRISTOPHER A. BELL-KNIGHT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: ELECT ANTONIO C. PACIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT JOSEFINA N. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT JOSE F. BUENAVENTURA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: ELECT JONES M. CASTRO, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: ELECT DIOSCORO I. RAMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.10: ELECT JIMMY T. TANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.11: ELECT GILBERTO C. TEODORO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
PROPOSAL #10: ADJOURNMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BE Semiconductor Industries NV
TICKER: BESI CUSIP: N13107128
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #6.b: APPROVE DIVIDENDS OF EUR 4.64 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #7.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8.a: ELECT NIEK HOEK TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8.b: ELECT CARLO BOZOTTI TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10.a: INCREASE NOMINAL VALUE PER SHARE FROM ISSUER YES FOR FOR
EUR 0.01 TO EUR 0.02
PROPOSAL #10.b: APPROVE STOCK SPLIT �� ISSUER YES FOR FOR
PROPOSAL #10.c: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beach Energy Limited
TICKER: BPT CUSIP: Q13921103
MEETING DATE: 11/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT COLIN BECKETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT RICHARD RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PETER MOORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE FINANCIAL ASSISTANCE IN ISSUER YES FOR FOR
RELATION TO THE LATTICE ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beadell Resources Ltd.
TICKER: BDR CUSIP: Q1398U103
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT TIMO JAURISTO AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beadell Resources Ltd.
TICKER: BDR CUSIP: Q1398U103
MEETING DATE: 6/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PAST ISSUANCE OF TRANCHE 1 ISSUER YES FOR FOR
PLACEMENT EQUITY AND CONVERTIBLE DEBENTURES TO
PROFESSIONAL AND SOPHISTICATED INVESTORS
PROPOSAL #2: APPROVE ISSUANCE OF TRANCHE 2 PLACEMENT ISSUER YES FOR FOR
EQUITY AND CONVERTIBLE DEBENTURES TO PROFESSIONAL AND
SOPHISTICATED INVESTORS
PROPOSAL #3: APPROVE ISSUANCE OF SHARES AND WARRANTS ISSUER YES FOR FOR
TO BRANT HINZE
PROPOSAL #4: APPROVE ISSUANCE OF SHARES AND WARRANTS ISSUER YES FOR FOR
TO NICOLE ADSHEAD-BELL
PROPOSAL #5: APPROVE ISSUANCE OF SHARES AND WARRANTS ISSUER YES FOR FOR
TO SIMON JACKSON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beauty Community Public Company Limited
TICKER: BEAUTY CUSIP: Y0760Q147
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS FOR 2017 ISSUER YES FOR FOR
AND OPERATIONAL PLAN FOR 2018
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 MONTHLY SALARY OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE MEETING ALLOWANCE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.3: APPROVE BONUS REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE DIA INTERNATIONAL AUDIT COMPANY ISSUER YES FOR FOR
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7.1: ELECT PADET CHARUCHINDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT ATTAPON SRISANGWARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT TANYAPON KRAIBHUBES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF ESOP WARRANT-1 TO ISSUER YES AGAINST AGAINST
EMPLOYEES
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beazley plc
TICKER: BEZ CUSIP: G0936K107
MEETING DATE: 3/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SECOND INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GEORGE BLUNDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARTIN BRIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ADRIAN COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANGELA CRAWFORD-INGLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT ANDREW HORTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRISTINE LASALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR ANDREW LIKIERMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT NEIL MAIDMENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHN SAUERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ROBERT STUCHBERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT CATHERINE WOODS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT DAVID ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE AUDIT AND RISK COMMITTEE TO ISSUER YES FOR FOR
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 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: BEC World Public Company Limited
TICKER: BEC CUSIP: Y0769B133
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT PRACHUM MALEENONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT AMPHORN MALEENONT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: ELECT RATCHANEE NIPATAKUSOL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.4: ELECT PRATHAN RANGSIMAPORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT MANIT BOONPRAKOB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEE MEMBERS
PROPOSAL #6: APPROVE DR. VIRACH & ASSOCIATES OFFICE ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bechtle AG
TICKER: BC8 CUSIP: D0873U103
MEETING DATE: 6/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.90 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #6.1: ELECT KURT DOBITSCH TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #6.2: ELECT LARS GRUENERT TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #6.3: ELECT THOMAS HESS TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #6.4: ELECT ELKE REICHART TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #6.5: ELECT SANDRA STEGMANN TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT KLAUS WINKLER TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 14 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Becle, S.A.B. de C.V.
TICKER: CUERVO * CUSIP: P0929Y106
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS AND DISCHARGE DIRECTORS, COMMITTEES AND CEO
PROPOSAL #2: PRESENT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.1: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE
PROPOSAL #4.2: APPROVE REPORT ON POLICIES AND ISSUER YES FOR FOR
DECISIONS ADOPTED BY BOARD ON SHARE REPURCHASE
PROPOSAL #5: ELECT OR RATIFY DIRECTORS, SECRETARY AND ISSUER YES AGAINST AGAINST
OFFICERS
PROPOSAL #6: ELECT OR RATIFY CHAIRMAN AND MEMBERS OF ISSUER YES AGAINST AGAINST
AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Befimmo SA
TICKER: BEFB CUSIP: B09186105
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 3.45 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANNE-MARIE BAEYAERT AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT WIM AUROUSSEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ALAIN DEVOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT ETIENNE DEWULF AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: APPROVE CHANGE-OF-CONTROL CLAUSES ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Befimmo SA
TICKER: BEFB CUSIP: B09186105
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.2: AMEND ARTICLES RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
COMPLIANCE WITH BE-REIT LAWS
PROPOSAL #3: AMEND ARTICLES RE: HOLDING OF MEETINGS ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES RE: EXECUTIVE COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES RE: TRANSITIONAL ISSUER YES FOR FOR
PROVISIONS
PROPOSAL #6: AMEND ARTICLES RE: AMOUNT OF RESERVES ISSUER YES FOR FOR
SHOWN IN FINANCIAL STATEMENTS
PROPOSAL #7: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bega Cheese Ltd.
TICKER: BGA CUSIP: Q14034104
MEETING DATE: 10/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT RICHARD PARBERY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT PETER MARGIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT TERRENCE O'BRIEN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bega Cheese Ltd.
TICKER: BGA CUSIP: Q14034104
MEETING DATE: 1/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
INSTITUTIONAL INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beiersdorf AG
TICKER: BEI CUSIP: D08792109
MEETING DATE: 4/25/2018 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 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #6.1: ELECT MARTIN HANSSON TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT BEATRICE DREYFUS AS ALTERNATE ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BeiGene, Ltd.
TICKER: BGNE CUSIP: 07725L102
MEETING DATE: 6/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT DONALD W. GLAZER AS DIRECTOR FOR ISSUER YES FOR FOR
A THREE-YEAR TERM
PROPOSAL #2: REELECT MICHAEL GOLLER AS DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM
PROPOSAL #3: REELECT THOMAS MALLEY AS DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM
PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #5: RATIFY ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital International Airport Co., Ltd.
TICKER: 694 CUSIP: Y07717104
MEETING DATE: 12/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLY OF AVIATION SAFETY AND ISSUER YES FOR FOR
SECURITY GUARD SERVICES AGREEMENT, ITS ANNUAL CAPS,
AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SUPPLY OF POWER AND ENERGY ISSUER YES FOR FOR
AGREEMENT, ITS ANNUAL CAPS, AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE PROVISION OF DEPOSIT SERVICES ISSUER YES FOR FOR
UNDER THE FINANCIAL SERVICES AGREEMENT, ITS ANNUAL
CAPS, AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE INTERNATIONAL RETAIL MANAGEMENT SHAREHOLDER YES FOR N/A
AGREEMENT, ITS ANNUAL CAPS, AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital International Airport Co., Ltd.
TICKER: 694 CUSIP: Y07717104
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2017 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND INDEPENDENT AUDITOR'S REPORT
PROPOSAL #4: APPROVE 2017 PROFIT APPROPRIATION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS PRC AUDITORS AND PRICEWATERHOUSECOOPERS
AS INTERNATIONAL AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 8/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ARRANGEMENTS IN RESPECT ISSUER YES FOR FOR
OF THE NON-PUBLIC ISSUE OF DEBT FINANCING PLAN ON
BEIJING FINANCIAL ASSETS EXCHANGE CO. LTD.
PROPOSAL #2: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN ISSUER YES FOR FOR
RELATION TO THE DEBT FINANCING PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 9/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM PREVIOUS FUND RAISING ACTIVITIES
PROPOSAL #2: ADOPT SELF-ASSESSMENT REPORT ON THE ISSUER YES FOR FOR
COMPANY'S PROPERTY DEVELOPMENT BUSINESS AND APPROVE
RELATED UNDERTAKINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 10/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SU ZHAOHUI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 11/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ARRANGEMENTS IN RESPECT OF THE ISSUER YES FOR FOR
NON-PUBLIC ISSUE OF DEBT FINANCING PLAN ON BEIJING
FINANCIAL ASSETS EXCHANGE CO. LTD.
PROPOSAL #2: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN ISSUER YES FOR FOR
RELATION TO THE DEBT FINANCING PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 12/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIU XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 2/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ARRANGEMENTS IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS IN
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF DOMESTIC CORPORATE
PROPOSAL #3: APPROVE SAFEGUARD MEASURES OF DEBTS ISSUER YES FOR FOR
REPAYMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 2/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS OF LONG TERM ISSUER YES FOR FOR
INCENTIVE FUND SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 3/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ARRANGEMENTS IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF CORPORATE BONDS
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF CORPORATE BONDS
PROPOSAL #3: APPROVE SAFEGUARD MEASURES WHEN COMPANY ISSUER YES FOR FOR
FAILS TO REPAY PRINCIPAL OR INTERESTS OF THE
CORPORATE BONDS
PROPOSAL #4: APPROVE PROPOSED ARRANGEMENTS IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF MEDIUM TERM NOTES
PROPOSAL #5: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF MEDIUM TERM NOTES
PROGRAMME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 3/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
OF THE SHAREHOLDERS' APPROVAL AND AUTHORIZATION TO
THE BOARD IN RELATION TO THE PROPOSED A SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 3/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
OF THE SHAREHOLDERS' APPROVAL AND AUTHORIZATION TO
THE BOARD IN RELATION TO THE PROPOSED A SHARE
PROPOSAL #2: APPROVE REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM PREVIOUS FUND RAISING ACTIVITIES
PROPOSAL #3: APPROVE SELF-ASSESSMENT REPORT ON ISSUER YES FOR FOR
PROPERTY DEVELOPMENT BUSINESS AND RELATED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 4/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2017 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION SCHEME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI SONGPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LI XIAOBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHONG BEICHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HU WEIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT FAN SHUBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SU JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LI WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT WONG YIK CHONG, JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LIU XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT DENG WENBIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MU ZHIBIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE REMUNERATION OF DIRECTORS AND
SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 6/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ARRANGEMENTS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUE OF DEBT FINANCING
PLAN ON BEIJING FINANCIAL ASSETS EXCHANGE CO. LTD.
PROPOSAL #2: AUTHORIZE DIRECTORS OR ANY ONE OF THE ISSUER YES FOR FOR
EXECUTIVE DIRECTORS TO HANDLE ALL MATTERS RELATING TO
THE DEBT FINANCING PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Enterprises Clean Energy Group Limited
TICKER: 1250 CUSIP: G1146W105
MEETING DATE: 5/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT HU XIAOYONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a2: ELECT HUANG WEIHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT WANG YE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS 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
PROPOSAL #7: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Enterprises Holdings Ltd.
TICKER: 392 CUSIP: Y07702122
MEETING DATE: 6/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HOU ZIBO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT ZHAO XIAODONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT TAM CHUN FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT WU JIESI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT SZE CHI CHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Enterprises Medical and Health Industry Group Ltd.
TICKER: 2389 CUSIP: G0957Q108
MEETING DATE: 7/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Enterprises Medical and Health Industry Group Ltd.
TICKER: 02389 CUSIP: G0957Q108
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT ZHU SHI XING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHANG JING MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG ZHENG CHUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT HU SHIANG CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZHANG YUN ZHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT QIAN XU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SIU KIN WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT HU YEBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #11: APPROVE ERNST & YOUNG CPA AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Enterprises Water Group Ltd.
TICKER: 371 CUSIP: G0957L109
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT, ISSUANCE ISSUER YES FOR FOR
OF SUBSCRIPTION SHARES, THE SPECIFIC MANDATE AND
RELATED TRANSACTIONS
PROPOSAL #2: ELECT LEE MAN CHUN RAYMOND AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Enterprises Water Group Ltd.
TICKER: 371 CUSIP: G0957L109
MEETING DATE: 6/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 YONGCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT E MENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT LI HAIFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT TUNG WOON CHEUNG ERIC AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT GUO RUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Gas Blue Sky Holdings Limited
TICKER: N/A CUSIP: G09587109
MEETING DATE: 10/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Gas Blue Sky Holdings Limited
TICKER: N/A CUSIP: G09587109
MEETING DATE: 5/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Gas Blue Sky Holdings Limited
TICKER: N/A CUSIP: G09587109
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT SZE CHUN LEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ZHI XIAOYE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT LIM SIANG KAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WEE PIEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Jingneng Clean Energy Co., Ltd.
TICKER: 579 CUSIP: Y0R7A0107
MEETING DATE: 2/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MENG WENTAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JIN SHENGXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TANG XINBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZHANG FENGYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT GRANT THORNTON AS DOMESTIC ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Jingneng Clean Energy Co., Ltd.
TICKER: 579 CUSIP: Y0R7A0107
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2017 AUDITORS' REPORT AND ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND DISTRIBUTION OF FINAL DIVIDENDS
PROPOSAL #5: APPROVE 2017 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
INTERNATIONAL AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7: APPROVE GRANT THORNTON LLP AS DOMESTIC ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE 2018 BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2018 INVESTMENT BUSINESS PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #10: "APPROVE THE ""THIRTEENTH FIVE-YEAR"" ISSUER YES FOR FOR
DEVELOPMENT PLAN AND BREAKDOWN OF STRATEGIC MISSIONS"
PROPOSAL #11: ELECT LIU HAIXIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT LI JUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES AND/OR H SHARES AND RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing North Star Company Ltd
TICKER: 588 CUSIP: Y0770G105
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEE TO WUXI ISSUER YES FOR FOR
SHENGYANG REAL ESTATE CO., LTD.
PROPOSAL #2: APPROVE PROVISION OF GUARANTEE TO WUXI ISSUER YES FOR FOR
CHENWAN REAL ESTATE CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing North Star Company Ltd
TICKER: 588 CUSIP: Y0770G105
MEETING DATE: 5/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #2: AMEND RULES OF PROCEDURE OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
PROVISION OF GUARANTEE
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: APPROVE GRANT OF GENERAL MANDATE TO THE ISSUER YES FOR FOR
BOARD TO ISSUE DEBT FINANCING INSTRUMENTS
PROPOSAL #6: APPROVE FULFILLMENT OF CONDITIONS FOR ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #7a: APPROVE ISSUE SIZE AND AMOUNT IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #7b: APPROVE ARRANGEMENTS ON PLACEMENT TO ISSUER YES FOR FOR
THE SHAREHOLDERS IN RELATION TO THE NON-PUBLIC
ISSUANCE OF CORPORATE BONDS
PROPOSAL #7c: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #7d: APPROVE COUPON RATE AND PAYMENT METHOD ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF CORPORATE
BONDS
PROPOSAL #7e: APPROVE UNDERWRITING METHOD IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #7f: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #7g: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
SUBSCRIBERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #7h: APPROVE PLACE OF LISTING IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #7i: APPROVE TYPE OF SECURITY IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #7j: APPROVE MEASURES TO SECURE REPAYMENT IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #7k: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #8: AUTHORIZE BOARD TO DEAL WITH RELEVANT ISSUER YES FOR FOR
MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #9: APPROVE 2017 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE 2017 REPORT OF THE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #12: APPROVE PROFIT DISTRIBUTION SCHEME AND ISSUER YES FOR FOR
CAPITAL RESERVE FUND CONVERSION
PROPOSAL #13: APPROVE DIVIDEND DISTRIBUTION PLAN FOR ISSUER YES FOR FOR
2018-2020
PROPOSAL #14a: ELECT HE JIANG-CHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14b: ELECT LI WEI-DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14c: ELECT LI YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14d: ELECT CHEN DE-QI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14e: ELECT ZHANG WEN-LEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14f: ELECT GUO CHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a: ELECT FU YIU-MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b: ELECT DONG AN-SHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15c: ELECT WU GE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #17a: APPROVE WANG JIAN-XIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #17b: APPROVE ZHANG JIN-LI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #17c: APPROVE LIU HUI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #18: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #19: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS DOMESTIC AND
INTERNATIONAL AUDITORS RESPECTIVELY AND TO FIX THEIR
REMUNERATION
PROPOSAL #20: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Urban Construction Design & Development Group Co. Ltd.
TICKER: 1599 CUSIP: Y0776U108
MEETING DATE: 12/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE KEY EMPLOYEE STOCK OWNERSHIP ISSUER YES FOR FOR
SCHEME
PROPOSAL #2: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN ISSUER YES FOR FOR
RELATION TO THE KEY EMPLOYEE STOCK OWNERSHIP SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Urban Construction Design & Development Group Co. Ltd.
TICKER: 1599 CUSIP: Y0776U108
MEETING DATE: 12/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE KEY EMPLOYEE STOCK OWNERSHIP ISSUER YES FOR FOR
SCHEME
PROPOSAL #2: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN ISSUER YES FOR FOR
RELATION TO THE KEY EMPLOYEE STOCK OWNERSHIP SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Urban Construction Design & Development Group Co. Ltd.
TICKER: 1599 CUSIP: Y0776U108
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE PLAN OF APPLICATION FOR ISSUER YES FOR FOR
THE INITIAL PUBLIC OFFERING OF A SHARES AND LISTING
PROPOSAL #2: APPROVE AUTHORIZATION TO THE BOARD TO ISSUER YES FOR FOR
HANDLE THE RELEVANT MATTERS OF THE APPLICATION FOR
INITIAL PUBLIC OFFERING OF A SHARES AND LISTING AT
ITS ABSOLUTE DISCRETION
PROPOSAL #3: APPROVE PRICE STABILIZING PLAN WITHIN ISSUER YES FOR FOR
THREE YEARS UPON INITIAL PUBLIC OFFERING OF A SHARES
AND LISTING
PROPOSAL #4: APPROVE ACCUMULATED PROFITS DISTRIBUTION ISSUER YES FOR FOR
PLAN PRIOR TO INITIAL PUBLIC OFFERING OF A SHARES
PROPOSAL #5: APPROVE RELEVANT UNDERTAKING MATTERS OF ISSUER YES FOR FOR
INFORMATION DISCLOSURE IN THE PROSPECTUS OF INITIAL
PUBLIC OFFERING OF A SHARES AND LISTING
PROPOSAL #6: APPROVE USE OF PROCEEDS OF AND ISSUER YES FOR FOR
FEASIBILITY ANALYSIS ON INITIAL PUBLIC OFFERING OF A
SHARES
PROPOSAL #7: APPROVE REMEDIAL MEASURES ON DILUTION OF ISSUER YES FOR FOR
CURRENT RETURNS FROM INITIAL PUBLIC OFFERING OF A
SHARES AND LISTING AND UNDERTAKINGS OF RELEVANT
UNDERTAKING ENTITIES
PROPOSAL #8: APPROVE FORMULATION OF APPLICABLE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION UPON INITIAL PUBLIC OFFERING
OF A SHARES AND LISTING
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: AMEND RULES OF PROCEDURE FOR THE ISSUER YES FOR FOR
SHAREHOLDERS' GENERAL MEETING
PROPOSAL #11: AMEND RULES OF PROCEDURE FOR THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #12: AMEND RULES OF PROCEDURE FOR THE BOARD ISSUER YES FOR FOR
OF SUPERVISORS
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES OR H SHARES
PROPOSAL #14: APPROVE DIVIDEND DISTRIBUTION PLAN FOR ISSUER YES FOR FOR
THE THREE YEARS AFTER INITIAL PUBLIC OFFERING OF A
SHARES AND LISTING
PROPOSAL #15: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
SPECIAL AUDIT INSTITUTION OF THE INITIAL PUBLIC
OFFERING OF A SHARES AND LISTING
PROPOSAL #16: APPROVE REPORT ON USE OF PREVIOUSLY ISSUER YES FOR FOR
RAISED PROCEEDS
PROPOSAL #17: APPROVE 2017 FINANCIAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #18: APPROVE 2017 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENT AND ITS SUMMARY
PROPOSAL #19: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND RECOMMENDATION ON DECLARATION OF DIVIDEND
PROPOSAL #20: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
PAYMENT OF 2017 AUDITING REMUNERATION
PROPOSAL #21: APPROVE 2018 INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #22: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #23: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Urban Construction Design & Development Group Co. Ltd.
TICKER: 1599 CUSIP: Y0776U108
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE PLAN OF APPLICATION FOR ISSUER YES FOR FOR
THE INITIAL PUBLIC OFFERING OF A SHARES AND LISITNG
PROPOSAL #2: APPROVE AUTHORIZATION TO THE BOARD TO ISSUER YES FOR FOR
HANDLE THE RELEVANT MATTERS OF THE APPLICATION FOR
INITIAL PUBLIC OFFERING OF A SHARES AND LISTING AT
ITS ABSOLUTE DISCRETION
PROPOSAL #3: APPROVE PRICE STABILIZING PLAN WITHIN ISSUER YES FOR FOR
THREE YEARS UPON INITIAL PUBLIC OFFERING OF A SHARES
AND LISTING
PROPOSAL #4: APPROVE ACCUMULATED PROFITS DISTRIBUTION ISSUER YES FOR FOR
PLAN PRIOR TO THE INITIAL PUBLIC OFFERING OF A
PROPOSAL #5: APPROVE THE RELEVANT UNDERTAKING MATTERS ISSUER YES FOR FOR
OF INFORMATION DISCLOSURE IN THE PROSPECTUS OF
INITIAL PUBLIC OFFERING OF A SHARES AND LISTING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belc Co.
TICKER: 9974 CUSIP: J0428M105
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 36
PROPOSAL #2.1: ELECT DIRECTOR HARASHIMA, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSHIMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HARASHIMA, ISSEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEDA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARASHIMA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKANO, HATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OSUGI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UEDA, KANJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FURUKAWA, TOMOKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MURAI, SHOHEI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TOKUNAGA, MASUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belimo Holding AG
TICKER: BEAN CUSIP: H07171103
MEETING DATE: 4/9/2018 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 85 PER SHARE
PROPOSAL #3: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1.1: REELECT ADRIAN ALTENBURGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.2: REELECT PATRICK BURKHALTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.3: REELECT MARTIN HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT HANS WEHRLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT MARTIN ZWYSSIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SANDRA EMME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3.1: REELECT HANS WEHRLI AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.3.2: REELECT MARTIN ZWYSSIG AS DEPUTY ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.4.1: APPOINT AS ADRIAN ALTENBURGER MEMBER ISSUER YES FOR FOR
AND CHAIRMAN OF THE COMPENSATION COMMITTEE
PROPOSAL #5.4.2: APPOINT SANDRA EMME AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.4.3: APPOINT MARTIN HESS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.5: DESIGNATE PROXY VOTING SERVICES GMBH ISSUER YES FOR FOR
AS INDEPENDENT PROXY
PROPOSAL #5.6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 900,000
PROPOSAL #6.2: APPROVE MAXIMUM FIXED AND VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 4.5 MILLION
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bell Food Group AG
TICKER: BELL CUSIP: H0727E103
MEETING DATE: 4/10/2018 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 8 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE CREATION OF CHF 2 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #4.2: AMEND ARTICLES RE: AGE LIMIT OF BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #4.3: AMEND ARTICLES RE: COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE INCREASE IN REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 300,000
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 800,000
PROPOSAL #5.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 3 MILLION
PROPOSAL #6.1: REELECT RETO CONRAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: RELECT IRENE KAUFMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT ANDREAS LAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT WERNER MARTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT JEAN VILLOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT PHILIPP WYSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: REELECT HANSUELI LOOSLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: REELECT HANSUELI LOOSLI AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.1: REAPPOINT IRENE KAUFMANN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.2: REAPPOINT ANDREAS LAND AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8: DESIGNATE ANDREAS FLUECKIGER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bellamy's Australia Limited
TICKER: BAL CUSIP: Q1409B102
MEETING DATE: 10/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JOHN HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JOHN MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE ISSUANCE OF OPTIONS TO JOHN ISSUER YES FOR N/A
MURPHY
PROPOSAL #3b: APPROVE ISSUANCE OF OPTIONS TO RODD ISSUER YES FOR N/A
PETERS
PROPOSAL #3c: APPROVE ISSUANCE OF OPTIONS TO WAI-CHAN ISSUER YES FOR N/A
CHAN
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CONDITIONAL SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belle International Holdings Ltd
TICKER: 1880 CUSIP: G09702104
MEETING DATE: 7/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REDUCTION TO GIVE EFFECT ISSUER YES FOR FOR
TO THE SCHEME
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL IN RELATION TO THE IMPLEMENTATION OF THE
SCHEME AND WITHDRAWAL OF THE LISTING OF THE SHARES
FROM THE STOCK EXCHANGE OF HONG KONG LIMITED
PROPOSAL #2: APPROVE MANAGEMENT PARTICIPATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belle International Holdings Ltd
TICKER: 1880 CUSIP: G09702104
MEETING DATE: 7/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belle International Holdings Ltd
TICKER: 1880 CUSIP: G09702104
MEETING DATE: 7/26/2017 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: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a1: ELECT SHENG FANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4a2: ELECT HU XIAOLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a3: ELECT GAO YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: 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: BELLSYSTEM24 Holdings Inc.
TICKER: 6183 CUSIP: ADPV30685
MEETING DATE: 5/25/2018 FOR/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 TSUGE, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYATA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMURA, ICHIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANAZAWA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IMAGAWA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAGUCHI, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIZAKA, NOBUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSURUMAKI, AKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, MAKIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOGO, MASAMI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belluna Co. Ltd.
TICKER: 9997 CUSIP: J0428W103
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.25
PROPOSAL #2.1: ELECT DIRECTOR YASUNO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YASUNO, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHISHIDO, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OIKAWA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMOKAWA, HIDESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUDA, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bellway plc
TICKER: BWY CUSIP: G09744155
MEETING DATE: 12/13/2017 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 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 JOHN WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TED AYRES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KEITH ADEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN CUTHBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL HAMPDEN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DENISE JAGGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT JASON HONEYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT JILL CASEBERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE 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: Bendigo and Adelaide Bank Ltd.
TICKER: BEN CUSIP: Q1458B102
MEETING DATE: 10/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT JACQUIE HEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JIM HAZEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Benefit One Inc.
TICKER: 2412 CUSIP: J0447X108
MEETING DATE: 6/27/2018 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 FUKASAWA, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIRAISHI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OZAKI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUBO, NOBUYASU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAMADA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, HIDEYO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR GOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
NOMURA, KAZUFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Benesse Holdings Inc
TICKER: 9783 CUSIP: J0429N102
MEETING DATE: 6/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ADACHI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IWATA, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKUHARA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOBAYASHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKIYAMA, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMASAKI, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSUJIMURA, KIYOYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUKUTAKE, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YASUDA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR KUWAYAMA, NOBUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beneteau SA
TICKER: BEN CUSIP: F09419106
MEETING DATE: 2/9/2018 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 TRANSACTION WITH BH SERVICES RE: ISSUER YES FOR FOR
CURRENT ACCOUNT WAIVER
PROPOSAL #4: ADVISORY VOTE ON COMPENSATION OF YVES ISSUER YES FOR FOR
LYON-CAEN, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #5: APPROVE REMUNERATION POLICY OF YVES ISSUER YES AGAINST AGAINST
LYON-CAEN, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF LOUIS- ISSUER YES FOR FOR
CLAUDE ROUX, VICE-CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #7: APPROVE REMUNERATION POLICY OF LOUIS- ISSUER YES AGAINST AGAINST
CLAUDE ROUX, VICE-CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF HERVE ISSUER YES FOR FOR
GASTINEL, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #9: APPROVE REMUNERATION POLICY OF HERVE ISSUER YES AGAINST AGAINST
GASTINEL, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTOPHE CAUDRELIER, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #11: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST
CHRISTOPHE CAUDRELIER, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF CARLA ISSUER YES FOR FOR
DEMARIA, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CARLA ISSUER YES AGAINST AGAINST
DEMARIA, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
PAUL CHAPELEAU, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #15: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES AGAINST AGAINST
PAUL CHAPELEAU, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #16: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.25 PER SHARE
PROPOSAL #17: REELECT ANNETTE ROUX AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #18: REELECT YVES LYON-CAEN AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #19: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 300,000
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #21: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bengang Steel Plates Co., Ltd.
TICKER: 200761 CUSIP: Y0782P101
MEETING DATE: 12/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF RESOLUTION VALIDITY ISSUER YES FOR FOR
PERIOD OF PRIVATE PLACEMENT
PROPOSAL #2: APPROVE EXTENSION OF AUTHORIZATION OF ISSUER YES FOR FOR
THE BOARD TO HANDLE MATTERS ON PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bengang Steel Plates Co., Ltd.
TICKER: 200761 CUSIP: Y0782P101
MEETING DATE: 5/24/2018 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 APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2018 INVESTMENT FRAMEWORK PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2018 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE PROVISION FOR INVENTORY, BAD ISSUER YES FOR FOR
DEBTS, AVAILABLE FOR SALE FINANCIAL ASSETS AND FIXED
ASSETS IMPAIRMENT
PROPOSAL #11: APPROVE USE OF SHORT-TERM OWN ROTATING ISSUER YES FOR FOR
FUNDS TO CONDUCT ENTRUSTED ASSET MANAGEMENT
PROPOSAL #12: APPROVE SIGNING OF FINANCE LEASE ISSUER YES FOR FOR
COOPERATION FRAMEWORK AGREEMENT
PROPOSAL #13: ELECT HUANG XINGHUA AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beni Stabili S.p.A. SIIQ
TICKER: BNS CUSIP: T19807139
MEETING DATE: 4/12/2018 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 ISSUER YES FOR FOR
PROPOSAL #3.1.1: SLATE SUBMITTED BY FONCIERE DES SHAREHOLDER NO N/A N/A
REGIONS SA
PROPOSAL #3.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.2: APPROVE INTERNAL AUDITORS' SHAREHOLDER YES FOR N/A
REMUNERATION
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE CHANGE IN THE LOCATION OF THE ISSUER YES FOR FOR
COMPANY'S REGISTERED HEADQUARTERS
PROPOSAL #2: APPROVE CAPITAL INCREASE WITH PREEMPTIVE ISSUER YES FOR FOR
RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEP International Holdings Ltd.
TICKER: 2326 CUSIP: G10044140
MEETING DATE: 9/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHAN KWONG FAT, GEORGE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT SIU HI LAM, ALICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ZHONG GUOXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT HU HAIFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE CROWE HORWATH (HK) CPA LIMITED ISSUER YES FOR FOR
AS 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 #5: APPROVE CHANGE OF ENGLISH NAME AND ADOPT ISSUER YES FOR FOR
NEW SECONDARY CHINESE NAME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bera Holding A.S.
TICKER: BERA CUSIP: M6379T102
MEETING DATE: 5/24/2018 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 AGAINST AGAINST
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DONATIONS MADE IN 2017 ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2018
PROPOSAL #12: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES AGAINST AGAINST
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: Berendsen plc
TICKER: BRSN CUSIP: G1011R108
MEETING DATE: 8/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berendsen plc
TICKER: BRSN CUSIP: G1011R108
MEETING DATE: 8/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE OFFER BY ISSUER YES FOR FOR
ELIS SA FOR BERENDSEN PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berger Paints India Ltd
TICKER: 509480 CUSIP: Y0807G169
MEETING DATE: 7/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND OBJECTS CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berger Paints India Ltd
TICKER: 509480 CUSIP: Y0807G169
MEETING DATE: 8/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT GURBACHAN SINGH DHINGRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE S. R. BATLIBOI & CO. LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE COMMISSION REMUNERATION TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berjaya Corporation Berhad
TICKER: BJCORP CUSIP: Y08366125
MEETING DATE: 10/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED APRIL 30, 2017
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS FROM ISSUER YES FOR FOR
MAY 1, 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
(EXCLUDING DIRECTORS' FEES)
PROPOSAL #4: ELECT AZLAN MEAH BIN HJ AHMED MEAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT MD YUSOFF @ MOHD YUSOFF BIN JAAFAR ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: ELECT ROBERT YONG KUEN LOKE 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 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
PROPOSAL #11: APPROVE MD YUSOFF @ MOHD YUSOFF BIN ISSUER YES FOR FOR
JAAFAR TO CONTINUE OFFICE AS INDEPENDENT NON-
EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE MOHD ZAIN BIN AHMAD TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berjaya Sports Toto Berhad
TICKER: BJTOTO CUSIP: Y0849N107
MEETING DATE: 10/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
(EXCLUDING DIRECTORS' FEES)
PROPOSAL #3: ELECT SEOW SWEE PIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT OON WENG BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DICKSON TAN YONG LOONG AS DIRECTOR ISSUER YES FOR FOR
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: 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: Berli Jucker Public Co Ltd
TICKER: BJC CUSIP: Y0872M174
MEETING DATE: 4/26/2018 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 CHAROEN SIRIVADHANABHAKDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT WANNA SIRIVADHANABHAKDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT PRASIT KOVILAIKOOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT NIVAT MEENAYOTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT RUNGSON SRIWORASAT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT THAPANEE TECHAJAREONVIKUL AS ISSUER YES AGAINST AGAINST
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 BJC ESOP 2018 PROGRAM ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE DECREASE IN REGISTERED CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #11: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES AGAINST AGAINST
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #12: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #13: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES AGAINST AGAINST
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #14: APPROVE ALLOCATION OF NEW ORDINARY ISSUER YES AGAINST AGAINST
SHARES
PROPOSAL #15: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #16: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bermaz Auto Bhd
TICKER: BAUTO CUSIP: Y0873J105
MEETING DATE: 10/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
(EXCLUDING DIRECTORS' FEES)
PROPOSAL #3: ELECT LOH CHEN PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HISHAM BIN SYED WAZIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ARIFF FADZILLAH BIN SYED ISSUER YES FOR FOR
AWALLUDDIN AS DIRECTOR
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 SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bertrandt Aktiengesellschaft
TICKER: BDT CUSIP: D1014N107
MEETING DATE: 2/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016/17
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016/17
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2017/18
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BES Engineering Corporation
TICKER: 2515 CUSIP: Y08736103
MEETING DATE: 6/22/2018 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: Besalco S.A.
TICKER: BESALCO CUSIP: P1663V100
MEETING DATE: 4/23/2018 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 OF CLP 3 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE MEMBERS
PROPOSAL #5: RECEIVE DIRECTORS' COMMITTEE REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPOINT AUDITORS AND RISK ASSESSMENT ISSUER YES FOR FOR
COMPANIES
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: Besiktas Futbol Yatirimlari Sanayi ve Ticaret AS
TICKER: BJKAS CUSIP: M20116105
MEETING DATE: 11/14/2017 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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #14: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
THE CURRENT FISCAL YEAR AND RECEIVE INFORMATION ON
DONATIONS MADE IN PREVIOUS FISCAL YEAR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Betsson AB
TICKER: BETS B CUSIP: W1556U344
MEETING DATE: 8/7/2017 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 #7: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #8: APPROVE REMUNERATION OF NEW DIRECTOR IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 440,000
PROPOSAL #9: ELECT FREDRIK CARLSSON AS NEW DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Betsson AB
TICKER: BETS B CUSIP: W1556U344
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: 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 #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST
THE AGGREGATE AMOUNT OF SEK 3.97 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT PATRICK SVENSK (CHAIR), KICKI ISSUER YES FOR FOR
WALLJE-LUND, JAN NORD AND FREDRIK CARLSSON AS
DIRECTORS; ELECT TRISTAN SJOBERG, MATHIAS HEDLUND AND
JOHAN LUNDBERG AS NEW DIRECTORS; RATIFY
PRICEWATERHOUSECOOPERS AS 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 #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17a: APPROVE INCENTIVE PROGRAM BASED ON ISSUER YES FOR FOR
TRADABLE WARRANTS MAINLY FOR EMPLOYEES IN SWEDEN
PROPOSAL #17b: APPROVE WARRANTS PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #18: APPROVE 1:2 STOCK SPLIT; APPROVE SEK 48 ISSUER YES FOR FOR
MILLION REDUCTION IN SHARE CAPITAL VIA SHARE
CANCELLATION; APPROVE CAPITALIZATION OF RESERVES OF
SEK 48 MILLION FOR A BONUS ISSUE
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #20: APPROVE ISSUANCE OF UP TO 14.4 MILLION ISSUER YES FOR FOR
CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 8/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT HAGGAI HERMAN AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD
PROPOSAL #2: ELECT SHALOM HOCHMAN AS EXTERNAL SHAREHOLDER NO N/A N/A
DIRECTOR FOR A THREE-YEAR PERIOD
PROPOSAL #3: ELECT ZEEV WORMBRAND AS EXTERNAL SHAREHOLDER NO N/A N/A
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: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 9/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND DISTRIBUTION 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND ARTICLES RE: BOARD SIZE A ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES RE: BOARD SIZE B SHAREHOLDER NO N/A N/A
PROPOSAL #5.1: REELECT SHLOMO RODAV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT DORON TURGEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT AMI BARLEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT ILAN BIRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT ORLY GUY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT AVITAL BAR DAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT RAMI NOMKIN AS DIRECTOR ON ISSUER YES FOR FOR
BEHALF OF THE EMPLOYEES
PROPOSAL #7.1: REELECT DAVID GRANOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: REELECT DOV KOTLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT DORON BIRGER AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2: ELECT EDITH LUSKY AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT AMNON DICK AS EXTERNAL DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.4: ELECT DAVID AVNER AS EXTERNAL DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.5: ELECT YAACOV GOLDMAN AS EXTERNAL SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #8.6: ELECT SHLOMO ZOHAR AS EXTERNAL SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #8.7: ELECT NAOMI SANDHAUS AS EXTERNAL SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #8.8: ELECT YIGAL BAR YOSSEF AS EXTERNAL SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #9: APPROVE DIVIDEND DISTRIBUTION ISSUER YES �� FOR FOR
PROPOSAL #10: EXPRESS NO CONFIDENCE IN CURRENT SHAREHOLDER YES AGAINST N/A
EXTERNAL DIRECTORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 5/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: 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: BGEO Group plc
TICKER: BGEO CUSIP: G1226S107
MEETING DATE: 4/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DEMERGER OF THE INVESTMENT ISSUER YES FOR FOR
BUSINESS FROM THE GROUP
PROPOSAL #3: APPROVE BANK OF GEORGIA EXECUTIVE EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #4: APPROVE GEORGIA CAPITAL EXECUTIVE EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #5: APPROVE PAYMENTS TO IRAKLI GILAURI ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NEIL JANIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IRAKLI GILAURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DAVID MORRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ALASDAIR BREACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT KIM BRADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT TAMAZ GEORGADZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT HANNA LOIKKANEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT JONATHAN MUIR AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
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 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BGEO Group plc
TICKER: BGEO CUSIP: G1226S107
MEETING DATE: 4/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BGF Co Ltd
TICKER: A027410 CUSIP: Y0R25T101
MEETING DATE: 3/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #4: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BGF Retail Co Ltd.
TICKER: A282330 CUSIP: Y0R8SQ109
MEETING DATE: 3/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #4: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BGF Retail Co. Ltd.
TICKER: A027410 CUSIP: Y0R25T101
MEETING DATE: 9/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT HAN SANG-DAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� BGP Holdings Plc
TICKER: N/A CUSIP: ADPC01061
MEETING DATE: 7/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION OF SHARE PREMIUM ISSUER NO N/A N/A
ACCOUNT
PROPOSAL #2: APPROVE DISTRIBUTION OF EUR 5 MILLION TO ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #3: APPROVE DISTRIBUTION OF EUR 1.5 MILLION ISSUER NO N/A N/A
TO DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BGP Holdings Plc
TICKER: N/A CUSIP: ADPC01061
MEETING DATE: 10/10/2017 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 AUDITORS ISSUER NO N/A N/A
PROPOSAL #3: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Electronics Ltd.
TICKER: 500049 CUSIP: Y0881Q141
MEETING DATE: 9/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT NATARAJ KRISHNAPPA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT ANANDI RAMALINGAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT M V GOWTAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT R N BAGDALKAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Financial Inclusion Limited
TICKER: 533228 CUSIP: Y8084Y100
MEETING DATE: 7/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT M. R. RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE BSR & ASSOCIATES LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #4: ELECT ASHISH LAKHANPAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES AND DEBT SECURITIES ON PRIVATE PLACEMENT
BASIS
PROPOSAL #6: AMEND EMPLOYEE STOCK OPTIONS POOL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Forge Ltd.
TICKER: 500493 CUSIP: Y08825179
MEETING DATE: 8/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT G. K. AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT KISHORE M. SALETORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S R B C & CO LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Forge Ltd.
TICKER: 500493 CUSIP: Y08825179
MEETING DATE: 9/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND ARTICLES OF ASSOCIATION TO REFLECT CHANGES IN
AUTHORIZED SHARE CAPITAL
PROPOSAL #2: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Heavy Electricals Ltd.
TICKER: 500103 CUSIP: Y0882L133
MEETING DATE: 9/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT SUBRATA BISWAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT T. CHOCKALINGAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT BHASKAR JYOTI MAHANTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT SURAMA PADHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Petroleum Corporation Ltd.
TICKER: BPCL CUSIP: Y0882Z116
MEETING DATE: 7/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Petroleum Corporation Ltd.
TICKER: BPCL CUSIP: Y0882Z116
MEETING DATE: 9/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND �� ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDENDS AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT RAMESH SRINIVASAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF JOINT STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT RAJKUMAR DURAISWAMY AS DIRECTOR ISSUER YES FOR FOR
AND APPROVE APPOINTMENT OF RAJKUMAR DURAISWAMY AS
CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #6: ELECT VISHAL V SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PAUL ANTONY AS GOVERNMENT NOMINEE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: ELECT SIVAKUMAR KRISHNAMURTHY AS ISSUER YES AGAINST AGAINST
DIRECTOR (FINANCE)
PROPOSAL #9: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/ OR OTHER DEBT SECURITIES ON
PRIVATE PLACEMENT BASIS
PROPOSAL #10: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharti Airtel Ltd.
TICKER: 532454 CUSIP: Y0885K108
MEETING DATE: 7/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ON EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #3: REELECT FAISAL THANI AL-THANI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: REELECT MANISH KEJRIWAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF GOPAL VITTAL AS MANAGING DIRECTOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
COST AUDITORS
PROPOSAL #8: AMEND EMPLOYEE STOCK OPTION SCHEME ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharti Airtel Ltd.
TICKER: 532454 CUSIP: Y0885K108
MEETING DATE: 9/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharti Airtel Ltd.
TICKER: 532454 CUSIP: Y0885K108
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF UNSECURED/SECURED ISSUER YES FOR FOR
REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS ON
PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharti Infratel Ltd.
TICKER: INFRATEL CUSIP: Y0R86J109
MEETING DATE: 7/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE INTERIM DIVIDENDS AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT RAJAN BHARTI MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS, GURGAON AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT SANJAY OMPRAKASH NAYAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TAO YIH ARTHUR LANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF DEVENDER SINGH RAWAT AS MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharti Infratel Ltd.
TICKER: INFRATEL CUSIP: Y0R86J109
MEETING DATE: 3/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHIFTING OF REGISTERED OFFICE OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #2: AMEND OBJECTS CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #3: AMEND LIABILITY CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHP Billiton Limited
TICKER: BHP CUSIP: Q1498M100
MEETING DATE: 11/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPOINT KPMG LLP AS AUDITOR OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3: AUTHORIZE THE RISK AND AUDIT COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF THE AUDITORS
PROPOSAL #4: APPROVE GENERAL AUTHORITY TO ISSUE ISSUER YES FOR FOR
SHARES IN BHP BILLITON PLC
PROPOSAL #5: APPROVE GENERAL AUTHORITY TO ISSUE ISSUER YES FOR FOR
SHARES IN BHP BILLITON PLC FOR CASH
PROPOSAL #6: APPROVE THE REPURCHASE OF SHARES IN BHP ISSUER YES FOR FOR
BILLITON PLC
PROPOSAL #7: APPROVE THE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
POLICY REPORT
PROPOSAL #8: APPROVE THE REMUNERATION REPORT OTHER ISSUER YES FOR FOR
THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION
POLICY
PROPOSAL #9: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE LEAVING ENTITLEMENTS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE THE GRANT OF AWARDS TO ANDREW ISSUER YES FOR FOR
MACKENZIE, EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #12: ELECT TERRY BOWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JOHN MOGFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT ANDREW MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT WAYNE MURDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: ELECT KEN MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: APPROVE THE AMENDMENTS TO THE COMPANY'S SHAREHOLDER YES AGAINST FOR
CONSTITUTION
PROPOSAL #23: APPROVE CONTINGENT RESOLUTION- ENERGY SHAREHOLDER YES AGAINST FOR
POLICY AND CLIMATE RISK DISCLOSURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHP Billiton plc
TICKER: BLT CUSIP: G10877101
MEETING DATE: 10/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE THE RISK AND AUDIT COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #6: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION REPORT FOR UK LAW ISSUER YES FOR FOR
PURPOSES
PROPOSAL #9: APPROVE REMUNERATION REPORT FOR ISSUER YES FOR FOR
AUSTRALIAN LAW PURPOSES
PROPOSAL #10: APPROVE LEAVING ENTITLEMENTS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE GRANT OF AWARDS UNDER THE ISSUER YES FOR FOR
GROUP'S INCENTIVE PLANS TO ANDREW MACKENZIE
PROPOSAL #12: ELECT TERRY BOWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JOHN MOGFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT ANDREW MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: RE-ELECT WAYNE MURDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: RE-ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: RE-ELECT KEN MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: AMEND THE CONSTITUTION SHAREHOLDER YES AGAINST FOR
PROPOSAL #23: REVIEW THE PUBLIC POLICY ADVOCACY ON SHAREHOLDER YES AGAINST FOR
CLIMATE CHANGE AND ENERGY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bic Camera Inc.
TICKER: 3048 CUSIP: J04516100
MEETING DATE: 11/16/2017 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 7
PROPOSAL #2.1: ELECT DIRECTOR MIYAJIMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOGUCHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR URANISHI, TOMOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ABE, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAMURA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAMI, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTSUKA, NORIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORIOKA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KIMURA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAMAI, TOSHISHIGE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SATO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YAMADA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TOSHIMITSU, TAKESHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BID Corporation Limited
TICKER: BID CUSIP: S11881109
MEETING DATE: 11/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT KPMG AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH MOHAMMED HASSAN AS THE INDIVIDUAL
REGISTERED AUDITOR
PROPOSAL #2.1: ELECT STEPHEN KOSEFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT PAUL BALOYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT HELEN WISEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT PAUL BALOYI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3.2: RE-ELECT NIGEL PAYNE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3.3: RE-ELECT HELEN WISEMAN AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE IMPLEMENTATION OF REMUNERATION ISSUER YES FOR FOR
POLICY
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 PRO RATA REDUCTION OF STATED ISSUER YES FOR FOR
CAPITAL IN LIEU OF DIVIDEND
PROPOSAL #8: AUTHORISE CREATION AND ISSUANCE 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 NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES AND CORPORATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biesse SpA
TICKER: BSS CUSIP: T2060S100
MEETING DATE: 4/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: SLATE SUBMITTED BY BI.FIN SRL SHAREHOLDER NO N/A N/A
PROPOSAL #3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.1: SLATE SUBMITTED BY BI.FIN SRL SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: ADOPT DOUBLE VOTING RIGHTS FOR LONG-TERM ISSUER YES AGAINST AGAINST
REGISTERED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biesse SpA
TICKER: BSS CUSIP: T2060S100
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
FIX THEIR REMUNERATION
PROPOSAL #2: AMEND PREVIOUSLY APPROVED ALLOCATION OF ISSUER YES FOR FOR
INCOME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Big Shopping Centers Ltd.
TICKER: BIG CUSIP: M2014C109
MEETING DATE: 10/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST FORER GABBAY AND KASIERER ISSUER YES AGAINST AGAINST
AS AUDITORS
PROPOSAL #3.1: REELECT YEHUDA NAFTALI AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT EITAN BAR ZEEV AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT BARAK BEN ELIEZER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT ISRAEL YAKOVEE AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.5: REELECT DANIEL NAFTALI AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: AMEND COMPENSATION POLICY FOR THE ISSUER YES AGAINST AGAINST
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #5: ELECT VERED YITZHAKI 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: Big Shopping Centers Ltd.
TICKER: BIG CUSIP: M2014C109
MEETING DATE: 4/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NOGA KNAZ-BREYER 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: Big Yellow Group plc
TICKER: BYG CUSIP: G1093E108
MEETING DATE: 7/20/2017 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 REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TIM CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RICHARD COTTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAMES GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GEORGINA HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEVE JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ADRIAN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT VINCE NIBLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN TROTMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NICHOLAS VETCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE 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: Bilfinger SE
TICKER: GBF CUSIP: D11648108
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5.1: WITHHOLD DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HERBERT BODNER FOR FISCAL 2015
PROPOSAL #5.2: WITHHOLD DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOACHIM MUELLER FOR FISCAL 2015
PROPOSAL #5.3: WITHHOLD DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOACHIM ENENKEL FOR FISCAL 2015
PROPOSAL #5.4: WITHHOLD DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER PIETER KOOLEN FOR FISCAL 2015
PROPOSAL #5.5: WITHHOLD DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOCHEN KEYSBERG FOR FISCAL 2015
PROPOSAL #6: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #7: ELECT FRANK LUTZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE CREATION OF EUR 66.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #9.1: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY BILFINGER CORPORATE REAL ESTATE MANAGEMENT
GMBH
PROPOSAL #9.2: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY BILFINGER PROJECT INVESTMENTS GMBH
PROPOSAL #9.3: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY BILFINGER NIGERIA GMBH
PROPOSAL #9.4: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY BILFINGER ISP EUROPE GMBH
PROPOSAL #9.5: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY BILFINGER CORPORATE INSURANCE MANAGEMENT
GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bilia AB
TICKER: BILI A CUSIP: W2R73S144
MEETING DATE: 9/4/2017 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 #7: ELECT GUNNAR BLOMKVIST AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bilia AB
TICKER: BILI A CUSIP: W2R73S144
MEETING DATE: 4/10/2018 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: 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 350,000 FOR CHAIRMAN AND VICE
CHAIRMAN AND SEK 220,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
PROPOSAL #14: REELECT INGRID JONASSON BLANK, GUNNAR ISSUER YES FOR FOR
BLOMKVIST, ANNA ENGEBRETSEN, JACK FORSGREN, LAILA
FREIVALDS, MATS HOLGERSON, JAN PETTERSSON (VICE
CHAIRMAN), MATS QVIBERG (CHAIRMAN) AND JON RISFELT AS
DIRECTORS; ELECT NICKLAS PAULSON AS NEW DIRECTOR
PROPOSAL #15: RATIFY KPMG AS AUDITOR; APPROVE ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
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 #17d: APPROVE TRANSFER OF UP TO 60,000 ISSUER YES FOR FOR
SHARES TO COVER CERTAIN COSTS RELATED TO INCENTIVE
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BillerudKorsnas AB
TICKER: BILL CUSIP: W16021102
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.30 PER SHARE
PROPOSAL #10c: 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 1.29 MILLION FOR CHAIRMAN, SEK
855,000 FOR VICE CHAIRMAN AND SEK 505,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14a: REELECT ANDREA GISLE JOOSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14b: REELECT BENGT HAMMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14c: REELECT LENNART HOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14d: REELECT MICHAEL M.F. KAUFMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14e: REELECT KRISTINA SCHAUMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14f: REELECT VICTORIA VAN CAMP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14g: ELECT TOBIAS AUCHLI AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14h: ELECT JAN ASTROM AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT LENNART HOLM AS BOARD CHAIRMAN; ISSUER YES FOR FOR
REELECT MICHAEL M.F. KAUFMANN AS VICE CHAIRMAN
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 #18a: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR
PLAN LTIP 2018
PROPOSAL #18b: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
REPURCHASE OF SHARES
PROPOSAL #18c: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
TRANSFER OF REPURCHASED SHARES
PROPOSAL #19: AMEND ARTICLES RE: AMEND CORPORATE ISSUER YES FOR FOR
PURPOSE; AUDITORS; EDITORIAL CHANGES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bim Birlesik Magazalar AS
TICKER: BIMAS CUSIP: M2014F102
MEETING DATE: 4/25/2018 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
MINUTES OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
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 #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BINEX Co. Ltd.
TICKER: A053030 CUSIP: Y0887T107
MEETING DATE: 3/26/2018 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 MYEONG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT CHOI JIN-SOON AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Binggrae Co.
TICKER: A005180 CUSIP: Y0887G105
MEETING DATE: 3/23/2018 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 YEONG-JUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM SEON-YEOP 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 AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biocon Limited
TICKER: 532523 CUSIP: Y0905C102
MEETING DATE: 7/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT RAVI MAZUMDAR 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: REELECT RUSSELL WALLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT MARY HARNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT DANIEL M BRADBURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biocon Limited
TICKER: 532523 CUSIP: Y0905C102
MEETING DATE: 12/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF BIOSIMILARS BUSINESS ISSUER YES FOR FOR
OF THE COMPANY BY WAY OF A SLUMP SALE AS 'GOING
CONCERN' TO BIOCON BIOLOGICS INDIA LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BioMerieux SA
TICKER: BIM CUSIP: F1149Y232
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.34 PER SHARE
PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH ALEXANDRE MERIEUX
PROPOSAL #6: APPROVE TRANSACTION WITH INSTITUT ISSUER YES FOR FOR
MERIEUX, MERIEUX NUTRISCIENCES, TRANSGENE, ABL,
THERA, MERIEUX DEVELOPPEMENT, SGH AND FONDATION
MERIEUX RE: MANAGEMENT OF EMPLOYEE MOBILITY
PROPOSAL #7: APPROVE TRANSACTION WITH INSTITUT ISSUER YES FOR FOR
MERIEUX AND MERIEUX NUTRISCIENCES RE: LOSSES OF
MERIEUX UNIVERSITY
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF VICE-CEOS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE COMPENSATION OF JEAN LUC ISSUER YES FOR FOR
BELINGARD, CHAIRMAN AND CEO UNTIL DEC. 15, 2017
PROPOSAL #11: APPROVE COMPENSATION OF ALEXANDRE ISSUER YES FOR FOR
MERIEUX, VICE-CEO UNTIL DEC. 15, 2017
PROPOSAL #12: APPROVE COMPENSATION OF ALEXANDRE ISSUER YES FOR FOR
MERIEUX, CHAIRMAN AND CEO SINCE DEC. 15, 2017
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE UP TO 0.95 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE UP TO 0.95 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ISSUER YES FOR FOR
ITEM 17 ABOVE, IN FAVOR OF EMPLOYEES
PROPOSAL #19: AMEND ARTICLE 13 OF BYLAWS RE: BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #20: AMEND ARTICLES 11 AND 13 OF BYLAWS TO ISSUER YES FOR FOR
COMPLY WITH LEGAL CHANGES RE: BOARD OF DIRECTORS
PROPOSAL #21: AMEND ARTICLE 18 OF BYLAWS TO COMPLY ISSUER YES FOR FOR
WITH LEGAL CHANGES RE: AUDITORS
PROPOSAL #22: REELECT ALEXANDRE MERIEUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: REELECT JEAN-LUC BELINGARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #24: REELECT MICHELE PALLADINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #25: REELECT PHILIPPE ARCHINARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #26: REELECT AGNES LEMARCHAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #27: REELECT PHILIPPE GILLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #28: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #29: ACKNOWLEDGE END OF MANDATE OF AUDITEX ISSUER YES FOR FOR
AS ALTERNATE AUDITOR AND DECISION TO NEITHER RENEW
NOR REPLACE
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biotest AG
TICKER: BIO3 CUSIP: D11760226
MEETING DATE: 8/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.05 PER ORDINARY SHARE AND EUR 0.07
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 ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #6.1: ELECT ROLF HOFFMANN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT CATHRIN SCHLEUSSNER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT CHRISTINE KREIDL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT KURT HARDT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.5: ELECT TAN YANG AS ALTERNATE ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: APPROVE CREATION OF EUR 10.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bioton SA
TICKER: BIO CUSIP: X07308111
MEETING DATE: 9/29/2017 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: APPROVE CONTINUATION OF COMPANY ISSUER YES FOR FOR
PROPOSAL #6: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT SUPERVISORY BOARD MEMBERS SHAREHOLDER YES AGAINST N/A
PROPOSAL #8: APPROVE DECISION ON COVERING COSTS OF ISSUER YES AGAINST AGAINST
CONVOCATION OF EXTRAORDINARY MEETING OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bioton SA
TICKER: BIO CUSIP: X07308111
MEETING DATE: 1/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN; PREPARE LIST OF ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CONTINUATION OF COMPANY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DECISION ON COVERING COSTS OF ISSUER YES FOR FOR
CONVOCATION OF EXTRAORDINARY MEETING OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bioton SA
TICKER: BIO CUSIP: X07308111
MEETING DATE: 6/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN; PREPARE LIST OF ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND FINANCIAL STATEMENTS
PROPOSAL #6: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #7: APPROVE SUPERVISORY BOARD REPORTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE DISCHARGE OF JUBO LIU (CEO) ISSUER YES FOR FOR
PROPOSAL #9.2: APPROVE DISCHARGE OF ROBERT NEYMANN ISSUER YES FOR FOR
(CEO)
PROPOSAL #9.3: APPROVE DISCHARGE OF MAREK DZIKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.4: APPROVE DISCHARGE OF ADAM POLONKO ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.5: APPROVE DISCHARGE OF BOGUSLAW KOCINSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #10.1: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR
DUKACZEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2: APPROVE DISCHARGE OF DARIUSZ TRZECIAK ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN/DEPUTY CHAIRMAN)
PROPOSAL #10.3: APPROVE DISCHARGE OF DAVID COMBERBACH ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #10.4: APPROVE DISCHARGE OF TOMASZ SIEMBIDA ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #10.5: APPROVE DISCHARGE OF ALEJANDRO GOMEZ ISSUER YES FOR FOR
BLANCO (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.6: APPROVE DISCHARGE OF SLAWOMIR ZIEGERT ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.7: APPROVE DISCHARGE OF YU LIANG HUANG ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER/DEPUTY CHAIRMAN)
PROPOSAL #10.8: APPROVE DISCHARGE OF VAIDYANATHAN ISSUER YES FOR FOR
VISWANATH (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.9: APPROVE DISCHARGE OF MARK MING-TSO ISSUER YES �� FOR FOR
CHIANG (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.1: APPROVE DISCHARGE OF JUBO LIU ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #10.11: APPROVE DISCHARGE OF PAWEL BOROWY ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.12: APPROVE DISCHARGE OF GARY HE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.13: APPROVE DISCHARGE OF QI BO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11: APPROVE SALE OF SUBSIDIARY SCIGEN LTD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Birchcliff Energy Ltd.
TICKER: BIR CUSIP: 090697103
MEETING DATE: 5/10/2018 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 DENNIS A. DAWSON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DEBRA A. GERLACH ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR REBECCA J. MORLEY ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JAMES W. SURBEY ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR A. JEFFERY TONKEN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bizim Toptan Satis Magazalari A.S.
TICKER: BIZIM CUSIP: M20170102
MEETING DATE: 4/10/2018 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 REPORTS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bizlink Holdings Inc.
TICKER: 3665 CUSIP: G11474106
MEETING DATE: 6/21/2018 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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DOMESTIC ISSUANCE OF ORDINARY ISSUER YES FOR FOR
SHARES OR ISSUE OF ORDINARY SHARES TO PARTICIPATE IN
THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #6: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #7.1: ELECT HWA-TSE LIANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT INRU KUO, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT CHIEN-HUA TENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT JUI-HSIUNG YEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF YIFEN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
4232, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT CHUN-YEN CHANG WITH ID NO. ISSUER YES FOR FOR
D100028XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT MING-CHUN CHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 33 AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT JR-WEN HUANG WITH ID NO. ISSUER YES FOR FOR
Q120419XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BKW AG
TICKER: BKW CUSIP: H10053108
MEETING DATE: 5/18/2018 FOR/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 1.80 PER SHARE
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.2 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 8.8 MILLION
PROPOSAL #6.1.1: REELECT URS GASCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.2: REELECT HARTMUT GELDMACHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.3: REELECT KURT SCHAER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT ROGER BAILLOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.5: ELECT CAROLE ACKERMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.6: ELECT REBECCA GUNTERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT URS GASCHE AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6.3.1: APPOINT URS GASCHE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #6.3.2: APPOINT HARTMUT GELDMACHER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #6.3.3: APPOINT ANDREAS RICKENBACHER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #6.4: DESIGNATE ANDREAS BYLAND AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #6.5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BlackBerry Limited
TICKER: BB CUSIP: 09228F103
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN CHEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. DANIELS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY DATTELS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD LYNCH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LAURIE SMALDONE ALSUP ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BARBARA STYMIEST ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR V. PREM WATSA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WAYNE WOUTERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blackmores Ltd.
TICKER: BKL CUSIP: Q15790100
MEETING DATE: 10/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT HELEN NASH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID ANSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE EXECUTIVE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF SHARES TO RICHARD ISSUER YES FOR FOR
HENFREY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bloomberry Resorts Corporation
TICKER: BLOOM CUSIP: Y0927M104
MEETING DATE: 6/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CALL TO ORDER ISSUER YES FOR FOR
PROPOSAL #2: DETERMINATION OF EXISTENCE OF QUORUM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT ENRIQUE K. RAZON, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT JOSE EDUARDO J. ALARILLA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.3: ELECT THOMAS ARASI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: ELECT CHRISTIAN R. GONZALEZ AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.5: ELECT DONATO C. ALMEDA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.6: ELECT CARLOS C. EJERCITO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT JON RAMON ABOITIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AMENDMENT TO THE SECTION 1, ISSUER YES FOR FOR
ARTICLE II OF THE BY-LAWS OF THE CORPORATION TO
CHANGE THE DATE OF THE ANNUAL MEETING DATE FROM ANY
DAY IN JUNE OF EACH YEAR TO EVERY THIRD THURSDAY OF
APRIL EACH YEAR
PROPOSAL #7: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blue Dart Express Ltd.
TICKER: 526612 CUSIP: Y0916Q124
MEETING DATE: 7/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT THOMAS KIPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S. R. BATLIBOI & ASSOCIATES LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
ANIL KHANNA AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blue Label Telecoms Ltd
TICKER: BLU CUSIP: S12461109
MEETING DATE: 7/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND THE TERMS OF BLUE LABEL'S ISSUER YES FOR FOR
PARTICIPATION IN THE CELL C RECAPITALISATION
PROPOSAL #2: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR THE PURPOSES OF THE
CELL C VENDOR CONSIDERATION PLACEMENT PURSUANT TO THE
CELL C RECAPITALISATION
PROPOSAL #3: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR THE PURPOSES OF THE 3G
ACQUISITION ISSUE PURSUANT TO THE 3G ACQUISITION
PROPOSAL #4: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blue Label Telecoms Ltd
TICKER: BLU CUSIP: S12461109
MEETING DATE: 1/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT KEVIN ELLERINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT MARK LEVY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DEAN SUNTUP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY
PROPOSAL #5: RE-ELECT JOE MTHIMUNYE AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #6: RE-ELECT GARY HARLOW AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #7: RE-ELECT JERRY VILAKAZI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #8: RE-ELECT PHUTI MAHANYELE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #9: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE CONVERSION OF ORDINARY PAR VALUE ISSUER YES FOR FOR
SHARES TO ORDINARY NO PAR VALUE SHARES
PROPOSAL #4: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: AMEND MEMORANDUM OF INCORPORATION: ISSUE ISSUER YES FOR FOR
OF SECURITIES
PROPOSAL #6: AMEND MEMORANDUM OF INCORPORATION: ISSUER YES FOR FOR
FRACTIONAL ENTITLEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blue Sky Alternative Investments Ltd.
TICKER: BLA CUSIP: Q16269104
MEETING DATE: 11/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT TIM WILSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT ALEXANDER MCNAB AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT PHILIP HENNESSY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT MICHAEL GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: APPROVE THE ISSUANCE OF OPTIONS TO ISSUER YES FOR FOR
ROBERT ELAINE STEAD
PROPOSAL #5: APPROVE THE ISSUANCE OF OPTIONS TO ISSUER YES FOR FOR
NICHOLAS DIGNAM
PROPOSAL #6: APPROVE GRANT OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS TO PHILIP HENNESSY
PROPOSAL #7: APPROVE GRANT OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS TO MICHAEL GORDON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bluescope Steel Ltd.
TICKER: BSL CUSIP: Q1415L177
MEETING DATE: 10/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT JOHN BEVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT PENNY BINGHAM-HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT REBECCA DEE-BRADBURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT JENNIFER LAMBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
PROPOSAL #5: APPROVE THE GRANT OF SHARE RIGHTS TO ISSUER YES FOR FOR
MARK VASSELLA
PROPOSAL #6: APPROVE THE GRANT OF ALIGNMENT RIGHTS TO ISSUER YES FOR FOR
MARK VASSELLA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BML Inc.
TICKER: 4694 CUSIP: J0447V102
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17.5
PROPOSAL #2.1: ELECT DIRECTOR KONDO, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAI, NOBUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIROSE, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CHIKIRA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAGAWA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ENOMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEBE, NORIHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NARABE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, KUNIKATSU ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SEKIYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
SUZUKI, KAZUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BNK Financial Group Inc.
TICKER: A138930 CUSIP: Y0R7ZV102
MEETING DATE: 9/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KIM JI-WAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT PARK JAE-GYEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BNK Financial Group Inc.
TICKER: A138930 CUSIP: Y0R7ZV102
MEETING DATE: 3/23/2018 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 CHA YONG-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MOON IL-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT SON GWANG-IK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT JEONG GI-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT YOO JEONG-JUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT JEONG GI-YOUNG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT YOO JEONG-JUN 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: BNP Paribas SA
TICKER: BNP CUSIP: F1058Q238
MEETING DATE: 5/24/2018 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 3.02 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: RENEW APPOINTMENTS OF DELOITTE & ISSUER YES FOR FOR
ASSOCIÉS AS AUDITOR AND BEAS AS ALTERNATE AUDITOR
PROPOSAL #7: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
AND APPOINT CHARLES DE BOISRIOU AS ALTERNATE AUDITOR
PROPOSAL #8: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR AND APPOINT JEAN-
BAPTISTE DESCHRYVER AS ALTERNATE AUDITOR
PROPOSAL #9: REELECT PIERRE ANDRÉ DE CHALENDAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: REELECT DENIS KESSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT LAURENCE PARISOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF JEAN LEMIERRE, ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #15: APPROVE COMPENSATION OF JEAN-LAURENT ISSUER YES FOR FOR
BONNAFE, CEO
PROPOSAL #16: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR
BORDENAVE, VICE-CEO
PROPOSAL #17: APPROVE THE OVERALL ENVELOPE OF ISSUER YES FOR FOR
COMPENSATION OF CERTAIN SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND THE RISK-TAKERS
PROPOSAL #18: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION
PROPOSAL #20: 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 #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS TO RESULT FROM ISSUANCE
REQUESTS UNDER ITEMS 20 AND 21 AT EUR 240 MILLION
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: SET TOTAL LIMIT FOR CAPITAL INCREASE ISSUER YES FOR FOR
WITH OR WITHOUT PREEMPTIVE RIGHTS TO RESULT FROM
ISSUANCE REQUESTS UNDER ITEMS 19 TO 21 AT EUR 1
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #27: AMEND ARTICLE 14.5 AND 16.7 OF BYLAWS ISSUER YES FOR FOR
RE: AGE LIMIT OF CHAIRMAN, CEO AND VICE-CEO
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boardwalk Real Estate Investment Trust
TICKER: BEI.UN CUSIP: 096631106
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF TRUSTEES AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT TRUSTEE GARY GOODMAN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT TRUSTEE ARTHUR L. HAVENER, JR. ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT TRUSTEE SAM KOLIAS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT TRUSTEE SAMANTHA KOLIAS-GUNN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT TRUSTEE SCOTT MORRISON �� ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT TRUSTEE BRIAN G. ROBINSON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT TRUSTEE ANDREA M. STEPHEN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: AMEND DECLARATION OF TRUST ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bobst Group SA
TICKER: BOBNN CUSIP: H0932T101
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.60 PER SHARE
PROPOSAL #4.1: REELECT ALAIN GUTTMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT THIERRY DE KALBERMATTEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: REELECT GIAN-LUCA BONA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT JUERGEN BRANDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT PHILIP MOSIMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT PATRICE BULA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT ALAIN GUTTMANN AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.1: REAPPOINT GIAN-LUCA BONA AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2: REAPPOINT THIERRY DE KALBERMATTEN AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6: AMEND ARTICLES RE: EXECUTIVE COMMITTEE ISSUER YES FOR FOR
COMPENSATION; BOARD OF DIRECTORS RESOLUTIONS
PROPOSAL #7.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.6 MILLION
PROPOSAL #7.2.1: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 7 MILLION FOR FISCAL
2018
PROPOSAL #7.2.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 7 MILLION FOR FISCAL
2019
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: DESIGNATE OFISA SA AS INDEPENDENT PROXY ISSUER YES FOR FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOC Aviation Ltd.
TICKER: 2588 CUSIP: Y09292106
MEETING DATE: 5/30/2018 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 LIU QIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LI MANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT ZHU LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT DAI DEMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT ANTONY NIGEL TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
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
PROPOSAL #9: APPROVE PURCHASE OF NEW AIRCRAFT FROM ISSUER YES FOR FOR
AIRBUS S.A.S. AND THE BOEING COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOC Hong Kong (Holdings) Ltd.
TICKER: 2388 CUSIP: Y0920U103
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 REN DEQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KOH BENG SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TUNG SAVIO WAI-HOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD OR DULY AUTHORIZED COMMITTEE OF THE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bodycote plc
TICKER: BOY CUSIP: G1214R111
MEETING DATE: 5/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 STEPHEN HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EVA LINDQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN DUNCAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DOMINIQUE YATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PAT LARMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ANNE QUINN AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #10: ELECT LILI CHAHBAZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE 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: BOE Technology Group Co., Ltd.
TICKER: 000725 CUSIP: Y0920M119
MEETING DATE: 3/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT IN CONSTRUCTION OF ISSUER YES FOR FOR
6TH GENERATION AMOLED (FLEXIBLE) PRODUCTION LINE
PROPOSAL #2: APPROVE INVESTMENT IN CONSTRUCTION OF ISSUER YES FOR FOR
WUHAN HIGH GENERATION THIN FILM TRANSISTOR LIQUID
CRYSTAL DISPLAY DEVICE PRODUCTION LINE PROJECT AND
SUPPORTING PROJECT
PROPOSAL #3: ELECT YANG XIANGDONG AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOE Technology Group Co., Ltd.
TICKER: 000725 CUSIP: Y0920M119
MEETING DATE: 5/28/2018 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 2018 ISSUER YES FOR FOR
BUSINESS PLAN
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7: APPROVE BORROWINGS AND CREDIT LINE PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRINCIPAL-GUARANTEED FINANCIAL ISSUER YES FOR FOR
PRODUCTS BUSINESS AND STRUCTURED DEPOSITS
PROPOSAL #9: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION AS WELL AS RULES AND PROCEDURES REGARDING
THE MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #11: ELECT CHEN ZHAOZHEN AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #12: APPROVE PROVISION OF GUARANTEE SHAREHOLDER YES FOR FOR
PROPOSAL #13.1: ELECT LI YANTAO AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #13.2: ELECT WANG CHENYANG AS NON- SHAREHOLDER YES FOR FOR
INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOE Varitronix Limited
TICKER: 710 CUSIP: G1223L105
MEETING DATE: 6/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YANG XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT DONG XUE 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: Boer Power Holdings Ltd.
TICKER: 1685 CUSIP: G12161108
MEETING DATE: 5/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT QIAN YIXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT QIAN ZHONGMING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT ZHANG HUAQIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boiron
TICKER: BOI CUSIP: F10626103
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT CHRISTINE BOYER-BOIRON AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: REELECT STEPHANIE CHESNOT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT JEAN-PIERRE BOYER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 235,514
PROPOSAL #9: APPROVE COMPENSATION OF THIERRY BOIRON, ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #10: APPROVE COMPENSATION OF CHRISTIAN ISSUER YES AGAINST AGAINST
BOIRON, CEO
PROPOSAL #11: APPROVE COMPENSATION OF VALERIE ISSUER YES AGAINST AGAINST
POINSOT, VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF JEAN-CHRISTOPHE ISSUER YES AGAINST AGAINST
BAYSSAT, VICE-CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST
CHAIRMAN, CEO AND VICE-CEOS
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AMEND ARTICLE 16 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #16: AMEND ARTICLES 4 AND 19 OF BYLAWS TO ISSUER YES FOR FOR
COMPLY WITH LEGAL CHANGES
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boliden AB
TICKER: BOL CUSIP: W17218103
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #11: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #12: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 8.25 PER SHARE
PROPOSAL #13: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #14: DETERMINE NUMBER OF DIRECTORS (7) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD; SET NUMBER OF AUDITORS
AT ONE
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.65 MILLION FOR CHAIRMAN AND SEK
550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #16a: REELECT MARIE BERGLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16b: REELECT TOM ERIXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16c: REELECT MICHAEL G:SON LOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16d: REELECT ELISABETH NILSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16e: REELECT PIA RUDENGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16f: REELECT ANDERS ULLBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16g: REELECT PEKKA VAURAMO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #16h: REELECT ANDERS ULLBERG AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #17: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #20: REELECT JAN ANDERSSON (CHAIRMAN), LARS ISSUER YES FOR FOR
ERIK FORSGARDH, OLA PETER GJESSING, ANDERS OSCARSSON
AND ANDERS ULLBERG AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #21: AMEND ARTICLES RE: EQUITY RELATED; ISSUER YES FOR FOR
APPROVE STOCK SPLIT 2:1 IN CONNECTION WITH REDEMPTION
PROGRAM; APPROVE SEK 289.5 MILLION REDUCTION IN
SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bollore
TICKER: BOL CUSIP: F10659260
MEETING DATE: 6/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.06 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: AUTHORIZE BOARD TO PROVIDE AN ADVANCE ON ISSUER YES FOR FOR
PAYMENT OF DIVIDEND FOR FISCAL YEAR (NEW SHARES)
PROPOSAL #6: APPROVE AMENDMENT TO TRANSACTION WITH ISSUER YES FOR FOR
BLUE SOLUTIONS RE: PROMISE OF SALE
PROPOSAL #7: APPROVE TRANSACTION WITH VIVENDI RE: ISSUER YES FOR FOR
SALE OF HAVAS SHARES
PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #9: REELECT HUBERT FABRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT DOMINIQUE HERIARD DUBREUIL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT ALEXANDRE PICCIOTTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 9.93 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: APPROVE COMPENSATION OF VINCENT ISSUER YES FOR FOR
BOLLORE, CHAIRMAN AND CEO
PROPOSAL #14: APPROVE COMPENSATION OF CYRILLE ISSUER YES FOR FOR
BOLLORE, VICE-CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY OF VINCENT ISSUER YES FOR FOR
BOLLORE, CHAIRMAN AND CEO
PROPOSAL #16: APPROVE REMUNERATION POLICY OF CYRILLE ISSUER YES FOR FOR
BOLLORE, VICE-CEO
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #1: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #2: AMEND ARTICLE 19 OF BYLAWS TO COMPLY ISSUER YES FOR FOR
WITH LEGAL CHANGES RE: DOUBLE-VOTING RIGHTS
PROPOSAL #3: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bolsa Mexicana de Valores S.A.B de C.V.
TICKER: BOLSA A CUSIP: P17330104
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE CEO'S REPORT IN ACCORDANCE ISSUER YES FOR FOR
WITH ARTICLE 172 OF GENERAL COMPANY LAW AND ARTICLE
44-XI OF STOCK MARKET LAW, AND BOARD'S OPINION ON
CEO'S REPORT
PROPOSAL #1.b: APPROVE BOARD'S REPORT ON POLICIES AND ISSUER YES FOR FOR
ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN
PREPARATION OF FINANCIAL INFORMATION
PROPOSAL #1.c: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #1.d: APPROVE AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE'S REPORT
PROPOSAL #1.e: APPROVE STATUTORY AUDITORS' REPORT ISSUER YES FOR FOR
PROPOSAL #1.f: APPROVE REPORT ON ACTIVITIES OF MEMBER ISSUER YES FOR FOR
ADMISSION, SHARE LISTING AND REGULATORY COMMITTEES
PROPOSAL #1.g: ACCEPT REPORT ON COMPLIANCE WITH ISSUER YES FOR FOR
FISCAL OBLIGATIONS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDENDS OF MXN 1.51 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4: ELECT OR RATIFY PRINCIPAL AND ALTERNATE ISSUER YES AGAINST AGAINST
MEMBERS OF BOARD, STATUTORY AUDITORS, CHAIRMAN OF
AUDIT AND CORPORATE PRACTICES COMMITTEE; VERIFY
INDEPENDENCE CLASSIFICATION OF BOARD MEMBERS
PROPOSAL #5: APPROVE REMUNERATION OF PRINCIPAL AND ISSUER YES FOR FOR
ALTERNATE MEMBERS OF BOARD AND STATUTORY AUDITORS;
APPROVE REMUNERATION OF MEMBERS OF AUDIT AND
CORPORATE PRACTICES COMMITTEES
PROPOSAL #6: APPROVE REPORT OF POLICIES RELATED TO ISSUER YES FOR FOR
REPURCHASE OF SHARES
PROPOSAL #7: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bolsa Mexicana de Valores S.A.B de C.V.
TICKER: BOLSA A CUSIP: P17330104
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bolsa Mexicana de Valores S.A.B de C.V.
TICKER: BOLSA A CUSIP: P17330104
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bolsa Mexicana de Valores S.A.B de C.V.
TICKER: BOLSA A CUSIP: P17330104
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRINCIPAL AND ALTERNATE MEMBERS OF ISSUER YES FOR FOR
BOARD AND STATUTORY AUDITORS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bolsas y Mercados Espanoles, Sociedad Holding de Mercados y Sistemas
TICKER: BME CUSIP: E8893G102
MEETING DATE: 4/25/2018 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 #3.1: REELECT IGNACIO GARRALDA RUIZ DE ISSUER YES FOR FOR
VELASCO AS DIRECTOR
PROPOSAL #3.2: ELECT ANA ISABEL FERNANDEZ ALVAREZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT DAVID JIMENEZ BLANCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT ISABEL MARTIN CASTELLA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT JUAN CARLOS URETA DOMINGO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bombardier Inc.
TICKER: BBD.B CUSIP: 097751200
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PIERRE BEAUDOIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAIN BELLEMARE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOANNE BISSONNETTE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR J.R. ANDRE BOMBARDIER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARTHA FINN BROOKS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JEAN-LOUIS FONTAINE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DIANE GIARD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AUGUST W. HENNINGSEN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR PIERRE MARCOUILLER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DOUGLAS R. OBERHELMAN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR VIKRAM PANDIT ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR CARLOS E. REPRESAS ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ANTONY N. TYLER ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR BEATRICE WEDER DI ISSUER YES FOR FOR
MAURO
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 : PROVIDE RESPONSE ON SAY-ON-PAY SHAREHOLDER YES AGAINST FOR
RESULTS
PROPOSAL #5: SP 2 : INDEPENDENCE OF COMPENSATION SHAREHOLDER YES AGAINST FOR
ADVISORS
PROPOSAL #6: SP 3 : SEPARATE DISCLOSURE OF VOTING SHAREHOLDER YES AGAINST FOR
RESULTS BY CLASS OF SHARES
PROPOSAL #7: SP 4 : ADOPT A POLICY REGARDING SHAREHOLDER YES AGAINST FOR
SEVERANCE PAYMENTS FOR SENIOR EXECUTIVES IN THE
EVENTOF A CHANGE OF CONTROL
PROPOSAL #8: SP 5: APPROVE ANNUAL DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
LOBBYING-RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bonava AB
TICKER: BONAV B CUSIP: W1810J101
MEETING DATE: 4/25/2018 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 5.20 PER SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 2.34 MILLION; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION
OF AUDITORS
PROPOSAL #13: REELECT CARL ENGSTROM (CHAIRMAN), ISSUER YES FOR FOR
VIVECA AX:SON JOHNSON, ASA HEDENBERG, SAMIR KAMAL,
MIKAEL NORMAN AND ANNA WALLENBERG AS DIRECTORS; ELECT
FRANK ROSEEN AS NEW DIRECTOR; RATIFY
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #14: ELECT TOMAS BILLING, TOMAS RISBECKER, ISSUER YES FOR FOR
MATS GUSTAFSSON AND CARL ENGSTROM (ADJUNCT MEMBER) AS
MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #15: APPROVE INSTRUCTIONS OF THE NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17a: APPROVE RESTRICTED STOCK PLAN LTIP ISSUER YES FOR FOR
2018
PROPOSAL #17b: APPROVE EQUITY PLAN FINANCING FOR LTIP ISSUER YES FOR FOR
2018
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bonava AB
TICKER: BONAV B CUSIP: W1810J119
MEETING DATE: 4/25/2018 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 5.20 PER SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 2.34 MILLION; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION
OF AUDITORS
PROPOSAL #13: REELECT CARL ENGSTROM (CHAIRMAN), ISSUER YES FOR FOR
VIVECA AX:SON JOHNSON, ASA HEDENBERG, SAMIR KAMAL,
MIKAEL NORMAN AND ANNA WALLENBERG AS DIRECTORS; ELECT
FRANK ROSEEN AS NEW DIRECTOR; RATIFY
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #14: ELECT TOMAS BILLING, TOMAS RISBECKER, ISSUER YES FOR FOR
MATS GUSTAFSSON AND CARL ENGSTROM (ADJUNCT MEMBER) AS
MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #15: APPROVE INSTRUCTIONS OF THE NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17a: APPROVE RESTRICTED STOCK PLAN LTIP ISSUER YES FOR FOR
2018
PROPOSAL #17b: APPROVE EQUITY PLAN FINANCING FOR LTIP ISSUER YES FOR FOR
2018
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bonduelle
TICKER: BON CUSIP: F10689119
MEETING DATE: 12/7/2017 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 0.45 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTION
PROPOSAL #6: REELECT MARIE-FRANCE TISSEAU AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: REELECT MATHIEU DURIEZ AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS AMOUNT OF EUR 80,000
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTOPHE BONDUELLE, GENERAL MANAGER'S
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
MARTIN DUCROQUET, CHAIRMAN OF THE SUPERVISORY BOARD
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 CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Booker Group PLC
TICKER: BOK CUSIP: G1450C109
MEETING DATE: 7/5/2017 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 #5: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEWART GILLILAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHARLES WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JONATHAN PRENTIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GUY FARRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HELENA ANDREAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDREW CRIPPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GARY HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT KAREN JONES 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 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: Booker Group PLC
TICKER: BOK CUSIP: G1450C109
MEETING DATE: 2/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Booker Group PLC
TICKER: BOK CUSIP: G1450C109
MEETING DATE: 2/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE SHARE ISSUER YES FOR FOR
AND CASH MERGER OF TESCO PLC AND BOOKER GROUP PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boral Ltd.
TICKER: BLD CUSIP: Q16969109
MEETING DATE: 11/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT BRIAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KATHRYN FAGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT PAUL RAYNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF LTI AND DEFERRED STI ISSUER YES FOR FOR
RIGHTS TO MIKE KANE
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Borr Drilling Limited
TICKER: BDRILL CUSIP: G1466R108
MEETING DATE: 4/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Borregaard ASA
TICKER: BRG CUSIP: R1R79W105
MEETING DATE: 4/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA; ISSUER YES FOR FOR
ELECT CHAIRMAN AND MINUTE KEEPERS
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.00 PER SHARE
PROPOSAL #3.2: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #3.3: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #5.1: APPROVE REPURCHASE AND CONVEYANCE OF ISSUER YES FOR FOR
SHARES IN CONNECTION TO INCENTIVE PLANS
PROPOSAL #5.2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #6a: ELECT DIRECTORS (VOTING FOR ALL ITEMS ISSUER YES FOR FOR
6A1-6A5 BUNDLED)
PROPOSAL #6a1: REELECT JAN A. OKSUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a2: REELECT TERJE ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a3: ELECT TOVE ANDERSEN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a4: ELECT MARGRETHE HAUGE AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a5: ELECT HELGE AASEN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: REELECT JAN A. OKSUM AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7a: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
(VOTING FOR ALL ITEMS 7A1-7A4 BUNDLED)
PROPOSAL #7a1: REELECT MIMI K. BERDAL AS MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #7a2: REELECT ERIK MUST AS MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #7a3: REELECT RUNE SELMAR AS MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #7a4: REELECT OLA WESSEL-AAS AS MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #7b: REELECT MIMI K. BERDAL AS NOMINATING ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #10: APPROVE AMENDMENTS TO THE INSTRUCTIONS ISSUER YES FOR FOR
FOR THE NOMINATING COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boryszew S.A.
TICKER: BRS CUSIP: X0735A178
MEETING DATE: 6/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6: APPROVE REPORT ON COMPANY'S AND GROUP'S ISSUER YES FOR FOR
OPERATIONS
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #10.1: APPROVE DISCHARGE OF PIOTR SZELIGA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #10.2: APPROVE DISCHARGE OF MIKOLAJ ISSUER YES FOR FOR
BUDZANOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #10.3: APPROVE DISCHARGE OF CEZARY ISSUER YES FOR FOR
PYSZKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #10.4: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
MICHNIUK (MANAGEMENT BOARD MEMBER)
PROPOSAL #10.5: APPROVE DISCHARGE OF ALEKSANDER BARYS ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.1: APPROVE DISCHARGE OF JANUSZ ISSUER YES FOR FOR
SIEMIENIEC (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.2: APPROVE DISCHARGE OF ARKADIUSZ KREZEL ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.3: APPROVE DISCHARGE OF MIROSLAW KUTNIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
WALDOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.5: APPROVE DISCHARGE OF PIOTR LISIECKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.6: APPROVE DISCHARGE OF ROMAN WIECZOREK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.7: APPROVE DISCHARGE OF JAROSLAW ANTOSIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #13: ELECT JAROSLAW ANTOSIK AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #14.1: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #14.2: RECALL SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #15: AMEND JUNE 25, 2014, AGM, RESOLUTION ISSUER YES FOR FOR
RE: SHARE REPURCHASE PROGRAM
PROPOSAL #16.1: APPROVE SALE OF ORGANIZED PART OF ISSUER YES AGAINST AGAINST
ENTERPRISE MAFLOW IN TYCHY
PROPOSAL #16.2: APPROVE SALE OF ORGANIZED PART OF ISSUER YES AGAINST AGAINST
ENTERPRISE BORYSZEW ERG IN SOCHACZEW
PROPOSAL #16.3: APPROVE SALE OF ORGANIZED PART OF ISSUER YES AGAINST AGAINST
ENTERPRISE ELANA IN TORUN
PROPOSAL #16.4: APPROVE SALE OF ORGANIZED PART OF ISSUER YES AGAINST AGAINST
ENTERPRISE NOWOCZESNE PRODUKTY ALUMINIOWE SKAWINA
PROPOSAL #16.5: APPROVE SALE OF ORGANIZED PART OF ISSUER YES AGAINST AGAINST
ENTERPRISE BORYSZEW ENERGY IN TORUN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bosch Limited
TICKER: 500530 CUSIP: Y6139L131
MEETING DATE: 9/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM SPECIAL DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT PETER TYROLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE RE-DESIGNATION AND REMUNERATION ISSUER YES FOR FOR
OF SOUMITRA BHATTACHARYA AS MANAGING DIRECTOR
PROPOSAL #6: ELECT ANDREAS WOLF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
ANDREAS WOLF AS JOINT MANAGING DIRECTOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
JAN OLIVER RÖHRL AS EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bosideng International Holdings Ltd.
TICKER: 3998 CUSIP: G12652106
MEETING DATE: 8/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ANNUAL CAPS, RENEWAL OF ISSUER YES FOR FOR
TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK
MANUFACTURING OUTSOURCING AND AGENCY AGREEMENT AND
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bosideng International Holdings Ltd.
TICKER: 3998 CUSIP: G12652106
MEETING DATE: 8/25/2017 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 DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT GAO DEKANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT RUI JINSONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT GAO XIAODONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DONG BINGGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bossard Holding AG
TICKER: BOSN CUSIP: H09904105
MEETING DATE: 4/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #2.4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 4.20 PER CATEGORY A SHARE AND CHF
0.84 PER CATEGORY B SHARE
PROPOSAL #3.1.1: REELECT THOMAS SCHMUCKLI AS DIRECTOR ISSUER YES FOR FOR
AND AS BOARD CHAIRMAN
PROPOSAL #3.1.2: REELECT ANTON LAUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1.3: REELECT STEFAN MICHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1.4: REELECT MARIA TERESA VACALLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.5: REELECT RENE COTTING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1.6: REELECT DANIEL LIPPUNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1.7: ELECT MARTIN KUEHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT STEFAN MICHEL AS DIRECTOR ISSUER YES FOR FOR
REPRESENTING HOLDERS OF CATEGORY A REGISTERED SHARES
PROPOSAL #3.3.1: REAPPOINT STEFAN MICHEL AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #3.3.2: REAPPOINT MARIA TERESA VACALLI AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #3.3.3: APPOINT ANTON LAUBER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #3.4: DESIGNATE RENE PEYER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.5 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 6.3 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bourbon Corporation
TICKER: GBB CUSIP: F1122U124
MEETING DATE: 5/30/2018 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 AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RATIFY CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE TO 148 RUE SAINTE, 13007 MARSEILLE
PROPOSAL #6: RATIFY APPOINTMENT OF ADRIEN DE ISSUER YES FOR FOR
CHOMEREAU DE SAINT ANDRE AS DIRECTOR
PROPOSAL #7: REELECT AGNES PANNIER-RUNACHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT MAHMUD B. TUKUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ANTOINE GRENIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST
EXECUTIVE OFFICERS
PROPOSAL #11: APPROVE COMPENSATION OF JACQUES D ISSUER YES FOR FOR
ARMAND DE CHATEAUVIEUX, CHAIRMAN AND CEO
PROPOSAL #12: APPROVE COMPENSATION OF GAEL BODENES, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #13: APPROVE COMPENSATION OF CHRISTIAN ISSUER YES FOR FOR
LEFEVRE, VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF ASTRID DE ISSUER YES FOR FOR
LANCRAU DE BREON, VICE-CEO
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
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 7 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: DELEGATE POWERS TO THE BOARD TO AMEND ISSUER YES FOR FOR
BYLAWS TO COMPLY WITH LEGAL CHANGES
PROPOSAL #19: AMEND ARTICLE 13 OF BYLAWS TO COMPLY ISSUER YES FOR FOR
WITH LEGAL CHANGES RE: EMPLOYEE REPRESENTATIVES
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bourbon Corporation
TICKER: GBB CUSIP: F11235136
MEETING DATE: 5/30/2018 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 AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RATIFY CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE TO 148 RUE SAINTE, 13007 MARSEILLE
PROPOSAL #6: RATIFY APPOINTMENT OF ADRIEN DE ISSUER YES FOR FOR
CHOMEREAU DE SAINT ANDRE AS DIRECTOR
PROPOSAL #7: REELECT AGNES PANNIER-RUNACHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT MAHMUD B. TUKUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ANTOINE GRENIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST
EXECUTIVE OFFICERS
PROPOSAL #11: APPROVE COMPENSATION OF JACQUES D ISSUER YES FOR FOR
ARMAND DE CHATEAUVIEUX, CHAIRMAN AND CEO
PROPOSAL #12: APPROVE COMPENSATION OF GAEL BODENES, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #13: APPROVE COMPENSATION OF CHRISTIAN ISSUER YES FOR FOR
LEFEVRE, VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF ASTRID DE ISSUER YES FOR FOR
LANCRAU DE BREON, VICE-CEO
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
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 7 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: DELEGATE POWERS TO THE BOARD TO AMEND ISSUER YES FOR FOR
BYLAWS TO COMPLY WITH LEGAL CHANGES
PROPOSAL #19: AMEND ARTICLE 13 OF BYLAWS TO COMPLY ISSUER YES FOR FOR
WITH LEGAL CHANGES RE: EMPLOYEE REPRESENTATIVES
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boustead Singapore Limited
TICKER: F9D CUSIP: V12756165
MEETING DATE: 7/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND THE CONSTITUTION OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boustead Singapore Limited
TICKER: F9D CUSIP: V12756165
MEETING DATE: 7/27/2017 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 #3: ELECT LOH KAI KEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHONG NGIEN CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE BOUSTEAD RESTRICTED SHARE PLAN 2011
PROPOSAL #9: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
BOUSTEAD SCRIP DIVIDEND SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bouygues
TICKER: EN CUSIP: F11487125
MEETING DATE: 4/26/2018 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 1.70 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 MARTIN BOUYGUES, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH OLIVIER BOUYGUES, VICE CEO
PROPOSAL #7: APPROVE COMPENSATION OF MARTIN BOUYGUES, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #8: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR
BOUYGUES, VICE CEO
PROPOSAL #9: APPROVE COMPENSATION OF PHILIPPE MARIEN, ISSUER YES FOR FOR
VICE CEO
PROPOSAL #10: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR
ROUSSAT, VICE CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO AND VICE CEOS
PROPOSAL #12: REELECT MARTIN BOUYGUES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT ANNE-MARIE IDRAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #17: AMEND ARTICLE 22 OF BYLAWS RE: ISSUER YES FOR FOR
ALTERNATE AUDITORS
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bovis Homes Group PLC
TICKER: BVS CUSIP: G12698109
MEETING DATE: 5/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAN TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARGARET BROWNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RALPH FINDLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NIGEL KEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MICHAEL STANSFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT GREGORY FITZGERALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT EARL SIBLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR �� FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BP plc
TICKER: BP. CUSIP: G12793108
MEETING DATE: 5/21/2018 FOR/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 BOB DUDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BRIAN GILVARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NILS ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALAN BOECKMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT FRANK BOWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DAME ALISON CARNWATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAME ANN DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MELODY MEYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PAULA REYNOLDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIR JOHN SAWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT CARL-HENRIC SVANBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: APPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE 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: APPROVE SCRIP DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bper Banca
TICKER: BPE CUSIP: T1325T119
MEETING DATE: 4/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: SLATE 1 SUBMITTED BY MANAGEMENT ISSUER NO N/A N/A
PROPOSAL #2.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.1: SLATE 1 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES AGAINST N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.2: SLATE 2 SUBMITTED BY 15 SHAREHOLDERS SHAREHOLDER YES FOR N/A
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: bpost NV-SA
TICKER: BPOST CUSIP: B1306V108
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 1.31 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 #8.1: ELECT BELGIAN STATE NOMINEE 1 AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8.2: ELECT BELGIAN STATE NOMINEE 2 AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8.3: ELECT BELGIAN STATE NOMINEE 3 AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8.4: REELECT RAY STEWART AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.5: REELECT MICHAEL STONE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RATIFY ERNST & YOUNG, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY ROMUALD BILEM, AND PVMD, PERMANENTLY
REPRESENTED BY CAROLINE BAERT AS AUDITORS
PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
REVOLVING FACILITY AGREEMENT WITH BELFIUS BANK SA/NV,
BNP PARIBAS FORTIS SA/NV, ING BELGIUM SA/NV, AND KBC
BANK SA/NV
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR Malls Participacoes S.A.
TICKER: BRML3 CUSIP: P1908S102
MEETING DATE: 12/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY MCS MARKUP AUDITORES E CONTADORES ISSUER YES FOR FOR
AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTION
PROPOSAL #2: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ABSORPTION OF EMPRESA ISSUER YES FOR FOR
PATRIMONIAL INDUSTRIAL IV LTDA. (EPI)
PROPOSAL #4: ELECT BRUNO HERMES DA FONSECA RUDGE AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR Malls Participacoes S.A.
TICKER: BRML3 CUSIP: P1908S102
MEETING DATE: 4/27/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #4: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT BRUNO HERMES DA FONSECA RUDGE AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CLAUDIO BRUNI AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOAO ROBERTO GONCALVES TEIXEIRA AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE AFONSO ALVES CASTANHEIRA AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIZ ALBERTO QUINTA AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIZ ANTONIO DE SAMPAIO CAMPOS AS DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MAURO RODRIGUES DA CUNHA AS DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #10: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #11: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR Malls Participacoes S.A.
TICKER: BRML3 CUSIP: P1908S102
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND ARTICLES RE: B3 S.A. REGULATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR PROPERTIES SA
TICKER: BRPR3 CUSIP: P1909V120
MEETING DATE: 4/30/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #4: FIX NUMBER OF DIRECTORS AT FIVE ISSUER YES FOR FOR
PROPOSAL #5: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #6: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #8: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #9.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ANTONIO CARLOS AUGUSTO RIBEIRO BONCHRISTIANO AS
DIRECTOR
PROPOSAL #9.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT THIAGO COELHO ROCHA AS DIRECTOR
PROPOSAL #9.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RUBENS MARIO MARQUES DE FREITAS AS DIRECTOR
PROPOSAL #9.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CHARLES LAGANA PUTZ AS INDEPENDENT DIRECTOR
PROPOSAL #9.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FABIO DE ARAUJO NOGUEIRA AS INDEPENDENT
PROPOSAL #10: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #11: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #12: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brack Capital Properties NV
TICKER: BCNV CUSIP: N1589P106
MEETING DATE: 11/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MEIR JACOBSON AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: INCLUDE MEIR JACOBSON IN CURRENT D&O ISSUER YES FOR FOR
INSURANCE POLICY
PROPOSAL #3: INCLUDE MEIR JACOBSON IN FUTURE D&O ISSUER YES FOR FOR
INSURANCE POLICY
PROPOSAL #4: GRANT INDEMNIFICATION LETTER TO MEIR ISSUER YES FOR FOR
JACOBSON
PROPOSAL #5: RATIFY AMIT HALFON AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY IUS STATUTORY AUDIT COOPERATIE ISSUER YES FOR FOR
U.A AS DUTCH STATUTORY AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brack Capital Properties NV
TICKER: BCNV CUSIP: N1589P106
MEETING DATE: 12/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RETIREMENT AGREEMENT OF CO-CEOS 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: Bradespar S.A.
TICKER: BRAP3 CUSIP: P1808W104
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANDRE LEAL FAORO AS DIRECTOR SHAREHOLDER YES FOR N/A
APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #2: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #3.1: ELECT LUIZ EDUARDO NOBRE BORGES AS SHAREHOLDER YES ABSTAIN N/A
FISCAL COUNCIL MEMBER AND OCIMAR DONIZETI TREVISAN AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #3.2: ELECT RICARDO REISEN DE PINHO AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND MAURICIO ROCHA ALVES DE
CARVALHO AS ALTERNATE APPOINTED BY PREFERRED
PROPOSAL #3.3: ELECT ALOISIO MACARIO FERREIRA DE SHAREHOLDER YES ABSTAIN N/A
SOUZA AS FISCAL COUNCIL MEMBER AND JOAO GUSTAVO
SPECIALSKI SILVEIRA AS ALTERNATE APPOINTED BY
PREFERRED SHAREHOLDER
PROPOSAL #4: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER YES FOR N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brait SE
TICKER: BAT CUSIP: L1201E101
MEETING DATE: 7/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: RE-ELECT PJ MOLEKETI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT JC BOTTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT AS JACOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT LL PORTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT CS SEABROOKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: RE-ELECT HRW TROSKIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: RE-ELECT CH WIESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE BONUS SHARE ISSUE AND ISSUER YES FOR FOR
ALTERNATIVE CASH DIVIDEND PROGRAM
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6a: AUTHORIZE SHARE CAPITAL INCREASE ISSUER YES FOR FOR
PROPOSAL #6b: ELIMINATE PRE-EMPTIVE RIGHTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brambles Ltd
TICKER: BXB CUSIP: Q6634U106
MEETING DATE: 10/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT NESSA O'SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAHIRA HASSAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT STEPHEN JOHNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT BRIAN LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE AMENDMENTS TO THE BRAMBLES ISSUER YES FOR FOR
LIMITED 2006 PERFORMANCE RIGHTS PLAN
PROPOSAL #8: APPROVE THE BRAMBLES LIMITED MYSHARE ISSUER YES FOR FOR
PLAN
PROPOSAL #9: APPROVE THE PARTICIPATION OF GRAHAM ISSUER YES FOR FOR
CHIPCHASE IN THE AMENDED PERFORMANCE SHARE PLAN
PROPOSAL #10: APPROVE THE PARTICIPATION OF NESSA ISSUER YES FOR FOR
O'SULLIVAN IN THE PERFORMANCE SHARE PLAN OR THE
AMENDED PERFORMANCE SHARE PLAN
PROPOSAL #11: APPROVE THE PARTICIPATION OF NESSA ISSUER YES FOR FOR
O'SULLIVAN IN THE MYSHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Braskem S.A.
TICKER: BRKM5 CUSIP: 105532105
MEETING DATE: 4/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER YES FOR N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #2: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #3: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER YES FOR N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #4: ELECT CHARLES RENNE LEBARBENCHON AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND ANDRE EDUARDO DANTAS AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #5: ELECT WALTER LUIS BERNARDES ALBERTONI AS SHAREHOLDER YES FOR N/A
DIRECTOR AND WILFREDO JOAO VICENTE GOMES AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #6.a: ELECT SATOSHI AWAYA AS DIRECTOR AND SHAREHOLDER YES ABSTAIN N/A
SHINICHIRO AOKI AS ALTERNATE APPOINTED BY PREFERRED
SHAREHOLDER
PROPOSAL #6.b: ELECT WALTER LUIS BERNARDES ALBERTONI SHAREHOLDER YES FOR N/A
AS DIRECTOR AND WILFREDO JOAO VICENTE GOMES AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Braskem S.A.
TICKER: BRKM5 CUSIP: P18533110
MEETING DATE: 4/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER YES FOR N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #2: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER YES FOR N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #3: ELECT CHARLES RENNE LEBARBENCHON AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND ANDRE EDUARDO DANTAS AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #4: ELECT WALTER LUIS BERNARDES ALBERTONI AS SHAREHOLDER YES ABSTAIN N/A
DIRECTOR AND WILFREDO JOAO VICENTE GOMES AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #5: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES AGAINST N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bravida Holding AB
TICKER: BRAV CUSIP: W2R16Z106
MEETING DATE: 4/20/2018 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 1.55 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (6) 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 1.1 MILLION TO CHAIRMAN AND SEK
450,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT JAN JOHANSSON, STAFFAN ISSUER YES FOR FOR
PAHLSSON, CECILIA DAUN WENNBORG AND MIKAEL NORMANAS
DIRECTORS; ELECT FREDRIK ARP (CHAIRMAN) AND MARIE
NYGREN AS NEW DIRECTORS; RATIFY KPMG AS AUDITORS
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #18: APPROVE PERFORMANCE SHARE MATCHING PLAN ISSUER YES FOR FOR
LTIP 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brembo SpA
TICKER: BRE CUSIP: T2204N116
MEETING DATE: 4/20/2018 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 #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brenntag AG
TICKER: BNR CUSIP: D12459117
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2018
PROPOSAL #6: APPROVE CREATION OF EUR 35 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 WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 2 BILLION; APPROVE CREATION OF EUR 15.5 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� Breville Group Ltd.
TICKER: BRG CUSIP: Q1758G108
MEETING DATE: 11/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT TIMOTHY ANTONIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DEAN HOWELL AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brewin Dolphin Holdings plc
TICKER: BRW CUSIP: G1338M113
MEETING DATE: 2/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SIMON MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID NICOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW WESTENBERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KATHLEEN CATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN DEWAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CAROLINE TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT MICHAEL KELLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE FINAL DIVIDEND 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 THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF SA
TICKER: BRFS3 CUSIP: 10552T107
MEETING DATE: 4/26/2018 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, 2017
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #3.1: ELECT ATTILIO GUASPARI AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND SUSANA HANNA STIPHAN JABRA AS
ALTERNATE
PROPOSAL #3.2: ELECT MARCUS VINICIUS DIAS SEVERINI AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND MARCOS TADEU DE SIQUEIRA
AS ALTERNATE
PROPOSAL #3.3: ELECT ANDRE VICENTINI AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND VALDECYR MACIEL GOMES AS ALTERNATE
PROPOSAL #4: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1: DISMISS BOARD OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2: FIX NUMBER OF DIRECTORS AT TEN SHAREHOLDER YES FOR N/A
PROPOSAL #3A1: ELECT DIRECTORS APPOINTED BY ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3A2: IN CASE THERE IS ANY CHANGE TO THE ISSUER YES AGAINST N/A
BOARD SLATE COMPOSITION, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #3A3: IN CASE CUMULATIVE VOTING IS ADOPTED, ISSUER YES ABSTAIN N/A
DO YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #3B1: ELECT DIRECTORS APPOINTED BY DISSIDENT SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
PROPOSAL #3B2: IN CASE THERE IS ANY CHANGE TO THE ISSUER YES AGAINST N/A
BOARD SLATE COMPOSITION, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #3B3: IN CASE CUMULATIVE VOTING IS ADOPTED, ISSUER YES ABSTAIN N/A
DO YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #4A: ELECT LUIZ FERNANDO FURLAN AS BOARD ISSUER YES FOR FOR
CHAIRMAN AND WALTER MALIENI JR. AS VICE-CHAIRMAN
APPOINTED BY MANAGEMENT
PROPOSAL #4B: ELECT AUGUSTO MARQUES DA CRUZ FILHO AS SHAREHOLDER YES AGAINST N/A
CHAIRMAN AND FRANCISCO PETROS OLIVEIRA LIMA
PAPATHANASIADIS AS VICE-CHAIRMAN APPOINTED BY
DISSIDENT SHAREHOLDERS
PROPOSAL #5: AMEND ARTICLE 30 ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES/CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF SA
TICKER: BRFS3 CUSIP: 10552T107
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECTIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT FOR 2018
PROPOSAL #2: AMEND SHARE MATCHING PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE INDEMNITY CONTRACTS FOR THE ISSUER YES AGAINST AGAINST
MEMBERS OF THE BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF SA
TICKER: BRFS3 CUSIP: P1905C100
MEETING DATE: 4/26/2018 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, 2017
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #3.1: ELECT ATTILIO GUASPARI AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND SUSANA HANNA STIPHAN JABRA AS
ALTERNATE
PROPOSAL #3.2: ELECT MARCUS VINICIUS DIAS SEVERINI AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND MARCOS TADEU DE SIQUEIRA
AS ALTERNATE
PROPOSAL #3.3: ELECT ANDRE VICENTINI AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND VALDECYR MACIEL GOMES AS ALTERNATE
PROPOSAL #4: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF SA
TICKER: BRFS3 CUSIP: P1905C100
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DISMISS BOARD OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2: FIX NUMBER OF DIRECTORS AT TEN SHAREHOLDER YES FOR N/A
PROPOSAL #3: AMEND ARTICLE 30 ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #5: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES FOR N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES FOR EACH
SUPPORTED NOMINEE?
PROPOSAL #6.1: PERCENTAGE OF VOTES TO BE ASSIGNED - SHAREHOLDER YES FOR N/A
ELECTAUGUSTO MARQUES DA CRUZ FILHO AS DIRECTOR
PROPOSAL #6.2: PERCENTAGE OF VOTES TO BE ASSIGNED - SHAREHOLDER YES FOR N/A
ELECT DAN IOSCHPE AS DIRECTOR
PROPOSAL #6.3: PERCENTAGE OF VOTES TO BE ASSIGNED - SHAREHOLDER YES FOR N/A
ELECT FLAVIA BUARQUE DE ALMEIDA AS DIRECTOR
PROPOSAL #6.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FRANCISCO PETROS OLIVEIRA LIMA PAPATHANASIADIS
AS DIRECTOR
PROPOSAL #6.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT GUILHERME AFONSO FERREIRA AS DIRECTOR
PROPOSAL #6.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT JOS� LUIZ OSORIO AS DIRECTOR
PROPOSAL #6.7: PERCENTAGE OF VOTES TO BE ASSIGNED - SHAREHOLDER YES FOR N/A
ELECT LUIZ FERNANDO FURLAN AS DIRECTOR
PROPOSAL #6.8: PERCENTAGE OF VOTES TO BE ASSIGNED - SHAREHOLDER YES FOR N/A
ELECT ROBERTO ANTONIO MENDES AS DIRECTOR
PROPOSAL #6.9: PERCENTAGE OF VOTES TO BE ASSIGNED - SHAREHOLDER YES ABSTAIN N/A
ELECT ROBERTO FUNARI AS DIRECTOR
PROPOSAL #6.10: PERCENTAGE OF VOTES TO BE ASSIGNED - SHAREHOLDER YES FOR N/A
ELECT ROBERTO RODRIGUES AS DIRECTOR
PROPOSAL #6.11: PERCENTAGE OF VOTES TO BE ASSIGNED - SHAREHOLDER YES FOR N/A
ELECT VASCO AUGUSTO PINTO DA FONSECA DIAS JUNIOR AS
DIRECTOR
PROPOSAL #6.12: PERCENTAGE OF VOTES TO BE ASSIGNED - SHAREHOLDER YES FOR N/A
ELECT WALTER MALIENI JR. AS DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF SA
TICKER: BRFS3 CUSIP: P1905C100
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECTIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT FOR 2018
PROPOSAL #2: AMEND SHARE MATCHING PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE INDEMNITY CONTRACTS FOR THE ISSUER YES AGAINST AGAINST
MEMBERS OF THE BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brickworks Ltd.
TICKER: BKW CUSIP: Q17659105
MEETING DATE: 11/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT BRENDAN P. CROTTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DEBORAH R. PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bridgestone Corp.
TICKER: 5108 CUSIP: J04578126
MEETING DATE: 3/23/2018 �� FOR/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 TSUYA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIGAI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ZAITSU, NARUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOGAMI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKINA, YURI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASUDA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, KENZO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TERUI, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SASA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIBA, YOJIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SUZUKI, YOKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brilliance China Automotive Holdings Ltd.
TICKER: 1114 CUSIP: G1368B102
MEETING DATE: 10/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE FRAMEWORK COOPERATION AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ACQUISITION AGREEMENT AND THE
FRAMEWORK COOPERATION AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brilliance China Automotive Holdings Ltd.
TICKER: 1114 CUSIP: G1368B102
MEETING DATE: 12/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENTS AND ISSUER YES FOR FOR
COMPREHENSIVE SERVICE AGREEMENT, PROPOSED CAPS AND
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brilliance China Automotive Holdings Ltd.
TICKER: 1114 CUSIP: G1368B102
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT WU XIAO AN, NG SIU ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT QI YUMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT XU BINGJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE GRANT THORNTON HONG KONG LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brisa Bridgestone Sabanci Lastik Sanayi ve Ticaret AS
TICKER: BRISA CUSIP: M2040V105
MEETING DATE: 3/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2018
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AMEND ARTICLE 6 RE: CAPITAL RELATED ISSUER YES FOR FOR
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Britannia Industries Ltd.
TICKER: 500825 CUSIP: Y0969R136
MEETING DATE: 8/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT A. K. HIRJEE AS DIRECTOR ISSUER YES AGAINST AGAINST
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: ELECT AJAY SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT Y.S.P THORAT AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: British American Tobacco (Malaysia) Berhad
TICKER: BAT CUSIP: Y0971P110
MEETING DATE: 4/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZAINUN AISHAH BINTI AHMAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT OH CHONG PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHAN CHOON NGAI 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
PROPOSAL #6: APPROVE OH CHONG PENG TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE ISSUER YES FOR FOR
FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #8: APPROVE IMPLEMENTATION OF NEW ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: British American Tobacco plc
TICKER: BATS CUSIP: 110448107
MEETING DATE: 4/25/2018 FOR/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 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: RE-ELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NICANDRO DURANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SUE FARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR MARION HELMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SAVIO KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DIMITRI PANAYOTOPOULOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT KIERAN POYNTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BEN STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT LUC JOBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT HOLLY KOEPPEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT LIONEL NOWELL, III AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE 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: British American Tobacco plc
TICKER: BATS CUSIP: G1510J102
MEETING DATE: 7/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
ACQUISITION OF THE REMAINING COMMON STOCK OF REYNOLDS
AMERICAN INC.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: British American Tobacco plc
TICKER: BATS CUSIP: G1510J102
MEETING DATE: 4/25/2018 FOR/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 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: RE-ELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NICANDRO DURANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SUE FARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR MARION HELMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SAVIO KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DIMITRI PANAYOTOPOULOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT KIERAN POYNTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BEN STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT LUC JOBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT HOLLY KOEPPEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT LIONEL NOWELL, III AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE 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: Britvic Plc
TICKER: BVIC CUSIP: G17387104
MEETING DATE: 1/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SUNITI CHAUHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WILLIAM ECCLESHARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SUE CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MATHEW DUNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIMON LITHERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IAN MCHOUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT EUAN SUTHERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG 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 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: Broadleaf Co.,Ltd.
TICKER: 3673 CUSIP: J04642112
MEETING DATE: 3/27/2018 FOR/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 OYAMA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMANAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIZAWA, MORIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEDA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIMOTO, ISSUER YES FOR FOR
TSUYOSHI
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HIRASAWA, KENJI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ASAKURA, YUSUKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brogent Technologies Inc
TICKER: 5263 CUSIP: Y0R82N104
MEETING DATE: 5/29/2018 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 ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bronco Billy Co., Ltd.
TICKER: 3091 CUSIP: J0502F109
MEETING DATE: 3/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKEICHI, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKEICHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DEGUCHI, YUJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FURUTA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYAMOTO, TAKU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BABA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKEICHI, KEIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAKAGUCHI, SHINKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MORITA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HIRANO, YOJI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOKOTA, MASAMI
PROPOSAL #2.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, TSUNETOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brookfield Asset Management Inc.
TICKER: BAM.A CUSIP: 112585104
MEETING DATE: 6/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR M. ELYSE ALLAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANGELA F. BRALY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MURILO FERREIRA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FRANK J. MCKENNA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RAFAEL MIRANDA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOUSSEF A. NASR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SEEK NGEE HUAT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DIANA L. TAYLOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: AMEND ESCROWED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brother Industries Ltd.
TICKER: 6448 CUSIP: 114813108
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO MAKE TECHNICAL CHANGES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KOIKE, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIGURO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWANABE, TASUKU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMIYA, JUN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TADA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIJO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HATTORI, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUKAYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MATSUNO, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKEUCHI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OGAWA, ISSUER YES FOR FOR
KAZUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brunel International NV
TICKER: BRNL CUSIP: N1677J186
MEETING DATE: 12/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT JILKO ANDRINGA TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3: ELECT JAN ARIE VAN BARNEVELD TO ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brunel International NV
TICKER: BRNL CUSIP: N1677J186
MEETING DATE: 5/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #9a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT OF ISSUED CAPITAL
PROPOSAL #9b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: REELECT P.A. (PETER) DE LAAT TO ISSUER YES FOR FOR
MANAGEMENT BOARD
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brunello Cucinelli S.p.A.
TICKER: BC CUSIP: T2R05S109
MEETING DATE: 4/19/2018 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 #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BT Group plc
TICKER: BT.A CUSIP: G16612106
MEETING DATE: 7/12/2017 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 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 SIR MICHAEL RAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GAVIN PATTERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON LOWTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TONY BALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAIN CONN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TIM HOTTGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ISABEL HUDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MIKE INGLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT KAREN RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT NICK ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT JASMINE WHITBREAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES ABSTAIN AGAINST
AUDITORS
PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #23: AUTHORISE EU POLITICAL DONATIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BT Investment Management Ltd.
TICKER: BTT CUSIP: Q1855M107
MEETING DATE: 12/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JAMES EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DEBORAH PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR
RIGHTS TO EMILIO GONZALEZ
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BT Investment Management Ltd.
TICKER: BTT CUSIP: Q1855M107
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
PENDAL GROUP LIMITED AND AMEND CONSTITUTION TO
REFLECT CHANGE IN COMPANY NAME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BTG Pactual Participations Ltd.
TICKER: BBTG35 CUSIP: ADPV39703
MEETING DATE: 9/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY CHANGE IN THE COMPANY'S NAME TO ISSUER YES FOR FOR
PPLA PARTICIPATIONS LTD. AND RATIFY CHANGE OF BTG
INVESTMENTS L.P. NAME TO PPLA INVESTMENTS L.P.
PROPOSAL #2: APPROVE 9:1 REVERSE STOCK SPLIT OF CLASS ISSUER YES FOR FOR
A AND CLASS B SHARES
PROPOSAL #3: AMEND ARTICLES RE: COMPANY NAME AND ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #4: RATIFY BAKER TILLY 4PARTNERS AUDITORES ISSUER YES FOR FOR
INDEPENDENTES AS AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BTG plc
TICKER: BTG CUSIP: G1660V103
MEETING DATE: 7/13/2017 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: RE-ELECT SUSAN FODEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GILES KERR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LOUISE MAKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN MUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JAMES O'SHEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROLF SODERSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GARRY WATTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD WOHANKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT GRAHAM HETHERINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BTS Group Holdings PCL
TICKER: BTS CUSIP: Y0984D187
MEETING DATE: 7/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPANY'S OPERATION RESULTS ISSUER YES FOR�� FOR
PROPOSAL #4: APPROVE THE COMPANY AND ITS ISSUER YES FOR FOR
SUBSIDIARIES' REPORT AND CONSOLIDATED FINANCIAL
PROPOSAL #5: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT ANAT ARBHABHIRAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT SURAPONG LAOHA-UNYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT KAVIN KANJANAPAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT RANGSIN KRITALUG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.5: ELECT CHAROEN WATTANASIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS TO NON- ISSUER YES FOR FOR
DIRECTOR EMPLOYEES OF THE COMPANY AND ITS
PROPOSAL #10: APPROVE ISSUANCE OF SHARES FOR PRIVATE ISSUER YES FOR FOR
PLACEMENT UNDER A GENERAL MANDATE
PROPOSAL #11: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #12: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #13: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #14: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #15: APPROVE ALLOCATION OF NEWLY ISSUED ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #16: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bucher Industries AG
TICKER: BUCN CUSIP: H10914176
MEETING DATE: 4/18/2018 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 6.50 PER SHARE
PROPOSAL #4.1.1: REELECT CLAUDE CORNAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT ANITA HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT MICHAEL HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT PHILIP MOSIMANN AS DIRECTOR ISSUER YES FOR FOR
AND AS BOARD CHAIRMAN
PROPOSAL #4.1.5: REELECT HEINRICH SPOERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT VALENTIN VOGT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT MARTIN HIRZEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3.1: REAPPOINT CLAUDE CORNAZ AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: REAPPOINT ANITA HAUSER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: REAPPOINT VALENTIN VOGT AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.4: DESIGNATE MATHE & PARTNER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #4.5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.7 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #5.3: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.4 MILLION
PROPOSAL #5.4: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5 MILION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Budimex SA
TICKER: BDX CUSIP: X0788V103
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S AND COMPANY'S OPERATIONS
PROPOSAL #9.2: APPROVE REPORT ON COMPANY'S NON- ISSUER YES FOR FOR
FINANCIAL INFORMATION
PROPOSAL #9.3: APPROVE REPORT ON GROUP'S NON- ISSUER YES FOR FOR
FINANCIAL INFORMATION
PROPOSAL #9.4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9.5: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #9.6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 17.61 PER SHARE
PROPOSAL #9.7a: APPROVE DISCHARGE OF DARIUSZ BLOCHER ISSUER YES FOR FOR
(CEO)
PROPOSAL #9.7b: APPROVE DISCHARGE OF FERNANDO LUIS ISSUER YES FOR FOR
PASCUAL LARRAGOITI (DEPUTY CEO)
PROPOSAL #9.7c: APPROVE DISCHARGE OF JACEK DANIEWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.7d: APPROVE DISCHARGE OF RADOSLAW GORSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.7e: APPROVE DISCHARGE OF CEZARY MACZKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.7f: APPROVE DISCHARGE OF ARTUR POPKO ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.7g: APPROVE DISCHARGE OF HENRYK URBANSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.7h: APPROVE DISCHARGE OF MARCIN WEGLOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.8a: APPROVE DISCHARGE OF MARZENNA WERESA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.8b: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
MICHALOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.8c: APPROVE DISCHARGE OF ALEJANDRO DE LA ISSUER YES FOR FOR
JOYA RUIZ DE VELASCO (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.8d: APPROVE DISCHARGE OF JAVIER GALINDO ISSUER YES FOR FOR
HERNANDEZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.8e: APPROVE DISCHARGE OF JOSE CARLOS ISSUER YES FOR FOR
GARRIDO-LESTACHE RODRIGUEZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.8f: APPROVE DISCHARGE OF PIOTR KAMINSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.8g: APPROVE DISCHARGE OF IGOR CHALUPEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.8h: APPROVE DISCHARGE OF JANUSZ DEDO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.8i: APPROVE DISCHARGE OF IGNACIO CLOPES ISSUER YES FOR FOR
ESTELA (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.9: APPROVE NEW VERSION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bukwang Pharmaceutical Co.
TICKER: A003000 CUSIP: Y1001U103
MEETING DATE: 3/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND TWO ISSUER NO N/A N/A
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER NO N/A N/A
(BUNDLED)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER NO N/A N/A
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bumi Armada Berhad
TICKER: ARMADA CUSIP: Y10028119
MEETING DATE: 5/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALI REDHAUDDIN IBNI TUANKU MUHRIZ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2: ELECT CHAN CHEE BENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GARY NEAL CHRISTENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES AND BENEFITS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE GRANT OF SHARES TO LEON ANDRE ISSUER YES FOR FOR
HARLAND UNDER THE MANAGEMENT INCENTIVE PLAN
PROPOSAL #8: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bumitama Agri Ltd.
TICKER: P8Z CUSIP: Y0926Z106
MEETING DATE: 4/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE YEOW CHOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHUA CHUN GUAN CHRISTOPHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT LIM CHRISTINA HARIYANTO AS ISSUER YES FOR FOR
DIRECTOR
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 WITH IOI CORPORATION AND ITS ASSOCIATES
PROPOSAL #10: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS WITH THE SNA GROUP
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bumrungrad Hospital Public Co Ltd
TICKER: BH CUSIP: Y1002E256
MEETING DATE: 4/25/2018 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 LINDA LISAHAPANYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SORADIS VINYARATN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PRIN CHIRATHIVAT 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: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
CONVERSION OF PREFERRED SHARES TO ORDINARY SHARES
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bunka Shutter Co. Ltd.
TICKER: 5930 CUSIP: J04788105
MEETING DATE: 6/26/2018 FOR/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 MOGI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIOZAKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMAMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJITA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MITA, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ICHIKAWA, HARUHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bunzl plc
TICKER: BNZL CUSIP: G16968110
MEETING DATE: 4/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PHILIP ROGERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT FRANK VAN ZANTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PATRICK LARMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BRIAN MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT EUGENIA ULASEWICZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JEAN-CHARLES PAUZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT VANDA MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LLOYD PITCHFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT STEPHAN NANNINGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE 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: Burberry Group plc
TICKER: BRBY CUSIP: G1700D105
MEETING DATE: 7/13/2017 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 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 SIR JOHN PEACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT FABIOLA ARREDONDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PHILIP BOWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JEREMY DARROCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEPHANIE GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MATTHEW KEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DAME CAROLYN MCCALL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT CHRISTOPHER BAILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT JULIE BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT MARCO GOBBETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Burckhardt Compression Holding AG
TICKER: BCHN CUSIP: H12013100
MEETING DATE: 7/1/2017 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 CHF 7.00 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: APPROVE CREATION OF CHF 1.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2: AMEND ARTICLES RE: SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATION AT THE GENERAL MEETING
PROPOSAL #5.3: AMEND ARTICLES RE: REMUNERATION POLICY ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #6.1.1: REELECT VALENTIN VOGT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.2: REELECT HANS HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: REELECT URS LEINHAEUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT MONIKA KRUESI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.5: REELECT STEPHAN BROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT VALENTIN VOGT AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.3.1: REAPPOINT HANS HESS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE AND NOMINATION COMMITTEE
PROPOSAL #6.3.2: REAPPOINT STEPHAN BROSS AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #6.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.5: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7.1: APPROVE MAXIMUM VARIABLE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 79,000 FOR FISCAL
2016
PROPOSAL #7.2: APPROVE MAXIMUM VARIABLE REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 546,000
FOR FISCAL 2016
PROPOSAL #7.3: APPROVE REMUNERATION REPORT FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #7.4: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 580,000 FOR FISCAL
PROPOSAL #7.5: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 580,000 FOR FISCAL
PROPOSAL #7.6: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.12 MILLION
FOR FISCAL 2018
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bure Equity AB
TICKER: BURE CUSIP: W72479103
MEETING DATE: 5/3/2018 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 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST
THE AMOUNT OF SEK 2 MILLION FOR CHAIRMAN, AND SEK
300,000 FOR OTHER DIRECTORS
PROPOSAL #12: REELECT CARL BJORKMAN, BENGT ENGSTROM, ISSUER YES FOR FOR
CHARLOTTA FALVIN, SARAH MCPHEE, PATRIK TIGERSCHIOLD
(CHAIRMAN) AND MATHIAS UHLEN AS DIRECTORS
PROPOSAL #13: RATIFY OHRLINGS PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE REPRESENTATIVES OF THREE OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18: APPROVE DIVESTMENT OF SHARES IN THE ISSUER YES FOR FOR
SUBSIDIARY CELEMIAB INTERNATIONAL AB
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bureau Veritas
TICKER: BVI CUSIP: F96888114
MEETING DATE: 5/15/2018 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 0.56 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF ANDRE FRANÇOIS- ISSUER YES FOR FOR
PONCET AS DIRECTOR
PROPOSAL #6: REELECT ALDO CARDOSO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PASCAL LEBARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT JEAN-MICHEL ROPERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #11: APPROVE COMPENSATION OF FREDERIC ISSUER YES FOR FOR
LEMOINE, CHAIRMAN OF THE BOARD UNTIL MAR. 8, 2017
PROPOSAL #12: APPROVE COMPENSATION OF ALDO CARDOSO, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD FROM MAR. 8, 2017
PROPOSAL #13: APPROVE COMPENSATION OF DIDIER MICHAUD- ISSUER YES FOR FOR
DANIEL, CEO
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 WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5.3 MILLION
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5.3 MILLION
PROPOSAL #17: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #19: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #20: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bursa Malaysia Berhad
TICKER: BURSA CUSIP: Y1028U102
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KAROWNAKARAN @ KARUNAKARAN A/L ISSUER YES FOR FOR
RAMASAMY AS DIRECTOR
PROPOSAL #2: ELECT PUSHPANATHAN A/L S.A. KANAGARAYAR ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3: ELECT GRACE YEOH CHENG GEOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bursa Malaysia Berhad
TICKER: BURSA CUSIP: Y1028U102
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUWOG AG
TICKER: BWO CUSIP: A1R56Z103
MEETING DATE: 10/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.69
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016/2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016/2017
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2017/2018
PROPOSAL #7: ELECT CAROLINE MOCKER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE CREATION OF EUR 56.1 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 700 MILLION; APPROVE CREATION OF EUR 22.4 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AMEND ARTICLES RE: CONVOCATION OF ISSUER YES FOR FOR
GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUWOG AG
TICKER: BWO CUSIP: A1R56Z103
MEETING DATE: 5/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ROLF BUCH AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #1.2: ELECT STEFAN KIRSTEN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #1.3: ELECT HELENE VON ROEDER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #1.4: ELECT SABINE GLEISS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #1.5: ELECT FABIAN HESS AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #2: CHANGE FISCAL YEAR END TO DEC. 31 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUWOG AG
TICKER: BWO CUSIP: A1R56Z137
MEETING DATE: 5/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ROLF BUCH AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #1.2: ELECT STEFAN KIRSTEN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #1.3: ELECT HELENE VON ROEDER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #1.4: ELECT SABINE GLEISS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #1.5: ELECT FABIAN HESS AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #2: CHANGE FISCAL YEAR END TO DEC. 31 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Buzzi Unicem Spa
TICKER: BZU CUSIP: T2320M109
MEETING DATE: 5/10/2018 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: ELECT LUCA DAL FABBRO AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BW LPG Ltd.
TICKER: BWLPG CUSIP: G17384101
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: AMEND ARTICLES - NON-ROUTINE ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: REELECT JOHN HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT ANDERS ONARHEIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT MARTHA KOLD BAKKEVIG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPOINT ANDREAS SOHMEN-PAO AS COMPANY ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FILL VACANCIES ISSUER YES AGAINST AGAINST
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF USD 80,000 FOR THE CHAIRMAN, USD 70,000
FOR THE DEPUTY CHAIRMAN, AND USD 60,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BWX Limited
TICKER: BWX CUSIP: Q1921T102
MEETING DATE: 11/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT IAN CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ABI CLELAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN NON-EXECUTIVE ISSUER YES FOR N/A
DIRECTOR REMUNERATION FEE POOL
PROPOSAL #5: APPROVE ISSUANCE OF SHARES TO JOHN ISSUER YES FOR FOR
HUMBLE
PROPOSAL #6: APPROVE ISSUANCE OF SHARES TO AARON ISSUER YES FOR FOR
FINLAY
PROPOSAL #7: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
INSTITUTIONAL INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD Company Ltd.
TICKER: 1211 CUSIP: Y1023R104
MEETING DATE: 9/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT WANG CHUAN-FU AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1b: ELECT LV XIANG-YANG AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1c: ELECT XIA ZUO-QUAN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1d: ELECT WANG ZI-DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT ZOU FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: ELECT ZHANG RAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a: ELECT DONG JUN-QING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LI YONG-ZHAO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT HUANG JIANG-FENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO ENTER INTO A ISSUER YES FOR FOR
SUPERVISOR SERVICE CONTRACT WITH WANG ZHEN AND YANG
DONG-SHENG AND HANDLE ALL OTHER RELEVANT MATTERS IN
RELATION TO THE RE-ELECTION AND ELECTION
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
ALLOWANCE OF INDEPENDENT DIRECTORS
PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD Company Ltd.
TICKER: 1211 CUSIP: Y1023R104
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF ASSET-BACKED ISSUER YES FOR FOR
SECURITIES
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF ASSET-BACKED
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF DEBT FINANCING
INSTRUMENTS
PROPOSAL #4: APPROVE ADJUSTMENT TO AND OPTIMIZATION ISSUER YES FOR FOR
OF THE SCOPE OF INVESTMENT PROJECT UNDER THE NON-
PUBLIC ISSUANCE AND THE INTRODUCTION OF NEW
IMPLEMENTATION ENTITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD Company Ltd.
TICKER: 1211 CUSIP: Y1023R104
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2017 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2017 ANNUAL REPORTS AND ITS ISSUER YES FOR FOR
SUMMARY
PROPOSAL #5: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
PRC AUDITOR AND INTERNAL CONTROL AUDIT INSTITUTION
AND ERNST & YOUNG AS AUDITOR OUTSIDE THE PRC AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE PROVISION OF GUARANTEE BY THE ISSUER YES AGAINST AGAINST
GROUP
PROPOSAL #8: APPROVE PROVISION OF GUARANTEE BY THE ISSUER YES FOR FOR
COMPANY AND ITS SUBSIDIARIES FOR EXTERNAL PARTIES
PROPOSAL #9: APPROVE ESTIMATED CAP OF ORDINARY ISSUER YES FOR FOR
CONNECTED TRANSACTIONS FOR THE YEAR 2018
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES
PROPOSAL #11: APPROVE ISSUANCE BY BYD ELECTRONIC ISSUER YES FOR FOR
(INTERNATIONAL) COMPANY LIMITED OF EQUITY OR EQUITY-
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE USE OF SHORT-TERM INTERMITTENT ISSUER YES FOR FOR
FUNDS FOR ENTRUSTED WEALTH MANAGEMENT AND RELATED
TRANSACTIONS
PROPOSAL #13: APPROVE PROVISION OF PHASED GUARANTEE ISSUER YES FOR FOR
FOR MORTGAGE-BACKED HOME BUYERS OF YADI VILLAGE 3 BY
SHENZHEN BYD INDUSTRIAL DEVELOPMENT CO., LTD.
PROPOSAL #14: APPROVE PROVISION OF PHASED GUARANTEE ISSUER YES FOR FOR
FOR MORTGAGE-BACKED CAR BUYERS TO BYD AUTO FINANCE
COMPANY LIMITED
PROPOSAL #15: APPROVE INCREASE IN ESTIMATED CAP OF SHAREHOLDER YES FOR FOR
ORDINARY CONNECTED TRANSACTIONS FOR 2018
PROPOSAL #16: APPROVE ADJUSTMENT AND CHANGE OF USE OF SHAREHOLDER YES FOR FOR
PARTIAL PROCEEDS FROM NON-PUBLIC ISSUANCE AND THE
INTRODUCTION OF NEW IMPLEMENTATION ENTITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD Electronic (International) Co., Ltd.
TICKER: 285 CUSIP: Y1045N107
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT WANG CHUAN-FU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHUNG KWOK MO JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ANTONY FRANCIS MAMPILLY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Byuksan Corp.
TICKER: A007210 CUSIP: Y1024N102
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C C Land Holdings Ltd.
TICKER: 1224 CUSIP: G1985B113
MEETING DATE: 5/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LEUNG WAI FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT LAM KIN FUNG JEFFREY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS INDEPENDENT ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C I Takiron Corp.
TICKER: 4215 CUSIP: J81453110
MEETING DATE: 6/27/2018 FOR/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 MINAMITANI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAKE, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UMEDA, TOMOMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAMOTO, HIKARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWAMOTO, MUNE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HATANO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
GIMBAYASHI, TOSHIHIKO
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C&C Group plc
TICKER: GCC CUSIP: G1826G107
MEETING DATE: 7/6/2017 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 JIM CLERKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GEOFFREY HEMPHILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ANDREA POZZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: RE-ELECT SIR BRIAN STEWART AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: RE-ELECT STEPHEN GLANCEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: RE-ELECT KENNY NEISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: RE-ELECT JORIS BRAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT VINCENT CROWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: RE-ELECT EMER FINNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: RE-ELECT STEWART GILLILAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3k: RE-ELECT RICHARD HOLROYD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3l: RE-ELECT BREEGE O'DONOGHUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY EY AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #11: DETERMINE PRICE RANGE FOR REISSUANCE OF ISSUER YES FOR FOR
TREASURY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C.P. Pokphand Co. Ltd.
TICKER: 43 CUSIP: G71507134
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 DHANIN CHEARAVANONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SOOPAKIJ CHEARAVANONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT YOICHI IKEZOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT SOMBAT DEO-ISRES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT SAKDA THANITCUL 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 #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CA Immobilien Anlagen AG
TICKER: CAI CUSIP: A1144Q155
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS; APPROVE CREATION OF POOL OF
CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cabcharge Australia Limited
TICKER: CAB CUSIP: Q1615N106
MEETING DATE: 11/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PAUL ONEILE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LOUISE MCCANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CLIFFORD ROSENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT RICHARD MILLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ANDREW SKELTON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAC Holdings Corp.
TICKER: 4725 CUSIP: J04925103
MEETING DATE: 3/27/2018 FOR/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 SHIMADA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIMORI, RYOTA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BIN CHENG ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MALCOLM F. MEHTA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIROSE, MICHITAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURODA, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, TOKIHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cache Logistics Trust
TICKER: K2LU CUSIP: Y1072M105
MEETING DATE: 4/23/2018 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: AMEND TRUST DEED ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cadila Healthcare Limited
TICKER: 532321 CUSIP: Y1R73U123
MEETING DATE: 8/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AS FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT MUKESH M. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SHARVIL P. PATEL AS JOINT MANAGING DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF SECURED/UNSECURED ISSUER YES FOR FOR
REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS ON
PRIVATE PLACEMENT BASIS
PROPOSAL #9: ELECT GANESH N. NAYAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
GANESH N. NAYAK AS CHIEF OPERATING OFFICER AND
EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE APPOINTMENT OF SHARVIL P. PATEL ISSUER YES FOR FOR
AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAE Inc.
TICKER: CAE CUSIP: 124765108
MEETING DATE: 8/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARGARET S. (PEG) ISSUER YES FOR FOR
BILLSON
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL M. FORTIER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES F. HANKINSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALAN N. MACGIBBON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN P. MANLEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FRANCOIS OLIVIER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARC PARENT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PETER J. SCHOOMAKER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANDREW J. STEVENS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KATHARINE B. STEVENSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: NOT TO SIGN ANY MILITARY CONTRACTS SHAREHOLDER YES AGAINST FOR
WITH ISRAEL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cafe De Coral Holdings Ltd.
TICKER: 341 CUSIP: G1744V103
MEETING DATE: 9/12/2017 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 #3.1: ELECT LO HOI KWONG, SUNNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHAN YUE KWONG, MICHAEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KWOK LAM KWONG, LARRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT LO MING SHING, IAN 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: Cahya Mata Sarawak Berhad
TICKER: CMSB CUSIP: Y1662L103
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT RICHARD ALEXANDER JOHN CURTIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT YAM KONG CHOY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT UMANG NANGKU JABU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDED 31 DECEMBER 2017
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS 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 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
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cairn Energy plc
TICKER: CNE CUSIP: G17528269
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: RE-ELECT IAN TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TODD HUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALEXANDER BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JACQUELINE SHEPPARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KEITH LOUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER KALLOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NICOLETTA GIADROSSI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT SIMON THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JAMES SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE 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
PROPOSAL #19: APPROVE ANY DISPOSAL BY THE COMPANY OR ISSUER YES FOR FOR
ANY SUBSIDIARY OF ANY OR ALL SHARES IN VEDANTA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cairn Homes plc
TICKER: CRN CUSIP: G1858L107
MEETING DATE: 5/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND REVIEW THE AFFAIRS OF THE
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3(a): RE-ELECT JOHN REYNOLDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(b): RE-ELECT MICHAEL STANLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(c): RE-ELECT ALAN MCINTOSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(d): ELECT TIM KENNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(e): RE-ELECT ANDREW BERNHARDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(f): RE-ELECT GARY BRITTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(g): RE-ELECT GILES DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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
PROPOSAL #11: AMEND THE COMPANY'S CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cairo Communication S.p.A.
TICKER: CAI CUSIP: T2809Y111
MEETING DATE: 4/27/2018 FOR/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 AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CaixaBank SA
TICKER: CABK CUSIP: E2427M123
MEETING DATE: 4/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
EDUARDO JAVIER SANCHIZ IRAZU AS DIRECTOR
PROPOSAL #4.2: RATIFY APPOINTMENT OF AND ELECT TOMAS ISSUER YES FOR FOR
MUNIESA ARANTEGUI AS DIRECTOR
PROPOSAL #5: AMEND ARTICLES RE: REGISTERED LOCATION ISSUER YES FOR FOR
AND CORPORATE WEBSITE
PROPOSAL #6: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2018 VARIABLE REMUNERATION ISSUER YES FOR FOR
SCHEME
PROPOSAL #8: FIX MAXIMUM VARIABLE COMPENSATION RATIO 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: CALBEE, Inc.
TICKER: 2229 CUSIP: J05190103
MEETING DATE: 6/20/2018 FOR/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 ITO, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MOGI, YUZABURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHARA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUSHIMA, ATSUKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAUCHI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WEIWEI YAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISHIDA, ISSUER YES FOR FOR
TADASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR DEMURA, ISSUER YES FOR FOR
TAIZO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATAICHI, YOSHIO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES FOR FOR
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cal-Comp Electronics (Thailand) PCL
TICKER: CCET CUSIP: Y1062G159
MEETING DATE: 8/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE CONNECTED TRANSACTION AND ISSUER YES FOR FOR
THE ACQUISITION AND DISPOSAL OF ASSETS IN RESPECT OF
THE ACQUISITION OF KINPO ELECTRONICS (PHILIPPINES)
INC.'S SHARES BY THE COMPANY'S SUBSIDIARY
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cal-Comp Electronics (Thailand) PCL
TICKER: CCET CUSIP: Y1062G159
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND BOARD ISSUER YES FOR FOR
OF DIRECTORS' REPORT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4: APPROVE ISSUANCE OF ESOP WARRANTS TO ISSUER YES AGAINST AGAINST
DIRECTORS AND/OR EMPLOYEES
PROPOSAL #5: APPROVE REDUCTION IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
REDUCTION IN REGISTERED CAPITAL
PROPOSAL #6: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES AGAINST AGAINST
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
INCREASE IN REGISTERED CAPITAL
PROPOSAL #7: APPROVE ALLOTMENT OF NEW ORDINARY SHARES ISSUER YES AGAINST AGAINST
FOR THE EXERCISE OF WARRANTS
PROPOSAL #8.1: ELECT KHONGSIT CHOUKITCHAROEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2: ELECT ALAN CHI YIM KAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT THANASAK CHANYAPOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Caltex Australia Ltd.
TICKER: CTX CUSIP: Q19884107
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT BARBARA WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT TREVOR BOURNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT MARK CHELLEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
JULIAN SEGAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cameco Corporation
TICKER: CCO CUSIP: 13321L108
MEETING DATE: 5/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A1: ELECT DIRECTOR IAN BRUCE ISSUER YES FOR FOR
PROPOSAL #A2: ELECT DIRECTOR DANIEL CAMUS ISSUER YES FOR FOR
PROPOSAL #A3: ELECT DIRECTOR JOHN CLAPPISON ISSUER YES FOR FOR
PROPOSAL #A4: ELECT DIRECTOR DONALD DERANGER ISSUER YES FOR FOR
PROPOSAL #A5: ELECT DIRECTOR CATHERINE GIGNAC ISSUER YES FOR FOR
PROPOSAL #A6: ELECT DIRECTOR TIM GITZEL ISSUER YES FOR FOR
PROPOSAL #A7: ELECT DIRECTOR JIM GOWANS ISSUER YES FOR FOR
PROPOSAL #A8: ELECT DIRECTOR KATHRYN (KATE) JACKSON ISSUER YES FOR FOR
PROPOSAL #A9: ELECT DIRECTOR DON KAYNE ISSUER YES FOR FOR
PROPOSAL #A10: ELECT DIRECTOR ANNE MCLELLAN ISSUER YES FOR FOR
PROPOSAL #B: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #C: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #D: THE UNDERSIGNED HEREBY CERTIFIES THAT ISSUER YES ABSTAIN N/A
THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND
CONTROLLED BY A CANADIAN. VOTE FOR = YES AND ABSTAIN
= NO. A VOTE AGAINST WILL BE TREATED AS NOT VOTED.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMIL Alimentos S/A
TICKER: CAML3 CUSIP: P1R1FL107
MEETING DATE: 6/29/2018 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 FEB. 28, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #4: RATIFY INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #9: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #10.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JAIRO SANTOS QUARTIERO AS BOARD CHAIRMAN
PROPOSAL #10.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JACQUES MAGGI QUARTIERO AS DIRECTOR
PROPOSAL #10.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT THIAGO MAGGI QUARTIERO AS DIRECTOR
PROPOSAL #10.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CARLOS ALBERTO JULIO AS DIRECTOR
PROPOSAL #10.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE ANTONIO DO PRADO FAY AS DIRECTOR
PROPOSAL #10.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PIERO PAOLO PICCHIONI MINARDI AS DIRECTOR AND
ENZO ANDRE MOREIRA CIANTELLI AS ALTERNATE
PROPOSAL #10.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ALAIN JUAN PABLO BELDA FERNANDEZ AS DIRECTOR
AND HENRIQUE HITOSHI MURAMOTO AS ALTERNATE
PROPOSAL #11: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #12: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #13: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #14: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMIL Alimentos S/A
TICKER: CAML3 CUSIP: P1R1FL107
MEETING DATE: 6/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND ARTICLE 24 ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #5: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canaccord Genuity Group Inc.
TICKER: CF CUSIP: 134801109
MEETING DATE: 8/3/2017 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 CHARLES N. BRALVER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MASSIMO C. CARELLO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR DANIEL J. DAVIAU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KALPANA DESAI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MICHAEL D. HARRIS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DAVID J. KASSIE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TERRENCE (TERRY) A. ISSUER YES FOR FOR
LYONS
PROPOSAL #2.8: ELECT DIRECTOR DIPESH J. SHAH ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Apartment Properties Real Estate Investment Trust
TICKER: CAR.UN CUSIP: 134921105
MEETING DATE: 6/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE HAROLD BURKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE GINA CODY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE DAVID EHRLICH ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE PAUL HARRIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE JAMIE SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE MICHAEL STEIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE STANLEY SWARTZMAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE ELAINE TODRES 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: Canadian Imperial Bank Of Commerce
TICKER: CM CUSIP: 136069101
MEETING DATE: 4/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRENT S. BELZBERG ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NANCI E. CALDWELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHELLE L. COLLINS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PATRICK D. DANIEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LUC DESJARDINS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR VICTOR G. DODIG ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LINDA S. HASENFRATZ ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KEVIN J. KELLY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CHRISTINE E. LARSEN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NICHOLAS D. LE PAN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JOHN P. MANLEY ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JANE L. PEVERETT ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KATHARINE B. STEVENSON ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR MARTINE TURCOTTE ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR RONALD W. TYSOE ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR BARRY L. ZUBROW ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: AMEND EMPLOYEE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian National Railway Company
TICKER: CNR CUSIP: 136375102
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHAUNEEN BRUDER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DONALD J. CARTY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JULIE GODIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR EDITH E. HOLIDAY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR V. MAUREEN KEMPSTON ISSUER YES FOR FOR
DARKES
PROPOSAL #1.7: ELECT DIRECTOR DENIS LOSIER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KEVIN G. LYNCH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES E. O'CONNOR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERT PACE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR LAURA STEIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Natural Resources Limited
TICKER: CNQ CUSIP: 136385101
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CATHERINE M. BEST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR N. MURRAY EDWARDS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY W. FAITHFULL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER L. FONG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILFRED A. GOBERT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STEVE W. LAUT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TIM S. MCKAY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FRANK J. MCKENNA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DAVID A. TUER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ANNETTE M. VERSCHUREN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Pacific Railway Limited
TICKER: CP CUSIP: 13645T100
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #3.1: ELECT DIRECTOR JOHN BAIRD ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISABELLE COURVILLE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KEITH E. CREEL ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR GILLIAN (JILL) H. ISSUER YES FOR FOR
DENHAM
PROPOSAL #3.5: ELECT DIRECTOR REBECCA MACDONALD ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATTHEW H. PAULL ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR JANE L. PEVERETT ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ANDREW F. REARDON ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR GORDON T. TRAFTON II ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Real Estate Investment Trust
TICKER: REF.UN CUSIP: 13650J104
MEETING DATE: 4/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY CHOICE PROPERTIES ISSUER YES FOR FOR
REAL ESTATE INVESTMENT TRUST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Solar Inc.
TICKER: CSIQ CUSIP: 136635109
MEETING DATE: 6/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHAWN (XIAOHUA) QU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT MCDERMOTT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LARS-ERIC JOHANSSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HARRY E. RUDA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANDREW (LUEN CHEUNG) ISSUER YES FOR FOR
WONG
PROPOSAL #2: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Tire Corporation, Limited
TICKER: CTC.A CUSIP: 136681202
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PIERRE BOIVIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES L. GOODFELLOW ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY R. PRICE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Western Bank
TICKER: CWB CUSIP: 13677F101
MEETING DATE: 4/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALBRECHT W.A. BELLSTEDT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREW J. BIBBY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER H. FOWLER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LINDA M.O. HOHOL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. MANNING ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SARAH A. MORGAN- ISSUER YES FOR FOR
SILVESTER
PROPOSAL #1.7: ELECT DIRECTOR MARGARET J. MULLIGAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RAYMOND J. PROTTI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR IAN M. REID ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR H. SANFORD RILEY ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ALAN M. ROWE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canara Bank Ltd
TICKER: 532483 CUSIP: Y1081F109
MEETING DATE: 7/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canara Bank Ltd
TICKER: 532483 CUSIP: Y1081F109
MEETING DATE: 3/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
GOVERNMENT OF INDIA ON PREFERENTIAL BASIS
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cancom SE
TICKER: COK CUSIP: D8238N102
MEETING DATE: 6/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: RATIFY S & P GMBH AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE EUR 17.5 MILLION CAPITALIZATION ISSUER YES FOR FOR
OF RESERVES FOR BONUS SHARE ISSUANCE
PROPOSAL #9: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE CREATION OF EUR 1.5 MILLION POOL
OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #10: APPROVE CREATION OF EUR 17.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canfor Corporation
TICKER: CFP CUSIP: 137576104
MEETING DATE: 4/25/2018 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 PETER J.G. BENTLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR CONRAD A. PINETTE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GLEN D. CLARK ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ROSS S. SMITH ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DONALD B. KAYNE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WILLIAM W. STINSON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR J. MCNEILL (MACK) ISSUER YES FOR FOR
SINGLETON
PROPOSAL #2.8: ELECT DIRECTOR JOHN R. BAIRD ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR RYAN BARRINGTON-FOOTE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR M. DALLAS H. ROSS ISSUER YES FOR FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canon Electronics, Inc.
TICKER: 7739 CUSIP: J05082102
MEETING DATE: 3/28/2018 FOR/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 SAKAMAKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIZUKA, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAOMIN ZHOU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHIYAMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UETAKE, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TOYODA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR UTSUMI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TOGARI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
JUNICHIRO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canon Inc.
TICKER: 7751 CUSIP: J05124144
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 85
PROPOSAL #2.1: ELECT DIRECTOR MITARAI, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAEDA, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, TOSHIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOMMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAIDA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KASHIMOTO, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canon Marketing Japan Inc
TICKER: 8060 CUSIP: J05166111
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR SAKATA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR USUI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUSAKA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ADACHI, MASACHIKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAMADA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DOBASHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OSAWA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR
SHIGEO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canvest Environmental Protection Group Company Limited
TICKER: 1381 CUSIP: G18322100
MEETING DATE: 6/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LAI CHUN TUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LUI TING CHEONG ALEXANDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT LAI YUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHUNG WING YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAP S.A.
TICKER: CAP CUSIP: P25625107
MEETING DATE: 4/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, COMPANY STATUS REPORT AND AUDITOR'S
PROPOSAL #2: APPROVE DIVIDEND POLICY AND DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION OF USD 0.31 PER SHARE
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ANNUAL REPORT, REMUNERATION AND ISSUER YES FOR FOR
BUDGET OF DIRECTORS' COMMITTEE
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capcom Co. Ltd.
TICKER: 9697 CUSIP: J05187109
MEETING DATE: 6/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR TSUJIMOTO, KENZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUJIMOTO, HARUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EGAWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NOMURA, KENKICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NEO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURANAKA, TORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIZUKOSHI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIRAO, KAZUSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IWASAKI, YOSHIHIKO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUO, MAKOTO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KANAMORI, HITOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capgemini
TICKER: CAP CUSIP: F4973Q101
MEETING DATE: 5/23/2018 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 1.70 PER SHARE
PROPOSAL #4: APPROVE COMPENSATION OF PAUL HERMELIN, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #5: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #6: APPROVE REMUNERATION POLICY OF VICE-CEOS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TERMINATION PACKAGE OF THIERRY ISSUER YES FOR FOR
DELAPORTE, VICE-CEO
PROPOSAL #8: APPROVE TERMINATION PACKAGE OF AIMAN ISSUER YES FOR FOR
EZZAT, VICE-CEO
PROPOSAL #9: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #10: REELECT PAUL HERMELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT LAURENCE DORS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT XAVIER MUSCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT FREDERIC OUDEA AS DIRECTOR 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 1.5 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 540 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 134 MILLION
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 134 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 UNDER ITEMS
18 AND 19
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 INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER
PERFORMANCE CONDITIONS RESERVED FOR EMPLOYEES AND
EXECUTIVE OFFICERS
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capita plc
TICKER: CPI CUSIP: G1846J115
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE RIGHTS ISSUE
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH THE RIGHTS ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capita plc
TICKER: CPI CUSIP: G1846J115
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SIR IAN POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JONATHAN LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NICK GREATOREX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GILLIAN SHELDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MATTHEW LESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN CRESSWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT BARONESS LUCY NEVILLE-ROLFE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital & Counties Properties PLC
TICKER: CAPC CUSIP: G19406100
MEETING DATE: 5/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT IAN DURANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAN HAWKSWORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SITUL JOBANPUTRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GARY YARDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHARLOTTE BOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GRAEME GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GERRY MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HENRY STAUNTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDREW STRANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANTHONY STEAINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital Environment Holdings Ltd.
TICKER: 3989 CUSIP: G1941T109
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT ZHANG MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CAO GUOXIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CHENG JIALIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT HAO CHUNMEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT CHENG KAI TAI, ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital Power Corporation
TICKER: CPX CUSIP: 14042M102
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD LOWRY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALBRECHT BELLSTEDT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DOYLE BENEBY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JILL GARDINER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KELLY HUNTINGTON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PHILIP LACHAMBRE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BRIAN VAASJO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KATHARINE STEVENSON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KEITH TRENT 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: Capital Securities Corp.
TICKER: 6005 CUSIP: Y11003103
MEETING DATE: 6/27/2018 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 ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaLand Commercial Trust
TICKER: C61U CUSIP: Y1091N100
MEETING DATE: 4/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: AMEND TRUST DEED ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaLand Limited
TICKER: C31 CUSIP: Y10923103
MEETING DATE: 4/30/2018 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 AMIRSHAM BIN A AZIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT KEE TECK KOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: ELECT ANTHONY LIM WENG KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT GABRIEL LIM MENG LIANG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5c: ELECT GOH SWEE CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE CAPITALAND PERFORMANCE SHARE PLAN
2010 AND/OR CAPITALAND RESTRICTED SHARE PLAN 2010
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaLand Mall Trust
TICKER: C38U CUSIP: Y1100L160
MEETING DATE: 4/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: AMEND TRUST DEED ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaLand Retail China Trust
TICKER: AU8U CUSIP: Y1092E109
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISTRIBUTION REINVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND TRUST DEED ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capitec Bank Holdings Ltd
TICKER: CPI CUSIP: S15445109
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT MICHIEL DU PRE LE ROUX AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2: RE-ELECT CHRIS OTTO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: RE-ELECT JEAN PIERRE VERSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #5: AUTHORISE SPECIFIC ISSUE OF LOSS ISSUER YES FOR FOR
ABSORBENT CONVERTIBLE CAPITAL SECURITIES FOR CASH
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
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: AUTHORISE REPURCHASE OF EXISTING ISSUER YES FOR FOR
PREFERENCE SHARES
PROPOSAL #4: AUTHORISE REPURCHASE OF EXISTING ISSUER YES FOR FOR
PREFERENCE SHARES FROM A DIRECTOR OR PRESCRIBED
OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #6: APPROVE FINANCIAL ASSISTANCE IN RESPECT ISSUER YES FOR FOR
OF THE RESTRICTED SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAR Inc.
TICKER: 699 CUSIP: G19021107
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT YIFAN SONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHEN WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SAM HANHUI SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LI ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carabao Group PCL
TICKER: CBG CUSIP: Y1820N116
MEETING DATE: 4/25/2018 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 SAOWANEE KAMOLBUTR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT KAMOLDIST SMUTHKOCHORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT ROMTHAM SETTHASIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Card Factory PLC
TICKER: CARD CUSIP: G1895H101
MEETING DATE: 5/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT GEOFF COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KAREN HUBBARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KRISTIAN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT OCTAVIA MORLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID STEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PAUL MCCRUDDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ROGER WHITESIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE 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: Cardno Ltd.
TICKER: CDD CUSIP: Q2097C105
MEETING DATE: 10/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JEFFREY IAN FORBES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT STEVEN SHERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GARY JANDEGIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Career Technology Co., Ltd.
TICKER: 6153 CUSIP: Y11058107
MEETING DATE: 6/12/2018 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: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #5: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Caregen Co., Ltd.
TICKER: A214370 CUSIP: Y1R376105
MEETING DATE: 3/23/2018 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 EUN-MI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cargotec Oyj
TICKER: CGCBV CUSIP: X10788101
MEETING DATE: 3/20/2018 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 1.04 PER CLASS A SHARE AND EUR 1.05
PER CLASS B SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 85,000 FOR CHAIRMAN, EUR 60,000 FOR
VICE CHAIRMAN, AND EUR 45,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT KIMMO ALKIO, JORMA ELORANTA, ISSUER YES FOR FOR
TAPIO HAKAKARI, ILKKA HERLIN, PETER IMMONEN, TERESA
KEMPPI-VASAMA, JOHANNA LAMMINEN, KAISA OLKKONEN,
TEUVO SALMINEN AND HEIKKI SOLJAMA AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: FIX NUMBER OF AUDITORS AT TWO ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AND TOMI ISSUER YES FOR FOR
HYRYLAINEN AS AUDITORS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM �� ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carl Zeiss Meditec AG
TICKER: AFX CUSIP: D14895102
MEETING DATE: 4/10/2018 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 2016/17
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016/17
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2017/18
PROPOSAL #6: ELECT TANIA LEHMBACH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES AGAINST AGAINST
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 750 MILLION; APPROVE CREATION OF EUR 8.9 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carlsberg
TICKER: CARL B CUSIP: K36628137
MEETING DATE: 3/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 16 PER SHARE
PROPOSAL #4a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF DKK 1.85 MILLION FOR CHAIRMAN, DKK
618,000 FOR VICE CHAIR, AND DKK 412,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #4b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5a: REELECT FLEMMING BESENBACHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5b: REELECT LARS REBIEN SORENSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5c: REELECT CARL BACHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT DONNA CORDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: REELECT NANCY CRUICKSHANK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: REELECT SOREN-PETER FUCHS OLESEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5h: REELECT NINA SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5i: REELECT LARS STEMMERIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5j: ELECT MAGDI BATATO AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carmila
TICKER: CARPD CUSIP: F1625D132
MEETING DATE: 5/16/2018 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 0.75 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: ELECT MARIA GARRIDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMPENSATION OF JACQUES EHRMANN, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE UP TO 0.09 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #11: AUTHORIZE NEW CLASS OF PREFERRED STOCK ISSUER YES FOR FOR
(ACTIONS B) AND AMEND BYLAWS ACCORDINGLY
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carnival Group International Holdings Ltd
TICKER: 996 CUSIP: G1991V103
MEETING DATE: 7/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carnival Group International Holdings Ltd
TICKER: 996 CUSIP: G1991V103
MEETING DATE: 5/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT KING PAK FU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG CHUNNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WU YANQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT LI JING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT LIE CHI WING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carnival plc
TICKER: CCL CUSIP: G19081101
MEETING DATE: 4/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT MICKY ARISON AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #2: RE-ELECT SIR JONATHON BAND AS DIRECTOR ISSUER YES FOR FOR
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #3: ELECT JASON CAHILLY AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #4: RE-ELECT HELEN DEEBLE AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #5: RE-ELECT ARNOLD DONALD AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #6: RE-ELECT RICHARD GLASIER AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #7: RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR ISSUER YES FOR FOR
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #8: RE-ELECT SIR JOHN PARKER AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #9: RE-ELECT STUART SUBOTNICK AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #10: RE-ELECT LAURA WEIL AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #11: RE-ELECT RANDALL WEISENBURGER AS ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
PROPOSAL #12: ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR
COMPENSATION
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF CARNIVAL PLC; RATIFY THE
SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM OF CARNIVAL CORPORATION
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR
CARNIVAL PLC TO FIX REMUNERATION OF AUDITORS
PROPOSAL #16: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carrefour
TICKER: CA CUSIP: F13923119
MEETING DATE: 6/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.46 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF ALEXANDRE BOMPARD ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: REELECT ALEXANDRE BOMPARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT NICOLAS BAZIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PHILIPPE HOUZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MATHILDE LEMOINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT PATRICIA MOULIN LEMOINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT AURORE DOMONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT AMELIE OUDEA-CASTERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT STEPHANE COURBIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT STEPHANE ISRAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE TERMINATION PACKAGE OF ISSUER YES FOR FOR
ALEXANDRE BOMPARD, CHAIRMAN AND CEO
PROPOSAL #16: APPROVE COMPENSATION OF ALEXANDRE ISSUER YES FOR FOR
BOMPARD, CHAIRMAN AND CEO SINCE JULY 18, 2017
PROPOSAL #17: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
ALEXANDRE BOMPARD, CHAIRMAN AND CEO
PROPOSAL #18: APPROVE COMPENSATION OF GEORGES ISSUER YES FOR FOR
PLASSAT, CHAIRMAN AND CEO UNTIL JULY 18, 2017
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carsales.com Ltd.
TICKER: CAR CUSIP: Q21411121
MEETING DATE: 10/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT WALTER PISCIOTTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT RICHARD COLLINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JEFFREY BROWNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE GRANT OF DEFERRED SHORT TERM ISSUER YES FOR FOR
INCENTIVE PERFORMANCE RIGHTS TO CAMERON MCLNTYRE
PROPOSAL #6b: APPROVE GRANT OF LONG TERM INCENTIVE ISSUER YES FOR FOR
OPTIONS AND PERFORMANCE RIGHTS TO CAMERON MCLNTYRE
PROPOSAL #7: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cascades Inc.
TICKER: CAS CUSIP: 146900105
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALAIN LEMAIRE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LOUIS GARNEAU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SYLVIE LEMAIRE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR DAVID MCAUSLAND ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GEORGES KOBRYNSKY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ELISE PELLETIER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SYLVIE VACHON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LAURENCE SELLYN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MARIO PLOURDE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MICHELLE CORMIER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MARTIN COUTURE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR PATRICK LEMAIRE 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: SP 1: INDEPENDENCE OF COMPENSATION SHAREHOLDER YES AGAINST FOR
ADVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Casetek Holdings Ltd.
TICKER: 5264 CUSIP: G19303109
MEETING DATE: 6/19/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cash Converters International Limited
TICKER: CCV CUSIP: Q2141W107
MEETING DATE: 11/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT KEVIN DUNDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANDREA WATERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ELLEN COMERFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cashbuild Limited
TICKER: CSB CUSIP: S16060113
MEETING DATE: 11/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT AUDITORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2017
PROPOSAL #3: RE-ELECT STEFAN FOURIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALISTAIR KNOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH I BUYS AS THE AUDIT
PARTNER
PROPOSAL #6.1: RE-ELECT NOMAHLUBI SIMAMANE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #6.2: RE-ELECT DR SIMO LUSHABA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #6.3: RE-ELECT HESTER HICKEY AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE IMPLEMENTATION OF THE ISSUER YES FOR FOR
REMUNERATION POLICY
PROPOSAL #9: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #11: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Casino Guichard Perrachon
TICKER: CO CUSIP: F14133106
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.12 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH NATHALIE ISSUER YES FOR FOR
ANDRIEUX
PROPOSAL #5: APPROVE COMPENSATION OF CHAIRMAN AND CEO ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #7: REELECT NATHALIE ANDRIEUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT SYLVIA JAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT CATHERINE LUCET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT FINATIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT LAURE HAUSEUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT GERALD DE ROQUEMAUREL AS CENSOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEM 14 ABOVE
AND ITEMS 26-28 OF MAY 5, 2017 GENERAL MEETING, AT 2
PERCENT OF ISSUED SHARE CAPITAL AS OF MAY 5, 2017
PROPOSAL #16: APPROVE MERGER BY ABSORPTION OF ALLODE ISSUER YES FOR FOR
BY CASINO GUICHARD-PERRACHON
PROPOSAL #17: SUBJECT TO APPROVAL OF ITEM 16, AMEND ISSUER YES FOR FOR
ARTICLE 6 OF BYLAWS TO REFLECT CHANGES IN CAPITAL
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Casio Computer Co. Ltd.
TICKER: 6952 CUSIP: J05250139
MEETING DATE: 6/28/2018 FOR/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 KASHIO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KASHIO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUDA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAGISHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKANO, SHIN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIKAWA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOTANI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR CHIBA, MICHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Castellum AB
TICKER: CAST CUSIP: W2084X107
MEETING DATE: 3/22/2018 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 5.30 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: DETERMINE NUMBER OF DIRECTORS (7) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 850,000 TO CHAIRMAN AND SEK 370,000
TO OTHER BOARD MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #13a: REELECT CHARLOTTE STROMBERG AS ISSUER YES FOR FOR
DIRECTOR (CHAIRMAN)
PROPOSAL #13b: REELECT PER BERGGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13c: RELECT ANNA-KARIN HATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13d: RELEECT CHRISTER JACOBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13e: REELECT CHRISTINA KARLSSON KAZEEM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13f: REELECT NINA LINANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13g: REELECT JOHAN SKOGLUND KAZEEM ISSUER YES FOR FOR
PROPOSAL #14: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
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 #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Castrol India Limited
TICKER: 500870 CUSIP: Y1143S149
MEETING DATE: 5/3/2018 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 JAYANTA CHATTERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT RASHMI JOSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Castrol India Ltd.(ex-Indrol Lubricants Ltd.)
TICKER: 500870 CUSIP: Y1143S149
MEETING DATE: 12/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KEEPING OF REGISTER OF MEMBERS, ISSUER YES FOR FOR
DEBENTURE HOLDERS, OTHER SECURITY-HOLDERS AND COPIES
OF ANNUAL RETURNS AT THE COMPANY'S REGISTRAR AND
SHARE TRANSFER AGENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Catcher Technology Co., Ltd.
TICKER: 2474 CUSIP: Y1148A101
MEETING DATE: 6/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cathay Financial Holding Co., Ltd.
TICKER: 2882 CUSIP: Y11654103
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RAISING OF LONG-TERM CAPITAL ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cathay Pacific Airways Ltd
TICKER: 293 CUSIP: Y11757104
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT MARTIN JAMES MURRAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1b: ELECT SAMUEL COMPTON SWIRE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1c: ELECT ZHAO XIAOHANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1d: ELECT GREGORY THOMAS FORREST HUGHES AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1e: ELECT LOO KAR PUI PAUL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1f: ELECT LOW MEI SHUEN MICHELLE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cathay Real Estate Development Co. Ltd.
TICKER: 2501 CUSIP: Y11579102
MEETING DATE: 6/8/2018 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: 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 PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Caverion Oyj
TICKER: CAV1V CUSIP: X09586102
MEETING DATE: 3/26/2018 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: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
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 ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK
PROPOSAL #12: REELECT JUSSI AHO, MARKUS EHRNOOTH, ISSUER YES FOR FOR
JOACHIM HALLENGREN, THOMAS HINNERSKOV, ANTTI HERLIN,
ANNA HYVONEN, AND MICHAEL ROSENLEW (CHAIRMAN) AS
DIRECTORS; ELECT MATS PAULSSON AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 12 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cawachi Ltd
TICKER: 2664 CUSIP: J0535K109
MEETING DATE: 6/12/2018 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CCC SA
TICKER: CCC CUSIP: X5818P109
MEETING DATE: 6/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND FINANCIAL STATEMENTS
PROPOSAL #8: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #9: APPROVE APPROPRIATION OF SUPPLEMENTARY ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 2.30 PER SHARE
PROPOSAL #11.1: APPROVE DISCHARGE OF DARIUSZ MILEK ISSUER YES FOR FOR
(CEO)
PROPOSAL #11.2: APPROVE DISCHARGE OF MARIUSZ GNYCH ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.3: APPROVE DISCHARGE OF KAROL POLTORAK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.4: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR
CZYCZERSKI (DEPUTY CEO)
PROPOSAL #11.5: APPROVE DISCHARGE OF MARCIN PALAZEJ ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.6: APPROVE DISCHARGE OF PIOTR NOWJALIS ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.1: APPROVE DISCHARGE OF WIESLAW OLES ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.2: APPROVE DISCHARGE OF MARCIN MURAWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF JERZY SUCHNICKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF WALDEMAR ISSUER YES FOR FOR
JURKIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR
STACHOWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF PIOTR NOWJALIS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #14: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #15: AMEND REGULATIONS ON SUPERVISORY BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CCR S.A.
TICKER: CCRO3 CUSIP: P2170M104
MEETING DATE: 4/16/2018 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, 2017
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #6.1: ELECT LUIZ CARLOS CAVALCANTI DUTRA ISSUER YES AGAINST AGAINST
JUNIOR AS DIRECTOR AND PAULA SOARES TRALDI AS
PROPOSAL #6.2: ELECT RICARDO COUTINHO DE SENA AS ISSUER YES FOR FOR
DIRECTOR AND JOSE HENRIQUE BRAGA POLIDO LOPES AS
ALTERNATE
PROPOSAL #6.3: ELECT ANA MARIA MARCONDES PENIDO ISSUER YES FOR FOR
SANTANNA AS DIRECTOR AND EDUARDA PENIDO DALLA VECCHIA
AS ALTERNATE
PROPOSAL #6.4: ELECT PAULO ROBERTO RECKZIEGEL GUEDES ISSUER YES AGAINST AGAINST
AS DIRECTOR AND TARCISIO AUGUSTO CARNEIRO AS
PROPOSAL #6.5: ELECT ANA DOLORES MOURA CARNEIRO ISSUER YES AGAINST AGAINST
NOVAES AS DIRECTOR AND EDUARDO PENIDO SANTANNA AS
PROPOSAL #6.6: ELECT FERNANDO LUIZ AGUIAR FILHO AS ISSUER YES AGAINST AGAINST
DIRECTOR AND SUSANA AMARAL SILVEIRA CHULAM AS
PROPOSAL #6.7: ELECT HENRIQUE SUTTON DE SOUSA NEVES ISSUER YES AGAINST AGAINST
AS DIRECTOR AND ROSA EVANGELINA PENIDO DALLA VECCHIA
AS ALTERNATE
PROPOSAL #6.8: ELECT FLAVIO MENDES AIDAR AS DIRECTOR ISSUER YES AGAINST AGAINST
AND LIVIO HAGIME KUZE AS ALTERNATE
PROPOSAL #6.9: ELECT RENATO TORRES DE FARIA AS ISSUER YES AGAINST AGAINST
DIRECTOR AND PAULO MARCIO DE OLIVEIRA MONTEIRO AS
ALTERNATE
PROPOSAL #6.10: ELECT LUIZ ALBERTO COLONNA ROSMAN AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT WILSON NELIO BRUMER AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6.12: ELECT LEONARDO PORCIUNCULA GOMES ISSUER YES FOR FOR
PEREIRA AS INDEPENDENT DIRECTOR
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES FOR EACH
SUPPORTED NOMINEE?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIZ CARLOS CAVALCANTI DUTRA JUNIOR AS DIRECTOR
AND PAULA SOARES TRALDI AS ALTERNATE
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RICARDO COUTINHO DE SENA AS DIRECTOR AND JOSE
HENRIQUE BRAGA POLIDO LOPES AS ALTERNATE
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ANA MARIA MARCONDES PENIDO SANTANNA AS DIRECTOR
AND EDUARDA PENIDO DALLA VECCHIA AS ALTERNATE
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PAULO ROBERTO RECKZIEGEL GUEDES AS DIRECTOR AND
TARCISIO AUGUSTO CARNEIRO AS ALTERNATE
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ANA DOLORES MOURA CARNEIRO NOVAES AS DIRECTOR
AND EDUARDO PENIDO SANTANNA AS ALTERNATE
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FERNANDO LUIZ AGUIAR FILHO AS DIRECTOR AND
SUSANA AMARAL SILVEIRA CHULAM AS ALTERNATE
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT HENRIQUE SUTTON DE SOUSA NEVES AS DIRECTOR AND
ROSA EVANGELINA PENIDO DALLA VECCHIA AS ALTERNATE
PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FLAVIO MENDES AIDAR AS DIRECTOR AND LIVIO
HAGIME KUZE AS ALTERNATE
PROPOSAL #8.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RENATO TORRES DE FARIA AS DIRECTOR AND PAULO
MARCIO DE OLIVEIRA MONTEIRO AS ALTERNATE
PROPOSAL #8.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIZ ALBERTO COLONNA ROSMAN AS INDEPENDENT
DIRECTOR
PROPOSAL #8.11: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT WILSON NELIO BRUMER AS INDEPENDENT DIRECTOR
PROPOSAL #8.12: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LEONARDO PORCIUNCULA GOMES PEREIRA AS
INDEPENDENT DIRECTOR
PROPOSAL #9: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #10: ELECT ANA MARIA MARCONDES PENIDO ISSUER YES FOR FOR
SANTANNA AS BOARD CHAIRMAN AND RICARDO COUTINHO DE
SENA AS VICE-CHAIRMAN
PROPOSAL #11: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #12: AUTHORIZE FISCAL COUNCIL TO APPROVE ITS ISSUER YES FOR FOR
INTERNAL REGULATIONS
PROPOSAL #13.1: ELECT BRUNO GONCALVES SIQUEIRA AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND FERNANDO SANTOS SALLES AS
ALTERNATE
PROPOSAL #13.2: ELECT PIEDADE MOTA DA FONSECA AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND ERALDO SOARES PECANHA AS
ALTERNATE
PROPOSAL #13.3: ELECT ADALGISO FRAGOSO FARIA AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND LUCIANO MESTRICH MOTTA AS
PROPOSAL #14: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #15: APPROVE FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CCR S.A.
TICKER: CCRO3 CUSIP: P2170M104
MEETING DATE: 4/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES 13, 14 AND 21. ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 27 ISSUER YES AGAINST AGAINST
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CD Projekt S.A.
TICKER: CDR CUSIP: X0957E106
MEETING DATE: 10/11/2017 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 SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #6: AMEND STATUTE; AUTHORIZE SUPERVISORY SHAREHOLDER YES FOR N/A
BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTE
PROPOSAL #7: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CD Projekt S.A.
TICKER: CDR CUSIP: X0957E106
MEETING DATE: 5/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS 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: APPROVE ALLOCATION OF INCOME FROM ISSUER YES FOR FOR
PREVIOUS YEARS
PROPOSAL #11: APPROVE DISCHARGE OF ADAM KICINSKI ISSUER YES FOR FOR
(CEO)
PROPOSAL #12: APPROVE DISCHARGE OF MARCIN IWINSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #13: APPROVE DISCHARGE OF PIOTR NIELUBOWICZ ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #14: APPROVE DISCHARGE OF ADAM BADOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15: APPROVE DISCHARGE OF MICHAL NOWAKOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16: APPROVE DISCHARGE OF PIOTR KARWOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #17: APPROVE DISCHARGE OF OLEG KLAPOVSKIY ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #18: APPROVE DISCHARGE OF KATARZYNA SZWARC ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #19: APPROVE DISCHARGE OF PIOTR PAGOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #20: APPROVE DISCHARGE OF MICHAL BIEN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #21: APPROVE DISCHARGE OF KRZYSZTOF KILIAN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #22: APPROVE DISCHARGE OF MACIEJ NIELUBOWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #23: APPROVE DISCHARGE OF MACIEJ MAJEWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #24: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBERS
PROPOSAL #25: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDL Hospitality Trusts
TICKER: J85 CUSIP: Y1233P104
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE-MANAGER'S REPORT, ISSUER YES FOR FOR
STATEMENT BY THE CEO OF THE TRUSTEE-MANAGER,
TRUSTEE'S REPORT, MANAGER'S REPORT, AUDITED FINANCIAL
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDL Hospitality Trusts
TICKER: J85 CUSIP: Y1233P104
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND TRUST DEED RE: MANAGEMENT FEE, ISSUER YES FOR FOR
ACQUISITION FEE AND DIVESTMENT SUPPLEMENT TO CDL
HOSPITALITY BUSINESS TRUST AND ACQUISITION FEE
SUPPLEMENT TO CDL HOSPITALITY REAL ESTATE INVESTMENT
TRUST
PROPOSAL #2: AMEND TRUST DEED RE: BROKERAGE FEE ISSUER YES FOR FOR
SUPPLEMENT TO CDL HOSPITALITY REAL ESTATE INVESTMENT
TRUST
PROPOSAL #3: AMEND TRUST DEED RE: DEVELOPMENT ISSUER YES FOR FOR
MANAGEMENT FEE SUPPLEMENTS TO CDL HOSPITALITY REAL
ESTATE INVESTMENT TRUST AND CDL HOSPITALITY BUSINESS
TRUST
PROPOSAL #4: AMEND TRUST DEED RE: ELECTRONIC ISSUER YES FOR FOR
COMMUNICATIONS SUPPLEMENTS TO CDL HOSPITALITY REAL
ESTATE INVESTMENT TRUST AND CDL HOSPITALITY BUSINESS
TRUST AND THE STAPLING DEED
PROPOSAL #5: AMEND COMPLIANCE TO THE TRUST DEEDS OF ISSUER YES FOR FOR
CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST AND CDL
HOSPITALITY BUSINESS TRUST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEAT Limited
TICKER: 500878 CUSIP: Y1229V149
MEETING DATE: 8/8/2017 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 ISSUER YES FOR FOR
PROPOSAL #3: REELECT H. V. GOENKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S R B C & CO LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANT AS 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: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
ANANT VARDHAN GOENKA AS MANAGING DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEBU Air Inc.
TICKER: CEB CUSIP: Y1234G103
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF STOCKHOLDERS HELD ON MAY 19, 2017
PROPOSAL #2: APPROVE 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 ROBINA Y. GOKONGWEI-PE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT JOSE F. BUENAVENTURA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT CORNELIO T. PERALTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT ANTONIO L. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT WEE KHOON OH 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
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ceconomy AG
TICKER: CEC CUSIP: D1497L107
MEETING DATE: 2/14/2018 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 ORDINARY SHARE AND EUR 0.32
PER PREFERENCE SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016/17
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016/17
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2017/18
PROPOSAL #6.1: ELECT JUERGEN FITSCHEN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT CLAUDIA PLATH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cedar Woods Properties Ltd
TICKER: CWP CUSIP: Q2156A107
MEETING DATE: 11/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WILLIAM G HAMES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT JANE M MUIRSMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO NATHAN BLACKBURNE
PROPOSAL #5: APPROVE RETIREMENT BENEFITS TO PAUL ISSUER YES FOR FOR
SADLEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celestica Inc.
TICKER: CLS CUSIP: 15101Q108
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DEEPAK CHOPRA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DANIEL P. DIMAGGIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM A. ETHERINGTON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LAURETTE T. KOELLNER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. MIONIS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CAROL S. PERRY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAWFIQ POPATIA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR EAMON J. RYAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHAEL M. WILSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cell Biotech Co. Ltd.
TICKER: A049960 CUSIP: Y1233N109
MEETING DATE: 3/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPOINT SONG YOUNG-SUK AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cellcom Israel Ltd.
TICKER: CEL CUSIP: M2196U109
MEETING DATE: 12/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT MAURICIO WIOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: REELECT SHLOMO WAXE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: REELECT EPHRAIM KUNDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AMENDED COMPENSATION POLICY FOR ISSUER YES FOR FOR
THE DIRECTORS AND OFFICERS
PROPOSAL #3: APPROVE CEO BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SPECIAL BONUS TO CEO ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #A: VOTE FOR IF YOU ARE NOT A CONTROLLING ISSUER YES FOR N/A
SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN
ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY
CARD; OTHERWISE, VOTE AGAINST. IF YOU VOTE AGAINST,
PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT M
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: VOTE FOR IF THE HOLDING OF ORDINARY ISSUER YES AGAINST N/A
SHARES OF THE COMPANY, DIRECTLY OR INDIRECTLY
CONTRAVENE ANY HOLDING OR TRANSFER RESTRICTIONS SET
FORTH IN THE COMPANY'S TELECOMMUNICATIONS LICENSES.
SEE P.5 OF THE PROXY CARD FOR MORE INFORMATION.
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ISSUER: Cellnex Telecom S.A.
TICKER: CLNX CUSIP: E2R41M104
MEETING DATE: 5/30/2018 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: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6.1: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT MARIA LUISA GUIJARRO PINAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT ANNE BOUVEROT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: RATIFY APPOINTMENT OF AND ELECT CARLOS ISSUER YES FOR FOR
DEL RIO CARCANO AS DIRECTOR
PROPOSAL #6.5: RATIFY APPOINTMENT OF AND ELECT DAVID ISSUER YES FOR FOR
DIAZ ALMAZAN AS DIRECTOR
PROPOSAL #6.6: REELECT BERTRAND BOUDEWIJN KAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.7: REELECT PIERRE BLAYAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: REELECT PETER SHORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.9: REELECT GIAMPAOLO ZAMBELETTI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #8: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF
CAPITAL
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celltrion Healthcare Co., Ltd.
TICKER: A091990 CUSIP: Y6S3BE101
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SEO JEONG-JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM MAN-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM HYEONG-GI AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT DAVID HAN AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: ELECT GREGORY BELINFANTI AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.6: ELECT CHOI EUNG-RYEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT JEONG WOON-GAP AS OUTISDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KIM HYEONG-GI AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT CHOI EUNG-RYEOL AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT JEONG WOON-GAP AS A MEMBER 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 APPROPRIATION OF INCOME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celltrion Healthcare Co., Ltd.
TICKER: A091990 CUSIP: Y6S3BE101
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RA HYEON-JU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT RA HYEON-JU AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celltrion Inc.
TICKER: A068270 CUSIP: Y1242A106
MEETING DATE: 9/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONDITIONAL DELISTING OF SHARES ISSUER YES FOR FOR
FROM KOSDAQ AND LISTING ON KOSPI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celltrion Inc.
TICKER: A068270 CUSIP: Y1242A106
MEETING DATE: 3/23/2018 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 SEO JEONG-JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM DONG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LEE JOSEPH AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT LEE JONG-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT JEON BYEONG-HUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT CHO GYUN-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.7: ELECT CHO HONG-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM DONG-IL AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT LEE JOSEPH AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.3: ELECT LEE JONG-SEOK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.4: ELECT CHO GYUN-SEOK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.5: ELECT CHO HONG-HUI 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
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celltrion Pharm Inc.
TICKER: A068760 CUSIP: Y1243L101
MEETING DATE: 3/27/2018 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 SEO JEONG-JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM HAENG-OCK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.3: ELECT KIM GYEONG-YEOP 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 AUDITOR
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cellumed Co. Ltd.
TICKER: 049180 CUSIP: Y3001M107
MEETING DATE: 3/28/2018 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 YOUNG-BOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT SIM MYEONG-JA AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT YOO IN-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT PARK MIN-JA AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SEO DAE-SEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT SEONG WON-GYU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: APPOINT LEE JUN-GU AS INTERNAL AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: APPOINT YOO CHANG-SU AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cembra Money Bank AG
TICKER: CMBN CUSIP: H3119A101
MEETING DATE: 4/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 0.55 PER SHARE
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 3.00 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1.1: REELECT FELIX WEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT PETER ATHANAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT URS BAUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT DENIS HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT KATRINA MACHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT MONICA MAECHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT BEN TELLINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT FELIX WEBER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.3.1: REAPPOINT URS BAUMANN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #5.3.2: REAPPOINT KATRINA MACHIN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #5.3.3: REAPPOINT BEN TELLINGS AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #5.4: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.5 MILLION
PROPOSAL #6.2: APPROVE FIXED AND VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cementir Holding Spa
TICKER: CEM CUSIP: T27468171
MEETING DATE: 4/19/2018 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 #1.a: COVER LOSSES THROUGH USE OF RESERVES ISSUER YES FOR FOR
PROPOSAL #1.b: APPROVE NOT TO RECONSTITUTE LEGAL ISSUER YES FOR FOR
RESERVES AS PER LAW 266/2005
PROPOSAL #1.c: APPROVE NOT TO RECONSTITUTE LEGAL ISSUER YES FOR FOR
RESERVES AS PER LAW 342/2000 (YEARS 2000 AND 2003)
PROPOSAL #2.a: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #2.b: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION
PROPOSAL #2.c: APPROVE DIVIDEND PAYMENT DATE ISSUER YES FOR FOR
PROPOSAL #2.d: APPROVE PAYMENT OF DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.a: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.b.1: SLATE SUBMITTED BY CALT 2004 SRL SHAREHOLDER NO N/A N/A
PROPOSAL #3.b.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.c: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: 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: Cementos Argos SA
TICKER: CEMARGOS CUSIP: P2216Y112
MEETING DATE: 3/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: PRESENT BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CHAIRMAN'S REPORT
PROPOSAL #5: PRESENT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #9: APPROVE DONATIONS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEMEX Holdings Philippines, Inc.
TICKER: CHP CUSIP: Y1244L100
MEETING DATE: 6/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF THE STOCKHOLDERS' ISSUER YES FOR FOR
MEETING HELD ON JUNE 7, 2017
PROPOSAL #5: APPROVE THE 2017 ANNUAL REPORT AND ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2017
PROPOSAL #6: RATIFY AND APPROVE THE ACTS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND MANAGEMENT
PROPOSAL #7.1: ELECT MARIA VIRGINIA ONGKIKO EALA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.2: ELECT JOAQUIN MIGUEL ESTRADA SUAREZ AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.3: ELECT ALEJANDRO GARCIA COGOLLOS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.4: ELECT IGNACIO ALEJANDRO MIJARES ISSUER YES FOR FOR
ELIZONDO AS DIRECTOR
PROPOSAL #7.5: ELECT ALFREDO S. PANLILIO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.6: ELECT PEDRO ROXAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT ANTONIO IVAN SANCHEZ UGARTE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AMENDMENT OF SIXTH ARTICLE OF ISSUER YES FOR FOR
THE AMENDED ARTICLES OF INCORPORATION
PROPOSAL #10: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemex Latam Holdings SA
TICKER: CLH CUSIP: E28096100
MEETING DATE: 6/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6: RATIFY APPOINTMENT OF AND ELECT MONICA ISSUER YES FOR FOR
INES MARIA APARICIO SMITH AS DIRECTOR
PROPOSAL #7.1: AMEND ARTICLE 34 RE: CORPORATE ISSUER YES FOR FOR
GOVERNANCE ANNUAL REPORT
PROPOSAL #7.2: AMEND ARTICLE 49 RE: CORPORATE ISSUER YES FOR FOR
GOVERNANCE ANNUAL REPORT
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 1 BILLION
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEMEX S.A.B. de C.V.
TICKER: CEMEX CPO CUSIP: 151290889
MEETING DATE: 4/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FIVE YEAR EXTENSION OF THE ISSUER YES FOR FOR
CURRENT RESTRICTED STOCK OPTION PLAN FOR EXECUTIVES,
OFFICERS AND EMPLOYEES; AUTHORIZE INCREASE IN
VARIABLE PORTION OF CAPITAL VIA ISSUANCE OF TREASURY
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #5: ELECT DIRECTORS, MEMBERS AND CHAIRMEN OF ISSUER YES FOR FOR
AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE
COMMITTEES
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: AUTHORIZE INCREASE IN VARIABLE PORTION ISSUER YES AGAINST AGAINST
OF CAPITAL AND ISSUANCE OF CONVERTIBLE BONDS INTO
SHARES VIA ISSUANCE OF 11.25 BILLION TREASURY SHARES
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEMEX S.A.B. de C.V.
TICKER: CEMEX CPO CUSIP: P2253T133
MEETING DATE: 4/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FIVE YEAR EXTENSION OF THE ISSUER YES FOR FOR
CURRENT RESTRICTED STOCK OPTION PLAN FOR EXECUTIVES,
OFFICERS AND EMPLOYEES; AUTHORIZE INCREASE IN
VARIABLE PORTION OF CAPITAL VIA ISSUANCE OF TREASURY
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #5: ELECT DIRECTORS, MEMBERS AND CHAIRMEN OF ISSUER YES FOR FOR
AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE
COMMITTEES
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEMEX S.A.B. de C.V.
TICKER: CEMEX CPO CUSIP: P2253T133
MEETING DATE: 4/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE INCREASE IN VARIABLE PORTION ISSUER YES AGAINST AGAINST
OF CAPITAL AND ISSUANCE OF CONVERTIBLE BONDS INTO
SHARES VIA ISSUANCE OF 11.25 BILLION TREASURY SHARES
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: 204409601
MEETING DATE: 4/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4k: ELECT MARCELO GASPARINO DA SILVA AS SHAREHOLDER YES FOR N/A
DIRECTOR AND ALOISIO MACARIO FERREIRA DE SOUZA AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #5e: ELECT RODRIGO DE MESQUITA PEREIRA AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND MICHELE DA SILVA GONSALES
AS ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 10/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF SHARES WITH ISSUER NO N/A N/A
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 11/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-RATIFY THE TERMS OF THE PUT OPTION ISSUER NO N/A N/A
GRANTED TO FIP REDENTOR, AND CARRIED OUT BY BANCO
SANTANDER (BRASIL) S.A., BV FINANCEIRA S.A. -
CREDITO, FINANCIAMENTO E INVESTIMENTO, AND BB-BANCO
DE INVESTIMENTO S.A. TO POSTPONE THE EXERCISE DATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 12/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT JOSE AFONSO BICALHO BELTRAO DA ISSUER YES ABSTAIN N/A
SILVA AS DIRECTOR AND GEBER SOARES DE OLIVEIRA AS
ALTERNATE
PROPOSAL #1.2: ELECT BERNARDO AFONSO SALOMAO DE ISSUER YES ABSTAIN N/A
ALVARENGA AS DIRECTOR AND AGOSTINHO FARIA CARDOSO AS
ALTERNATE
PROPOSAL #1.3: ELECT ANTONIO DIRCEU ARAUJO XAVIER AS ISSUER YES FOR N/A
DIRECTOR AND LUIZ GUILHERME PIVA AS ALTERNATE
PROPOSAL #1.4: ELECT ARCANGELO EUSTAQUIO TORRES ISSUER YES ABSTAIN N/A
QUEIROZ AS DIRECTOR AND FRANKLIN MOREIRA GONCALVES AS
ALTERNATE
PROPOSAL #1.5: ELECT HELVECIO MIRANDA MAGALHAES ISSUER YES ABSTAIN N/A
JUNIOR AS DIRECTOR AND WIELAND SILBERSCHNEIDER AS
PROPOSAL #1.6: ELECT MARCO ANTONIO DE REZENDE ISSUER YES ABSTAIN N/A
TEIXEIRA AS DIRECTOR AND ANTONIO CARLOS DE ANDRADA
TOVAR AS ALTERNATE
PROPOSAL #1.7: ELECT MARCO ANTONIO SOARES DA CUNHA ISSUER YES ABSTAIN N/A
CASTELLO BRANCO AS DIRECTOR AND RICARDO WAGNER RIGHI
DE TOLEDO AS ALTERNATE
PROPOSAL #1.8: ELECT NELSON JOSE HUBNER MOREIRA AS ISSUER YES FOR N/A
DIRECTOR AND OTAVIO SILVA CAMARGO AS ALTERNATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 2/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB CEMIG ISSUER YES FOR FOR
TELECOMUNICACOES S.A. (CEMIGTELECOM)
PROPOSAL #2: RATIFY FLAVIO DE ALMEIDA ARAUJO, ISSUER YES FOR FOR
FRANCISCO DO COUTO AND LEONARDO GEORGE DE MAGALHAES
AS THE AUDITORS TO APPRAISE PROPOSED TRANSACTION
PROPOSAL #3: APPROVE AUDITORS' APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF CEMIG ISSUER YES FOR FOR
TELECOMUNICACOES S.A. (CEMIGTELECOM)
PROPOSAL #5: APPROVE SUCCESSION OF CEMIG ISSUER YES FOR FOR
TELECOMUNICACOES S.A. (CEMIGTELECOM) BY COMPANY
PROPOSAL #6: APPROVE TRANSFER OF ALL ASSETS OF CEMIG ISSUER YES FOR FOR
TELECOMUNICACOES S.A. (CEMIGTELECOM) TO COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 4/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ISSUANCE OF SHARES WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS AND AMEND ARTICLE 4 ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 4/30/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #5: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES AGAINST N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES BELLOW?
PROPOSAL #6.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ADEZIO DE ALMEIDA LIMA AS DIRECTOR AND ANTONIO
CARLOS DE ANDRADA TOVAR AS ALTERNATE
PROPOSAL #6.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT BERNARDO AFONSO SALOMAO DE ALVARENGA AS
DIRECTOR AND LUIZ GUILHERME PIVA AS ALTERNATE
PROPOSAL #6.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCO ANTONIO SOARES DA CUNHA CASTELLO BRANCO
AS DIRECTOR AND RICARDO WAGNER RIGHI DE TOLEDO AS
ALTERNATE
PROPOSAL #6.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT NELSON JOSE HUBNER MOREIRA AS DIRECTOR AND
GEBER SOARES DE OLIVEIRA AS ALTERNATE
PROPOSAL #6.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ANTONIO DIRCEU ARAUJO XAVIER AS DIRECTOR AND
RESPECTIVE ALTERNATE
PROPOSAL #6.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCO AURELIO CROCCO AFONSO AS DIRECTOR AND
ALCIONE MARIA MARTINS COMONIAN AS ALTERNATE
PROPOSAL #6.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT AGOSTINHO FARIA CARDOSO AS DIRECTOR AND
RESPECTIVE ALTERNATE
PROPOSAL #6.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FRANKLIN MOREIRA GONCALVES AS DIRECTOR AND
RESPECTIVE ALTERNATE
PROPOSAL #6.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT DANIEL ALVES FERREIRA AS DIRECTOR AND MANOEL
EDUARDO LIMA LOPES AS ALTERNATE APPOINTED BY MINORITY
SHAREHOLDER
PROPOSAL #6.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT MANUEL JEREMIAS LEITE CALDAS AS DIRECTOR AND
DANIEL C. EPSTEIN AS ALTERNATE APPOINTED BY MINORITY
SHAREHOLDER
PROPOSAL #7: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #8: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #9.1: ELECT JOSE AFONSO BICALHO BELTRAO DA ISSUER YES ABSTAIN AGAINST
SILVA AS FISCAL COUNCIL MEMBER AND HELVECIO MIRANDA
MAGALHAES JUNIOR AS ALTERNATE
PROPOSAL #9.2: ELECT CAMILA NUNES DA CUNHA PEREIRA ISSUER YES ABSTAIN AGAINST
PAULINO AS FISCAL COUNCIL MEMBER AND FLAVIA CRISTINA
MENDONCA FARIA DA PIEVE AS ALTERNATE
PROPOSAL #9.3: ELECT FRANCISCO EDUARDO MOREIRA AS ISSUER YES ABSTAIN AGAINST
FISCAL COUNCIL MEMBER AND WIELAND SILBERSCHNEIDER AS
ALTERNATE
PROPOSAL #9.4: ELECT RONALDO DIAS AS FISCAL COUNCIL SHAREHOLDER YES FOR N/A
MEMBER AND RESPECTIVE ALTERNATE APPOINTED BY MINORITY
SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 4/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETINGS FOR CEMIG DISTRIBUICAO
S.A. BEING HELD ON APRIL 30, 2018
PROPOSAL #2: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETINGS FOR CEMIG GERACAO E
TRANSMISSAO S.A. BEING HELD ON APRIL 30, 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 6/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #2: RECTIFY REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #3: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBERS
PROPOSAL #4: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES AGAINST AGAINST
THE SHAREHOLDERS' MEETING OF ITS SUBSIDIARY CEMIG
DISTRIBUICAO SA RE: ARTICLES AMENDMENTS AND BOARD
COMPOSITION
PROPOSAL #5: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES AGAINST AGAINST
THE SHAREHOLDERS' MEETING OF ITS SUBSIDIARY CEMIG
GERACAO E TRANSMISSAO SA RE: ARTICLES AMENDMENT AND
BOARD COMPOSITION
PROPOSAL #6: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #7: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #8: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #9.1: ELECT ADEZIO DE ALMEIDA LIMA AS ISSUER YES AGAINST AGAINST
DIRECTOR AND JOSE MARIA RABELO AS ALTERNATE
PROPOSAL #9.2: ELECT MARCO ANTONIO SOARES DA CUNHA ISSUER YES AGAINST AGAINST
CASTELLO BRANCO AS DIRECTOR AND ANTONIO CARLOS DE
ANDRADA TOVAR AS ALTERNATE
PROPOSAL #9.3: ELECT BERNARDO AFONSO SALOMAO DE ISSUER YES AGAINST AGAINST
ALVARENGA AS DIRECTOR AND AGOSTINHO FARIA CARDOSO AS
ALTERNATE
PROPOSAL #9.4: ELECT LUIZ GUILHERME PIVA AS DIRECTOR ISSUER YES AGAINST AGAINST
AND CRISTIAN REGIS DUARTE SILVA AS ALTERNATE
PROPOSAL #9.5: ELECT MARCO AURELIO CROCCO AFONSO AS ISSUER YES AGAINST AGAINST
DIRECTOR AND NELSON JOSE HUBNER MOREIRA AS ALTERNATE
PROPOSAL #10: IN CASE CUMULATIVE VOTING IS ADOPTED, ISSUER YES ABSTAIN N/A
DO YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES FOR EACH
SUPPORTED NOMINEE?
PROPOSAL #11.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ADEZIO DE ALMEIDA LIMA AS DIRECTOR AND JOSE
MARIA RABELO AS ALTERNATE
PROPOSAL #11.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCO ANTONIO SOARES DA CUNHA CASTELLO BRANCO
AS DIRECTOR AND ANTONIO CARLOS DE ANDRADA TOVAR AS
ALTERNATE
PROPOSAL #11.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT BERNARDO AFONSO SALOMAO DE ALVARENGA AS
DIRECTOR AND AGOSTINHO FARIA CARDOSO AS ALTERNATE
PROPOSAL #11.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIZ GUILHERME PIVA AS DIRECTOR AND CRISTIAN
REGIS DUARTE SILVA AS ALTERNATE
PROPOSAL #11.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCO AURELIO CROCCO AFONSO AS DIRECTOR AND
NELSON JOSE HUBNER MOREIRA AS ALTERNATE
PROPOSAL #12: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #13.1: ELECT RICARDO WAGNER RIGHI DE TOLEDO ISSUER YES FOR FOR
AS FISCAL COUNCIL MEMBER AND JACQUES DE OLIVEIRAS
PENA AS ALTERNATE
PROPOSAL #13.2: ELECT GEBER SOARES DE OLIVEIRA AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND GILSON MARTINS DOS SANTOS
AS ALTERNATE
PROPOSAL #13.3: ELECT ALCIONE MARIA MARTINS COMONIAN ISSUER YES FOR FOR
AS FISCAL COUNCIL MEMBER AND MAURICIO ALVES TORGA AS
ALTERNATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R110
MEETING DATE: 4/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARCELO GASPARINO DA SILVA AS SHAREHOLDER YES FOR N/A
DIRECTOR AND ALOISIO MACARIO FERREIRA DE SOUZA AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #2: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #3: ELECT RODRIGO DE MESQUITA PEREIRA AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND MICHELE DA SILVA GONSALES
AS ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R110
MEETING DATE: 6/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER YES ABSTAIN N/A
SHAREHOLDER
PROPOSAL #2: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2R879171
MEETING DATE: 4/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARCELO GASPARINO DA SILVA AS SHAREHOLDER YES FOR N/A
DIRECTOR AND ALOISIO MACARIO FERREIRA DE SOUZA AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #2: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #3: ELECT RODRIGO DE MESQUITA PEREIRA AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND MICHELE DA SILVA GONSALES
AS ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2R879189
MEETING DATE: 4/30/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #5: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES AGAINST N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES BELLOW?
PROPOSAL #6.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ADEZIO DE ALMEIDA LIMA AS DIRECTOR AND ANTONIO
CARLOS DE ANDRADA TOVAR AS ALTERNATE
PROPOSAL #6.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT BERNARDO AFONSO SALOMAO DE ALVARENGA AS
DIRECTOR AND LUIZ GUILHERME PIVA AS ALTERNATE
PROPOSAL #6.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCO ANTONIO SOARES DA CUNHA CASTELLO BRANCO
AS DIRECTOR AND RICARDO WAGNER RIGHI DE TOLEDO AS
ALTERNATE
PROPOSAL #6.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT NELSON JOSE HUBNER MOREIRA AS DIRECTOR AND
GEBER SOARES DE OLIVEIRA AS ALTERNATE
PROPOSAL #6.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ANTONIO DIRCEU ARAUJO XAVIER AS DIRECTOR AND
RESPECTIVE ALTERNATE
PROPOSAL #6.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCO AURELIO CROCCO AFONSO AS DIRECTOR AND
ALCIONE MARIA MARTINS COMONIAN AS ALTERNATE
PROPOSAL #6.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT AGOSTINHO FARIA CARDOSO AS DIRECTOR AND
RESPECTIVE ALTERNATE
PROPOSAL #6.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FRANKLIN MOREIRA GONCALVES AS DIRECTOR AND
RESPECTIVE ALTERNATE
PROPOSAL #6.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT DANIEL ALVES FERREIRA AS DIRECTOR AND MANOEL
EDUARDO LIMA LOPES AS ALTERNATE APPOINTED BY MINORITY
SHAREHOLDER
PROPOSAL #6.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT MANUEL JEREMIAS LEITE CALDAS AS DIRECTOR AND
DANIEL C. EPSTEIN AS ALTERNATE APPOINTED BY MINORITY
SHAREHOLDER
PROPOSAL #7: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #8: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #9.1: ELECT JOSE AFONSO BICALHO BELTRAO DA ISSUER YES ABSTAIN AGAINST
SILVA AS FISCAL COUNCIL MEMBER AND HELVECIO MIRANDA
MAGALHAES JUNIOR AS ALTERNATE
PROPOSAL #9.2: ELECT CAMILA NUNES DA CUNHA PEREIRA ISSUER YES ABSTAIN AGAINST
PAULINO AS FISCAL COUNCIL MEMBER AND FLAVIA CRISTINA
MENDONCA FARIA DA PIEVE AS ALTERNATE
PROPOSAL #9.3: ELECT FRANCISCO EDUARDO MOREIRA AS ISSUER YES ABSTAIN AGAINST
FISCAL COUNCIL MEMBER AND WIELAND SILBERSCHNEIDER AS
ALTERNATE
PROPOSAL #9.4: ELECT RONALDO DIAS AS FISCAL COUNCIL SHAREHOLDER YES FOR N/A
MEMBER AND RESPECTIVE ALTERNATE APPOINTED BY MINORITY
SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2R879189
MEETING DATE: 4/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETINGS FOR CEMIG DISTRIBUICAO
S.A. BEING HELD ON APRIL 30, 2018
PROPOSAL #2: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETINGS FOR CEMIG GERACAO E
TRANSMISSAO S.A. BEING HELD ON APRIL 30, 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cencosud S.A.
TICKER: CENCOSUD CUSIP: P2205J100
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 25 PER SHARE
PROPOSAL #c: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #e: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #f: RECEIVE REPORT ON EXPENSES OF DIRECTORS ISSUER YES FOR FOR
AND DIRECTORS' COMMITTEE
PROPOSAL #g: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #h: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #i: RECEIVE REPORT OF DIRECTORS' COMMITTEE; ISSUER YES FOR FOR
RECEIVE REPORT REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #j: RECEIVE REPORT ON OPPOSITIONS RECORDED ISSUER YES FOR FOR
ON MINUTES OF BOARD MEETINGS
PROPOSAL #k: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #l: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cenovus Energy Inc.
TICKER: CVE CUSIP: 15135U109
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR SUSAN F. DABARNO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR PATRICK D. DANIEL ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAROLD (HAL) N. KVISLE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR STEVEN F. LEER ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KEITH A. MACPHAIL ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR RICHARD J. MARCOGLIESE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR CLAUDE MONGEAU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ALEXANDER (ALEX) J. ISSUER YES FOR FOR
POURBAIX
PROPOSAL #2.9: ELECT DIRECTOR CHARLES M. RAMPACEK ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR COLIN TAYLOR ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR WAYNE G. THOMSON ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR RHONDA I. ZYGOCKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Centamin Plc
TICKER: CEY CUSIP: G2055Q105
MEETING DATE: 3/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.0: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.0: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4.0: APPROVE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
AGGREGATE AMOUNT OF FEES PAYABLE TO DIRECTORS
PROPOSAL #5.1: RE-ELECT JOSEF EL-RAGHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: RE-ELECT ANDREW PARDEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT ROSS JERRARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: RE-ELECT EDWARD HASLAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT ALISON BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: RE-ELECT MARK ARNESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: RE-ELECT MARK BANKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: REAPPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #6.2: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7.0: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8.1: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8.2: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #9.0: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Center Laboratories, Inc.
TICKER: 4123 CUSIP: Y1244W106
MEETING DATE: 6/26/2018 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: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #8.1: ELECT NON-INDEPENDENT DIRECTOR NO. 1 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: Centerra Gold Inc.
TICKER: CG CUSIP: 152006102
MEETING DATE: 5/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD W. CONNOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EDUARD D. KUBATOV ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR ASKAR OSKOMBAEV ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN A. LANG ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL PARRETT ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR JACQUES PERRON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR SCOTT G. PERRY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT DIRECTOR SHERYL K. PRESSLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR BEKTUR SAGYNOV ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.10: ELECT DIRECTOR BRUCE V. WALTER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.11: ELECT DIRECTOR SUSAN YURKOVICH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Bank of India
TICKER: 532885 CUSIP: Y1243T104
MEETING DATE: 2/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
GOVERNMENT OF INDIA (PRESIDENT OF INDIA) ON
PREFERENTIAL BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Bank of India
TICKER: 532885 CUSIP: Y1243T104
MEETING DATE: 3/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA ON PREFERENTIAL BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Bank of India
TICKER: 532885 CUSIP: Y1243T104
MEETING DATE: 6/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central China Securities Co., Ltd.
TICKER: 1375 CUSIP: Y3R18N107
MEETING DATE: 10/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central China Securities Co., Ltd.
TICKER: 1375 CUSIP: Y3R18N107
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHANG JUNSHENG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2: APPROVE 2017 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2017 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2017 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2017 FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #7.01: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS DOMESTIC
AUDITING FIRM AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7.02: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
OVERSEAS AUDITING FIRM AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: APPROVE REMUNERATION AND EVALUATIONS OF ISSUER YES FOR�� FOR
DIRECTORS FOR THE YEAR 2017
PROPOSAL #9: APPROVE REMUNERATION AND EVALUATIONS OF ISSUER YES FOR FOR
SUPERVISORS FOR THE YEAR 2017
PROPOSAL #10: APPROVE REMUNERATION OF THE CHAIRMAN OF ISSUER YES FOR FOR
THE COMPANY FOR THE YEAR 2016
PROPOSAL #11: APPROVE REMUNERATION OF THE PRESIDENT ISSUER YES FOR FOR
OF THE COMPANY FOR THE YEAR 2016
PROPOSAL #12: APPROVE REMUNERATION OF THE CHAIRMAN OF ISSUER YES FOR FOR
THE SUPERVISORY COMMITTEE FOR THE YEAR OF 2016
PROPOSAL #13: APPROVE RESOLUTION ON THE BUSINESS ISSUER YES FOR FOR
SCALE AND AFFORDABLE RISK LIMITS OF SECURITIES
PROPRIETARY TRADING
PROPOSAL #14: APPROVE PROVISION OF GUARANTEE FOR THE ISSUER YES FOR FOR
CENTRAL CHINA INTERNATIONAL FINANCIAL HOLDINGS
COMPANY LIMITED
PROPOSAL #15: APPROVE RESOLUTION ON THE ESTIMATED ISSUER YES AGAINST AGAINST
ORDINARY RELATED PARTY/CONNECTED TRANSACTIONS
PROPOSAL #16: AMEND RULES OF PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF SUPERVISORY COMMITTEE
PROPOSAL #17.01: ELECT CAO ZONGYUAN SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #17.02: ELECT ZHANG XIANSHENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #18: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #19: APPROVE RESOLUTIONS VALIDITY PERIOD IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUE OF A SHARE CONVERTIBLE
CORPORATE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central China Securities Co., Ltd.
TICKER: 1375 CUSIP: Y3R18N107
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
IN RELATION TO THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS AND AUTHORIZE BOARD AND
TO DEAL WITH ALL MATTERS IN RELATION TO THE ISSUANCE
FOR 12 MONTHS TO MAY 21, 2019
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Glass Co. Ltd.
TICKER: 4044 CUSIP: J05502109
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR SARASAWA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAYAMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOMATA, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAEDA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWASAKI, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AIZAWA, MASUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIDE, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOINUMA, KIMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR
TAKAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Japan Railway Co.
TICKER: 9022 CUSIP: J05523105
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
PROPOSAL #2.1: ELECT DIRECTOR TSUGE, KOEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANEKO, SHIN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUYAMA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOSUGE, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UNO, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHOJI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KASAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMADA, YOSHIOMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIZUNO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR OTAKE, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ITO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TANAKA, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TORKEL PATTERSON ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR CHO, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KOROYASU, KENJI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR SAEKI, TAKASHI �� ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NASU, KUNIHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Pattana PCL
TICKER: CPN CUSIP: Y1242U276
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT KARUN KITTISATAPORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT JOTIKA SAVANANANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SUTHIKIATI CHIRATHIVAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT PREECHA EKKUNAGUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG POOMCHAI AUDIT LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: AMEND MEMORANDUM OF ASSOCIATION TO AMEND ISSUER YES FOR FOR
COMPANY'S OBJECTIVES
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Plaza Hotel Public Co. Ltd.
TICKER: CENTEL CUSIP: Y12431220
MEETING DATE: 4/30/2018 �� 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 PRIN CHIRATHIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT BHISIT KUSLASAYANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT VICHIEN TEJAPAIBUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT SOPAWADEE LERTMANASCHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE COMPANY LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Sports
TICKER: 4801 CUSIP: J0558P100
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GOTO, TADAHARU ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR GOTO, SEIJI ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR YAMAZAKI, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, YOJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TONE, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YADA, KYOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KIMOTO, TADASU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUDA, YUJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ONO, KIYOKO ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Centrica plc
TICKER: CNA CUSIP: G2018Z143
MEETING DATE: 5/14/2018 FOR/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 RICK HAYTHORNTHWAITE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT IAIN CONN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JEFF BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARGHERITA DELLA VALLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT JOAN GILLMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARK HANAFIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARK HODGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT STEPHEN HESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CARLOS PASCUAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT STEVE PUSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT SCOTT WHEWAY 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: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: APPROVE SCRIP DIVIDEND PROGRAMME 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 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: Centro de Imagem Diagnosticos SA
TICKER: AALR3 CUSIP: P2380S107
MEETING DATE: 1/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AMEND ARTICLES 2 AND 5 ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Centro de Imagem Diagnosticos SA
TICKER: AALR3 CUSIP: P2380S107
MEETING DATE: 4/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Centro de Imagem Diagnosticos SA
TICKER: AALR3 CUSIP: P2380S107
MEETING DATE: 4/30/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT ELEVEN ISSUER YES FOR FOR
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CARLOS THIAGO DE SOUZA ARAUJO AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT HELIO LOPES AS INDEPENDENT DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ROBERTO KALIL ISSA AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT SERGIO TUFIK AS VICE-CHAIRMAN
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FLAVIA KORTAS KALIL ISSA CEVASCO AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT DANIEL RIZARDI SORRENTINO AS BOARD CHAIRMAN
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RICARDO LEONEL SCAVAZZA AS DIRECTOR
PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIS FILIPE FROZONI LOMONACO AS INDEPENDENT
DIRECTOR
PROPOSAL #8.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT SERGIO BRASIL TUFIK AS DIRECTOR
PROPOSAL #8.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT DELFIN GONZALEZ MIRANDA AS DIRECTOR
PROPOSAL #8.11: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FERNANDO HENRIQUE DE ALDEMUNDO PEREIRA AS
DIRECTOR
PROPOSAL #9: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #10: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #11: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Centuria Industrial REIT
TICKER: CIP CUSIP: Q2227X102
MEETING DATE: 1/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PAST ISSUANCE OF SECURITIES TO ISSUER YES FOR FOR
EXISTING AND NEW INSTITUTIONAL INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Century Textiles & Industries Ltd.
TICKER: 500040 CUSIP: Y12504125
MEETING DATE: 8/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT RAJASHREE BIRLA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE S R B C & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMMISSION REMUNERATION TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE RECLASSIFICATION OF THE STATUS ISSUER YES FOR FOR
OF PROMOTERS SHAREHOLDING INTO PUBLIC SHAREHOLDING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ceragon Networks Ltd.
TICKER: CRNT CUSIP: M22013102
MEETING DATE: 9/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH BONUS AND EQUITY ISSUER YES FOR FOR
COMPENSATION OF CEO
PROPOSAL #2: REAPPOINT KOST, FORER, GABBAY, AND ISSUER YES FOR FOR
KASIERER AS AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ceragon Networks Ltd.
TICKER: CRNT CUSIP: M22013102
MEETING DATE: 6/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT ZOHAR ZISAPEL AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE GRANT OF OPTIONS
PROPOSAL #1.2: REELECT YAEL LANGER AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE GRANT OF OPTIONS
PROPOSAL #1.3: REELECT SHLOMO LIRAN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE GRANT OF OPTIONS
PROPOSAL #1.4: ELECT IRA PALTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT AVI EIZENMAN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE GRANT OF OPTIONS
PROPOSAL #2.1: ELECT AVI BERGER AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
AND APPROVE GRANT OF OPTIONS
PROPOSAL #2.2: ELECT MEIR SPERLING AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR AND APPROVE GRANT OF OPTIONS
PROPOSAL #3: AMEND COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #4: APPROVE CASH BONUS PLAN AND EQUITY ISSUER YES FOR FOR
COMPENSATION OF CEO
PROPOSAL #5: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
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: Cerved Information Solutions SpA
TICKER: CERV CUSIP: T2R843108
MEETING DATE: 4/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: AUTHORIZE EXTRAORDINARY DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY 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: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ARTICLE 10
PROPOSAL #3: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CES Energy Solutions Corp.
TICKER: CEU CUSIP: 15713J104
MEETING DATE: 6/14/2018 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 RODNEY L. CARPENTER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR STELLA COSBY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JOHN M. HOOKS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KYLE D. KITAGAWA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR THOMAS J. SIMONS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR D. MICHAEL G. STEWART ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR BURTON J. AHRENS ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR PHILIP J. SCHERMAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CESC Limited
TICKER: 500084 CUSIP: Y12652189
MEETING DATE: 7/28/2017 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: REELECT ANIRUDDHA BASU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S. R. BATLIBOI & CO. LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
COST AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CESC Limited
TICKER: 500084 CUSIP: Y12652189
MEETING DATE: 12/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CESP, Companhia Energetica de Sao Paulo S.A.
TICKER: CESP6 CUSIP: P25784193
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PAULO ROBERTO FRANCESCHI AS FISCAL SHAREHOLDER YES FOR N/A
��COUNCIL MEMBER AND GIORGIO BAMPI AS ALTERNATE
APPOINTED BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cez A.S.
TICKER: CEZ CUSIP: X2337V121
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CZK 33 PER SHARE
PROPOSAL #6: RATIFY ERNST & YOUNG AUDIT S.R.O. AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE VOLUME OF CHARITABLE DONATIONS ISSUER YES FOR FOR
PROPOSAL #9: RECALL AND ELECT SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBERS
PROPOSAL #10: RECALL AND ELECT AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CG Power and Industrial Solutions Limited
TICKER: 500093 CUSIP: Y1788L144
MEETING DATE: 9/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT GAUTAM THAPAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT OMKAR GOSWAMI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE CHATURVEDI & SHAH, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT JITENDER BALAKRISHNAN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CG Power and Industrial Solutions Limited
TICKER: 500093 CUSIP: Y1788L144
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE K.K. MANKESHWAR & CO., CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGI Group Inc.
TICKER: GIB.A CUSIP: 39945C109
MEETING DATE: 1/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALAIN BOUCHARD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BERNARD BOURIGEAUD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DOMINIC D'ALESSANDRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAULE DORE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD B. EVANS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JULIE GODIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SERGE GODIN ISSUER �� YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TIMOTHY J. HEARN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANDRE IMBEAU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR GILLES LABBE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HEATHER MUNROE-BLUM ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MICHAEL B. PEDERSEN ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MICHAEL E. ROACH ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR GEORGE D. SCHINDLER ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR JOAKIM WESTH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: SP 2: APPROVE SEPARATE DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
VOTING RESULTS BY CLASSES OF SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGN New Energy Holdings Co., Ltd.
TICKER: 1811 CUSIP: G20298108
MEETING DATE: 12/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWAL OF THE FINANCIAL ISSUER YES FOR FOR
SERVICES (CGNPC HUASHENG) FRAMEWORK AGREEMENT
PROPOSAL #2: APPROVE RENEWAL OF THE FINANCIAL ISSUER YES FOR FOR
SERVICES (CGN FINANCE) FRAMEWORK AGREEMENT
PROPOSAL #3: APPROVE RENEWAL OF THE OPERATION AND ISSUER YES FOR FOR
MANAGEMENT SERVICES (SOLAR ENERGY) FRAMEWORK
PROPOSAL #4: APPROVE RENEWAL OF THE OPERATION AND ISSUER YES FOR FOR
MANAGEMENT SERVICES (WIND ENERGY) FRAMEWORK AGREEMENT
PROPOSAL #5: APPROVE FINANCIAL SERVICES ANNUAL CAPS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE OPERATION AND MANAGEMENT ISSUER YES FOR FOR
SERVICES ANNUAL CAPS
PROPOSAL #7: ELECT ZHANG CHENGBAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT WANG HONGXIN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGN New Energy Holdings Co., Ltd.
TICKER: 1811 CUSIP: G20298108
MEETING DATE: 5/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LI YILUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT YAO WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT DAI HONGGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT XING PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT ZHANG DONGXIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: 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: CGN Power Co., Ltd.
TICKER: 1816 CUSIP: Y1300C101
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLAN FOR THE A SHARE OFFERING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AUTHORIZATION TO DEAL WITH ISSUER YES FOR FOR
SPECIFIC MATTERS RELATING TO THE A SHARE OFFERING
PROPOSAL #3: APPROVE USE OF PROCEEDS FROM THE A SHARE ISSUER YES FOR FOR
OFFERING
PROPOSAL #4: APPROVE PROPOSAL ON PRICE STABILIZATION ISSUER YES FOR FOR
OF A SHARES FOR THREE YEARS AFTER THE A SHARE
PROPOSAL #5: APPROVE REMEDIAL MEASURES FOR DILUTION ISSUER YES FOR FOR
OF CURRENT RETURN AS A RESULT OF A SHARE OFFERING AND
UNDERTAKINGS
PROPOSAL #6: APPROVE UNDERTAKINGS REGARDING THE ISSUER YES FOR FOR
INFORMATION DISCLOSED IN THE PROSPECTUS FOR THE A
SHARE OFFERING
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #9: AMEND RULES AND PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
MEETINGS OF THE BOARD
PROPOSAL #10: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF SUPERVISORY COMMITTEE
PROPOSAL #11: APPROVE THE PROPOSALS REGARDING THE ISSUER YES FOR FOR
DISTRIBUTION OF ACCUMULATED PROFIT PRIOR TO THE A
SHARE OFFERING
PROPOSAL #12: APPROVE DIVIDEND DISTRIBUTION PLAN FOR ISSUER YES FOR FOR
THE THREE YEARS AFTER THE A SHARE OFFERING
PROPOSAL #13: APPROVE REPORT ON THE USE OF PREVIOUSLY ISSUER YES FOR FOR
RAISED FUNDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGN Power Co., Ltd.
TICKER: 1816 CUSIP: Y1300C101
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLAN FOR THE A SHARE OFFERING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AUTHORIZATION TO DEAL WITH ISSUER YES FOR FOR
SPECIFIC MATTERS RELATING TO THE A SHARE OFFERING
PROPOSAL #3: APPROVE PROPOSAL ON PRICE STABILIZATION ISSUER YES FOR FOR
OF A SHARES FOR THREE YEARS AFTER THE A SHARE
PROPOSAL #4: APPROVE REMEDIAL MEASURES FOR DILUTION ISSUER YES FOR FOR
OF CURRENT RETURN AS A RESULT OF A SHARE OFFERING AND
UNDERTAKINGS
PROPOSAL #5: APPROVE UNDERTAKINGS REGARDING THE ISSUER YES FOR FOR
INFORMATION DISCLOSED IN THE PROSPECTUS FOR THE A
SHARE OFFERING
PROPOSAL #6: APPROVE THE PROPOSALS REGARDING THE ISSUER YES FOR FOR
DISTRIBUTION OF ACCUMULATED PROFIT PRIOR TO THE A
SHARE OFFERING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGN Power Co., Ltd.
TICKER: 1816 CUSIP: Y1300C101
MEETING DATE: 5/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2017 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 INVESTMENT PLAN AND CAPITAL ISSUER YES FOR FOR
EXPENDITURE BUDGET
PROPOSAL #7: 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
PROPOSAL #8.1: APPROVE REMUNERATION OF GAO LIGANG ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE REMUNERATION OF NA XIZHI ISSUER YES FOR FOR
PROPOSAL #8.3: APPROVE REMUNERATION OF HU YIGUANG ISSUER YES FOR FOR
PROPOSAL #8.4: APPROVE REMUNERATION OF FRANCIS SIU ISSUER YES FOR FOR
WAI KEUNG
PROPOSAL #8.5: APPROVE REMUNERATION OF YANG LANHE ISSUER YES FOR FOR
PROPOSAL #8.6: APPROVE REMUNERATION OF CHEN RONGZHEN ISSUER YES FOR FOR
PROPOSAL #8.7: APPROVE REMUNERATION OF CAI ZIHUA ISSUER YES FOR FOR
PROPOSAL #8.8: APPROVE REMUNERATION OF WANG HONGXIN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2018 FINANCIAL SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, PROVISION OF DEPOSITORY AND LOAN
SERVICES, AND THE PROPOSED ANNUAL CAPS
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CH Karnchang Public Company Limited
TICKER: CK CUSIP: Y15663142
MEETING DATE: 4/27/2018 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 ASWIN KONGSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SUPAMAS TRIVISVAVET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PRASERT MARITTANAPORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT ANUKOOL TUNTIMAS 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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHA Biotech Co., Ltd.
TICKER: A085660 CUSIP: Y2075H101
MEETING DATE: 3/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SONG JAE-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PARK YOON-SANG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KANG IL-MO AS OUTSIDE 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 AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHA Biotech Co., Ltd.
TICKER: A085660 CUSIP: Y2075H101
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHOI JONG-SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chailease Holding Company Limited
TICKER: 5871 CUSIP: G20288109
MEETING DATE: 8/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT KING WAI ALFRED WONG, ISSUER YES FOR FOR
REPRESENTATIVE OF CHUN AN TECHNOLOGY CO., LTD., WITH
SHAREHOLDER NO. 100317 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.2: ELECT HSIU-TZE CHENG, REPRESENTATIVE ISSUER YES FOR FOR
OF CHUN AN TECHNOLOGY CO., LTD., WITH SHAREHOLDER NO.
100317 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.3: ELECT CHIH-YANG CHEN, REPRESENTATIVE ISSUER YES FOR FOR
OF LI CHENG INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 104095 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NON-INDEPENDENT DIRECTOR
KING WAI ALFRED WONG
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NON-INDEPENDENT DIRECTOR
HSIU-TZE CHENG
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NON-INDEPENDENT DIRECTOR
CHIH-YANG CHEN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chailease Holding Company Limited
TICKER: 5871 CUSIP: G20288109
MEETING DATE: 5/24/2018 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 #5.1: APPROVE RELEASE OF RESTRICTION OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF JOHN-LEE KOO
PROPOSAL #5.2: APPROVE RELEASE OF RESTRICTION OF ISSUER YES �� FOR FOR
COMPETITIVE ACTIVITIES OF KING WAI ALFRED WONG
PROPOSAL #5.3: APPROVE RELEASE OF RESTRICTION OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DAR-YEH HWANG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Challenger Ltd
TICKER: CGF CUSIP: Q22685103
MEETING DATE: 10/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT LEON ZWIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF CAPITAL ISSUER YES FOR FOR
NOTES 2
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
MS&AD INSURANCE GROUP HOLDINGS, INC.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chambal Fertilisers and Chemicals Limited
TICKER: 500085 CUSIP: Y12916139
MEETING DATE: 9/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT CHANDRA SHEKHAR NOPANY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE PRICE WATERHOUSE CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS LLP AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT NIMESH NAGINDAS KAMPANI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT MARCO PHILIPPUS ARDESHIR WADIA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: REELECT RADHA SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Champion Building Materials Co., Ltd.
TICKER: 1806 CUSIP: Y8062A108
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #9: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #10.1: ELECT YUNG KU WU, WITH ID NO. ISSUER YES FOR FOR
K101201XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT YIN HO CHEN, WITH ID NO. ISSUER YES FOR FOR
G100185XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT TSE TSANG LIN, WITH ID NO. ISSUER YES FOR FOR
C100754XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT LIN RONG DE, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF TAI YU INVESTMENT CO., LTD. AS NON-INDEPENDENT
PROPOSAL #10.5: ELECT LIN HE CUN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
HUAYI INDUSTRIAL CO., LTD. AS NON-INDEPENDENT
PROPOSAL #10.6: ELECT NON-INDEPENDENT DIRECTOR 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.7: ELECT NON-INDEPENDENT DIRECTOR 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Champion Real Estate Investment Trust
TICKER: 2778 CUSIP: Y1292D109
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ELECT CHENG WAI CHEE, CHRISTOPHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT HO SHUT KAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chang Hwa Commercial Bank Ltd.
TICKER: 2801 CUSIP: Y1293J105
MEETING DATE: 6/8/2018 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 THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Changchai Co., Ltd.
TICKER: 000570 CUSIP: Y1293B110
MEETING DATE: 12/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #2: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #3: AMEND RULES AND PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #4: APPROVE PROVISION OF GUARANTEE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Changchai Co., Ltd.
TICKER: 000570 CUSIP: Y1293B110
MEETING DATE: 5/17/2018 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 PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #5: APPROVE APPOINTMENT OF AUDITORS AND ISSUER YES FOR FOR
THEIR REMUNERATION
PROPOSAL #6: APPROVE APPOINTMENT OF INTERNAL CONTROL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE PROVISION FOR ASSET IMPAIRMENT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISPOSAL OF FINANCIAL ASSETS ISSUER YES FOR FOR
AVAILABLE FOR SALE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chaowei Power Holdings Ltd
TICKER: 951 CUSIP: G20479104
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHOU LONGRUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG JIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEE CONWAY KONG WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
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: Charoen Pokphand Enterprise (Taiwan) Co., Ltd.
TICKER: 1215 CUSIP: Y1294A103
MEETING DATE: 6/13/2018 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 LU YUE SHENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHAROEN POKPHAND WITH SHAREHOLDER NO.30702, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT ZHENG WU YUE , A REPRESENTATIVE ISSUER YES FOR FOR
OF CHAROEN POKPHAND WITH SHAREHOLDER NO.30702, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT LIN ZHU XIONG, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHAROEN POKPHAND WITH SHAREHOLDER NO.30702, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT XU RUI TONG, A REPRESENTATIVE OF ISSUER YES FOR FOR
CHAROEN POKPHAND WITH SHAREHOLDER NO.30702, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT LI XIAN CAI, A REPRESENTATIVE OF ISSUER YES FOR FOR
CHAROEN POKPHAND WITH SHAREHOLDER NO.30702, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT LI YAN SONG WITH ID ISSUER YES FOR FOR
NO.H102119XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT FANG JIA NAN WITH ID ISSUER YES FOR FOR
NO.R100185XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT WENG ZU MO WITH ID NO.A125984XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Charoen Pokphand Foods PCL
TICKER: CPF CUSIP: Y1296K166
MEETING DATE: 4/24/2018 �� �� 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 DHANIN CHEARAVANONT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT PRASERT POONGKUMARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PHONGTHEP CHIARAVANONT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT SUPAPUN RUTTANAPORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT RUNGSON SRIWORASAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE INCREASE OF DEBENTURE ISSUANCE ISSUER YES FOR FOR
AMOUNT
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Charter Hall Group
TICKER: CHC CUSIP: Q2308A138
MEETING DATE: 11/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DAVID ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF SERVICE RIGHTS TO ISSUER YES FOR FOR
DAVID HARRISON
PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DAVID HARRISON
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Charter Hall Long WALE REIT
TICKER: CLW CUSIP: Q2308E106
MEETING DATE: 9/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SIMPLIFICATION RESOLUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Charter Hall Retail REIT
TICKER: CQR CUSIP: Q2308D108
MEETING DATE: 10/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MICHAEL GORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN HARKNESS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chartwell Retirement Residences
TICKER: CSH.UN CUSIP: 16141A103
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE LISE BASTARACHE OF ISSUER YES FOR FOR
CHARTWELL
PROPOSAL #1.2: ELECT TRUSTEE SIDNEY P. H. ROBINSON OF ISSUER YES FOR FOR
CHARTWELL
PROPOSAL #1.3: ELECT TRUSTEE HUW THOMAS OF CHARTWELL ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT TRUSTEE MICHAEL D. HARRIS OF CSH ISSUER YES FOR FOR
TRUST
PROPOSAL #2.2: ELECT TRUSTEE ANDRE R. KUZMICKI OF CSH ISSUER YES FOR FOR
TRUST
PROPOSAL #2.3: ELECT TRUSTEE SHARON SALLOWS OF CSH ISSUER YES FOR FOR
TRUST
PROPOSAL #3.1: ELECT DIRECTOR LISE BASTARACHE OF CMCC ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR W. BRENT BINIONS OF ISSUER YES FOR FOR
CMCC
PROPOSAL #3.3: ELECT DIRECTOR V. ANN DAVIS OF CMCC ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MICHAEL D. HARRIS OF ISSUER YES FOR FOR
CMCC
PROPOSAL #3.5: ELECT DIRECTOR ANDRE R. KUZMICKI OF ISSUER YES FOR FOR
CMCC
PROPOSAL #3.6: ELECT DIRECTOR SIDNEY P. H. ROBINSON ISSUER YES FOR FOR
OF CMCC
PROPOSAL #3.7: ELECT DIRECTOR SHARON SALLOWS OF CMCC ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HUW THOMAS OF CMCC ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #5: RE-APPROVE DEFERRED UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE UNITHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHAUN-CHOUNG TECHNOLOGY CORP
TICKER: 6230 CUSIP: Y12968106
MEETING DATE: 6/19/2018 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 WU,SHI-LING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 9, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT GUO,DA-QI, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
55, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT WU,JIAN-HONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT WU,YI-CHANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT CHEN,PEI-HUA, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 28, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT ZENG,YAN-LING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1658, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT LI,YA-TING, REPRESENTATIVE OF ISSUER YES FOR FOR
YOU CHANG INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
48777, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT WU,ZHEN-QIAN, WITH ID NO. ISSUER YES FOR FOR
K100959XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT JIANG,YA-PING, WITH ID NO. ISSUER YES FOR FOR
A220365XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.1: ELECT YAN,QUN-YU, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
50, AS SUPERVISOR
PROPOSAL #3.11: ELECT ZHANG,HAN-CHENG, REPRESENTATIVE ISSUER YES FOR FOR
OF YI CEN INVESTMENT, WITH SHAREHOLDER NO. 42586, AS
SUPERVISOR
PROPOSAL #3.12: ELECT ZHANG,XU-ZI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 455, AS SUPERVISOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHC Healthcare Group Ltd.
TICKER: 4164 CUSIP: Y1322A109
MEETING DATE: 6/11/2018 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 AGAINST AGAINST
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #5: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheil Worldwide Inc.
TICKER: A030000 CUSIP: Y1296G108
MEETING DATE: 3/21/2018 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 CHAN-HYEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM JONG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT OH YOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT YOO HUI-CHAN AS INTERNAL AUDITOR ISSUER YES AGAINST AGAINST
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chemring Group plc
TICKER: CHG CUSIP: G20860139
MEETING DATE: 3/20/2018 FOR/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 CARL-PETER FORSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DANIEL DAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SARAH ELLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MICHAEL FLOWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NIGEL YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR
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: Cheng Loong Corp
TICKER: 1904 CUSIP: Y1306D103
MEETING DATE: 6/8/2018 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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheng Shin Rubber Industry Co. Ltd.
TICKER: 2105 CUSIP: Y1306X109
MEETING DATE: 6/14/2018 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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheng Uei Precision Industry Co. Ltd.
TICKER: 2392 CUSIP: Y13077105
MEETING DATE: 6/8/2018 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: Chesnara plc
TICKER: CSN CUSIP: G20912104
MEETING DATE: 5/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN DEANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID RIMMINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JANE DALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER MASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT VERONICA OAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID BRAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MIKE EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE 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: Cheung Kong Property Holdings Ltd.
TICKER: 1113 CUSIP: G2103F101
MEETING DATE: 8/24/2017 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 CHANGE OF ENGLISH NAME AND ISSUER YES FOR FOR
CHINESE NAME OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chi Mei Materials Technology Corp
TICKER: 4960 CUSIP: Y1405C105
MEETING DATE: 6/22/2018 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 CASH CAPITAL ISSUER YES AGAINST AGAINST
INCREASE THROUGH NEW COMMON SHARES TO SPONSOR THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6.1: ELECT YEH MEI LI WITH ID NO. ISSUER YES FOR FOR
P201253XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT TSAI SHIH CHUAN WITH ID NO. ISSUER YES FOR FOR
F122858XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiba Bank Ltd.
TICKER: 8331 CUSIP: J05670104
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7.5
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKATSU, NORIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INAMURA, YUKIHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHINOZAKI, TADAYOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiba Kogyo Bank Ltd.
TICKER: 8337 CUSIP: J05712104
MEETING DATE: 6/27/2018 FOR/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 AOYAGI, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMARU, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TATENO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UMEDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOYA, HISAKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMADA, EIJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HOSHINO, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YONEKURA, HIDEYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chicony Electronics Co., Ltd.
TICKER: 2385 CUSIP: Y1364B106
MEETING DATE: 6/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
CONSOLIDATED AND INDIVIDUAL 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiho Environment Group Limited
TICKER: 976 CUSIP: G4465A100
MEETING DATE: 6/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT TU JIANHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WONG WUN LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZHU HONGCHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: Chilisin Electronics Corp.
TICKER: 2456 CUSIP: Y1369N105
MEETING DATE: 3/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION VIA SHARES SWAP BY ISSUER YES FOR FOR
NEW SHARE ISSUANCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chilisin Electronics Corp.
TICKER: 2456 CUSIP: Y1369N105
MEETING DATE: 6/5/2018 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
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #7: APPROVE CAPITAL STRUCTURE ADJUSTMENTS ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT ZHANG WEI-ZU WITH ID NO. ISSUER YES FOR FOR
K120085XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT ZHAO HUI-JUAN WITH ID NO. ISSUER YES FOR FOR
H221362XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT LIN YU-CHANG WITH ID NO. ISSUER YES FOR FOR
G120064XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT CHEN TAIMING, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
GUOJU CO., LTD., WITH SHAREHOLDER NO. 1179 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT LAI YUANHE, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
SHIHENG INDUSTRIAL CO., LTD., WITH SHAREHOLDER NO.
2905 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT LI HUIZHEN, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
SHIHENG INDUSTRIAL CO., LTD., WITH SHAREHOLDER NO.
2905 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT WANG JINSHAN, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
SHIHENG INDUSTRIAL CO., LTD., WITH SHAREHOLDER NO.
2905 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT ZHANG DAWEI, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
SHIHENG INDUSTRIAL CO., LTD., WITH SHAREHOLDER NO.
2905 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT ZHANG QIWEN, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
HUANTAI CO., LTD., WITH SHAREHOLDER NO. 29314 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8.1: ELECT WEI YONGDU, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
YONGQIN INDUSTRIAL CO., LTD., WITH SHAREHOLDER NO.
62609 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chimney Co., Ltd.
TICKER: 3178 CUSIP: J06427124
MEETING DATE: 6/19/2018 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMAUCHI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IZUMI, MANABU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NEMOTO, HIROBUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ITO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TERAWAKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAUCHI, HIDEFUSA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMAUCHI, KAZUE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SATO, KOYA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAWARAGUCHI, YUKI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR UMEBAYASHI, KEI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OZEKI, HITOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Aerospace International Holdings
TICKER: 31 CUSIP: Y1373B188
MEETING DATE: 5/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 HONGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT LEUNG SAU FAN, SYLVIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3A3: ELECT MAO YIJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A4: ELECT XU LIANGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: APPROVE REMUNERATION OF XU LIANGWEI, ISSUER YES FOR FOR
ALLOWANCE OF BOARD MEETING AND COMMITTEE'S MEETING
AND REMUNERATION OF OTHER DIRECTORS AND MEMBERS OF
THE AUDIT COMMITTEE
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Agri-Industries Holdings Ltd.
TICKER: 606 CUSIP: Y1375F104
MEETING DATE: 7/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Agri-Industries Holdings Ltd.
TICKER: 606 CUSIP: Y1375F104
MEETING DATE: 12/15/2017 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 2017 NON-COMPETITION DEED AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #3: APPROVE 2017 COFCO MUTUAL SUPPLY ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #4: ELECT MENG QINGGUO AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Agri-Industries Holdings Ltd.
TICKER: 606 CUSIP: Y1375F104
MEETING DATE: 6/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3A: ELECT DONG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT WANG QINGRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT JIA PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT PATRICK VINCENT VIZZONE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Airlines Ltd.
TICKER: 2610 CUSIP: Y1374F105
MEETING DATE: 6/27/2018 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 HO, NUAN-HSUAN, REPRESENTATIVE ISSUER YES FOR FOR
OF CHINA AVIATION DEVELOPMENT FOUNDATION, WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT HSIEH, SU-CHIEN, REPRESENTATIVE ISSUER YES FOR FOR
OF CHINA AVIATION DEVELOPMENT FOUNDATION, WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT CHEN, HAN-MING, REPRESENTATIVE ISSUER YES FOR FOR
OF CHINA AVIATION DEVELOPMENT FOUNDATION, WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT TING, KWANG-HUNG, REPRESENTATIVE ISSUER YES FOR FOR
OF CHINA AVIATION DEVELOPMENT FOUNDATION, WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT CHEN, CHIH-YUAN, REPRESENTATIVE ISSUER YES FOR FOR
OF CHINA AVIATION DEVELOPMENT FOUNDATION, WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT KO, SUN-DA, REPRESENTATIVE OF ISSUER YES FOR FOR
CHINA AVIATION DEVELOPMENT FOUNDATION, WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT WEI, YUNG-YEH, REPRESENTATIVE OF ISSUER YES FOR FOR
CHINA AVIATION DEVELOPMENT FOUNDATION, WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT LIN, SU-MING, REPRESENTATIVE OF ISSUER YES FOR FOR
NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, WITH
SHAREHOLDER NO. 348715, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT WANG, SHIH-SAI, REPRESENTATIVE ISSUER YES FOR FOR
OF NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, WITH
SHAREHOLDER NO. 348715, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.1: ELECT CHUNG,LO-MIN, WITH ID NO. ISSUER YES FOR FOR
A102723XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.11: ELECT CHANG,GEN-SEN H., WITH ID NO. ISSUER YES FOR FOR
A210399XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.12: ELECT SHEN,HUI-YA, WITH ID NO. ISSUER YES FOR FOR
K220209XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China All Access (Holdings) Ltd
TICKER: 633 CUSIP: G21134104
MEETING DATE: 6/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FUNG KA KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE DIRECTOR
PROPOSAL #4: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Aoyuan Property Group Ltd
TICKER: 3883 CUSIP: G2112H106
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ZHONG PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MA JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHEUNG KWOK KEUNG 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: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Baoli Technologies Holdings Ltd.
TICKER: N/A CUSIP: G2119D108
MEETING DATE: 9/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT ZHANG YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT YEUNG CHUN WAI, ANTHONY AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2c: ELECT CHAN KEE HUEN, MICHAEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: ELECT HAN CHUNJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE TING HO KWAN & CHAN CPA LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Baoli Technologies Holdings Ltd.
TICKER: N/A CUSIP: G2119D108
MEETING DATE: 6/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE ISSUANCE OF NEW SHARES TO ISSUER YES FOR FOR
CONNECTED PERSONS UNDER THE SHARE AWARD SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Beidahuang Industry Group Holdings Ltd.
TICKER: 39 CUSIP: G2117W108
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT HO WING YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LI XIAOFENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT ZENG FANXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HUANG WUGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Bills Finance Corp.
TICKER: 2820 CUSIP: Y1391N107
MEETING DATE: 6/8/2018 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 #4.1: ELECT CHENG CHING WU, REPRESENTATIVE ISSUER YES FOR FOR
OF O BANK CO., LTD., WITH SHAREHOLDER NO. 262144, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT CHIH MING CHIEN, REPRESENTATIVE ISSUER YES FOR FOR
OF O BANK CO., LTD., WITH SHAREHOLDER NO. 262144, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT DAVID CHENG CHUAN CHANG, ISSUER YES FOR FOR
REPRESENTATIVE OF O BANK CO., LTD., WITH SHAREHOLDER
NO. 262144, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT JONATHAN CHENG HSIANG WEI , ISSUER YES FOR FOR
REPRESENTATIVE OF O BANK CO., LTD., WITH SHAREHOLDER
NO. 262144, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT ROGER YI FENG LIN , ISSUER YES FOR FOR
REPRESENTATIVE OF O BANK CO., LTD., WITH SHAREHOLDER
NO. 262144, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT YI RU LUO, REPRESENTATIVE OF ISSUER YES FOR FOR
MING SHAN INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
276317, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT CHIEN CHIE DAI, REPRESENTATIVE ISSUER YES FOR FOR
OF HEZHU INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
361530, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT SI TSONG CHENG, REPRESENTATIVE ISSUER YES FOR FOR
OF HEZHU INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
361530, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT CHUNG HO CHEN, WITH ID NO. ISSUER YES FOR FOR
B10007XXXX , AS INDEPENDENT DIRECTOR
PROPOSAL #4.1: ELECT WAYNE WEN YA WU, WITH ID NO. ISSUER YES FOR FOR
Q101793XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT AN WEI SU, WITH ID NO. ISSUER YES FOR FOR
A110599XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Biologic Products Holdings, Inc.
TICKER: CBPO CUSIP: G21515104
MEETING DATE: 6/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR YUNGANG LU ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ZHIJUN TONG ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR ALBERT (WAI KEUNG) YEUNG ISSUER YES FOR FOR
PROPOSAL #4: RATIFY KPMG HUAZHEN LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Bluechemical Ltd.
TICKER: 3983 CUSIP: Y14251105
MEETING DATE: 10/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MENG JUN AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #2: ELECT TANG QUANRONG AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION AND AUTHORIZE BOARD TO DEAL WITH ALL
MATTERS IN RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Bluechemical Ltd.
TICKER: 3983 CUSIP: Y14251105
MEETING DATE: 12/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DONGFANG 13-2 GASFIELD GROUP ISSUER YES FOR FOR
NATURAL GAS SALE AND PURCHASE AGREEMENT AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE THE PROPOSED 2018-2020 ANNUAL ISSUER YES FOR FOR
CAPS FOR THE TRANSACTIONS UNDER THE NATURAL GAS SALE
AND PURCHASE AGREEMENTS AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE COMPREHENSIVE SERVICES AND ISSUER YES FOR FOR
PRODUCT SALES AGREEMENT AND RELATED TRANSCTIONS
PROPOSAL #4: APPROVE THE PROPOSED 2018-2020 ANNUAL ISSUER YES FOR FOR
CAPS FOR THE TRANSACTIONS UNDER THE COMPREHENSIVE
SERVICES AND PRODUCT SALES AGREEMENT AND RELATED
TRANSACTIONS
PROPOSAL #5: APPROVE FINANCE LEASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #6: APPROVE THE PROPOSED 2018-2020 ANNUAL ISSUER YES FOR �� FOR
CAPS FOR THE TRANSACTIONS UNDER THE FINANCE LEASE
AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Bluechemical Ltd.
TICKER: 3983 CUSIP: Y14251105
MEETING DATE: 5/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2017 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
DECLARATION OF FINAL AND SPECIAL DIVIDEND
PROPOSAL #5: APPROVE 2018 BUDGET PROPOSALS ISSUER YES FOR FOR
PROPOSAL #6: ELECT XIA QINGLONG AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE EXECUTIVE DIRECTOR TO SIGN RELEVANT SERVICE
CONTRACT WITH HIM AND AUTHORIZE BOARD TO FIX HIS
PROPOSAL #7: ELECT WANG WEIMIN AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
CHAIRMAN TO SIGN RELEVANT SERVICE CONTRACT WITH HIM
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #8: ELECT MENG JUN AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
CHAIRMAN TO SIGN RELEVANT SERVICE CONTRACT WITH HIM
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #9: ELECT GUO XINJUN AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
CHAIRMAN TO SIGN RELEVANT SERVICE CONTRACT WITH HIM
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #10: ELECT LEE KIT YING AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE CHAIRMAN TO SIGN RELEVANT SERVICE CONTRACT
WITH HER AND AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #11: ELECT LEE KWAN HUNG AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE CHAIRMAN TO SIGN RELEVANT SERVICE CONTRACT
WITH HIM AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #12: ELECT YU CHANGCHUN AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE CHAIRMAN TO SIGN RELEVANT SERVICE CONTRACT
WITH HIM AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #13: ELECT TANG QUANRONG AS SUPERVISOR, ISSUER YES FOR FOR
AUTHORIZE CHAIRMAN TO SIGN RELEVANT SERVICE CONTRACT
WITH HIM AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #14: ELECT LI XIAOYU AS SUPERVISOR, ISSUER YES FOR FOR
AUTHORIZE CHAIRMAN TO SIGN RELEVANT SERVICE CONTRACT
WITH HIM AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #15: APPROVE BDO LIMITED AND BDO CHINA SHU ISSUER YES FOR FOR
LUN PAN CPAS AS OVERSEAS AND DOMESTIC AUDITORS AND
AUTHORIZE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES AND H SHARES
PROPOSAL #18: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Bluechemical Ltd.
TICKER: 3983 CUSIP: Y14251105
MEETING DATE: 5/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Chemical & Pharmaceutical Co., Ltd.
TICKER: 1701 CUSIP: Y13965101
MEETING DATE: 5/29/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Chengtong Development Group Ltd.
TICKER: 217 CUSIP: Y6704M100
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT YUAN SHAOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT HE JIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Cinda Asset Management Co., Ltd.
TICKER: 1359 CUSIP: Y1R34V103
MEETING DATE: 10/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE SUBSCRIPTION OF NON-PUBLICLY ISSUER YES FOR FOR
ISSUED SHARES OF CINDA REAL ESTATE CO., LTD. BY THE
COMPANY
PROPOSAL #3: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #6: APPROVE REMUNERATION SETTLEMENT SCHEME ISSUER YES FOR FOR
OF DIRECTORS FOR 2016
PROPOSAL #7: APPROVE REMUNERATION SETTLEMENT SCHEME ISSUER YES FOR FOR
OF SUPERVISORS FOR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Cinda Asset Management Co., Ltd.
TICKER: 1359 CUSIP: Y1R34V103
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HE JIEPING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT XU LONG AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Cinda Asset Management Co., Ltd.
TICKER: 1359 CUSIP: Y1R34V103
MEETING DATE: 6/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2017 FINAL FINANCIAL ACCOUNT ISSUER YES FOR FOR
PLAN
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG HUA MING LLP AND ISSUER YES FOR FOR
ERNST & YOUNG AS THE ONSHORE AND OFFSHORE ACCOUNTING
FIRMS FOR 2018 AND TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT ZHANG ZI'AI AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES
PROPOSAL #8: APPROVE CONFIRMATION OF THE CHANGES IN ISSUER YES FOR FOR
THE REGISTERED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China CITIC Bank Corporation Ltd.
TICKER: 998 CUSIP: Y1434M116
MEETING DATE: 11/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND RULES OF PROCEDURE FOR GENERAL ISSUER YES FOR FOR
MEETINGS OF SHAREHOLDERS
PROPOSAL #2: AMEND RULES OF PROCEDURES FOR THE BOARD ISSUER YES FOR FOR
OF SUPERVISORS
PROPOSAL #3.1: APPROVE CAPS FOR ASSET TRANSFER WITH ISSUER YES FOR FOR
CITIC GROUP AND ITS ASSOCIATES FOR THE YEARS 2018-
PROPOSAL #3.2: APPROVE CAPS FOR WEALTH MANAGEMENT AND ISSUER YES FOR FOR
INVESTMENT SERVICES WITH CITIC GROUP AND ITS
ASSOCIATES FOR THE YEARS 2018-2020
PROPOSAL #3.3: APPROVE CAPS FOR CREDIT EXTENSION WITH ISSUER YES FOR FOR
CITIC GROUP AND ITS ASSOCIATES FOR THE YEARS 2018-
PROPOSAL #3.4: APPROVE CAPS FOR CREDIT EXTENSION WITH ISSUER YES FOR FOR
XINHU ZHONGBAO AND ITS ASSOCIATES FOR THE YEARS
2018-2020
PROPOSAL #3.5: APPROVE CAPS FOR CREDIT EXTENSION WITH ISSUER YES FOR FOR
CHINA TOBACCO AND ITS ASSOCIATES FOR THE YEARS 2018-
2020
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #5: APPROVE ISSUANCE OF TIER-TWO CAPITAL ISSUER YES FOR FOR
BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China CITIC Bank Corporation Ltd.
TICKER: 998 CUSIP: Y1434M116
MEETING DATE: 2/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
IN RELATION TO THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS
PROPOSAL #2: APPROVE EXTENSION OF THE AUTHORIZATION ISSUER YES FOR FOR
FOR THE BOARD TO HANDLE ALL MATTERS IN RELATION TO
THE ISSUANCE AND LISTING OF A SHARE CONVERTIBLE
CORPORATE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China CITIC Bank Corporation Ltd.
TICKER: 998 CUSIP: Y1434M116
MEETING DATE: 2/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
IN RELATION TO THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS
PROPOSAL #2: APPROVE EXTENSION OF THE AUTHORIZATION ISSUER YES FOR FOR
FOR THE BOARD TO HANDLE ALL MATTERS IN RELATION TO
THE ISSUANCE AND LISTING OF A SHARE CONVERTIBLE
CORPORATE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China CITIC Bank Corporation Ltd.
TICKER: 998 CUSIP: Y1434M116
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2017 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 FINANCIAL BUDGET PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ENGAGEMENT OF ACCOUNTING FIRMS ISSUER YES FOR FOR
AND THEIR FEES
PROPOSAL #8: APPROVE REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM PREVIOUS ISSUANCE
PROPOSAL #9: APPROVE SHAREHOLDERS' RETURN PLAN FOR ISSUER YES FOR FOR
THE YEAR 2018-2020
PROPOSAL #10: APPROVE MID-TERM CAPITAL MANAGEMENT ISSUER YES FOR FOR
PLAN FOR THE YEAR 2018-2020
PROPOSAL #11: APPROVE 2017 SPECIAL REPORT ON RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #12.1: ELECT LI QINGPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.2: ELECT SUN DESHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.3: ELECT ZHU GAOMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.4: ELECT CAO GUOQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.5: ELECT HUANG FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.6: ELECT WAN LIMING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12.7: ELECT HE CAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.8: ELECT CHEN LIHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.9: ELECT QIAN JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.10: ELECT YAN LAP KEI ISAAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #14.1: ELECT DENG CHANGQING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14.2: ELECT WANG XIUHONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14.3: ELECT JIA XIANGSEN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14.4: ELECT ZHENGWEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Coal Energy Company Limited
TICKER: 1898 CUSIP: Y1434L100
MEETING DATE: 12/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE AMENDMENTS TO THE EXISTING RULES ISSUER YES AGAINST AGAINST
OF PROCEDURES OF THE BOARD OF THE COMPANY
PROPOSAL #3: APPROVE CHANGE IN USE OF PROCEEDS FROM ISSUER YES FOR FOR
A-SHARE ISSUE IN INVESTMENT PROJECT OF THE COMPANY
PROPOSAL #4.1: ELECT NIU JIANHUA AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Coal Energy Company Limited
TICKER: 1898 �� CUSIP: Y1434L100
MEETING DATE: 6/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2017 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND DISTRIBUTION OF FINAL DIVIDENDS
PROPOSAL #5: APPROVE CAPITAL EXPENDITURE BUDGET FOR ISSUER YES FOR FOR
THE YEAR 2018
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITOR
AND DELOITTE TOUCHE TOHMATSU AS INTERNATIONAL AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE EMOLUMENTS OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #8: APPROVE ACQUISITION OF 100% EQUITY ISSUER YES FOR FOR
INTEREST IN SDIC JINCHENG ENERGY INVESTMENT CO., LTD.
BY SHANXI CHINA COAL HUAJIN ENERGY CO., LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Communications Construction Company Ltd.
TICKER: 1800 CUSIP: Y1R36J108
MEETING DATE: 9/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CCCC EQUITY TRANSFER ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Communications Construction Company Ltd.
TICKER: 1800 CUSIP: Y1R36J108
MEETING DATE: 11/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SATISFACTION OF CONDITIONS OF ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.1: APPROVE TYPE OF SECURITIES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #2.2: APPROVE SIZE OF ISSUANCE IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.3: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.4: APPROVE TERM IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.5: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.6: APPROVE METHOD AND TIMING OF INTEREST ISSUER YES FOR FOR
PAYMENT IN RELATION TO THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #2.7: APPROVE CONVERSION PERIOD IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.8: APPROVE DETERMINATION AND ADJUSTMENT ISSUER YES FOR FOR
OF THE CONVERSION PRICE IN RELATION TO THE ISSUANCE
OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.9: APPROVE TERMS OF DOWNWARD ADJUSTMENT ISSUER YES FOR FOR
TO CONVERSION PRICE IN RELATION TO THE ISSUANCE OF A
SHARE CONVERTIBLE BONDS
PROPOSAL #2.10: APPROVE METHOD FOR DETERMINING THE ISSUER YES FOR FOR
NUMBER OF SHARES FOR CONVERSION IN RELATION TO THE
ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.11: APPROVE ENTITLEMENT TO DIVIDEND IN ISSUER YES FOR FOR
THE YEAR OF CONVERSION IN RELATION TO THE ISSUANCE OF
A SHARE CONVERTIBLE BONDS
PROPOSAL #2.12: APPROVE TERMS OF REDEMPTION IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.13: APPROVE TERMS OF SALE BACK IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.14: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
INVESTORS IN RELATION TO THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #2.15: APPROVE SUBSCRIPTION ARRANGEMENT FOR ISSUER YES FOR FOR
THE EXISTING SHAREHOLDERS IN RELATION TO THE ISSUANCE
OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.16: APPROVE A SHARE CONVERTIBLE BOND ISSUER YES FOR FOR
HOLDERS AND A SHARE CONVERTIBLE BOND HOLDERS'
MEETINGS IN RELATION TO THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #2.17: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.18: APPROVE RATING IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.19: APPROVE GUARANTEE AND SECURITY IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.20: APPROVE DEPOSIT ACCOUNT FOR PROCEEDS ISSUER YES FOR FOR
RAISED IN RELATION TO THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #2.21: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #2.22: APPROVE AUTHORIZATIONS IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #3: APPROVE PRELIMINARY PLAN OF THE A SHARE ISSUER YES FOR FOR
CONVERTIBLE BONDS ISSUANCE
PROPOSAL #4: APPROVE FEASIBILITY REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS RAISED FROM THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #5: APPROVE DILUTION OF IMMEDIATE RETURNS BY ISSUER YES FOR FOR
THE ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE
REMEDIAL MEASURE TO BE ADOPTED
PROPOSAL #6: APPROVE RULES FOR A SHARE CONVERTIBLE ISSUER YES FOR FOR
BOND HOLDERS' MEETING
PROPOSAL #7: AUTHORIZE BOARD TO MANAGE THE MATTERS ISSUER YES FOR FOR
RELATING TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #8: APPROVE SHAREHOLDERS' RETURN PLAN FOR ISSUER YES FOR FOR
THREE YEARS OF 2017 TO 2019
PROPOSAL #9: APPROVE REPORT OF USE FROM PREVIOUS SHAREHOLDER YES FOR FOR
RAISED PROCEEDS
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #1: APPROVE POSSIBLE SUBSCRIPTION FOR A ISSUER YES FOR FOR
SHARE CONVERTIBLE BONDS BY CHINA COMMUNICATIONS
CONSTRUCTION GROUP (LIMITED)
PROPOSAL #2.1: ELECT LIU QITAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHEN FENJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT FU JUNYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT CHEN YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT LIU MAOXUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT QI XIAOFEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT HUANG LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT ZHENG CHANGHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT NGAI WAI FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LI SEN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT WANG YONGBIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE THE BOARD TO CONSIDER AND SHAREHOLDER YES FOR FOR
DECIDE THE PROVISION OF PERFORMANCE GUARANTEE FOR THE
OVERSEAS SUBSIDIARIES OF THE COMPANY TO PERFORM AND
IMPLEMENT THEIR PROJECTS
PROPOSAL #5: APPROVE THE PROPOSAL ON THE SPECIFIC SHAREHOLDER YES FOR FOR
SELF-INSPECTION REPORT ON THE REAL ESTATE BUSINESS
PROPOSAL #6: APPROVE THE PROPOSAL ON THE UNDERTAKING SHAREHOLDER YES FOR FOR
ON THE MATTERS RELATING TO THE SPECIFIC SELF-
INSPECTION OF THE REAL ESTATE BUSINESS ISSUED BY THE
CONTROLLING SHAREHOLDERS, DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Communications Construction Company Ltd.
TICKER: 1800 CUSIP: Y1R36J108
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: APPROVE ESTIMATED CAP FOR THE INTERNAL ISSUER YES AGAINST AGAINST
GUARANTEES OF THE GROUP IN 2018
PROPOSAL #4: APPROVE ERNST & YOUNG AS INTERNATIONAL ISSUER YES FOR FOR
AUDITOR AND ERNST & YOUNG HUA MING LLP AS DOMESTIC
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE 2017 REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: APPROVE REPORT ON THE USAGE OF RAISED ISSUER YES FOR FOR
PROCEEDS
PROPOSAL #8: APPROVE ISSUANCE OF SHORT-TERM FINANCING ISSUER YES AGAINST AGAINST
BONDS, SUPER SHORT-TERM FINANCING BONDS, MEDIUM-TERM
NOTES AND PERPETUAL NOTES AND AUTHORIZE LIU QITAO,
CHEN FENJIAN, AND FU JUNYUAN TO DEAL WITH RELEVANT
MATTERS IN RELATION TO ISSUE OF DEBT FINANCING
PROPOSAL #9: APPROVE ISSUANCE OF MEDIUM AND LONG-TERM ISSUER YES FOR FOR
BONDS OF THE COMPANY AND AUTHORIZE LIU QITAO, CHEN
FENJIAN, FU JUNYUAN TO DEAL WITH ALL RELEVANT MATTERS
IN RELATION TO ISSUANCE OF MEDIUM AND LONG-TERM
PROPOSAL #10: APPROVE LAUNCH OF ASSET-BACKED ISSUER YES FOR FOR
SECURITIZATION OF THE COMPANY AND AUTHORIZE LIU
QITAO, CHEN FENJIAN, FU JUNYUAN TO DEAL WITH ALL
RELEVANT MATTERS IN RELATION TO ASSET-BACKED
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE EXTENSION OF THE VALIDITY ISSUER YES FOR FOR
PERIOD IN RELATION TO THE A SHARE CONVERTIBLE BONDS
AND THE EXTENSION OF THE VALIDITY PERIOD
CORRESPONDING BOARD AUTHORIZATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Communications Services Corp. Ltd.
TICKER: 552 CUSIP: Y1436A102
MEETING DATE: 12/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Communications Services Corp. Ltd.
TICKER: 552 CUSIP: Y1436A102
MEETING DATE: 3/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHANG ZHIYONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE ANY DIRECTOR TO SIGN HIS SERVICE CONTRACT
ON BEHALF OF THE COMPANY
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Communications Services Corp. Ltd.
TICKER: 552 CUSIP: Y1436A102
MEETING DATE: 6/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND PAYMENT OF FINAL DIVIDEND
PROPOSAL #3: APPOINT DELOITTE TOUCHE TOHMATSU AND ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS
LLP AS INTERNATIONAL AUDITORS AND DOMESTIC AUDITORS,
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 BOARD TO INCREASE REGISTERED ISSUER YES FOR FOR
CAPITAL OF THE COMPANY AND AMEND ARTICLES OF
ASSOCIATION TO REFLECT SUCH INCREASE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Conch Venture Holdings Ltd
TICKER: 586 CUSIP: G2116J108
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT JI QINYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LI JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LAU CHI WAH, ALEX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Construction Bank Corporation
TICKER: 939 CUSIP: Y1397N101
MEETING DATE: 10/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TIAN GUOLI AND AUTHORIZE THE ISSUER YES FOR FOR
REMUNERATION COMMITTEE TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Construction Bank Corporation
TICKER: 939 CUSIP: Y1397N101
MEETING DATE: 6/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2017 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BUDGET OF 2018 FIXED ASSETS ISSUER YES FOR FOR
INVESTMENT
PROPOSAL #6: APPROVE REMUNERATION DISTRIBUTION AND ISSUER YES FOR FOR
SETTLEMENT PLAN FOR DIRECTORS IN 2016
PROPOSAL #7: APPROVE REMUNERATION DISTRIBUTION AND ISSUER YES FOR FOR
SETTLEMENT PLAN FOR SUPERVISORS IN 2016
PROPOSAL #8: ELECT WANG ZUJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT PANG XIUSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ZHANG GENGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT LI JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ANITA FUNG YUEN MEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT CARL WALTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT KENNETH PATRICK CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT WU JIANHANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT FANG QIUYUE AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE CAPITAL PLAN FOR 2018 TO 2020 ISSUER YES FOR FOR
PROPOSAL #18: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS DOMESTIC AUDITORS AND
PRICEWATERHOUSECOOPERS AS INTERNATIONAL AUDITORS AND
FIX THEIR REMUNERATION
PROPOSAL #1: APPROVE AMENDMENTS TO THE AUTHORIZATION ISSUER YES FOR FOR
TO THE BOARD OF DIRECTORS BY THE SHAREHOLDERS'
GENERAL MEETING ON EXTERNAL DONATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Datang Corporation Renewable Power Co., Ltd.
TICKER: 1798 CUSIP: Y1456S108
MEETING DATE: 11/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW CDC FINANCE LEASE FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND ITS ANNUAL CAPS
PROPOSAL #2: APPROVE NEW SHANGHAI FINANCE LEASE ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND ITS ANNUAL CAPS
PROPOSAL #3: APPROVE CORPORATE BOND ISSUANCE AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DEAL WITH ALL MATTERS IN RELATION
TO THE ISSUE OF CORPORATE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Development Financial Holding Corp.
TICKER: 2883 CUSIP: Y1460P108
MEETING DATE: 6/22/2018 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 APPOINTED DIRECTORS AND
REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Dongxiang (Group) Co., Ltd.
TICKER: 3818 CUSIP: G2112Y109
MEETING DATE: 3/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONNECTED SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT, ISSUANCE OF CONNECTED SUBSCRIPTION SHARES
TO ZHANG ZHIYONG, GRANT OF SPECIFIC MANDATE A AND
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE CONNECTED SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT, ISSUANCE OF CONNECTED SUBSCRIPTION SHARES
TO CHEN CHEN, GRANT OF SPECIFIC MANDATE B AND RELATED
TRANSACTIONS
PROPOSAL #3: APPROVE CONNECTED SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT, ISSUANCE OF CONNECTED SUBSCRIPTION SHARES
TO REN YI, GRANT OF SPECIFIC MANDATE C AND RELATED
PROPOSAL #4: APPROVE CONNECTED SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT, ISSUANCE OF CONNECTED SUBSCRIPTION SHARES
TO YANG YANG, GRANT OF SPECIFIC MANDATE D AND RELATED
TRANSACTIONS
PROPOSAL #5: APPROVE CONNECTED SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT, ISSUANCE OF CONNECTED SUBSCRIPTION SHARES
TO LYU GUANGHONG, GRANT OF SPECIFIC MANDATE E AND
RELATED TRANSACTIONS
PROPOSAL #6: APPROVE CONNECTED SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT, ISSUANCE OF CONNECTED SUBSCRIPTION SHARES
TO TANG LIJUN, GRANT OF SPECIFIC MANDATE F AND
RELATED TRANSACTIONS
PROPOSAL #7: APPROVE CONNECTED SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT, ISSUANCE OF CONNECTED SUBSCRIPTION SHARES
TO SUN WEI, GRANT OF SPECIFIC MANDATE G AND RELATED
PROPOSAL #8: APPROVE GRANT OF MANAGEMENT SPECIFIC ISSUER YES FOR FOR
MANDATE TO ISSUE MANAGEMENT SUBSCRIPTION SHARES TO
THE MANAGEMENT SUBSCRIBERS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Dongxiang (Group) Co., Ltd.
TICKER: 3818 CUSIP: G2112Y109
MEETING DATE: 5/10/2018 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 #3a1: ELECT CHEN YIHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT ZHANG ZHIYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT GAO YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT CHEN JOHNNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Dynamics (Holdings) Ltd
TICKER: 476 CUSIP: G2117G103
MEETING DATE: 8/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1a: ELECT ZHAO HONG FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1b: ELECT ZHOU JIN KAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1c: ELECT CHAN FRANCIS PING KUEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1d: ELECT HU GUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Eastern Airlines Corporation Ltd.
TICKER: 670 CUSIP: Y1406M102
MEETING DATE: 12/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #2: APPROVE AMENDMENTS TO THE CERTAIN RULES ISSUER YES AGAINST AGAINST
FOR THE BOARD OF DIRECTORS OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Eastern Airlines Corporation Ltd.
TICKER: 670 CUSIP: Y1406M102
MEETING DATE: 2/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK LEASE AGREEMENT AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DEAL WITH ALL MATTERS IN RELATION
TO FRAMEWORK LEASE AGREEMENT
PROPOSAL #2: APPROVE SUPPLEMENTAL AGREEMENT II AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DEAL WITH ALL MATTERS IN RELATION
TO SUPPLEMENTAL AGREEMENT II
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING SHAREHOLDER YES FOR FOR
SHAREHOLDER MEETINGS
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING SHAREHOLDER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #6: APPROVE GUARANTEE PROVISION BY THE SHAREHOLDER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Eastern Airlines Corporation Ltd.
TICKER: 600115 CUSIP: Y1406M102
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELEVANT AGREEMENTS IN RELATION ISSUER YES FOR FOR
TO THE CONTRACTUAL OPERATION OF THE BELLYHOLD SPACE
OF PASSENGER AIRCRAFT BETWEEN THE COMPANY AND CHINA
CARGO AIRLINES CO., LIMITED AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE THE PROPOSED ANNUAL CAPS FOR THE ISSUER YES FOR FOR
YEARS ENDING DECEMBER 31, 2018 AND 2019 IN RELATION
TO THE CONTRACTUAL OPERATION OF THE BELLYHOLD SPACE
OF PASSENGER AIRCRAFT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Eastern Airlines Corporation Ltd.
TICKER: 600115 CUSIP: Y1406M102
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2017 FINANCIAL REPORTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #5: APPROVE PRC DOMESTIC AUDITORS, ISSUER YES FOR FOR
INTERNATIONAL AUDITORS FOR FINANCIAL REPORTING AND
AUDITORS FOR INTERNAL CONTROL AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE GRANT OF GENERAL MANDATE TO ISSUER YES FOR FOR
ISSUE DEBT INSTRUMENTS
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR A
SHARES AND H SHARES
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Electric Manufacturing Co., Ltd.
TICKER: 1611 CUSIP: Y1419C109
MEETING DATE: 6/21/2018 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 #4.1: ELECT LIAO NIAN QI, A REPRESENTATIVE SHAREHOLDER YES AGAINST �� N/A
OF GLOBAL INVESTMENT CORPORATION, WITH SHAREHOLDER
NO. 58419, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Electronics Huada Technology Company Ltd
TICKER: 85 CUSIP: G2110E121
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LIU JINMEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHAN KAY CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JIANG JUNCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Electronics Huada Technology Company Ltd
TICKER: 85 CUSIP: G2110E121
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 BUSINESS SERVICES AGREEMENT ISSUER YES FOR FOR
AND PROPOSED CAPS
PROPOSAL #2: APPROVE 2018 FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT AND PROPOSED CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Electronics Optics Valley Union Holding Company Limited
TICKER: 798 CUSIP: G2119Q109
MEETING DATE: 6/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ZHANG JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SUN YING 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: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Energy Engineering Corporation Limited
TICKER: 3996 CUSIP: Y1475W106
MEETING DATE: 12/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND RULES OF PROCEDURE FOR GENERAL ISSUER YES FOR FOR
MEETINGS OF SHAREHOLDERS
PROPOSAL #2: APPROVE STANDARD ON REMUNERATION PAYMENT ISSUER YES FOR FOR
OF DIRECTORS FOR THE YEAR 2016
PROPOSAL #3: APPROVE STANDARD ON REMUNERATION PAYMENT ISSUER YES FOR FOR
OF SUPERVISORS FOR THE YEAR 2016
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #5.1: ELECT WANG JIANPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DING YANZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT ZHANG XIANCHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT MA CHUANJING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DING YUANCHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT WANG BIN AS A DIRECTOR DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT ZHENG QIYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT CHEUNG YUK MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT LIU XUESHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT SI XINBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT WANG ZENGYONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT FU DEXIANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT WEI ZHONGXIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT LIAN YONGJIU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT KAN ZHEN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright Bank Co., Ltd.
TICKER: 601818 CUSIP: Y1477U124
MEETING DATE: 12/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FU DONG AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #2: APPROVE REMUNERATION STANDARDS OF THE ISSUER YES FOR FOR
CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF
SUPERVISORS FOR 2016
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright Bank Co., Ltd.
TICKER: 601818 CUSIP: Y1477U124
MEETING DATE: 2/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RE-GRANT OF SPECIFIC MANDATE TO ISSUER YES FOR FOR
THE BOARD TO HANDLE MATTERS RELATING TO THE DOMESTIC
NON-PUBLIC PREFERENCE SHARES ISSUANCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright Bank Co., Ltd.
TICKER: 601818 CUSIP: Y1477U124
MEETING DATE: 2/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI XIAOPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SHI YONGYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HE HAIBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: APPROVE RE-GRANT OF SPECIFIC MANDATE TO ISSUER YES FOR FOR
THE BOARD TO HANDLE MATTERS RELATING TO THE DOMESTIC
NON-PUBLIC PREFERENCE SHARES ISSUANCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright Bank Co., Ltd.
TICKER: 601818 CUSIP: Y1477U124
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 BUDGET PLAN OF FIXED ASSET ISSUER YES FOR FOR
INVESTMENT
PROPOSAL #4: APPROVE 2017 AUDITED ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS
DOMESTIC AUDITOR AND ERNST & YOUNG AS OVERSEAS
AUDITOR AND FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE YEAR 2017
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORS FOR ISSUER YES FOR FOR
THE YEAR 2017
PROPOSAL #9: ELECT WANG XIAOLIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1: APPROVE ESTABLISHMENT OF THE INDEPENDENT SHAREHOLDER YES FOR FOR
LEGAL INSTITUTION BY THE COMPANY FOR ASSETS
MANAGEMENT BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright Greentech Limited
TICKER: 1257 CUSIP: G2R55E103
MEETING DATE: 5/15/2018 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 TIANYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT QIAN XIAODONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT YANG ZHIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT WANG YUNGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT GUO YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT TANG XIANQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT CHOW SIU LUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: ELECT PHILIP TSAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2i: ELECT YAN HOUMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2j: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
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
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright International Ltd.
TICKER: 257 CUSIP: Y14226107
MEETING DATE: 5/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WONG KAM CHUNG, RAYMOND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT HU YANGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT QIAN XIAODONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT FAN YAN HOK, PHILIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT MAR SELWYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright Limited
TICKER: 165 CUSIP: Y1421G106
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT TANG CHI CHUN, RICHARD AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3b: ELECT ZHANG MINGAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT YIN LIANCHEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT CHUNG SHUI MING, TIMPSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright Water Limited
TICKER: U9E CUSIP: G2116Y105
MEETING DATE: 4/25/2018 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 ZHAI HAITAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT LIM YU NENG PAUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT CHENG FONG YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT HAO GANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG LLP AS AUDITORS 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 WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
CHINA EVERBRIGHT WATER LIMITED SCRIP DIVIDEND SCHEME
PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES UNDER THE CHINA EVERBRIGHT WATER LIMITED
EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Evergrande Group
TICKER: 3333 CUSIP: G2119W106
MEETING DATE: 10/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Evergrande Group
TICKER: 3333 CUSIP: G2119W106
MEETING DATE: 11/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THIRD ROUND INVESTMENT ISSUER YES FOR FOR
AGREEMENTS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Evergrande Group
TICKER: 3333 CUSIP: G2119W106
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT CHAU SHING YIM, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HE QI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT XIE HONGXI 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
PROPOSAL #10: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Fangda Group Co., Ltd.
TICKER: 200055 CUSIP: Y7742N100
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER NO N/A N/A
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY ISSUER NO N/A N/A
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER NO N/A N/A
PROPOSAL #6: APPROVE APPLICATION OF BANK CREDIT LINES ISSUER NO N/A N/A
AND GUARANTEE PROVISION
PROPOSAL #7: APPROVE APPOINTMENT OF AUDITOR ISSUER NO N/A N/A
PROPOSAL #8.1: APPROVE REPURCHASE METHOD SHAREHOLDER NO N/A N/A
PROPOSAL #8.2: APPROVE PRICE RANGE AND PRICING SHAREHOLDER NO N/A N/A
PRINCIPLES
PROPOSAL #8.3: APPROVE TYPE, SIZE AND PROPORTION SHAREHOLDER NO N/A N/A
PROPOSAL #8.4: APPROVE TOTAL FUNDS AND SOURCE OF SHAREHOLDER NO N/A N/A
FUNDS FOR REPURCHASE
PROPOSAL #8.5: APPROVE PERIOD OF SHARE REPURCHASE SHAREHOLDER NO N/A N/A
PROPOSAL #9: APPROVE AUTHORIZATION OF BOARD TO HANDLE SHAREHOLDER NO N/A N/A
ALL RELATED MATTERS TO SHARE REPURCHASE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Financial International Investments Ltd
TICKER: 721 CUSIP: G2110W105
MEETING DATE: 12/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT PONG PO LAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT ZENG XIANGGAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT LI CAILIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS 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
PROPOSAL #7: APPROVE TERMINATION OF EXISTING SHARE ISSUER YES FOR FOR
OPTION SCHEME AND ADOPT A NEW SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Financial International Investments Ltd
TICKER: 721 CUSIP: G2110W105
MEETING DATE: 1/19/2018 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China First Capital Group Limited
TICKER: 1269 CUSIP: G2114R110
MEETING DATE: 12/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China First Capital Group Limited
TICKER: 1269 CUSIP: G2114R110
MEETING DATE: 6/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT WILSON SEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHU HUANQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LI HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT CHU KIN WANG, PELEUS 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 ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Foods Ltd.
TICKER: 506 CUSIP: G2154F109
MEETING DATE: 7/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Foods Ltd.
TICKER: 506 CUSIP: G2154F109
MEETING DATE: 11/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE SPECIAL DIVIDEND AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #3: ELECT MOK WAI BUN, BEN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Foods Ltd.
TICKER: 506 CUSIP: G2154F109
MEETING DATE: 12/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 COFCO MUTUAL PROVISION ISSUER YES FOR FOR
AGREEMENT, ANNUAL CAPS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Foods Ltd.
TICKER: 506 CUSIP: G2154F109
MEETING DATE: 6/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SHEN PENG 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
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Galaxy Securities Co Ltd
TICKER: 6881 CUSIP: Y1R92J109
MEETING DATE: 9/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT LIU RUIZHONG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Galaxy Securities Co Ltd
TICKER: 6881 CUSIP: Y1R92J109
MEETING DATE: 2/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION PLAN FOR CHEN ISSUER YES FOR FOR
GONGYAN FOR 2016
PROPOSAL #2: APPROVE REMUNERATION PLAN FOR CHEN YOUAN ISSUER YES FOR FOR
FOR 2015 AND 2016
PROPOSAL #3: APPROVE REMUNERATION PLAN FOR YU WENXIU ISSUER YES FOR FOR
FOR 2015 AND 2016
PROPOSAL #4: APPROVE REMUNERATION PLAN FOR ZHONG ISSUER YES FOR FOR
CHENG FOR 2015 AND 2016
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: ELECT WANG ZHENJUN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7: ELECT LIU DINGPING AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Galaxy Securities Co Ltd
TICKER: 6881 CUSIP: Y1R92J109
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2017 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 CAPITAL EXPENDITURE BUDGET ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS EXTERNAL AUDITING FIRMS
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- SHAREHOLDER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Gas Holdings Ltd.
TICKER: 384 CUSIP: G2109G103
MEETING DATE: 8/10/2017 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 #3a1: ELECT LIU MING HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT ZHU WEIWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT MA JINLONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT ARUN KUMAR MANCHANDA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a5: ELECT JIANG XINHAO 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 #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 #8a: APPROVE EMPLOYMENT CONTRACT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND LIU MING HUI AND RELATED TRANSACTIONS
PROPOSAL #8b: APPROVE EMPLOYMENT CONTRACT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND HUANG YONG AND RELATED TRANSACTIONS
PROPOSAL #8c: APPROVE EMPLOYMENT CONTRACT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND ZHU WEIWEI AND RELATED TRANSACTIONS
PROPOSAL #8d: APPROVE EMPLOYMENT CONTRACT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND MA JINLONG AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China General Plastics Corp.
TICKER: 1305 CUSIP: Y1430L104
MEETING DATE: 6/22/2018 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 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: China Gold International Resources Corp. Ltd.
TICKER: CGG CUSIP: 16890P103
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR XIN SONG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR BING LIU ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR LIANZHONG SUN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR LIANGYOU JIANG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR IAN HE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.6: ELECT DIRECTOR YUNFEI CHEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.7: ELECT DIRECTOR GREGORY HALL ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.8: ELECT DIRECTOR JOHN KING BURNS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.9: ELECT DIRECTOR XIANGDONG JIANG ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE PROXYHOLDER TO VOTE ON ANY ISSUER YES AGAINST AGAINST
AMENDMENT TO PREVIOUS RESOLUTIONS AND OTHER BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Goldjoy Group Ltd.
TICKER: 1282 CUSIP: G2119B102
MEETING DATE: 12/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Goldjoy Group Ltd.
TICKER: 1282 CUSIP: G2119B102
MEETING DATE: 5/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LI MINBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZHANG CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEE KWAN HUNG 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 #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Goldjoy Group Ltd.
TICKER: 1282 CUSIP: G2119B102
MEETING DATE: 5/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Grand Pharmaceutical and Healthcare Holdings Ltd.
TICKER: 512 CUSIP: G210A7119
MEETING DATE: 6/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LIU CHENGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HU BOAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LO KAI LAWRENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Harmony New Energy Auto Holding Limited
TICKER: 3836 CUSIP: G2118N107
MEETING DATE: 6/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FENG GUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FENG CHANGGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LIU FENGLEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT MA LINTAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Healthcare Enterprise Group Limited
TICKER: 1143 �� CUSIP: G2119R107
MEETING DATE: 3/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF SHARES IN LANZHOU ISSUER YES FOR FOR
SCISKY HEALTHCARE SCIENCE AND TECHNOLOGY COMPANY
LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Healthwise Holdings Limited
TICKER: 348 CUSIP: G2120E103
MEETING DATE: 9/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LEI HONG WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DIAO YUNFENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT WONG TAK CHUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China High Speed Transmission Equipment Group Co Ltd.
TICKER: 658 CUSIP: G2112D105
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ZHOU ZHIJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HU JICHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZHENG QING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT JIANG XIHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Hongqiao Group Ltd.
TICKER: 1378 CUSIP: G21150100
MEETING DATE: 8/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ZHANG SHIPING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT ZHENG SHULIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT ZHANG BO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: ELECT YANG CONGSEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.5: ELECT ZHANG JINGLEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: ELECT XING JIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.7: ELECT CHEN YINGHAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.8: ELECT HAN BENWEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE SHINEWING (HK) CPA LIMITED 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
PROPOSAL #5: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: POSTPONE ADOPTION OF FINANCIAL ISSUER YES FOR FOR
STATEMENTS, STATUTORY REPORTS AND DECLARATION OF
FINAL DIVIDEND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huarong Asset Management Co., Ltd.
TICKER: 2799 CUSIP: ADPV30665
MEETING DATE: 8/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE TYPE OF OFFSHORE PREFERENCE ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.2: APPROVE NUMBER OF PREFERENCE SHARES TO ISSUER YES FOR FOR
BE ISSUED AND ISSUE SIZE IN RELATION TO THE NON-
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.3: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.4: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.5: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
INVESTORS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #1.6: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.7: APPROVE DIVIDEND DISTRIBUTION TERMS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.8: APPROVE TERMS OF MANDATORY CONVERSION ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.9: APPROVE TERMS OF CONDITIONAL ISSUER YES FOR FOR
REDEMPTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #1.10: 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 #1.11: 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 #1.12: APPROVE RATINGS ARRANGEMENTS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.13: APPROVE SECURITY ARRANGEMENTS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.14: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
PROPOSAL #1.15: APPROVE LISTING/TRADING ARRANGEMENTS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.16: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION FOR THE ISSUANCE OF OFFSHORE PREFERENCE
SHARES IN RELATION TO THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #1.17: APPROVE MATTERS RELATING TO ISSUER YES FOR FOR
AUTHORIZATION IN RELATION TO THE NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES
PROPOSAL #2: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION FOR ISSUANCE OF OFFSHORE PREFERENCE
SHARES AND IMPLEMENTING PARTY BUILDING REQUIREMENTS
PROPOSAL #3: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION FOR ISSUANCE OF OFFSHORE PREFERENCE
SHARES, A SHARE OFFERING, AND IMPLEMENTING PARTY
BUILDING REQUIREMENTS
PROPOSAL #1: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS FOR ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #2: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS FOR ISSUANCE OF
OFFSHORE PREFERENCE SHARES AND A SHARE OFFERING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huarong Asset Management Co., Ltd.
TICKER: 2799 CUSIP: ADPV30665
MEETING DATE: 8/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE TYPE OF OFFSHORE PREFERENCE ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.2: APPROVE NUMBER OF PREFERENCE SHARES TO ISSUER YES FOR FOR
BE ISSUED AND ISSUE SIZE IN RELATION TO THE NON-
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.3: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.4: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.5: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
INVESTORS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #1.6: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.7: APPROVE DIVIDEND DISTRIBUTION TERMS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.8: APPROVE TERMS OF MANDATORY CONVERSION ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.9: APPROVE TERMS OF CONDITIONAL ISSUER YES FOR FOR
REDEMPTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #1.10: 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 #1.11: 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 #1.12: APPROVE RATINGS ARRANGEMENTS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.13: APPROVE SECURITY ARRANGEMENTS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.14: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
PROPOSAL #1.15: APPROVE LISTING/TRADING ARRANGEMENTS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.16: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION FOR THE ISSUANCE OF OFFSHORE PREFERENCE
SHARES IN RELATION TO THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #1.17: APPROVE MATTERS RELATING TO ISSUER YES FOR FOR
AUTHORIZATION IN RELATION TO THE NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huarong Asset Management Co., Ltd.
TICKER: 2799 CUSIP: ADPV30665
MEETING DATE: 9/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE PLAN FOR THE A SHARE OFFERING
PROPOSAL #2: APPROVE EXTENSION OF AUTHORIZATION OF ISSUER YES FOR FOR
BOARD TO HANDLE ALL MATTERS IN RELATION TO THE A
SHARE OFFERING
PROPOSAL #1: APPROVE SPECIAL REPORT ON THE USE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #2: APPROVE SELF-ASSESSMENT REPORT ON THE ISSUER YES FOR FOR
LAND AND RESIDENTIAL PROPERTY SALES MATTER
PROPOSAL #3: APPROVE UNDERTAKING LETTER IN RELATION ISSUER YES FOR FOR
TO THE LAND AND RESIDENTIAL PROPERTY SALES MATTER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huarong Asset Management Co., Ltd.
TICKER: 2799 CUSIP: ADPV30665
MEETING DATE: 9/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE PLAN FOR A SHARE OFFERING
PROPOSAL #2: APPROVE EXTENSION OF AUTHORIZATION OF ISSUER YES FOR FOR
BOARD TO HANDLE ALL MATTERS RELATED TO THE ASHARE
OFFERING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huarong Asset Management Co., Ltd.
TICKER: 2799 CUSIP: ADPV30665
MEETING DATE: 12/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE IN HUARONG ISSUER YES FOR FOR
CONSUMER FINANCE
PROPOSAL #1: APPROVE REMUNERATION FOR DIRECTORS FOR ISSUER YES FOR FOR
THE YEAR 2016
PROPOSAL #2: APPROVE REMUNERATION FOR SUPERVISORS FOR ISSUER YES FOR FOR
THE YEAR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huarong Asset Management Co., Ltd.
TICKER: 2799 CUSIP: ADPV30665
MEETING DATE: 3/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT ON THE USE OF PREVIOUSLY ISSUER YES FOR FOR
RAISED FUNDS
PROPOSAL #2: APPROVE SELF-ASSESSMENT REPORT ON THE ISSUER YES FOR FOR
LAND AND RESIDENTIAL PROPERTY SALES MATTER
PROPOSAL #3: APPROVE UNDERTAKING LETTER IN RELATION ISSUER YES FOR FOR
TO THE LAND AND RESIDENTIAL PROPERTY SALES MATTERS
INVOLVING THE REAL ESTATE PROPERTY DEVELOPMENT
PROJECTS OF THE COMPANY'S REAL ESTATE SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huarong Asset Management Co., Ltd.
TICKER: 2799 CUSIP: ADPV30665
MEETING DATE: 4/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIXED ASSET BUDGET FOR 2018 ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINAL FINANCIAL ACCOUNT PLAN FOR SHAREHOLDER YES FOR FOR
2017
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION PLAN FOR SHAREHOLDER YES FOR FOR
2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huarong Asset Management Co., Ltd.
TICKER: 2799 CUSIP: ADPV30665
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 WORK REPORT OF BOARD OF ISSUER �� YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huarong Asset Management Co., Ltd.
TICKER: 2799 CUSIP: ADPV30665
MEETING DATE: 6/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WANG ZHANFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LI XIN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huarong Energy Company Limited
TICKER: 1101 CUSIP: G2116D119
MEETING DATE: 11/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
(FIRST CONVERTIBLE BONDS) AND ALLOTMENT OF NEW SHARES
UPON THE EXERCISE OF THE CONVERSION RIGHTS
PROPOSAL #2: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
(SECOND CONVERTIBLE BONDS) AND ALLOTMENT OF NEW
SHARES UPON THE EXERCISE OF THE CONVERSION RIGHTS
PROPOSAL #3: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
(THIRD CONVERTIBLE BONDS) AND ALLOTMENT OF NEW SHARES
UPON THE EXERCISE OF THE CONVERSION RIGHTS
PROPOSAL #4: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
(FOURTH CONVERTIBLE BONDS) AND ALLOTMENT OF NEW
SHARES UPON THE EXERCISE OF THE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Innovative Finance Group Ltd.
TICKER: 412 CUSIP: G2118Q100
MEETING DATE: 8/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE ENGLISH NAME AND ADOPT CHINESE ISSUER YES FOR FOR
NAME OF THE COMPANY AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Innovative Finance Group Ltd.
TICKER: 412 CUSIP: G2118Q100
MEETING DATE: 8/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND GRANT ISSUER YES FOR FOR
OF SPECIFIC MANDATE
PROPOSAL #2: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI HANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG ZHENJIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHENG YAN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Innovative Finance Group Ltd.
TICKER: 412 CUSIP: G2118Q100
MEETING DATE: 9/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT YAU WAI LUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MA CHAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT CHEUNG WING PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China International Capital Corporation Limited
TICKER: 3908 CUSIP: Y1R99Y109
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2017 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG HUAZHEN LLP AS DOMESTIC ISSUER YES FOR FOR
AUDITORS AND KPMG AS INTERNATIONAL AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE INCREASE OF ISSUANCE SIZE OF ISSUER YES FOR FOR
DEBT FINANCING INSTRUMENTS AND EXTENSION OF THE
VALIDITY PERIOD
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China International Marine Containers (Group) Co., Ltd.
TICKER: 000039 CUSIP: Y1457J123
MEETING DATE: 9/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE RESOLUTION ON THE RETURN OF ISSUER YES FOR FOR
LEASEHOLD LAND AND RELOCATION AND COMPENSATION FOR
THE PRINCE BAY PROJECT LAND
PROPOSAL #2: ELECT HU XIANFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WANG HONGYUAN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China International Marine Containers (Group) Co., Ltd.
TICKER: 000039 CUSIP: Y1457J123
MEETING DATE: 10/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY TRANSFER OF SHENZHEN CIMC ISSUER YES FOR FOR
ELECTRICITY COMMERCE AND LOGISTICS TECHNOLOGY CO.,
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China International Marine Containers (Group) Co., Ltd.
TICKER: 000039 CUSIP: Y1457J123
MEETING DATE: 2/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED RESTRUCTURING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE WAIVER OF ASSURED ENTITLEMENT IN ISSUER YES FOR FOR
RESPECT OF PROPOSED RESTRUCTURING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China International Marine Containers (Group) Co., Ltd.
TICKER: 39 CUSIP: Y1457J123
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2017 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND DIVIDEND DISTRIBUTION
PROPOSAL #5: APPROVE PROVISION OF MORTGAGE LOAN ISSUER YES FOR FOR
CREDIT GUARANTEE BY SHENZHEN CIMC SKYSPACE REAL
ESTATE DEVELOPMENT CO., LTD. AND ITS HOLDING
SUBSIDIARIES TO BUYERS OF COMMERCIAL HOUSINGS
PROPOSAL #6: APPROVE PROVISION OF CREDIT GUARANTEES ISSUER YES FOR FOR
BY CIMC VEHICLES (GROUP) CO., LTD. AND ITS HOLDING
SUBSIDIARIES FOR ITS SUBORDINATED DISTRIBUTORS AND
CLIENTS
PROPOSAL #7: APPROVE PROVISION OF EXTERNAL GUARANTEES ISSUER YES AGAINST AGAINST
BUSINESS BY CIMC FINANCIAL LEASING CO., LTD FOR THE
GROUP MEMBERS
PROPOSAL #8: APPROVE PROVISION OF CREDIT GUARANTEES ISSUER YES FOR FOR
BY C&C TRUCKS CO. LTD. AND ITS HOLDING SUBSIDIARIES
FOR ITS SUBORDINATED DISTRIBUTORS AND CLIENTS
PROPOSAL #9: APPROVE APPOINTMENT OF ACCOUNTING FIRM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ADJUSTMENT OF CAPS OF ISSUER YES FOR FOR
CONTINUING CONNECTED TRANSACTIONS/ORDINARY RELATED-
PARTY TRANSACTIONS WITH COSCO SHIPPING DEVELOPMENT
CO., LTD AND AUTHORIZE THE SIGNING OF THE
SUPPLEMENTARY AGREEMENT
PROPOSAL #11: APPROVE ADJUSTMENT OF SUBSIDIES FOR ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #12: APPROVE REGISTRATION AND ISSUANCE OF ISSUER YES FOR FOR
MEDIUM TERM NOTES AND SUPER & SHORT-TERM COMMERCIAL
PAPERS
PROPOSAL #13: APPROVE FINANCIAL INSTITUTIONS FACILITY ISSUER YES AGAINST AGAINST
AND PROJECT GUARANTEE PROVIDED TO THE SUBSIDIARIES
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #15: AMEND RULES AND PROCEDURES FOR GENERAL ISSUER YES FOR FOR
MEETINGS
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Jinmao Holdings Group Ltd.
TICKER: 817 CUSIP: Y1500V107
MEETING DATE: 12/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEPOSIT SERVICES UNDER RENEWED ISSUER YES FOR FOR
FRAMEWORK FINANCIAL SERVICE AGREEMENT AND AUTHORIZE
BOARD TO DEAL WITH ALL MATTERS IN RELATION TO DEPOSIT
SERVICES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Jinmao Holdings Group Ltd.
TICKER: 817 CUSIP: Y1500V107
MEETING DATE: 6/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SONG LIUYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Lesso Group Holdings Limited
TICKER: 2128 CUSIP: G2157Q102
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LUO JIANFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LIN DEWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHEUNG MAN YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LAN FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT TAO ZHIGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS INDEPENDENT ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Life Insurance Co. Limited
TICKER: 2628 CUSIP: Y1477R204
MEETING DATE: 12/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YUAN CHANGQING AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT LUO ZHAOHUI AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Life Insurance Co. Limited
TICKER: 2628 CUSIP: Y1477R204
MEETING DATE: 6/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2017 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #6: ELECT YANG MINGSHENG AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #7: ELECT LIN DAIREN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #8: ELECT XU HENGPING AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #9: ELECT XU HAIFENG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10: ELECT YUAN CHANGQING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #11: ELECT LIU HUIMIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #12: ELECT YIN ZHAOJUN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13: ELECT SU HENGXUAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #14: ELECT CHANG TSO TUNG STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: ELECT ROBINSON DRAKE PIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT TANG XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT LEUNG OI-SIE ELSIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT JIA YUZENG AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #19: ELECT SHI XIANGMING AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #20: ELECT LUO ZHAOHUI AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #21: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
THE PRC AUDITOR AND THE AUDITOR FOR US FORM 20-F AND
ERNST & YOUNG AS THE HONG KONG AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES
PROPOSAL #23: APPROVE ENTRUSTED INVESTMENT AND SHAREHOLDER YES FOR FOR
MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH
INSURANCE FUNDS AND THE ANNUAL CAPS FOR THE THREE
YEARS ENDING 31 DECEMBER 2021
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Life Insurance Co., Ltd
TICKER: 2823 CUSIP: Y1478C107
MEETING DATE: 12/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY TO OFFER TWD 1 TO ISSUER YES FOR FOR
ACQUIRE THE TRADITIONAL POLICIES AND RIDERS FROM THE
SPIN-OFF OF ALLIANZ TAIWAN LIFE
PROPOSAL #2.1: ELECT ALAN WANG, A REPRESENTATIVE OF ISSUER YES FOR FOR
CHINA DEVELOPMENT FINANCIAL HOLDING CORP, WITH
SHAREHOLDER NO.461419, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.2: ELECT YU-LING KUO, A REPRESENTATIVE OF ISSUER YES FOR FOR
CHINA DEVELOPMENT FINANCIAL HOLDING CORP, WITH
SHAREHOLDER NO.461419, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.3: ELECT HUI-CHI SHIH, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHINA DEVELOPMENT FINANCIAL HOLDING CORP, WITH
SHAREHOLDER NO.461419 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Life Insurance Co., Ltd
TICKER: 2823 CUSIP: Y1478C107
MEETING DATE: 5/29/2018 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: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Lilang Ltd
TICKER: 1234 CUSIP: G21141109
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3.1: ELECT WANG DONG XING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CAI RONG HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PAN RONG BIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Literature Ltd.
TICKER: 772 CUSIP: G2121R103
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT LIANG XIAODONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT LIN HAIFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT YANG XIANG DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5: APPROVE AUDIO AND COMICS COOPERATION ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China LNG Group Limited
TICKER: 931 CUSIP: G2117J115
MEETING DATE: 8/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China LNG Group Limited
TICKER: 931 CUSIP: G2117J131
MEETING DATE: 6/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHEN LI BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SIMON MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LAM, LEE G. AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PKF HONG KONG LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Lodging Group, Limited
TICKER: HTHT CUSIP: 16949N109
MEETING DATE: 12/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Lodging Group, Limited
TICKER: HTHT CUSIP: 16949N109
MEETING DATE: 5/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME TO HUAZHU GROUP ISSUER YES FOR FOR
LIMITED
PROPOSAL #2: ELECT DIRECTOR XIAOFAN WANG ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Logistics Property Holdings Co., Ltd.
TICKER: 1589 CUSIP: G21209104
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT PAN NAIYUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WU GUOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHEUK SHUN WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SHI LIANGHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HUANG XUFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT GUO JINGBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT FUNG CHING SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #14: ELECT FU BING AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Logistics Property Holdings Co., Ltd.
TICKER: 1589 CUSIP: G21209104
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS UNDER THE LEASE FRAMEWORK AGREEMENT,
PROPOSED ANNUAL CAPS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Longevity Group Company Limited
TICKER: 01863 CUSIP: G2133P103
MEETING DATE: 7/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: ELECT JIANG SHISHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HUANG WANNENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LAU CHUN PONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LU JIAYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JIANG PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE ZHONGHUI ANDA CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Longevity Group Company Limited
TICKER: 1863 CUSIP: G2133P103
MEETING DATE: 6/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT LIN SHENGXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HUANG WANNENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ZHONGHUI ANDA CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Longyuan Power Group Corporation Ltd.
TICKER: 916 CUSIP: Y1501T101
MEETING DATE: 12/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW GUODIAN MASTER AGREEMENT, ISSUER YES FOR FOR
PROPOSED ANNUAL CAPS, AND AUTHORIZE LI ENYI TO HANDLE
ALL MATTERS IN RELATION TO THE NEW GUODIAN MASTER
AGREEMENT
PROPOSAL #2: APPROVE RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITOR AND AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #4: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS IN THE PRC AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Longyuan Power Group Corporation Ltd.
TICKER: 916 CUSIP: Y1501T101
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #3: APPROVE 2017 INDEPENDENT AUDITOR'S ISSUER YES FOR FOR
REPORT AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2017 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
REPORT
PROPOSAL #5: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 FINANCIAL BUDGET PLAN ISSUER YES FOR FOR
PROPOSAL #7: ELECT LIU JINHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CHEN BIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #10: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE GRANT OF GENERAL MANDATE FOR ISSUER YES FOR FOR
REGISTRATION AND ISSUANCE OF DEBT FINANCING
INSTRUMENTS IN THE PRC
PROPOSAL #12: APPROVE APPLICATION FOR REGISTRATION ISSUER YES FOR FOR
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OF NON-
FINANCIAL ENTERPRISES IN THE PRC
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China LotSynergy Holdings Ltd.
TICKER: 1371 CUSIP: G2155D145
MEETING DATE: 6/6/2018 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 ZI KUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHAN MING FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CUI SHUMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Machinery Engineering Corporation
TICKER: 1829 CUSIP: Y1501U108
MEETING DATE: 12/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 PROVISION OF ENGINEERING ISSUER YES FOR FOR
SERVICES AND PRODUCTS AGREEMENT, RELATED ANNUAL CAPS,
AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE 2018 RECEIPT OF ENGINEERING ISSUER YES FOR FOR
SERVICES AND PRODUCTS AGREEMENT, RELATED ANNUAL CAPS,
AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE 2018 FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS, AND RELATED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Machinery Engineering Corporation
TICKER: 1829 CUSIP: Y1501U108
MEETING DATE: 1/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE THE BOARD TO DO ALL THINGS ISSUER YES FOR FOR
NECESSARY TO GIVE EFFECT TO THE ACQUISITION AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Machinery Engineering Corporation
TICKER: 1829 CUSIP: Y1501U108
MEETING DATE: 3/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #3a: ELECT ZHANG CHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HAN XIAOJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZHOU YAMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YU BENLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT ZHANG FUSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT LIU LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT LIU HONGYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT FANG YONGZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: ELECT WU TAK LUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: ELECT QUAN HUAQIANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT QIAN XIANGDONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO ENTER INTO A SERVICE CONTRACT
WITH THEM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Machinery Engineering Corporation
TICKER: 1829 CUSIP: Y1501U108
MEETING DATE: 6/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #3: APPROVE 2017 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR'S REPORT
PROPOSAL #4a: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG AND ERNST & YOUNG ISSUER YES FOR FOR
HUA MING LLP (SPECIAL GENERAL PARTNERSHIP) AS
INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
RESPECTIVELY AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF H SHARES CONVERTIBLE ISSUER YES FOR FOR
BONDS
PROPOSAL #9: APPROVE ISSUANCE OF CORPORATE BONDS ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Machinery Engineering Corporation
TICKER: 1829 CUSIP: Y1501U108
MEETING DATE: 6/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Manmade Fibers Corp.
TICKER: 1718 CUSIP: Y1488M103
MEETING DATE: 6/12/2018 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 THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Maple Leaf Educational Systems Ltd
TICKER: 1317 CUSIP: G21151108
MEETING DATE: 1/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SHU LIANG SHERMAN JEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT PETER HUMPHREY OWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT XIAODAN MEI 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: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Medical & Healthcare Group Ltd.
TICKER: 383 CUSIP: G2133H101
MEETING DATE: 12/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1a: ELECT WONG PENG CHONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.1b: ELECT KONG MUK YIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.1c: ELECT XIA XIAONING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3.1: ELECT ZHANG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
ZHANG JIAN
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: China Medical System Holdings Ltd.
TICKER: 867 CUSIP: G21108124
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LAM KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHEN HONGBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WU CHI KEUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT LEUNG CHONG SHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Mengniu Dairy Co., Ltd.
TICKER: 2319 CUSIP: G21096105
MEETING DATE: 8/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Mengniu Dairy Co., Ltd.
TICKER: 2319 CUSIP: G21096105
MEETING DATE: 5/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 MA JIANPING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT NIU GENSHENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT JULIAN JUUL WOLHARDT AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3d: ELECT PASCAL DE PETRINI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Bank Co Ltd
TICKER: 600036 CUSIP: Y14896115
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2017 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5: APPROVE 2017 PROFIT APPROPRIATION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITOR
AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS AS INTERNATIONAL AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ASSESSMENT REPORT ON THE DUTY ISSUER YES FOR FOR
PERFORMANCE OF DIRECTORS
PROPOSAL #8: APPROVE ASSESSMENT REPORT ON THE DUTY ISSUER YES FOR FOR
PERFORMANCE OF SUPERVISORS
PROPOSAL #9: APPROVE ASSESSMENT REPORT ON THE DUTY ISSUER YES FOR FOR
PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT
DIRECTORS
PROPOSAL #10: APPROVE ASSESSMENT REPORT ON THE DUTY ISSUER YES FOR FOR
PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL
SUPERVISORS
PROPOSAL #11: APPROVE ASSESSMENT REPORT ON DUTY ISSUER YES FOR FOR
PERFORMANCE OF THE SENIOR MANAGEMENT
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
REPORT
PROPOSAL #13: ELECT ZHOU SONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #15: APPROVE ISSUANCE OF CAPITAL BONDS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: ELECT LI MENGGANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #18: ELECT LIU QIAO AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Land Limited
TICKER: 978 CUSIP: G210AW106
MEETING DATE: 12/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE CAPITAL INCREASE AGREEMENTS AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #1b: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE CAPITAL INCREASE
AGREEMENTS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Land Limited
TICKER: 978 CUSIP: G210AW106
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 HUANG JUNLONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT LIU NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHEN YANPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT HE QI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE SHINEWING (HK) CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Land Limited
TICKER: 978 CUSIP: G210AW106
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #1b: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE PAYMENT OF FINAL DIVIDEND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Port Holdings Company Limited
TICKER: 144 CUSIP: Y1489Q103
MEETING DATE: 3/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PURCHASE AGREEMENT A AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SHARE PURCHASE AGREEMENT B AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #3: APPROVE SHARE PURCHASE AGREEMENT C AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #4: APPROVE TERMINATION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #5: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Port Holdings Company Limited
TICKER: 144 CUSIP: Y1489Q103
MEETING DATE: 6/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3Aa: ELECT FU GANGFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ab: ELECT SU JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ac: ELECT BAI JINGTAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ad: ELECT KUT YING HAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ae: ELECT LEE YIP WAH PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Af: ELECT LI KWOK HEEM JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ag: ELECT LI KA FAI DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE GRANT OF OPTIONS UNDER THE ISSUER YES FOR FOR
SHARE OPTION SCHEME
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5D: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Securities Co., Ltd.
TICKER: 600999 CUSIP: Y14904117
MEETING DATE: 12/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Securities Co., Ltd.
TICKER: 600999 CUSIP: Y14904117
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 WORKING REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2017 WORKING REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2017 ANNUAL DUTY REPORT OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #4: APPROVE 2017 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 BUDGET FOR PROPRIETARY ISSUER YES FOR FOR
INVESTMENT
PROPOSAL #7.01: APPROVE CONTEMPLATED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH CHINA MERCHANTS BANK CO.,
PROPOSAL #7.02: APPROVE CONTEMPLATED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH CHINA MERCHANTS GROUP
LIMITED AND ITS SUBSIDIARIES
PROPOSAL #7.03: APPROVE CONTEMPLATED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH CHINA MERCHANTS FUND
MANAGEMENT CO., LTD.
PROPOSAL #7.04: APPROVE CONTEMPLATED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH BOSERA ASSET MANAGEMENT CO.,
LTD.
PROPOSAL #7.05: APPROVE CONTEMPLATED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH CHINA COSCO SHIPPING
CORPORATION LIMITED AND OTHER RELATED PARTIES
CONTROLLED BY IT
PROPOSAL #7.06: APPROVE CONTEMPLATED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH PICC LIFE INSURANCE COMPANY
LIMITED
PROPOSAL #7.07: APPROVE CONTEMPLATED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH OTHER RELATED PARTIES
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INTERNATIONAL AUDITOR AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AND
INTERNAL CONTROL AUDITOR AND TO FIX THEIR
PROPOSAL #9: APPROVE SHAREHOLDERS' RETURN PLAN (2018- ISSUER YES FOR FOR
2020)
PROPOSAL #10: APPROVE CHANGE OF REGISTERED ADDRESS ISSUER YES FOR FOR
AND AMEND ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Metal Products Co Ltd.
TICKER: 1532 CUSIP: Y14954104
MEETING DATE: 6/21/2018 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: China Metal Resources Utilization Ltd
TICKER: 1636 CUSIP: G31622106
MEETING DATE: 6/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT KWONG WAI SUN WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE TING BUN DENNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT REN RUXIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Minsheng Banking Corp., Ltd.
TICKER: 600016 CUSIP: Y1495M112
MEETING DATE: 2/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF RESOLUTION VALIDITY ISSUER YES FOR FOR
PERIOD IN RELATION TO NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES AND AUTHORIZATION TO THE
BOARD TO DEAL WITH RELEVANT MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Minsheng Banking Corp., Ltd.
TICKER: 600016 CUSIP: Y1495M112
MEETING DATE: 2/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF RESOLUTION VALIDITY ISSUER YES FOR FOR
PERIOD IN RELATION TO NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES AND AUTHORIZATION TO THE
BOARD TO DEAL WITH RELEVANT MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Minsheng Banking Corp., Ltd.
TICKER: 600016 CUSIP: Y1495M112
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2017 FINAL FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 CAPITAL RESERVE ISSUER YES FOR FOR
CAPITALIZATION PLAN
PROPOSAL #5: APPROVE 2018 INTERIM PROFIT DISTRIBUTION ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE 2018 ANNUAL BUDGETS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2017 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE 2017 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9: APPROVE KPMG HUAZHEN LLP AND KPMG ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS AUDITORS AND TO FIX
THEIR REMUNERATION
PROPOSAL #10: APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
ADMINISTRATIVE MEASURES OF CONNECTED TRANSACTIONS
PROPOSAL #11: APPROVE EXTENSION OF THE RESOLUTIONS ISSUER YES FOR FOR
VALIDITY PERIOD ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS AND THE AUTHORIZATION
PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO
EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO
PROPOSAL #12: APPROVE IMPACTS ON DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS AND REMEDIAL MEASURES
PROPOSAL #13: APPROVE REPORT ON UTILIZATION OF ISSUER YES FOR FOR
PROCEEDS FROM THE PREVIOUS ISSUANCE
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: ELECT TIAN SUNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Minsheng Banking Corp., Ltd.
TICKER: 600016 CUSIP: Y1495M112
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE RESOLUTIONS ISSUER YES FOR FOR
VALIDITY PERIOD ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS AND THE AUTHORIZATION
PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO
EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Minsheng Drawin Technology Group Ltd.
TICKER: 726 CUSIP: G2126P102
MEETING DATE: 6/5/2018 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 LEE CHI MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JIANG HONGQING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: 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 #1: CHANGE ENGLISH NAME AND ADOPT CHINESE ISSUER YES FOR FOR
NAME AS COMPANY'S SECONDARY NAME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Minsheng Drawin Technology Group Ltd.
TICKER: 726 CUSIP: G2126P102
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EPC SERVICE ARRANGEMENT, SUPPLY ISSUER YES FOR FOR
ARRANGEMENT AND PROPOSED ANNUAL CAPS FOR SUPPLY
ARRANGEMENT AND ESTIMATED TRANSACTION VALUE UNDER EPC
SERVICE ARRANGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Minsheng Financial Holding Corp Ltd.
TICKER: 245 CUSIP: Y14001104
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHEN GUOGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT NI XINGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LYU WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT WANG DONGZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT MA JIANTING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT LING YU ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT GUAN TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Mobile Limited
TICKER: 941 CUSIP: Y14965100
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SHANG BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LI YUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SHA YUEJIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS OF
THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S.
FINANCIAL REPORTING PURPOSES, RESPECTIVELY AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Modern Dairy Holdings Ltd.
TICKER: 1117 CUSIP: G21579100
MEETING DATE: 3/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE SHARE TRANSFER AGREEMENTS ISSUER YES FOR FOR
PROPOSAL #b: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE SHARE TRANSFER AGREEMENTS AND
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Modern Dairy Holdings Ltd.
TICKER: 1117 CUSIP: G21579100
MEETING DATE: 6/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT GAO LINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT ZHANG PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT KANG YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Molybdenum Co., Ltd.
TICKER: 3993 CUSIP: Y1503Z105
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2017 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2018 BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: APPROVE 2017 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT OF 2018 EXTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: APPROVE FORFEITURE OF UNCLAIMED FINAL ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #10: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE DISTRIBUTION OF 2018
INTERIM AND QUARTERLY DIVIDEND
PROPOSAL #11: APPROVE AMENDMENTS TO THE RULES FOR ISSUER YES AGAINST AGAINST
EXTERNAL INVESTMENT MANAGEMENT
PROPOSAL #12: APPROVE SUBSCRIPTION PROPOSAL OF ISSUER YES FOR FOR
PRINCIPAL-PROTECTED STRUCTURED DEPOSIT WITH INTERNAL
IDLE FUNDS
PROPOSAL #13: APPROVE PURCHASE OF WEALTH MANAGEMENT ISSUER YES FOR FOR
OR ENTRUSTED WEALTH MANAGEMENT PRODUCTS WITH INTERNAL
IDLE FUNDS
PROPOSAL #14: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #15: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #16: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES FOR FOR
OPERATING LOANS TO DIRECT AND INDIRECT WHOLLY OWNED
SUBSIDIARIES AND EXTENSION OF TERM OF AUTHORIZATION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR A
SHARES AND/OR H SHARES OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Motor Corp
TICKER: 2204 CUSIP: Y1499J107
MEETING DATE: 6/27/2018 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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Accord Medicines Corp Ltd.
TICKER: 000028 CUSIP: Y77422106
MEETING DATE: 7/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Accord Medicines Corp Ltd.
TICKER: 000028 CUSIP: Y77422106
MEETING DATE: 12/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #2: APPROVE ADJUSTMENT IN BANK CREDIT ISSUER YES AGAINST AGAINST
APPLICATION OF CONTROLLED SUBSIDIARY AND PROVISION OF
GUARANTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Accord Medicines Corp Ltd.
TICKER: 000028 CUSIP: Y77422106
MEETING DATE: 4/17/2018 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 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS
PROPOSAL #6: APPROVE 2018 APPOINTMENT OF ANNUAL ISSUER YES FOR FOR
REPORT AUDITOR AND INTERNAL CONTROL AUDITOR
PROPOSAL #7: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
CONTROLLED SUBSIDIARY
PROPOSAL #8: APPROVE 2018 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTION OF THE COMPANY AND AFFILIATED COMPANIES
PROPOSAL #9: APPROVE CONTINUED PROVISION OF FINANCIAL ISSUER YES FOR FOR
SERVICE BY SINOPHARM GROUP FINANCE CO., LTD.
PROPOSAL #10: APPROVE ENTRUSTED LOANS FOR FUND ISSUER YES FOR FOR
TRANSFER BETWEEN COMPANY AND CONTROLLED SUBSIDIARY
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12.1: ELECT LIU YONG AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #12.2: ELECT LI ZHIMING AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #12.3: ELECT JIANG XIUCHANG AS NON- SHAREHOLDER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #12.4: ELECT LIAN WANYONG AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #12.5: ELECT LI DONGJIU AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #12.6: ELECT LIN ZHAOXIONG AS NON- SHAREHOLDER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #13.1: ELECT CHEN HONGHUI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.2: ELECT OU YONGLIANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.3: ELECT CHEN SHENGQUN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.1: ELECT WU YIJIAN AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #14.2: ELECT LIU JINGYUN AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Accord Medicines Corp Ltd.
TICKER: 28 CUSIP: Y77422106
MEETING DATE: 6/15/2018 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
MEETINGS OF BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Building Material Co., Ltd.
TICKER: 3323 CUSIP: Y15045100
MEETING DATE: 12/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF CHINA ISSUER YES FOR FOR
NATIONAL MATERIALS COMPANY LIMITED BY CHINA NATIONAL
BUILDING MATERIAL COMPANY LIMITED
PROPOSAL #2a: APPROVE ISSUANCE OF CHINA NATIONAL ISSUER YES FOR FOR
BUILDING MATERIAL COMPANY LIMITED H SHARES IN
RELATION TO MERGER AGREEMENT
PROPOSAL #2b: APPROVE ISSUANCE OF CHINA NATIONAL ISSUER YES FOR FOR
BUILDING MATERIAL COMPANY LIMITED UNLISTED SHARES IN
RELATION TO MERGER AGREEMENT
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE MERGER AGREEMENT
PROPOSAL #4a: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION AND RELATED TRANSACTIONS
PROPOSAL #4b: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS AND RELATED
TRANSACTIONS
PROPOSAL #5: ELECT XU WEIBING AS SUPERVISOR AND ISSUER YES FOR FOR
APPROVE HER REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Building Material Co., Ltd.
TICKER: 3323 CUSIP: Y15045100
MEETING DATE: 12/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF CHINA ISSUER YES FOR FOR
NATIONAL MATERIALS COMPANY LIMITED BY CHINA NATIONAL
BUILDING MATERIAL COMPANY LIMITED
PROPOSAL #2: APPROVE ISSUANCE OF CHINA NATIONAL ISSUER YES FOR FOR
BUILDING MATERIAL COMPANY LIMITED H SHARES IN
RELATION TO MERGER AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Building Material Co., Ltd.
TICKER: 3323 CUSIP: Y15045100
MEETING DATE: 6/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2017 AUDITORS' REPORT AND ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND DISTRIBUTION PLAN
PROPOSAL #5: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM
DIVIDEND
PROPOSAL #6: APPROVE BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AS DOMESTIC AUDITOR AND BAKER
TILLY HONG KONG LIMITED AS INTERNATIONAL AUDITOR AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE FINANCIAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, PROVISION OF DEPOSIT SERVICES AND ITS CAP
AND RELATED TRANSACTIONS
PROPOSAL #7A.a: ELECT PENG JIANXIN AS DIRECTOR AND SHAREHOLDER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #7A.b: ELECT XU WEIBING AS DIRECTOR AND SHAREHOLDER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #7A.c: ELECT SHEN YUNGANG AS DIRECTOR AND SHAREHOLDER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #7A.d: ELECT FAN XIAOYAN AS DIRECTOR AND SHAREHOLDER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #7B.a: ELECT LI XINHUA AS SUPERVISOR AND SHAREHOLDER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #7B.b: ELECT GUO YANMING AS SUPERVISOR AND SHAREHOLDER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES AND H SHARES
PROPOSAL #9: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION AND RULES SHAREHOLDER YES FOR FOR
OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Materials Co., Ltd.
TICKER: 1893 CUSIP: Y15048104
MEETING DATE: 12/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF CHINA ISSUER YES FOR FOR
NATIONAL MATERIALS COMPANY LIMITED BY CHINA NATIONAL
BUILDING MATERIAL COMPANY LIMITED
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO MERGER AGREEMENT
PROPOSAL #1: ADOPT SHARE OPTION INCENTIVE SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Materials Co., Ltd.
TICKER: 1893 CUSIP: Y15048104
MEETING DATE: 12/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF CHINA ISSUER YES FOR FOR
NATIONAL MATERIALS COMPANY LIMITED BY CHINA NATIONAL
BUILDING MATERIAL COMPANY LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Ocean Industry Group Ltd.
TICKER: 651 CUSIP: G2113Q105
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: ELECT ZHANG WEIBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LI MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HU BAI HE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT XIANG SIYING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ASIAN ALLIANCE (HK) CPA LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES AGAINST AGAINST
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oceanwide Holdings Ltd.
TICKER: 00715 CUSIP: G2117K104
MEETING DATE: 11/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK SERVICES AGREEMENT, ISSUER YES FOR FOR
ANNUAL CAPS, AND RELATED TRANSACTIONS
PROPOSAL #2: ELECT ZHANG XIFANG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oceanwide Holdings Ltd.
TICKER: 715 CUSIP: G2117K104
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT ZHANG FUBIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LIU JIPENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT CAI HONGPING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT YAN FASHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT LO WA KEI, ROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oil and Gas Group Ltd.
TICKER: 603 CUSIP: G2155W101
MEETING DATE: 6/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT GUAN YIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT YANG JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: 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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: AMEND BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #9: ADOPT THE AMENDED AND RESTATED BYE-LAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oilfield Services Ltd.
TICKER: 2883 CUSIP: Y15002101
MEETING DATE: 12/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIU YIFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MENG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oilfield Services Ltd.
TICKER: 2883 CUSIP: Y15002101
MEETING DATE: 5/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT 2017 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND ANNUAL DIVIDEND
PROPOSAL #3: APPROVE 2017 REPORT OF THE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR �� FOR
COMMITTEE
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITORS
AND DELOITTE TOUCHE TOHMATSU AS INTERNATIONAL
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: AMEND RULES OF THE PROCEDURE OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #7: APPROVE PROVISION OF GUARANTEES FOR ISSUER YES AGAINST AGAINST
OTHER PARTIES
PROPOSAL #8.01: ELECT CAO SHUJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.02: ELECT ZHANG WUKUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.01: ELECT FONG CHUNG, MARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.01: ELECT CHENG XINSHENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10.02: ELECT WU HANMING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES
PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED A AND H ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oilfield Services Ltd.
TICKER: 2883 CUSIP: Y15002101
MEETING DATE: 5/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED A AND H ISSUER YES FOR FOR
SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oriental Group Co Ltd
TICKER: 581 CUSIP: G2108V101
MEETING DATE: 6/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3a: ELECT HAN JINGYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHU HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ONDRA OTRADOVEC AS DIRECTOR ISSUER YES AGAINST AGAINST
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Grand Oceans Group Ltd.
TICKER: 81 CUSIP: Y1505S117
MEETING DATE: 12/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RIGHTS ISSUE, UNDERWRITING ISSUER YES FOR FOR
AGREEMENT, WHITEWASH WAIVER AND RELATED TRANSACTIONS
PROPOSAL #2: ELECT YAN JIANGUO AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Grand Oceans Group Ltd.
TICKER: 81 CUSIP: Y1505S117
MEETING DATE: 6/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 GUIQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHUNG SHUI MING, TIMPSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT LAM KIN FUNG, JEFFREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Land & Investment Ltd.
TICKER: 688 CUSIP: Y15004107
MEETING DATE: 6/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LUO LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FAN HSU LAI TAI, RITA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LI MAN BUN, BRIAN DAVID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: ADOPT SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Property Holdings Limited
TICKER: 2669 CUSIP: G2118M109
MEETING DATE: 9/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CSCEC SERVICES AGREEMENT, CSCEC ISSUER YES FOR FOR
SERVICES CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE CSC SERVICES AGREEMENT, CSC ISSUER YES FOR FOR
SERVICES CAPS AND RELATED TRANSACTIONS
PROPOSAL #3: ELECT YAN JIANGUO AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Property Holdings Limited
TICKER: 2669 CUSIP: G2118M109
MEETING DATE: 12/12/2017 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 COLI TARGET SERVICES AGREEMENT, ISSUER YES FOR FOR
COLI TARGET SERVICES CAPS AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE COGO TARGET SERVICES AGREEMENT, ISSUER YES FOR FOR
COGO TARGET SERVICES CAPS AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE COLI PREVAILING SERVICES ISSUER YES FOR FOR
AGREEMENT, COLI PREVAILING SERVICES CAPS AND RELATED
TRANSACTIONS
PROPOSAL #5: APPROVE COGO PREVAILING SERVICES ISSUER YES FOR FOR
AGREEMENT, COGO PREVAILING SERVICES CAPS AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Property Holdings Limited
TICKER: 2669 CUSIP: G2118M109
MEETING DATE: 6/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 OU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT SHI YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT LIM WAN FUNG, BERNARD VINCENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3D: ELECT SUEN KWOK LAM 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: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Pacific Insurance (Group) Co., Ltd
TICKER: 601601 CUSIP: Y1505Z103
MEETING DATE: 12/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HE QING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURAL RULES REGARDING GENERAL ISSUER YES FOR FOR
MEETINGS OF SHAREHOLDERS
PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURAL ISSUER YES FOR FOR
RULES OF THE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Pacific Insurance (Group) Co., Ltd
TICKER: 601601 CUSIP: Y1505Z103
MEETING DATE: 6/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2017 ANNUAL REPORT OF A SHARES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 ANNUAL REPORT OF H SHARES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2017 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
REPORT
PROPOSAL #6: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS PRC AUDITOR AND INTERNAL CONTROL AUDITOR
AND PRICEWATERHOUSECOOPERS AS HONG KONG AUDITOR
PROPOSAL #8: APPROVE 2017 DUE DILIGENCE REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2017 REPORT ON PERFORMANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #10.1: ELECT ZHU YONGHONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10.2: ELECT LU NING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: ELECT HUANG DINAN AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Petrochemical Development Corporation
TICKER: 1314 CUSIP: Y1500N105
MEETING DATE: 4/11/2018 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 ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #4.1: ELECT STEVE CHEN RUEY-LONG, WITH ID ISSUER YES FOR FOR
NO. Q100765XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT YUN-PENG CHU, WITH ID NO. ISSUER YES FOR FOR
H100450XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT PAN WEN-YEN, WITH ID NO. ISSUER YES AGAINST AGAINST
J100291XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT KO-MING LIN, REPRESENTATIVE OF ISSUER YES FOR FOR
THE CORE PACIFIC CO., LTD., WITH SHAREHOLDER NO.
158659, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT KUAN REN SOONG, REPRESENTATIVE ISSUER YES FOR FOR
OF THE CORE PACIFIC CO., LTD., WITH SHAREHOLDER NO.
158659, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT JIUN-NAN BAI, REPRESENTATIVE OF ISSUER YES FOR FOR
BES MACHINERY CO., LTD., WITH SHAREHOLDER NO. 316573,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT JIUN-HUEI GUO, REPRESENTATIVE OF ISSUER YES FOR FOR
JEN HUEI ENTERPRISE CO., LTD., WITH SHAREHOLDER NO.
101204, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT LIAN-SHENG TSAI, REPRESENTATIVE ISSUER YES FOR FOR
OF SHEEN CHUEN-CHI CULTURAL AND EDUCATIONAL
FOUNDATION, WITH SHAREHOLDER NO. 133727, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT KUEN-MING LIN, REPRESENTATIVE OF ISSUER YES FOR FOR
SHEEN CHUEN-CHI CULTURAL AND EDUCATIONAL FOUNDATION,
WITH SHAREHOLDER NO. 133727, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Petroleum & Chemical Corp.
TICKER: 386 CUSIP: Y15010104
MEETING DATE: 5/15/2018 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 2017 FINANCIAL REPORTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INTERIM PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE SERVICE CONTRACTS BETWEEN THE ISSUER YES FOR FOR
COMPANY AND DIRECTORS AND SUPERVISORS
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: AMEND RULES OF PROCEDURE REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #10: APPROVE THE ESTABLISHMENT OF THE BOARD ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #11: AUTHORIZE BOARD TO DETERMINE THE ISSUER YES FOR FOR
PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING
INSTRUMENTS
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13.01: ELECT DAI HOULIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.02: ELECT LI YUNPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.03: ELECT JIAO FANGZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.04: ELECT MA YONGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.05: ELECT LING YIQUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.06: ELECT LIU ZHONGYUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.07: ELECT LI YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.01: ELECT TANG MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.02: ELECT FAN GANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.03: ELECT CAI HONGBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.04: ELECT NG, KAR LING JOHNNY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15.01: ELECT ZHAO DONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #15.02: ELECT JIANG ZHENYING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #15.03: ELECT YANG CHANGJIANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #15.04: ELECT ZHANG BAOLONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #15.05: ELECT ZOU HUIPING AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Power Clean Energy Development Company Limited
TICKER: 735 CUSIP: Y15006102
MEETING DATE: 12/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Power Clean Energy Development Company Limited
TICKER: 735 CUSIP: Y15006102
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Power Clean Energy Development Company Limited
TICKER: 735 CUSIP: Y15006102
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FENGXUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZHAO XINYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HE HONGXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT QI TENGYUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT WANG BINGHUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT WANG LIANGYOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ZHOU JIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CHU KAR WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT LI FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT WONG KWOK TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT NG YI KUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #15: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #16: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Power International Development Ltd.
TICKER: 2380 CUSIP: Y1508G102
MEETING DATE: 11/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT I, AGREEMENT II AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Power International Development Ltd.
TICKER: 2380 CUSIP: Y1508G102
MEETING DATE: 6/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 TIAN JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG XIANCHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KWONG CHE KEUNG, GORDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Power New Energy Development Co. Ltd.
TICKER: 735 CUSIP: G2157E117
MEETING DATE: 7/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION OF THE ISSUED SHARE ISSUER YES FOR FOR
CAPITAL AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE ISSUE AT PAR OF SUCH NUMBER OF ISSUER YES FOR FOR
NEW SHARES TO NEWCO, APPLICATION OF THE CREDIT
ARISING IN THE BOOKS OF ACCOUNT AND RELATED
PROPOSAL #3: APPROVE TERMINATION OF THE 2012 SHARE ISSUER YES FOR FOR
OPTION SCHEME
PROPOSAL #4: APPROVE POST-LISTING SHARE OPTION SCHEME ISSUER YES FOR FOR
OF NEWCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Power New Energy Development Co. Ltd.
TICKER: 735 CUSIP: G2157E117
MEETING DATE: 7/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Public Procurement Ltd.
TICKER: 01094 CUSIP: G2157R100
MEETING DATE: 8/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT JIANG JUN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Railway Construction Corporation Ltd.
TICKER: 601186 CUSIP: Y1508P110
MEETING DATE: 10/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Railway Construction Corporation Ltd.
TICKER: 601186 CUSIP: Y1508P110
MEETING DATE: 12/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SATISFACTION OF THE CONDITIONS ISSUER YES FOR FOR
OF PUBLIC ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.1: APPROVE TYPE OF SECURITIES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #2.2: APPROVE SIZE OF ISSUANCE IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.3: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.4: APPROVE TERM IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.5: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.6: APPROVE METHOD AND TIMING OF INTEREST ISSUER YES FOR FOR
PAYMENT IN RELATION TO THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #2.7: APPROVE CONVERSION PERIOD IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.8: APPROVE DETERMINATION AND ADJUSTMENT ISSUER YES FOR FOR
OF THE CONVERSION PRICE IN RELATION TO THE ISSUANCE
OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.9: APPROVE TERMS OF DOWNWARD ADJUSTMENT ISSUER YES FOR FOR
TO CONVERSION PRICE IN RELATION TO THE ISSUANCE OF A
SHARE CONVERTIBLE BONDS
PROPOSAL #2.10: APPROVE METHOD FOR DETERMINING THE ISSUER YES FOR FOR
NUMBER OF SHARES FOR CONVERSION IN RELATION TO THE
ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.11: APPROVE ENTITLEMENT TO DIVIDEND IN ISSUER YES FOR FOR
THE YEAR OF CONVERSION IN RELATION TO THE ISSUANCE OF
A SHARE CONVERTIBLE BONDS
PROPOSAL #2.12: APPROVE TERMS OF REDEMPTION IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.13: APPROVE TERMS OF SALE BACK IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.14: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
INVESTORS IN RELATION TO THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #2.15: APPROVE SUBSCRIPTION ARRANGEMENT FOR ISSUER YES FOR FOR
THE EXISTING SHAREHOLDERS IN RELATION TO THE ISSUANCE
OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.16: APPROVE A SHARE CONVERTIBLE BOND ISSUER YES FOR FOR
HOLDERS AND A SHARE CONVERTIBLE BOND HOLDERS'
MEETINGS IN RELATION TO THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #2.17: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.18: APPROVE RATING IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.19: APPROVE GUARANTEE AND SECURITY IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2.20: APPROVE DEPOSIT ACCOUNT FOR PROCEEDS ISSUER YES FOR FOR
RAISED IN RELATION TO THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #2.21: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #2.22: APPROVE AUTHORIZATIONS IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #3: APPROVE PRELIMINARY PLAN OF THE PROPOSED ISSUER YES FOR FOR
ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #4.1: APPROVE DILUTION OF IMMEDIATE RETURNS ISSUER YES FOR FOR
BY THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS
AND THE REMEDIAL MEASURE TO BE ADOPTED
PROPOSAL #4.2: APPROVE UNDERTAKING LETTER OF CHINA ISSUER YES FOR FOR
RAILWAY CONSTRUCTION CORPORATION IN RELATION TO
PRACTICAL PERFORMANCE OF REMEDIAL AND RETURN MEASURES
PROPOSAL #4.3: APPROVE UNDERTAKING LETTER OF ISSUER YES FOR FOR
DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY IN
RELATION TO PRACTICAL PERFORMANCE OF REMEDIAL AND
PROPOSAL #5: APPROVE FEASIBILITY REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS RAISED FROM THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #6: APPROVE STATUS OF USE OF PREVIOUSLY ISSUER YES FOR FOR
RAISED PROCEEDS
PROPOSAL #7: APPROVE RULES FOR A SHARE CONVERTIBLE ISSUER YES FOR FOR
BOND HOLDERS' MEETING
PROPOSAL #8: APPROVE SHAREHOLDERS' RETURN PLAN FOR ISSUER YES FOR FOR
THREE YEARS OF 2018 TO 2020
PROPOSAL #9: APPROVE CONNECTED TRANSACTION IN ISSUER YES FOR FOR
RELATION TO THE POSSIBLE SUBSCRIPTION FOR A SHARE
CONVERTIBLE BONDS
PROPOSAL #10: APPROVE SPECIAL SELF-INSPECTION REPORT ISSUER YES FOR FOR
OF REAL ESTATE DEVELOPMENT BUSINESS
PROPOSAL #11.1: APPROVE UNDERTAKING OF CHINA RAILWAY ISSUER YES FOR FOR
CONSTRUCTION CORPORATION ON COMPLIANCE OF RELEVANT
REAL ESTATE ENTERPRISES
PROPOSAL #11.2: APPROVE UNDERTAKING OF DIRECTORS, ISSUER YES FOR FOR
SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY ON
COMPLIANCE OF RELEVANT REAL ESTATE ENTERPRISES
PROPOSAL #12.1: ELECT MENG FENGCHAO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #12.2: ELECT ZHUANG SHANGBIAO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #12.3: ELECT XIA GUOBIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #12.4: ELECT LIU RUCHEN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #12.5: ELECT GE FUXING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13.1: ELECT WANG HUACHENG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13.2: ELECT PATRICK SUN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13.3: ELECT CHENG WEN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13.4: ELECT AMANDA XIAO QIANG LU AS SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #14.1: ELECT CAO XIRUI AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #14.2: ELECT LIU ZHENGCHANG AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Railway Construction Corporation Ltd.
TICKER: 601186 CUSIP: Y1508P110
MEETING DATE: 6/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2017 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2017 ANNUAL REPORT AND ITS ISSUER YES FOR FOR
SUMMARY
PROPOSAL #6: APPROVE DETERMINATION OF THE CAPS FOR ISSUER YES FOR FOR
GUARANTEES FOR SUBSIDIARIES OF THE COMPANY FOR 2018
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU CPA LLP ISSUER YES FOR FOR
AS EXTERNAL AUDITORS
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #9: APPROVE ISSUANCE OF DOMESTIC AND ISSUER YES FOR FOR
OVERSEAS BONDS AND RELATED TRANSACTIONS
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR A
SHARES AND/OR H SHARES
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Railway Group Limited
TICKER: 601390 CUSIP: Y1509D116
MEETING DATE: 6/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2017 WORK REPORT OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 2017 A SHARE ANNUAL REPORT AND ISSUER YES FOR FOR
THE ABSTRACT, H SHARE ANNUAL REPORT AND RESULTS
ANNOUNCEMENT
PROPOSAL #5: APPROVE 2017 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SHAREHOLDER RETURN PLAN FOR ISSUER YES FOR FOR
2018-2020
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS DOMESTIC AUDITORS AND TO FIX THEIR
REMUNERATION
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS INTERNAL CONTROL AUDITORS AND TO FIX
THEIR REMUNERATION
PROPOSAL #10: APPROVE PROVISION OF EXTERNAL GUARANTEE ISSUER YES AGAINST AGAINST
BY THE COMPANY
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #12: APPROVE PURCHASE OF LIABILITIES ISSUER YES FOR FOR
INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #15: APPROVE AMENDMENTS TO THE RULES OF ISSUER YES AGAINST AGAINST
PROCEDURES OF THE BOARD OF DIRECTORS
PROPOSAL #16: ELECT ZHANG HUIJIA AS SUPERVISOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Railway Signal & Communication Corporation Limited
TICKER: 3969 CUSIP: Y1R0AG105
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2017 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2017 PROFITS DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 REMUNERATION PLAN FOR ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE ERNST & YOUNG AND ERNST & YOUNG ISSUER YES FOR FOR
HUA MING LLP AS INTERNATIONAL AUDITOR AND DOMESTIC
AUDITOR RESPECTIVELY AND AUTHORIZE MANAGEMENT TO FIX
THEIR REMUNERATION
PROPOSAL #8: APPROVE WU ZUOWEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE GENERAL AUTHORIZATION FOR THE ISSUER YES FOR FOR
ISSUANCE OF DEBT FINANCING INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Rare Earth Holdings Limited
TICKER: 769 CUSIP: G21089100
MEETING DATE: 6/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT JIANG DAWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JIANG CAINAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JIN ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE ASCENDA CACHET CPA LIMITED AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Reinsurance (Group) Corporation
TICKER: 1508 CUSIP: ADPV30662
MEETING DATE: 10/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #2: APPROVE PROVISION OF CAPITAL GUARANTEE ISSUER YES FOR FOR
TO CHINA RE SYNDICATE 2088 FOR THE YEARS 2018-2020
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Reinsurance (Group) Corporation
TICKER: 1508 CUSIP: ADPV30662
MEETING DATE: 2/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS FOR 2016
PROPOSAL #2: APPROVE REMOVAL OF WANG PINGSHENG AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Reinsurance (Group) Corporation
TICKER: 1508 CUSIP: ADPV30662
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: AMEND RULES OF PROCEDURES OF ISSUER YES FOR FOR
SHAREHOLDERS' GENERAL MEETINGS
PROPOSAL #5: AMEND RULES OF PROCEDURES OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: AMEND RULES OF PROCEDURES OF BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #7: APPROVE 2017 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
REPORT
PROPOSAL #8: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2018 INVESTMENT BUDGET FOR FIXED ISSUER YES FOR FOR
ASSETS
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS DOMESTIC AND
OVERSEAS AUDITORS, RESPECTIVELY AND FIX THEIR
REMUNERATIONS
PROPOSAL #11.1: ELECT YUAN LINJIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.2: ELECT HE CHUNLEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.3: ELECT REN XIAOBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.4: ELECT LU XIULI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.5: ELECT SHEN SHUHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.6: ELECT HAO YANSU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.7: ELECT LI SANXI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.8: ELECT MOK KAM SHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.9: ELECT JIANG BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.1: ELECT ZHANG HONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12.2: ELECT ZHU YONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12.3: ELECT ZENG CHENG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Beer (Holdings) Co., Ltd.
TICKER: 291 CUSIP: Y15037107
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HOU XIAOHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LI KA CHEUNG, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHENG MO CHI, MOSES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT BERNARD CHARNWUT CHAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: 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: China Resources Cement Holdings Ltd.
TICKER: 1313 CUSIP: G2113L106
MEETING DATE: 5/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 DU WENMIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT CHEN YING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT IP SHU KWAN STEPHEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT LAM CHI YUEN NELSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Gas Group Ltd.
TICKER: 1193 CUSIP: G2113B108
MEETING DATE: 5/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 DU WENMIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT CHEN YING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT WANG YAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: 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 #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Land Ltd.
TICKER: 1109 CUSIP: G2108Y105
MEETING DATE: 6/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT WU XIANGDONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT TANG YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT WAN KAM TO, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT ANDREW Y. YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT HO HIN NGAI, BOSCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Pharmaceutical Group Limited
TICKER: 3320 CUSIP: Y1511B108
MEETING DATE: 12/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #2: ELECT SHING MO HAN YVONNE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Pharmaceutical Group Limited
TICKER: 3320 CUSIP: Y1511B108
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SONG QING DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT WANG CHENYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KWOK KIN FUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT ZHANG KEJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Phoenix Healthcare Holdings Company Limited
TICKER: 1515 CUSIP: G2133W108
MEETING DATE: 9/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW FRAMEWORK AGREEMENT, RELATED ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Phoenix Healthcare Holdings Company Limited
TICKER: 1515 CUSIP: G2133W108
MEETING DATE: 5/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LIBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HAN YUEWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT REN YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT FU YANJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHIU KAM HING KATHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LEE KAR CHUNG FELIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Power Holdings Co., Ltd.
TICKER: 836 CUSIP: Y1503A100
MEETING DATE: 5/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 GE CHANG XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HU MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT WANG XIAO BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT SO CHAK KWONG, JACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT LI RU GE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China SCE Property Holdings Ltd
TICKER: 1966 CUSIP: G21189108
MEETING DATE: 4/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WONG CHIU YEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HUANG YOUQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TING LEUNG HUEL STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China SCE Property Holdings Ltd
TICKER: 1966 CUSIP: G21189108
MEETING DATE: 4/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shanshui Cement Group Ltd.
TICKER: 00691 CUSIP: G2116M101
MEETING DATE: �� 5/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REMOVE LI LIUFA AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #2: REMOVE ZHU LINHAI AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #3: REMOVE HWA GUO WAI, GODWIN AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #4: REMOVE HO MAN KAY, ANGELA AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: REMOVE LAW PUI CHEUNG AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: REMOVE WONG CHI KEUNG AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: REMOVE CHING SIU MING AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: REMOVE LO CHUNG HING AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #9: ELECT CHANG ZHANGLI AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: ELECT WU LING-LING (DORIS WU) AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #11: ELECT LI LIUFA AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #12: ELECT CHANG MING-CHENG (MICHAEL MING SHAREHOLDER YES AGAINST FOR
CHENG CHANG) AS DIRECTOR
PROPOSAL #13: ELECT LIN SHEI-YUAN AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #14: ELECT LI JIANWEI AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #15: REMOVE EACH DIRECTORS APPOINTED TO THE SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS OF THE COMPANY ON OR AFTER 13
APRIL 2018
PROPOSAL #16: ELECT LI LIUFA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT ZHU LINHAI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shenhua Energy Co., Ltd.
TICKER: 1088 CUSIP: Y1504C113
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #2: AMEND EXISTING NON-COMPETITION AGREEMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE JOINT VENTURE AGREEMENT, ISSUER YES FOR FOR
ESTABLISHMENT OF A JOINT VENTURE COMPANY WITH GD
POWER DEVELOPMENT CO., LTD. AND RELEVANT FINANCIAL
ASSISTANCE ARRANGEMENTS
PROPOSAL #4: APPROVE REVISION OF ANNUAL CAPS OF THE ISSUER YES FOR FOR
EXISTING MUTUAL COAL SUPPLY AGREEMENT AND THE
EXISTING MUTUAL SUPPLIES AND SERVICES AGREEMENT FOR
THE YEARS ENDING ON 31 DECEMBER 2018 AND 31 DECEMBER
PROPOSAL #5.01: ELECT GAO SONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.02: ELECT MI SHUHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.01: ELECT PENG SUPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.02: ELECT HUANG MING AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shenhua Energy Co., Ltd.
TICKER: 1088 CUSIP: Y1504C113
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2017 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND
PROPOSAL #5: APPROVE 2017 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS PRC AUDITORS AND
DELOITTE TOUCHE TOHMATSU AS INTERNATIONAL AUDITORS
AND AUTHORIZE DIRECTORS' COMMITTEE TO FIX THEIR
REMUNERATION
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shineway Pharmaceutical Group Ltd.
TICKER: 2877 CUSIP: G2110P100
MEETING DATE: 5/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT LI ZHENJIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT XIN YUNXIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT SUN LIUTAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: ELECT LUO GUOAN 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: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Silver Group Ltd.
TICKER: 815 CUSIP: G21177103
MEETING DATE: 12/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE SPIN-OFF AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #1b: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE PROPOSED SPIN-OFF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Silver Group Ltd.
TICKER: 815 CUSIP: G21177103
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT SUNG KIN MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GUO BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SONG HONGBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Singyes Solar Technologies Holdings Limited
TICKER: 750 CUSIP: G2161E111
MEETING DATE: 6/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LIU HONGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT XIE WEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT XIONG SHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LI HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT WANG CHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT YICK WING FAT, SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT TAN HONGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: APPROVE TERMINATION OF EXISTING SHARE ISSUER YES FOR FOR
OPTION SCHEME
PROPOSAL #10: ADOPT THE NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Soft Power Technology Holdings Ltd.
TICKER: 139 CUSIP: G2118J106
MEETING DATE: 8/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT YU QINGRUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KWOK CHI KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO APPOINT ADDITIONAL ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Soft Power Technology Holdings Ltd.
TICKER: 139 CUSIP: G2118J106
MEETING DATE: 11/29/2017 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: ELECT LEE CHAU MAN ADA AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Soft Power Technology Holdings Ltd.
TICKER: 139 CUSIP: G2118J106
MEETING DATE: 4/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: ELECT XU KE AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Soft Power Technology Holdings Ltd.
TICKER: 139 CUSIP: G2118J106
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT LAM HAY YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHEN YOUCHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MAI QIJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO APPOINT ADDITIONAL ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #11: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China South City Holdings Ltd
TICKER: 1668 CUSIP: Y1515Q101
MEETING DATE: 8/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT SONG CHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHENG KA MAN CARMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHENG TAI PO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT LIN CHING HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT LI WAI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: APPROVE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Southern Airlines Co., Ltd.
TICKER: 600029 CUSIP: Y1503W102
MEETING DATE: 11/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SATISFACTION OF THE CONDITIONS ISSUER YES FOR FOR
OF THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2: APPROVE FEASIBILITY REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3: APPROVE WAIVER OF OBLIGATION TO MAKE A ISSUER YES FOR FOR
MANDATORY GENERAL OFFER BY CHINA SOUTHERN AIR HOLDING
COMPANY
PROPOSAL #4: APPROVE REMEDIAL MEASURES IN RELATION TO ISSUER YES FOR FOR
DILUTION OF CURRENT RETURN BY THE NON-PUBLIC
ISSUANCE OF SHARES AND RELEVANT UNDERTAKINGS MADE BY
THE COMPANY'S CONTROLLING SHAREHOLDER, DIRECTORS AND
SENIOR MANAGEMENT
PROPOSAL #5: APPROVE SHAREHOLDER RETURN PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM PREVIOUS FUND RAISING ACTIVITIES
PROPOSAL #7.00: APPROVE PROPOSAL OF THE NON-PUBLIC ISSUER YES FOR FOR
ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H
SHARES
PROPOSAL #7.01: APPROVE TYPES OF A SHARES TO BE ISSUER YES FOR FOR
ISSUED AND THE PAR VALUE IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #7.02: APPROVE ISSUE METHOD AND PERIOD OF A ISSUER YES FOR FOR
SHARES IN RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #7.03: APPROVE TARGETED SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD OF A SHARES IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #7.04: APPROVE ISSUE PRICE OF A SHARES IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #7.05: APPROVE ISSUE SIZE OF A SHARES AND ISSUER YES FOR FOR
NUMBER OF SHARES TO BE ISSUED IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #7.06: APPROVE LOCK-UP PERIOD OF A SHARES IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #7.07: APPROVE PROCEEDS RAISED AND THE USE ISSUER YES FOR FOR
OF PROCEEDS OF A SHARES IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #7.08: APPROVE PLACE OF LISTING OF A SHARES ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #7.09: APPROVE ARRANGEMENT FOR THE ISSUER YES FOR FOR
UNDISTRIBUTED PROFITS ACCUMULATED BEFORE THE NON-
PUBLICISSUANCE OF A SHARES
PROPOSAL #7.10: APPROVE VALIDITY PERIOD REGARDING THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #7.11: APPROVE TYPES OF H SHARES TO BE ISSUER YES FOR FOR
ISSUED AND THE PAR VALUE IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #7.12: APPROVE ISSUE METHOD AND PERIOD OF H ISSUER YES FOR FOR
SHARES IN RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF H SHARES
PROPOSAL #7.13: APPROVE TARGETED SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD OF H SHARES IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #7.14: APPROVE ISSUE PRICE OF H SHARES IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF H
SHARES
PROPOSAL #7.15: APPROVE ISSUE SIZE OF H SHARES AND ISSUER YES FOR FOR
NUMBER OF SHARES TO BE ISSUED IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #7.16: APPROVE LOCK-UP PERIOD OF H SHARES IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF H
SHARES
PROPOSAL #7.17: APPROVE USE OF PROCEEDS OF H SHARES ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF H
SHARES
PROPOSAL #7.18: APPROVE LISTING ARRANGEMENT OF H ISSUER YES FOR FOR
SHARES IN RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF H SHARES
PROPOSAL #7.19: APPROVE ARRANGEMENT FOR THE ISSUER YES FOR FOR
UNDISTRIBUTED PROFITS ACCUMULATED BEFORE THE NON-
PUBLICISSUANCE OF H SHARES
PROPOSAL #7.20: APPROVE VALIDITY PERIOD REGARDING THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #7.21: APPROVE RELATIONSHIP BETWEEN THE NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC
ISSUANCE OF H SHARES
PROPOSAL #8: APPROVE RESOLUTION REGARDING THE ISSUER YES FOR FOR
PRELIMINARY PROPOSAL OF THE NON-PUBLIC ISSUANCEOF A
SHARES
PROPOSAL #9: APPROVE RESOLUTION REGARDING THE ISSUER YES FOR FOR
CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC
ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H
SHARES
PROPOSAL #10: APPROVE RESOLUTION REGARDING THE ISSUER YES FOR FOR
CONDITIONAL SUBSCRIPTION AGREEMENT RELATINGTO THE
SUBSCRIPTION OF THE A SHARES UNDER THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #11: APPROVE RESOLUTION REGARDING THE ISSUER YES FOR FOR
SUPPLEMENTAL AGREEMENT TO THE CONDITIONALA SHARE
SUBSCRIPTION AGREEMENT
PROPOSAL #12: APPROVE RESOLUTION REGARDING ISSUER YES FOR FOR
CONDITIONAL SUBSCRIPTION AGREEMENT IN RELATION TO
THE SUBSCRIPTION OF THE H SHARES UNDER THE NON-PUBLIC
ISSUANCE OF H SHARES
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #15: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #16: AMEND RULES AND PROCEDURES REGARDING SHAREHOLDER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #17: AMEND RULES AND PROCEDURES REGARDING SHAREHOLDER YES AGAINST AGAINST
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #18: AMEND RULES AND PROCEDURES REGARDING SHAREHOLDER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Southern Airlines Co., Ltd.
TICKER: 600029 CUSIP: Y1503W102
MEETING DATE: 11/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.00: APPROVE PROPOSAL OF THE NON-PUBLIC ISSUER YES FOR FOR
ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H
SHARES
PROPOSAL #1.01: APPROVE TYPES OF A SHARES TO BE ISSUER YES FOR FOR
ISSUED AND THE PAR VALUE IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.02: APPROVE ISSUE METHOD AND PERIOD OF A ISSUER YES FOR FOR
SHARES IN RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.03: APPROVE TARGETED SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD OF A SHARES IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.04: APPROVE ISSUE PRICE OF A SHARES IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.05: APPROVE ISSUE SIZE OF A SHARES AND ISSUER YES FOR FOR
NUMBER OF SHARES TO BE ISSUED IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.06: APPROVE LOCK-UP PERIOD OF A SHARES IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.07: APPROVE PROCEEDS RAISED AND THE USE ISSUER YES FOR FOR
OF PROCEEDS OF A SHARES IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.08: APPROVE PLACE OF LISTING OF A SHARES ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.09: APPROVE ARRANGEMENT FOR THE ISSUER YES FOR FOR
UNDISTRIBUTED PROFITS ACCUMULATED BEFORE THE NON-
PUBLICISSUANCE OF A SHARES
PROPOSAL #1.10: APPROVE VALIDITY PERIOD REGARDING THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.11: APPROVE TYPES OF H SHARES TO BE ISSUER YES FOR FOR
ISSUED AND THE PAR VALUE IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.12: APPROVE ISSUE METHOD AND PERIOD OF H ISSUER YES FOR FOR
SHARES IN RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF H SHARES
PROPOSAL #1.13: APPROVE TARGETED SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD OF H SHARES IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.14: APPROVE ISSUE PRICE OF H SHARES IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF H
SHARES
PROPOSAL #1.15: APPROVE ISSUE SIZE OF H SHARES AND ISSUER YES FOR FOR
NUMBER OF SHARES TO BE ISSUED IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.16: APPROVE LOCK-UP PERIOD OF H SHARES IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF H
SHARES
PROPOSAL #1.17: APPROVE USE OF PROCEEDS OF H SHARES ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF H
SHARES
PROPOSAL #1.18: APPROVE LISTING ARRANGEMENT OF H ISSUER YES FOR FOR
SHARES IN RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF H SHARES
PROPOSAL #1.19: APPROVE ARRANGEMENT FOR THE ISSUER YES FOR FOR
UNDISTRIBUTED PROFITS ACCUMULATED BEFORE THE NON-
PUBLICISSUANCE OF H SHARES
PROPOSAL #1.20: APPROVE VALIDITY PERIOD REGARDING THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.21: APPROVE RELATIONSHIP BETWEEN THE NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC
ISSUANCE OF H SHARES
PROPOSAL #2: APPROVE RESOLUTION REGARDING THE ISSUER YES FOR FOR
PRELIMINARY PROPOSAL OF THE NON-PUBLIC ISSUANCEOF A
SHARES
PROPOSAL #3: APPROVE RESOLUTION REGARDING THE ISSUER YES FOR FOR
CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC
ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H
SHARES
PROPOSAL #4: APPROVE RESOLUTION REGARDING THE ISSUER YES FOR FOR
CONDITIONAL SUBSCRIPTION AGREEMENT RELATINGTO THE
SUBSCRIPTION OF THE A SHARES UNDER THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #5: APPROVE RESOLUTION REGARDING THE ISSUER YES FOR FOR
SUPPLEMENTAL AGREEMENT TO THE CONDITIONALA SHARE
SUBSCRIPTION AGREEMENT
PROPOSAL #6: APPROVE RESOLUTION REGARDING CONDITIONAL ISSUER YES FOR FOR
SUBSCRIPTION AGREEMENT IN RELATION TO THE
SUBSCRIPTION OF THE H SHARES UNDER THE NON-PUBLIC
ISSUANCE OF H SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Southern Airlines Co., Ltd.
TICKER: 600029 CUSIP: Y1503W102
MEETING DATE: 12/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018-2019 FINANCE AND LEASE ISSUER YES FOR FOR
SERVICE FRAMEWORK AGREEMENT
PROPOSAL #2: APPROVE REMUNERATION OF INDEPENDENT NON- SHAREHOLDER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #3.1: ELECT WANG CHANG SHUN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #3.2: ELECT TAN WAN GENG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #3.3: ELECT ZHANG ZI FANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #4.1: ELECT ZHENG FAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #4.2: ELECT GU HUI ZHONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #4.3: ELECT TAN JIN SONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #4.4: ELECT JIAO SHU GE AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #5.1: ELECT PAN FU AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #5.2: ELECT JIA SHI AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Southern Airlines Co., Ltd.
TICKER: 600029 CUSIP: Y1503W102
MEETING DATE: 6/15/2018 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 CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG HUAZHEN (SPECIAL GENERAL ISSUER YES FOR FOR
PARTNERSHIP) AS AUDITORS FOR DOMESTIC, U.S. AND
INTERNAL CONTROL OF FINANCIAL REPORTING AND KPMG AS
AUDITORS FOR HONG KONG FINANCIAL REPORTING AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE AUTHORIZATION TO XIAMEN AIRLINES ISSUER YES AGAINST AGAINST
COMPANY LIMITED TO PROVIDE GUARANTEES TO HEBEI
AIRLINES COMPANY LIMITED, JIANGXI AIRLINES COMPANY
LIMITED AND XIAMEN AIRLINES FINANCE COMPANY LIMITED
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #10: APPROVE THE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER YES FOR FOR
THE FINANCIAL SERVICES FRAMEWORK AGREEMENT
PROPOSAL #11: APPROVE THE COMPANY AND CHONGQING SHAREHOLDER YES FOR FOR
AIRLINES COMPANY LIMITED TO PROVIDE GUARANTEES TO
THEIR SPECIAL PURPOSE VEHICLES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China State Construction International Holdings Limited
TICKER: 3311 CUSIP: G21677136
MEETING DATE: 11/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL AGREEMENT, REVISED ISSUER YES FOR FOR
2017 CSCECL CAP, REVISED 2017 CSC CAP AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE NEW CSCECL SUB-CONSTRUCTION ISSUER YES FOR FOR
ENGAGEMENT AGREEMENT, CSCECL SUB-CONSTRUCTION
ENGAGEMENT CAP, CSC SUB-CONSTRUCTION ENGAGEMENT CAP
AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE NEW MASTER CSC GROUP ENGAGEMENT ISSUER YES FOR FOR
AGREEMENT, COLI WORKS ANNUAL CAP AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China State Construction International Holdings Limited
TICKER: 3311 CUSIP: G21677136
MEETING DATE: 6/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 HUNG CHEUNG SHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT WU MINGQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT ZHANG HAIPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT RAYMOND LEUNG HAI MING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3E: ELECT LEE SHING SEE 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 #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Steel Chemical Corp
TICKER: 1723 CUSIP: Y15044103
MEETING DATE: 6/14/2018 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 LEGAL ISSUER YES FOR FOR
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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Steel Corporation
TICKER: 2002 CUSIP: Y15041109
MEETING DATE: 6/21/2018 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
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF CHAIRMAN MR.CHAO-TUNG WONG
FROM HOLDING THE POSITION OF DIRECTOR OF TAIWAN HIGH
SPEED RAIL CORPORATION
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MR.HORNG-NAN LIN
FROM HOLDING THE POSITION OF DIRECTOR OF CHINA ECOTEK
CORPORATION FORMOSA HA TINH (CAYMAN)LIMITED AND
FORMOSA HA TINH STEEL CORPORATION
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MR.SHYI-CHIN WANG
FROM HOLDING THE POSITION OF DIRECTOR OF CHANGZHOU
CHINA STEEL PRECISION MATERIALS CO LTD
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MR.YI-LANG LIN
FROM HOLDING THE POSITION OF DIRECTOR OF CHINA STEEL
MACHINERY CORPORATION AND SENERGY WIND POWER CO LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Strategic Holdings Ltd.
TICKER: 235 CUSIP: Y1504Q179
MEETING DATE: 6/28/2018 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 LEE CHUN YEUNG, CATHERINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT CHOW YU CHUN, ALEXANDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT LEUNG HOI YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Suntien Green Energy Corp Ltd.
TICKER: 956 CUSIP: Y15207106
MEETING DATE: 11/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO A SHARE OFFERING
PROPOSAL #1.2: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO A SHARE OFFERING
PROPOSAL #1.3: APPROVE NOMINAL VALUE OF THE SHARES TO ISSUER YES FOR FOR
BE ISSUED IN RELATION TO A SHARE OFFERING
PROPOSAL #1.4: APPROVE TARGET SUBSCRIBERS OF THE ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO A SHARE OFFERING
PROPOSAL #1.5: APPROVE PRICE OF THE SHARES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO A SHARE OFFERING
PROPOSAL #1.6: APPROVE PROPOSED PLACE OF LISTING IN ISSUER YES FOR FOR
RELATION TO A SHARE OFFERING
PROPOSAL #1.7: APPROVE METHOD OF ISSUE OF SHARES IN ISSUER YES FOR FOR
RELATION TO A SHARE OFFERING
PROPOSAL #1.8: APPROVE TRANSFER OF STATE-OWNED SHARES ISSUER YES FOR FOR
IN RELATION TO A SHARE OFFERING
PROPOSAL #1.9: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO A SHARE OFFERING
PROPOSAL #1.10: APPROVE CONVERSION INTO A JOINT ISSUER YES FOR FOR
STOCK LIMITED LIABILITY COMPANY WITH SHARES TRADED
AND LISTED DOMESTICALLY AND OVERSEAS IN RELATION TO
A SHARE OFFERING
PROPOSAL #1.11: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION ON THE A SHARE OFFERING PLAN
PROPOSAL #2: APPROVE RESOLUTION ON THE FEASIBILITY OF ISSUER YES FOR FOR
THE PROJECT TO BE FINANCED WITH THE PROCEEDS OF THE
A SHARE OFFERING
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE A SHARE OFFERING
PROPOSAL #4: APPROVE RESOLUTION ON THE PLAN FOR ISSUER YES FOR FOR
DISTRIBUTION OF ACCUMULATED PROFIT OF THE COMPANY
PRIOR TO THE A SHARE OFFERING
PROPOSAL #5: APPROVE RESOLUTION ON THE COMPANY'S PLAN ISSUER YES FOR FOR
FOR DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS FOR
THE THREE YEARS FOLLOWING THE A SHARE OFFERING
PROPOSAL #6: APPROVE RESOLUTION ON THE PROPOSAL FOR A ISSUER YES FOR FOR
SHARE PRICE STABILISATION FOR THE THREE YEARS
FOLLOWING THE A SHARE OFFERING
PROPOSAL #7: APPROVE RESOLUTION ON THE UNDERTAKINGS ISSUER YES FOR FOR
MADE BY THE COMPANY IN RESPECT OF THE A SHARE
PROPOSAL #8: APPROVE RESOLUTION ON THE ANALYSIS OF ISSUER YES FOR FOR
THE DILUTION IMPACT OF THE A SHARE OFFERING ON
IMMEDIATE RETURNS AND THE REMEDIAL MEASURES
PROPOSAL #9: APPROVE RESOLUTION ON THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION IN RELATION TO A SHARE OFFERING
PROPOSAL #10: APPROVE RESOLUTION ON THE REPORT ON THE ISSUER YES FOR FOR
USE OF PROCEEDS PREVIOUSLY RAISED BY THE COMPANY
PROPOSAL #11: APPROVE RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #12: APPROVE RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #13: APPROVE RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #14: APPROVE RULES FOR THE ADMINISTRATION OF ISSUER YES FOR FOR
PROVISION OF GUARANTEES TO EXTERNAL PARTIES OF THE
COMPANY
PROPOSAL #15: APPROVE RESOLUTION ON THE WORKING RULES ISSUER YES FOR FOR
FOR INDEPENDENT DIRECTORS
PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #17: ELECT WANG CHUN DONG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Suntien Green Energy Corp Ltd.
TICKER: 956 CUSIP: Y15207106
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ASSET FINANCING SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, EXECUTION OF FINANCE LEASING
SERVICE AND THE FACTORING SERVICE INCLUDING THE
PROPOSED ANNUAL CAPS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Suntien Green Energy Corp Ltd.
TICKER: 956 CUSIP: Y15207106
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2017 FINAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND INDEPENDENT AUDITORS' REPORT
PROPOSAL #5: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG AS INTERNATIONAL ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES AND H SHARES
PROPOSAL #10: APPROVE REANDA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS PRC AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Synthetic Rubber Corporation
TICKER: 2104 CUSIP: Y15055109
MEETING DATE: 6/26/2018 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 ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE SPIN-OFF OF THE DOMESTIC CARBON ISSUER YES FOR FOR
BLACK BUSINESS
PROPOSAL #5: APPROVE SPIN-OFF OF THE BIOTECHNOLOGY ISSUER YES FOR FOR
BUSINESS
PROPOSAL #6: APPROVE COMPANY'S TRANSFORMATION INTO AN ISSUER YES FOR FOR
INVESTMENT HOLDING COMPANY THROUGH SPIN-OFF
TRANSACTIONS AND CHANGE OF COMPANY NAME
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #9: APPROVE DISTRIBUTION OF SOUVENIR FOR THE ISSUER YES FOR FOR
ANNUAL SHAREHOLDERS' MEETING
PROPOSAL #10.1: ELECT CHANG, AN PING, A ISSUER YES FOR FOR
REPRESENTATIVE OF TAIWAN CEMENT CORPORATION WITH
SHAREHOLDER NO. 8435, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT KOO, KUNG-KAI, A REPRESENTATIVE ISSUER YES FOR �� FOR
OF FU PIN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
145426, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT CHIEN, WEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
CHINATRUST INVESTMENT CO., LTD WITH SHAREHOLDER NO.
21420, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT KOO, KUNG-YI, A REPRESENTATIVE ISSUER YES FOR FOR
OF TAIWAN CEMENT CORPORATION WITH SHAREHOLDER NO.
8435, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT CHIH, CHING-KANG WITH ID NO. ISSUER YES FOR FOR
A104619XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT CHEN, YAO-SHENG WITH ID NO. ISSUER YES FOR FOR
A102872XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT DING, YEN WEI DAVID WITH ID NO. ISSUER YES FOR FOR
A123769XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Taiping Insurance Holdings Co Ltd.
TICKER: 966 CUSIP: Y1456Z151
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT WANG SIDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT WU JIESI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT WU TING YUK ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT XIE ZHICHUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES �� FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Telecom Corporation Ltd
TICKER: 728 CUSIP: Y1505D102
MEETING DATE: 11/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIU AILI AS DIRECTOR, APPROVE HIS ISSUER YES FOR FOR
SERVICE CONTRACT, AND AUTHORIZE BOARD TO FIX HIS
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Telecom Corporation Ltd
TICKER: 728 CUSIP: Y1505D102
MEETING DATE: 1/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Telecom Corporation Ltd
TICKER: 728 CUSIP: Y1505D102
MEETING DATE: 5/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND �� ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND PAYMENT
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AND ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS
LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4.1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE AUTHORIZATION OF DIRECTORS TO ISSUER YES FOR FOR
COMPLETE REGISTRATION OR FILING OF THE AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
PROPOSAL #5.1: APPROVE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #5.2: AUTHORIZE BOARD TO ISSUE DEBENTURES ISSUER YES FOR FOR
AND DETERMINE SPECIFIC TERMS, CONDITIONS AND OTHER
MATTERS OF THE DEBENTURES
PROPOSAL #5.3: APPROVE CENTRALISED REGISTRATION OF ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #6.1: APPROVE ISSUANCE OF COMPANY BONDS IN ISSUER YES FOR FOR
THE PEOPLE'S REPUBLIC OF CHINA
PROPOSAL #6.2: AUTHORIZE BOARD TO ISSUE COMPANY BONDS ISSUER YES FOR FOR
AND DETERMINE SPECIFIC TERMS, CONDITIONS AND OTHER
MATTERS OF THE COMPANY BONDS IN THE PEOPLE'S REPUBLIC
OF CHINA
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES AND H SHARES
PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO REFLECT CHANGES IN THE REGISTERED
CAPITAL OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Traditional Chinese Medicine Holdings Co. Limited
TICKER: 570 CUSIP: Y1507S107
MEETING DATE: 12/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE HUAMIAO AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE HUATAI AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #3: APPROVE HLJ SINOPHARM AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #4: APPROVE JIANGYOU AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Traditional Chinese Medicine Holdings Co. Limited
TICKER: 570 CUSIP: Y1507S107
MEETING DATE: 5/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: ELECT YANG SHANHUA AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Traditional Chinese Medicine Holdings Co. Limited
TICKER: 570 CUSIP: Y1507S107
MEETING DATE: 5/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ZHAO DONGJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT LIU CUNZHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT XIE RONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a4: ELECT YU TZE SHAN HAILSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Travel International Investment Hong Kong Limited
TICKER: 308 CUSIP: Y1507D100
MEETING DATE: 5/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SUI ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WONG MAN KONG, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHAN WING KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: 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: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Unicom (Hong Kong) Ltd
TICKER: 762 CUSIP: Y1519S111
MEETING DATE: 9/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Unicom (Hong Kong) Ltd
TICKER: 762 CUSIP: Y1519S111
MEETING DATE: 5/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LI FUSHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT CHUNG SHUI MING TIMPSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1c: ELECT LAW FAN CHIU FUN FANNY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AND KPMG HUAZHEN LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Vanke Co., Ltd.
TICKER: 000002 CUSIP: Y77421132
MEETING DATE: 2/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #2: APPROVE ADJUSTMENT OF THE REMUNERATION ISSUER YES FOR FOR
SCHEME OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Vanke Co., Ltd.
TICKER: 2 CUSIP: Y77421132
MEETING DATE: 6/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2017 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 DIVIDEND DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG HUAZHEN LLP AND KPMG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE AUTHORIZATION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE TO THIRD PARTIES
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Water Affairs Group Ltd.
TICKER: 855 CUSIP: G21090124
MEETING DATE: 9/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE SPECIAL FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ZHAO HAI HU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT MAKOTO INOUE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT CHAU KAM WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT HO PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Water Industry Group Ltd.
TICKER: 1129 CUSIP: G2114E135
MEETING DATE: 6/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT LIN YUE HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIU FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WONG SIU KEUNG, JOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE CROWE HORWATH (HK) CPA LIMITED ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Yongda Automobiles Services Holdings Ltd
TICKER: 3669 CUSIP: G2162W102
MEETING DATE: 6/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CAI YINGJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG LIQUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHEN XIANGLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
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: China Yurun Food Group Ltd.
TICKER: 1068 CUSIP: G21159101
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: ELECT LI SHIBAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SUN TIEXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GAO HUI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE MOORE STEPHENS CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China ZhengTong Auto Services Holdings Ltd
TICKER: 1728 CUSIP: G215A8108
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ZHUBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WONG TIN YAU, KELVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CAO TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Zhongwang Holdings Ltd.
TICKER: 1333 CUSIP: G215AT102
MEETING DATE: 12/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TERMINATION OF CONTRACT WITH ISSUER YES FOR FOR
KPMG AS AUDITORS OF THE COMPANY
PROPOSAL #2: APPOINT BDO AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Zhongwang Holdings Ltd.
TICKER: 1333 CUSIP: G215AT102
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 MA QINGMEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT CHEN YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1c: ELECT LIU ZHISHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1d: ELECT ZHANG HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1e: ELECT WEN XIANJUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1f: ELECT LO WA KEI, ROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE BDO LIMITED AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: ADOPT THE 2018 SHARE OPTION SCHEME AND ISSUER YES FOR FOR
TERMINATE THE EXISTING SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chinasoft International Ltd.
TICKER: 354 CUSIP: G2110A111
MEETING DATE: 5/18/2018 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 GAO LIANGYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEUNG WING YIN PATRICK AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.3: ELECT LAI GUANRONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
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: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES AGAINST AGAINST
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #9: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chinese Estates Holdings Ltd.
TICKER: 127 CUSIP: G2108M218
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHAN, KWOK-WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PHILLIS LOH, LAI-PING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT MA, TSZ-CHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITORS 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: Chin-Poon Industrial Co., Ltd.
TICKER: 2355 CUSIP: Y15427100
MEETING DATE: 6/29/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chipbond Technology Corp.
TICKER: 6147 CUSIP: Y15657102
MEETING DATE: 6/15/2018 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 WU, FEI-JAIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 0000009, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT GOU, HUOO-WEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 0000094, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT LEE, JONG-FA, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 0000013, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT A REPRESENTATIVE OF PENG PAO ISSUER YES FOR FOR
TECHNOLOGY CO., LTD. WITH SHAREHOLDER NO. 0076716, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT HSU, CHA-HWA WITH ID NO. ISSUER YES FOR FOR
A111208XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT WANG , WILLIAM WITH ID NO. ISSUER YES FOR FOR
B100398XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT HUANG, TING RONG WITH ID NO. ISSUER YES FOR FOR
A221091XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ChipMOS TECHNOLOGIES INC.
TICKER: 8150 CUSIP: Y6S18H102
MEETING DATE: 6/26/2018 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 REDUCTION TO OFFSET ISSUER YES FOR FOR
LOSSES
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiyoda Co. Ltd.
TICKER: 8185 CUSIP: J06342109
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 36
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiyoda Corp.
TICKER: 6366 CUSIP: J06237101
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7.5
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR NAGASAKA, KATSUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SANTO, MASAJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAHARA, ARATA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HAYASHI, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOJIMA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIMIZU, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UCHIDA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TANAKA, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SAKUMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, MIKIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KITAMOTO, TAKAHIRO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAGUCHI, HIROSHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AIBA, TETSUYA
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NARAHASHI, MIKA
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OKADA, MASAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiyoda Integre Co.
TICKER: 6915 CUSIP: J0627M104
MEETING DATE: 3/29/2018 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chlitina Holding Ltd
TICKER: 4137 CUSIP: G21164101
MEETING DATE: 6/5/2018 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 RULES OF BOARD OF DIRECTOR MEETING ISSUER YES FOR FOR
AND RULES OF THE ELECTION OF DIRECTORS
PROPOSAL #5.1: ELECT CAI YU QIN WITH ID NO.R222143XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT GAO PENG WEN WITH ID ISSUER YES FOR FOR
NO.H221058XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT YU HONG DING WITH ID ISSUER YES FOR FOR
NO.E100962XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT NON-INDEPENDENT DIRECTOR 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.5: ELECT NON-INDEPENDENT DIRECTOR 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.6: ELECT NON-INDEPENDENT DIRECTOR 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.7: ELECT NON-INDEPENDENT DIRECTOR 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.8: ELECT NON-INDEPENDENT DIRECTOR 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chofu Seisakusho Co. Ltd.
TICKER: 5946 CUSIP: J06384101
MEETING DATE: 3/23/2018 FOR/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 KAWAKAMI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANEDA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR EGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYASHI, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAKAMI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OEDA, AKIRA
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAMOTO, HIROSHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIMURA, TAKESHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cholamandalam Investment and Finance Company Ltd
TICKER: 511243 CUSIP: Y1581A113
MEETING DATE: 7/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT N. SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.R.BATLIBOI & ASSOCIATES LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
N. SRINIVASAN AS EXECUTIVE VICE CHAIRMAN AND MANAGING
DIRECTOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
ARUN ALAGAPPAN AS EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chong Hing Bank Limited
TICKER: 1111 CUSIP: Y1582S105
MEETING DATE: 5/18/2018 FOR/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 #3.1: ELECT CHOW CHEUK YU ALFRED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHENG YUK WO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT MA CHIU CHEUNG ANDREW AS ISSUER YES FOR FOR
DIRECTOR
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: Chong Hong Construction Co., Ltd.
TICKER: 5534 CUSIP: Y1582T103
MEETING DATE: 6/27/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chong Kun Dang Pharmaceutical Corp.
TICKER: A185750 CUSIP: Y15863106
MEETING DATE: 3/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT THREE INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongkundang Holdings Corp.
TICKER: A001630 CUSIP: Y1582M108
MEETING DATE: 3/16/2018 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 WOO YOUNG-SU AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT CHOI JANG-WON AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT KIM DOH-GYEONG AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Changan Automobile Co., Ltd.
TICKER: 200625 CUSIP: Y1583S104
MEETING DATE: 9/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DE-REGISTRATION OF SUBSIDIARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2017 APPOINTMENT OF FINANCIAL ISSUER YES FOR FOR
AUDITOR AND INTERNAL CONTROL AUDITOR
PROPOSAL #3.01: ELECT REN XIAOCHANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.0: ELECT WEI XINJIANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Changan Automobile Co., Ltd.
TICKER: 200625 CUSIP: Y1583S104
MEETING DATE: 12/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #2: APPROVE ADJUSTMENT IN UPGRADE PROJECT OF ISSUER YES FOR FOR
HEFEI CHANGAN AUTOMOBILE CO., LTD.
PROPOSAL #3: ELECT DONG QIHONG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Changan Automobile Co., Ltd.
TICKER: 200625 CUSIP: Y1583S104
MEETING DATE: 1/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INJECTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Changan Automobile Co., Ltd.
TICKER: 200625 CUSIP: Y1583S104
MEETING DATE: 5/18/2018 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 2018 ISSUER YES FOR FOR
FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7: APPROVE 2018 INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2018 FINANCING PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CONTINUED SIGNING OF DAILY ISSUER YES FOR FOR
RELATED-PARTY TRANSACTION FRAMEWORK AGREEMENT,
PROPERTY LEASE FRAMEWORK AGREEMENT AND COMPREHENSIVE
SERVICES AGREEMENT
PROPOSAL #10: AMEND MANAGEMENT METHOD FOR AUTHORIZING ISSUER YES FOR FOR
NON-DAILY OPERATING BUSINESS CLASSIFICATION
PROPOSAL #11: ELECT CAO XINGQUAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: APPROVE APPOINTMENT OF FINANCIAL ISSUER YES FOR FOR
AUDITOR AND INTERNAL CONTROL AUDITOR
PROPOSAL #13: APPROVE FINANCIAL SERVICE AGREEMENT SHAREHOLDER YES FOR FOR
WITH CHINA SOUTH INDUSTRIES GROUP FINANCE CO., LTD.
PROPOSAL #14: APPROVE FINANCIAL SERVICE AGREEMENT SHAREHOLDER YES FOR FOR
WITH CHANGAN AUTO FINANCE CO., LTD.
PROPOSAL #15.1: ELECT ZHANG DEYONG AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #15.2: ELECT ZHANG DONGJUN AS NON- SHAREHOLDER YES FOR FOR
INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Iron & Steel Co., Ltd.
TICKER: 1053 CUSIP: Y15842100
MEETING DATE: 11/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REORGANIZATION PLAN (DRAFT) OF ISSUER YES FOR FOR
THE INVESTOR'S EQUITY ADJUSTMENT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Iron & Steel Co., Ltd.
TICKER: 1053 CUSIP: Y15842100
MEETING DATE: 1/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2.01: ELECT ZHOU ZHU PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.02: ELECT LI YONG XIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.03: ELECT ZHENG JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.04: ELECT ZHANG SHUO GONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.01: ELECT HWANG YUHCHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.01: ELECT XIAO YU XIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4.02: ELECT LU JUN YONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4.03: ELECT YIN DONG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Iron & Steel Co., Ltd.
TICKER: 1053 CUSIP: Y15842100
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 PERFORMANCE REPORT OF THE ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE 2017 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2017 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE NO PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2018 FINANCIAL BUDGET ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT OF FINANCIAL AND ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR
PROPOSAL #9: AMEND RULES OF PROCEDURE REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #10: AMEND RULES OF PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF SUPERVISORY COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #12: APPROVE EMPLOYEE SHARE OWNERSHIP PLAN ISSUER YES FOR FOR
FROM 2018 TO 2020 (DRAFT) AND ITS SUMMARY
PROPOSAL #13: APPROVE MANAGEMENT MEASURE ON EMPLOYEE ISSUER YES FOR FOR
SHARE OWNERSHIP PLAN
PROPOSAL #14: APPROVE AUTHORIZATION TO THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS IN RELATION TO THE
EMPLOYEE SHARE OWNERSHIP PLAN
PROPOSAL #15.01: ELECT ZHOU ZHUPING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.02: ELECT LI YONGXIANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.03: ELECT TU DELING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.04: ELECT ZHANG SHUOGONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.05: ELECT ZHENG JIE AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.01: ELECT XIN QINGQUAN AS DIRECTOR SHAREHOLDER�� YES AGAINST AGAINST
PROPOSAL #16.02: ELECT XU YIXIANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.03: ELECT WONG CHUNWA AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #16.04: ELECT ZHENG YUCHUN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #17.01: ELECT XIAO YUXIN AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #17.02: ELECT LU JUNYONG AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #17.03: ELECT YIN DONG AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Machinery & Electric Co., Ltd.
TICKER: 2722 CUSIP: Y1593M105
MEETING DATE: 11/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF EQUITY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RESIGNATION OF WEI FUSHENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT DOU BO AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION, AND AUTHORIZE BOARD TO
ENTER INTO A SERVICE CONTRACT WITH HIM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Machinery & Electric Co., Ltd.
TICKER: 2722 CUSIP: Y1593M105
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISION OF ANNUAL CAPS FOR ISSUER YES FOR FOR
SALES OF CONTINUING CONNECTED TRANSACTIONS FOR 2018
PROPOSAL #2: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE 2017 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITOR'S REPORT
PROPOSAL #5: APPROVE 2017 PROFIT APPROPRIATION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #6: APPROVE 2018 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS EXTERNAL
AUDITORS AND AUTHORIZE MANAGEMENT TO FIX THEIR
REMUNERATION
PROPOSAL #8: ELECT WANG PENGCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PROVISION OF GUARANTEE BY THE ISSUER YES FOR FOR
COMPANY FOR LOANS OF HOLROYD
PROPOSAL #10: APPROVE PROVISION OF GUARANTEE BY THE ISSUER YES FOR FOR
COMPANY FOR LOANS OF PRECISION TECHNOLOGIES GROUP
INVESTMENT DEVELOPMENT COMPANY LIMITED
PROPOSAL #11: APPROVE PROVISION OF GUARANTEE BY ISSUER YES FOR FOR
CHONGQING GENERAL FOR LOANS OF CHONGTONG CHENGFEI
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES AND/OR H SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Rural Commercial Bank Co., Ltd.
TICKER: 3618 CUSIP: Y1594G107
MEETING DATE: 12/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT ON THE USE OF PREVIOUSLY ISSUER YES FOR FOR
RAISED FUNDS
PROPOSAL #2: AMEND RULES AND PROCEDURES REGARDING �� ISSUER YES AGAINST AGAINST
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION AFTER THE ISSUER YES AGAINST AGAINST
INITIAL PUBLIC OFFERING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Rural Commercial Bank Co., Ltd.
TICKER: 3618 CUSIP: Y1594G107
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2017 ANNUAL FINANCIAL FINAL ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #4: APPROVE 2017 ANNUAL PROFIT DISTRIBUTION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE 2018 FINANCIAL BUDGET ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2017 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EXTERNAL AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: APPROVE REVISION OF DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS BY INITIAL PUBLIC OFFERING AND LISTING OF A
SHARES AND REMEDIAL MEASURES
PROPOSAL #9: APPROVE REMUNERATION PLAN OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION PLAN OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE EXTENSION OF THE TERM OF ISSUER YES FOR FOR
INITIAL PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #13: APPROVE EXTENSION OF THE TERM OF ISSUER YES FOR FOR
AUTHORIZATION TO THE BOARD TO DEAL WITH ALL MATTERS
IN RELATION TO THE INITIAL PUBLIC OFFERING AND
LISTING OF A SHARES
PROPOSAL #14: APPROVE ISSUANCE OF QUALIFIED TIER 2 ISSUER YES FOR FOR
CAPITAL INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chori Co. Ltd.
TICKER: 8014 CUSIP: J06426100
MEETING DATE: 6/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAKIHAMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YABU, SHIGEMASA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WATANABE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOSHIDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOGE, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKAYAMA, SATOKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MURAYAMA, RYO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FURUYA, JUN
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAWANO, MASAAKI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORIKAWA, NORIKO
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER ARAYA, KENICHI
PROPOSAL #4: AMEND ARTICLES TO PAY ANNUAL BONUSES TO SHAREHOLDER YES AGAINST FOR
INSIDE DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ONLY WHEN ROE TARGETS ARE ACHIEVED
PROPOSAL #5: AMEND ARTICLES TO DISPOSE OF SHARES HELD SHAREHOLDER YES AGAINST FOR
FOR PURPOSES OTHER THAN PURE INVESTMENT BY MARCH
PROPOSAL #6: AMEND ARTICLES TO RESTORE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
AUTHORITY TO VOTE ON INCOME ALLOCATION
PROPOSAL #7: APPROVE ALTERNATE INCOME ALLOCATION SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chorus Ltd.
TICKER: CNU CUSIP: Q6634X100
MEETING DATE: 11/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JON HARTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PRUE FLACKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JACK MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KATE MCKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #6: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chow Sang Sang Holdings International Ltd.
TICKER: 116 CUSIP: G2113M120
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 VINCENT CHOW WING SHING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHAN BING FUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHUNG PUI LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: Chow Tai Fook Jewellery Group Ltd.
TICKER: 1929 CUSIP: G21146108
MEETING DATE: 7/26/2017 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 AND SPECIAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHENG KAR-SHUN, HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHENG CHI-KONG, ADRIAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT CHENG KAM-BIU, WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT FUNG KWOK-KING, VICTOR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: ELECT KWONG CHE-KEUNG, GORDON 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chr.Hansen Holdings A/S
TICKER: CHR CUSIP: K1830B107
MEETING DATE: 11/28/2017 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 6.33 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE CREATION OF DKK 131.9 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5c: AMEND ARTICLES RE: REMOVE AGE LIMIT FOR ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #5d: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #6a: REELECT OLE ANDERSEN (CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6ba: REELECT DOMINIQUE REINICHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6bb: ELECT JESPER BRANDGAARD AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6bc: REELECT LUIS CANTARELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6bd: ELECT HEIDI KLEINBACH-SAUTER AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6be: REELECT KRISTIAN VILLUMSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6bf: REELECT MARK WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chroma ATE Inc.
TICKER: 2360 CUSIP: Y1604M102
MEETING DATE: 6/8/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chubu Electric Power Co. Inc.
TICKER: 9502 CUSIP: J06510101
MEETING DATE: 6/27/2018 FOR/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 TRANSFER OF THERMAL POWER ISSUER YES FOR FOR
GENERATION FACILITIES TO JOINT VENTURE JERA
PROPOSAL #3.1: ELECT DIRECTOR MIZUNO, AKIHISA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KATSUNO, SATORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MASUDA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KATAOKA, AKINORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KURATA, CHIYOJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MASUDA, HIROMU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MISAWA, TAISUKE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ONODA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ICHIKAWA, YAOJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HAYASHI, KINGO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NEMOTO, NAOKO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR HASHIMOTO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: AMEND ARTICLES TO ABOLISH SENIOR ADVISER SHAREHOLDER YES AGAINST FOR
SYSTEM
PROPOSAL #7: AMEND ARTICLES TO ESTABLISH STANDING SHAREHOLDER YES AGAINST FOR
COMMITTEE ON EMERGENCY EVACUATION WITH NUCLEAR
ACCIDENT SCENARIO
PROPOSAL #8: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
COUNTERMEASURES AGAINST WIDE-AREA NUCLEAR ACCIDENT
PROPOSAL #9: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
PRIORITY GRID ACCESS FOR RENEWABLE ENERGY
PROPOSAL #10: AMEND ARTICLES TO WITHDRAW FROM NUCLEAR SHAREHOLDER YES AGAINST FOR
FUEL RECYCLING BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chubu Shiryo
TICKER: 2053 CUSIP: J06678106
MEETING DATE: 6/28/2018 FOR/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 CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR HIRANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIRANO, HARUNOBU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUJITA, KYOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MAKITA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KONDO, YUJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ITO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ZENYA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOBAYASHI, HIROYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SAKAI, EIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR WAKAYAMA, ISSUER YES FOR FOR
SHIGEKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KAMEI, ISSUER YES FOR FOR
ATSUSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chudenko Corp.
TICKER: 1941 CUSIP: J07056104
MEETING DATE: 6/26/2018 FOR/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 #2.1: ELECT DIRECTOR OBATA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UNE, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUNIKI, TSUNEHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, KIYOHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUTSUMI, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGATA, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUMASAKI, MURAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMADA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MITATE, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TSURU, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAKOTANI, AKIRA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chuetsu Pulp & Paper Co. Ltd.
TICKER: 3877 CUSIP: J1363T105
MEETING DATE: 6/27/2018 FOR/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 KATO, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEMATSU, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OSHIMA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIURA, ARATA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JIZO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, TAKASHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUGISHIMA, TERUKAZU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAGUCHI, TOSHIHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugai Pharmaceutical Co. Ltd.
TICKER: 4519 CUSIP: J06930101
MEETING DATE: 3/22/2018 FOR/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 NAGAYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UENO, MOTO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOSAKA, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKEDA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SOPHIE KORNOWSKI-BONNET ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugai Ro Co. Ltd.
TICKER: 1964 CUSIP: J06972103
MEETING DATE: 6/26/2018 FOR/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: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugoku Bank Ltd.
TICKER: 8382 CUSIP: J07014103
MEETING DATE: 6/26/2018 FOR/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 MIYANAGA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AOYAMA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, SADANORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ASAMA, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUDA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TERASAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HARADA, IKUHIDE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANIGUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIWAKU, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SATO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KODERA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKAZAKI, YASUO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ANDO, HIROMICHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIDA, MICHIYO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FURUYA, HIROMICHI
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAITO, TOSHIHIDE
PROPOSAL #3.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, KAZUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugoku Electric Power Co. Inc.
TICKER: 9504 CUSIP: J07098106
MEETING DATE: 6/27/2018 FOR/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 KARITA, TOMOHIDE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, MARESHIGE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WATANABE, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGAWA, MORIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIRANO, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMURA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUOKA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWASAKI, AKIMASA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ASHITANI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SHIGETO, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKIMOTO, NATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SEGAWA, HIROSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAMURA, HIROAKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UCHIYAMADA, KUNIO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NOSOHARA, ETSUKO
PROPOSAL #4: AMEND ARTICLES TO BAN NUCLEAR POWER SHAREHOLDER YES AGAINST FOR
GENERATION
PROPOSAL #5: AMEND ARTICLES TO BAN REPROCESSING OF SHAREHOLDER YES AGAINST FOR
SPENT NUCLEAR FUELS
PROPOSAL #6: AMEND ARTICLES TO CONCLUDE NUCLEAR SHAREHOLDER YES AGAINST FOR
SAFETY AGREEMENTS WITH LOCAL GOVERNMENTS
PROPOSAL #7: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
STORAGE AND PROCESSING OF SPENT NUCLEAR FUELS
PROPOSAL #8: AMEND ARTICLES TO FORMULATE LONG-TERM SHAREHOLDER YES AGAINST FOR
ENERGY PLAN FOR THE CHUGOKU REGION
PROPOSAL #9.1: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
MATSUDA, HIROAKI
PROPOSAL #9.2: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
TEZUKA, TOMOKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugoku Marine Paints Ltd.
TICKER: 4617 CUSIP: J07182116
MEETING DATE: 6/21/2018 FOR/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: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT
PROPOSAL #3.1: ELECT DIRECTOR UETAKE, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TOMOCHIKA, JUNJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KISEKI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANAKA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UEDA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NISHIKAWA, MOTOYOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUBOTA, YORITO
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chukyo Bank Ltd.
TICKER: 8530 CUSIP: J07308109
MEETING DATE: 6/22/2018 FOR/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 FUKAMACHI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGAI, RYO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOJIMA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WAKAO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOTTA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOMURA, KATSUFUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIROI, MIKIYASU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAMURA, ISSUER YES FOR FOR
SHUNICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chularat Hospital PCL
TICKER: CHG CUSIP: Y1613L145
MEETING DATE: 4/25/2018 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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT WICHIT SIRITATTAMRONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT KANNIKAR PLUSSIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT MANIT JEERADIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT CHAYAWAT PISESSITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chun Yuan Steel Industrial Co Ltd
TICKER: 2010 CUSIP: Y1626N104
MEETING DATE: 6/14/2018 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 FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chung Hwa Pulp Corporation
TICKER: 1905 CUSIP: Y1612Y106
MEETING DATE: 6/26/2018 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 AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chung-Hsin Electric & Machinery Mfg Corp
TICKER: 1513 CUSIP: Y1612A108
MEETING DATE: 6/29/2018 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
GENERAL MEETINGS OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chunghwa Precision Test Tech Co., Ltd.
TICKER: 6510 CUSIP: Y1612W100
MEETING DATE: 6/5/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chunghwa Telecom Co., Ltd.
TICKER: 2412 CUSIP: 17133Q502
MEETING DATE: 6/15/2018 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: ELECT CHUNG-CHIN LU, WITH ID ISSUER YES FOR FOR
NO.S123271XXX AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chunghwa Telecom Co., Ltd.
TICKER: 2412 CUSIP: Y1613J108
MEETING DATE: 6/15/2018 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 #4.1: ELECT CHUNG-CHIN LU, WITH ID ISSUER YES FOR FOR
NO.S123271XXX AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chuo Spring Co. Ltd.
TICKER: 5992 CUSIP: J07728108
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON DIRECTOR TITLES
PROPOSAL #2.1: ELECT DIRECTOR TAKAE, SATOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HAMAGUCHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIBA, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOIDE, KENTA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIURA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIURA, NORIFUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMADA, TOSHIHARU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPOINT GRANT THORNTON TAIYO LLC AS NEW ISSUER YES FOR FOR
EXTERNAL AUDIT FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CI Financial Corp.
TICKER: CIX CUSIP: 125491100
MEETING DATE: 6/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER W. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIGETTE CHANG- ISSUER YES FOR FOR
ADDORISIO
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM T. HOLLAND ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID P. MILLER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHEN T. MOORE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TOM P. MUIR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHEILA A. MURRAY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PAUL J. PERROW 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: Ci:z Holdings, Co.,Ltd.
TICKER: 4924 CUSIP: J0841P107
MEETING DATE: 10/20/2017 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 50
PROPOSAL #2.1: ELECT DIRECTOR ISHIHARA, TOMOMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIRONO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOSUGI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR EBIHARA, IKUKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR KOJIMA, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cia. Hering
TICKER: HGTX3 CUSIP: P25849160
MEETING DATE: 12/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CANCEL STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SHARE BASED INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cia. Hering
TICKER: HGTX3 CUSIP: P25849160
MEETING DATE: 4/25/2018 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, 2017
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: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #5: APPROVE MINUTES OF MEETING SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MINUTES OF MEETING WITH ISSUER YES FOR FOR
EXCLUSION OF SHAREHOLDER NAMES
PROPOSAL #7: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cia. Hering
TICKER: HGTX3 CUSIP: P25849160
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ELECTION OF ANDREA OLIVEIRA MOTA ISSUER YES FOR FOR
BARIL AS DIRECTOR
PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 3 RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MINUTES OF MEETING SUMMARY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MINUTES OF MEETING WITH ISSUER YES FOR FOR
EXCLUSION OF SHAREHOLDER NAMES
PROPOSAL #8: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIE Automotive S.A.
TICKER: CIE CUSIP: E21245118
MEETING DATE: 4/24/2018 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: APPROVE EXTRAORDINARY DIVIDENDS VIA ISSUER YES FOR FOR
DISTRIBUTION OF SUBSIDIARY GLOBAL DOMINION ACCESS
SHARES
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #5: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #6: ELECT SANTOS MARTINEZ-CONDE GUTIERREZ ISSUER YES AGAINST AGAINST
BARQUIN AS DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SHARE APPRECIATION RIGHTS PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO CREATE AND FUND ISSUER YES FOR FOR
ASSOCIATIONS AND FOUNDATIONS
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIECH SA
TICKER: CIE CUSIP: X14305100
MEETING DATE: 12/18/2017 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 OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIECH SA
TICKER: CIE CUSIP: X14305100
MEETING DATE: 6/22/2018 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 #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S, GROUP'S OPERATIONS, AND NON-FINANCIAL
INFORMATION
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #12: APPROVE SUPERVISORY BOARD REPORTS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #14.1: APPROVE DISCHARGE OF MACIEJ TYBURA ISSUER YES FOR FOR
(CEO)
PROPOSAL #14.2: APPROVE DISCHARGE OF ARTUR KROL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.3: APPROVE DISCHARGE OF ARTUR OSUCHOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15.1: APPROVE DISCHARGE OF SEBASTIAN ISSUER YES FOR FOR
KULCZYK (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #15.2: APPROVE DISCHARGE OF TOMASZ ISSUER YES FOR FOR
MIKOLAJCZAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.3: APPROVE DISCHARGE OF DOMINIK LIBICKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.4: APPROVE DISCHARGE OF MARIUSZ NOWAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.5: APPROVE DISCHARGE OF PIOTR ISSUER YES FOR FOR
AUGUSTYNIAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.6: APPROVE DISCHARGE OF ARTUR OLECH 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cielo SA
TICKER: CIEL3 CUSIP: P2859E100
MEETING DATE: 4/20/2018 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, 2017
PROPOSAL #2: APPROVE CAPITAL BUDGET, ALLOCATION OF ISSUER YES FOR FOR
INCOME AND DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5.1: ELECT ANTONIO MAURICIO MAURANO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.2: ELECT BERNARDO DE AZEVEDO SILVA ROTHE ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #5.3: ELECT MARCELO AUGUSTO DUTRA LABUTO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT ROGERIO MAGNO PANCA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.5: ELECT CESARIO NARIHITO NAKAMURA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.6: ELECT FRANCISCO JOSE PEREIRA TERRA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.7: ELECT MARCELO DE ARAUJO NORONHA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.8: ELECT VINICIUS URIAS FAVARAO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.9: ELECT ALDO LUIZ MENDES AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.10: ELECT FRANCISCO AUGUSTO DA COSTA E ISSUER YES FOR FOR
SILVA AS INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT GILBERTO MIFANO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES FOR EACH
SUPPORTED NOMINEE?
PROPOSAL #7.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ANTONIO MAURICIO MAURANO AS DIRECTOR
PROPOSAL #7.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT BERNARDO DE AZEVEDO SILVA ROTHE AS DIRECTOR
PROPOSAL #7.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCELO AUGUSTO DUTRA LABUTO AS DIRECTOR
PROPOSAL #7.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ROGERIO MAGNO PANCA AS DIRECTOR
PROPOSAL #7.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CESARIO NARIHITO NAKAMURA AS DIRECTOR
PROPOSAL #7.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FRANCISCO JOSE PEREIRA TERRA AS DIRECTOR
PROPOSAL #7.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCELO DE ARAUJO NORONHA AS DIRECTOR
PROPOSAL #7.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT VINICIUS URIAS FAVARAO AS DIRECTOR
PROPOSAL #7.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ALDO LUIZ MENDES AS INDEPENDENT DIRECTOR
PROPOSAL #7.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FRANCISCO AUGUSTO DA COSTA E SILVA AS
INDEPENDENT DIRECTOR
PROPOSAL #7.11: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT GILBERTO MIFANO AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cielo SA
TICKER: CIEL3 CUSIP: P2859E100
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT ADRIANO MEIRA RICCI AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND FLAVIO SABA SANTOS ESTRELA AS
ALTERNATE
PROPOSAL #2.2: ELECT JOEL ANTONIO DE ARAUJO AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBERS AND SIGMAR MILTON MAYER FILHO AS
ALTERNATE
PROPOSAL #2.3: ELECT HERCULANO ANIBAL ALVES AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND KLEBER DO ESPIRITO SANTO AS
ALTERNATE
PROPOSAL #2.4: ELECT MARCELO SANTOS DALL'OCCO AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND CARLOS ROBERTO MENDONCA DA
SIVA AS ALTERNATE
PROPOSAL #2.5: ELECT HAROLDO REGINALDO LEVY NETO AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND MILTON LUIZ MILIONI AS
ALTERNATE
PROPOSAL #3: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
WITHOUT ISSUANCE OF SHARES AND AMEND ARTICLE 7
ACCORDINGLY
PROPOSAL #4: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #5: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIFI Holdings Group Co Ltd.
TICKER: 884 CUSIP: G2140A107
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LIN WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHEN DONGBIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT YANG XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT ZHOU YIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT GU YUNCHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT ZHANG YONGYUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: 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: CIMB Group Holdings Berhad
TICKER: CIMB CUSIP: Y1636J101
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NAZIR RAZAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GLENN MUHAMMAD SURYA YUSUF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT WATANAN PETERSIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT AHMAD ZULQARNAIN CHE ON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT SCHEME
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMC Enric Holdings Ltd
TICKER: 3899 CUSIP: G2198S109
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 YANG XIAOHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT GAO XIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT TSUI KEI PANG 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: CIMIC Group Ltd.
TICKER: CIM CUSIP: Q2424E105
MEETING DATE: 4/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KATHRYN SPARGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT RUSSELL CHENU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT TREVOR GERBER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT PETER-WILHELM SASSENFELD AS ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cimsa Cimento Sanayi Ve Ticaret AS
TICKER: CIMSA CUSIP: M2422Q104
MEETING DATE: 3/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2018
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: Cineplex Inc.
TICKER: CGX CUSIP: 172454100
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JORDAN BANKS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT BRUCE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOAN DEA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JANICE FUKAKUSA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IAN GREENBERG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DONNA HAYES ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ELLIS JACOB ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SARABJIT S. MARWAH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NADIR MOHAMED ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR EDWARD SONSHINE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cineworld Group plc
TICKER: CINE CUSIP: G219AH100
MEETING DATE: 2/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF REGAL ISSUER YES FOR FOR
ENTERTAINMENT GROUP
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE RIGHTS ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cineworld Group plc
TICKER: CINE CUSIP: G219AH100
MEETING DATE: 5/16/2018 FOR/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 ANTHONY BLOOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NISAN COHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ISRAEL GREIDINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MOSHE GREIDINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALICJA KORNASIEWICZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DEAN MOORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SCOTT ROSENBLUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ARNI SAMUELSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ERIC SENAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JULIE SOUTHERN 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: APPROVE SHARESAVE SCHEME 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: 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
PROPOSAL #24: APPROVE MATTERS RELATING TO THE ISSUE ISSUER YES FOR FOR
OF B SHARES
PROPOSAL #25: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR
REDUCTION SHARES AND SHARE PREMIUM ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cipla Limited
TICKER: CIPLA CUSIP: Y1633P142
MEETING DATE: 8/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT S. RADHAKRISHNAN AS DIRECTOR ISSUER YES AGAINST AGAINST
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 IREENA VITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PETER LANKAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REVISION IN APPOINTMENT AND ISSUER YES FOR FOR
REMUNERATION OF SAMINA VAZIRALLI AS EXECUTIVE VICE-
CHAIRPERSON
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE ISSUANCE OF DEBT SECURITIES ON ISSUER YES FOR FOR
PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIR-Compagnie Industriali Riunite SpA
TICKER: CIR CUSIP: T28980125
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK GRANT PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND COMPANY BYLAWS RE: ARTICLE 8 ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Limited
TICKER: 267 CUSIP: Y1639J116
MEETING DATE: 6/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT WANG JIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SONG KANGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIU ZHUYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT YANG XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT WU YOUGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT FRANCIS SIU WAI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ANTHONY FRANCIS NEOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT SHOHEI HARADA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT PENG YANXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Resources Holdings Ltd.
TICKER: 1205 CUSIP: G2155Y107
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SO MUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT FAN REN DA, ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Securities Co., Ltd.
TICKER: 600030 CUSIP: Y1639N117
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2017 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2017 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS PRC AND
INTERNATIONAL AUDITORS RESPECTIVELY,
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS INTERNAL
CONTROL AUDITOR AND FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE 2018 ESTIMATED INVESTMENT AMOUNT ISSUER YES FOR FOR
FOR PROPRIETARY BUSINESS
PROPOSAL #8: APPROVE POTENTIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS INVOLVED IN THE ISSUANCES OF THE ONSHORE
AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #11.01: APPROVE CONTEMPLATED RELATED ISSUER YES FOR FOR
PARTY/CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND
ITS SUBSIDIARIES AND THE CITIC GROUP AND ITS
SUBSIDIARIES AND ASSOCIATES
PROPOSAL #11.02: APPROVE CONTEMPLATED RELATED ISSUER YES FOR FOR
PARTY/CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND
ITS SUBSIDIARIES AND OTHER RELATED/CONNECTED PARTIES
PROPOSAL #12: ELECT KUANG TAO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #14: ELECT LIU HAO AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #7.01: APPROVE ISSUING ENTITY, SIZE OF ISSUER YES FOR FOR
ISSUANCE AND METHOD OF ISSUANCE IN RELATION TO THE
RE-AUTHORIZATION OF ISSUANCES OF ONSHORE AND OFFSHORE
CORPORATE DEBT FINANCING INSTRUMENTS
PROPOSAL #7.02: APPROVE TYPE OF THE DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS IN RELATION TO THE RE-AUTHORIZATION OF
ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS
PROPOSAL #7.03: APPROVE TERM OF THE DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS IN RELATION TO THE RE-AUTHORIZATION OF
ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS
PROPOSAL #7.04: APPROVE INTEREST RATE OF THE DEBT ISSUER YES FOR FOR
FINANCING INSTRUMENTS IN RELATION TO THE RE-
AUTHORIZATION OF ISSUANCES OF ONSHORE AND OFFSHORE
CORPORATE DEBT FINANCING INSTRUMENTS
PROPOSAL #7.05: APPROVE SECURITY AND OTHER ISSUER YES FOR FOR
ARRANGEMENTS IN RELATION TO THE RE-AUTHORIZATION OF
ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS
PROPOSAL #7.06: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE RE-AUTHORIZATION OF ISSUANCES OF ONSHORE AND
OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS
PROPOSAL #7.07: APPROVE ISSUING PRICE IN RELATION TO ISSUER YES FOR FOR
THE RE-AUTHORIZATION OF ISSUANCES OF ONSHORE AND
OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS
PROPOSAL #7.08: APPROVE TARGETS OF ISSUE AND THE ISSUER YES FOR FOR
PLACEMENT ARRANGEMENTS OF THE RMB DEBT FINANCING
INSTRUMENTS TO THE SHAREHOLDERS IN RELATION TO THE
RE-AUTHORIZATION OF ISSUANCES OF ONSHORE AND OFFSHORE
CORPORATE DEBT FINANCING INSTRUMENTS
PROPOSAL #7.09: APPROVE LISTING OF THE DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS IN RELATION TO THE RE-AUTHORIZATION OF
ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS
PROPOSAL #7.1: APPROVE RESOLUTIONS VALIDITY PERIOD IN ISSUER YES FOR FOR
RELATION TO THE RE-AUTHORIZATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING
INSTRUMENTS
PROPOSAL #7.11: APPROVE AUTHORIZATION FOR THE ISSUER YES FOR FOR
ISSUANCES OF THE ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS IN RELATION TO THE ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING
INSTRUMENTS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR A
SHARES AND H SHARES
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citic Telecom International Holdings Ltd.
TICKER: 1883 CUSIP: Y1640H109
MEETING DATE: 5/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT DAVID CHAN TIN WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LIU LI QING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZUO XUNSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citizen Watch Co., Ltd.
TICKER: 7762 CUSIP: J0793Q103
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13.5
PROPOSAL #2.1: ELECT DIRECTOR TOKURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUKAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAJIMA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIRAI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OJI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYAMOTO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOMATSU, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TERASAKA, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AKATSUKA, ISSUER YES FOR FOR
NOBORU
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: City Developments Limited
TICKER: C09 CUSIP: V23130111
MEETING DATE: 4/25/2018 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 KWEK LENG BENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT KWEK LENG PECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT CHAN SOON HEE ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: City Lodge Hotels Ltd
TICKER: CLH CUSIP: S1714M114
MEETING DATE: 11/9/2017 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 30 JUNE 2017
PROPOSAL #2.1: RE-ELECT DEON HUYSAMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT FRANK KILBOURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT DR KEITH SHONGWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY AND APPOINT MICHAEL ODDY AS THE DESIGNATED
PARTNER AND AUTHORISE THEIR REMUNERATION
PROPOSAL #4.1: RE-ELECT STUART MORRIS AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT DEON HUYSAMER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT FRANK KILBOURN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT NDUMI MEDUPE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE FEES OF CHAIRMAN OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE FEES OF LEAD INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: APPROVE FEES FOR SERVICES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: APPROVE FEES OF CHAIRMAN OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7.5: APPROVE FEES OF OTHER AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBERS
PROPOSAL #7.6: APPROVE FEES OF CHAIRMAN OF ISSUER YES FOR FOR
REMUNERATION COMMITTEE
PROPOSAL #7.7: APPROVE FEES OF OTHER REMUNERATION ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #7.8: APPROVE FEES OF CHAIRMAN OF RISK ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7.9: APPROVE FEES OF OTHER RISK COMMITTEE ISSUER YES FOR FOR
MEMBERS
PROPOSAL #7.10: APPROVE FEES OF CHAIRMAN OF SOCIAL ISSUER YES FOR FOR
AND ETHICS COMMITTEE
PROPOSAL #7.11: APPROVE FEES OF AD HOC/TEMPORARY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #9: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citycon Oyj
TICKER: CTY1S CUSIP: X1422T116
MEETING DATE: 3/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS; APPROVE THE BOARD'S
AUTHORIZATION TO DECIDE ON THE DISTRIBUTION OF
DIVIDENDS AND CAPITAL REPAYMENTS FROM THE COMPANY'S
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 160,000 FOR CHAIRMAN, EUR 70,000
FOR DEPUTY CHAIRMAN AND EUR 50,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #13: REELECT CHAIM KATZMAN, BERND KNOBLOCH, ISSUER YES FOR FOR
ARNOLD DE HAAN, KIRSI KOMI, DAVID LUKES, ANDREA
ORLANDI, PER-ANDERS OVIN AND ARIELLA ZOCHOVITZKY AS
DIRECTORS; ELECT OFER STARK AS NEW DIRECTOR
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #16: AMEND ARTICLES RE: CORPORATE PURPOSE; ISSUER YES FOR FOR
AUDITORS; DATE OF ANNUAL MEETING; COMMITTEE WORK;
EDITORIAL CHANGES
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 85 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ CGV Co.
TICKER: A079160 CUSIP: Y16604103
MEETING DATE: 3/28/2018 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 SEO JEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT OH JUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM SE-HYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT OH JUN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT KIM SE-HYEONG 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: CJ CheilJedang Co.
TICKER: A097950 CUSIP: Y16691126
MEETING DATE: 3/26/2018 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 KANG SHIN-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ Corp.
TICKER: A001040 CUSIP: Y1848L118
MEETING DATE: 3/27/2018 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 SOHN KYUNG-SHIK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM HONG-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CHOI EUN-SEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ E&M Corp.
TICKER: A130960 CUSIP: Y6422E109
MEETING DATE: 3/28/2018 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 JU-WAN AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT JU-WAN AS A MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ E&M Corp.
TICKER: A130960 CUSIP: Y6422E109
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH CJ O ISSUER YES FOR FOR
SHOPPING CO., LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ Freshway Corp.
TICKER: A051500 CUSIP: Y1659G109
MEETING DATE: 3/28/2018 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 HEO HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LIM GYEONG-MUK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT LEE YOON-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KIM JIN-HAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LEE YOON-JAE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM JIN-HAE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ Hello Co., Ltd.
TICKER: A037560 CUSIP: Y9T24Z107
MEETING DATE: 3/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ Hellovision Co. Ltd.
TICKER: A037560 CUSIP: Y9T24Z107
MEETING DATE: 10/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ Logistics Corp.
TICKER: A000120 CUSIP: Y166AE100
MEETING DATE: 3/26/2018 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 SOHN KWAN-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM CHUN-HAK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT GWON DO-YEOP AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT YUN YEONG-SEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT JEONG GAP-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT SONG YOUNG-SEUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT GWON DO-YEOP AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT YUN YEONG-SEON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT JEONG GAP-YOUNG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: ELECT SONG YOUNG-SEUNG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ O Shopping Co. Ltd.
TICKER: A035760 CUSIP: Y16608104
MEETING DATE: 3/27/2018 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 NOH JUN-HYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT HONG JI-AH AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT NOH JUN-HYEONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT HONG JI-AH 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ O Shopping Co. Ltd.
TICKER: A035760 CUSIP: Y16608104
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE MERGER AGREEMENT WITH CJ E&M ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM SEONG-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHOI EUN-SEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PARK YANG-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT HONG JI-AH AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT PARK YANG-WOO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT HONG JI-AH AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CK Asset Holdings Limited
TICKER: 1113 CUSIP: ADPV39812
MEETING DATE: 10/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JOINT VENTURE TRANSACTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CK Asset Holdings Limited
TICKER: 1113 CUSIP: G2177B101
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 IP TAK CHUEN, EDMOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT CHIU KWOK HUNG, JUSTIN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.3: ELECT CHOW WAI KAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT CHOW NIN MOW, ALBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT HUNG SIU-LIN, KATHERINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CK Hutchison Holdings Limited
TICKER: 1 CUSIP: G21765105
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 AGAINST AGAINST
PROPOSAL #3b: ELECT IP TAK CHUEN, EDMOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT LAI KAI MING, DOMINIC AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT LEE YEH KWONG, CHARLES AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3e: ELECT LEUNG SIU HON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: ELECT KWOK TUN-LI, STANLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT WONG YICK-MING, ROSANNA AS ISSUER YES FOR FOR
DIRECTOR
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: CK Infrastructure Holdings Limited
TICKER: 1038 CUSIP: G2178K100
MEETING DATE: 10/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE JOINT VENTURE FORMATION ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CK Infrastructure Holdings Limited
TICKER: 1038 CUSIP: G2178K100
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 TZAR KUOI, VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT FOK KIN NING, CANNING AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.3: ELECT ANDREW JOHN HUNTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT CHEONG YING CHEW, HENRY AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.5: ELECT BARRIE COOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT LEE PUI LING, ANGELINA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CK Power PCL
TICKER: CKP CUSIP: Y166AG147
MEETING DATE: 4/10/2018 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 THANONG BIDAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT VICHARN ARAMVAREEKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT VAN HOANG DAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT CHAIWAT UTAIWAN 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: APPROVE ACQUISITION OF SHARES IN ISSUER YES FOR FOR
XAYABURI POWER COMPANY LIMITED
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CKD Corp.
TICKER: 6407 CUSIP: J08022113
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAJIMOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKUOKA, KATSUHITO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOKUBO, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YUHARA, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAGAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ASAI, NORIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UEMURA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
KOICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAWAIZUMI, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #3: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clal Insurance Enterprises Holdings Ltd.
TICKER: CLIS CUSIP: M2447P107
MEETING DATE: 10/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: 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, VOTE FOR. OTHERWISE, VOTE
AGAINST.
PROPOSAL #B4: IF YOU ARE A MANAGER OF A JOINT ISSUER YES AGAINST N/A
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOTE
AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clal Insurance Enterprises Holdings Ltd.
TICKER: CLIS CUSIP: M2447P107
MEETING DATE: 1/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST, FORER,GABBAY & CO, AND ISSUER YES AGAINST AGAINST
SOMEKH CHAIKIN AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #3.1: REELECT DANI NAVEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT AVRAHAM KNOBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT VARDA ALSHECH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: REELECT HANA MARGALIOT MAZAL AS 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: Clal Insurance Enterprises Holdings Ltd.
TICKER: CLIS CUSIP: M2447P107
MEETING DATE: 5/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT JOSEPH YAGIL 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: Clariant AG
TICKER: CLN CUSIP: H14843165
MEETING DATE: 3/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.50 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4.1a: REELECT GUENTER VON AU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1b: REELECT PETER CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: REELECT HARIOLF KOTTMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1d: REELECT EVELINE SAUPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: REELECT CARLO SOAVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: REELECT PETER STEINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1g: REELECT CLAUDIA DYCKERHOFF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1h: REELECT SUSANNE WAMSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1i: REELECT RUDOLF WEHRLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1j: REELECT KONSTANTIN WINTERSTEIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: REELECT RUDOLF WEHRLI AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4.3.1: REAPPOINT CARLO SOAVE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: REAPPOINT EVELINE SAUPPER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: REAPPOINT RUDOLF WEHRLI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.4: DESIGNATE BALTHASAR SETTELEN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #4.5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 3.6 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 17.2 MILLION
PROPOSAL #6.1: ADDITIONAL VOTING INSTRUCTIONS - BOARD ISSUER YES AGAINST AGAINST
OF DIRECTORS PROPOSALS (VOTING)
PROPOSAL #6.2: ADDITIONAL VOTING INSTRUCTIONS - ISSUER YES AGAINST N/A
SHAREHOLDER PROPOSALS (VOTING)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clarion Co. Ltd.
TICKER: 6796 CUSIP: J08064107
MEETING DATE: 6/22/2018 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 CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #2: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL IN CONNECTION WITH REVERSE STOCK SPLIT -
REDUCE SHARE TRADING UNIT
PROPOSAL #3.1: ELECT DIRECTOR KAWAMOTO, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWABATA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUJIMURA, KAZUMICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIZOGUCHI, CHIKAKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAMIJO, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKADA, HIROYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clas Ohlson AB
TICKER: CLAS B CUSIP: W22137108
MEETING DATE: 9/9/2017 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 #11: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #12: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 6.25 PER SHARE
PROPOSAL #13: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #14: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 640,000 FOR CHAIRMAN, AND SEK
320,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #16: REELECT KENNETH BENGTSSON, MATHIAS ISSUER YES FOR FOR
HAID, CECILIA MARLOW, GÖRAN SUNDSTRÖM, GÖRAN NÄSHOLM
AND ROS-MARIE GRUSÉN AS DIRECTORS; ELECT CHARLOTTE
STRÖMBERG AND ANNE THORSTVEDT SJÖBERG ARE PROPOSED AS
NEW DIRECTORS; RATIFY DELOITTE AAS AUDITORS
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE 2018 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
(LTI 2018)
PROPOSAL #19a: APPROVE REPURCHASE OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH INCENTIVE PLANS
PROPOSAL #19b: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH INCENTIVE PLANS
PROPOSAL #19c: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH INCENTIVE PLANS
PROPOSAL #20: APPROVE DONATION TO THE CLAS OHLSON ISSUER YES FOR FOR
FOUNDATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clean Teq Holdings Ltd
TICKER: CLQ CUSIP: Q2509V105
MEETING DATE: 4/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PAST ISSUANCE OF 86.86 MILLION ISSUER YES FOR FOR
SHARES TO INSTITUTIONAL AND SOPHISTICATED INVESTORS
PROPOSAL #2: APPROVE ISSUANCE OF 43.58 MILLION SHARES ISSUER YES FOR FOR
TO INSTITUTIONAL AND SOPHISTICATED INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cleanaway Company Ltd
TICKER: 8422 CUSIP: Y16688106
MEETING DATE: 6/22/2018 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 AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cleanaway Waste Management Limited
TICKER: CWY CUSIP: Q2506H109
MEETING DATE: 10/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT PHILIPPE ETIENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TERRY SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO VIK BANSAL UNDER THE LONG-TERM INCENTIVE
PROPOSAL #4b: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO VIK BANSAL UNDER THE DEFERRED EQUITY PLAN
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cleanup Corp.
TICKER: 7955 CUSIP: J08106106
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR INOUE, KYOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOJIMA, TERUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMAZAKI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMADA, MASAJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTAKE, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWADA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWASAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR CHIYODA, YUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJIMOTO, ISSUER YES FOR FOR
SHINICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clevo Company
TICKER: 2362 �� CUSIP: Y1661L104
MEETING DATE: 6/15/2018 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 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: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #10.1: ELECT XU KUN-TAI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT CAI MING-XIAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 13 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT LIN MAO-GUI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 12198 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT JIAN YI-LONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 20204 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT CHEN ZONG-MING WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 193890 AND ID NO. D100378XXX AS INDEPENDENT
DIRECTOR
PROPOSAL #10.6: ELECT FAN GUANG-SONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 158837 AND ID NO. J102515XXX AS INDEPENDENT
DIRECTOR
PROPOSAL #10.7: ELECT ZHOU BO-JIAO WITH ID NO. ISSUER YES FOR FOR
D101101XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clicks Group Ltd
TICKER: CLS CUSIP: S17249111
MEETING DATE: 1/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 AUGUST 2017
PROPOSAL #2: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND APPOINT ANTHONY CADMAN AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3: RE-ELECT FATIMA ABRAHAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN BESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NONKULULEKO GOBODO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BERTINA ENGELBRECHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MICHAEL FLEMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: RE-ELECT JOHN BESTER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8.2: ELECT NONKULULEKO GOBODO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #8.3: RE-ELECT FATIMA JAKOET AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #11: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #13: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cloetta AB
TICKER: CLA B CUSIP: W2397U105
MEETING DATE: 4/16/2018 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 0.75 PER SHARE; AUTHORIZE
DISTRIBUTION OF ADDITIONAL DIVIDENDS
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) 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 620,000 FOR CHAIRMAN AND SEK
285,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15a: REELECT LILIAN FOSSUM BINER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15b: REELECT MIKAEL ARU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15c: REELECT LOTTIE KNUTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15d: REELECT MIKAEL NORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15e: REELECT CAMILLA SVENFELT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15f: REELECT MIKAEL SVENFELT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15g: ELECT ALAN MCLEAN RALEIGH AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: REELECT LILIAN FOSSUM BINER AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #17: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: APPROVE NOMINATING COMMITTEE PROCEDURES ISSUER YES FOR FOR
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #20: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Close Brothers Group plc
TICKER: CBG CUSIP: G22120102
MEETING DATE: 11/16/2017 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: ELECT MIKE BIGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PREBEN PREBENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JONATHAN HOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ELIZABETH LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT OLIVER CORBETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GEOFFREY HOWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LESLEY JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BRIDGET MACASKILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE OMNIBUS SHARE 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: APPROVE CANCELLATION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clover Industries Ltd
TICKER: CLR CUSIP: S1786F104
MEETING DATE: 11/28/2017 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 30 JUNE 2017
PROPOSAL #2: RE-ELECT WERNER BUCHNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT BABALWA NGONYAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT ERNST & YOUNG INCORPORATED AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH DEREK ENGELBRECHT AS
THE INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #5: RE-ELECT DR STEFANES BOOYSEN AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #6: ELECT NEO MOKHESI AS MEMBER OF THE AUDIT ISSUER YES FOR FOR
AND RISK COMMITTEE
PROPOSAL #7: RE-ELECT BABALWA NGONYAMA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLP Holdings Ltd.
TICKER: 2 CUSIP: Y1660Q104
MEETING DATE: 5/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT MICHAEL KADOORIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ANDREW CLIFFORD WINAWER BRANDLER ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2c: ELECT NICHOLAS CHARLES ALLEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: ELECT LAW FAN CHIU FUN FANNY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #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: CMBC Capital Holdings Limited
TICKER: 1141 CUSIP: G2233G102
MEETING DATE: 9/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LI JINZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT REN HAILONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LIAO ZHAOHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LEE, CHEUK YIN DANNIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT WU BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT WANG LIHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE KPMG, CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS, HONG KONG AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #6: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE AWARD SCHEME
PROPOSAL #7A: AMEND BYE-LAWS ISSUER YES AGAINST AGAINST
PROPOSAL #7B: ADOPT NEW BYE-LAWS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMBC Capital Holdings Limited
TICKER: 1141 CUSIP: G2233G102
MEETING DATE: 10/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SERVICE AGREEMENT, PROPOSED ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: ELECT DING ZHISUO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT NG HOI KAM AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMBC Capital Holdings Limited
TICKER: 1141 CUSIP: G2233G102
MEETING DATE: 6/29/2018 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 HAILONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LIAO ZHAOHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LEE, CHEUK YIN DANNIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMC Magnetics Corp.
TICKER: 2323 CUSIP: Y1661J109
MEETING DATE: 6/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3.1: ELECT WENG MING XIAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT YANG YA XIU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
97 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT GUO JUN HUI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
596506 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT ZENG YI AN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
1299 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT CAI ZONG HAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 362 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT CAI WENG YA LI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT YE MIN ZHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 43 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT CHEN XIAN TAI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 6 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT WU CHENG XIU WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 692296 AS INDEPENDENT DIRECTOR
PROPOSAL #3.1: ELECT XIAO FENG XIONG WITH ID NO. ISSUER YES FOR FOR
S101476XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.11: ELECT LI MING YAN WITH ID NO. ISSUER YES FOR FOR
A221955XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMC Markets Plc
TICKER: CMCX CUSIP: G22327103
MEETING DATE: 7/27/2017 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: RE-ELECT SIMON WAUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETER CRUDDAS AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GRANT FOLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID FINEBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JAMES RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MALCOLM MCCAIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: AUTHORISE THE GROUP AUDIT COMMITTEE TO ISSUER YES FOR FOR
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 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: CMG Pharmaceutical Co. Ltd.
TICKER: A058820 CUSIP: Y7026M109
MEETING DATE: 3/23/2018 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 JU-HYEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM SANG-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT PARK JONG-HWA AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT SON TAE-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMIC HOLDINGS Co., Ltd.
TICKER: 2309 CUSIP: J0813Z109
MEETING DATE: 12/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAMURA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR INOUE, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAMURA, KEIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MOCHIZUKI, WATARU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUKAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUJIEDA, TORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AUVARO PHILIPPE HENRI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HANO, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MITAKE, AKIHISA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NAKAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KOBAYASHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR IWASAKI, MASARU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KAWAI, ERIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMK Corp.
TICKER: 6958 CUSIP: J08148108
MEETING DATE: 6/28/2018 FOR/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 TAKAI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSAWA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUROSAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIBATA, EIZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HANAOKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UKYO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, RIKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAITO, YUKAKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNH Industrial N.V.
TICKER: CNHI CUSIP: N20944109
MEETING DATE: 4/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.d: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 0.14 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2.f: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.a: REELECT SERGIO MARCHIONNE AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.b: REELECT RICHARD J. TOBIN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.c: REELECT MINA GEROWIN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.d: REELECT SUZANNE HEYWOOD AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.e: REELECT LEO W. HOULE AS NON- EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.f: REELECT PETER KALANTZIS AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.g: REELECT JOHN B. LANAWAY AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.h: REELECT SILKE C. SCHEIBER AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.i: REELECT GUIDO TABELLINI AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.j: REELECT JACQUELINE A. TAMMENOMS BAKKER ISSUER YES FOR FOR
AS NON-EXECUTIVE DIRECTOR
PROPOSAL #3.k: REELECT JACQUES THEURILLAT AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES AGAINST AGAINST
UP TO 15 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 15
PERCENT IN CASE OF MERGER OR ACQUISITION
PROPOSAL #5.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES AGAINST AGAINST
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 5A
PROPOSAL #5.c: GRANT BOARD AUTHORITY TO ISSUE SPECIAL ISSUER YES AGAINST AGAINST
VOTING SHARES
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNK International Co. Ltd.
TICKER: 039530 CUSIP: Y4818N106
MEETING DATE: 2/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF COMPANY ASSETS ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNK International Co. Ltd.
TICKER: 039530 CUSIP: Y4818N106
MEETING DATE: 3/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES ABSTAIN AGAINST
APPROPRIATION OF INCOM
PROPOSAL #2: ELECT DIRECTOR 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 AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNOOC Ltd.
TICKER: 883 CUSIP: Y1662W117
MEETING DATE: 5/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #A2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #A3: ELECT YUAN GUANGYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A4: ELECT YANG HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A5: ELECT WANG DONGJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A6: ELECT TSE HAU YIN, ALOYSIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A7: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #A8: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #B1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #B2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #B3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNP Assurances
TICKER: CNP CUSIP: F1876N318
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.84 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH AG2R LA ISSUER YES FOR FOR
MONDIALE RE: ADDITIONAL EMPLOYEE PENSION PLAN
PROPOSAL #5: APPROVE TRANSACTION WITH LA BANQUE ISSUER YES FOR FOR
POSTALE ASSET MANAGEMENT RE: ASSET MANAGEMENT
PROPOSAL #6: APPROVE TRANSACTION WITH GRTGAZ RE: ISSUER YES AGAINST AGAINST
INCREASE IN INVESTMENT
PROPOSAL #7: APPROVE TRANSACTION WITH AEW CILOGER RE: ISSUER YES FOR FOR
ASSET MANAGEMENT
PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #9: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD OF DIRECTORS
PROPOSAL #10: APPROVE COMPENSATION OF JEAN-PAUL ISSUER YES FOR FOR
FAUGERE, CHAIRMAN
PROPOSAL #11: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #12: APPROVE COMPENSATION OF FREDERIC ISSUER YES FOR FOR
LAVENIR, CEO
PROPOSAL #13: REELECT OLIVIER MAREUSE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: REELECT FRANCOIS PEROL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15: REELECT JEAN-YVES FOREL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #16: RATIFY APPOINTMENT OF OLIVIER SICHEL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #17: REELECT OLIVIER SICHEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #18: REELECT PHILIPPE WAHL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #19: REELECT REMY WEBER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 137,324,000
PROPOSAL #22: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES AGAINST AGAINST
WITHOUT PREEMPTIVE RIGHTS RESERVED FOR PRIVATE
PLACEMENT
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #25: AMEND ARTICLE 4 OF BYLAWS RE: ISSUER YES FOR FOR
HEADQUARTERS
PROPOSAL #26: AMEND ARTICLE 17.2 OF BYLAWS TO COMPLY ISSUER YES AGAINST AGAINST
WITH LEGAL CHANGES RE: CHAIRMAN OF THE BOARD OF
DIRECTORS
PROPOSAL #27: AMEND ARTICLE 23 OF BYLAWS TO COMPLY ISSUER YES AGAINST AGAINST
WITH LEGAL CHANGES RE: RELATED PARTY TRANSACTIONS
PROPOSAL #28: AMEND ARTICLE 25 OF BYLAWS RE: AUDITORS ISSUER YES FOR FOR
PROPOSAL #29: DELEGATE POWERS TO THE BOARD TO AMEND ISSUER YES AGAINST AGAINST
BYLAWS TO COMPLY WITH LEGAL CHANGES
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coal India Ltd.
TICKER: COALINDIA CUSIP: Y1668L107
MEETING DATE: 9/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE INTERIM DIVIDENDS AS FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT S.N.PRASAD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT REENA SINHA PURI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT V K THAKRAL AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coastal Contracts Bhd
TICKER: COASTAL CUSIP: Y1665A104
MEETING DATE: 11/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES AND BENEFITS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED JUNE 30, 2017
PROPOSAL #2: APPROVE DIRECTORS' FEES AND BENEFITS FOR ISSUER YES FOR FOR
THE PERIOD FROM JULY 1, 2017 UNTIL THE NEXT AGM
PROPOSAL #3: ELECT NG CHIN KEUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NG CHIN HENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LOH THIAN SANG @ LO THIAN SIANG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE CROWE HORWATH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE LOH THIAN SANG @ LO THIAN SIANG ISSUER YES FOR FOR
TO CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coats Group plc
TICKER: COA CUSIP: G4205Y269
MEETING DATE: 5/16/2018 FOR/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 ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIMON BODDIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NICHOLAS BULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MIKE CLASPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID GOSNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT FRAN PHILIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ALAN ROSLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RAJIV SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ANNE FAHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT HONGYAN ECHO LU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cobham plc
TICKER: COB CUSIP: G41440143
MEETING DATE: 4/26/2018 FOR/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 JOHN MCADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NORTON SCHWARTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID LOCKWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID MELLORS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MICHAEL WAREING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALISON WOOD 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 MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE 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: Coca Cola Icecek A.S.
TICKER: CCOLA CUSIP: M2R39A121
MEETING DATE: 4/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola Amatil Ltd.
TICKER: CCL CUSIP: Q2594P146
MEETING DATE: 5/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT ILANA ATLAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JULIE COATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JORGE GARDUÑO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ALISON WATKINS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola Bottlers Japan Holdings Inc.
TICKER: 2579 CUSIP: J0814U109
MEETING DATE: 3/27/2018 FOR/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 YOSHIMATSU, TAMIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR VIKAS TIKU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOGA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR COSTEL MANDREA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIOKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAGUCHI, TADANORI
PROPOSAL #4: APPOINT ERNST & YOUNG SHINNIHON LLC AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola Bottlers Japan Inc.
TICKER: 2579 CUSIP: J0814U109
MEETING DATE: 12/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola FEMSA S.A.B. de C.V.
TICKER: KOF CUSIP: P2861Y136
MEETING DATE: 3/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND CASH ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #5: ELECT DIRECTORS AND SECRETARIES; VERIFY ISSUER YES AGAINST AGAINST
DIRECTOR'S INDEPENDENCE CLASSIFICATION AS PER MEXICAN
SECURITIES LAW; APPROVE THEIR REMUNERATION
PROPOSAL #6: ELECT MEMBERS OF FINANCING AND PLANNING ISSUER YES AGAINST AGAINST
COMMITTEE, AUDIT COMMITTEE AND CORPORATE PRACTICES
COMMITTEE; ELECT CHAIRMAN OF COMMITTEES AND FIX THEIR
REMUNERATION
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola HBC AG
TICKER: CCH CUSIP: H1512E100
MEETING DATE: 6/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDEND FROM RESERVES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: RE-ELECT ANASTASSIS DAVID AS ISSUER YES FOR FOR
DIRECTOR AND AS BOARD CHAIRMAN
PROPOSAL #4.1.2: RE-ELECT ALEXANDRA PAPALEXOPOULOU AS ISSUER YES FOR FOR
DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #4.1.3: RE-ELECT RETO FRANCIONI AS DIRECTOR ISSUER YES FOR FOR
AND AS MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #4.1.4: RE-ELECT CHARLOTTE BOYLE AS DIRECTOR ISSUER YES FOR FOR
AND AS MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #4.1.5: RE-ELECT AHMET BOZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: RE-ELECT OLUSOLA DAVID-BORHA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.7: RE-ELECT WILLIAM DOUGLAS III AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.8: RE-ELECT ANASTASIOS LEVENTIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.9: RE-ELECT CHRISTODOULOS LEVENTIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1A: RE-ELECT JOSE OCTAVIO REYES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1B: RE-ELECT ROBERT RUDOLPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1C: RE-ELECT JOHN SECHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT ZORAN BOGDANOVIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INES POESCHEL AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6.1: REAPPOINT PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.2: ADVISORY VOTE ON REAPPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS SA FOR UK PURPOSES
PROPOSAL #7: APPROVE UK REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SWISS REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10.1: APPROVE MAXIMUM AGGREGATE AMOUNT OF ISSUER YES FOR FOR
REMUNERATION FOR DIRECTORS
PROPOSAL #10.2: APPROVE MAXIMUM AGGREGATE AMOUNT OF ISSUER YES FOR FOR
REMUNERATION FOR THE OPERATING COMMITTEE
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cochlear Ltd.
TICKER: COH CUSIP: Q25953102
MEETING DATE: 10/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
REPORTS OF THE DIRECTORS AND AUDITORS
PROPOSAL #2.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ANDREW DENVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT RICK HOLLIDAY-SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT BRUCE ROBINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE GRANT OF SECURITIES TO DIG ISSUER YES FOR FOR
HOWITT
PROPOSAL #5.1: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: cocokara fine Inc
TICKER: 3098 CUSIP: J0845T105
MEETING DATE: 6/26/2018 FOR/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 TSUKAMOTO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBATA, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANIMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAMOTO, AKIRA
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TORII, AKIRA
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HASHIMOTO, MANABU
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER NAGAI, OSAMU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CODERE S.A
TICKER: CDR CUSIP: E3613T104
MEETING DATE: 10/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CODERE S.A.
TICKER: N/A CUSIP: E3613T120
MEETING DATE: 6/27/2018 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 #4.1: REELECT NORMAN RAUL SORENSEN VALDEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: REELECT MATTHEW CHARLES TURNER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: REELECT DAVID ANTHONY REGANATO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.4: REELECT TIMOTHY PAUL LAVELLE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.5: REELECT MANUEL MARTINEZ-FIDALGO ISSUER YES AGAINST AGAINST
VAZQUEZ AS DIRECTOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 1 BILLION
PROPOSAL #7: AUTHORIZE INCREASE IN CAPITAL UP TO 20 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AMEND ARTICLE 16 RE: GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLE 10.1 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #10: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coface SA
TICKER: COFA CUSIP: F22736106
MEETING DATE: 5/16/2018 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 0.34 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 450,000
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: RATIFY APPOINTMENT OF NATHALIE LOMON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RATIFY APPOINTMENT OF ISABELLE LAFORGUE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: REELECT ERIC HEMAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT SHARON MACBEATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT OLIVIER ZARROUATI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #12: APPROVE COMPENSATION OF XAVIER DURAND, ISSUER YES FOR FOR
CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF XAVIER ISSUER YES FOR FOR
DURAND, CEO
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 45 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 30 MILLION
PROPOSAL #19: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16 TO 18
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 CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #24: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #25: AMEND ARTICLE 23 OF BYLAWS TO COMPLY ISSUER YES FOR FOR
WITH LEGAL CHANGES
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COFCO Meat Holdings Limited
TICKER: 1610 CUSIP: G22692100
MEETING DATE: 6/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT JIANG GUOJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHANG LEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT HUANG JUHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LEE TED TAK TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT XU JIANONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT YANG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT WOLHARDT JULIAN JUUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: ELECT CUI GUIYONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: 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: COFIDE - Gruppo De Benedetti S.p.A.
TICKER: COF CUSIP: T19404101
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: AMEND COMPANY BYLAWS RE: ARTICLE 11 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CAPITAL INCREASE AND CONVERTIBLE ISSUER YES AGAINST AGAINST
BOND ISSUANCE WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cofinimmo
TICKER: COFB CUSIP: B25654136
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 5.50 PER SHARE AND
EUR 6.37 PER PREFERRED SHARE
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8a: ELECT JEAN-PIERRE HANIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT JEAN KOTARAKOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cofinimmo
TICKER: COFB CUSIP: B25654136
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.3: AMEND ARTICLES RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #B: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #C: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #D: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cogeco Communications Inc.
TICKER: CCA CUSIP: 19239C106
MEETING DATE: 1/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LOUIS AUDET ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICIA CURADEAU-GROU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOANNE FERSTMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LIB GIBSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID MCAUSLAND ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAN PEETERS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CAROLE J. SALOMON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cogobuy Group
TICKER: 400 CUSIP: G22537107
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT NI HONG, HOPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT YE XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT MA QIYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT HAO CHUNYI, CHARLIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE SHINEWING (HK) CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
RESTRICTED SHARE UNIT SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colbun S.A.
TICKER: COLBUN CUSIP: P2867K130
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PRESENT CURRENT COMPANY STANDING REPORT ISSUER YES FOR FOR
AND REPORTS OF EXTERNAL AUDITORS AND SUPERVISORY
ACCOUNT INSPECTORS
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 USD 0.012 PER SHARE
PROPOSAL #4: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDEND POLICY AND DISTRIBUTION ISSUER YES FOR FOR
PROCEDURES
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT SUPERVISORY ACCOUNT INSPECTORS; ISSUER YES FOR FOR
APPROVE THEIR REMUNERATIONS
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: PRESENT REPORT ON ACTIVITIES CARRIED OUT ISSUER YES FOR FOR
BY DIRECTORS' COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #11: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #12: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colgate-Palmolive (India) Ltd.
TICKER: 500830 CUSIP: Y1673X104
MEETING DATE: 8/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE S R B C & CO LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, MUMBAI AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #3: ELECT JACOB SEBASTIAN MADUKKAKUZY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
JACOB SEBASTIAN MADUKKAKUZY AS WHOLETIME DIRECTOR AND
CHIEF FINANCIAL OFFICER
PROPOSAL #5: ELECT CHANDRASEKAR MEENAKSHI SUNDARAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
CHANDRASEKAR MEENAKSHI SUNDARAM AS WHOLETIME DIRECTOR
PROPOSAL #7: APPROVE COMMISSION REMUNERATION TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE KEEPING OF REGISTER OF MEMBERS ISSUER YES FOR FOR
AND RELATED DOCUMENTS AT THE NEW REGISTERED OFFICE OF
THE COMPANY'S REGISTRARS AND SHARE TRANSFER AGENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Collector AB
TICKER: COLL CUSIP: W2R04N115
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 600,000 TO CHAIRMAN AND SEK 300,000
TO OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15a: REELECT LENA APLER, ERIK SELIN, ISSUER YES FOR FOR
CHRISTOFFER LUNDSTROM, CECILIA LAGER, PATRIK
REUTERSKIOLD AND ANNA SETTMAN AS DIRECTORS
PROPOSAL #15b: ELECT LENA APLER AS BOARD CHAIRMAN; ISSUER YES FOR FOR
ELECT ERIC SELIN AS DEPUTY BOARD CHAIRMAN
PROPOSAL #15c: RATIFY ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #18: APPROVE ISSUANCE OF 10.3 MILLION SHARES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colliers International Group Inc.
TICKER: CIGI CUSIP: 194693107
MEETING DATE: 4/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR PETER F. COHEN ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JOHN (JACK) P. CURTIN, ISSUER YES FOR FOR
JR.
PROPOSAL #1c: ELECT DIRECTOR STEPHEN J. HARPER ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR MICHAEL D. HARRIS ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR JAY S. HENNICK ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR KATHERINE M. LEE ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR BENJAMIN F. STEIN ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR L. FREDERICK SUTHERLAND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Collins Foods Ltd.
TICKER: CKF CUSIP: Q26412108
MEETING DATE: 8/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT RUSSELL TATE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY PAST ISSUANCE OF PLACEMENT SHARES ISSUER YES FOR FOR
TO INSTITUTIONAL OR SOPHISTICATED INVESTORS
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GRAHAM MAXWELL
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colopl, Inc.
TICKER: 3668 CUSIP: J0815U108
MEETING DATE: 12/22/2017 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 21
PROPOSAL #2.1: ELECT DIRECTOR BABA, NARUATSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUCHIYA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASEBE, JUN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIWATARI, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORISAKI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGAI, KENTA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIWATARI, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YANAGISAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAMESUE, DAI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HASEGAWA, TETSUZO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUKIOKA, RYOGO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IIDA, KOICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coloplast A/S
TICKER: COLO B CUSIP: K16018192
MEETING DATE: 12/7/2017 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
PROPOSAL #4.1.a: AMEND ARTICLES RE: DELETE PRINCIPAL ISSUER YES FOR FOR
NAME FOLLOWING THE SECONDARY NAME
PROPOSAL #4.1.b: AMEND ARTICLES RE: DELETE REFERENCE ISSUER YES FOR FOR
TO REGISTERED OFFICE
PROPOSAL #4.1.c: AMEND ARTICLES RE: COMPANY REGISTRAR ISSUER YES FOR FOR
PROPOSAL #4.1.d: AMEND ARTICLES RE: CHANGE STATUTORY ISSUER YES FOR FOR
LIMITATION PERIOD APPLYING TO UNCLAIMED DIVIDENDS
FROM FIVE TO THREE YEARS - A SHARES
PROPOSAL #4.1.e: AMEND ARTICLES RE: CHANGE STATUTORY ISSUER YES FOR FOR
LIMITATION PERIOD APPLYING TO UNCLAIMED DIVIDENDS
FROM FIVE TO THREE YEARS - B SHARES
PROPOSAL #4.1.f: APPROVE CREATION OF DKK 15 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4.1.g: AMEND ARTICLES RE: ELECTRONIC ISSUER YES FOR FOR
COMMUNICATION WITH SHAREHOLDERS - GENERAL MEETING
CONVENING
PROPOSAL #4.1.h: AMEND ARTICLES RE: ELECTRONIC ISSUER YES FOR FOR
COMMUNICATION WITH SHAREHOLDERS - ADMISSION CARDS
PROPOSAL #4.1.i: AMEND ARTICLES RE: ELECTRONIC ISSUER YES FOR FOR
COMMUNICATION WITH SHAREHOLDERS
PROPOSAL #4.1.j: AMEND ARTICLES RE: DELETE ARTICLE ISSUER YES FOR FOR
9(3)
PROPOSAL #4.1.k: AMEND ARTICLES RE: CHAIRMAN OF THE ISSUER YES FOR FOR
MEETING
PROPOSAL #4.1.l: ENABLE COMPANY TO COMMUNICATE ISSUER YES FOR FOR
ELECTRONICALLY WITH SHAREHOLDERS
PROPOSAL #4.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT MICHAEL PRAM RASMUSSEN AS ISSUER YES FOR FOR
DIRECTOR (CHAIRMAN)
PROPOSAL #5.2: REELECT NIELS PETER LOUIS-HANSEN AS ISSUER YES FOR FOR
DIRECTOR (DEPUTY CHAIRMAN)
PROPOSAL #5.3: REELECT PER MAGID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT BIRGITTE NIELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT JETTE NYGAARD-ANDERSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: REELECT JORGEN TANG-JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT CARSTEN HELLMANN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colour Life Services Group Co., Limited
TICKER: 1778 CUSIP: G22915105
MEETING DATE: 2/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AGREEMENT, SECOND ISSUER YES FOR FOR
AGREEMENT, THIRD AGREEMENT, FOURTH AGREEMENT AND
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colour Life Services Group Co., Limited
TICKER: 1778 CUSIP: G22915105
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHOU HONGYI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT TAM CHUN HUNG, ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT XU XINMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE DIRECTORS
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colowide Co., Ltd.
TICKER: 7616 CUSIP: J08167108
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KURODO, KANEO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NOJIRI, KOHEI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KURODO, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIKI, YUSUKE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SEO, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KUROYAMA, YOKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUMAIKAWA, KOTA ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANI, MICHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Com Hem Holding AB
TICKER: COMH CUSIP: W2R054108
MEETING DATE: 3/21/2018 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 6.00 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 3.41 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14a: REELECT ANDREW BARRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14b: REELECT MONICA CANEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14c: REELECT THOMAS EKMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14d: REELECT EVA LINDQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14e: REELECT ANDERS NILSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14f: REELECT ANDREW BARRON AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE SEK 4.9 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE BONUS
ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Com2uS Corp.
TICKER: A078340 CUSIP: Y1695S109
MEETING DATE: 3/16/2018 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 SANG-GU 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Comba Telecom Systems Holdings Ltd.
TICKER: 2342 CUSIP: G22972114
MEETING DATE: 5/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHANG FEI FU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT YEUNG PUI SANG, SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT BU BINLONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT WU TIELONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT LAU SIU KI, KEVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT LIN JIN TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT QIAN TING SHUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REFRESHMENT OF THE SCHEME ISSUER YES FOR FOR
MANDATE LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Comdirect Bank AG
TICKER: COM CUSIP: D1548W102
MEETING DATE: 5/4/2018 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 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2018
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 250 MILLION; APPROVE CREATION OF EUR14 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Comet Holding AG
TICKER: COTN CUSIP: H15586151
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 1.50 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT HANS HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT HANS HESS AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT GIAN-LUCA BONA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT LUCAS GROLIMUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT MARIEL HOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT ROLF HUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT FRANZ RICHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8.1: REAPPOINT MARIEL HOCH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.8.2: REAPPOINT ROLF HUBER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5: DESIGNATE PATRICK GLAUSER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CREATION OF CHF 1.4 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 800,000
PROPOSAL #8.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION
PROPOSAL #8.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.8 MILLION
PROPOSAL #8.4: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ComfortDelGro Corporation Limited
TICKER: C52 CUSIP: Y1690R106
MEETING DATE: 4/26/2018 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: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT ONG AH HENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YANG BAN SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LEE KHAI FATT, KYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT THAM EE MERN, LILIAN 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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: ADOPT COMFORTDELGRO EXECUTIVE SHARE ISSUER YES FOR FOR
AWARD SCHEME
PROPOSAL #11: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
PROPOSAL #12: APPROVE DELETION OF THE OBJECTS CLAUSE ISSUER YES FOR FOR
OF THE CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cominar Real Estate Investment Trust
TICKER: CUF.UN CUSIP: 199910100
MEETING DATE: 5/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE ALBAN D'AMOURS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE LUC BACHAND ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE PAUL D. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE SYLVAIN COSSETTE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE CLAUDE DUSSAULT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE JOHANNE M. LEPINE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE MICHEL THEROUX ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE RENE TREMBLAY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT TRUSTEE HEATHER C. KIRK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR
REMUNERATION
PROPOSAL #3: AMEND CONTRACT OF TRUST ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commercial International Bank (Egypt) SAE
TICKER: COMI CUSIP: M25561107
MEETING DATE: 7/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER NO N/A N/A
BONUS ISSUE RE: 1:4
PROPOSAL #2: APPROVE CHANGES TO BOARD COMPOSITION ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commercial International Bank (Egypt) SAE
TICKER: COMI CUSIP: M25561107
MEETING DATE: 3/4/2018 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 2017
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2017
PROPOSAL #4: APPROVE ALLOCATION OF INCOME FOR FY 2017 ISSUER NO N/A N/A
AND AUTHORIZE BOARD TO FIX AND DISTRIBUTE EMPLOYEES'
SHARE IN THE COMPANY'S PROFITS
PROPOSAL #5: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER NO N/A N/A
BONUS ISSUE RE 1:4
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2017 AND FIX THEIR REMUNERATION FOR FY 2018
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2018
PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR FY 2017 ISSUER NO N/A N/A
AND FY 2018
PROPOSAL #9: APPROVE REMUNERATION OF COMMITTEE ISSUER NO N/A N/A
MEMBERS FOR FY 2018
PROPOSAL #10: APPROVE CHANGES TO BOARD COMPOSITION ISSUER NO N/A N/A
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commerzbank AG
TICKER: CBK CUSIP: D172W1279
MEETING DATE: 5/8/2018 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 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR THE FIRST QUARTER OF FISCAL 2019
PROPOSAL #6.1: ELECT SABINE DIETRICH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT TOBIAS GULDIMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT RAINER HILLEBRAND TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT MARKUS KERBER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.5: ELECT ANJA MIKUS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.6: ELECT VICTORIA OSSADNIK TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.7: ELECT STEFAN SCHMITTMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD AND AS BOARD CHAIRMAN
PROPOSAL #6.8: ELECT ROBIN STALKER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.9: ELECT NICHOLAS TELLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.10: ELECT GERTRUDE TUMPEL-GUGERELL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commonwealth Bank of Australia
TICKER: CBA CUSIP: Q26915100
MEETING DATE: 11/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT DAVID HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ANDREW MOHL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WENDY STOPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ROBERT WHITFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
PROPOSAL #5: APPROVE REQUISITIONED RESOLUTION - SHAREHOLDER YES AGAINST FOR
POWERS OF THE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie d Entreprises CFE
TICKER: CFEB CUSIP: B27818135
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.40 PER SHARE
PROPOSAL #6.1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6.2: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9.1: ELECT EURO-INVEST MANAGEMENT NV, ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY MARTINE VAN DEN POEL, AS
DIRECTOR
PROPOSAL #9.2: ELECT MUCH BVBA, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY MURIEL DE LATHOUWER, AS DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie de Saint Gobain
TICKER: SGO CUSIP: F80343100
MEETING DATE: 6/7/2018 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: REELECT PIERRE-ANDRE DE CHALENDAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RATIFY APPOINTMENT OF DOMINIQUE LEROY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE COMPENSATION OF PIERRE-ANDRE DE ISSUER YES FOR FOR
CHALENDAR, CHAIRMAN AND CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #8: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CEO
PROPOSAL #9: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH PIERRE-ANDRE DE CHALENDAR
PROPOSAL #10: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR
AGREEMENT WITH PIERRE-ANDRE DE CHALENDAR
PROPOSAL #11: RENEW APPOINTMENT OF KPMG AUDIT AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF
INTERNATIONAL SUBSIDIARIES
PROPOSAL #14: AMEND ARTICLE 9 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie Financiere Richemont SA
TICKER: CFR CUSIP: H25662182
MEETING DATE: 9/13/2017 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 OF CHF 1.80 PER REGISTERED A SHARE AND CHF
0.18 PER REGISTERED B SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT JOHANN RUPERT AS DIRECTOR AND ISSUER YES AGAINST AGAINST
BOARD CHAIRMAN
PROPOSAL #4.2: REELECT JOSUA MALHERBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT JEAN-BLAISE ECKERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: REELECT RUGGERO MAGNONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT JEFF MOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT GUILLAUME PICTET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT ALAN QUASHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT MARIA RAMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: REELECT JAN RUPERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.10: REELECT GARY SAAGE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.11: REELECT CYRILLE VIGNERON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT NIKESH ARORA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.13: ELECT NICOLAS BOS OF CLIFTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.14: ELECT CLAY BRENDISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.15: ELECT BURKHART GRUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.16: ELECT KEYU JIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.17: ELECT JEROME LAMBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.18: ELECT VESNA NEVISTIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.19: ELECT ANTON RUPERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: APPOINT CLAY BRENDISH AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.2: APPOINT GUILLAUME PICTET AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: APPOINT MARIA RAMOS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: DESIGNATE FRANCOISE DEMIERRE MORAND AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 8.4 MILLION
PROPOSAL #8.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11 MILLION
PROPOSAL #8.3: APPROVE MAXIMUM VARIABLE REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.3
MILLION
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie Generale des Etablissements Michelin
TICKER: ML CUSIP: F61824144
MEETING DATE: 5/18/2018 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 3.55 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE COMPENSATION OF JEAN-DOMINIQUE ISSUER YES FOR FOR
SENARD, GENERAL MANAGER
PROPOSAL #7: APPROVE COMPENSATION OF MICHEL ROLLIER, ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #8: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT, UP TO AN AGGREGATE AMOUNT OF
EUR 5 BILLION
PROPOSAL #9: REELECT MONIQUE LEROUX AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: REELECT CYRILLE POUGHON AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: ELECT THIERRY LE HENAFF AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #12: ELECT YVES CHAPOT AS GENERAL MANAGER ISSUER YES FOR FOR
PROPOSAL #13: ELECT FLORENT MENEGAUX AS GENERAL ISSUER YES FOR FOR
MANAGER AND GENERAL PARTNER, AND AMEND ARTICLE 1 OF
BYLAWS ACCORDINGLY
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 126 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 36 MILLION
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 36 MILLION
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 14, 15,
16, 17 AND 19 AT EUR 126 MILLION
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR
23 PLACE DES CARMES-DECHAUX, CLERMONT FERRAND,
STARTING FROM JULY 1, AND AMEND ARTICLE 5 OF BYLAWS
ACCORDINGLY
PROPOSAL #24: AMEND ARTICLE 19 OF BYLAWS TO COMPLY ISSUER YES FOR FOR
WITH LEGAL CHANGES RE: RELATED-PARTY TRANSACTIONS
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie Plastic Omnium
TICKER: POM CUSIP: F73325106
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.67 PER SHARE
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT LAURENT BURELLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JEAN-MICHEL SZCZERBA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PAUL HENRY LEMARIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT SOCIETE BURELLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT JEAN BURELLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT ANNE-MARIE COUDERC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT LUCIE MAUREL AUBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT JEROME GALLOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT BERND GOTTSCHALK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT ALEXANDRE MERIEUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 640,000
PROPOSAL #17: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST
EXECUTIVE OFFICERS
PROPOSAL #18: APPROVE COMPENSATION OF LAURENT ISSUER YES AGAINST AGAINST
BURELLE, CHAIRMAN AND CEO
PROPOSAL #19: APPROVE COMPENSATION OF PAUL HENRY ISSUER YES AGAINST AGAINST
LEMARIE, VICE-CEO
PROPOSAL #20: APPROVE COMPENSATION OF JEAN-MICHEL ISSUER YES AGAINST AGAINST
SZCZERBA, CO-CEO AND VICE-CEO
PROPOSAL #21: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AMEND ARTICLE 13 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT OF CHAIRMAN, CEO AND VICE-CEOS
PROPOSAL #24: AMEND ARTICLE 16 OF BYLAWS RE: ISSUER YES FOR FOR
APPOINTMENT OF CENSORS
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compal Electronics Inc.
TICKER: 2324 CUSIP: Y16907100
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT HSU SHENG HSIUNG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 23, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.2: ELECT CHEN JUI TSUNG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 83, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.3: ELECT A REPRESENTATIVE OF BINPAL ISSUER YES FOR FOR
INVESTMENT CO., LTD., WITH SHAREHOLDER NO. 632194, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #1.4: ELECT A REPRESENTATIVE OF KINPO ISSUER YES FOR FOR
ELECTRONICS INC., WITH SHAREHOLDER NO. 85, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #1.5: ELECT KO CHARNG CHYI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 55, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.6: ELECT HSU SHENG CHIEH, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.7: ELECT CHOU YEN CHIA, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 60, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.8: ELECT WONG CHUNG PIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1357, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.9: ELECT HSU CHIUNG CHI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 91, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.1: ELECT CHANG MING CHIH, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 1633, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.11: ELECT ANTHONY PETER BONADERO, WITH ID ISSUER YES FOR FOR
NO. 548777XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.12: ELECT PENG SHENG HUA, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 375659, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.13: ELECT HSUAN MIN CHIH, WITH ID NO. ISSUER YES AGAINST AGAINST
F100588XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #1.14: ELECT TSAI DUEI, WITH ID NO. ISSUER YES FOR FOR
L100933XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #1.15: ELECT TSAI DUH KUNG, WITH ID NO. ISSUER YES FOR FOR
L101428XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Brasileira de Distribuicao Grupo Pao de Acucar
TICKER: PCAR4 CUSIP: P3055E464
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #2: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #3: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Gas de Sao Paulo (Comgas)
TICKER: CGAS5 CUSIP: P3055H111
MEETING DATE: 4/25/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #4: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #6: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #8: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #9.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RUBENS OMETTO SILVEIRA MELLO AS DIRECTOR
PROPOSAL #9.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCOS MARINHO LUTZ AS DIRECTOR
PROPOSAL #9.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCELO EDUARDO MARTINS AS DIRECTOR
PROPOSAL #9.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT NELSON ROSEIRA GOMES NETO AS DIRECTOR
PROPOSAL #9.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCELO DE SOUZA SCARCELA PORTELA AS DIRECTOR
PROPOSAL #9.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT BURKHARD OTTO CORDES AS DIRECTOR
PROPOSAL #9.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIS HENRIQUE CALS DE BEAUCLAIR GUIMARAES AS
DIRECTOR
PROPOSAL #10: RATIFY ELECTION OF BURKHARD OTTO CORDES ISSUER YES AGAINST AGAINST
AND MARCELO DE SOUZA SCARCELA PORTELA AS DIRECTORS
PROPOSAL #11: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #12: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Gas de Sao Paulo (Comgas)
TICKER: CGAS5 CUSIP: P3055H111
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Gas de Sao Paulo (Comgas)
TICKER: CGAS5 CUSIP: P3055H194
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #2: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais (COPASA)
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 10/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER NO N/A N/A
DEBENTURES RE: LOAN AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais (COPASA)
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 11/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais (COPASA)
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 2/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LONG-TERM CREDIT OPERATION RE: ISSUER YES FOR FOR
SANITATION INVESTMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais (COPASA)
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 4/27/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #4: FIX NUMBER OF DIRECTORS AND FISCAL ISSUER YES FOR FOR
COUNCIL MEMBERS
PROPOSAL #5: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #7: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER YES AGAINST N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #10: IN CASE CUMULATIVE VOTING IS ADOPTED, ISSUER YES ABSTAIN N/A
DO YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #11.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FLAVIA MOURAO PARREIRA DO AMARAL AS DIRECTOR
PROPOSAL #11.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RUBENS COELHO DE MELLO AS DIRECTOR
PROPOSAL #11.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCO ANTONIO SOARES DA CUNHA CASTELLO BRANCO
AS DIRECTOR
PROPOSAL #11.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT REMULO BORGES DE AZEVEDO LEMOS AS DIRECTOR
PROPOSAL #11.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT SINARA INACIO MEIRELES CHENNA AS DIRECTOR
PROPOSAL #11.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT GUSTAVO ROCHA GATTASS AS DIRECTOR APPOINTED BY
MINORITY SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais (COPASA)
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 5/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #2: AMEND ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INTERIM DIVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais (COPASA)
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 6/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOAO BOSCO SENRA AS DIRECTOR ISSUER YES AGAINST AGAINST
APPOINTED BY EMPLOYEES
PROPOSAL #2: APPROVE CHANGE IN BOARD TERM AND FISCAL ISSUER YES AGAINST AGAINST
COUNCIL TERM TO TWO YEARS
PROPOSAL #3: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES RE: LONG-TERM LOAN OPERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento Do Parana SANEPAR
TICKER: SAPR4 CUSIP: P3058Y103
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER YES FOR N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #2: ELECT JOEL MUSMAN AS DIRECTOR APPOINTED SHAREHOLDER YES FOR N/A
BY PREFERRED SHAREHOLDER
PROPOSAL #3: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #4: ELECT PAULO ROBERTO FRANCESCHI AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND BRUNO SHIGUEYOSHI OSHIRO AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento Do Parana SANEPAR
TICKER: SAPR4 CUSIP: P3R668101
MEETING DATE: 4/26/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5.1: ELECT MARCIA CARLA PEREIRA RIBEIRO AS ISSUER YES ABSTAIN AGAINST
DIRECTOR
PROPOSAL #5.2: ELECT VILSON RIBEIRO DE ANDRADE AS ISSUER YES ABSTAIN AGAINST
DIRECTOR
PROPOSAL #5.3: ELECT SEZIFREDO PAULO ALVES PAZ AS ISSUER YES ABSTAIN AGAINST
DIRECTOR
PROPOSAL #5.4: ELECT PAULINO VIAPIANA AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5.5: ELECT LUIZ CARLOS BRUM FERREIRA AS ISSUER YES ABSTAIN AGAINST
DIRECTOR
PROPOSAL #6: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES FOR EACH
SUPPORTED NOMINEE?
PROPOSAL #7.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCIA CARLA PEREIRA RIBEIRO AS DIRECTOR
PROPOSAL #7.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT VILSON RIBEIRO DE ANDRADE AS DIRECTOR
PROPOSAL #7.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT SEZIFREDO PAULO ALVES PAZ AS DIRECTOR
PROPOSAL #7.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PAULINO VIAPIANA AS DIRECTOR
PROPOSAL #7.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIZ CARLOS BRUM FERREIRA AS DIRECTOR
PROPOSAL #8: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES FOR N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #9: ELECT ADRIANO CIVES SEABRA AS DIRECTOR SHAREHOLDER YES FOR N/A
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #10: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #11: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER YES FOR N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #12: ELECT JOEL MUSMAN AS DIRECTOR APPOINTED SHAREHOLDER YES FOR N/A
BY PREFERRED SHAREHOLDER
PROPOSAL #13: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #14.1: ELECT IVENS MORETTI PACHECO AS FISCAL ISSUER YES ABSTAIN AGAINST
COUNCIL MEMBER AND CLAUDIO LUIZ PACHECO AS ALTERNATE
PROPOSAL #14.2: ELECT GEORGE HERMANN RODOLFO TORMIN ISSUER YES ABSTAIN AGAINST
AS FISCAL COUNCIL MEMBER AND AGOSTINHO CREPLIVE FILHO
AS ALTERNATE
PROPOSAL #14.3: ELECT CLEVER UBIRATAN TEIXEIRA DE ISSUER YES ABSTAIN AGAINST
ALMEIDA AS FISCAL COUNCIL MEMBER AND LORIANE LEISLI
AZEREDO AS ALTERNATE
PROPOSAL #15: ELECT REGINALDO FERREIRA ALEXANDRE AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND WALTER LUIS BERNARDES
ALBERTONI AS ALTERNARE APPOINTED BY MINORITY
SHAREHOLDER
PROPOSAL #16: ELECT PAULO ROBERTO FRANCESCHI AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND BRUNO SHIGUEYOSHI OSHIRO AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #17: RATIFY ELECTION OF LUIZ FERNANDO BORBA ISSUER YES ABSTAIN AGAINST
AS DIRECTOR AND VALDINEI CHIMBORSKI LOPES AS
PROPOSAL #18: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento Do Parana SANEPAR
TICKER: SAPR4 CUSIP: P3R668101
MEETING DATE: 6/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DISMISS SEZIFREDO PAULO ALVES PAZ AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2: DISMISS LUIZ CARLOS BRUM FERREIRA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.1: ELECT RICARDO JOSE SOAVINSKI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: ELECT FRANCISCO FEIO RIBEIRO FILHO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.3: ELECT GEORGE HERMANN RODOLFO TORMIN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES FOR EACH
SUPPORTED NOMINEE?
PROPOSAL #5.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RICARDO JOSE SOAVINSKI AS DIRECTOR
PROPOSAL #5.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FRANCISCO FEIO RIBEIRO FILHO AS DIRECTOR
PROPOSAL #5.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT GEORGE HERMANN RODOLFO TORMIN AS DIRECTOR
PROPOSAL #6: DISMISS IVENS MORETTI PACHECO AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER
PROPOSAL #7: DISMISS GEORGE HERMANN RODOLFO TORMIN AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER
PROPOSAL #8.1: ELECT MARCOS MEYER AS FISCAL COUNCIL ISSUER YES FOR FOR
MEMBER
PROPOSAL #8.2: ELECT RAFAEL IATAURO AS FISCAL COUNCIL ISSUER YES FOR FOR
MEMBER
PROPOSAL #9: DISMISS JURACI BARBOSA SOBRINHO AS ISSUER YES FOR FOR
EVALUATION AND NOMINATING COMMITTEE MEMBER
PROPOSAL #10: DISMISS DEONILSON ROLDO AS EVALUATION ISSUER YES FOR FOR
AND NOMINATING COMMITTEE MEMBER
PROPOSAL #11: ELECT JOSE LUIZ BOVO AS EVALUATION AND ISSUER YES FOR FOR
NOMINATING COMMITTEE MEMBER
PROPOSAL #12: ELECT ANTONIO CARLOS FIGUEIREDO NARDI ISSUER YES FOR FOR
AS EVALUATION AND NOMINATING COMMITTEE MEMBER
PROPOSAL #13: ELECT LUCILIA FELICIDADE DIAS AS ISSUER YES FOR FOR
EVALUATION AND NOMINATING COMMITTEE MEMBER
PROPOSAL #14: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #15: AMEND POLICY OF APPOINTMENT OF ISSUER YES FOR FOR
GOVERNANCE AGENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Paranaense de Energia - COPEL
TICKER: CPLE6 CUSIP: 20441B407
MEETING DATE: 6/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBER APPOINTED BY SHAREHOLDER YES ABSTAIN N/A
PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Paranaense de Energia - COPEL
TICKER: CPLE6 CUSIP: P30557105
MEETING DATE: 1/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARCO ANTONIO BARBOSA CANDIDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT NOMINATION AND EVALUATION ISSUER YES FOR FOR
COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Paranaense de Energia - COPEL
TICKER: CPLE6 CUSIP: P30557105
MEETING DATE: 6/15/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DAVID ANTONIO BAGGIO BATISTA AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND OTAMIR CESAR MARTINS AS
ALTERNATE
PROPOSAL #3.2: ELECT GEORGE HERMANN RODOLFO TORMIN AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND JOAO LUIZ GIONA JUNIOR AS
ALTERNATE
PROPOSAL #3.3: ELECT CLEMENCEAU MERHEB CALIXTO AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND JULIO TAKESHI SUZUKI JUNIOR
AS ALTERNATE
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Paranaense de Energia - COPEL
TICKER: CPLE6 CUSIP: P30557105
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: ELECT JONEL NAZARENO IURK AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Paranaense de Energia - COPEL
TICKER: CPLE6 CUSIP: P30557139
MEETING DATE: 6/15/2018 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: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: 20441A102
MEETING DATE: 8/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2: ELECT LUCAS NAVARRO PRADO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RECTIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS PREVIOUSLY
APPROVED AT THE APRIL 28, 2017, AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: 20441A102
MEETING DATE: 4/27/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: P2R268136
MEETING DATE: 8/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2: ELECT LUCAS NAVARRO PRADO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RECTIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS PREVIOUSLY
APPROVED AT THE APRIL 28, 2017, AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: P2R268136
MEETING DATE: 4/27/2018 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: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: P2R268136
MEETING DATE: 4/27/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #6: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #7.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARIO ENGLER PINTO JUNIOR AS BOARD CHAIRMAN
PROPOSAL #7.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JERSON KELMAN AS DIRECTOR
PROPOSAL #7.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ROGERIO CERON DE OLIVEIRA AS DIRECTOR
PROPOSAL #7.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FRANCISCO VIDAL LUNA AS INDEPENDENT DIRECTOR
PROPOSAL #7.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN �� N/A
ELECT JERONIMO ANTUNES AS INDEPENDENT DIRECTOR
PROPOSAL #7.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT REINALDO GUERREIRO AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FRANCISCO LUIZ SIBUT GOMIDE AS INDEPENDENT
DIRECTOR
PROPOSAL #7.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUCAS NAVARRO PRADO AS INDEPENDENT DIRECTOR
PROPOSAL #7.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ERNESTO RUBENS GELBCKE AS INDEPENDENT DIRECTOR
PROPOSAL #8: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #9: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #10: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER YES AGAINST N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #11: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Siderurgica Nacional - CSN
TICKER: CSNA3 CUSIP: 20440W105
MEETING DATE: 6/29/2018 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, 2017
AND APPROVE ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #3: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #4.1: ELECT GUILLERMO OSCAR BRAUNBECK AS SHAREHOLDER YES ABSTAIN N/A
FISCAL COUNCIL MEMBER AND WILLIAM PEREIRA PINTO AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #4.2: ELECT SUSANA HANNA STIPHAN JABRA AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND IAN PETER BRANDT SEARBY AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Siderurgica Nacional - CSN
TICKER: CSNA3 CUSIP: P8661X103
MEETING DATE: 7/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Siderurgica Nacional - CSN
TICKER: CSNA3 CUSIP: P8661X103
MEETING DATE: 7/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Siderurgica Nacional - CSN
TICKER: CSNA3 CUSIP: P8661X103
MEETING DATE: 12/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Siderurgica Nacional - CSN
TICKER: CSNA3 CUSIP: P8661X103
MEETING DATE: 4/27/2018 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, 2017
AND APPROVE ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #3: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #4: ELECT SUSANA HANNA STIPHAN JABRA AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND IAN PETER BRANDT SEARBY AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Siderurgica Nacional - CSN
TICKER: CSNA3 CUSIP: P8661X103
MEETING DATE: 6/29/2018 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, 2017
AND APPROVE ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #3: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #4.1: ELECT GUILLERMO OSCAR BRAUNBECK AS SHAREHOLDER NO N/A N/A
FISCAL COUNCIL MEMBER AND WILLIAM PEREIRA PINTO AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #4.2: ELECT SUSANA HANNA STIPHAN JABRA AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND IAN PETER BRANDT SEARBY AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania Cervecerias Unidas S.A.
TICKER: CCU CUSIP: P24905104
MEETING DATE: 4/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 108.89 PER SHARE AND CLP 217.78 PER
ADR TO BE DISTRIBUTED ON APRIL 26, 2018
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: APPROVE REMUNERATION AND BUDGET OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8.1: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.2: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania De Distribucion Integral Logista Holdings S.A.
TICKER: LOG CUSIP: E0304S106
MEETING DATE: 3/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
RICHARD CHARLES HILL AS DIRECTOR
PROPOSAL #5.2: REELECT CRISTINA GARMENDIA MENDIZABAL ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.3: REELECT STEPHANE LISSNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT GREGORIO MARANON Y BERTRAN DE ISSUER YES FOR FOR
LIS AS DIRECTOR
PROPOSAL #5.5: REELECT EDUARDO ANDRES JULIO ZAPLANA ISSUER YES FOR FOR
HERNANDEZ-SORO AS DIRECTOR
PROPOSAL #5.6: REELECT JOHN MATTHEW DOWNING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: REELECT DAVID IAN RESNEKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT LUIS ALFONSO EGIDO GALVEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.9: REELECT RAFAEL DE JUAN LOPEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
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: Compania De Minas Buenaventura S.A.
TICKER: BVN CUSIP: 204448104
MEETING DATE: 3/27/2018 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 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania De Minas Buenaventura S.A.
TICKER: BVN CUSIP: P66805147
MEETING DATE: 3/27/2018 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 REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #4: APPOINT AUDITORS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE DIVIDENDS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania Sud Americana de Vapores S.A.
TICKER: VAPORES CUSIP: P3064M101
MEETING DATE: 8/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: EXTEND TO MAXIMUM OF 180 DAYS THE ISSUER YES FOR FOR
AUTHORIZATION TO BOARD OF DIRECTORS TO SET PLACING
PRICE OF SHARES OF CAPITAL INCREASE APPROVED BY EGM
ON MARCH 30, 2017
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania Sud Americana de Vapores S.A.
TICKER: VAPORES CUSIP: P3064M101
MEETING DATE: 4/18/2018 FOR/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 FOR FY ISSUER YES FOR FOR
2018 AND PRESENT THEIR REPORT ON EXPENSES
PROPOSAL #3: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE FOR FY 2018 AND PRESENT THEIR
REPORT ON ACTIVITIES AND EXPENSES FOR FY 2017
PROPOSAL #4: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compass Group PLC
TICKER: CPG CUSIP: G23296208
MEETING DATE: 2/8/2018 FOR/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 DOMINIC BLAKEMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICHARD COUSINS AS DIRECTOR ISSUER YES ABSTAIN AGAINST
(WITHDRAWN RESOLUTION)
PROPOSAL #7: RE-ELECT GARY GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHNNY THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CAROL ARROWSMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN BASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEFAN BOMHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DON ROBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT NELSON SILVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT IREENA VITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT PAUL WALSH AS DIRECTOR ISSUER YES FOR FOR
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 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 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 14 WORKING DAYS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compeq Manufacturing Co Ltd
TICKER: 2313 CUSIP: Y1690B101
MEETING DATE: 6/14/2018 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 FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compugen Ltd.
TICKER: CGEN CUSIP: M25722105
MEETING DATE: 7/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT RUTH ARNON AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT ANAT COHEN-DAYAG AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT MARTIN S. GERSTEL AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT DOV HERSHBERG AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.5: ELECT MICHAL PREMINGER AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2017 CEO BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 ACTIVE CHAIRMAN BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EQUITY AWARDS TO THE COMPANY'S ISSUER YES FOR FOR
PRESIDENT AND CEO
PROPOSAL #6.1: APPROVE EQUITY AWARDS TO THE COMPANY'S ISSUER YES FOR FOR
ACTIVE CHAIRMAN
PROPOSAL #6.2: APPROVE ACCELERATED VESTING FOR MARTIN ISSUER YES FOR FOR
S. GERSTEL
PROPOSAL #7: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8.1: ELECT JEFFREY GROSSMAN AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #8.2: ELECT SAMUEL SOLOMON AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #A: VOTE FOR IF YOU ARE NOT A CONTROLLING ISSUER YES FOR N/A
SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN
ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY
CARD; OTHERWISE, VOTE AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compugen Ltd.
TICKER: CGEN CUSIP: M25722105
MEETING DATE: 10/19/2017 �� 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 #2.1: APPROVE COMPENSATION TERMS OF BOARD ISSUER YES AGAINST AGAINST
CHAIRMAN
PROPOSAL #2.2: APPROVE ACCELERATED VESTING OF OPTIONS ISSUER YES AGAINST AGAINST
UPON COMPLETED CORPORATE TRANSACTION
PROPOSAL #3: APPROVE SEVERANCE PACKAGE OF OUTGOING ISSUER YES AGAINST AGAINST
BOARD CHAIRMAN
PROPOSAL #A: VOTE FOR IF YOU ARE NOT A CONTROLLING ISSUER YES FOR N/A
SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN
ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY
CARD; OTHERWISE, VOTE AGAINST. IF YOU VOTE AGAINST,
PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT M
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CompuGroup Medical SE
TICKER: COP CUSIP: D15813211
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2018
PROPOSAL #6: ELECT THOMAS SEIFERT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Computacenter plc
TICKER: CCC CUSIP: G23356150
MEETING DATE: 2/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TENDER OFFER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REVISED REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Computacenter plc
TICKER: CCC CUSIP: G23356150
MEETING DATE: 5/18/2018 FOR/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 CONOPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: RE-ELECT PHILIP HULME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: RE-ELECT GREG LOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: RE-ELECT MIKE NORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: RE-ELECT PETER OGDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: RE-ELECT MINNOW POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: RE-ELECT ROS RIVAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: RE-ELECT REGINE STACHELHAUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: ELECT PETER RYAN 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: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FRENCH SUB-PLAN ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #13: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Computer Engineering & Consulting Ltd. (CEC)
TICKER: 9692 CUSIP: J08178105
MEETING DATE: 4/18/2018 FOR/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 IWASAKI, HIROSATO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAHARA, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OSADA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWANO, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TATEISHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAMANO, MASATO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIWARA, MANABU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OISHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAYAMA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OTSUKA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HATTORI, YUTAKA
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HARA, ETSUKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Computershare Limited
TICKER: CPU CUSIP: Q2721E105
MEETING DATE: 11/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT TIFFANY FULLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARKUS KERBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOSEPH VELLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO STUART IRVING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMSYS Holdings Corp.
TICKER: 1721 CUSIP: J5890P106
MEETING DATE: 6/26/2018 FOR/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 KAGAYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OMURA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAMOTO, SHIGEMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AOYAMA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUMAGAI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OZAKI, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SUDA, NORIO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Concentradora Fibra Danhos S.A. de C.V.
TICKER: DANHOS 13 CUSIP: P2825H138
MEETING DATE: 3/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: ELECT OR RATIFY MEMBERS OF TRUST ISSUER YES AGAINST AGAINST
TECHNICAL COMMITTEE
PROPOSAL #4: APPROVE REAL ESTATE TRUST CERTIFICATES ISSUER YES FOR FOR
REPURCHASE PROGRAM; SET MAXIMUM AMOUNT OF SHARE
REPURCHASE
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Concentric AB
TICKER: COIC CUSIP: W2406H103
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.75 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: 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 #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 560,000 FOR CHAIRMAN, AND SEK
265,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #11: REELECT MARIANNE BRISMAR, KENTH ISSUER YES FOR FOR
ERIKSSON (CHAIRMAN), MARTIN LUNDSTEDT, ANDERS
NIELSEN, SUSANNA SCHNEEBERGER, MARTIN SKOLD AND CLAES
MAGNUS AKESSON AS DIRECTORS; RATIFY KPMG AS AUDITOR
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13: APPROVE SEK 2 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE
INCREASE IN SHARE CAPITAL BY WAY OF A BONUS ISSUE
PROPOSAL #14: APPROVE LTI 2018 ISSUER YES AGAINST AGAINST
PROPOSAL #15: APPROVE EQUITY PLAN FINANCING FOR LTI ISSUER YES FOR FOR
2018
PROPOSAL #16a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #16c: APPROVE TRANSFER OF SHARES TO ISSUER YES FOR FOR
PARTICIPANTS UNDER LTI 2018
PROPOSAL #16d: APPROVE RESTRICTED STOCK OPTION PLAN ISSUER YES FOR FOR
FOR KEY EMPLOYEES RESIDING IN THE UNITED KINGDOM;
APPROVE TRANSFER OF SHARES TO PARTICIPANTS
PROPOSAL #17: AMEND ARTICLES RE: SET MINIMUM (SEK ISSUER YES FOR FOR
71.4 MILLION) AND MAXIMUM (SEK 285.6 MILLION) SHARE
CAPITAL; SET MINIMUM (30 MILLION) AND MAXIMUM (120
MILLION) NUMBER OF SHARES; BOARD-RELATED;
REGISTRATION OF SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Concord New Energy Group Ltd.
TICKER: 182 CUSIP: G2345T109
MEETING DATE: 9/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCE LEASE ARRANGEMENT II, ISSUER YES FOR FOR
ITS RELATED TRANSACTIONS AND AUTHORIZE THE BOARD TO
DEAL WITH ALL MATTERS IN RELATION TO THE FINANCE
LEASE ARRANGEMENT II
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Concord New Energy Group Ltd.
TICKER: 182 CUSIP: G2345T109
MEETING DATE: 11/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCE LEASE ARRANGEMENTS AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Concord New Energy Group Ltd.
TICKER: 182 CUSIP: G2345T109
MEETING DATE: 5/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT LIU SHUNXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT LIU JIANHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT YU WEIZHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT SHANG LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3E: ELECT JESSE ZHIXI FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3F: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INDEPENDENT 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: Concord Securities Co.,Ltd.
TICKER: 6016 CUSIP: Y16925102
MEETING DATE: 6/8/2018 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 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: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT AND CAPITAL RESERVES
PROPOSAL #6.1: ELECT CHENG,TA-YU, A REPRESENTATIVE OF ISSUER YES FOR FOR
DE SHENG DEVELOPMENT CORP. WITH SHAREHOLDER NO.
59251 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT CHEN, CHIUNG-CHU, A ISSUER YES FOR FOR
REPRESENTATIVE OF DE SHENG DEVELOPMENT CORP. WITH
SHAREHOLDER NO. 59251 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT HUANG, YAO-TUNG, A ISSUER YES FOR FOR
REPRESENTATIVE OF DE SHENG DEVELOPMENT CORP. WITH
SHAREHOLDER NO. 59251 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT CHAO, KAO-SHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF DE SHENG DEVELOPMENT CORP. WITH SHAREHOLDER NO.
59251 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT CHEN, DANG-SHENG, A ISSUER YES FOR FOR
REPRESENTATIVE OF HONG CHI INVESTMENT CORP. WITH
SHAREHOLDER NO. 94291 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT A REPRESENTATIVE OF CHI WEI ISSUER YES FOR FOR
DEVELOPMENT CORP. WITH SHAREHOLDER NO. 102584 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT MA,PEI-CHUN, A REPRESENTATIVE OF ISSUER YES FOR FOR
YUAN LONG DEVELOPMENT CO.,LTD. WITH SHAREHOLDER NO.
142334 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT YANG, MIN-WAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF DE YE INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
137042 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT TSAI,SUNG-PO, A REPRESENTATIVE ISSUER YES FOR FOR
OF JIA YI CORP. WITH SHAREHOLDER NO. 114443 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.1: ELECT JINNDER CHANG WITH ID NO. ISSUER YES FOR FOR
L103172XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT LEE, CHIN-SHEN WITH ID NO. ISSUER YES FOR FOR
A120198XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.12: ELECT CHANG, YAO-REN WITH ID NO. ISSUER YES FOR FOR
M100464XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Concordia Financial Group Ltd.
TICKER: 7186 CUSIP: J08613101
MEETING DATE: 6/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAWAMURA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OYA, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKANDA,TOMO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NOZAWA, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORIO, MINORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR INOUE, KEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NEMOTO, NAOKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Concraft Holding Co Ltd.
TICKER: 4943 CUSIP: G2346M103
MEETING DATE: 6/12/2018 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 ARTICLE OF ASSOCIATION ISSUER YES FOR FOR
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 CAPITAL RESERVES
PROPOSAL #6: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONEXIO Corp
TICKER: 9422 CUSIP: J2501E109
MEETING DATE: 6/26/2018 FOR/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 #3.1: ELECT DIRECTOR INOUE, HIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR METOKI, RIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUGUTA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAJIWARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HOSOI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIYAMOTO, HAJIME ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YOSHIDA, OSAMI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUDA, MASARU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Consolidated Infrastructure Group Ltd
TICKER: CIL CUSIP: S1840P106
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 AUGUST 2017
PROPOSAL #2: RE-ELECT FRANK BONER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ALEX DARKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANTHONY DIXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT ANTHONY DIXON AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.2: RE-ELECT ALEX DARKO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5.3: RE-ELECT ROBERT HORTON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #6: REAPPOINT GRANT THORNTON AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY WITH JACQUES BARRADAS AS THE DESIGNATED
AUDIT PARTNER
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #8: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #9.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #10: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Consorcio Ara S.A.B. de C.V.
TICKER: ARA * CUSIP: P3084R106
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND CASH ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT OR RATIFY DIRECTORS, SECRETARY AND ISSUER YES AGAINST AGAINST
DEPUTY SECRETARY; APPROVE THEIR DISCHARGE AND
REMUNERATION
PROPOSAL #4: ELECT OR RATIFY CHAIRMAN OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #5: ELECT OR RATIFY CHAIRMAN OF CORPORATE ISSUER YES AGAINST AGAINST
PRACTICES COMMITTEE
PROPOSAL #6: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES AGAINST AGAINST
RESERVE AND ACCEPT REPORT ON BOARD POLICIES AND
DECISION ON REPURCHASE OF SHARES
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Constellation Software Inc.
TICKER: CSU CUSIP: 21037X100
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEFF BENDER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE CUNNINGHAM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MEREDITH (SAM) HAYES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT KITTEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARK LEONARD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PAUL MCFEETERS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARK MILLER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LORI O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR STEPHEN R. SCOTCHMER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBIN VAN POELJE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: SP 1: FEMALE REPRESENTATION AND ADOPT SHAREHOLDER YES FOR AGAINST
BOARD DIVERSITY POLICY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Construcciones y Auxiliar de Ferrocarriles S.A.
TICKER: CAF CUSIP: E31774156
MEETING DATE: 6/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND DISCHARGE OF BOARD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT ANDRES ARIZKORRETA GARCIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: REELECT LUIS MIGUEL ARCONADA ECHARRI ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.3: REELECT JUAN JOSE ARRIETA SUDUPE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: RATIFY APPOINTMENT OF AND ELECT ANE ISSUER YES FOR FOR
AGIRRE ROMARATE AS DIRECTOR
PROPOSAL #5.1: AMEND ARTICLES RE: NOTICE OF MEETINGS ISSUER YES FOR FOR
AND REMOTE ATTENDANCE
PROPOSAL #5.2: AMEND ARTICLE 34 RE: BOARD POWERS ISSUER YES FOR FOR
PROPOSAL #5.3: AMEND ARTICLE 37 BIS RE: AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6.1: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: REMOTE ATTENDANCE
PROPOSAL #6.2: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: LIST OF ATTENDEES AND CONSTITUTION OF
THE MEETING
PROPOSAL #6.3: AMEND ARTICLE 15 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: DEVELOPMENT OF THE MEETING
PROPOSAL #6.4: AMEND ARTICLE 16 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: PROCEDURES PRIOR TO VOTING
PROPOSAL #7: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #10: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Construtora Tenda S.A.
TICKER: TEND3 CUSIP: P31432100
MEETING DATE: 7/26/2017 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
PROPOSAL #3: AMEND ARTICLES ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Construtora Tenda S.A.
TICKER: TEND3 CUSIP: P31432100
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND ARTICLE 21 ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES RE: NOVO MERCADO ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES RE: COMMITTEES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Construtora Tenda S.A.
TICKER: TEND3 CUSIP: P31432100
MEETING DATE: 4/25/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Contact Energy Ltd.
TICKER: CEN CUSIP: Q2818G104
MEETING DATE: 10/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT VICTORIA CRONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROB MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Container Corporation of India Ltd.
TICKER: CONCOR CUSIP: Y1740A137
MEETING DATE: 6/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUB-DIVISION OF EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Continental AG
TICKER: CON CUSIP: D16212140
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.50 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ELMAR DEGENHART FOR FISCAL 2017
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOSE AVILA FOR FISCAL 2017
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER RALF CRAMER FOR FISCAL 2017
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HANS-JUERGEN DUENSING FOR FISCAL 2017
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER FRANK JOURDAN FOR FISCAL 2017
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HELMUT MATSCHI FOR FISCAL 2017
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ARIANE REINHART FOR FISCAL 2017
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG SCHAEFER FOR FISCAL 2017
PROPOSAL #3.9: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER NIKOLAI SETZER FOR FISCAL 2017
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR �� FOR
MEMBER WOLFGANG REITZLE FOR FISCAL 2017
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GUNTER DUNKEL FOR FISCAL 2017
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER GUTZMER FOR FISCAL 2017
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER HAUSMANN FOR FISCAL 2017
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MICHAEL IGLHAUT FOR FISCAL 2017
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KLAUS MANGOLD FOR FISCAL 2017
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HARTMUT MEINE FOR FISCAL 2017
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER SABINE NEUSS FOR FISCAL 2017
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ROLF NONNENMACHER FOR FISCAL 2017
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER DIRK NORDMANN FOR FISCAL 2017
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER KLAUS ROSENFELD FOR FISCAL 2017
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER GEORG SCHAEFFLER FOR FISCAL 2017
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN FOR
FISCAL 2017
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER JOERG SCHOENFELDER FOR FISCAL 2017
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER STEFAN SCHOLZ FOR FISCAL 2017
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER GUDRUN VALTEN FOR FISCAL 2017
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER KIRSTEN VOERKEL FOR FISCAL 2017
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ELKE VOLKMANN FOR FISCAL 2017
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ERWIN WOERLE FOR FISCAL 2017
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER SIEGFRIED WOLF FOR FISCAL 2017
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Convatec Group Plc
TICKER: CTEC CUSIP: G23969101
MEETING DATE: 5/10/2018 FOR/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 CHRISTOPHER GENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RE-ELECT PAUL MORAVIEC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT FRANK SCHULKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEVE HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JESPER OVESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICK ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KASIM KUTAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT DR ROS RIVAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT DR REGINA BENJAMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT MARGARET EWING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: ISSUE OF EQUITY AUTHORISE ISSUE OF ISSUER YES FOR FOR
EQUITY WITH PRE-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: Convoy Global Holdings Ltd.
TICKER: 1019 CUSIP: G2615B101
MEETING DATE: 12/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REMOVE TAN YE KAI, BYRON AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #2: REMOVE NG WING FAI AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #3: REMOVE CHAN LAI YEE AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #4: REMOVE CHO KWAI CHEE AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: REMOVE WANG JOHN HONG-CHIUN AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #7: REMOVE PUN TIT SHAN AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #9: ELECT ZHANG RUNSHEN AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #10: ELECT CHEUNG KA MING AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #11: ELECT ZENG JIN AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #12: ELECT LI ZEHAO AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #13: ELECT LI ZHAOLIANG AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #14: EACH DIRECTORS APPOINTED TO THE BOARD SHAREHOLDER YES AGAINST N/A
DURING THE PERIOD BETWEEN OCTOBER 30, 2017 AND THE
TIME IMMEDIATELY BEFORE THE HOLDING OF THE EGM BE
REMOVED AS DIRECTORS WITH IMMEDIATE EFFECT
PROPOSAL #15: ELECT CHEN SHIH-PIN AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #16: ELECT WANG JOHN HONG-CHIUN AS DIRECTOR SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Conzzeta AG
TICKER: CON CUSIP: H16351118
MEETING DATE: 4/24/2018 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 16 PER ORDINARY SHARE CATEGORY A,
AND CHF 3.20 PER ORDINARY SHARE CATEGORY B
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT ERNST BAERTSCHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT ROLAND ABT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT MATTHIAS AUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT WERNER DUBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT PHILIP MOSIMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT URS RIEDENER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT JACOB SCHMIDHEINY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT ROBERT SPOERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ERNST BAERTSCHI AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.1: REAPPOINT WERNER DUBACH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.2: REAPPOINT PHILIP MOSIMANN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3: REAPPOINT ROBERT SPOERRY AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #7.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.5 MILLION
PROPOSAL #7.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 8.2 MILLION
PROPOSAL #8: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: DESIGNATE MARIANNE SIEGER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOKPAD INC
TICKER: 2193 CUSIP: J08696106
MEETING DATE: 3/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADD COMPANY'S MISSION ISSUER YES FOR FOR
- AMEND BUSINESS LINES
PROPOSAL #2.1: ELECT DIRECTOR SANO, AKIMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWATA, RIMPEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KITAGAWA, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YANAGISAWA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IGA, YASUYO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coolpad Group Limited
TICKER: CHWT.F CUSIP: G2418K100
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2A1: ELECT HUANG DAZHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2A2: ELECT XIE WEIXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A3: ELECT CHAN KING CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A4: ELECT NG WAI HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A5: ELECT LEUNG SIU KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A6: ELECT LAM TING FUNG FREEMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2A7: ELECT LIANG RUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corbion NV
TICKER: CRBN CUSIP: N2334V109
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.b: AMEND REMUNERATION POLICY FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #5.b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5.c: APPROVE DIVIDENDS OF EUR 0.56 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: REELECT E.E. VAN RHEDE VAN DER KLOOT TO ISSUER YES FOR FOR
MANAGEMENT BOARD
PROPOSAL #9.a: REELECT R.H.P. MARKHAM TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9.b: REELECT S. RIISGAARD TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #11.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
10 PERCENT OF ISSUED CAPITAL AND INCREASED UP TO 20
PERCENT IN CASE OF TAKEOVER/MERGER
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
PROPOSAL #13: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coreana Cosmetics Co.
TICKER: A027050 CUSIP: Y1756R107
MEETING DATE: 12/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT LEE JANG-WOO AS INTERNAL AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coreana Cosmetics Co.
TICKER: A027050 CUSIP: Y1756R107
MEETING DATE: 3/23/2018 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 YOO HAK-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YOO SANG-OCK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT SHIN JEONG-SIK 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 AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coretronic Corporation
TICKER: 5371 CUSIP: Y1756P150
MEETING DATE: 6/14/2018 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 DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coromandel International Ltd.
TICKER: 506395 CUSIP: Y1754W140
MEETING DATE: 7/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REELECT V. RAVICHANDRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: ELECT NIRUPAMA RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coromandel International Ltd.
TICKER: 506395 CUSIP: Y1754W140
MEETING DATE: 2/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF BIO PESTICIDES ISSUER YES FOR FOR
BUSINESS OF THE E.I.D. PARRY (INDIA) LIMITED
PROPOSAL #2: APPROVE ACQUISITION OF SHARES HELD BY ISSUER YES FOR FOR
E.I.D. PARRY (INDIA) LIMITED IN PARRY AMERICA INC.,
PROPOSAL #3: APPROVE A VELLAYAN AS ADVISOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corona Corp.
TICKER: 5909 CUSIP: J0829N108
MEETING DATE: 6/27/2018 FOR/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 UCHIDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSURUMAKI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OSABE, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKIYA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SEITA, HISAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIBUKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOIKE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WAKAMOTO, SHOJIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KIDO, EIICHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATANABE, TATSUSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER DAI, YUJI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MARUYAMA, YUKA
PROPOSAL #4.1: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER MATSUDAIRA, FUMITAKA
PROPOSAL #4.2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KOIDE, TADAYOSHI
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coronation Fund Managers Ltd
TICKER: CML CUSIP: S19537109
MEETING DATE: 2/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: RE-ELECT SHAMS PATHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: RE-ELECT JUDITH FEBRUARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: RE-ELECT ANTON PILLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND APPOINT LEIGH-ANN KILLIN AS THE
DESIGNATED AUDIT PARTNER
PROPOSAL #3a: RE-ELECT ALEXANDRA WATSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3b: ELECT LULAMA BOYCE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3c: RE-ELECT JOCK MCKENZIE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3d: RE-ELECT DR HUGO NELSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE CORRECTION OF SPECIAL RESOLUTION ISSUER YES FOR FOR
3 ADOPTED ON 14 FEBRUARY 2017 AND RATIFICATION OF
PAYMENTS MADE
PROPOSAL #4: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Financiera Alba S.A.
TICKER: ALB CUSIP: E33391132
MEETING DATE: 6/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.1: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT SANTOS MARTINEZ-CONDE ISSUER YES FOR FOR
GUTIERREZ-BARQUIN AS DIRECTOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE ANNUAL MAXIMUM REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SHARE APPRECIATION RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #9: APPROVE REALLOCATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #13: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Financiera Colombiana SA
TICKER: CORFICOLCF CUSIP: P3138W200
MEETING DATE: 3/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: PRESENT BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CHAIRMAN'S REPORT
PROPOSAL #5: PRESENT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #6: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: PRESENT REPORT ON INTERNAL CONTROL ISSUER YES FOR FOR
SYSTEM AND ON ACTIVITIES OF AUDIT COMMITTEE
PROPOSAL #10: PRESENT CORPORATE GOVERNANCE REPORT ISSUER YES FOR FOR
PROPOSAL #11: PRESENT FINANCIAL CONSUMER ISSUER YES FOR FOR
REPRESENTATIVE'S REPORT
PROPOSAL #12: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #13: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #14: ELECT FINANCIAL CONSUMER REPRESENTATIVE ISSUER YES FOR FOR
PROPOSAL #15: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE BOARD APPOINTMENT AND ISSUER YES FOR FOR
REMUNERATION POLICY
PROPOSAL #17: APPROVE DONATIONS ISSUER YES FOR FOR
PROPOSAL #18: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Inmobiliaria Vesta S.A.B. de C.V.
TICKER: VESTA * CUSIP: P9781N108
MEETING DATE: 3/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CEO'S REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BOARD'S REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF AUDIT, CORPORATE ISSUER YES FOR FOR
PRACTICES, INVESTMENT, ETHICS, DEBT AND CAPITAL, AND
SOCIAL AND ENVIRONMENTAL RESPONSIBILITY COMMITTEES
PROPOSAL #4: RECEIVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #5: APPROVE AUDITED AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #6: APPROVE CASH DIVIDENDS, CONSIDERING ISSUER YES FOR FOR
CURRENT DIVIDEND POLICY AND BOARD'S RECOMMENDATION
PROPOSAL #7: APPROVE REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #8: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #9: ELECT OR RATIFY DIRECTORS; ELECT ISSUER YES FOR FOR
CHAIRMEN OF AUDIT AND CORPORATE PRACTICES COMMITTEES,
AND APPROVE THEIR REMUNERATION
PROPOSAL #10: AMEND OBLIGATIONS AND POWERS OF BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #11: EXTEND DEBT PROGRAM: VESTA VISION 20-20 ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #13: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporate Travel Management Ltd.
TICKER: CTD CUSIP: Q2909K105
MEETING DATE: 10/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT STEPHEN LONIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GREG MOYNIHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
ANDREW JONES TRAVEL VENDORS
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
REDFERN TRAVEL VENDORS
PROPOSAL #6: APPROVE THE GRANT OF SHARE APPRECIATION ISSUER YES FOR N/A
RIGHTS TO LAURA RUFFLES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporation Bank Ltd.
TICKER: 532179 CUSIP: Y1755Q183
MEETING DATE: 9/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT PRADEEP KUMAR JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT NARESH KUMAR DRALL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.3: ELECT CHITRA GOURI LAL AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporation Bank Ltd.
TICKER: 532179 CUSIP:�� Y1755Q183
MEETING DATE: 3/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA ON PREFERENTIAL BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporation Bank Ltd.
TICKER: 532179 CUSIP: Y1755Q183
MEETING DATE: 6/29/2018 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: Corticeira Amorim S.A.
TICKER: COR CUSIP: X16346102
MEETING DATE: 11/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT INTERIM INDIVIDUAL FINANCIAL ISSUER YES FOR FOR
STATEMENTS AS OF SEPT. 30, 2017
PROPOSAL #2: APPROVE INTERIM DIVIDENDS OF EUR 0.08 ISSUER YES FOR FOR
PER SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corticeira Amorim S.A.
TICKER: COR CUSIP: X16346102
MEETING DATE: 4/13/2018 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 COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE SUSTAINABILITY REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #7: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosan Logistica SA
TICKER: RLOG3 CUSIP: P3R67S106
MEETING DATE: 4/26/2018 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 THE SEPTEMBER 21, 2017, BOARD
OF DIRECTORS MEETING
PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosan Logistica SA
TICKER: RLOG3 CUSIP: P3R67S106
MEETING DATE: 4/26/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #4: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosan S.A. Industria e Comercio
TICKER: CSAN3 CUSIP: P31573101
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME TO COSAN S.A. AND ISSUER YES FOR FOR
AMEND ARTICLE 1 ACCORDINGLY
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER YES FOR FOR
AMEND ARTICLE 5 ACCORDINGLY
PROPOSAL #3: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosan S.A. Industria e Comercio
TICKER: CSAN3 CUSIP: P31573101
MEETING DATE: 4/26/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #4: FIX NUMBER OF FISCAL COUNCIL MEMBERS AT ISSUER YES FOR FOR
FIVE
PROPOSAL #5.1: ELECT VANESSA CLARO LOPES AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND CARLA ALESSANDRA TREMATORE AS
ALTERNATE
PROPOSAL #5.2: ELECT ALBERTO ASATO AS FISCAL COUNCIL ISSUER YES FOR FOR
MEMBER AND EDISON ANDRADE DE SOUZA AS ALTERNATE
PROPOSAL #5.3: ELECT MARCELO CURTI AS FISCAL COUNCIL ISSUER YES FOR FOR
MEMBER AND HENRIQUE ACHE PILLAR AS ALTERNATE
PROPOSAL #5.4: ELECT JOS� MAURICIO DISEP COSTA AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND FRANCISCO SILVERIO MORALES
CESPEDE AS ALTERNATE
PROPOSAL #5.5: ELECT LUIZ CARLOS NANNINI AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND FELIPE BERTONCELLO CARVALHEDO AS
ALTERNATE
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosco Capital, Inc.
TICKER: COSCO CUSIP: Y1765W105
MEETING DATE: 6/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CALL TO ORDER ISSUER YES FOR FOR
PROPOSAL #2: PROOF OF NOTICE AND QUORUM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE MINUTES OF THE PREVIOUS ISSUER YES FOR FOR
ANNUAL STOCKHOLDERS' MEETING AND RATIFY ALL ACTS AND
RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT
FROM THE DATE OF THE LAST STOCKHOLDERS' MEETING
PROPOSAL #4: APPROVE MESSAGE OF THE CHAIRMAN AND THE ISSUER YES FOR FOR
PRESIDENT AND THE AUDITED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2017
PROPOSAL #5: ELECT LUCIO L. CO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SUSAN P. CO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LEONARDO B. DAYAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT EDUARDO HERNANDEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LEVI LABRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ROBERTO JUANCHITO T. DISPO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT ROBERT COKENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT OSCAR REYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT BIENVENIDO LAGUESMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT RG MANABAT & COMPANY AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #15: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
PROPOSAL #16: ADJOURNMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO Shipping Development Co Ltd
TICKER: 2866 CUSIP: Y1513C104
MEETING DATE: 9/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE THE COMPANY AND ITS ISSUER YES FOR FOR
SUBSIDIARIES TO CONDUCT ENTRUSTED FINANCIAL
PROPOSAL #2: AUTHORIZE THE COMPANY AND ITS ISSUER YES FOR FOR
SUBSIDIARIES TO PURCHASE THE ENTRUSTED FINANCIAL
MANAGEMENT PRODUCTS OF CHINA BOHAI BANK CO., LTD.
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF SHAREHOLDER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE PROVISION OF GUARANTEE SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO Shipping Development Co Ltd
TICKER: 2866 CUSIP: Y1513C104
MEETING DATE: 12/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY CS FINANCE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SHAREHOLDERS AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #3: ELECT LU JIANZHONG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO Shipping Development Co Ltd
TICKER: 2866 CUSIP: Y1513C104
MEETING DATE: 3/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIANG YANFENG AS DIRECTOR �� SHAREHOLDER YES FOR FOR
PROPOSAL #2a: ELECT GU XU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2b: ELECT ZHANG WEIHUA AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO Shipping Development Co Ltd
TICKER: 2866 CUSIP: Y1513C104
MEETING DATE: 5/31/2018 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 WORK REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #4: APPROVE AUDITED FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
AUDITORS' REPORT
PROPOSAL #5: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #8: APPROVE ADJUSTMENT OF ANNUAL CAPS FOR ISSUER YES FOR FOR
YEAR 2017, 2018, AND 2019 OF RELATED PARTY
TRANSACTIONS IN RELATION TO THE PROVISION OF
COMMODITIES BY CHINA INTERNATIONAL MARINE CONTAINERS
(GROUP) CO., LDT. AND SUBSIDIARIES
PROPOSAL #9: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE SHAREHOLDERS' RESOLUTIONS FOR 12 MONTHS
PROPOSAL #10: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE AUTHORIZATION FOR 12 MONTHS
PROPOSAL #11: APPROVE PROVISION OF GUARANTEES TO ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARY
PROPOSAL #12: APPROVE PROVISION OF GUARANTEES TO ISSUER YES FOR FOR
SHANGHAI COSCO SHIPPING MICRO-FINANCE COMPANY LIMITED
PROPOSAL #13: APPROVE ERNST & YOUNG, HONG KONG SHAREHOLDER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS INTERNATIONAL AUDITOR
AND AUTHORIZE AUDIT COMMITTEE OF THE BOARD TO FIX
THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO Shipping Development Co Ltd
TICKER: 2866 CUSIP: Y1513C104
MEETING DATE: 5/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE SHAREHOLDERS' RESOLUTIONS FOR 12 MONTHS
PROPOSAL #2: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE AUTHORIZATION FOR 12 MONTHS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO Shipping Energy Transportation Co., Ltd.
TICKER: 1138 CUSIP: Y1765K101
MEETING DATE: 10/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HUANG XIAOWEN AS DIRECTOR AND SHAREHOLDER YES FOR FOR
APPROVE HIS SERVICE CONTRACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO Shipping Energy Transportation Co., Ltd.
TICKER: 1138 CUSIP: Y1765K101
MEETING DATE: 12/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CLASS AND PAR VALUE OF SHARES ISSUER YES FOR FOR
TO BE ISSUED 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 TARGET SUBSCRIBERS AND METHOD ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.4: APPROVE PRICE DETERMINATION DATE, ISSUER YES FOR FOR
ISSUE PRICE AND PRICING PRINCIPLES IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.5: APPROVE NUMBER OF A SHARES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
PROPOSAL #1.6: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.7: APPROVE PLACE OF LISTING OF THE A ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.8: APPROVE AMOUNT OF PROCEEDS RAISED AND ISSUER YES FOR FOR
USE OF PROCEEDS IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.9: APPROVE PRIOR ARRANGEMENT FOR THE ISSUER YES FOR FOR
ACCUMULATED PROFITS IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.10: APPROVE VALIDITY PERIOD OF RESOLUTION ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2: APPROVE PROPOSAL IN RESPECT OF THE NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3: APPROVE FEASIBILITY REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #4: APPROVE SUBSCRIPTION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND COSCO SHIPPING
PROPOSAL #5: APPROVE SUBSCRIPTION CONSTITUTING A ISSUER YES FOR FOR
CONNECTED TRANSACTION UNDER THE RELEVANT LAWS AND
REGULATIONS OF THE PRC
PROPOSAL #6: APPROVE WAIVER OF COSCO SHIPPING'S ISSUER YES FOR FOR
OBLIGATION TO MAKE A GENERAL OFFER OF THE SECURITIES
OF THE COMPANY AS A RESULT OF THE SUBSCRIPTION
PROPOSAL #7: APPROVE SPECIFIC MANDATE IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #8: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #9: APPROVE SATISFACTION BY THE COMPANY OF ISSUER YES FOR FOR
THE CRITERIA FOR THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #10: APPROVE EXEMPTION FROM THE REPORTING ON ISSUER YES FOR FOR
THE USE OF PROCEEDS FROM THE PREVIOUS FUND RAISING
ACTIVITY BY THE COMPANY
PROPOSAL #11: APPROVE SHAREHOLDERS' RETURN PLAN ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMEDIAL MEASURES REGARDING ISSUER YES FOR FOR
DILUTION ON CURRENT RETURNS BY THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #13: APPROVE UNDERTAKINGS BY THE RELEVANT ISSUER YES FOR FOR
PERSONS WITH REGARDS TO THE REMEDIAL MEASURES
REGARDING DILUTION ON CURRENT RETURNS BY THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #14: APPROVE WHITE WASH WAIVER ISSUER YES FOR FOR
PROPOSAL #15: APPROVE NON-PUBLIC ISSUANCE OF A SHARES SHAREHOLDER YES FOR FOR
PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR FOR
PROPOSAL #17: APPROVE VESSEL AGREEMENTS AND RELATED SHAREHOLDER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO Shipping Energy Transportation Co., Ltd.
TICKER: 1138 CUSIP: Y1765K101
MEETING DATE: 12/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CLASS AND PAR VALUE OF SHARES ISSUER YES FOR FOR
TO BE ISSUED 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 TARGET SUBSCRIBERS AND METHOD ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.4: APPROVE PRICE DETERMINATION DATE, ISSUER YES FOR FOR
ISSUE PRICE AND PRICING PRINCIPLES IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.5: APPROVE NUMBER OF A SHARES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
PROPOSAL #1.6: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.7: APPROVE PLACE OF LISTING OF THE A ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.8: APPROVE AMOUNT OF PROCEEDS RAISED AND ISSUER YES FOR FOR
USE OF PROCEEDS IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.9: APPROVE PRIOR ARRANGEMENT FOR THE ISSUER YES FOR FOR
ACCUMULATED PROFITS IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.10: APPROVE VALIDITY PERIOD OF RESOLUTION ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2: APPROVE PROPOSAL IN RESPECT OF THE NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3: APPROVE SUBSCRIPTION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND COSCO SHIPPING
PROPOSAL #4: APPROVE SPECIFIC MANDATE IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #5: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #6: APPROVE NON-PUBLIC ISSUANCE OF A SHARES SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO Shipping Energy Transportation Co., Ltd.
TICKER: 1138 CUSIP: Y1765K101
MEETING DATE: 2/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE TWO AGREEMENTS ENTERED INTO ISSUER YES FOR FOR
BY CHINA SHIPPING DEVELOPMENT (HONG KONG) MARINE CO.,
LIMITED IN RELATION TO THE CONSTRUCTION OF TWO MOTOR
OIL TANKERS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO Shipping Energy Transportation Co., Ltd.
TICKER: 1138 CUSIP: Y1765K101
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2017 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE 2017 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #7: APPROVE PROVISION OF GUARANTEES FOR ISSUER YES FOR FOR
CHINA SHIPPING DEVELOPMENT (HONG KONG) MARINE CO.,
LIMITED, COSCO SHIPPING TANKER (SINGAPORE) PTE LTD.,
PAN COSMOS SHIPPING & ENTERPRISES CO., LIMITED, AND
THE JV COMPANIES
PROPOSAL #8.1: ELECT HUANG XIAOWEN AS DIRECTOR AND SHAREHOLDER YES FOR FOR
APPROVE TERMS OF HIS APPOINTMENT
PROPOSAL #8.2: ELECT LIU HANBO AS DIRECTOR AND SHAREHOLDER YES FOR FOR
APPROVE TERMS OF HIS APPOINTMENT
PROPOSAL #8.3: ELECT LU JUNSHAN AS DIRECTOR AND SHAREHOLDER YES FOR FOR
APPROVE TERMS OF HIS APPOINTMENT
PROPOSAL #8.4: ELECT FENG BOMING AS DIRECTOR AND SHAREHOLDER YES FOR FOR
APPROVE TERMS OF HIS APPOINTMENT
PROPOSAL #8.5: ELECT ZHANG WEI AS DIRECTOR AND SHAREHOLDER YES FOR FOR
APPROVE TERMS OF HIS APPOINTMENT
PROPOSAL #8.6: ELECT LIN HONGHUA AS DIRECTOR AND SHAREHOLDER YES FOR FOR
APPROVE TERMS OF HER APPOINTMENT
PROPOSAL #9.1: ELECT RUAN YONGPING AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE TERMS OF HIS APPOINTMENT
PROPOSAL #9.2: ELECT IP SING CHI AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE TERMS OF HIS APPOINTMENT
PROPOSAL #9.3: ELECT RUI MENG AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
TERMS OF HIS APPOINTMENT
PROPOSAL #9.4: ELECT TEO SIONG SENG AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE TERMS OF HIS APPOINTMENT
PROPOSAL #10.1: ELECT WENG YI AS SUPERVISOR AND SHAREHOLDER YES FOR FOR
APPROVE TERMS OF HIS APPOINTMENT
PROPOSAL #10.2: ELECT YANG LEI AS SUPERVISOR AND SHAREHOLDER YES FOR FOR
APPROVE TERMS OF HIS APPOINTMENT
PROPOSAL #11: APPROVE PRICEWATERHOUSECOOPERS AS SHAREHOLDER YES FOR FOR
INTERNATIONAL AUDITORS AND SHINEWING CERTIFIED PUBLIC
ACCOUNTANTS AS DOMESTIC AUDITORS AND AUTHORIZE BOARD
TO DETEMINE ADUIT FEES
PROPOSAL #12: APPROVE MANAGEMENT SYSTEM OF EXTERNAL SHAREHOLDER YES FOR FOR
GUARANTEES
PROPOSAL #13: APPROVE ADMINISTRATIVE MEASURE OF SHAREHOLDER YES FOR FOR
EXTERNAL INVESTMENTS
PROPOSAL #14: APPROVE THE ADOPTION OF THE SHAREHOLDER YES FOR FOR
IMPLEMENTATION RULES FOR THE CUMULATIVE VOTING SYSTEM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO SHIPPING Holdings Co Ltd
TICKER: 1919 CUSIP: Y1455B106
MEETING DATE: 10/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ELIGIBILITY FOR MATERIAL ASSET ISSUER YES FOR FOR
RESTRUCTURING
PROPOSAL #2: APPROVE PRE-CONDITIONAL VOLUNTARY ISSUER YES FOR FOR
GENERAL CASH OFFER BY UBS FOR ALL THE ISSUED SHARES
OF OOIL AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE DRAFT REPORT FOR THE MATERIAL ISSUER YES FOR FOR
ASSET ACQUISITION OF COSCO SHIPPING HOLDINGS CO., LTD
AND ITS SUMMARY
PROPOSAL #4: APPROVE OFFER PURSUANT TO MATERIAL ASSET ISSUER YES FOR FOR
RESTRUCTURING
PROPOSAL #5: APPROVE COMPLETENESS AND COMPLIANCE OF ISSUER YES FOR FOR
THE LEGAL PROCEDURES IN RESPECT OF THE OFFER AND
VALIDITY OF THE RELEVANT LEGAL DOCUMENTS
PROPOSAL #6: APPROVE VALUATION REPORT IN RESPECT OF ISSUER YES FOR FOR
THE MATERIAL ASSET ACQUISITION
PROPOSAL #7: APPROVE INDEPENDENCE OF VALUATION ISSUER YES FOR FOR
AGENCY, REASONABLENESS OF ASSUMPTIONS OF THE
VALUATION, CORRELATION ON THE APPROACH AND PURPOSE OF
THE VALUATION AND FAIRNESS OF THE BASIS OF THE
CONSIDERATION OF THE OFFER
PROPOSAL #8: APPROVE ASSURANCE REPORT FOR THE ISSUER YES FOR FOR
DIFFERENCES IN ACCOUNTING POLICIES AND ITS SUMMARY
PROPOSAL #9: APPROVE POSSIBLE DILUTION OF EARNINGS ISSUER YES FOR FOR
PER SHARE OF THE COMPANY
PROPOSAL #10: APPROVE AUTHORIZATION BY THE ISSUER YES FOR FOR
SHAREHOLDERS TO ALL MATTERS IN RELATION TO THE
MATERIAL ASSET RESTRUCTURING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO SHIPPING Holdings Co Ltd
TICKER: 1919 CUSIP: Y1455B106
MEETING DATE: 12/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SATISFACTION OF THE CRITERIA FOR ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.1: APPROVE CLASS AND PAR VALUE OF SHARES ISSUER YES FOR FOR
TO BE ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE
OF A SHARES
PROPOSAL #2.2: APPROVE METHOD AND TIME OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.3: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #2.4: APPROVE PRICE DETERMINATION DATE, ISSUER YES FOR FOR
ISSUE PRICE AND PRICING PRINCIPLES IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.5: APPROVE NUMBER OF A SHARES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
PROPOSAL #2.6: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.7: APPROVE PLACE OF LISTING OF THE A ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #2.8: APPROVE AMOUNT AND USE OF PROCEEDS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.9: APPROVE ARRANGEMENT OF ACCRUED ISSUER YES FOR FOR
UNDISTRIBUTED PROFIT OF THE COMPANY PRIOR TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES IN RELATION
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.10: APPROVE VALIDITY PERIOD OF RESOLUTION ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3: APPROVE PROPOSAL IN RESPECT OF THE NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #4: APPROVE FEASIBILITY REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS RAISED FROM THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #5: APPROVE EXEMPTION FROM THE PREPARATION ISSUER YES FOR FOR
OF A REPORT ON THE UTILIZATION OF PROCEEDS FROM
PREVIOUS FUND RAISING
PROPOSAL #6: APPROVE COSCO SHIPPING SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #7: APPROVE CONNECTED TRANSACTION IN ISSUER YES FOR FOR
RELATION TO THE COSCO SHIPPING SUBSCRIPTION
PROPOSAL #8: APPROVE WAIVER OF COSCO SHIPPING'S ISSUER YES FOR FOR
OBLIGATION TO MAKE A GENERAL OFFER OF THE SECURITIES
OF THE COMPANY AS A RESULT OF THE COSCO SHIPPING
SUBSCRIPTION UNDER PRC LAWS AND REGULATIONS
PROPOSAL #9: APPROVE SHAREHOLDERS' RETURN PLAN FOR ISSUER YES FOR FOR
THREE YEARS OF 2017 TO 2019
PROPOSAL #10: APPROVE REMEDIAL MEASURES REGARDING ISSUER YES FOR FOR
DILUTION ON CURRENT RETURNS AND THE IMPACT ON THE
COMPANY'S MAJOR FINANCIAL INDICATORS BY THE NON-
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #11: APPROVE RELEVANT UNDERTAKINGS BY ISSUER YES FOR FOR
SHAREHOLDERS, DIRECTORS AND SENIOR MANAGEMENT IN
RELATION TO THE REMEDIAL MEASURES REGARDING DILUTION
ON CURRENT RETURNS BY THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #12: APPROVE SPECIFIC MANDATE IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #13: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO SHIPPING Holdings Co Ltd
TICKER: 1919 CUSIP: Y1455B106
MEETING DATE: 12/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CLASS AND PAR VALUE OF SHARES ISSUER YES FOR FOR
TO BE ISSUED 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 TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.4: APPROVE PRICE DETERMINATION DATE, ISSUER YES FOR FOR
ISSUE PRICE AND PRICING PRINCIPLES IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.5: APPROVE NUMBER OF A SHARES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
PROPOSAL #1.6: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.7: APPROVE PLACE OF LISTING OF THE A ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.8: APPROVE AMOUNT AND USE OF PROCEEDS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.9: APPROVE ARRANGEMENT OF ACCRUED ISSUER YES FOR FOR
UNDISTRIBUTED PROFIT OF THE COMPANY PRIOR TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES IN RELATION
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.10: APPROVE VALIDITY PERIOD OF RESOLUTION ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2: APPROVE PROPOSAL IN RESPECT OF THE NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3: APPROVE COSCO SHIPPING SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #4: APPROVE SPECIFIC MANDATE IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #5: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO SHIPPING Holdings Co Ltd
TICKER: 1919 CUSIP: Y1455B106
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED INCREASE OF ANNUAL CAPS ISSUER YES FOR FOR
FOR PURCHASES ON SEAMEN LEASING UNDER THE MASTER
SEAMEN LEASING AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO SHIPPING Holdings Co Ltd
TICKER: 1919 CUSIP: Y1455B106
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2017 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORT
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GUARANTEES MANDATE TO THE ISSUER YES FOR FOR
COMPANY AND ITS SUBSIDIARIES FOR THE 2018 PROVISION
OF EXTERNAL GUARANTEES
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION AND RULES ISSUER YES FOR FOR
OF PROCEDURES OF GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #7: APPROVE MASTER VESSEL TIME CHARTER ISSUER YES FOR FOR
SERVICES AGREEMENT AND PROPOSED ANNUAL CAPS FOR TWO
FINANCIAL YEARS ENDING 31 DECEMBER 2019
PROPOSAL #8: ADOPT SHARE OPTION SCHEME AND RELATED SHAREHOLDER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS AS SHAREHOLDER YES FOR FOR
INTERNATIONAL AUDITORS AND SHINEWING CERTIFIED PUBLIC
ACCOUNTANTS AS DOMESTIC AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO Shipping International (Singapore) Co., Ltd.
TICKER: F83 CUSIP: Y1764Z208
MEETING DATE: 8/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED DISPOSAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO Shipping International (Singapore) Co., Ltd.
TICKER: F83 CUSIP: Y1764Z208
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: ELECT WANG YU HANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT ER KWONG WAH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO Shipping International (Singapore) Co., Ltd.
TICKER: F83 CUSIP: Y1764Z208
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO Shipping International (Singapore) Co., Ltd.
TICKER: F83 CUSIP: Y1764Z208
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RATIFI CATION OF THE VOLUNTARY ISSUER YES FOR FOR
CONDITIONAL CASH OFFER FOR ALL OF THE CHL SHARES
INCLUDING ALL CHL HARES OWNED, CONTROLLED OR AGREED
TO BE ACQUIRED BY PARTIES ACTING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO SHIPPING Ports Limited
TICKER: 1199 CUSIP: G2442N104
MEETING DATE: 7/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT, ISSUER YES FOR FOR
SHAREHOLDERS' AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO SHIPPING Ports Limited
TICKER: 1199 CUSIP: G2442N104
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ZHANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT FANG MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1c: ELECT WANG HAIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1d: ELECT FAN ERGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1e: ELECT LAM YIU KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: COSCO SHIPPING Ports Limited
TICKER: 1199 CUSIP: G2442N104
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT SHARE OPTION SCHEME AND RELATED ISSUER YES FOR �� FOR
MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosel Co. Ltd.
TICKER: 6905 CUSIP: J08306102
MEETING DATE: 8/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANIKAWA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAKAGE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KIYOSAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KONISHI, YUKICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAITO, MORIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YASUDA, ISAO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MANO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UCHIDA, YASURO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MISUTA, AKIO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosmax BTI Inc.
TICKER: A044820 CUSIP: Y17652101
MEETING DATE: 3/23/2018 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 GYEONG-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MOON 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 AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosmax, Inc.
TICKER: A192820 CUSIP: Y1R696106
MEETING DATE: 3/23/2018 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 JAE-CHEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosmo Energy Holdings Co., Ltd.
TICKER: 5021 CUSIP: J08906109
MEETING DATE: 6/21/2018 FOR/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 MORIKAWA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIRIYAMA, HIROSHI �� ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOJI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEMATSU, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MUSABBEH AL KAABI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KHALIFA AL SUWAIDI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKI, KENICHI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER MATSUSHITA, HIROSHI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosmo Lady (China) Holdings Company Limited
TICKER: 2298 CUSIP: G24442108
MEETING DATE: 5/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ZHANG SHENGFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LIN ZONGHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT WEN BAOMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT YANG WEIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT LU HONG TE 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: Cosmo Pharmaceuticals NV
TICKER: COPN CUSIP: N22785104
MEETING DATE: 5/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: REELECT EIMEAR COWHEY AS NON-EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: AMEND TITLE OF CHRIS TANNER (EXECUTIVE ISSUER YES FOR FOR
BOARD) FROM CFO TO HEAD OF TRANSACTIONS OFFICE
PROPOSAL #7: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
INCLUDING PROTECTIVE PREFERENCE SHARES
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSMOS PHARMACEUTICAL CORP
TICKER: 3349 CUSIP: J08959108
MEETING DATE: 8/25/2017 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 UNO, MASATERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBATA, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOKOYAMA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWASHITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWASAKI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEMORI, MOTOI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UNO, YUKITAKA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MAKINO, TERUYA
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KINO, TETSUO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UETA, MASAO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE MEMBER NAGAHARA, GO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSON Co. Ltd.
TICKER: A069110 CUSIP: Y69756107
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPOINT HA SEOK-WON AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Costa Group Holdings Limited
TICKER: CGC CUSIP: Q29284108
MEETING DATE: 11/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT NEIL CHATFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KEVIN SCHWARTZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO HARRY DEBNEY
PROPOSAL #6: APPROVE THE GRANT OF OPTIONS TO HARRY ISSUER YES FOR FOR
DEBNEY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cott Corporation
TICKER: COT CUSIP: 22163N106
MEETING DATE: 5/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JERRY FOWDEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID T. GIBBONS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN H. HALPERIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BETTY JANE 'BJ' HESS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KENNETH C. KELLER, JR. ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GREGORY MONAHAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARIO PILOZZI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ERIC ROSENFELD ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR GRAHAM SAVAGE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #6: CHANGE LOCATION OF REGISTERED OFFICE ISSUER YES FOR FOR
PROPOSAL #7: CHANGE LOCATION OF MEETINGS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Country Garden Holdings Company Ltd.
TICKER: 2007 CUSIP: G24524103
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 YEUNG KWOK YEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT YANG ZIYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT YANG ZHICHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT TONG WUI TUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT HUANG HONGYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Country Garden Holdings Company Ltd.
TICKER: 2007 CUSIP: G24524103
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CGS SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE GRANT OF OPTIONS TO MO BIN UNDER ISSUER YES FOR FOR
THE CGS SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Countryside Properties PLC
TICKER: CSP CUSIP: G24556170
MEETING DATE: 1/25/2018 FOR/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 DOUGLAS HURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID HOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT REBECCA WORTHINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT AMANDA BURTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BARONESS SALLY MORGAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Countrywide plc
TICKER: CWD CUSIP: G31610101
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PETER LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HIMANSHU RAJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CALEB KRAMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JANE LIGHTING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CATHY TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RUPERT GAVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT NATALIE CEENEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: APPROVE WAIVER ON TENDER-BID ISSUER YES AGAINST AGAINST
REQUIREMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Covestro AG
TICKER: 1COV CUSIP: D0R41Z100
MEETING DATE: 4/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coway Co. Ltd.
TICKER: A021240 CUSIP: Y1786S109
MEETING DATE: 3/23/2018 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LEE JUNG-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT LEE JUN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT CHOI IN-BEOM AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT YOO GI-SEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT LEE JUNG-SIK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: ELECT LEE JUN-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.3: ELECT YOO GI-SEOK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cox & Kings Ltd
TICKER: 533144 CUSIP: Y17730113
MEETING DATE: 9/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT AJAY AJIT PETER KERKAR AS �� ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: APPROVE DTS & ASSOCIATES, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF URRSHILA KERKAR AS EXECUTIVE DIRECTOR
PROPOSAL #6: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT
BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cox & Kings Ltd
TICKER: 533144 CUSIP: Y17730113
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CP All PCL
TICKER: CPALL CUSIP: Y1772K169
MEETING DATE: 4/20/2018 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 DHANIN CHEARAVANONT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT KORSAK CHAIRASMISAK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT SOOPAKIJ CHEARAVANONT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.4: ELECT ADIREK SRIPRATAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT TANIN BURANAMANIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPFL Energia S.A.
TICKER: CPFE3 CUSIP: 126153105
MEETING DATE: 9/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 3 RE: LOCATION OF COMPANY ISSUER YES FOR FOR
HEADQUARTERS
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPFL Energia S.A.
TICKER: CPFE3 CUSIP: P3179C105
MEETING DATE: 9/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 3 RE: LOCATION OF COMPANY ISSUER YES FOR FOR
HEADQUARTERS
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPMC Holdings Limited
TICKER: 906 CUSIP: Y17739106
MEETING DATE: 12/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPMC Holdings Limited
TICKER: 906 CUSIP: Y17739106
MEETING DATE: 12/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COFCO PACKAGING MATERIALS ISSUER YES FOR FOR
AGREEMENT, ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE ORG PACKAGING MATERIALS ISSUER YES FOR FOR
AGREEMENT, ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #3: ELECT YU YOUZHI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPMC Holdings Limited
TICKER: 906 CUSIP: Y17739106
MEETING DATE: 5/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ZHOU YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SHEN TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT PUN TIT SHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cramo Oyj
TICKER: CRA1V CUSIP: X1676B118
MEETING DATE: 3/28/2018 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 0.85 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 85,000 FOR CHAIRMAN, AND EUR 37,500
FOR OTHER DIRECTORS; APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT PERTTU LOUHILUOTO, PETER ISSUER YES FOR FOR
NILSSON, JOAKIM RUBIN, VELI-MATTI REINIKKALA, RAIMO
SEPPANEN AND CAROLINE SUNDEWALL AS DIRECTORS; ELECT
ANNACARIN GRANDIN AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 4.4 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cranswick plc
TICKER: CWK CUSIP: G2504J108
MEETING DATE: 7/24/2017 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 KATE ALLUM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT MARK BOTTOMLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT JIM BRISBY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT ADAM COUCH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT MARTIN DAVEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT STEVEN ESOM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT MARK RECKITT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Create Restaurants Holdings, Inc.
TICKER: 3387 CUSIP: J09115106
MEETING DATE: 5/29/2018 FOR/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 AUTHORIZE BOARD TO ISSUER YES FOR FOR
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR GOTO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKAMOTO, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWAI, JUN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANAKA, TAKAKAZU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORIMOTO, HIROFUMI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NEMOTO, HIROSHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKI, TAKESHI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER MATSUOKA, KAZUOMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Create SD Holdings Co., Ltd.
TICKER: 3148 CUSIP: J09178104
MEETING DATE: 8/25/2017 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 16
PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, HISAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIROSE, TAIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, ITSUKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAURA, SHIGETO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KASAKAWA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER BANIWA, SHUICHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HARA, YUKIO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAMURA, NOBUHIKO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER AMPO, YOKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credicorp Ltd.
TICKER: BAP CUSIP: G2519Y108
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR FY
2017, INCLUDING EXTERNAL AUDITORS' REPORT
PROPOSAL #2: APPROVE AUDITED CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR FY
2017, INCLUDING EXTERNAL AUDITORS' REPORT
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER NO N/A N/A
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit agricole SA
TICKER: ACA CUSIP: F22797108
MEETING DATE: 5/16/2018 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 0.63 PER SHARE AND OF EUR 0.693 PER
SHARE TO LONG-TERM REGISTERED SHARES
PROPOSAL #4: APPROVE TRANSACTION WITH AMUNDI RE: ISSUER YES FOR FOR
PERFORMANCE GUARANTEE AGREEMENT WITHIN PIONEER
OPERATION
PROPOSAL #5: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR
CIB RE: SETTLEMENT OF THE PENALTY FOR EURIBOR CASE
PROPOSAL #6: APPROVE TRANSACTION WITH REGIONAL BANKS ISSUER YES FOR FOR
RE: AMENDMENT OF LOANS AGREEMENT TO FINANCE
SUBSCRIPTION TO SACAM MUTUALISATION SHARE CAPITAL
INCREASE
PROPOSAL #7: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR
CIB RE: INVOICING AGREEMENT WITHIN TRANSFER OF MSI
ACTIVITY
PROPOSAL #8: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR
CIB RE: TRANSFER OF MANAGEMENT BOARD BANKING
SERVICES ACTIVITY
PROPOSAL #9: ELECT PHILIPPE BOUJUT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT MONICA MONDARDINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT RENEE TALAMONA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: REELECT LOUIS TERCINIER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REELECT PASCALE BERGER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: REELECT RUE LA BOETIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #16: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #17: RENEW APPOINTMENT OF PICARLE ET ISSUER YES FOR FOR
ASSOCIES AS ALTERNATE AUDITOR
PROPOSAL #18: APPOINT JEAN-BAPTISTE DESCHRYVER AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #19: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR
LEFEBVRE, CHAIRMAN OF THE BOARD
PROPOSAL #20: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR
BRASSAC, CEO
PROPOSAL #21: APPROVE COMPENSATION OF XAVIER MUSCA, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #22: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #23: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #24: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #25: APPROVE THE AGGREGATE REMUNERATION ISSUER YES FOR FOR
GRANTED IN 2017 TO SENIOR MANAGEMENT, RESPONSIBLE
OFFICERS AND REGULATED RISK-TAKERS
PROPOSAL #26: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #27: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #28: AMEND ARTICLE 31 OF BYLAWS RE: ISSUER YES FOR FOR
CANCELLATION OF LOYALTY DIVIDEND
PROPOSAL #29: APPROVE ISSUANCE OF SHARES RESERVED FOR ISSUER YES FOR FOR
HOLDERS OF REGISTERED SHARES UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 19.8 MILLION; REMOVE PARAGRAPH 3 OF
ARTICLE 31 OF BYLAWS
PROPOSAL #30: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.41 BILLION
PROPOSAL #31: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 853 MILLION
PROPOSAL #32: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 853 MILLION
PROPOSAL #33: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 30-32, 34,
35, 38 AND 39
PROPOSAL #34: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #35: 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 #36: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3.41
PROPOSAL #37: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #38: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #39: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #40: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #41: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit agricole SA
TICKER: ACA CUSIP: F22797413
MEETING DATE: 4/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 31 OF BYLAWS RE: ISSUER NO N/A N/A
CANCELLATION OF LOYALTY DIVIDEND
PROPOSAL #2: APPROVE ISSUANCE OF SHARES RESERVED FOR ISSUER NO N/A N/A
HOLDERS OF REGISTERED SHARES UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 19.8 MILLION; REMOVE PARAGRAPH 3 OF
ARTICLE 31 OF BYLAWS
PROPOSAL #3: AUTHORIZE FILING OF REQUIRED ISSUER NO N/A N/A
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit agricole SA
TICKER: ACA CUSIP: F22797413
MEETING DATE: 5/16/2018 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 0.63 PER SHARE AND OF EUR 0.693 PER
SHARE TO LONG-TERM REGISTERED SHARES
PROPOSAL #4: APPROVE TRANSACTION WITH AMUNDI RE: ISSUER YES FOR FOR
PERFORMANCE GUARANTEE AGREEMENT WITHIN PIONEER
OPERATION
PROPOSAL #5: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR
CIB RE: SETTLEMENT OF THE PENALTY FOR EURIBOR CASE
PROPOSAL #6: APPROVE TRANSACTION WITH REGIONAL BANKS ISSUER YES FOR FOR
RE: AMENDMENT OF LOANS AGREEMENT TO FINANCE
SUBSCRIPTION TO SACAM MUTUALISATION SHARE CAPITAL
INCREASE
PROPOSAL #7: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR
CIB RE: INVOICING AGREEMENT WITHIN TRANSFER OF MSI
ACTIVITY
PROPOSAL #8: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR
CIB RE: TRANSFER OF MANAGEMENT BOARD BANKING
SERVICES ACTIVITY
PROPOSAL #9: ELECT PHILIPPE BOUJUT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT MONICA MONDARDINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT RENEE TALAMONA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: REELECT LOUIS TERCINIER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REELECT PASCALE BERGER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: REELECT RUE LA BOETIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #16: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #17: RENEW APPOINTMENT OF PICARLE ET ISSUER YES FOR FOR
ASSOCIES AS ALTERNATE AUDITOR
PROPOSAL #18: APPOINT JEAN-BAPTISTE DESCHRYVER AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #19: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR
LEFEBVRE, CHAIRMAN OF THE BOARD
PROPOSAL #20: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR
BRASSAC, CEO
PROPOSAL #21: APPROVE COMPENSATION OF XAVIER MUSCA, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #22: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #23: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #24: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #25: APPROVE THE AGGREGATE REMUNERATION ISSUER YES FOR FOR
GRANTED IN 2017 TO SENIOR MANAGEMENT, RESPONSIBLE
OFFICERS AND REGULATED RISK-TAKERS
PROPOSAL #26: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #27: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #28: AMEND ARTICLE 31 OF BYLAWS RE: ISSUER YES FOR FOR
CANCELLATION OF LOYALTY DIVIDEND
PROPOSAL #29: APPROVE ISSUANCE OF SHARES RESERVED FOR ISSUER YES FOR FOR
HOLDERS OF REGISTERED SHARES UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 19.8 MILLION; REMOVE PARAGRAPH 3 OF
ARTICLE 31 OF BYLAWS
PROPOSAL #30: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.41 BILLION
PROPOSAL #31: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 853 MILLION
PROPOSAL #32: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 853 MILLION
PROPOSAL #33: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 30-32, 34,
35, 38 AND 39
PROPOSAL #34: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #35: 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 #36: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3.41
PROPOSAL #37: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #38: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #39: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #40: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #41: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit agricole SA
TICKER: ACA CUSIP: F22797629
MEETING DATE: 5/16/2018 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 0.63 PER SHARE AND OF EUR 0.693 PER
SHARE TO LONG-TERM REGISTERED SHARES
PROPOSAL #4: APPROVE TRANSACTION WITH AMUNDI RE: ISSUER YES FOR FOR
PERFORMANCE GUARANTEE AGREEMENT WITHIN PIONEER
OPERATION
PROPOSAL #5: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR
CIB RE: SETTLEMENT OF THE PENALTY FOR EURIBOR CASE
PROPOSAL #6: APPROVE TRANSACTION WITH REGIONAL BANKS ISSUER YES FOR FOR
RE: AMENDMENT OF LOANS AGREEMENT TO FINANCE
SUBSCRIPTION TO SACAM MUTUALISATION SHARE CAPITAL
INCREASE
PROPOSAL #7: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR
CIB RE: INVOICING AGREEMENT WITHIN TRANSFER OF MSI
ACTIVITY
PROPOSAL #8: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR
CIB RE: TRANSFER OF MANAGEMENT BOARD BANKING
SERVICES ACTIVITY
PROPOSAL #9: ELECT PHILIPPE BOUJUT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT MONICA MONDARDINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT RENEE TALAMONA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: REELECT LOUIS TERCINIER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REELECT PASCALE BERGER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: REELECT RUE LA BOETIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #16: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #17: RENEW APPOINTMENT OF PICARLE ET ISSUER YES FOR FOR
ASSOCIES AS ALTERNATE AUDITOR
PROPOSAL #18: APPOINT JEAN-BAPTISTE DESCHRYVER AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #19: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR
LEFEBVRE, CHAIRMAN OF THE BOARD
PROPOSAL #20: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR
BRASSAC, CEO
PROPOSAL #21: APPROVE COMPENSATION OF XAVIER MUSCA, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #22: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #23: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #24: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #25: APPROVE THE AGGREGATE REMUNERATION ISSUER YES FOR FOR
GRANTED IN 2017 TO SENIOR MANAGEMENT, RESPONSIBLE
OFFICERS AND REGULATED RISK-TAKERS
PROPOSAL #26: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #27: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #28: AMEND ARTICLE 31 OF BYLAWS RE: ISSUER YES FOR FOR
CANCELLATION OF LOYALTY DIVIDEND
PROPOSAL #29: APPROVE ISSUANCE OF SHARES RESERVED FOR ISSUER YES FOR FOR
HOLDERS OF REGISTERED SHARES UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 19.8 MILLION; REMOVE PARAGRAPH 3 OF
ARTICLE 31 OF BYLAWS
PROPOSAL #30: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.41 BILLION
PROPOSAL #31: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 853 MILLION
PROPOSAL #32: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 853 MILLION
PROPOSAL #33: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 30-32, 34,
35, 38 AND 39
PROPOSAL #34: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #35: 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 #36: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3.41
PROPOSAL #37: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #38: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #39: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #40: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #41: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit agricole SA
TICKER: ACA CUSIP: F22797637
MEETING DATE: 5/16/2018 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 0.63 PER SHARE AND OF EUR 0.693 PER
SHARE TO LONG-TERM REGISTERED SHARES
PROPOSAL #4: APPROVE TRANSACTION WITH AMUNDI RE: ISSUER YES FOR FOR
PERFORMANCE GUARANTEE AGREEMENT WITHIN PIONEER
OPERATION
PROPOSAL #5: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR
CIB RE: SETTLEMENT OF THE PENALTY FOR EURIBOR CASE
PROPOSAL #6: APPROVE TRANSACTION WITH REGIONAL BANKS ISSUER YES FOR FOR
RE: AMENDMENT OF LOANS AGREEMENT TO FINANCE
SUBSCRIPTION TO SACAM MUTUALISATION SHARE CAPITAL
INCREASE
PROPOSAL #7: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR
CIB RE: INVOICING AGREEMENT WITHIN TRANSFER OF MSI
ACTIVITY
PROPOSAL #8: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR
CIB RE: TRANSFER OF MANAGEMENT BOARD BANKING
SERVICES ACTIVITY
PROPOSAL #9: ELECT PHILIPPE BOUJUT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT MONICA MONDARDINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT RENEE TALAMONA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: REELECT LOUIS TERCINIER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REELECT PASCALE BERGER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: REELECT RUE LA BOETIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #16: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #17: RENEW APPOINTMENT OF PICARLE ET ISSUER YES FOR FOR
ASSOCIES AS ALTERNATE AUDITOR
PROPOSAL #18: APPOINT JEAN-BAPTISTE DESCHRYVER AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #19: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR
LEFEBVRE, CHAIRMAN OF THE BOARD
PROPOSAL #20: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR
BRASSAC, CEO
PROPOSAL #21: APPROVE COMPENSATION OF XAVIER MUSCA, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #22: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #23: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #24: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #25: APPROVE THE AGGREGATE REMUNERATION ISSUER YES FOR FOR
GRANTED IN 2017 TO SENIOR MANAGEMENT, RESPONSIBLE
OFFICERS AND REGULATED RISK-TAKERS
PROPOSAL #26: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #27: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #28: AMEND ARTICLE 31 OF BYLAWS RE: ISSUER YES FOR FOR
CANCELLATION OF LOYALTY DIVIDEND
PROPOSAL #29: APPROVE ISSUANCE OF SHARES RESERVED FOR ISSUER YES FOR FOR
HOLDERS OF REGISTERED SHARES UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 19.8 MILLION; REMOVE PARAGRAPH 3 OF
ARTICLE 31 OF BYLAWS
PROPOSAL #30: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.41 BILLION
PROPOSAL #31: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 853 MILLION
PROPOSAL #32: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 853 MILLION
PROPOSAL #33: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 30-32, 34,
35, 38 AND 39
PROPOSAL #34: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #35: 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 #36: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3.41
PROPOSAL #37: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #38: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #39: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #40: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #41: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Analysis and Research Limited
TICKER: 534804 CUSIP: Y1R7BV106
MEETING DATE: 8/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT RAJESH MOKASHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KHIMJI KUNVERJI & CO., CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, MUMBAI AS AUDITORS
PROPOSAL #5: ELECT SADHANA DHAMANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT S. B. MAINAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MILIND SARWATE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Corp Group Ltd.
TICKER: CCP CUSIP: Q2980K107
MEETING DATE: 11/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT DONALD MCLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LESLIE MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Saison Co. Ltd.
TICKER: 8253 CUSIP: J7007M109
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR MAEKAWA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR RINNO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASHITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIZUNO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAMOTO, TATSUNARI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRASE, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MATSUDA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR BABA, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ISOBE, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ASHIKAGA, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR HAYASHI, KAORU ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR TOGASHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR OTSUKI, NANA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR INADA, ISSUER YES FOR FOR
KAZUFUSA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOKOKURA, HITOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Suisse Group AG
TICKER: CSGN CUSIP: H3698D419
MEETING DATE: 4/27/2018 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 DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.25 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4.1.a: REELECT URS ROHNER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.1.b: REELECT IRIS BOHNET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.c: REELECT ANDREAS GOTTSCHLING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.d: REELECT ALEXANDER GUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.e: REELECT ANDREAS KOOPMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.f: REELECT SERAINA MACIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.g: REELECT KAI NARGOLWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.h: REELECT JOAQUIN RIBEIRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.i: REELECT SEVERIN SCHWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.j: REELECT JOHN TINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.k: REELECT ALEXANDRE ZELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.l: ELECT MICHAEL KLEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.m: ELECT ANA PESSOA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: REAPPOINT IRIS BOHNET AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: REAPPOINT ANDREAS KOOPMANN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.3: REAPPOINT KAI NARGOLWALA AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.4: REAPPOINT ALEXANDRE ZELLER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 12 MILLION
PROPOSAL #5.2.1: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 25.5 MILLION
PROPOSAL #5.2.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 31 MILLION
PROPOSAL #5.2.3: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 58.5 MILLION
PROPOSAL #6.1: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.2: RATIFY BDO AG AS SPECIAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.3: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7.1: TRANSACT OTHER BUSINESS: PROPOSALS BY ISSUER YES AGAINST AGAINST
SHAREHOLDERS (VOTING)
PROPOSAL #7.2: TRANSACT OTHER BUSINESS: PROPOSALS BY ISSUER YES AGAINST AGAINST
THE BOARD OF DIRECTORS (VOTING)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credito Emiliano S.p.A. (Credem)
TICKER: CE CUSIP: T3243Z136
MEETING DATE: 3/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR AND APPROVE DIRECTOR'S ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credito Emiliano S.p.A. (Credem)
TICKER: CE CUSIP: T3243Z136
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: SLATE SUBMITTED BY CREDITO EMILIANO SHAREHOLDER NO N/A N/A
HOLDING SPA
PROPOSAL #2.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: 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: Credito Real, S.A.B. de C.V., Sociedad Financiera de Objeto Multiple,
TICKER: CREAL * CUSIP: P32486105
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DISCHARGE OF DIRECTORS,
BOARD COMMITTEES AND CEO
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES AGAINST AGAINST
RESERVE AND RECEIVE REPORT ON BOARD'S DECISION ON
SHARE REPURCHASE
PROPOSAL #4: ELECT OR RATIFY MEMBERS OF BOARD, ISSUER YES FOR FOR
SECRETARY AND DEPUTY SECRETARY; QUALIFY INDEPENDENT
DIRECTORS; ELECT MEMBERS OF BOARD COMMITTEES
INCLUDING CHAIRMEN OF AUDIT COMMITTEE AND CORPORATE
PRACTICES COMMITTEES; FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE FINANCING PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #6: RATIFY PAYMENTS TO INDEPENDENT DIRECTORS ISSUER YES FOR FOR
RE: ATTENDANCE AT BOARD MEETINGS
PROPOSAL #7: AMEND DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #9: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #10: CLOSE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credito Real, S.A.B. de C.V., Sociedad Financiera de Objeto Multiple,
TICKER: CREAL * CUSIP: P32486105
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 1 AND REMOVE ARTICLE 59 ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #3: CLOSE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credito Real, S.A.B. de C.V., Sociedad Financiera de Objeto Multiple,
TICKER: CREAL * CUSIP: P32486105
MEETING DATE: 6/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 1 AND REMOVE ARTICLE 59 ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #3: CLOSE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credito Valtellinese
TICKER: CVAL CUSIP: T1R19R115
MEETING DATE: 12/19/2017 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crescent Point Energy Corp.
TICKER: CPG CUSIP: 22576C101
MEETING DATE: 5/4/2018 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 RENE AMIRAULT ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR PETER BANNISTER �� ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR LAURA A. CILLIS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TED GOLDTHORPE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ROBERT F. HEINEMANN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIKE JACKSON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FRANCOIS LANGLOIS ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BARBARA MUNROE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GERALD A. ROMANZIN ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SCOTT SAXBERG ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AMEND RESTRICTED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE STOCK OPTION PLAN GRANTS ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES AGAINST AGAINST
APPROACH
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN ISSUER NO N/A N/A
PROPOSAL #2.1: ELECT DISSIDENT NOMINEE DALLAS J. HOWE SHAREHOLDER NO N/A N/A
PROPOSAL #2.2: ELECT DISSIDENT NOMINEE HERBERT C. SHAREHOLDER NO N/A N/A
PINDER, JR.
PROPOSAL #2.3: ELECT DISSIDENT NOMINEE THOMAS A. BUDD SHAREHOLDER NO N/A N/A
PROPOSAL #2.4: ELECT DISSIDENT NOMINEE SANDY L. SHAREHOLDER NO N/A N/A
EDMONSTONE
PROPOSAL #2.5: ELECT DIRECTOR BARBARA MUNROE SHAREHOLDER NO N/A N/A
PROPOSAL #2.6: ELECT DIRECTOR TED GOLDTHORPE SHAREHOLDER NO N/A N/A
PROPOSAL #2.7: ELECT DIRECTOR LAURA A. CILLIS SHAREHOLDER NO N/A N/A
PROPOSAL #2.8: ELECT DIRECTOR RENE AMIRAULT SHAREHOLDER NO N/A N/A
PROPOSAL #2.9: ELECT DIRECTOR ROBERT F. HEINEMANN SHAREHOLDER NO N/A N/A
PROPOSAL #2.10: ELECT DIRECTOR PETER BANNISTER SHAREHOLDER NO N/A N/A
PROPOSAL #2.11: ELECT DIRECTOR FRANCOIS LANGLOIS SHAREHOLDER NO N/A N/A
PROPOSAL #2.12: ELECT DIRECTOR MIKE JACKSON SHAREHOLDER NO N/A N/A
PROPOSAL #2.13: ELECT DIRECTOR GERALD A. ROMANZIN SHAREHOLDER NO N/A N/A
PROPOSAL #2.14: ELECT DIRECTOR SCOTT SAXBERG SHAREHOLDER NO N/A N/A
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER NO N/A N/A
AUDITORS
PROPOSAL #4: AMEND RESTRICTED SHARE BONUS PLAN ISSUER NO N/A N/A
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER NO N/A N/A
PROPOSAL #6: APPROVE STOCK OPTION PLAN GRANTS ISSUER NO N/A N/A
PROPOSAL #7: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER NO N/A N/A
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crest Nicholson Holdings plc
TICKER: CRST CUSIP: G25425102
MEETING DATE: 3/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 STEPHEN STONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PATRICK BERGIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ROBERT ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRIS TINKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SHARON FLOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT OCTAVIA MORLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LESLIE VAN DE WALLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT LOUISE HARDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRH plc
TICKER: CRG CUSIP: G25508105
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4a: ELECT RICHARD BOUCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: RE-ELECT NICKY HARTERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: RE-ELECT PATRICK KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: RE-ELECT DONALD MCGOVERN JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4e: RE-ELECT HEATHER ANN MCSHARRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4f: RE-ELECT ALBERT MANIFOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: RE-ELECT SENAN MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: RE-ELECT GILLIAN PLATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: RE-ELECT LUCINDA RICHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4j: RE-ELECT HENK ROTTINGHUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4k: RE-ELECT WILLIAM TEUBER JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: REAPPOINT ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #11: AUTHORISE REISSUANCE OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #12: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Croda International plc
TICKER: CRDA CUSIP: G25536148
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALAN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEVE FOOTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT HELENA GANCZAKOWSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KEITH LAYDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JEZ MAIDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEVE 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: Croesus Retail Trust
TICKER: S6NU CUSIP: Y1780H109
MEETING DATE: 9/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND TRUST DEED ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TRUST SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crompton Greaves Consumer Electricals Limited
TICKER: 539876 CUSIP: Y1786D102
MEETING DATE: 7/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT SHANTANU KHOSLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHARP & TANNAN, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #1: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
SHANTANU KHOSLA AS MANAGING DIRECTOR
PROPOSAL #2: ELECT SHWETA JALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SAHIL DALAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT RAVI NARAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PROMEET GHOSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cromwell Property Group
TICKER: CMW CUSIP: Q2995J103
MEETING DATE: 11/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT GEOFFREY LEVY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANDREW KONIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JANE TONGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEON BLITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cromwell Property Group
TICKER: CMW CUSIP: Q2995J103
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF STAPLED ISSUER YES FOR FOR
SECURITIES TO HAIYI HOLDINGS PTE. LTD. AND SINGHAIYI
GROUP LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CropEnergies AG
TICKER: CE2 CUSIP: D16327104
MEETING DATE: 7/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.30 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016/17
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016/17
PROPOSAL #5.1: ELECT MARKWART KUNZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.2: ELECT THOMAS KOELBL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.3: ELECT HANS-JOERG GEBHARD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.4: ELECT WOLFGANG HEER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.5: ELECT FRANZ-JOSEF MOELLENBERG TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.6: ELECT NORBERT SCHINDLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crown Resorts Ltd.
TICKER: CWN CUSIP: Q3015N108
MEETING DATE: 10/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JAMES PACKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ANDREW DEMETRIOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT HAROLD MITCHELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE TERMINATION BENEFITS OF ISSUER YES FOR FOR
ROWEN CRAIGIE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROWNHAITAI Holdings Co., Ltd.
TICKER: A005740 CUSIP: Y1806K102
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT THREE INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRRC Corp Ltd.
TICKER: 601766 CUSIP: Y1822T103
MEETING DATE: 5/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2017 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE 2018 ARRANGEMENT OF GUARANTEES ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #9: AMEND RULES OF PROCEDURE FOR GENERAL ISSUER YES FOR FOR
MEETINGS
PROPOSAL #10: AMEND RULES OF PROCEDURE FOR THE BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #11: AMEND RULES OF PROCEDURE FOR THE ISSUER YES FOR �� FOR
SUPERVISORY COMMITTEE
PROPOSAL #12: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR A
SHARES AND H SHARES
PROPOSAL #14: APPROVE DELOITTE TOUCHE TOHMATSU AS SHAREHOLDER YES FOR FOR
INTERNATIONAL AUDITOR AND DELOITTE TOUCHE TOHMATSU
CPA LLP AS PRC AUDITOR AND INTERNAL CONTROL AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #15: APPROVE RELATED PARTY TRANSACTION SHAREHOLDER YES FOR FOR
AGREEMENTS WITH CRRC GROUP
PROPOSAL #16: APPROVE NEW FINANCIAL SERVICES SHAREHOLDER YES FOR FOR
FRAMEWORK AGREEMENT WITH CRRC GROUP
PROPOSAL #17.1: ELECT LIU HUALONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #17.2: ELECT SUN YONGCAI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #17.3: ELECT XU ZONGXIANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #17.4: ELECT LIU ZHIYONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #17.5: ELECT LI GUO'AN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #17.6: ELECT WU ZHUO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #17.7: ELECT SUN PATRICK AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #18.1: ELECT WAN JUN AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #18.2: ELECT CHEN FANGPING AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crucialtec Co., Ltd.
TICKER: A114120 CUSIP: Y1820A106
MEETING DATE: 3/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM SEONG-JAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crystal Genomics Inc.
TICKER: A083790 CUSIP: Y1820T105
MEETING DATE: 11/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KIM SEONG-HUN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CrystalGenomics, Inc.
TICKER: A083790 CUSIP: Y1820T105
MEETING DATE: 3/23/2018 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 CHO JUNG-MYEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT JANG GI-CHANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPOINT KIM DONG-SEOP AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSBC Corp., Taiwan
TICKER: 2208 CUSIP: Y1R21K102
MEETING DATE: 12/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR FOR
THIRD QUARTER OF 2017
PROPOSAL #2: APPROVE 2017 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS 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 GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSBC Corp., Taiwan
TICKER: 2208 CUSIP: Y1R21K102
MEETING DATE: 6/28/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSC Financial Co., Ltd.
TICKER: 6066 CUSIP: Y1818Y108
MEETING DATE: 12/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION, RULES OF PROCEDURES FOR BOARD MEETINGS
AND RULES OF PROCEDURES FOR SUPERVISORY COMMITTEE
MEETINGS
PROPOSAL #2: APPROVE GENERAL MANDATE TO ISSUE MEDIUM ISSUER YES FOR FOR
AND LONG-TERM DEBT FINANCING INSTRUMENTS
PROPOSAL #3a: ELECT DONG SHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #5: APPROVE ALLOWANCE OF INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSC Financial Co., Ltd.
TICKER: 6066 CUSIP: Y1818Y108
MEETING DATE: 4/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE GENERAL MANDATE TO ISSUE ONSHORE ISSUER YES FOR FOR
AND OFFSHORE DEBT FINANCING INSTRUMENTS
PROPOSAL #3.1: ELECT WANG CHANGQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LI GEPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT YU ZHONGFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DONG SHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT ZHANG QIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT ZHU JIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT WANG HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT WANG BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT XU GANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT FENG GENFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT ZHU SHENGQIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DAI DEMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT BAI JIANJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT LIU QIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LI SHIHUA AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT AI BO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT ZHAO LIJUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REPORT OF PREVIOUS USE OF ISSUER YES FOR FOR
PROCEEDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSC Financial Co., Ltd.
TICKER: 6066 CUSIP: Y1818Y108
MEETING DATE: 6/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
FOR THE A SHARE OFFERING AND LISTING
PROPOSAL #2: AUTHORIZE BOARD AND PERSONS AUTHORIZED ISSUER YES FOR FOR
BY THE BOARD TO DEAL WITH MATTERS RELATING TO THE A
SHARE OFFERING AND LISTING
PROPOSAL #3: APPROVE 2017 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 2017 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #5: APPROVE 2017 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE 2017 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CONNECTED TRANSACTION AGREEMENTS ISSUER YES FOR FOR
WITH INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
PROPOSAL #8.1: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH CITIC SECURITIES COMPANY LIMITED
PROPOSAL #8.2: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
PROPOSAL #8.3: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH CHINA CONSTRUCTION BANK CORPORATION
PROPOSAL #8.4: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH CHINA ZHESHANG BANK CO., LTD.
PROPOSAL #8.5: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH V-FUND MANAGEMENT CO., LTD.
PROPOSAL #8.6: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH BEIJING CAPITAL CORPORATION LIMITED
PROPOSAL #8.7: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH DATANG INTERNATIONAL POWER GENERATION CO., LTD.
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSC Financial Co., Ltd.
TICKER: 6066 CUSIP: Y1818Y108
MEETING DATE: 6/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
FOR THE A SHARE OFFERING AND LISTING
PROPOSAL #2: AUTHORIZE BOARD AND PERSONS AUTHORIZED ISSUER YES FOR FOR
BY THE BOARD TO DEAL WITH MATTERS RELATING TO THE A
SHARE OFFERING AND LISTING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG Holding Co., Ltd.
TICKER: 200012 CUSIP: Y1503G107
MEETING DATE: 8/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #3: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG Holding Co., Ltd.
TICKER: 200012 CUSIP: Y1503G107
MEETING DATE: 10/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 DRAFT AND SUMMARY OF ISSUER YES FOR FOR
PERFORMANCE SHARE INCENTIVE PLAN
PROPOSAL #2: APPROVE METHODS TO ASSESS THE ISSUER YES FOR FOR
PERFORMANCE OF PLAN PARTICIPANTS OF 2017 PERFORMANCE
SHARE INCENTIVE PLAN
PROPOSAL #3: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL MATTERS RELATED TO PERFORMANCE SHARE
INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG Holding Co., Ltd.
TICKER: 200012 CUSIP: Y1503G107
MEETING DATE: 3/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG Holding Co., Ltd.
TICKER: 200012 CUSIP: Y1503G107
MEETING DATE: 5/14/2018 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 ISSUANCE OF ULTRA SHORT-TERM ISSUER YES FOR FOR
FINANCIAL BILL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG Ltd.
TICKER: CSV CUSIP: Q30209102
MEETING DATE: 11/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBIN LOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BERNIE CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JULIE-ANN KERIN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSL Ltd.
TICKER: CSL CUSIP: Q3018U109
MEETING DATE: 10/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JOHN SHINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT BRUCE BROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHRISTINE O'REILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ADOPT REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE SHARE UNITS ISSUER YES FOR FOR
TO PAUL PERREAULT
PROPOSAL #5: APPROVE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSPC Pharmaceutical Group Ltd.
TICKER: 1093 CUSIP: Y1837N109
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT WANG HUAIYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT WANG ZHENGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT LU HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT LI CHUNLEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT LO YUK LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT YU JINMING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE GRANT OF OPTIONS UNDER THE SHARE ISSUER YES FOR FOR
OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSR Limited
TICKER: CSR CUSIP: Q30297115
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JOHN GILLAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PENNY WINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ROB SINDEL
PROPOSAL #5: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS IN THE CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSSC Offshore & Marine Engineering (Group) Co., Ltd.
TICKER: 317 CUSIP: Y1824H107
MEETING DATE: 8/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT AUDITORS OF THE COMPANY FOR ISSUER YES FOR FOR
FINANCIAL REPORTS FOR 2017
PROPOSAL #2: APPROVE DISPOSAL AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #3: APPROVE PROVISION OF GUARANTEE FOR ITS SHAREHOLDER YES FOR FOR
WHOLLY-OWNED SUBSIDIARIES AND THE CAP FOR 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSSC Offshore & Marine Engineering (Group) Co., Ltd.
TICKER: 317 CUSIP: Y1824H107
MEETING DATE: 12/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #2: APPROVE CONTINUED SUSPENSION OF TRADING ISSUER YES FOR FOR
IN THE A SHARES OF THE COMPANY
PROPOSAL #3: APPROVE NON-EXERCISE OF THE RIGHT OF ISSUER YES FOR FOR
FIRST REFUSAL TO ACQUIRE THE 51% EQUITY INTERESTS IN
GSI YANGZHOU
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #5: APPROVE RELOCATION ARRANGEMENT AGREEMENT SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSSC Offshore & Marine Engineering (Group) Co., Ltd.
TICKER: 317 CUSIP: Y1824H107
MEETING DATE: 2/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE TO GUANGZHOU SHAREHOLDER YES FOR FOR
SHIPYARD INTERNATIONAL COMPANY LIMITED
PROPOSAL #2: APPROVE CAPITAL INCREASE TO CSSC HUANGPU SHAREHOLDER YES FOR FOR
WENCHONG SHIPBUILDING COMPANY LIMITED
PROPOSAL #3.01: ELECT HAN GUANGDE AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #3.02: ELECT CHEN ZHONGQIAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #3.03: ELECT CHEN LIPING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #3.04: ELECT XIANG HUIMING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #3.05: ELECT CHEN JI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #3.06: ELECT YANG LI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #3.07: ELECT SHI JUN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #4.01: ELECT WANG YICHU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #4.02: ELECT MIN WEIGUO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #4.03: ELECT LIU RENHUAI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #4.04: ELECT YU SHIYOU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #5.01: ELECT WU GUANGJUN AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #5.02: ELECT ZHU ZHENGFU AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #5.03: ELECT FU XIAOSI AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSSC Offshore & Marine Engineering (Group) Co., Ltd.
TICKER: 317 CUSIP: Y1824H107
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROVISION OF GUARANTEE BY THE ISSUER YES AGAINST AGAINST
COMPANY FOR SUBSIDIARY AND THE MAXIMUM AMOUNT OF
GUARANTEE FOR 2018
PROPOSAL #6: APPROVE APPOINTMENT OF FINANCIAL AUDITOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CST Group Limited
TICKER: 985 CUSIP: G2586J109
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ASSET PURCHASE AGREEMENT, ISSUER YES FOR FOR
THE RESTRUCTURING IMPLEMENTATION AGREEMENT AND
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CT Environmental Group Limited
TICKER: 1363 CUSIP: G25885115
MEETING DATE: 5/31/2018 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 AND SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT TSUI CHAM TO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT XU ZHENCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GU YAOKUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT XU SHUBIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT YANG CHUNLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SUEN TO WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ZHANG LU FU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #11: APPROVE RSM HONG KONG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12a: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTBC Financial Holding Co., Ltd.
TICKER: 2891 CUSIP: Y15093100
MEETING DATE: 6/15/2018 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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTCI Corp.
TICKER: 9933 CUSIP: Y18229107
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL REPORT AND CONSOLIDATED FINANCIAL
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTEEP - Cia. de Transmissao de Energia Eletrica Paulista
TICKER: TRPL4 CUSIP: P30576113
MEETING DATE: 4/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FELIPE BAPTISTA DA SILVA AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND LUIZ ALBERTO MEIRELLES BELEIRO
BARREIRO JUNIOR AS ALTERNATE APPOINTED BY PREFERRED
SHAREHOLDER
PROPOSAL #2: ELECT WILSON PINTO FERREIRA JUNIOR AS SHAREHOLDER YES FOR N/A
DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #3: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTS Eventim AG & Co KGAA
TICKER: EVD CUSIP: D1648T108
MEETING DATE: 5/8/2018 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 EUR 0.59 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2017
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018
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 800 MILLION; APPROVE CREATION OF EUR 19.2 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT CTS ISSUER YES FOR FOR
EVENTIM SOLUTIONS GMBH
PROPOSAL #9: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
TICKET ONLINE SALES & SERVICE CENTER GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTT-Correios de Portugal S.A.
TICKER: CTT CUSIP: X1R05J122
MEETING DATE: 4/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #4: RATIFY CO-OPTION OF GUY PATRICK ISSUER YES FOR FOR
GUIMARAES DE GOYRI PACHECO AS DIRECTOR
PROPOSAL #5: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cub Elecparts Inc.
TICKER: 2231 CUSIP: Y1823N105
MEETING DATE: 6/8/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cuckoo Electronics Co., Ltd.
TICKER: A192400 CUSIP: Y1823J104
MEETING DATE: 10/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ELECT KOO BON-HAK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cuckoo Holdings Co., Ltd.
TICKER: A192400 CUSIP: Y1823J104
MEETING DATE: 3/28/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cummins India Ltd.
TICKER: 500480 CUSIP: Y4807D150
MEETING DATE: 8/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE FINAL DIVIDEND AND CONFIRM ISSUER YES FOR FOR
INTERIM DIVIDEND
PROPOSAL #4: REELECT SUZANNE WELLS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE S R B C & CO LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: ELECT NORBERT NUSTERER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS WITH CUMMINS LIMITED, UK
PROPOSAL #9: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS WITH TATA CUMMINS PRIVATE LIMITED
PROPOSAL #10: APPROVE COMMISSION REMUNERATION TO ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Curocom Co.
TICKER: A040350 CUSIP: Y1838G103
MEETING DATE: 3/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT HWANG IN-CHANG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT PARK JONG-SEONG AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Curro Holdings Ltd
TICKER: COH CUSIP: S20461109
MEETING DATE: 6/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DOUGLAS RAMAPHOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT PIET MOUTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT KK COMBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BAREND PETERSEN AS CHAIRPERSON ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #5: RE-ELECT SIBONGILE MUTHWA AS MEMBER OF ISSUER YES AGAINST AGAINST
THE AUDIT AND RISK COMMITTEE
PROPOSAL #6: RE-ELECT KK COMBI AS MEMBER OF THE AUDIT ISSUER YES FOR FOR
AND RISK COMMITTEE
PROPOSAL #7: APPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #8: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #9: AMEND THE SHARE INCENTIVE TRUST ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE IMPLEMENTATION REPORT OF THE ISSUER YES FOR FOR
REMUNERATION POLICY
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVC Brasil Operadora e Agencia de Viagens SA
TICKER: CVCB3 CUSIP: P3R154102
MEETING DATE: 9/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ABSORPTION OF DUOTUR ISSUER YES FOR FOR
PARTICIPACOES S.A. AND REFA PARTICIPACOES S.A. BY
READ SERVICOS TURISTICOS S.A. AND RESERVA FACIL
TECNOLOGIA S.A. RESPECTIVELY
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVC Brasil Operadora e Agencia de Viagens SA
TICKER: CVCB3 CUSIP: P3R154102
MEETING DATE: 10/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ACQUIRE REMAINING ISSUER NO N/A N/A
SHARES OF READ SERVICOS TURISTICOS S.A. AND RESERVA
FACIL TECNOLOGIA S.A.
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
PROPOSAL #3: RATIFY CABRERA ASSESSORIA, CONSULTORIA E ISSUER NO N/A N/A
PLANEJAMENTO EMPRESARIAL LTDA. AS THE INDEPENDENT
FIRM TO APPRAISE PROPOSED TRANSACTIONS
PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER NO N/A N/A
PROPOSAL #5: APPROVE ACQUISITION OF REMAINING SHARES ISSUER NO N/A N/A
OF READ SERVICOS TURISTICOS S.A.
PROPOSAL #6: APPROVE ACQUISITION OF REMAINING SHARES ISSUER NO N/A N/A
OF RESERVA FACIL TECNOLOGIA S.A.
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVC Brasil Operadora e Agencia de Viagens SA
TICKER: CVCB3 CUSIP: P3R154102
MEETING DATE: 12/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ACQUISITION OF VISUAL TURISMO ISSUER YES FOR FOR
LTDA.
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVC Brasil Operadora e Agencia de Viagens SA
TICKER: CVCB3 CUSIP: P3R154102
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2017
PROPOSAL #3: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVC Brasil Operadora e Agencia de Viagens SA
TICKER: CVCB3 CUSIP: P3R154102
MEETING DATE: 5/14/2018 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: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #4: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CyberAgent, Inc.
TICKER: 4751 CUSIP: J1046G108
MEETING DATE: 12/15/2017 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 32
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE -
DECREASE AUTHORIZED CAPITAL - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR FUJITA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIDAKA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKAMOTO, YASUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAYAMA, GO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOIKE, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAUCHI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UKITA, KOKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SOYAMA, TETSUHITO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAMURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIOTSUKI, TOKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HORIUCHI, MASAO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NUMATA, ISAO
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: CyberLink Corp.
TICKER: 5203 CUSIP: Y1853F105
MEETING DATE: 6/19/2018 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 SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CyberTAN Technology Inc.
TICKER: 3062 CUSIP: Y1702V103
MEETING DATE: 6/22/2018 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 CHEN,TSE-TSAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF HYIELD VENTURE CAPITAL CO. ,LTD. WITH SHAREHOLDER
NO. 36162, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT HO,KUO-LIANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF FOXCONN TECHNOLOGY CO LTD. WITH SHAREHOLDER NO.
36152, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT WU,CHUNG-HO, A REPRESENTATIVE OF ISSUER YES FOR FOR
JIA LIAN INVESTMENT LTD. CO. WITH SHAREHOLDER NO.
36157, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT LIN,CHING-WEI, WITH ID NO. ISSUER YES FOR FOR
F221531XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT CHANG,YU-CHUN WITH ID NO. ISSUER YES AGAINST AGAINST
P200042XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT LIN,YING-SHAN WITH ID NO. ISSUER YES AGAINST AGAINST
S120817XX AS INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT TING,HUNG-HSUN WITH ID NO. ISSUER YES FOR FOR
H121452XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYBG PLC
TICKER: CYBG CUSIP: G2727Z111
MEETING DATE: 1/31/2018 FOR/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 CLIVE ADAMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID BENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID BROWNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL COBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DEBBIE CROSBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID DUFFY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ADRIAN GRACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT FIONA MACLEOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JIM PETTIGREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DR TERESA ROBSON-CAPPS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT IAN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT TIM WADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
CAPITAL INVESTMENT
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE OFF-MARKET PURCHASE OF ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #23: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cybozu Inc.
TICKER: 4776 CUSIP: J1146T109
MEETING DATE: 3/30/2018 FOR/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 NISHIBATA, YOSHIHISA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR YAMADA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HATA, SHINYA ISSUER YES FOR FOR
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ISSUER: Cyfrowy Polsat SA
TICKER: CPS CUSIP: X1809Y100
MEETING DATE: 1/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.2: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MERGER WITH EILEME 1 AB (PUBL) ISSUER YES FOR FOR
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ISSUER: Cyfrowy Polsat SA
TICKER: CPS CUSIP: X1809Y100
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.2: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #13: APPROVE FINANCIAL STATEMENTS OF METELEM ISSUER YES AGAINST AGAINST
HOLDING COMPANY LTD
PROPOSAL #14: APPROVE FINANCIAL STATEMENTS OF EILEME ISSUER YES AGAINST AGAINST
1 AB
PROPOSAL #15: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #16.1: APPROVE DISCHARGE OF TOBIAS SOLORZ ISSUER YES FOR FOR
(CEO)
PROPOSAL #16.2: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
DZIALKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #16.3: APPROVE DISCHARGE OF TOMASZ GILLNER- ISSUER YES FOR FOR
GORYWODA (MANAGEMENT BOARD MEMBER)
PROPOSAL #16.4: APPROVE DISCHARGE OF ANETA JASKOLSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.5: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
ODOROWICZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #16.6: APPROVE DISCHARGE OF KATARZYNA OSTAP- ISSUER YES FOR FOR
TOMANN (MANAGEMENT BOARD MEMBER)
PROPOSAL #16.7: APPROVE DISCHARGE OF MACIEJ STEC ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #17.1: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
KAPUSCINSKI (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #17.2: APPROVE DISCHARGE OF TOMASZ SZELAG ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.3: APPROVE DISCHARGE OF JOZEF BIRKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.4: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR
GWIAZDOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.5: APPROVE DISCHARGE OF ALEKSANDER ISSUER YES FOR FOR
MYSZKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.6: APPROVE DISCHARGE OF LESZEK REKSA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.7: APPROVE DISCHARGE OF HERONIM RUTA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #18.1: APPROVE DISCHARGE OF JOANNA ELIA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER OF METELEM HOLDING COMPANY
LTD.)
PROPOSAL #18.2: APPROVE DISCHARGE OF PANTELIS ISSUER YES FOR FOR
CHRISTOFIDES (MANAGEMENT BOARD MEMBER OF METELEM
HOLDING COMPANY LTD.)
PROPOSAL #19.1: APPROVE DISCHARGE OF JAN NIHLEN ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER OF EILEME 1 AB)
PROPOSAL #19.2: APPROVE DISCHARGE OF OLE MEIER ISSUER YES FOR FOR
SORENSEN (MANAGEMENT BOARD MEMBER OF EILEME 1 AB)
PROPOSAL #19.3: APPROVE DISCHARGE OF EDGAR VOEGG ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER OF EILEME 1 AB)
PROPOSAL #19.4: APPROVE DISCHARGE OF JESPER KRYGER ISSUER YES FOR FOR
NIELSEN (MANAGEMENT BOARD MEMBER OF EILEME 1 AB)
PROPOSAL #20: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #21: APPROVE TREATMENT OF NET LOSS OF ISSUER YES FOR FOR
METELEM HOLDING COMPANY LTD.
PROPOSAL #22: APPROVE TREATMENT OF NET LOSS OF EILEME ISSUER YES FOR FOR
1 AB
PROPOSAL #23.1: FIX NUMBER OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #23.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #23.3: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #23.4: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #23.5: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #23.6: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #23.7: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
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ISSUER: Cyrela Brazil Realty S.A Empreendimentos E Participacoes
TICKER: CYRE3 �� CUSIP: P34085103
MEETING DATE: 7/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOSE GUILHERME MONFORTE AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #2: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
AND AMEND ARTICLE 2
PROPOSAL #3: AMEND ARTICLE 37 ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
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ISSUER: Cyrela Brazil Realty S.A Empreendimentos E Participacoes
TICKER: CYRE3 CUSIP: P34085103
MEETING DATE: 12/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECTIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #2: AMEND ARTICLE 26 ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyrela Brazil Realty S.A Empreendimentos E Participacoes
TICKER: CYRE3 CUSIP: P34085103
MEETING DATE: 4/27/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ELIE HORN AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ROGERIO FROTA MELZI AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ROGERIO JONAS ZYLBERSTAJN AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RAFAEL NOVELINO AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT GEORGE ZAUSNER AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FERNANDO GOLDSZTEIN AS DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE CESAR DE QUEIROZ TOURINHO AS DIRECTOR
PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOS� GUIMARAES MONFORTE AS DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #10: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #11: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #12: APPROVE CHARACTERIZATION OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #13: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D&L Industries, Inc.
TICKER: DNL CUSIP: Y1973T100
MEETING DATE: 7/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR
EXTEND THE CORPORATE TERM OF THE CORPORATION
PROPOSAL #6: AMEND BY-LAWS REGARDING THE COMPOSITION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE
PROPOSAL #7: APPROVE RENEWAL OF THE MANAGEMENT ISSUER YES FOR FOR
AGREEMENTS BETWEEN THE COMPANY AND ITS SUBSIDIARIES
AND AFFILIATES
PROPOSAL #8: APPOINT ISLA LIPANA & CO. AS EXTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9.1: ELECT MERCEDITA S. NOLLEDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT FILEMON T. BERBA, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.3: ELECT CORAZON S. DELA PAZ-BERNARDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.4: ELECT LYDIA R. BALATBAT-ECHAUZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.5: ELECT YIN YONG L. LAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.6: ELECT JOHN L. LAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.7: ELECT ALVIN D. LAO AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D&L Industries, Inc.
TICKER: DNL CUSIP: Y1973T100
MEETING DATE: 6/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPOINT ISLA LIPANA & CO. AS EXTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9.1: ELECT MERCEDITA S. NOLLEDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT FILEMON T. BERBA, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.3: ELECT CORAZON S. DELA PAZ-BERNARDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.4: ELECT LYDIA R. BALATBAT-ECHAUZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.5: ELECT YIN YONG L. LAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.6: ELECT JOHN L. LAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.7: ELECT ALVIN D. LAO AS DIRECTOR ISSUER YES FOR FOR
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ISSUER: D.A.Consortium Holdings Inc.
TICKER: 6534 CUSIP: J1146U106
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIMADA, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOKUHISA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAITO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SOZAKA, HAYATO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKANASHI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAGAI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAJIMA, HIROTAKE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MIKAMI, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NOZAWA, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR JAMES BRUCE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TSUJI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ANDO, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR AOKI, MASATO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR NISHIMURA, MICHINARI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR YOKOYAMA, ATSUSHI ISSUER YES FOR FOR
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ISSUER: D.G. Khan Cement Co.
TICKER: DGKC CUSIP: Y2057X116
MEETING DATE: 10/28/2017 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 CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4.1: APPROVE LOAN TO NISHAT HOTELS AND ISSUER YES FOR FOR
PROPERTIES LIMITED, ASSOCIATE COMPANY
PROPOSAL #4.2: AUTHORIZE DISTRIBUTION OF ANNUAL ISSUER YES FOR FOR
AUDITED ACCOUNTS IN SOFT FORM
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ISSUER: D.G. Khan Cement Co.
TICKER: DGKC CUSIP: Y2057X116
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT IN HYUNDAI NISHAT ISSUER YES AGAINST AGAINST
MOTOR (PRIVATE) LIMITED, ASSOCIATED COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D/S Norden
TICKER: DNORD CUSIP: K19911146
MEETING DATE: 4/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4a: REELECT KLAUS NYBORG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT JOHANNE RIEGELS OSTERGARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4c: REELECT KARSTEN KNUDSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT TOM INTRATOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT HANS FERINGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6a: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
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ISSUER: Dabur India Ltd.
TICKER: DABUR CUSIP: Y1855D140
MEETING DATE: 7/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #4: REELECT MOHIT BURMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT AMIT BURMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE WALKER CHANDIOK & CO LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF P.D. NARANG AS WHOLE-TIME DIRECTOR
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ISSUER: Dae Hwa Pharm Co. Ltd.
TICKER: A067080 CUSIP: Y1860R100
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT YANG JAE-GWON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JEONG HYE-SEON 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 AUDITOR
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ISSUER: Daeduck Electronics Co.
TICKER: A008060 CUSIP: Y1858V105
MEETING DATE: 3/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
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ISSUER: Daeduck GDS Co. Ltd.
TICKER: A004130 CUSIP: Y18591100
MEETING DATE: 3/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
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ISSUER: Daehan Flour Mills Co. Ltd.
TICKER: A001130 CUSIP: Y18601107
MEETING DATE: 3/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT THREE INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daejan Holdings plc
TICKER: DJAN CUSIP: G26152101
MEETING DATE: 9/12/2017 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: ELECT SOLLY BENAIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SANDER SRULOWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHAIM FRESHWATER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT BENZION FRESHWATER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT SOLOMON FRESHWATER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT DAVID DAVIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT RAPHAEL FRESHWATER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT MORDECHAI FRESHWATER AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daekyo Co.
TICKER: A019680 CUSIP: Y1861Q101
MEETING DATE: 3/23/2018 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 INSIDER DIRECTORS, ONE NINED, ISSUER YES FOR FOR
AND ONE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT GWAK SANG-WOOK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daelim Industrial Co.
TICKER: A000210 CUSIP: Y1860N109
MEETING DATE: 3/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT NAM YONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM SANG-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PARK SANG-SHIN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT CHANG DAL-JOONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT HAN JUN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT PARK CHAN-HUI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT LEE HAN-SANG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT PARK CHAN-HUI AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE HAN-SANG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daesang Corporation
TICKER: A001680 CUSIP: Y7675E101
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT PARK YONG-JU AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPOINT PARK SI-JONG 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: Daetwyler Holding AG
TICKER: DAE CUSIP: H17592157
MEETING DATE: 3/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT (NON- ISSUER NO N/A N/A
BINDING)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 0.60 PER REGISTERED SHARE AND CHF
3.00 PER BEARER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4.1.1: NOMINATE JUERG FEDIER AS CANDIDATE ISSUER NO N/A N/A
AT THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES
PROPOSAL #4.1.2: REELECT PAUL HAELG AS DIRECTOR AND ISSUER NO N/A N/A
CHAIRMAN
PROPOSAL #4.1.3: REELECT HANSPETER FAESSLER AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1.4: REELECT GABI HUBER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.5: REELECT HANNO ULMER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.6: REELECT ZHIQIANG ZHANG AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.7: ELECT CLAUDE CORNAZ AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.8: ELECT JUERG FEDIER AS DIRECTOR ISSUER NO N/A N/A
REPRESENTING BEARER SHAREHOLDERS
PROPOSAL #4.2.1: REAPPOINT HANSPETER FAESSLER AS ISSUER NO N/A N/A
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: REAPPOINT GABI HUBER AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.3: REAPPOINT CLAUDE CORNAZ AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #4.3: RATIFY KPMG ZURICH AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #4.4: DESIGNATE REMO BAUMANN AS INDEPENDENT ISSUER NO N/A N/A
PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF CHF 2.4 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE IN THE AMOUNT OF CHF 8.8 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Engineering & Construction Co.
TICKER: A047040 CUSIP: Y1888W107
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Engineering & Construction Co.
TICKER: A047040 CUSIP: Y1888W107
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoong Co. Ltd.
TICKER: A003090 CUSIP: Y19152100
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT LEE CHANG-JAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT LEE OH-YOUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT KIM JONG-GUK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE ALLOCATION OF INCOME SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoong Pharmaceutical Co., Ltd.
TICKER: A069620 CUSIP: Y1915W104
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT JEON SEUNG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT YOON JAE-CHUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT KIM HONG-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dah Chong Hong Holdings Ltd
TICKER: 1828 CUSIP: Y19197105
MEETING DATE: 5/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KWOK MAN LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FEI YIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHAN KAY CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHAN HUI DOR LAM, DOREEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: ELECT ZHANG LIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT CHENG JINGLEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dah Sing Banking Group Ltd.
TICKER: 2356 CUSIP: Y1923F101
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT HON-HING WONG (DEREK WONG) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT SENG-LEE CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT NICHOLAS JOHN MAYHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT JUN FUJIMOTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT BLAIR CHILTON PICKERELL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE NEW SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dah Sing Financial Holdings Ltd.
TICKER: 440 CUSIP: Y19182107
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT HON-HING WONG (DEREK WONG) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT ROBERT TSAI-TO SZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LON DOUNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT KENICHI YAMATO DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT ANDREW KWAN-YUEN LEUNG DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai Nippon Printing Co. Ltd.
TICKER: 7912 CUSIP: J10584100
MEETING DATE: 6/28/2018 FOR/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 KITAJIMA, YOSHITOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKANAMI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAJIMA, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WADA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORINO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANDA, TOKUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INOUE, SATORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TSUKADA, TADAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIYAJIMA, TSUKASA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai Nippon Toryo Co. Ltd.
TICKER: 4611 CUSIP: J10710101
MEETING DATE: 6/28/2018 FOR/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 IWASA, TOSHIJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NODA, HIDEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAIZAKI, KYOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGANO, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MUKOHARA, MICHITAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MAESHIMA, HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daibiru Corp.
TICKER: 8806 CUSIP: J08463101
MEETING DATE: 6/27/2018 FOR/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 YAMAMOTO, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SONOBE, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARITA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YADA, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAMATSU, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIGUCHI, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HORIGUCHI, ISSUER YES FOR FOR
HIDEO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KONISHI, ISSUER YES FOR FOR
MIKIO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORIMOTO, HIROSHI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daicel Corp.
TICKER: 4202 CUSIP: J08484149
MEETING DATE: 6/22/2018 FOR/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 FUDABA, MISAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUDA, MASUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIMURA, HISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONDO, TADAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOGIMORI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAMOTO,KUNIE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KITAYAMA, TEISUKE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ICHIDA, RYO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIZUO, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai-Dan Co. Ltd.
TICKER: 1980 CUSIP: J62234109
MEETING DATE: 6/28/2018 FOR/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: ELECT DIRECTOR KAMEI, YASUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daido Metal
TICKER: 7245 CUSIP: J08652109
MEETING DATE: 6/28/2018 FOR/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 HANJI, SEIGO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KASHIYAMA, KOTARO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKAWA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSHINAGA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHIWATA, NOBUYUKI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daido Steel Co. Ltd.
TICKER: 5471 CUSIP: J08778110
MEETING DATE: 6/27/2018 FOR/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 SHIMAO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIGURO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIMURA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TACHIBANA, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMURA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MUTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AMANO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IMAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TANEMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HATTORI, YUTAKA
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daidoh Ltd.
TICKER: 3205 CUSIP: J08862104
MEETING DATE: 6/28/2018 FOR/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 ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OKAWA, SHIN ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWANISHI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUKURA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAITO, FUMITAKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIOKA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOBAYASHI, KUNIKAZU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daifuku Co. Ltd.
TICKER: 6383 CUSIP: J08988107
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANAKA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GESHIRO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR INOHARA, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HONDA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IWAMOTO, HIDENORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKASHIMA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SATO, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KASHIWAGI, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OZAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR SAKAI, MINEO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
YOSHIHISA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MIYAJIMA, ISSUER YES FOR FOR
TSUKASA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daihen Corp.
TICKER: 6622 CUSIP: J09114109
MEETING DATE: 6/27/2018 FOR/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 CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
MASASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiho Corp.
TICKER: 1822 CUSIP: J09177106
MEETING DATE: 6/28/2018 FOR/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 REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #3: ELECT DIRECTOR OSUMI, KENICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiichi Jitsugyo Co. Ltd.
TICKER: 8059 CUSIP: J09492109
MEETING DATE: 6/26/2018 FOR/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: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHIDA, MITSUMASA
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai-Ichi Life Holdings Inc.
TICKER: 8750 CUSIP: J09748112
MEETING DATE: 6/25/2018 FOR/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 WATANABE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INAGAKI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUYUKI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUTSUMI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHII, KAZUMA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKETOMI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TERAMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GEORGE OLCOTT ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAEDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR INOUE, YURIKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGAHAMA, MORINOBU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KONDO, FUSAKAZU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SATO, RIEKO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHU, UNGYON
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MASUDA, KOICHI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TSUCHIYA, FUMIAKI
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiichi Sankyo Co. Ltd.
TICKER: 4568 CUSIP: J11257102
MEETING DATE: 6/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR NAKAYAMA, JOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MANABE, SUNAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIMOTO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOJO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UJI, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TODA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUKUI, TSUGUYA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIGUCHI, ISSUER YES FOR FOR
TATESHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IMAZU, ISSUER YES FOR FOR
YUKIKO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai-ichi Seiko Co Ltd
TICKER: 6640 CUSIP: J11258100
MEETING DATE: 3/29/2018 FOR/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 KONISHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUCHIYAMA, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGATA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAGOMORI, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GOTO, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HARA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiichikosho Co., Ltd.
TICKER: 7458 CUSIP: J0962F102
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 56
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR UMETSU, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
SHIGEKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiken Corp. (7905)
TICKER: 7905 CUSIP: J09933102
MEETING DATE: 6/22/2018 FOR/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 AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR OKUDA, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AIHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KATO, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TERUBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HARIMA, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIBUYA, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KIYOSU, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIZUNO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FURUBE, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KATSUO, YUKO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daikin Industries Ltd.
TICKER: 6367 CUSIP: J10038115
MEETING DATE: 6/28/2018 FOR/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 INOUE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOGAWA, MASANORI ISSUER �� YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TERADA, CHIYONO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWADA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAKINO, AKIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAYANO, KEN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MINAKA, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOMITA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FANG YUAN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KANWAL JEET JAWA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ONO, ISSUER YES FOR FOR
ICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daikoku Denki Co., Ltd.
TICKER: 6430 CUSIP: J1012K109
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAYAMORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NEMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAYAMORI, KEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NIWA, TOKISHIGE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OUE, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAYAMORI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUJIMAKI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUBARA, MANABU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ONARI, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR ADACHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TAKEDA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAJIMA, ISSUER YES AGAINST AGAINST
KAZUNORI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR CHINEN, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAIKOKUTENBUSSAN CO. LTD.
TICKER: 2791 CUSIP: J1012U107
MEETING DATE: 8/23/2017 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 AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OGA, SHOJI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR KIKUCHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWADA, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OGA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OMURA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NODA, NAOKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MUTO, AKIHITO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUWAHARA, KAZUNARI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daikyo Inc.
TICKER: 8840 CUSIP: J10164119
MEETING DATE: 6/22/2018 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 KOJIMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIMURA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAMBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WASHIO, TOMOHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR FUKAYA, ISSUER YES FOR FOR
TOSHINARI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DaikyoNishikawa Corporation
TICKER: 4246 CUSIP: J10207108
MEETING DATE: 6/22/2018 FOR/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 UCHIDA, NARIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOGUCHI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEOKA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIYAMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIKIMURA, MOTOHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WAKI, FUKAMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IDEHARA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MARUYAMA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SASAKI, SHIGEKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daimler AG
TICKER: DAI CUSIP: D1668R123
MEETING DATE: 4/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.65 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018
PROPOSAL #5.2: RATIFY KPMG AG AS AUDITORS FOR THE ISSUER YES FOR FOR
2019 INTERIM FINANCIAL STATEMENTS UNTIL THE 2019 AGM
PROPOSAL #6.1: ELECT SARI BALDAUF TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT JUERGEN HAMBRECHT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT MARIE WIECK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 1 BILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dainichiseika Colour & Chem Mfg. Co. Ltd.
TICKER: 4116 CUSIP: J10332104
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 42.5
PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAKIBARA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TADA, KAZUTOMO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOSHIRO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKINO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMADA, TSUNETARO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAGUCHI, HIDEMI
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daio Paper Corp.
TICKER: 3880 CUSIP: J79518114
MEETING DATE: 6/28/2018 FOR/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 AMEND BUSINESS LINES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dairy Crest Group plc
TICKER: DCG CUSIP: G2624G109
MEETING DATE: 7/18/2017 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 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 ADAM BRAITHWAITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TOM ATHERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEPHEN ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW CARR-LOCKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SUE FARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RICHARD MACDONALD 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 THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #15: APPROVE SAVE AS YOU EARN SCHEME ISSUER YES FOR FOR
PROPOSAL #16: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dairy Farm International Holdings Ltd.
TICKER: D01 CUSIP: G2624N153
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND DECLARE FINAL DIVIDEND
PROPOSAL #2: RE-ELECT MARK GREENBERG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT IAN MCLEOD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT PERCY WEATHERALL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RATIFY AUDITORS AND AUTHORISE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH AND ISSUER YES FOR FOR
WITHOUT PRE-EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daisan Bank Ltd.
TICKER: 8529 CUSIP: J10752103
MEETING DATE: 12/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FORMATION OF JOINT HOLDING ISSUER YES FOR FOR
COMPANY WITH MIE BANK LTD.
PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO ISSUER YES FOR FOR
RECORD DATE
PROPOSAL #3: APPROVE FORMATION OF JOINT HOLDING ISSUER YES FOR FOR
COMPANY WITH MIE BANK LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiseki Co. Ltd.
TICKER: 9793 CUSIP: J10773109
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25.5
PROPOSAL #2.1: ELECT DIRECTOR ITO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIRA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AMANO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYACHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISAKA, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMODA, KENSEI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UMETANI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YASUNAGA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAWA, HIDEKATSU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAHASHI, NORIKAZU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIZUNO, NOBUKATSU
PROPOSAL #4: APPOINT KPMG AZSA LLC AS NEW EXTERNAL ISSUER YES FOR FOR
AUDIT FIRM
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daishi Bank Ltd.
TICKER: 8324 CUSIP: J10794105
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FORMATION OF JOINT HOLDING ISSUER YES FOR FOR
COMPANY WITH HOKUETSU BANK
PROPOSAL #2.1: ELECT DIRECTOR NAMIKI, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASEGAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WATANABE, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OBARA, KIYOFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR EIZUKA, JUMATSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UEGURI, MICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINDO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIBATA, KEN ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAI, SHINJIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAMOTO, NOBUAKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSURUI, EIICHI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MASUDA, KOICHI
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ODA, TOSHIZO
PROPOSAL #3.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJIKURA, KATSUAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daishin Securities Co. Ltd.
TICKER: A003540 CUSIP: Y19538100
MEETING DATE: 3/23/2018 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 NAH JAE-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YANG HONG-SEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT KIM IL-SEOP AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT SHIN JAE-GUK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT LEE JI-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT LEE CHANG-SE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIM BYEONG-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR WHO WILL SERVE AS A MEMBER OF AUDIT
PROPOSAL #4.1: ELECT SHIN JAE-GUK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE CHANG-SE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daisyo Corporation
TICKER: 9979 CUSIP: J10931103
MEETING DATE: 11/28/2017 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 #2.1: ELECT DIRECTOR TAIRA, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYASHIDA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOYAGI, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIURA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIRAO, KAKU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daito Pharmaceutical Co., Ltd.
TICKER: 4577 CUSIP: J12223103
MEETING DATE: 8/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUGA, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KATO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KIKUTA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUDA, MICHIO
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HORI, HITOSHI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAMOTO, ICHIZO
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAINO, ATSUSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daito Trust Construction Co. Ltd.
TICKER: 1878 CUSIP: J11151107
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 304
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR NAKAGAMI, FUMIAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwa House Industry Co. Ltd.
TICKER: 1925 CUSIP: J11508124
MEETING DATE: 6/28/2018 FOR/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
PROPOSAL #2.1: ELECT DIRECTOR HIGUCHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHII, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIBASHI, TAMIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAI, KATSUTOMO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOSOKABE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUCHIDA, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJITANI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HORI, FUKUJIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TANABE, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OTOMO, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR URAKAWA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR DEKURA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR ARIYOSHI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR SHIMONISHI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR KIMURA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR SHIGEMORI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR YABU, YUKIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAZATO, ISSUER YES FOR FOR
TOMOYUKI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CAREER ACHIEVEMENT BONUS FOR ISSUER YES FOR FOR
DIRECTOR
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ISSUER: Daiwa Industries Ltd.
TICKER: 6459 CUSIP: J11550100
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OZAKI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OZAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUGITA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MAEKAWA, KAORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIKUBO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ONO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OZAKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HIRADE, KAZUSHIGE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KUDO, TETSURO ISSUER YES FOR FOR
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ISSUER: Daiwa Securities Group Inc.
TICKER: 8601 CUSIP: J11718111
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIBINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKATA, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUSHITA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TASHIRO, KEIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOMATSU, MIKITA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUDA, MORIMASA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TADAKI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR ONODERA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OGASAWARA, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR TAKEUCHI, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR NISHIKAWA, IKUO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR KAWAI, ERIKO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
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ISSUER: Daiwabo Holdings Co Ltd
TICKER: 3107 CUSIP: J1R29Q108
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 130
PROPOSAL #2.1: ELECT DIRECTOR SAKAGUCHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOGAMI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KITA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAWAKI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAITO, KIYOKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARICHI, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUMOTO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DOHI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR NAKAMURA, KAZUYUKI ISSUER YES FOR FOR
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ISSUER: Dalata Hotel Group plc
TICKER: DHG CUSIP: G2630L100
MEETING DATE: 5/3/2018 FOR/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 JOHN HENNESSY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RE-ELECT PATRICK MCCANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: RE-ELECT STEPHEN MCNALLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: RE-ELECT DERMOT CROWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: RE-ELECT ROBERT DIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: RE-ELECT ALF SMIDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: RE-ELECT MARGARET SWEENEY 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 OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #9: AUTHORISE RE-ALLOTMENT OF TREASURY ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
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ISSUER: Dali Foods Group Company Ltd
TICKER: 3799 CUSIP: G2743Y106
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT XU SHIHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHUANG WEIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT XU YANGYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT XU BIYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT HU XIAOLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT CHENG HANCHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT LIU XIAOBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT LIN ZHIJUN 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
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ISSUER: Dalian Port (PDA) Co., Ltd.
TICKER: 2880 CUSIP: Y1R69D101
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 ANNUAL REPORT AND ITS ISSUER YES AGAINST AGAINST
SUMMARY
PROPOSAL #2: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #3: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4: APPROVE 2017 AUDITED CONSOLIDATED ISSUER YES AGAINST AGAINST
FINANCIAL STATEMENTS AND AUDITORS' REPORT
PROPOSAL #5: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND AUTHORIZE EXECUTIVE DIRECTORS TO DEAL WITH
RELATED MATTERS
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES AGAINST AGAINST
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO APPLY FOR ALL NECESSARY APPROVALS
AND MAKE ALL NECESSARY FILINGS AND REGISTRATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Refrigeration Co. Ltd.
TICKER: 200530 CUSIP: Y1964W104
MEETING DATE: 11/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
ISSUANCE OF EXCHANGEABLE BONDS
PROPOSAL #2: APPROVE PLAN ON ISSUANCE OF EXCHANGEABLE ISSUER YES FOR FOR
BONDS
PROPOSAL #2.01: APPROVE ISSUE TYPE ISSUER YES FOR FOR
PROPOSAL #2.02: APPROVE ISSUE MANNER AND SCALE ISSUER YES FOR FOR
PROPOSAL #2.03: APPROVE PAR VALUE AND ISSUE PRICE ISSUER YES FOR FOR
PROPOSAL #2.04: APPROVE TARGET SUBSCRIBER ISSUER YES FOR FOR
PROPOSAL #2.05: APPROVE BOND MATURITY ISSUER YES FOR FOR
PROPOSAL #2.06: APPROVE BOND INTEREST RATE AND METHOD ISSUER YES FOR FOR
FOR THE REPAYMENT OF PRINCIPAL AND INTEREST
PROPOSAL #2.07: APPROVE INITIAL CONVERSION PRICE ISSUER YES FOR FOR
PROPOSAL #2.08: APPROVE SAFEGUARD MEASURES OF DEBTS ISSUER YES FOR FOR
REPAYMENT
PROPOSAL #2.09: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #2.10: APPROVE RAISED FUNDS ACCOUNT ISSUER YES FOR FOR
PROPOSAL #2.11: APPROVE DEBT PROTECTION MECHANISM ISSUER YES FOR FOR
PROPOSAL #2.12: APPROVE MANNER OF LISTING TRANSFER ISSUER YES FOR FOR
PROPOSAL #2.13: APPROVE OTHER MATTERS ISSUER YES FOR FOR
PROPOSAL #2.14: APPROVE RESOLUTION VALIDITY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
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ISSUER: Dalian Refrigeration Co. Ltd.
TICKER: 200530 CUSIP: Y1964W104
MEETING DATE: 12/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPURCHASE OF PARTIALLY WRITTEN- ISSUER YES FOR FOR
OFF PERFORMANCE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Refrigeration Co. Ltd.
TICKER: 200530 CUSIP: Y1964W104
MEETING DATE: 5/18/2018 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 2018 BANK CREDIT LINE ISSUER YES FOR FOR
APPLICATION AND LOAN
PROPOSAL #7: APPROVE 2018 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: APPROVE 2018 APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: ELECT FAN YUEKUN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalmia Bharat Limited
TICKER: 533309 CUSIP: Y1986U102
MEETING DATE: 9/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT JAYESH NAGINDAS DOSHI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE S.S. KOTHARI MEHTA & CO., ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE PAYMENT OF REMUNERATION TO ISSUER YES AGAINST AGAINST
JAYESH NAGINDAS DOSHI AS EXECUTIVE DIRECTOR AND CHIEF
FINANCIAL OFFICER
PROPOSAL #6: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES AGAINST AGAINST
JAI HARI DALMIA AS MANAGING DIRECTOR
PROPOSAL #7: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES AGAINST AGAINST
YADU HARI DALMIA AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalmia Bharat Limited
TICKER: 533309 CUSIP: Y1986U102
MEETING DATE: 9/25/2017 �� 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 NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalmia Bharat Limited
TICKER: 533309 CUSIP: Y1986U102
MEETING DATE: 1/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT AND ISSUER YES FOR FOR
AMALGAMATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAMAC Properties Dubai Co PJSC
TICKER: DAMAC CUSIP: M0858Z101
MEETING DATE: 4/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2017
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2017
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.25 PER SHARE ISSUER YES FOR FOR
FOR FY 2017
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL ISSUER YES FOR FOR
TRANSACTIONS WITH COMPETITORS EXCEPT SELLING OFF PLAN
PROPOSAL #9: APPROVE CHARITABLE DONATIONS UP TO AED ISSUER YES FOR FOR
10 MILLION AND AUTHORIZE BOARD TO DECIDE BENEFICIARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dana Gas PJSC
TICKER: DANA CUSIP: M27014105
MEETING DATE: 4/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2017
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2017
PROPOSAL #4: APPROVE CASH DIVIDENDS OF 5 PERCENT OF ISSUER YES FOR FOR
SHARE NOMINAL VALUE FOR FY 2017
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #8: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dana Gas PJSC
TICKER: DANA CUSIP: M27014105
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF SUKUK UP TO USD ISSUER YES FOR FOR
560 MILLION WITH 4 PERCENT MARGIN PER ANNUM TO BE
LISTED ON IRISH STOCK EXCHANGE
PROPOSAL #2: DISMISSAL OF SUKUK LITIGATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Danieli & Co. Officine Meccaniche SPA
TICKER: DAN CUSIP: T73148115
MEETING DATE: 10/27/2017 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Danone
TICKER: BN CUSIP: F12033134
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.90 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: REELECT BENOIT POTIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT VIRGINIA STALLINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT SERPIL TIMURAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MICHEL LANDEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT CECILE CABANIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT GUIDO BARILLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE COMPENSATION OF FRANCK RIBOUD, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD UNTIL NOV. 30, 2017
PROPOSAL #12: APPROVE COMPENSATION OF EMMANUEL FABER, ISSUER YES FOR FOR
CEO UNTIL NOV. 30, 2017 AND CHAIRMAN AND CEO SINCE
DEC. 1, 2017
PROPOSAL #13: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
EXECUTIVE CORPORATE OFFICERS
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Danske Bank A/S
TICKER: DANSKE CUSIP: K22272114
MEETING DATE: 3/15/2018 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 10.00 PER SHARE
PROPOSAL #4a: REELECT OLE ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT JORN JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT CAROL SERGEANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT LARS-ERIK BRENOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT ROLV RYSSDAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: REELECT HILDE TONNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: REELECT JENS DUE OLSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: ELECT INGRID BONDE AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE DKK 408.7 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6b: APPROVE CREATION OF DKK 1.79 BILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #6c: APPROVE CREATION OF DKK 895 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6d: AMEND ARTICLES RE: REMOVE AGE LIMIT FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6e: AMEND ARTICLES RE: NUMBER OF MEMBERS OF ISSUER YES FOR FOR
EXECUTIVE BOARD
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION IN THE AMOUNT OF ISSUER YES FOR FOR
DKK 1.88 MILLION FOR CHAIRMAN, DKK 806,250 FOR VICE
CHAIRMAN AND DKK 537,500 FOR OTHER BOARD MEMBERS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #9: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daou Technology Inc.
TICKER: A023590 CUSIP: Y19908105
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: APPOINT LEE SEUNG-HUN AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Darfon Electronics Corp.
TICKER: 8163 CUSIP: Y1997G100
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KUEN-YAO LEE, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.2: ELECT KAI-CHIEN SU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 535, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.3: ELECT YAO-KUN TSAI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 946, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.4: ELECT CHI-HONG CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF QISDA CORPORATION WITH SHAREHOLDER NO. 1, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #1.5: ELECT DENG-RUE WANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF QISDA CORPORATION WITH SHAREHOLDER NO. 1, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #1.6: ELECT NENG-PAI LIN WITH ID NO. ISSUER YES FOR FOR
R100981XXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.7: ELECT YU-TIEN LI WITH ID NO. ISSUER YES FOR FOR
F104022XXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.8: ELECT HSIANG-NIANG HU WITH ID NO. ISSUER YES FOR FOR
C120750XXX AS INDEPENDENT DIRECTOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Darwin Precisions Corp
TICKER: 6120 CUSIP: Y25909105
MEETING DATE: 6/13/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dassault Aviation
TICKER: AM CUSIP: F24539102
MEETING DATE: 5/24/2018 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 15.3 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION OF ERIC TRAPPIER, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #6: APPROVE COMPENSATION OF LOIK SEGALEN, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF ERIC ISSUER YES FOR FOR
TRAPPIER, CHAIRMAN AND CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF LOIK ISSUER YES FOR FOR
SEGALEN, VICE-CEO
PROPOSAL #9: REELECT MARIE-HELENE HABERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT HENRI PROGLIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE TRANSACTION WITH GIMD RE: ISSUER YES FOR FOR
PROPERTY PURCHASE
PROPOSAL #12: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH THE CHAIRMAN AND CEO
PROPOSAL #13: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH THE VICE-CEO
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE UP TO 0.43 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dassault Systemes
TICKER: DSY CUSIP: F2457H472
MEETING DATE: 5/22/2018 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 0.58 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: APPROVE RENEWAL OF SEVERANCE PAYMENT ISSUER YES FOR FOR
AGREEMENT WITH BERNARD CHARLES, CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY OF VICE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD AND CEO
PROPOSAL #9: APPROVE COMPENSATION OF CHARLES ISSUER YES FOR FOR
EDELSTENNE, CHAIRMAN OF THE BOARD
PROPOSAL #10: APPROVE COMPENSATION OF BERNARD ISSUER YES AGAINST AGAINST
CHARLES, VICE CHAIRMAN OF THE BOARD AND CEO
PROPOSAL #11: REELECT CHARLES EDELSTENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT BERNARD CHARLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT THIBAULT DE TERSANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT XAVIER CAUCHOIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
MILLION SHARES
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AMEND ARTICLES 23 AND 4 OF BYLAWS TO ISSUER YES FOR FOR
COMPLY WITH LEGAL CHANGES
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datalogic Spa
TICKER: DAL CUSIP: T3480B123
MEETING DATE: 5/23/2018 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 ISSUER YES FOR FOR
PROPOSAL #2.b: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.c.1: SLATE SUBMITTED BY HYDRA SPA SHAREHOLDER NO N/A N/A
PROPOSAL #2.c.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #2.d: ELECT BOARD CHAIR ISSUER YES AGAINST N/A
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE INTERNAL STATUTORY ISSUER YES AGAINST AGAINST
AUDITOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION PLAN ISSUER YES FOR FOR
PROPOSAL #1: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datang International Power Generation Co. Ltd
TICKER: 991 CUSIP: Y20020106
MEETING DATE: 8/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AND RSM HONG KONG AS DOMESTIC AND
OVERSEAS AUDITORS AND TO FIX THEIR AUDIT FEES
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datang International Power Generation Co. Ltd
TICKER: 991 CUSIP: Y20020106
MEETING DATE: 12/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF ISSUER YES FOR FOR
WAFANGDIAN THERMAL POWER COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datang International Power Generation Co. Ltd
TICKER: 991 CUSIP: Y20020106
MEETING DATE: 3/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT JIN SHENGXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT ZHANG PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE RESIGNATION OF LIU HAIXIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: APPROVE RESIGNATION OF GUAN TIANGANG ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2.1: APPROVE FRANCHISING OPERATION ISSUER YES FOR FOR
AGREEMENT ON FLUE GAS DESULFURIZATION AND
DENITRIFICATION BY DATANG ENVIRONMENT COMPANY AND
HULUDAO THERMAL POWER COMPANY
PROPOSAL #2.2: APPROVE FRANCHISING OPERATION ISSUER YES FOR FOR
AGREEMENT ON FLUE GAS DESULFURIZATION AND
DENITRIFICATION BY DATANG ENVIRONMENT COMPANY AND
SHENDONG THERMAL POWER COMPANY
PROPOSAL #2.3: APPROVE FRANCHISING OPERATION ISSUER YES FOR FOR
AGREEMENT ON FLUE GAS DENITRIFICATION BY DATANG
ENVIRONMENT COMPANY AND LEIZHOU POWER GENERATION
PROPOSAL #2.4: APPROVE FRANCHISING OPERATION ISSUER YES FOR FOR
AGREEMENT ON FLUE GAS DESULFURIZATION BY
DATANGENVIRONMENT COMPANY AND LEIZHOU POWER
PROPOSAL #2.5: APPROVE FRANCHISING OPERATION ISSUER YES FOR FOR
AGREEMENT ON FLUE GAS DENITRIFICATION BY
DATANGENVIRONMENT COMPANY AND TANGSHAN BEIJIAO
PROPOSAL #2.6: APPROVE FRANCHISING OPERATION ISSUER YES FOR FOR
AGREEMENT ON FLUE GAS DESULFURIZATION BY
DATANGENVIRONMENT COMPANY AND TANGSHAN BEIJIAO
PROPOSAL #3: APPROVE RESOLUTION ON ENTRUSTMENT OF ISSUER YES FOR FOR
DATANG ENVIRONMENT COMPANY TO UNDERTAKE EPC PROJECT
ON COAL TRANSMISSION SYSTEM OF LEIZHOU POWER
GENERATION COMPANY
PROPOSAL #4.1: APPROVE PROCUREMENT OF PRODUCTION AND ISSUER YES FOR FOR
INFRASTRUCTURE MATERIALS AND RELEVANT AUXILIARY
SERVICES TO BE PROVIDED BY CDC TO COMPANY
PROPOSAL #4.2: APPROVE COAL SUPPLY SERVICE TO BE ISSUER YES FOR FOR
PROVIDED BY CDC TO COMPANY
PROPOSAL #4.3: APPROVE INFRASTRUCTURE EPC CONTRACTING ISSUER YES FOR FOR
SERVICES TO BE PROVIDED BY CDC TO COMPANY
PROPOSAL #4.4: APPROVE SALE OF ELECTRICITY AND ISSUER YES FOR FOR
ELECTRICITY ENTRUSTMENT AGENCY SERVICES TO BE
PROVIDED BY CDC TO COMPANY
PROPOSAL #4.5: APPROVE TECHNOLOGICAL TRANSFORMATION, ISSUER YES FOR FOR
OPERATIONS MANAGEMENT AND REPAIR AND MAINTENANCE
SERVICES TO BE PROVIDED BY CDC TO COMPANY
PROPOSAL #4.6: APPROVE COAL SUPPLY AND COAL ISSUER YES FOR FOR
TRANSPORTATION SERVICES TO BE PROVIDED BY COMPANY TO
CDC
PROPOSAL #5: APPROVE ACQUISITION OF ENTIRE EQUITY ISSUER YES FOR FOR
INTERESTS OF DATANG HEILONGJIANG POWER GENERATION
CO., LTD., DATANG ANHUI POWER GENERATION CO., LTD.
AND DATANG HEBEI POWER GENERATION CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datang International Power Generation Co. Ltd
TICKER: 991 CUSIP: Y20020106
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2017 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPOINTMENT OF AUDITING FIRM FOR SHAREHOLDER YES FOR FOR
2018
PROPOSAL #6: APPROVE 2018 FINANCING GUARANTEE SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REGISTRATION OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS OF NON-FINANCIAL ENTERPRISES
PROPOSAL #8: APPROVE MERGER OF GUANGDONG RENEWABLE ISSUER YES FOR FOR
POWER COMPANY AND QINGHAI RENEWABLE POWER COMPANY
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE INCREASE IN REGISTERED CAPITAL SHAREHOLDER YES FOR FOR
AND AMEND ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datasonic Group Berhad
TICKER: DSONIC CUSIP: Y2020Y100
MEETING DATE: 9/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #3: ELECT MOHD SAFIAIN BIN WAN HASAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT ABU HANIFAH BIN NOORDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT TALYA ZHOLEIKHA BINTI ABU HANIFAH ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: ELECT MD DIAH BIN RAMLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MOHAMED HASHIM BIN MOHD ALI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT YEE KIM SHING @ YEW KIM SING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT RAGHBIR SINGH A/L HARI SINGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE CROWE HORWATH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datasonic Group Berhad
TICKER: DSONIC CUSIP: Y2020Y100
MEETING DATE: 6/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF FREE WARRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datatec Ltd
TICKER: DTC CUSIP: S2100Z123
MEETING DATE: 8/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF WESTCON AMERICAS AND ISSUER YES FOR FOR
WESTCON INTERNATIONAL TO SYNNEX
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datatec Ltd
TICKER: DTC CUSIP: S2100Z123
MEETING DATE: 9/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: RE-ELECT STEPHEN DAVIDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN MCCARTNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHRIS SEABROOKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND APPOINT MARK RAYFIELD AS THE
DESIGNATED AUDITOR
PROPOSAL #7.1: RE-ELECT CHRIS SEABROOKE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #7.2: RE-ELECT MFUNDISO NJEKE AS MEMBER OF ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #7.3: RE-ELECT FUNKE IGHODARO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #7.4: RE-ELECT STEPHEN DAVIDSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9A: APPROVE CONDITIONAL SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #9B: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #12: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #13: ADOPT REVISED MEMORANDUM OF ISSUER YES FOR FOR
INCORPORATION
PROPOSAL #14: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Davide Campari-Milano S.p.A.
TICKER: CPR CUSIP: ADPV40037
MEETING DATE: 12/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Davide Campari-Milano S.p.A.
TICKER: CPR CUSIP: ADPV40037
MEETING DATE: 4/23/2018 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: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES AGAINST AGAINST
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dawnrays Pharmaceutical (Holdings) Ltd.
TICKER: 2348 CUSIP: G2687M100
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HUNG YUNG LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHEN SHAOJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: 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: Dawonsys Co. Ltd.
TICKER: A068240 CUSIP: Y2040P105
MEETING DATE: 10/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT HAN WON-CHEOL AS INTERNAL ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dawonsys Co. Ltd.
TICKER: A068240 CUSIP: Y2040P105
MEETING DATE: 3/28/2018 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 SEON-SOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT LEE HAE-RYONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM JAE-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT JEONG NAM-SEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT LEE JU AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT CHOI GWANG-SIK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.7: ELECT KIM YOUNG-GON 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 AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dayang Enterprise Holdings Bhd.
TICKER: DAYANG CUSIP: Y202BD104
MEETING DATE: 8/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISTRIBUTION OF PROPOSED ISSUER YES FOR FOR
DIVIDEND-IN-SPECIE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dazhong Transportation (Group) Co. Ltd.
TICKER: 900903 CUSIP: Y2023E119
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF BOARD OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2017 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
2018 FINANCIAL BUDGET REPORT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT YANG GUOPING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT LIANG JIAWEI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT ZHANG JING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT ZHAO SIYUAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT NI JIANDA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: ELECT ZHANG WEIBIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT ZHUO FUMIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1: ELECT YUAN LIMIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT XU GUOXIANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT ZHAO RUIJIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ADJUSTMENT OF ALLOWANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS, SUPERVISORS
PROPOSAL #8: APPROVE EXTERNAL GUARANTEE ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #10: APPROVE 2018 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #11: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE APPOINTMENT OF INTERNAL CONTROL ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DB Financial Investment Co., Ltd.
TICKER: A016610 CUSIP: Y20959105
MEETING DATE: 3/28/2018 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 HO-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HWANG IN-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #3.2: ELECT KIM GEON-SEOP AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR TO SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DB HiTek Co., Ltd.
TICKER: A000990 CUSIP: Y3R69A103
MEETING DATE: 3/23/2018 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 CHANG-SIK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KOO GYO-HYEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT KIM HYEONG-JUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT KIM HYEONG-JUN 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: DB Insurance Co., Ltd.
TICKER: A005830 CUSIP: Y2096K109
MEETING DATE: 3/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT PARK SANG-YONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DBS Group Holdings Ltd.
TICKER: D05 CUSIP: Y20246107
MEETING DATE: 4/25/2018 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: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT PETER SEAH LIM HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PIYUSH GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANDRE SEKULIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT OLIVIER LIM TSE GHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE DBSH SHARE PLAN
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
DBSH SCRIP DIVIDEND SCHEME
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DBV Technologies
TICKER: DBV CUSIP: F2927N109
MEETING DATE: 6/22/2018 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 MAILYS FERRERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT CLAIRE GIRAUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PIERRE-HENRI BENHAMOU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT MICHAEL GOLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT TORBJORN BJERKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT DANIEL SOLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RATIFY APPOINTMENT OF MICHEL DE ROSEN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #12: REELECT MICHEL DE ROSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE COMPENSATION OF PIERRE-HENRI ISSUER YES FOR FOR
BENHAMOU, CHAIRMAN AND CEO
PROPOSAL #14: APPROVE COMPENSATION OF DAVID ISSUER YES FOR FOR
SCHILANSKY, VICE-CEO
PROPOSAL #15: APPROVE COMPENSATION OF LAURENT MARTIN, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #16: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #17: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES FOR FOR
CEO, CFO
PROPOSAL #18: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES FOR FOR
CEO, CHIEF DEVELOPMENT OFFICER
PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO 50 PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE
OR INCREASE IN PAR VALUE
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 20
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 20
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #23: 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 #24: 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 #25: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR RESERVED FOR SPECIFIC BENEFICIARIES
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 UNDER ITEMS 21-23
AND 25
PROPOSAL #27: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #28: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 21-23, 25
AND 27 AT 65 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #29: APPROVE ISSUANCE OF WARRANTS (BSA, ISSUER YES FOR FOR
BSAANE AND/OR BSAAR) WITHOUT PREEMPTIVE RIGHTS UP TO
0.5 PERCENT OF ISSUED CAPITAL RESERVED FOR CORPORATE
OFFICERS, SCIENTIFIC COMMITTEE MEMBERS, EMPLOYEES,
CONSULTANTS AND/OR SUBSIDIARIES
PROPOSAL #30: AUTHORIZE UP TO 4.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #31: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #32: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #33: AMEND ARTICLES 13 AND 15 OF BYLAWS TO ISSUER YES FOR FOR
COMPLY WITH LEGAL CHANGES RE: CHAIRMAN OF THE BOARD
PROPOSAL #34: AMEND ARTICLE 11 OF BYLAWS RE: BOARD ISSUER YES FOR FOR
DELIBERATION
PROPOSAL #35: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DCC plc
TICKER: DCC CUSIP: G2689P101
MEETING DATE: 7/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND REVIEW THE COMPANY'S AFFAIRS
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 #5a: ELECT EMMA FITZGERALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: RE-ELECT DAVID JUKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: RE-ELECT PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: RE-ELECT JANE LODGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: RE-ELECT CORMAC MCCARTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: RE-ELECT JOHN MOLONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: RE-ELECT DONAL MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5h: RE-ELECT FERGAL O'DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5i: RE-ELECT LESLIE VAN DE WALLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE REISSUANCE PRICE RANGE OF ISSUER YES FOR FOR
TREASURY SHARES
PROPOSAL #12: AMEND LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DCM Holdings Co., Ltd.
TICKER: 3050 CUSIP: J12549101
MEETING DATE: 5/24/2018 FOR/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 HISADA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIGURO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOYODA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOJIMA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMIZU, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUMAGAI, HISATO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGAME, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DAIGO, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IWASHITA, TOMOCHIKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MASUKAWA, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KITANI, ISSUER YES FOR FOR
TETSUYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HIGAKI, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OGUCHI, ISSUER YES FOR FOR
HIKARU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: De La Rue plc
TICKER: DLAR CUSIP: G2702K139
MEETING DATE: 7/20/2017 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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT NICK BRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SABRI CHALLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARIA DA CUNHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHILIP ROGERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JITESH SODHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDREW STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARTIN SUTHERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT 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: APPROVE INCREASE IN BORROWING LIMITS 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: DE LONGHI S.p.A.
TICKER: DLG CUSIP: T3508H102
MEETING DATE: 4/19/2018 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: INCREASE NUMBER OF DIRECTORS ON THE ISSUER YES FOR FOR
BOARD; ELECT DIRECTOR; INTEGRATE REMUNERATION OF THE
BOARD OF DIRECTORS
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEA Capital SPA
TICKER: DEA CUSIP: T3503A128
MEETING DATE: 4/19/2018 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 PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Debenhams plc
TICKER: DEB CUSIP: G2768V102
MEETING DATE: 1/11/2018 FOR/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 ADAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN CHESHIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SERGIO BUCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MATT SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TERRY DUDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER FITZGERALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEPHEN INGHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARTINA KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT NICKY KINNAIRD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT LISA MYERS 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 ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #21: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dechra Pharmaceuticals plc
TICKER: DPH CUSIP: G2769C145
MEETING DATE: 10/20/2017 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 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 RICHARD COTTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LAWSON MACARTNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TONY RICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANTHONY GRIFFIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JULIAN HESLOP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ISHBEL MACPHERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE 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
PROPOSAL #19: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dechra Pharmaceuticals plc
TICKER: DPH CUSIP: G2769C145
MEETING DATE: 2/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF AST FARMA B.V. ISSUER YES FOR FOR
AND LE VET BEHEER B.V.
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Decmil Group Ltd
TICKER: DCG CUSIP: Q3129C105
MEETING DATE: 11/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DENIS CRIDDLE AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek Automotive Systems Ltd.
TICKER: DLEA CUSIP: M2756V109
MEETING DATE: 3/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT IRIT SHADAR-TOBIAS AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR 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
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE
FOR. OTHERWISE, VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek Automotive Systems Ltd.
TICKER: DLEA CUSIP: M2756V109
MEETING DATE: 6/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES AGAINST AGAINST
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 AVINOAM ISSUER YES FOR FOR
FINKELMAN, CHAIRMAN
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE
FOR. OTHERWISE, VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek Energy Systems Ltd.
TICKER: DLEN CUSIP: M2775P109
MEETING DATE: 8/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT ZIV HAFT AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ELECT YUVAL RACHLEVSKY 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: Delek Group Ltd.
TICKER: DLEKG CUSIP: M27635107
MEETING DATE: 7/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES AGAINST AGAINST
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK AND ISSUER YES FOR FOR
AMEND ARTICLES ACCORDINGLY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek Group Ltd.
TICKER: DLEKG CUSIP: M27635107
MEETING DATE: 2/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REIMBURSEMENT OF EXPENSES TO ISSUER YES AGAINST AGAINST
ISHAK SHARON (TSHUVA), CONTROLLING SHAREHOLDER
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek Group Ltd.
TICKER: DLEKG CUSIP: M27635107
MEETING DATE: 3/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ARIE ZIEF AS EXTERNAL DIRECTOR 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: Delek Group Ltd.
TICKER: DLEKG �� CUSIP: M27635107
MEETING DATE: 6/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES AGAINST AGAINST
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: REELECT YEHUDIT TYTELMAN ZIEDENBERG AS ISSUER YES FOR FOR
EXTERNAL 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: Delivery Hero AG
TICKER: DHER CUSIP: D1T0KZ103
MEETING DATE: 6/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #3.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MARTIN ENDERLE FOR FISCAL 2017
PROPOSAL #3.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GEORG GRAF VON WALDERSEE FOR FISCAL 2017
PROPOSAL #3.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JONATHAN GREEN FOR FISCAL 2017
PROPOSAL #3.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JEFFREY LIEBERMAN FOR FISCAL 2017
PROPOSAL #3.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER LUKASZ GADOWSKI FOR FISCAL 2017
PROPOSAL #3.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KOLJA HEBENSTREIT FOR FISCAL 2017
PROPOSAL #3.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PATRICK KOLEK FOR FISCAL 2017
PROPOSAL #4: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018
PROPOSAL #5: ELECT JANIS ZECH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: APPROVE CREATION OF EUR 55.5 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Electronics (Thailand) Public Co Ltd
TICKER: DELTA CUSIP: Y20266154
MEETING DATE: 4/2/2018 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 PAYMENTS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT NG KONG MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CHU CHIH-YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT WITOON SIMACHOKEDEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TIPAWAN CHAYUTIMAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: AMEND COMPANY'S OBJECTIVES AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Electronics Inc.
TICKER: 2308 CUSIP: Y20263102
MEETING DATE: 6/11/2018 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 #4.1: ELECT YANCEY HAI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00038010, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT MARK KO, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00015314, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT BRUCE CH CHENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00000001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT PING CHENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00000043, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT SIMON CHANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00000019, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT ALBERT CHANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00000032, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT VICTOR CHENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00000044, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT YUNG-CHIN CHEN, WITH ID NO. ISSUER YES FOR FOR
A100978XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT GEORGE CHAO, WITH ID NO. ISSUER YES FOR FOR
K101511XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.1: ELECT TSONG-PYNG PERNG, WITH ID NO. ISSUER YES FOR FOR
J100603XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT JI-REN LEE, WITH ID NO. ISSUER YES FOR FOR
Y120143XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Galil Industries Ltd.
TICKER: DELT CUSIP: M2778B107
MEETING DATE: 12/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT NOAM LAUTMAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT ISAAC DABAH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT GIDEON CHITAYAT AS DIRECTOR ISSUER YES AGAINST AGAINST
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT ITZHAK WEINSTOCK AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.5: REELECT TZIPORA CARMON AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.6: REELECT ISRAEL BAUM AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: REAPPOINT KESSELMAN AND KESSELMAN AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Property Fund Limited
TICKER: DLT CUSIP: S2169A134
MEETING DATE: 9/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR YEAR THE ENDED 28 FEBRUARY 2017
AND THE SETCOM REPORT
PROPOSAL #2: APPROVE RESIGNATION OF MARELISE DE LANGE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3: APPROVE RESIGNATION OF ANDREW KONIG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RE-ELECT JB MAGWAZA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT NOORAYA KHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT OTIS TSHABALALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SHANEEL MAHARAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JJ NJEKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT CASWELL RAMPHERI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT BDO SOUTH AFRICA INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT STEPHEN SHAW AS
THE DESIGNATED AUDIT PARTNER AND AUTHORISE THEIR
REMUNERATION
PROPOSAL #11: APPROVE RESIGNATION OF MARELISE DE ISSUER YES FOR FOR
LANGE AS MEMBER OF THE AUDIT, RISK AND COMPLIANCE
PROPOSAL #12: APPROVE RESIGNATION OF NOORAYA KHAN AS ISSUER YES FOR FOR
CHAIRMAN OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #13: ELECT JJ NJEKE AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #14: RE-ELECT IAN MACLEOD AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #15: RE-ELECT NOMBUSO AFOLAYAN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #18: AUTHORISE ISSUE OF SHARES TO ENABLE ISSUER YES FOR FOR
SHAREHOLDERS TO REINVEST CASH DISTRIBUTIONS
PROPOSAL #19: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #5: AUTHORISE ISSUE OF SHARES TO DIRECTORS ISSUER YES FOR FOR
WHO ELECT TO REINVEST THEIR DISTRIBUTIONS UNDER THE
RE-INVESTMENT OPTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Den Networks Ltd
TICKER: DEN CUSIP: Y2032S109
MEETING DATE: 9/27/2017 �� �� 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: REELECT SAMEER MANCHANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT KRISHNA KUMAR GANGADHARAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CHARGING OF FEE FOR DELIVERY OF ISSUER YES FOR FOR
DOCUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DeNA Co Ltd
TICKER: 2432 CUSIP: J1257N107
MEETING DATE: 6/23/2018 FOR/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 NAMBA, TOMOKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORIYASU, ISAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HARADA, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OTSUKA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DOMAE, NOBUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KONDO, YUKINAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denka Co., Ltd.
TICKER: 4061 CUSIP: J1257Q100
MEETING DATE: 6/21/2018 FOR/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 YOSHITAKA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, MANABU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AYABE, MITSUKUNI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMIZU, NORIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKANO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, AKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIHARA, TATSUTSUGU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ICHIKI, GOTARO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denki Kogyo Co. Ltd.
TICKER: 6706 CUSIP: J11970118
MEETING DATE: 6/28/2018 FOR/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: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OHATA, YASUHIKO
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denso Corp.
TICKER: 6902 CUSIP: J12075107
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ARIMA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARUYAMA, HARUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YAMANAKA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WAKABAYASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSUZUKI, SHOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GEORGE OLCOTT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NIWA, MOTOMI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dentsu Inc.
TICKER: 4324 CUSIP: J1207N108
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMAMOTO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKADA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOYA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MOCHIZUKI, WATARU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY ANDREE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SOGA, ARINOBU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IGARASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUBARA, NOBUKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SENGOKU, YOSHIHARU
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOYAMA, ATSUKO
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HASEGAWA, TOSHIAKI
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOGA, KENTARO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denyo Co. Ltd.
TICKER: 6517 CUSIP: J12096103
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIRATORI, SHOICHI ISSUER �� YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ETO, YOJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUBOYAMA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YASHIRO, TERUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIZUNO, YASUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TOZAWA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKADA, HARUHITO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ASAHINA, REIKO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Depo Auto Parts Industrial Co., Ltd.
TICKER: 6605 CUSIP: Y2032B106
MEETING DATE: 6/22/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Derichebourg
TICKER: DBG CUSIP: F7194B100
MEETING DATE: 2/7/2018 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 0.14 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION POLICY OF DANIEL ISSUER YES FOR FOR
DERICHEBOURG, CHAIRMAN AND CEO
PROPOSAL #6: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DANIEL DERICHEBOURG, CHAIRMAN AND CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
ABDERRAHMANE EL AOUFIR, VICE-CEO
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ABDERRAHMANE EL AOUFIR, VICE-CEO
PROPOSAL #9: APPOINT BM&A AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPOINT PASCAL DE ROCQUIGNY DU FAYEL AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Derwent London plc
TICKER: DLN CUSIP: G27300105
MEETING DATE: 5/18/2018 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ROBERT RAYNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON SILVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAMIAN WISNIEWSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NIGEL GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID SILVERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PAUL WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT STEPHEN YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIMON FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT RICHARD DAKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT CLAUDIA ARNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT CILLA SNOWBALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT HELEN GORDON AS DIRECTOR 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: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #21: APPROVE EMPLOYEE SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #25: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #26: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Descente Ltd.
TICKER: 8114 CUSIP: J12138103
MEETING DATE: 6/21/2018 FOR/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 NAKAMURA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIMOTO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MITSUI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HANEDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUJIMOTO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIM, FUNDO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMIZU, MOTONARI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR II, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SHU, UNGYON ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Detour Gold Corporation
TICKER: DGC CUSIP: 250669108
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LISA COLNETT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EDWARD C. DOWLING, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. DOYLE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANDRE FALZON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INGRID J. HIBBARD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR J. MICHAEL KENYON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PAUL MARTIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ALEX G. MORRISON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JONATHAN RUBENSTEIN ISSUER YES FOR FOR
PROPOSAL #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: Detsky Mir PJSC
TICKER: DSKY CUSIP: X1810L113
MEETING DATE: 12/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION INTERIM DIVIDENDS OF ISSUER YES FOR FOR
RUB 2.97 FOR FIRST NINE MONTHS OF FISCAL 2017
PROPOSAL #3: APPROVE REGULATIONS OF REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Detsky Mir PJSC
TICKER: DSKY CUSIP: X1810L113
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 3.88
PROPOSAL #5: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT CHRISTOPHER BAXTER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.2: ELECT VITALY VAVILOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.3: ELECT ARTYOM ZASURSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.4: ELECT ALEKSEY KATKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.5: ELECT TONY MEYER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.6: ELECT JAMES MCARTUR AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.7: ELECT ANDREY MOROZOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.8: ELECT ELIZABETH KIRKWOOD AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.9: ELECT OLGA RYZHKOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.10: ELECT GEVORK SARKISYAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.11: ELECT VLADIMIR CHIRAKHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.12: ELECT ALEKSANDR SHEVCHUK AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.13: ELECT ALEKSANDR SHULGIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.1: ELECT MARINA ZHURAVLYOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.2: ELECT MARINA IVANOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.3: ELECT ALEKSANDR PATYUKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.4: ELECT NADEZHDA VOSKRESENSKAYA AS ISSUER NO N/A N/A
MEMBER OF AUDIT COMMISSION
PROPOSAL #8: RATIFY ZAO DELOITTE TOUCHE SNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Bank AG
TICKER: DBK CUSIP: D18190898
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.11 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #8.1: ELECT GERD SCHUETZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.2: ELECT MAYREE CLARK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.3: ELECT JOHN THAIN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.4: ELECT MICHELE TROGNI TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.5: ELECT DINA DUBLON TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.6: ELECT NORBERT WINKELJOHANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9: AUTHORIZE ISSUANCE OF PARTICIPATION ISSUER YES FOR FOR
CERTIFICATES AND OTHER HYBRID NOTES UP TO AGGREGATE
NOMINAL VALUE OF EUR 8 BILLION
PROPOSAL #10: APPROVE PREPARATION OF THE SPIN-OFF OF SHAREHOLDER YES AGAINST FOR
THE BUSINESS DIVISIONS PRIVATE & BUSINESS CLIENTS,
DWS AND DEUTSCHE BANK SECURITIES, INC., DEUTSCHE BANK
NEW YORK BRANCH; PREPARATION OF THE MERGER WITH ONE
OR SEVERAL WEALTH MANAGER(S) WITH A FOCUS ON
PROPOSAL #11: REMOVE PAUL ACHLEITNER FROM THE SHAREHOLDER YES AGAINST FOR
SUPERVISORY BOARD
PROPOSAL #12: REMOVE STEFAN SIMON FROM THE SHAREHOLDER YES AGAINST FOR
SUPERVISORY BOARD
PROPOSAL #13: APPOINT MARK BALLAMY AS SPECIAL AUDITOR SHAREHOLDER YES AGAINST N/A
TO EXAMINE MANAGEMENT AND SUPERVISORY BOARD ACTIONS
IN CONNECTION WITH THE MISLEADING OF THE FCA
PROPOSAL #14: APPOINT JEFFREY DAVIDSON AS SPECIAL SHAREHOLDER YES AGAINST N/A
AUDITOR TO EXAMINE MANAGEMENT AND SUPERVISORY BOARD
ACTIONS IN CONNECTION WITH THE MANIPULATION OF
REFERENCE INTEREST RATES
PROPOSAL #15: APPOINT JEFFREY DAVIDSON AS SPECIAL SHAREHOLDER YES AGAINST N/A
AUDITOR TO EXAMINE MANAGEMENT AND SUPERVISORY BOARD
ACTIONS IN CONNECTION WITH THE MONEY LAUNDERING IN
RUSSIA
PROPOSAL #16: APPOINT MARK BALLAMY AS SPECIAL AUDITOR SHAREHOLDER YES AGAINST N/A
TO EXAMINE MANAGEMENT AND SUPERVISORY BOARD ACTIONS
IN CONNECTION WITH THE ACQUISITION OF SHARES IN
DEUTSCHE POSTBANK AG AND THE RELATED COURT DISPUTES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Beteiligungs AG
TICKER: DBAN CUSIP: D18150181
MEETING DATE: 2/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.40 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016/17
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016/17
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2017/18
PROPOSAL #6: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES WITHOUT TENDER AND
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Boerse AG
TICKER: DB1 CUSIP: D1882G119
MEETING DATE: 5/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.45 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
CHAIRMAN CARSTEN KENGETER FOR FISCAL 2017
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
VICE-CHAIRMAN ANDREAS PREUSS FOR FISCAL 2017
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER GREGOR POTTMEYER FOR FISCAL 2017
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HAUKE STARS FOR FISCAL 2017
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JEFFREY TESSLER FOR FISCAL 2017
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
CHAIRMAN JOACHIM FABER FOR FISCAL 2017
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
VICE-CHAIRMAN RICHARD BERLIAND FOR FISCAL 2017
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANN-KRISTIN ACHLEITNER FOR FISCAL 2017
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KARL-HEINZ FLOETHER FOR FISCAL 2017
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MARION FORNOFF FOR FISCAL 2017
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HANS-PETER GABE FOR FISCAL 2017
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER CRAIG HEIMARK FOR FISCAL 2017
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MONICA MAECHLER FOR FISCAL 2017
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ERHARD SCHIPPOREIT FOR FISCAL 2017
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER JUTTA STUHLFAUTH FOR FISCAL 2017
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER JOHANNES WITT FOR FISCAL 2017
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER AMY YOK TAK YIP FOR FISCAL 2017
PROPOSAL #5: APPROVE INCREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR
BOARD TO SIXTEEN MEMBERS
PROPOSAL #6.1: ELECT RICHARD BERLIAND TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT JOACHIM FABER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT KARL-HEINZ FLOETHER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT BARBARA LAMBERT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.5: ELECT AMY YOK TAK YIP TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT ANN-KRISTIN ACHLEITNER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.7: ELECT MARTIN JETTER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.8: ELECT JOACHIM NAGEL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Euroshop AG
TICKER: DEQ CUSIP: D1854M102
MEETING DATE: 6/28/2018 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 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018
PROPOSAL #6.1: ELECT HENNING KREKE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT ALEXANDER OTTO TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Lufthansa AG
TICKER: LHA CUSIP: D1908N106
MEETING DATE: 5/8/2018 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 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5.1: ELECT HERBERT HAINER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT KARL-LUDWIG KLEY TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.3: ELECT CARSTEN KNOBEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.4: ELECT MARTIN KOEHLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.5: ELECT MICHAEL NILLES TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.6: ELECT MIRIAM SAPIRO TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.7: ELECT MATTHIAS WISSMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2018
PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Pfandbriefbank AG
TICKER: PBB CUSIP: D1R83Y100
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.07 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018
PROPOSAL #6: ELECT JUTTA DOENGES TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Post AG
TICKER: DPW CUSIP: D19225107
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.15 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2018
PROPOSAL #6: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE CREATION OF EUR 12 MILLION POOL OF
CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
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 1.5 BILLION; APPROVE CREATION OF EUR 33 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #8: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #9.1: ELECT GUENTHER BRAEUNIG TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.2: ELECT MARIO DABERKOW TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Telekom AG
TICKER: DTE CUSIP: D2035M136
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.65 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2018
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 8 BILLION; APPROVE CREATION OF EUR 1.2 BILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #7: ELECT MARGRET SUCKALE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: ELECT GUENTHER BRAEUNIG TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9: ELECT HARALD KRUEGER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10: ELECT ULRICH LEHNER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #11: AMEND ARTICLES RE: ATTENDANCE AND ISSUER YES FOR FOR
VOTING RIGHTS AT THE AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Wohnen SE
TICKER: DWNI CUSIP: D2046U176
MEETING DATE: 6/15/2018 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 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018
PROPOSAL #6: ELECT TINA KLEINGARN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 110 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 3 BILLION; APPROVE CREATION OF EUR 35 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutz AG
TICKER: DEZ CUSIP: D39176108
MEETING DATE: 4/26/2018 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 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2018
PROPOSAL #6.1: ELECT SOPHIE ALBRECHT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT BERND BOHR TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT HERMANN GARBERS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT PATRICIA GEIBEL-CONRAD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.5: ELECT HANS-GEORG HAERTER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT ALOIS LUDWIG TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
TORQEEDO GMBH
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: APPROVE CREATION OF EUR 92.7 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE CREATION OF EUR 61.8 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS; AMEND
ARTICLES TO REFLECT CHANGES IN CAPITAL
PROPOSAL #11: 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 154.5
MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION
PROPOSAL #12: APPROVE ISSUANCE OF PARTICIPATION ISSUER YES FOR FOR
CERTIFICATES UP TO AGGREGATE NOMINAL AMOUNT OF EUR
100 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Devro plc
TICKER: DVO CUSIP: G2743R101
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT GERARD HOETMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT RUTGER HELBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JANE LODGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MALCOLM SWIFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL WITHERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dewan Housing Finance Corporation Limited
TICKER: 511072 CUSIP: Y2055V112
MEETING DATE: 7/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE INTERIM DIVIDENDS AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT KAPIL WADHAWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHATURVEDI & SHAH, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS STATUTORY AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dewan Housing Finance Corporation Limited
TICKER: 511072 CUSIP: Y2055V112
MEETING DATE: 11/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HARSHIL MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
HARSHIL MEHTA AS EXECUTIVE DIRECTOR DESIGNATED AS
JOINT MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
PROPOSAL #3: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
KAPIL WADHAWAN AS EXECUTIVE DIRECTOR DESIGNATED AS
CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
CONSOLIDATION AND RE-ISSUANCE OF DEBT SECURITIES
PROPOSAL #5: APPROVE MAINTENANCE OF REGISTER OF ISSUER YES FOR FOR
MEMBERS AND RELATED BOOKS AT A PLACE OTHER THAN THE
REGISTERED OFFICE OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dewan Housing Finance Corporation Limited
TICKER: 511072 CUSIP: Y2055V112
MEETING DATE: 3/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND DEWAN HOUSING FINANCE CORPORATION ISSUER YES FOR FOR
LIMITED EMPLOYEE STOCK APPRECIATION RIGHTS PLAN 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dewan Housing Finance Corporation Limited
TICKER: DHFL CUSIP: Y2055V112
MEETING DATE: 6/27/2018 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 AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT DHEERAJ WADHAWAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS JOINT STATUTORY AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dexerials Corp.
TICKER: 4980 CUSIP: J1216H100
MEETING DATE: 6/22/2018 FOR/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 ICHINOSE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ANDO, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGASE, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRANO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJITA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOKOKURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAMATSU, KAZUKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dexus
TICKER: DXS CUSIP: Q3190P134
MEETING DATE: 10/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT JOHN CONDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PETER ST GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT MARK FORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT NICOLA ROXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REALLOCATION OF CAPITAL ISSUER YES FOR FOR
PROPOSAL #4: RATIFY PAST ISSUANCE OF SECURITIES TO ISSUER YES ABSTAIN AGAINST
INSTITUTIONAL AND SOPHISTICATED INVESTORS
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deyaar Development PJSC
TICKER: DEYAAR CUSIP: M28055115
MEETING DATE: 3/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2017
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2017
PROPOSAL #4: APPROVE ABSENCE OF DIVIDENDS FOR FY 2017 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DFDS A/S
TICKER: DFDS CUSIP: K29758164
MEETING DATE: 3/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 4.00 PER SHARE
PROPOSAL #4a: REELECT CLAUS HEMMINGSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT JILL LAURITZEN MELBY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4c: REELECT JORGEN JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT KLAUS NYBORG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT MARIANNE DAHL STEENSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4f: ELECT ANDERS GOTZSCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 450,000
FOR VICE CHAIRMAN, AND DKK 300,000 FOR OTHER MEMBERS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6c: APPROVE DKK 20 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6d: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DFDS A/S
TICKER: DFDS CUSIP: K29758164
MEETING DATE: 5/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CREATION OF DKK 100 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DGB Financial Group Co., Ltd.
TICKER: A139130 CUSIP: Y2058E109
MEETING DATE: 3/23/2018 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 GYEONG-RYONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT CHO HAE-NYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT SEO IN-DEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT HA JONG-HWA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT LEE DAM AS OUTISDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HA JONG-HWA AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT LEE DAM 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: DGB Financial Group Co., Ltd.
TICKER: A139130 CUSIP: Y2058E109
MEETING DATE: 5/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KIM TAE-OH AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diageo plc
TICKER: DGE CUSIP: G42089113
MEETING DATE: 9/20/2017 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 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 PEGGY BRUZELIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LORD DAVIES OF ABERSOCH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT JAVIER FERRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT HO KWONPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BETSY HOLDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NICOLA MENDELSOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IVAN MENEZES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT KATHRYN MIKELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ALAN STEWART 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 MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: ADOPT SHARE VALUE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dialog Group Berhad
TICKER: DIALOG CUSIP: Y20641109
MEETING DATE: 11/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHAN YEW KAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHEW ENG KAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JA'AFAR BIN RIHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT OH CHONG PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE BDO AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dialog Semiconductor Plc
TICKER: DLG CUSIP: G5821P111
MEETING DATE: 5/3/2018 FOR/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: RE-ELECT RICHARD BEYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALAN CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MICHAEL CANNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT AIDAN HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH A RIGHTS ISSUE
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 THE COMPANY TO ENTER INTO A ISSUER YES FOR FOR
CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH
BARCLAYS BANK PLC
PROPOSAL #14: AUTHORISE THE COMPANY TO ENTER INTO A ISSUER YES FOR FOR
CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH
GOLDMAN SACHS INTERNATIONAL
PROPOSAL #15: AUTHORISE THE COMPANY TO ENTER INTO A ISSUER YES FOR FOR
CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH HSBC
BANK PLC
PROPOSAL #16: AUTHORISE THE COMPANY TO ENTER INTO A ISSUER YES FOR FOR
CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH
MERRILL LYNCH INTERNATIONAL
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diasorin S.p.A
TICKER: DIA CUSIP: T3475Y104
MEETING DATE: 4/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: AUTHORIZE EXTRAORDINARY DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES TO SERVICE STOCK
OPTION PLAN
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIC Asset AG
TICKER: DIC CUSIP: D2837E191
MEETING DATE: 7/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.40 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 ROEDL & PARTNER GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #6.1: ELECT GERHARD SCHMIDT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT KLAUS-JUERGEN SONTOWSKI TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT MICHAEL BOCK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIC Asset AG
TICKER: DIC CUSIP: D2837E191
MEETING DATE: 3/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.44 PER ORDINARY SHARE AND A
SPECIAL DIVIDEND OF EUR 0.20 PER ORDINARY SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: RATIFY ROEDL & PARTNER GMBH AS AUDITORS ISSUER YES AGAINST AGAINST
FOR FISCAL 2018
PROPOSAL #6: ELECT EBERHARD VETTER TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIC Corp.
TICKER: 4631 CUSIP: J1280G103
MEETING DATE: 3/29/2018 FOR/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 NAKANISHI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHII, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAMAKI, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUKAHARA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAMURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HIYAMA, SATOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diebold Nixdorf AG
TICKER: WIN CUSIP: D2108C106
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016/17
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR SHORT FISCAL YEAR 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016/17
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR SHORT FISCAL YEAR 2017
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2017/18
PROPOSAL #7.1: ELECT DIETER DUESEDAU TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7.2: ELECT JONATHAN LEIKEN TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7.3: ELECT JAMES LAMBO TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #8: AUTHORIZE MANAGEMENT BOARD NOT TO ISSUER YES AGAINST AGAINST
DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D'Ieteren
TICKER: DIE CUSIP: B49343187
MEETING DATE: 5/31/2018 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 AGAINST AGAINST
PROPOSAL #4.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #2: AUTHORIZE CANCELLATION OF TREASURY ISSUER YES FOR FOR
SHARES
PROPOSAL #3: AUTHORIZE COORDINATION OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DiGi.Com Berhad
TICKER: DIGI CUSIP: Y2070F100
MEETING DATE: 5/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT VIMALA V.R. MENON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HAAKON BRUASET KJOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TORSTEIN PEDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TONE RIPEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
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: DIGITAL ARTS INC.
TICKER: 2326 CUSIP: J1228V105
MEETING DATE: 6/22/2018 FOR/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 DOGU, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AKAZAWA, HIDENOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, TAKUYA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WAKAI, SHUJI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUBOKAWA, HIDEKAZU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UESUGI, MASATAKA
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SASAKI, KOMEI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Digital China Holdings Limited
TICKER: 861 CUSIP: G2759B107
MEETING DATE: 12/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #4: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #5: ELECT YU ZIPING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6: ELECT PENG JING AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Digital China Holdings Limited
TICKER: 861 CUSIP: G2759B107
MEETING DATE: 6/11/2018 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 LIN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YU ZIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT PENG JING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT LIU YUN, JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5A: AMEND BYE-LAWS ISSUER YES FOR FOR
PROPOSAL #5B: ADOPT AMENDED AND RESTATED BYE-LAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Digital Domain Holdings Limited
TICKER: 547 CUSIP: G2870G100
MEETING DATE: 6/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT AMIT CHOPRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT WEI MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT PU JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT SONG ALAN ANLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT LAU CHEONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2f: ELECT JOHN ALEXANDER LAGERLING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE BDO LIMITED AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: 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: Digital Garage, Inc.
TICKER: 4819 CUSIP: J1229F109
MEETING DATE: 6/22/2018 FOR/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 HAYASHI, KAORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SODA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ODORI, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR EDASAWA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, JOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OMURA, EMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKUMA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAI, MAKOTO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER INOUE, JUNJI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MAKINO, KOJI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ROKUYATA, YASUYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Digital Telecommunications Infrastructure Fund
TICKER: DIF CUSIP: Y89779113
MEETING DATE: 11/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE INVESTMENT IN THE ADDITIONAL ISSUER YES FOR FOR
TELECOM INFRASTRUCTURE ASSETS NO. 2 AND THE
ADDITIONAL TELECOM INFRASTRUCTURE ASSETS NO. 3
PROPOSAL #1.2: APPROVE ENTRY INTO THE AGREEMENTS RE: ISSUER YES FOR FOR
BENEFITS FROM THE FUND'S INVESTMENT
PROPOSAL #1.3: APPROVE AMENDMENTS TO THE AGREEMENTS ISSUER YES FOR FOR
IN RELATION TO THE EXISTING TELECOMMUNICATIONS
INFRASTRUCTURE ASSETS
PROPOSAL #1.4: APPROVE EXTENSION OF CURRENT LEASE ISSUER YES FOR FOR
TERM FOR THE TELECOMMUNICATIONS INFRASTRUCTURE ASSETS
PROPOSAL #1.5: AMEND FUND SCHEME RE: ADDITIONAL AND ISSUER YES FOR FOR
EXISTING INFRASTRUCTURE BUSINESS ASSETS
PROPOSAL #1.6.1: APPROVE CAPITAL INCREASE OF THE FUND ISSUER YES FOR FOR
PROPOSAL #1.6.2: APPROVE ISSUANCE AND OFFERING OF NEW ISSUER YES FOR FOR
INVESTMENT UNITS
PROPOSAL #2: APPROVE ALLOCATION OF NEW INVESTMENT ISSUER YES FOR FOR
UNITS TO TRUE CORPORATION PUBLIC COMPANY LIMITED
UNDER THE PRIVATE PLACEMENT
PROPOSAL #3: OTHER BUSINESS ISSUER �� YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dignity plc
TICKER: DTY CUSIP: G2871S194
MEETING DATE: 6/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PETER HINDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MIKE MCCOLLUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RICHARD PORTMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEVE WHITTERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JANE ASHCROFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID BLACKWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARY MCNAMARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
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: Dimed S.A. Distribuidora de Medicamentos
TICKER: PNVL4 CUSIP: P7535A109
MEETING DATE: 10/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADD LETTER K TO ARTICLE 3 RE: CORPORATE ISSUER YES FOR FOR
PURPOSE
PROPOSAL #2: ADD LETTER L TO ARTICLE 3 RE: CORPORATE ISSUER YES FOR FOR
PURPOSE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dimed S.A. Distribuidora de Medicamentos
TICKER: PNVL4 CUSIP: P7535A109
MEETING DATE: 4/26/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #4.1: ELECT JULIO RICARDO ANDRIGHETTO MOTTIN ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #4.2: ELECT ROBERTO LUIZ WEBER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: ELECT DENIS PIZZATO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: ELECT PEDRO CEZAR DE ANDRADE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.5: ELECT CLAUDIO ROBERTO ELY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES FOR EACH
SUPPORTED NOMINEE?
PROPOSAL #6.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JULIO RICARDO ANDRIGHETTO MOTTIN AS DIRECTOR
PROPOSAL #6.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ROBERTO LUIZ WEBER AS DIRECTOR
PROPOSAL #6.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT DENIS PIZZATO AS DIRECTOR
PROPOSAL #6.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PEDRO CEZAR DE ANDRADE AS DIRECTOR
PROPOSAL #6.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CLAUDIO ROBERTO ELY AS DIRECTOR
PROPOSAL #7: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #8: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #9: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dimed S.A. Distribuidora de Medicamentos
TICKER: PNVL4 CUSIP: P7535A109
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
WITHOUT ISSUANCE OF SHARES
PROPOSAL #2: APPROVE CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dino Polska S.A.
TICKER: DNP CUSIP: X188AF102
MEETING DATE: 1/8/2018 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 REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #6: AMEND STATUTE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dino Polska S.A.
TICKER: DNP CUSIP: X188AF102
MEETING DATE: 5/21/2018 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 #9: APPROVE ALLOCATION OF INCOME ISSUER �� YES FOR FOR
PROPOSAL #10.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #10.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #11.1: APPROVE DISCHARGE OF SZYMON PIDUCH ISSUER YES FOR FOR
(CEO)
PROPOSAL #11.2: APPROVE DISCHARGE OF MICHAL KRAUZE ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1: APPROVE DISCHARGE OF TOMASZ BIERNACKI ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.2: APPROVE DISCHARGE OF ERYK BAJER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF PIERRE DETRY ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF SLAWOMIR JAKSZUK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF PIOTR NOWJALIS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
POLANOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7: APPROVE DISCHARGE OF MICHAL RUSIECKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.8: APPROVE DISCHARGE OF MICHAL KEDZIA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.1: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #13.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #13.3: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #13.4: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #13.5: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dio Corp.
TICKER: A039840 CUSIP: Y2096C115
MEETING DATE: 3/27/2018 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 JIN-BAEK AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT JEONG YONG-SEON AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.3: ELECT TAK DONG-HYEON AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.4: ELECT KIM GWANG-SIK AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3: APPOINT KIM HYEON-GEUN AS INTERNAL ISSUER YES AGAINST AGAINST
AUDITOR
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 AGAINST AGAINST
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIP Corp.
TICKER: 2379 CUSIP: J1231Q119
MEETING DATE: 5/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 24
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TOMITA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IWATA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OTOMO, TSUNEYO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UEKI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WATANABE, EIJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NODA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMIZU, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MAEHARA, MICHIYO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR EJIRI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diploma PLC
TICKER: DPLM CUSIP: G27664112
MEETING DATE: 1/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JOHN NICHOLAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BRUCE THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NIGEL LINGWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHARLES PACKSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDY SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANNE THORBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
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: 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 THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Direcional Engenharia SA
TICKER: DIRR3 CUSIP: P3561Q100
MEETING DATE: 4/30/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #4: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #5: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT RICARDO VALADARES GONTIJO AS ISSUER YES FOR FOR
DIRECTOR AND RENATO VALADARES GONTIJO AS ALTERNATE
PROPOSAL #6.2: ELECT RICARDO RIBEIRO VALADARES ISSUER YES FOR FOR
GONTIJO AS DIRECTOR AND PAULO ROBERTO DA SILVA CUNHA
AS ALTERNATE
PROPOSAL #6.3: ELECT ANA LUCIA RIBEIRO VALADARES ISSUER YES FOR FOR
GONTIJO AS DIRECTOR AND ALAIR GONCALVES COUTO NETO AS
ALTERNATE
PROPOSAL #6.4: ELECT ANA CAROLINA RIBEIRO VALADARES ISSUER YES FOR FOR
GONTIJO AS DIRECTOR AND ANTONIO JOSE PINTO CAMPELO AS
ALTERNATE
PROPOSAL #6.5: ELECT LUIZ ANDRE VICENTE RICO AS ISSUER YES FOR FOR
DIRECTOR AND GILSON TEODORO ARANTES AS ALTERNATE
PROPOSAL #6.6: ELECT PAULO NOBREGA FRADE AS DIRECTOR ISSUER YES FOR FOR
AND EDUARDO CYSNEIROS DE MORAIS AS ALTERNATE
PROPOSAL #6.7: ELECT WILSON NELIO BRUMER AS DIRECTOR ISSUER YES FOR FOR
AND LUIZ OTAVIO POSSAS GONCALVES AS ALTERNATE
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES FOR EACH
SUPPORTED NOMINEE?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RICARDO VALADARES GONTIJO AS DIRECTOR AND
RENATO VALADARES GONTIJO AS ALTERNATE
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RICARDO RIBEIRO VALADARES GONTIJO AS DIRECTOR
AND PAULO ROBERTO DA SILVA CUNHA AS ALTERNATE
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ANA LUCIA RIBEIRO VALADARES GONTIJO AS DIRECTOR
AND ALAIR GONCALVES COUTO NETO AS ALTERNATE
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ANA CAROLINA RIBEIRO VALADARES GONTIJO AS
DIRECTOR AND ANTONIO JOSE PINTO CAMPELO AS ALTERNATE
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIZ ANDRE VICENTE RICO AS DIRECTOR AND GILSON
TEODORO ARANTES AS ALTERNATE
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PAULO NOBREGA FRADE AS DIRECTOR AND EDUARDO
CYSNEIROS DE MORAIS AS ALTERNATE
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT WILSON NELIO BRUMER AS DIRECTOR AND LUIZ OTAVIO
POSSAS GONCALVES AS ALTERNATE
PROPOSAL #9: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #10.1: ELECT BRUNO LAGE DE ARAUJO PAULINO AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND UOCIMAR SILVA AS ALTERNATE
PROPOSAL #10.2: ELECT PAULO SAVIO BICALHO AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND RITA REBELO HORTA DE ASSIS FONSECA
AS ALTERNATE
PROPOSAL #11: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Direcional Engenharia SA
TICKER: DIRR3 CUSIP: P3561Q100
MEETING DATE: 4/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: NOVO MERCADO ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES RE: DUPLICATED CONTENT ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES RE: MANAGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Direct Energie
TICKER: DIREN CUSIP: F26343115
MEETING DATE: 5/29/2018 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 0.35 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 180,000
PROPOSAL #6: APPROVE COMPENSATION OF XAVIER ISSUER YES FOR FOR
CAITUCOLI, CHAIRMAN AND CEO
PROPOSAL #7: APPROVE COMPENSATION OF SEBASTIEN LOUX, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #8: APPROVE COMPENSATION OF FABIEN CHONE, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #10: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES FOR FOR
CEOS
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: RATIFY APPOINTMENT OF XIRR EUROPE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RATIFY APPOINTMENT OF JEAN-MARC BOUCHET ISSUER YES FOR FOR
AS CENSOR
PROPOSAL #14: REELECT AMS INDUSTRIES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15: RENEW APPOINTMENT OF DELOITTE ET ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #16: RENEW APPOINTMENT OF BEAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.3 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 2.3 MILLION
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.3 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 UNDER ITEMS 17 TO
20
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
2.3 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17 TO 23
AT EUR 2.3 MILLION
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #27: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 2.3 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #28: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #29: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #30: AUTHORIZE NEW CLASS OF PREFERRED STOCK ISSUER YES FOR FOR
AND AMEND BYLAWS ACCORDINGLY
PROPOSAL #31: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RE:
PREFERRED STOCK
PROPOSAL #32: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Direct Line Insurance Group PLC
TICKER: DLG CUSIP: G2871V114
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MIKE BIGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PAUL GEDDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DANUTA GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MARK GREGORY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JANE HANSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MIKE HOLLIDAY-WILLIAMS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT PENNY JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SEBASTIAN JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT GREGOR STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CLARE THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT RICHARD WARD 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 ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO AN ISSUE OF SOLVENCY II
RT1 INSTRUMENTS
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dis-Chem Pharmacies Limited
TICKER: DCP CUSIP: S2266H107
MEETING DATE: 7/28/2017 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 28 FEBRUARY 2017
PROPOSAL #2: APPOINT ERNST AND YOUNG INC. AS AUDITORS ISSUER YES AGAINST AGAINST
OF THE COMPANY WITH DEREK ENGELBRECHT AS THE
DESIGNATED AUDITOR
PROPOSAL #3: ELECT MARK BOWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DR ANUSCHKA COOVADIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MAHOMED GANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JOE MTHIMUNYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LARRY NESTADT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MARK BOWMAN AS MEMBER OF THE AUDIT ISSUER YES FOR FOR
AND RISK COMMITTEE
PROPOSAL #9: ELECT DR ANUSCHKA COOVADIA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #10: ELECT MAHOMED GANI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #11: ELECT JOE MTHIMUNYE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
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 #13: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS
PROPOSAL #14: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #15: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Disco Co.
TICKER: 6146 CUSIP: J12327102
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 248
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PERFORMANCE-BASED CASH ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Discovery Limited
TICKER: DSY CUSIP: S2192Y109
MEETING DATE: 11/29/2017 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 30 JUNE 2017
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH JORGE GONCALVES AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3.1: RE-ELECT LES OWEN AS CHAIRPERSON OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT SINDI ZILWA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT SONJA DE BRUYN SEBOTSA AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #4.1: RE-ELECT MONTY HILKOWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT SINDI ZILWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT FAITH KHANYILE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: RE-ELECT HERMAN BOSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT ROB ENSLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DEON VILJOEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE IMPLEMENTATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #7.1: AUTHORISE DIRECTORS TO ALLOT AND ISSUE ISSUER YES FOR FOR
A PREFERENCE SHARES
PROPOSAL #7.2: AUTHORISE DIRECTORS TO ALLOT AND ISSUE ISSUER YES FOR FOR
B PREFERENCE SHARES
PROPOSAL #7.3: AUTHORISE DIRECTORS TO ALLOT AND ISSUE ISSUER YES FOR FOR
C PREFERENCE SHARES
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 AND 45 OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dish TV India Ltd.
TICKER: 532839 CUSIP: Y2076S114
MEETING DATE: 9/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE/TRANSFER OF THE COMPANY'S ISSUER YES FOR FOR
NON-CORE BUSINESS UNDERTAKING OF INFRA SUPPORT
SERVICES TO DISH INFRA SERVICES PRIVATE LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dish TV India Ltd.
TICKER: 532839 CUSIP: Y2076S114
MEETING DATE: 9/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT ASHOK MATHAI KURIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE WALKER CHANDIOK & CO LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS, NEW DELHI AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018
PROPOSAL #6: REELECT BHAGWAN DAS NARANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT ARUN DUGGAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE MAINTENANCE OF REGISTER OF ISSUER YES FOR FOR
MEMBERS AND RELATED BOOKS AT A PLACE OTHER THAN THE
REGISTERED OFFICE OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dish TV India Ltd.
TICKER: 532839 CUSIP: Y2076S114
MEETING DATE: 11/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RECLASSIFICATION OF THE STATUS ISSUER YES FOR FOR
OF PROMOTERS SHAREHOLDING INTO PUBLIC SHAREHOLDING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Distell Group Ltd
TICKER: DGH CUSIP: S2193Q113
MEETING DATE: 10/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REVOCATION OF SPECIAL RESOLUTION ISSUER YES FOR FOR
NUMBER 1 IF THE SCHEME DOES NOT BECOME UNCONDITIONAL
AND IS NOT CONTINUED
PROPOSAL #1: APPROVE WAIVER OF MANDATORY OFFER ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Distell Group Ltd
TICKER: DGH CUSIP: S2193Q113
MEETING DATE: 10/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE DGHL CSP SCHEME ISSUER YES FOR FOR
PROPOSAL #1: APPROVE THE DISTELL CSP SCHEME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE MAKING OF AWARDS UNDER THE ISSUER YES FOR FOR
DISTELL CSP SCHEME
PROPOSAL #3: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Distell Group Ltd
TICKER: DGH CUSIP: S2193Q113
MEETING DATE: 10/27/2017 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 30 JUNE 2017
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH HEIN DOMAN AS THE
INDIVIDUAL DESIGNATED AUDITOR
PROPOSAL #3.1: ELECT MARK BOWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT GUGU DINGAAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT PIET BEYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT PIETER LOUW AS ALTERNATE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.5: RE-ELECT JOE MADUNGANDABA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: RE-ELECT CATHARINA SEVILLANO-BARREDO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.1: RE-ELECT GUGU DINGAAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT DR PRIEUR DU PLESSIS AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT CATHARINA SEVILLANO-BARREDO ISSUER YES FOR FOR
AS MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR ADDITIONAL SERVICES PERFORMED ON BEHALF
OF THE COMPANY
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #4: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Distribuidora Internacional De Alimentacion SA
TICKER: DIA CUSIP: E3685C104
MEETING DATE: 4/19/2018 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 DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2.1: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT STEPHAN DUCHARME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KARL-HEINZ HOLLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: AMEND REMUNERATION POLICY FOR FY 2015- ISSUER YES FOR FOR
2018
PROPOSAL #5: APPROVE REMUNERATION POLICY FOR FY 2019- ISSUER YES FOR FOR
2021
PROPOSAL #6: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 1.5 BILLION AND ISSUANCE OF NOTES UP TO EUR 480
MILLION
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Divi's Laboratories Limited
TICKER: DIVISLAB CUSIP: Y2076F112
MEETING DATE: 9/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT KIRAN S. DIVI 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 RAMESH B. V. NIMMAGADDA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT NILIMA MOTAPARTI AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE APPOINTMENT AND REMUNERATION OF NILIMA
MOTAPARTI AS EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT S. GANAPATY AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dixons Carphone plc
TICKER: DC. CUSIP: G2903R107
MEETING DATE: 9/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT FIONA MCBAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT KATIE BICKERSTAFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TONY DENUNZIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREA GISLE JOOSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SEBASTIAN JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOCK LENNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LORD LIVINGSTON OF PARKHEAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT GERRY MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT HUMPHREY SINGER 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIXY GROUP PJSC
TICKER: DIXY CUSIP: X1887L103
MEETING DATE: 12/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DELISTING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIXY GROUP PJSC
TICKER: DIXY CUSIP: X1887L103
MEETING DATE: 6/29/2018 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: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT IGOR KESAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT SERGEY BELYAKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT STEVEN JOHN WELLARD AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.4: ELECT ALEKSANDR KOBZEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT ARTEM AFANASYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT YURY POLETAEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.7: ELECT LEO MCLOUGHLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT VLADIMIR KATZMAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.9: ELECT VITALY MOROZOV DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.1: ELECT ALEKSEY KRIVOSHAPKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.11: ELECT DENIS SPIRIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT IRINA SHOTAEVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.2: ELECT LEONID TATKO AS MEMBER OF AUDIT �� ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.3: ELECT YULIYA ZHUVAGA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8: RATIFY RAS AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY IFRS AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DKSH Holding AG
TICKER: DKSH CUSIP: H2012M121
MEETING DATE: 3/22/2018 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 1.65 CHF PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 2.8 MILLION
PROPOSAL #4.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.5 MILLION
PROPOSAL #5.1a: REELECT JOERG WOLLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1b: REELECT FRANK GULICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1c: REELECT DAVID KAMENETZKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1d: REELECT ADRIAN KELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1e: REELECT ANDREAS KELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1f: REELECT ROBERT PEUGEOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1g: REELECT THEO SIEGERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1h: REELECT HANS TANNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1i: ELECT ANNETTE KOEHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1j: ELECT EUNICE ZEHNDER-LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT JOERG WOLLE AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.3.1: REAPPOINT ADRIAN KELLER AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.3.2: REAPPOINT FRANK GULICH AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.3.3: REAPPOINT ROBERT PEUGEOT AS MEMBER ISSUER YES FOR FOR
OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.3.4: APPOINT EUNICE ZEHNDER-LAI AS MEMBER ISSUER YES FOR FOR
OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.5: DESIGNATE ERNST WIDMER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DLF Ltd.
TICKER: DLF CUSIP: Y2089H105
MEETING DATE: 9/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT G.S. TALWAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE S.R. BATLIBOI & CO. LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT
BASIS
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SHARE PURCHASE AND SHAREHOLDERS ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTION DOCUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DLF Ltd.
TICKER: DLF CUSIP: Y2089H105
MEETING DATE: 12/27/2017 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 COMPULSORILY ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES AND WARRANTS ON PREFERENTIAL
BASIS TO PROMOTER/PROMOTER GROUP
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: ELECT ASHOK KUMAR TYAGI AS DIRECTOR AND ISSUER YES AGAINST AGAINST
APPROVE APPOINTMENT AND REMUNERATION OF ASHOK KUMAR
TYAGI AS EXECUTIVE DIRECTOR
PROPOSAL #5: ELECT DEVINDER SINGH AS DIRECTOR AND ISSUER YES AGAINST AGAINST
APPROVE APPOINTMENT AND REMUNERATION OF DEVINDER
SINGH AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D-Link Corp.
TICKER: 2332 CUSIP: Y2013S102
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3.1: ELECT A REPRESENTATIVE OF CHIAN JIN ISSUER YES FOR FOR
INVESTMENT COMPANY, WITH SHAREHOLDER NO.192141 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT LIN SHIH KUO, WITH ID ISSUER YES FOR FOR
NO.A104199XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT CHEN LEE JUN, WITH ID ISSUER YES FOR FOR
NO.A220905XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DMCI Holdings, Inc.
TICKER: DMC CUSIP: Y2088F100
MEETING DATE: 5/15/2018 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 MAY 16, 2017
PROPOSAL #2: APPROVE THE MANAGEMENT REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND OFFICERS
PROPOSAL #4: APPOINT SGV & CO. AS EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT ISIDRO A. CONSUNJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CESAR A. BUENAVENTURA AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.3: ELECT JORGE A. CONSUNJI AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #5.4: ELECT VICTOR A. CONSUNJI AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #5.5: ELECT HERBERT M. CONSUNJI AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #5.6: ELECT MA. EDWINA C. LAPERAL AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.7: ELECT LUZ CONSUELO A. CONSUNJI AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.8: ELECT ANTONIO JOSE U. PERIQUET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.9: ELECT HONORIO REYES-LAO AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DMG MORI AG
TICKER: GIL CUSIP: D2251X105
MEETING DATE: 5/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018
PROPOSAL #5.1: ELECT MASAHIKO MORI TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #5.2: ELECT IRENE BADER TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #5.3: ELECT BEREND DENKENA TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.4: ELECT ULRICH HOCKER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.5: ELECT ANNETTE KOEHLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.6: ELECT JAMES NUDO TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DMG Mori Seiki Co. Ltd.
TICKER: 6141 CUSIP: J46496121
MEETING DATE: 3/22/2018 FOR/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 MORI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMAI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, HIROTAKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAYAMA, NAOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OISHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AOYAMA, TOJIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NOMURA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAJIMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MITACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DNA Oyj
TICKER: DNA CUSIP: X1823C100
MEETING DATE: 3/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND CEO ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 144,000 FOR CHAIRMAN, AND EUR
48,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT PERTTI KORHONEN (CHAIRMAN), ANU ISSUER YES FOR FOR
NISSINEN, TERO OJANPERA, JUKKA OTTELA, MARGUS
SCHULTS, KIRSI SORMUNEN AND HEIKKI MAKIJARVI AS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 10 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: RESOLUTION ON THE CHANGING OF ISSUER YES FOR FOR
CLASSIFICATION OF UNRESTRICTED EQUITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DNB ASA
TICKER: DNB CUSIP: R1640U124
MEETING DATE: 4/24/2018 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 7.10 PER SHARE
PROPOSAL #5a: APPROVE SUGGESTED REMUNERATION POLICY ISSUER YES FOR FOR
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
MANAGEMENT (CONSULTATIVE VOTE)
PROPOSAL #5b: APPROVE BINDING REMUNERATION POLICY AND ISSUER YES FOR FOR
OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS OF NOK ISSUER YES FOR FOR
578,000
PROPOSAL #8: APPROVE NOK 244 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: REELECT TORE OLAF RIMMEREID, JAAN IVAR ISSUER YES FOR FOR
SEMLITSCH AND BERIT SVENDSEN AS DIRECTORS; ELECT
OLAUG SVARVA AS CHAIRMAN
PROPOSAL #11: REELECT KARL MOURSUND AND METTE I. ISSUER YES FOR FOR
WIKBORG AS MEMBERS OF THE NOMINATING COMMITTEE; ELECT
CAMILLA GRIEG AS CHAIRMAN AND INGEBRET G. HISDAL AS
NEW MEMBER
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 530,000 FOR CHAIRMAN, NOK 350,000
FOR VICE CHAIRMAN AND NOK 350,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION FOR NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DNO ASA
TICKER: DNO CUSIP: R6007G105
MEETING DATE: 5/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDENDS
PROPOSAL #5: REELECT BIJAN MOSSAVAR-RAHMANI, KARE ISSUER YES FOR FOR
TJONNELAND AND ANITA MARIE HJERKINN AARNAES AS
MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 7.1 MILLION TO EXECUTIVE CHAIRMAN, NOK
544,500 FOR VICE CHAIRMAN, AND NOK 453,750 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #7: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #11: APPROVE CREATION OF NOK 40.6 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL
AMOUNT OF USD 300 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DO & CO AG
TICKER: DOC CUSIP: A1447E107
MEETING DATE: 7/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016/2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016/2017
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY AUDITORS FOR FISCAL 2017/2018 ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: APPROVE CREATION OF POOL OF CAPITAL WITH ISSUER YES AGAINST AGAINST
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
PROPOSAL #9: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: doBank S.p.A.
TICKER: DOB CUSIP: T3R40E113
MEETING DATE: 4/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.2: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.3.1: SLATE SUBMITTED BY AVIO SARL SHAREHOLDER NO N/A N/A
PROPOSAL #2.3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #2.4: APPROVE DIRECTOR REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #3.1.1: SLATE SUBMITTED BY AVIO SARL SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.2: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A
AUDITORS
PROPOSAL #3.3: APPROVE INTERNAL AUDITORS' SHAREHOLDER YES FOR N/A
REMUNERATION
PROPOSAL #4.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE SHARE-BASED INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4.3: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dogan Sirketler Grubu Holding A.S.
TICKER: DOHOL CUSIP: M2810S100
MEETING DATE: 3/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2018
PROPOSAL #13: AUTHORIZE ISSUANCE OF BONDS AND/OR ISSUER YES AGAINST AGAINST
COMMERCIAL PAPERS
PROPOSAL #14: APPROVE DISTRIBUTION OF INTERIM ISSUER YES FOR FOR
DIVIDENDS
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: Dogan Sirketler Grubu Holding A.S.
TICKER: DOHOL CUSIP: M2810S100
MEETING DATE: 5/11/2018 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 #4: APPROVE SALE OF ASSET ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO CONCLUDE OR TERMINATE ISSUER YES AGAINST AGAINST
THE TRANSACTION PROPOSED UNDER ITEM 4 IN LINE WITH
THE DECISION OF TURKISH COMPETITION BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dogus Otomotiv Servis ve Ticaret AS
TICKER: DOAS CUSIP: M28191100
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AMEND COMPANY ARTICLES 3, 6, 7 AND 16 ISSUER YES AGAINST AGAINST
PROPOSAL #16: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dollarama Inc.
TICKER: DOL CUSIP: 25675T107
MEETING DATE: 6/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSHUA BEKENSTEIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GREGORY DAVID ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ELISA D. GARCIA C. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN GUNN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KRISTIN MUGFORD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NICHOLAS NOMICOS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NEIL ROSSY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RICHARD ROY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HUW THOMAS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dometic Group AB
TICKER: DOM CUSIP: W2R936106
MEETING DATE: 4/10/2018 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 2.05 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: 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 #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 850,000 FOR CHAIRMAN ANDSEK 400,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #11: REELECT FREDRIK CAPPELEN (CHAIRMAN), ISSUER YES FOR FOR
ERIK OLSSON, HELENE VIBBLEUS, JACQUELINE
HOOGERBRUGGE, MAGNUS YNGEN, PETER SJOLANDER AND
RAINER SCHMUCKLE AS DIRECTORS
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dominion Diamond Corporation
TICKER: DDC CUSIP: 257287102
MEETING DATE: 9/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY NORTHWEST ISSUER YES FOR FOR
ACQUISITIONS ULC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Domino's Pizza Enterprises Ltd.
TICKER: DMP CUSIP: Q32503106
MEETING DATE: 11/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST N/A
PROPOSAL #2: ELECT JOHN JAMES COWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GRANT BRYCE BOURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF OPTIONS TO DON MEIJ ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Domino's Pizza Group plc
TICKER: DOM CUSIP: G28113101
MEETING DATE: 1/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
WITH PIZZA PIZZA EHF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Domino's Pizza Group plc
TICKER: DOM CUSIP: G28113101
MEETING DATE: 4/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN HEMSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT COLIN HALPERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID WILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KEVIN HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT EBBE JACOBSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HELEN KEAYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEVE BARBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RACHEL OSBORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE 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 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
PROPOSAL #20: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dommo Energia SA
TICKER: DMMO.Y CUSIP: P3601L103
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ELECTION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dommo Energia SA
TICKER: DMMO.Y CUSIP: P3601L103
MEETING DATE: 4/30/2018 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, 2017
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: ELECT ALL DIRECTORS ON SLATE PROPOSED ISSUER YES FOR FOR
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES �� ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RODERICK FRASER AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CONRADO LAMASTRA PACHECO AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARKO JOVOVIC AS DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #10: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #11: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #12: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Don Quijote Holdings Co., Ltd.
TICKER: 7532 CUSIP: J1235L108
MEETING DATE: 9/27/2017 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: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR OHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIDA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ABE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ISHII, YUJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OHASHI, NOBUHARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUZUKI, KOSUKE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NISHII, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HAGA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MARUYAMA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHITANI, JUMPEI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DONG Energy A/S
TICKER: DENERG CUSIP: K3192G104
MEETING DATE: 10/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME TO ORSTED A/S ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dong-A Socio Holdings Co. Ltd.
TICKER: A000640 CUSIP: Y20949106
MEETING DATE: 3/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
CHANGES IN WORD
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
ESTABLISHMENT OF AUDIT COMMITTEE
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
SEPARATING ROLES OF CEO AND BOARD CHAIRMAN
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
CHANGES OF BOARD CHAIRMAN
PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
INCREASE OF BOARD SIZE
PROPOSAL #2.6: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
INTERIM DIVIDENDS
PROPOSAL #2.7: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
ESTABLISHMENT OF NEW CLAUSE
PROPOSAL #3.1: ELECT LEE HAN-SANG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT MOON CHANG-JIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM DONG-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT CHO BONG-SUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE HAN-SANG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT KIM DONG-CHEOL AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dong-A ST Co. Ltd.
TICKER: A170900 CUSIP: Y2R94V116
MEETING DATE: 3/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION : ISSUER YES FOR FOR
CHANGES IN WORDING
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION : ISSUER YES FOR FOR
DECREASING MAXIMUM NUMBER OF DIRECTORS
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION : ISSUER YES FOR FOR
ESTABLISHMENT OF AUDIT COMMITTEE
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION : ISSUER YES FOR FOR
SEPARATION OF CEO AND BOARD CHAIRMAN
PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION : ISSUER YES FOR FOR
CHANGE IN BOARD CHAIRMAN
PROPOSAL #2.6: AMEND ARTICLES OF INCORPORATION : ISSUER YES FOR FOR
INCREASING NUMBER OF COMMITTEES WITHIN THE BOARD
PROPOSAL #2.7: AMEND ARTICLES OF INCORPORATION : ISSUER YES FOR FOR
INTRODUCTION OF INTERIM DIVIDEND
PROPOSAL #2.8: AMEND ARTICLES OF INCORPORATION : NEW ISSUER YES FOR FOR
CLAUSES
PROPOSAL #3.1: ELECT EOM DAE-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT RYU JAE-SANG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHOI HUI-JU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT WOO BYEONG-CHANG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM GEUN-SU AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT CHOI HUI-JU 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
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongbu HiTek Co. Ltd.
TICKER: A000990 CUSIP: Y3R69A103
MEETING DATE: 10/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongbu Insurance Co.
TICKER: A005830 CUSIP: Y2096K109
MEETING DATE: 10/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongbu Securities Co.
TICKER: A016610 CUSIP: Y20959105
MEETING DATE: 10/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongfang Electric Corporation Ltd.
TICKER: 1072 CUSIP: Y20958107
MEETING DATE: 11/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE TRANSACTION COUNTERPARTIES IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF
A SHARES
PROPOSAL #1.02: APPROVE TARGET ASSETS IN RELATION TO ISSUER YES FOR FOR
THE ACQUISITION OF ASSETS BY ISSUANCE OF A SHARES
PROPOSAL #1.03: APPROVE PRICING PRINCIPLES AND ISSUER YES FOR FOR
CONSIDERATION FOR TRANSACTIONS IN RELATION TO THE
ACQUISITION OF ASSETS BY ISSUANCE OF A SHARES
PROPOSAL #1.04: APPROVE MODE OF PAYMENT IN RELATION ISSUER YES FOR FOR
TO THE ACQUISITION OF ASSETS BY ISSUANCE OF A SHARES
PROPOSAL #1.05: APPROVE TRANSFER OF OWNERSHIP OF THE ISSUER YES FOR FOR
TARGET ASSETS AND LIABILITY FOR BREACH OFCONTRACT IN
RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF
A SHARES
PROPOSAL #1.06: APPROVE ARRANGEMENT FOR THE PROFIT OR ISSUER YES FOR FOR
LOSS DURING THE TRANSITIONAL PERIOD IN RELATION TO
THE ACQUISITION OF ASSETS BY ISSUANCE OF A SHARES
PROPOSAL #1.07: APPROVE TYPE AND NOMINAL VALUES IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF
A SHARES
PROPOSAL #1.08: APPROVE MODE OF ISSUANCE OF SHARES ISSUER YES FOR FOR
AND SUBSCRIPTION IN RELATION TO THE ACQUISITION OF
ASSETS BY ISSUANCE OF A SHARES
PROPOSAL #1.09: APPROVE DATE OF DETERMINING THE PRICE ISSUER YES FOR FOR
AND ISSUE PRICE IN RELATION TO THE ACQUISITION OF
ASSETS BY ISSUANCE OF A SHARES
PROPOSAL #1.10: APPROVE ISSUE PRICE ADJUSTMENT PLAN ISSUER YES FOR FOR
IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE
OF A SHARES
PROPOSAL #1.11: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE
OF A SHARES
PROPOSAL #1.12: APPROVE LOCK-UP PERIOD ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF
A SHARES
PROPOSAL #1.13: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE ACQUISITION OF ASSETS BY ISSUANCE OF A SHARES
PROPOSAL #1.14: APPROVE ACCUMULATED UNDISTRIBUTED ISSUER YES FOR FOR
PROFIT ARRANGEMENT IN RELATION TO THE ACQUISITION OF
ASSETS BY ISSUANCE OF A SHARES
PROPOSAL #1.15: APPROVE PROFIT COMPENSATION ISSUER YES FOR FOR
ARRANGEMENT IN RELATION TO THE ACQUISITION OF ASSETS
BY ISSUANCE OF A SHARES
PROPOSAL #1.16: APPROVE EFFECTIVE PERIOD FOR THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ACQUISITION OF ASSETS
BY ISSUANCE OF A SHARES
PROPOSAL #2: APPROVE REPORT ON ACQUISITION OF ASSETS ISSUER YES FOR FOR
BY DONGFANG ELECTRIC CORPORATION LIMITED BY ISSUANCE
OF SHARES AND RELATED PARTY TRANSACTIONS (PRELIMINARY
PLAN)
PROPOSAL #3: APPROVE EXECUTION OF THE PROPOSED ASSETS ISSUER YES FOR FOR
TRANSFER AGREEMENT
PROPOSAL #4: APPROVE EXECUTION OF THE SUPPLEMENTAL ISSUER YES FOR FOR
ASSETS TRANSFER AGREEMENT
PROPOSAL #5: APPROVE EXECUTION OF THE PROPOSED ISSUER YES FOR FOR
COMPENSATION AGREEMENT
PROPOSAL #6: APPROVE EXECUTION OF THE PROPOSED ISSUER YES FOR FOR
SUPPLEMENTAL COMPENSATION AGREEMENT
PROPOSAL #7: APPROVE WAIVER FROM OBLIGATION OF ISSUER YES FOR FOR
DONGFANG ELECTRIC CORPORATION AS THE CONTROLLING
SHAREHOLDER AND ACTUAL CONTROLLER TO MAKE A MANDATORY
GENERAL OFFER IN RESPECT OF THEIR ACQUISITION OF THE
COMPANY'S SHARES
PROPOSAL #8: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF
A SHARES
PROPOSAL #9: APPROVE RESOLUTION REGARDING APPROVAL ISSUER YES FOR FOR
GRANTED BY THE INDEPENDENT SHAREHOLDERS IN THE
GENERAL MEETING FOR THE WHITEWASH WAIVER
PROPOSAL #10: APPROVE THE CONDITIONS FOR ACQUISITION ISSUER YES FOR FOR
OF ASSETS
PROPOSAL #11: APPROVE THE ACQUISITION OF ASSETS BY ISSUER YES FOR FOR
ISSUANCE OF A SHARES AS RELATED PARTY TRANSACTION
PROPOSAL #12: APPROVE THAT THE TRANSACTIONS OF THE ISSUER YES FOR FOR
COMPANY ARE IN COMPLIANCE WITH RULE 4 OF THE RULES ON
CERTAIN ISSUES RELATING TO REGULATION ON SIGNIFICANT
ASSET RESTRUCTURING OF LISTED COMPANIES
PROPOSAL #13: APPROVE THAT THE TRANSACTIONS OF THE ISSUER YES FOR FOR
COMPANY DO NOT CONSTITUTE MATERIAL ASSETS
REORGANIZATION AS PRESCRIBED BY RULE 13 IN THE
ADMINISTRATIVE MEASURES FOR THE MATERIAL ASSET
REORGANIZATIONS OF LISTED COMPANIES
PROPOSAL #14: APPROVE RESOLUTION REGARDING APPROVAL ISSUER YES FOR FOR
FOR AUDITED REPORTS, PRO FORMA REVIEW REPORT AND
ASSET VALUATION REPORTS
PROPOSAL #15: APPROVE RESOLUTION REGARDING ISSUER YES FOR FOR
INDEPENDENCE OF VALUERS, REASONABLENESS OF VALUATION
ASSUMPTIONS AND PREMISES, RELEVANCE BETWEEN VALUATION
METHODS AND VALUATION PURPOSE, AND FAIRNESS OF
APPRAISED CONSIDERATION
PROPOSAL #16: APPROVE RESOLUTION REGARDING THE BASIS ISSUER YES FOR FOR
FOR, REASONABLENESS AND FAIRNESS OF THE CONSIDERATION
FOR ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
PROPOSAL #17: APPROVE RESOLUTION THAT NO SITUATION OF ISSUER YES FOR FOR
CURRENT RETURN DILUTION EXISTS IN THE ACQUISITION OF
ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongfang Electric Corporation Ltd.
TICKER: 1072 CUSIP: Y20958107
MEETING DATE: 11/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE TRANSACTION COUNTERPARTIES IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF
A SHARES
PROPOSAL #1.02: APPROVE TARGET ASSETS IN RELATION TO ISSUER YES FOR FOR
THE ACQUISITION OF ASSETS BY ISSUANCE OF A SHARES
PROPOSAL #1.03: APPROVE PRICING PRINCIPLES AND ISSUER YES FOR FOR
CONSIDERATION FOR TRANSACTIONS IN RELATION TO THE
ACQUISITION OF ASSETS BY ISSUANCE OF A SHARES
PROPOSAL #1.04: APPROVE MODE OF PAYMENT IN RELATION ISSUER YES FOR FOR
TO THE ACQUISITION OF ASSETS BY ISSUANCE OF A SHARES
PROPOSAL #1.05: APPROVE TRANSFER OF OWNERSHIP OF THE ISSUER YES FOR FOR
TARGET ASSETS AND LIABILITY FOR BREACH OFCONTRACT IN
RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF
A SHARES
PROPOSAL #1.06: APPROVE ARRANGEMENT FOR THE PROFIT OR ISSUER YES FOR FOR
LOSS DURING THE TRANSITIONAL PERIOD IN RELATION TO
THE ACQUISITION OF ASSETS BY ISSUANCE OF A SHARES
PROPOSAL #1.07: APPROVE TYPE AND NOMINAL VALUES IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF
A SHARES
PROPOSAL #1.08: APPROVE MODE OF ISSUANCE OF SHARES ISSUER YES FOR FOR
AND SUBSCRIPTION IN RELATION TO THE ACQUISITION OF
ASSETS BY ISSUANCE OF A SHARES
PROPOSAL #1.09: APPROVE DATE OF DETERMINING THE PRICE ISSUER YES FOR FOR
AND ISSUE PRICE IN RELATION TO THE ACQUISITION OF
ASSETS BY ISSUANCE OF A SHARES
PROPOSAL #1.10: APPROVE ISSUE PRICE ADJUSTMENT PLAN ISSUER YES FOR FOR
IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE
OF A SHARES
PROPOSAL #1.11: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE
OF A SHARES
PROPOSAL #1.12: APPROVE LOCK-UP PERIOD ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF
A SHARES
PROPOSAL #1.13: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE ACQUISITION OF ASSETS BY ISSUANCE OF A SHARES
PROPOSAL #1.14: APPROVE ACCUMULATED UNDISTRIBUTED ISSUER YES FOR FOR
PROFIT ARRANGEMENT IN RELATION TO THE ACQUISITION OF
ASSETS BY ISSUANCE OF A SHARES
PROPOSAL #1.15: APPROVE PROFIT COMPENSATION ISSUER YES FOR FOR
ARRANGEMENT IN RELATION TO THE ACQUISITION OF ASSETS
BY ISSUANCE OF A SHARES
PROPOSAL #1.16: APPROVE EFFECTIVE PERIOD FOR THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ACQUISITION OF ASSETS
BY ISSUANCE OF A SHARES
PROPOSAL #2: APPROVE REPORT ON ACQUISITION OF ASSETS ISSUER YES FOR FOR
BY DONGFANG ELECTRIC CORPORATION LIMITED BY ISSUANCE
OF SHARES AND RELATED PARTY TRANSACTIONS (PRELIMINARY
PLAN)
PROPOSAL #3: APPROVE EXECUTION OF THE PROPOSED ASSETS ISSUER YES FOR FOR
TRANSFER AGREEMENT
PROPOSAL #4: APPROVE EXECUTION OF THE SUPPLEMENTAL ISSUER YES FOR FOR
ASSETS TRANSFER AGREEMENT
PROPOSAL #5: APPROVE EXECUTION OF THE PROPOSED ISSUER YES FOR FOR
COMPENSATION AGREEMENT
PROPOSAL #6: APPROVE EXECUTION OF THE PROPOSED ISSUER YES FOR FOR
SUPPLEMENTAL COMPENSATION AGREEMENT
PROPOSAL #7: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF
A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongfang Electric Corporation Ltd.
TICKER: 1072 CUSIP: Y20958107
MEETING DATE: 12/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 PURCHASE AND PRODUCTION ISSUER YES FOR FOR
SERVICES FRAMEWORK AGREEMENT, THE PROPOSED ANNUAL
CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE 2018 FINANCIAL SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, THE PROPOSED ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #3: APPROVE CONSENT TO ACCEPT SASTIND ISSUER YES AGAINST AGAINST
INVESTMENT PROJECT FUNDS AND CONVERT INTO INCREASED
STATE-OWNED CAPITAL
PROPOSAL #4: ELECT FU HAIBO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT BDO CHINA SHU LUN PAN CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS LLP AS AUDITOR AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT XU PENG AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongfang Electric Corporation Ltd.
TICKER: 1072 CUSIP: Y20958107
MEETING DATE: 6/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2017 PROPOSAL FOR DISTRIBUTION ISSUER YES FOR FOR
OF PROFITS AFTER TAX
PROPOSAL #4: APPROVE 2017 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #5: APPROVE BDO CHINA SHU LUN PAN CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS LLP AS AUDITOR AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION TO REFLECT SHAREHOLDER YES FOR FOR
THE CHANGE IN NUMBER OF DIRECTORS
PROPOSAL #8: ELECT BAI YONG AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #9: ELECT FU HAIBO AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF THE BOARD SHAREHOLDER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF SUPERVISORY SHAREHOLDER YES FOR FOR
COMMITTEE
PROPOSAL #12.1: ELECT ZOU LEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #12.2: ELECT ZHANG XIAOLUN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #12.3: ELECT HUANG WEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #12.4: ELECT XU PENG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #12.5: ELECT ZHANG JILIE AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13.1: ELECT GU DAKE AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13.2: ELECT XU HAIHE AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13.3: ELECT LIU DENGQING AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongfeng Motor Group Company Ltd
TICKER: 489 CUSIP: Y21042109
MEETING DATE: 6/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2017 INTERNATIONAL AUDITORS' ISSUER YES FOR FOR
REPORT AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO DEAL WITH ISSUES IN RELATION
TO THE DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: AUTHORIZE BOARD TO DEAL WITH ALL ISSUES ISSUER YES FOR FOR
IN RELATION TO THE DISTRIBUTION OF INTERIM DIVIDEND
FOR 2018
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS DOMESTIC AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES AND H SHARES
PROPOSAL #10: APPROVE RESIGNATION OF LIU WEIDONG SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongjiang Environmental Company Limited
TICKER: 895 CUSIP: Y2121H121
MEETING DATE: 3/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SIGNING OF FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE CHANGE IN BUSINESS SCOPE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPURCHASE AND CANCELLATION OF ISSUER YES FOR FOR
GRANTED BUT NOT YET UNLOCKED RESTRICTED SHARES HELD
BY SIX DEPARTED INCENTIVE PARTICIPANTS INCLUDING ZHOU
YAO MING
PROPOSAL #4: APPROVE REPURCHASE AND CANCELLATION OF ISSUER YES FOR FOR
GRANTED BUT NOT YET UNLOCKED RESTRICTED SHARES HELD
BY ELEVEN DEPARTED INCENTIVE PARTICIPANTS INCLUDING
ZHOU GUO LI
PROPOSAL #5: APPROVE REDUCTION OF REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER �� YES AGAINST AGAINST
PARTY COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongjiang Environmental Company Limited
TICKER: 895 CUSIP: Y2121H121
MEETING DATE: 3/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPURCHASE AND CANCELLATION OF ISSUER YES FOR FOR
GRANTED BUT NOT YET UNLOCKED RESTRICTED SHARES HELD
BY SIX DEPARTED INCENTIVE PARTICIPANTS INCLUDING ZHOU
YAO MING
PROPOSAL #2: APPROVE REPURCHASE AND CANCELLATION OF ISSUER YES FOR FOR
GRANTED BUT NOT YET UNLOCKED RESTRICTED SHARES HELD
BY ELEVEN DEPARTED INCENTIVE PARTICIPANTS INCLUDING
ZHOU GUO LI
PROPOSAL #3: APPROVE REDUCTION OF REGISTERED CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongjiang Environmental Company Limited
TICKER: 895 CUSIP: Y2121H121
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE 2017 ANNUAL FINAL FINANCIAL ISSUER YES FOR FOR
REPORT
PROPOSAL #5: APPROVE 2018 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS LLP AS AUDITOR AND AUTHORIZE MANAGEMENT
TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE EXTENSION OF THE VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE
OF A SHARES
PROPOSAL #9: APPROVE EXTENSION OF THE VALIDITY OF THE ISSUER YES FOR FOR
AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS
TO DEAL WITH MATTERS RELATING TO THE NON-PUBLIC
ISSUANCE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongjiang Environmental Company Limited
TICKER: 895 CUSIP: Y2121H121
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE
OF A SHARES
PROPOSAL #2: APPROVE EXTENSION OF THE VALIDITY OF THE ISSUER YES FOR FOR
AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS
TO DEAL WITH MATTERS RELATING TO THE NON-PUBLIC
ISSUANCE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongjin Semichem Co.
TICKER: A005290 CUSIP: Y2121T109
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT LEE BU-SEOP AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DongKook Pharmaceutical Co.
TICKER: A086450 CUSIP: Y2098D103
MEETING DATE: 3/23/2018 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 KWON GI-BEOM 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 AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongkuk Steel Mill Co. Ltd.
TICKER: A001230 CUSIP: Y20954106
MEETING DATE: 3/16/2018 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 SE-WOOK AS INSIDE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LIM DONG-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM I-BAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIM I-BAE 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: Dongsuh Co.
TICKER: A026960 CUSIP: Y2096D105
MEETING DATE: 3/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT LEE CHANG-HWAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT KIM JONG-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT YOON SE-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT KIM YONG-EON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongwon F & B Co. Ltd.
TICKER: A049770 CUSIP: Y2097E128
MEETING DATE: 3/22/2018 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 HWANG JONG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM SANG-JUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT KIM WON-IL AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT PARK MOON-SEO AS INTERNAL ISSUER YES AGAINST AGAINST
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: Dongwon Industries Co.
TICKER: A006040 CUSIP: Y2097U106
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPOINT TWO INTERNAL AUDITORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongyue Group Limited
TICKER: 189 CUSIP: G2816P107
MEETING DATE: 5/24/2018 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 DECEMBER 31,
PROPOSAL #2A: ELECT FU KWAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2B: ELECT LIU CHUANGQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT ZHANG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: ELECT YANG XIAOYONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ELITE PARTNERS CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE FINAL DIVIDEND FOR THE YEAR ISSUER YES FOR FOR
ENDED DECEMBER 31, 2017
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: Doosan Bobcat Inc.
TICKER: A241560 CUSIP: Y2103B100
MEETING DATE: 3/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT PARK SANG-HYEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHO HWAN-BOK AS OUTSIDE DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #4: ELECT CHO HWAN-BOK 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: Doosan Co.
TICKER: A000150 CUSIP: Y2100N107
MEETING DATE: 3/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT THREE INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE DU-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE DU-HUI 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: Doosan Engine Co. Ltd.
TICKER: A082740 CUSIP: Y2170N102
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Engine Co. Ltd.
TICKER: A082740 CUSIP: Y2170N102
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPINOFF MERGER AGREEMENT WITH ISSUER YES FOR FOR
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Engine Co. Ltd.
TICKER: A082740 CUSIP: Y2170N102
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS, FOUR NI-NEDS ISSUER YES FOR FOR
AND FOUR OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT FOUR MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(BUNDLED)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Heavy Industries & Construction Co.
TICKER: A034020 CUSIP: Y2102C109
MEETING DATE: 3/28/2018 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 MYEONG-WOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT CHOI HYEONG-HUI AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT KIM DONG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIM DONG-SU 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: Doosan Infracore Co. Ltd.
TICKER: A042670 CUSIP: Y2102E105
MEETING DATE: 3/28/2018 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 DONG-YEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KO SEOK-BEOM AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HAN SEUNG-SU AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT YOON JEUNG-HYEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT YOON SEONG-SU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT HAN SEUNG-SU AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT YOON JEUNG-HYEON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT YOON SEONG-SU AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dorel Industries Inc.
TICKER: DII.B CUSIP: 25822C205
MEETING DATE: 5/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARTIN SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAN SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JEFF SEGEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MAURICE TOUSSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DIAN COHEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ALAIN BENEDETTI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RUPERT DUCHESNE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR MICHELLE CORMIER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DormaKaba Holding AG
TICKER: DOKA CUSIP: H0536M155
MEETING DATE: 10/17/2017 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 14 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT ULRICH GRAF AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.2: REELECT ROLF DOERIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT STEPHANIE BRECHT-BERGEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: REELECT ELTON CHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT DANIEL DAENIKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT KARINA DUBS-KUENZLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: REELECT HANS GUMMERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT JOHN HEPPNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: REELECT HANS HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: REELECT CHRISTINE MANKEL-MADAUS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1: REAPPOINT ROLF DOERING AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2: REAPPOINT HANS GUMMERT AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: REAPPOINT HANS HESS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: DESIGNATE ANDREAS KELLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.75 MILLION
PROPOSAL #8.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 19.50 MIOLLION
PROPOSAL #9: APPROVE CREATION OF CHF 42,000 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER YES FOR FOR
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doshisha Co.
TICKER: 7483 CUSIP: J1235R105
MEETING DATE: 6/28/2018 FOR/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 NOMURA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOMURA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMBARA, TONERI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NIKI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GOTO, CHOHACHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUMAMOTO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAMASU, KEIJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DoubleDragon Properties Corp
TICKER: DD CUSIP: Y2105Y108
MEETING DATE: 8/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #2: APPROVE THE 2016 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND THE 2016 ANNUAL REPORT
PROPOSAL #3: RATIFY ACTIONS OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
AND OFFICERS
PROPOSAL #4: APPOINT KPMG R.G. MANABAT & CO. AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE FOLLOW ON OFFERING PLAN ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT EDGAR J. SIA II AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT TONY TAN CAKTIONG AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #6.3: ELECT FERDINAND J. SIA AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #6.4: ELECT RIZZA MARIE JOY J. SIA AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #6.5: ELECT WILLIAM TAN UNTIONG AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #6.6: ELECT JOSEPH TANBUNTIONG AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #6.7: ELECT GARY P. CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT VICENTE S. PEREZ, JR. AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOUBLEUGAMES Co., Ltd.
TICKER: A192080 CUSIP: Y2106F108
MEETING DATE: 3/23/2018 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 GA-RAM AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PARK SHIN-JEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT WON YONG-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT HAN SEONG-YONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT CHOI HYEONG-SOON OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.1: ELECT WON YONG-JUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT HAN SEONG-YONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT CHOI HYEONG-SOON 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doutor-Nichires Holdings Co Ltd
TICKER: 3087 CUSIP: J13105101
MEETING DATE: 5/24/2018 FOR/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 OBAYASHI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HOSHINO, MASANORI ISSUER YES�� FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIDAKA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HASHIMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANNO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GODA, TOMOYO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEBAYASHI, MOTOYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SEKINE, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KONO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OTSUKA, AZUMA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Douzone Bizon Ltd.
TICKER: A012510 CUSIP: Y2197R102
MEETING DATE: 12/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT KIM GYEONG-DOH AS INTERNAL ISSUER YES AGAINST AGAINST
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Douzone Bizon Ltd.
TICKER: A012510 CUSIP: Y2197R102
MEETING DATE: 3/23/2018 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 (BUNDLED) 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: Dowa Holdings Co. Ltd.
TICKER: 5714 CUSIP: J12432225
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT
PROPOSAL #2.1: ELECT DIRECTOR YAMADA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEKIGUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MITSUNE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUSHITA, KATSUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAGAYA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAGUCHI, JUN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HOSODA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOIZUMI, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR OBA, ISSUER YES FOR �� FOR
KOICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Downer EDI Ltd.
TICKER: DOW CUSIP: Q32623151
MEETING DATE: 11/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MIKE HARDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GRANT FENN
PROPOSAL #5: APPROVE REQUISITIONED RESOLUTION- POWERS SHAREHOLDER YES AGAINST FOR
OF THE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DP World Ltd
TICKER: DPW CUSIP: M2851K107
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2017
PROPOSAL #2: APPROVE FINAL DIVIDENDS OF USD 0.41 PER ISSUER YES FOR FOR
SHARE FOR FY 2017
PROPOSAL #3: REELECT SULTAN AHMED BIN SULAYEM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT YUVRAJ NARAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT DEEPAK PAREKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT ROBERT WOODS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARK RUSSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ABDULLA GHOBASH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT NADYA KAMALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT MOHAMED AL SUWAIDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORIZE SHARE ISSUANCE WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ISSUER YES FOR FOR
ITEM 13 ABOVE
PROPOSAL #16: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr. Lal PathLabs Limited
TICKER: 539524 CUSIP: Y2R0AQ143
MEETING DATE: 7/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT OM PRAKASH MANCHANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE INCREASE IN THE COMMISSION FOR ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #6: APPROVE REMUNERATION OF ARVIND LAL AS ISSUER YES FOR FOR
CHAIRMAN AND MANAGING DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF VANDANA LAL AS ISSUER YES FOR FOR
WHOLETIME DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr. Lal PathLabs Limited
TICKER: 539524 CUSIP: Y2R0AQ143
MEETING DATE: 2/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr. Reddy's Laboratories
TICKER: 500124 CUSIP: 256135203
MEETING DATE: 7/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT G V PRASAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S R BATLIBOI & ASSOCIATES LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF K SATISH REDDY AS WHOLETIME DIRECTOR DESIGNATED AS
CHAIRMAN
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr. Reddy's Laboratories
TICKER: 500124 CUSIP: 256135203
MEETING DATE: 1/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND DR. REDDY'S EMPLOYEES STOCK OPTION ISSUER YES FOR FOR
SCHEME, 2002 AND DR. REDDY'S EMPLOYEES ADR STOCK
OPTION SCHEME, 2007
PROPOSAL #2: APPROVE GRANT OF STOCK OPTIONS TO ISSUER YES FOR FOR
EMPLOYEES OF SUBSIDIARIES OF THE COMPANY
PROPOSAL #3: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
AKHIL RAVI AS DIRECTOR- BUSINESS DEVELOPMENT AND
PORTFOLIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr. Reddy's Laboratories
TICKER: 500124 CUSIP: Y21089159
MEETING DATE: 7/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT G V PRASAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S R BATLIBOI & ASSOCIATES LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF K SATISH REDDY AS WHOLETIME DIRECTOR DESIGNATED AS
CHAIRMAN
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr. Reddy's Laboratories
TICKER: 500124 CUSIP: Y21089159
MEETING DATE: 1/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND DR. REDDY'S EMPLOYEES STOCK OPTION ISSUER YES FOR FOR
SCHEME, 2002 AND DR. REDDY'S EMPLOYEES ADR STOCK
OPTION SCHEME, 2007
PROPOSAL #2: APPROVE GRANT OF STOCK OPTIONS TO ISSUER YES FOR FOR
EMPLOYEES OF SUBSIDIARIES OF THE COMPANY
PROPOSAL #3: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
AKHIL RAVI AS DIRECTOR- BUSINESS DEVELOPMENT AND
PORTFOLIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Draegerwerk AG & Co. KGaA
TICKER: DRW3 CUSIP: D22938100
MEETING DATE: 5/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.46 PER PREFERENCE SHARE AND EUR
0.40 PER ORDINARY SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5.1: ELECT MARIA DIETZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.2: ELECT THORSTEN GRENZ TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.3: ELECT ASTRID HAMKER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.4: ELECT STEFAN LAUER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.5: ELECT UWE LUEDERS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.6: ELECT REINHARD ZINKANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drake & Scull International PJSC
TICKER: DSI CUSIP: M2852F107
MEETING DATE: 9/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND DECISION NUMBER 11 OF THE 2017 AGM ISSUER YES FOR FOR
PROPOSAL #2: RATIFY APPOINTMENT OF KHAMIS BOU AMIM ISSUER YES FOR FOR
AND MOHAMMED ATATRAH AS DIRECTORS
PROPOSAL #3: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND CORPORATE PURPOSE TO COMPLY WITH ISSUER YES FOR FOR
SHARIAH LAW
PROPOSAL #5: RECEIVE AUDITOR'S SPECIAL REPORT ON ISSUER YES FOR FOR
SHARE CAPITAL REDUCTION
PROPOSAL #6: RECEIVE BOARD'S SPECIAL REPORT ON SHARE ISSUER YES FOR FOR
CAPITAL REDUCTION AND AMEND BYLAWS ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drake & Scull International PJSC
TICKER: DSI CUSIP: M2852F107
MEETING DATE: 4/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2017
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FY 2017
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES AGAINST AGAINST
2017
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2018
PROPOSAL #7: ELECT SHARIAH SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #8: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drax Group plc
TICKER: DRX CUSIP: G2904K127
MEETING DATE: 4/25/2018 FOR/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 NICOLA HODSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DAVID NUSSBAUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TIM COBBOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHILIP COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT WILL GARDINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDY KOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DAVID LINDSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT TONY THORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE 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: DRB-HICOM Berhad
TICKER: DRBHCOM CUSIP: Y21077113
MEETING DATE: 8/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT IBRAHIM BIN TAIB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT OOI TEIK HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT IDRIS BIN ABDULLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ENDED 31 MARCH ISSUER YES FOR FOR
2017
PROPOSAL #6: APPROVE DIRECTORS' FEES FROM 1 APRIL ISSUER YES FOR FOR
2017 UNTIL THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #7: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE OOI TEIK HUAT TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRB-HICOM Berhad
TICKER: DRBHCOM CUSIP: Y21077113
MEETING DATE: 8/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED SHARE SUBSCRIPTION AND ISSUER YES FOR FOR
PROPOSED DIVESTMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRDGOLD Ltd
TICKER: DRD CUSIP: S22362107
MEETING DATE: 11/30/2017 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: ELECT TOKO MNYANGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT RIAAN DAVEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GEOFFREY CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EDMUND JENEKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7.1: RE-ELECT JOHAN HOLTZHAUSEN AS CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #7.2: RE-ELECT EDMUND JENEKER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7.3: RE-ELECT JAMES TURK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE IMPLEMENTATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: AUTHORISE THE COMPANY TO ACCOUNT FOR TAX ISSUER YES FOR FOR
LEGISLATIVE CHANGES AND DEEM THE NED FEES TO BE VAT
EXCLUSIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRDGOLD Ltd
TICKER: DRD CUSIP: S22362107
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF WRTRP ASSETS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE WAIVER OF MANDATORY OFFER ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIFIC ISSUE OF SHARES TO ISSUER YES FOR FOR
SIBANYE-STILLWATER
PROPOSAL #1: APPROVE INCREASE IN AUTHORISED ORDINARY ISSUER YES AGAINST AGAINST
SHARE CAPITAL
PROPOSAL #2: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE ISSUE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE ACQUISITION AND SPECIFIC ISSUE
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dream Global Real Estate Investment Trust
TICKER: DRG.UN CUSIP: 26154A106
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE R. SACHA BHATIA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE DETLEF BIERBAUM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE MICHAEL J. COOPER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE JANE GAVAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE DUNCAN JACKMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE J. MICHAEL KNOWLTON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE JOHN SULLIVAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR
REMUNERATION
PROPOSAL #3: AMEND DEFERRED UNIT INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dream Office Real Estate Investment Trust
TICKER: D.UN CUSIP: 26153P104
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE DETLEF BIERBAUM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE DONALD CHARTER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE MICHAEL J. COOPER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE P. JANE GAVAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE ROBERT GOODALL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE KELLIE LEITCH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE KARINE MACINDOE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drillisch AG
TICKER: DRI CUSIP: D23138106
MEETING DATE: 7/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE UP TO 107.9 MILLION NEW SHARES IN ISSUER YES FOR FOR
CONNECTION WITH ACQUISITION OF 1&1 TELECOMMUNICATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drillisch AG
TICKER: DRI CUSIP: D23138106
MEETING DATE: 1/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME TO 1&1 DRILLISCH ISSUER YES FOR FOR
AKTIENGESELLSCHAFT
PROPOSAL #2.1: ELECT CLAUDIA BORGAS-HEROLD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #2.2: ELECT VLASIOS CHOULIDIS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #3: APPROVE CREATION OF EUR 97.22 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES AGAINST AGAINST
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 10 BILLION; APPROVE CREATION OF EUR 96.80 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DS Smith Plc
TICKER: SMDS CUSIP: G2848Q123
MEETING DATE: 7/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF INTERSTATE ISSUER YES FOR FOR
RESOURCES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DS Smith Plc
TICKER: SMDS CUSIP: G2848Q123
MEETING DATE: 9/5/2017 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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GARETH DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MILES ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ADRIAN MARSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRIS BRITTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JONATHAN NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT KATHLEEN O'DONOVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LOUISE SMALLEY 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: APPROVE INCREASE IN THE AGGREGATE LIMIT ISSUER YES FOR FOR
OF DIRECTORS' FEES
PROPOSAL #16: APPROVE PERFORMANCE SHARE PLAN 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 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
PROPOSAL #22: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DSV A/S
TICKER: DSV CUSIP: K3013J154
MEETING DATE: 3/8/2018 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 450,000 FOR ORDINARY DIRECTORS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 2.00 PER SHARE
PROPOSAL #5.1: REELECT KURT LARSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT ANNETTE SADOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT BIRGIT NORGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT THOMAS PLENBORG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT ROBERT STEEN KLEDAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: REELECT JORGEN MOLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7a: APPROVE DKK 2 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #7b: APPROVE CREATION OF DKK 37.6 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7c1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7c2: AMEND ARTICLES RE: DELETION OF SHARE ISSUER YES FOR FOR
REPURCHASE AUTHORIZATION
PROPOSAL #7d: AMEND ARTICLES RE: AGM NOTICE ISSUER YES FOR FOR
PROPOSAL #7f: AMEND ARTICLES RE: REMOVE SECTION ON ISSUER YES FOR FOR
ADMISSION CARDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DTS Corp.
TICKER: 9682 CUSIP: J11907102
MEETING DATE: 6/22/2018 FOR/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 NISHIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKAMOTO, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ADACHI, TSUGUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAGIWARA, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, SHIGEHIKO �� ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKATA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRATA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ISHII, TAEKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dubai Financial Market PJSC
TICKER: DFM CUSIP: M28814107
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2017
PROPOSAL #2: APPROVE AUDITOR'S REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: APPROVE SHARIAH SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
FOR FY 2017
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2017
PROPOSAL #5: APPROVE DIVIDENDS OF AED 0.05 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2018
PROPOSAL #10: ELECT SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
(BUNDLED) FOR FY 2018
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE RESTRUCTURING PLAN FOR DUBAI ISSUER YES FOR FOR
FINANCIAL MARKET
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dubai Investments PJSC
TICKER: DIC CUSIP: M2888H101
MEETING DATE: 11/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 7 OF BYLAWS RE: APPROVE ISSUER YES FOR FOR
INCREASE IN LIMIT ON FOREIGN SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dubai Investments PJSC
TICKER: DIC CUSIP: M2888H101
MEETING DATE: 4/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2017
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2017
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.12 PER SHARE ISSUER YES FOR FOR
FOR FY 2017
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #8: ALLOW CHAIRMAN AND DIRECTORS TO ENGAGE ISSUER YES FOR �� FOR
IN COMMERCIAL TRANSACTIONS WITH COMPETITORS
PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dubai Islamic Bank PJSC
TICKER: DIB CUSIP: M2888J107
MEETING DATE: 2/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2017
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: APPROVE SHARIAH SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
FOR FY 2017
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2017
PROPOSAL #5: APPROVE DIVIDENDS OF AED 0.45 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: ELECT SHARIAH SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
(BUNDLED) FOR FY 2018
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2018
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE PAID CAPITAL INCREASE UP TO ISSUER YES FOR FOR
THE MAXIMUM AMOUNT OF AED 1.6 BILLION
PROPOSAL #11.2: AUTHORIZE AED 1.6 BILLION SHARE ISSUER YES FOR FOR
ISSUANCE WITH A PRIORITY RIGHT FOR EACH SHAREHOLDER
ENTITLING TO A MAXIMUM OF ONE NEW SHARE FOR EVERY
THREE SHARES HELD
PROPOSAL #11.3: APPROVE CONDITIONS OF ISSUANCE:ONE ISSUER YES FOR FOR
ISSUANCE UP TO THE MAXIMUM OF 1.6 BILLION SHARES
PROPOSAL #11.4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES/SUKUK UP TO USD 5 BILLION
PROPOSAL #13.1: APPROVE INCREASE THE CEILING FOR ISSUER YES FOR FOR
ISSUANCE OF NON-CONVERTIBLE SHARIAH COMPLIANT TIER 1
CAPITAL INSTRUMENTS UP TO USD 1 BILLION
PROPOSAL #13.2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duerr AG
TICKER: DUE CUSIP: D23279108
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #6: ELECT ROLF BREIDENBACH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE EUR 177.2 MILLION CAPITALIZATION ISSUER YES FOR FOR
OF RESERVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dufry AG
TICKER: DUFN CUSIP: H2082J107
MEETING DATE: 5/3/2018 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
DIVIDEND OF CHF 3.75 PER SHARE FROM CAPITAL RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT JUAN TORRES CARRETERO AS ISSUER YES FOR FOR
DIRECTOR AND BOARD CHAIRMAN
PROPOSAL #4.2.1: REELECT ANDRES NEUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.2: REELECT JORGE BORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.3: REELECT CLAIRE CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.4: REELECT JULIAN GONZALEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.5: REELECT GEORGE KOUTSOLIOUTSOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.6: REELECT HEEKYUNG MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3.1: ELECT LYNDA TYLER-CAGNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3.2: ELECT STEVEN TADLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: REAPPOINT JORGE BORN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.2: APPOINT CLAIRE CHIANG AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.3: APPOINT LYNDA TYLER-CAGNI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY ERNST & YOUNG LTD AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE ALTENBURGER LTD AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 8.7 MILLION
PROPOSAL #8.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST
COMMITTEE IN THE AMOUNT OF CHF 37.1 MILLION
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duk San Neolux Co. Ltd.
TICKER: A213420 CUSIP: Y2R14K109
MEETING DATE: 3/23/2018 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: APPROVE TOTAL GRANT SIZE OF STOCKS ISSUER YES FOR FOR
OPTION
PROPOSAL #4: ELECT JEONG HO-GYUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duksan Hi Metal Co.
TICKER: A077360 CUSIP: Y2113Q105
MEETING DATE: 3/23/2018 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 JUN-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE SU-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duluxgroup Ltd
TICKER: DLX CUSIP: Q32914105
MEETING DATE: 12/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT PETER KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JUDITH SWALES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE THE ISSUANCE OF SHARES TO ISSUER YES FOR FOR
PATRICK HOULIHAN
PROPOSAL #4.2: APPROVE THE ISSUANCE OF SHARES TO ISSUER YES FOR FOR
STUART BOXER
PROPOSAL #5: APPROVE THE GRANT OF SHARE RIGHTS UNDER ISSUER YES FOR FOR
THE NON-EXECUTIVE DIRECTOR AND EXECUTIVE SACRIFICE
SHARE ACQUISITION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dunelm Group plc
TICKER: DNLM CUSIP: G2935W108
MEETING DATE: 11/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT WILL ADDERLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KEITH DOWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDY HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDY HARRISON AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #7: RE-ELECT MARION SEARS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARION SEARS AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #9: RE-ELECT LIZ DOHERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LIZ DOHERTY AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #11: RE-ELECT WILLIAM REEVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT WILLIAM REEVE AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #13: RE-ELECT PETER RUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PETER RUIS AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #15: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AMEND LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dunlop Sports Co., Ltd.
TICKER: 7825 CUSIP: J76564103
MEETING DATE: 11/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH SUMITOMO ISSUER YES FOR FOR
RUBBER INDUSTRIES
PROPOSAL #2: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30, IN CONNECTION WITH MERGER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duratex S.A.
TICKER: DTEX3 CUSIP: P3593G146
MEETING DATE: 4/19/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT DIRECTORS AND ALTERNATES ISSUER YES FOR FOR
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ALFREDO EGYDIO ARRUDA VILLELA FILHO AS DIRECTOR
AND ANA LUCIA DE MATTOS BARRETTO VILLELA AS
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ALFREDO EGYDIO SETUBAL AS DIRECTOR AND OLAVO
EGYDIO SETUBAL JUNIOR AS ALTERNATE
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FRANCISCO AMAURY OLSEN AS INDEPENDENT DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT HELIO SEIBEL AS DIRECTOR AND ANDREA LASERNA
SEIBEL AS ALTERNATE
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JULIANA ROZENBAUM MUNEMORI AS INDEPENDENT
DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RAUL CALFAT AS INDEPENDENT DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RICARDO EGYDIO SETUBAL AS DIRECTOR AND OLAVO
EGYDIO SETUBAL JUNIOR
PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RODOLFO VILLELA MARINO AS DIRECTOR AND ANA
LUCIA DE MATTOS BARRETTO VILLELA AS ALTERNATE
PROPOSAL #8.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT SALO DAVI SEIBEL AS DIRECTOR AND ANDREA LASERNA
SEIBEL AS ALTERNATE
PROPOSAL #9: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #10: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #11: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #12: APPROVE MINUTES OF MEETING SUMMARY ISSUER YES FOR FOR
PROPOSAL #13: APPROVE MINUTES OF MEETING WITH ISSUER YES FOR FOR
EXCLUSION OF SHAREHOLDER NAMES
PROPOSAL #14: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR FOR
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duskin Co Ltd
TICKER: 4665 CUSIP: J12506101
MEETING DATE: 6/21/2018 FOR/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 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 YAMAMURA, TERUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYAJIMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NARAHARA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUMIMOTO, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUZUKI, TAKU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMAMOTO, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KATADA, JUNKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YOSHIZUMI, TOMOYA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ODA, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DXB Entertainments PJSC
TICKER: DXBE CUSIP: M2888V100
MEETING DATE: 11/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CANCEL THE COMPANY'S EMPLOYEES INCENTIVE ISSUER YES FOR FOR
SHARES OWNERSHIP PLAN WAS APPROVED ON APRIL 18, 2017
PROPOSAL #2.a: APPROVE AMENDMENTS DISCLOSED ON DFM ISSUER YES FOR FOR
AND COMPANY WEBSITES
PROPOSAL #2.b: APPROVE DECREASE IN SIZE OF BOARD FROM ISSUER YES FOR FOR
9 TO 7 DIRECTORS
PROPOSAL #3: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
CONVERTIBLE LOAN FROM MERAAS
PROPOSAL #4: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DXB Entertainments PJSC
TICKER: DXBE CUSIP: M2888V100
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2017
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2017
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2018
PROPOSAL #7: ELECT MALEK ALMALEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.a: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
MERAAS HOLDING (L.L.C) AND MERAAS LEISURE AND
ENTERTAINMENT L.L.C
PROPOSAL #8.b: AUTHORIZE AED 1.2 BILLION CONVERTIBLE ISSUER YES FOR FOR
BOND ISSUANCE WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8.c: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8.d: GRANTING MERAAS HOLDING (L.L.C) AND ISSUER YES FOR FOR
MERAAS LEISURE AND ENTERTAINMENT L.L.C IRREVOCABLE
RIGHTS RE: CONVERTING BONDS
PROPOSAL #8.e: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED ISSUANCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DY Corp.
TICKER: A013570 CUSIP: Y2099Z103
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DyDo Group Holdings Inc.
TICKER: 2590 CUSIP: J1250F101
MEETING DATE: 4/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT
PROPOSAL #3.1: ELECT DIRECTOR TAKAMATSU, TOMIYA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAMATSU, TOMIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TONOKATSU, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NISHIYAMA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR INOUE, MASATAKA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KATO, SACHIE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNAM Japan Holdings Co., Ltd.
TICKER: 6889 CUSIP: J1250Z107
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PARTIAL AMENDMENTS TO THE ISSUER YES FOR �� FOR
ARTICLES OF INCORPORATION
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4.1: ELECT KOHEI SATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT YOJI SATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT TATSUJI FUJIMOTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT ICHIRO TAKANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT NORIAKI USHIJIMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT MITSUTOSHI KATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT THOMAS CHUN KEE YIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT KEI MURAYAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT KIYOHITO KANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AARATA ISSUER YES FOR FOR
LLC AS AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dynamic Electronics Co., Ltd.
TICKER: 6251 CUSIP: Y2185L109
MEETING DATE: 5/30/2018 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 FOR LENDING FUNDS TO ISSUER YES AGAINST AGAINST
OTHER PARTIES
PROPOSAL #4.1: ELECT KEN HUANG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
32 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT STONEY CHIU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
39895 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT A REPRESENTATIVE OF MING-JI ISSUER YES FOR FOR
INVESTMENTS CO., LTD. WITH SHAREHOLDER NO. 1391 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT HENG-YIH LIU WITH ID NO. ISSUER YES FOR FOR
F122542XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT VINCENT LIN WITH ID NO. ISSUER YES FOR FOR
A122038XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT YI-CHIA CHIU WITH ID NO. ISSUER YES FOR FOR
H121906XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT VIVIEN LIU WITH ID NO. ISSUER YES FOR FOR
B220134XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dynapack International Technology Corp.
TICKER: 3211 CUSIP: Y2185V107
MEETING DATE: 6/11/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dynasty Ceramic Public Co Ltd
TICKER: DCC CUSIP: Y2185G159
MEETING DATE: 4/24/2018 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 YUTHASAK SASIPRAPHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SURASAK KOSIYAJINDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT MONRAK SAENGSASTRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: ELECT MARUTH SAENGSASTRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION AND BONUS OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE INCREASE IN AUDIT FEE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KARIN AUDIT CO., LTD AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS TO PURCHASE ISSUER YES FOR FOR
ORDINARY SHARES TO EXISTING SHAREHOLDERS
PROPOSAL #10: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
INCREASE IN REGISTERED CAPITAL
PROPOSAL #11: APPROVE ALLOTMENT OF NEW ORDINARY ISSUER YES FOR FOR
SHARES TO RESERVE FOR THE EXERCISE OF WARRANTS
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E Ink Holdings Inc.
TICKER: 8069 CUSIP: Y2266Z100
MEETING DATE: 6/22/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E.ON SE
TICKER: EOAN CUSIP: D24914133
MEETING DATE: 5/9/2018 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 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2018
PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2018
PROPOSAL #5.3: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST QUARTER OF FISCAL 2019
PROPOSAL #6: APPROVE INCREASE IN SIZE OF BOARD TO ISSUER YES FOR FOR
FOURTEEN MEMBERS
PROPOSAL #7.1: ELECT KARL-LUDWIG KLEY TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.2: ELECT CAROLINA HAPPE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.3: ELECT KAREN DE SEGUNDO TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.4: ELECT KLAUS FROEHLICH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E.SUN Financial Holding Co., Ltd.
TICKER: 2884 CUSIP: Y23469102
MEETING DATE: 6/8/2018 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 SHARE BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT AND EMPLOYEE COMPENSATION
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E1 Corp.
TICKER: A017940 CUSIP: Y2R9C3101
MEETING DATE: 3/23/2018 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: Eagle Industry Co. Ltd.
TICKER: 6486 CUSIP: J12558110
MEETING DATE: 6/26/2018 FOR/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 TSURU, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AONO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ABE, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEMURA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAO, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOGEN, KENSAKU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIOKA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAJITANI, ISSUER YES FOR FOR
ATSUSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EARTH CHEMICAL CO. LTD.
TICKER: 4985 CUSIP: J1326M106
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 115
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES AGAINST AGAINST
NUMBER OF DIRECTORS - REDUCE DIRECTORS' TERM -
INDEMNIFY DIRECTORS - AMEND PROVISIONS ON NUMBER OF
STATUTORY AUDITORS - INDEMNIFY STATUTORY AUDITORS -
AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR OTSUKA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWABATA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWAMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KIMURA, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FURUYA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KARATAKI, HISAAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAMMAIDO, SHOGO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR AKAGI, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAMURA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: East Japan Railway Co.
TICKER: 9020 CUSIP: J1257M109
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
PROPOSAL #2.1: ELECT DIRECTOR TOMITA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGATA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKASAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWANOBE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAEKAWA, TADAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OTA, TOMOMICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ARAI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUKI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AKAISHI, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KISE, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NISHINO, FUMIHISA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HAMAGUCHI, TOMOKAZU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR ITO, MOTOSHIGE ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR AMANO, REIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eastern & Oriental Berhad
TICKER: E&O CUSIP: Y22246105
MEETING DATE: 8/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LAND DISPOSAL BY TANJUNG PINANG ISSUER YES FOR FOR
DEVELOPMENT SDN BHD TO KUMPULAN WANG PERSARAAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eastern & Oriental Berhad
TICKER: E&O CUSIP: Y22246105
MEETING DATE: 9/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT AZIZAN BIN ABD RAHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT VIJEYARATNAM A/L V. THAMOTHARAM ISSUER YES FOR FOR
PILLAY AS DIRECTOR
PROPOSAL #5: ELECT KAMIL AHMAD MERICAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TEE ENG HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TAN KAR LENG @ CHEN KAR LENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE AZIZAN BIN ABD RAHMAN TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE VIJEYARATNAM A/L V. THAMOTHARAM ISSUER YES FOR FOR
PILLAY TO 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: 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: Eastern Communications Co.
TICKER: 600776 CUSIP: Y2096S102
MEETING DATE: 11/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #2: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eastern Communications Co.
TICKER: 600776 CUSIP: Y2096S102
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PAYMENT OF REMUNERATION TO ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eastern Communications Co.
TICKER: 600776 CUSIP: Y2096S102
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ZHOU ZHONGGUO AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT GUO DUANDUAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT NI SHOUPING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: ELECT LOU SHUIYONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: ELECT LI MIAO AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.6: ELECT DU TAO AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: ELECT YANG JUANPING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT YANG YIXIAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT ZHANG LIMIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT YU FANGHONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT XU XIAOHUI AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eastern Company SAE
TICKER: EAST CUSIP: M2932V106
MEETING DATE: 3/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK SPLIT 1:3 ISSUER NO N/A N/A
PROPOSAL #2: AMEND ARTICLES 6,7,47,49 TO REFLECT ISSUER NO N/A N/A
CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eastern Company SAE
TICKER: EAST CUSIP: M2932V106
MEETING DATE: 3/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISIONARY BUDGET FOR FY ISSUER NO N/A N/A
2018/2019
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eastern Company SAE
TICKER: EAST CUSIP: M2932V106
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER NO N/A N/A
BONUS ISSUE
PROPOSAL #2: AMEND ARTICLES 6 AND 7 OF BYLAWS TO ISSUER NO N/A N/A
REFLECT CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eastern Company SAE
TICKER: EAST CUSIP: M2932V106
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDARD ACCOUNTING TRANSFERS ISSUER NO N/A N/A
PROPOSAL #2: APPROVE CHANGES IN THE ALLOCATION OF ISSUER NO N/A N/A
INCOME FOR FY 2016/2017
PROPOSAL #3: APPROVE DIVIDENDS OF EGP 10 PER SHARE ISSUER NO N/A N/A
FOR FY 2017
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: easyJet plc
TICKER: EZJ CUSIP: G3030S109
MEETING DATE: 2/8/2018 FOR/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 ORDINARY DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN BARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JOHAN LUNDGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW FINDLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHARLES GURASSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ADELE ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR ANDREAS BIERWIRTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT MOYA GREENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANDY MARTIN 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 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: Ebara Corp.
TICKER: 6361 CUSIP: J12600128
MEETING DATE: 3/28/2018 FOR/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 YAGO, NATSUNOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAEDA, TOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UDA, SAKON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, IZUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAWABE, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAZAKI, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HASHIMOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUJIMOTO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OI, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TSUMURA, SHUSUKE ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NOJI, NOBUHARU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EBOS Group Limited
TICKER: EBO CUSIP: Q33853112
MEETING DATE: 10/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT STUART MCGREGOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SARAH OTTREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ebro Foods S.A
TICKER: EBRO CUSIP: E38028135
MEETING DATE: 6/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES AGAINST AGAINST
CORPORACION FINANCIERA ALBA SA AS DIRECTOR
PROPOSAL #5.2: RATIFY APPOINTMENT OF AND ELECT MARIA ISSUER YES AGAINST AGAINST
CARCELLER ARCE AS DIRECTOR
PROPOSAL #5.3: REELECT ANTONIO HERNANDEZ CALLEJAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: REELECT DEMETRIO CARCELLER ARCE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.5: REELECT ALIMENTOS Y ACEITES SA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.6: REELECT FERNANDO CASTELLO CLEMENTE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: REELECT JOSE IGNACIO COMENGE SANCHEZ- ISSUER YES FOR FOR
REAL AS DIRECTOR
PROPOSAL #5.8: REELECT EMPRESAS COMERCIALES E ISSUER YES AGAINST AGAINST
INDUSTRIALES VALENCIANAS SL AS DIRECTOR
PROPOSAL #6: MAINTAIN VACANT BOARD SEAT ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #9: AUTHORIZE DONATIONS TO FUNDACION EBRO ISSUER YES FOR FOR
FOODS
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eclat Textile Co., Ltd.
TICKER: 1476 CUSIP: Y2237Y109
MEETING DATE: 6/14/2018 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 YEA KANG WANG, WITH ID NO. ISSUER YES FOR FOR
R102735XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT CHENG PING YU, WITH ID NO. ISSUER YES FOR FOR
V120386XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT NAI MING LIU, WITH ID NO. ISSUER YES FOR FOR
H121219XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT AS NON-INDEPENDENT DIRECTOR 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.5: ELECT AS NON-INDEPENDENT DIRECTOR 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.6: ELECT AS NON-INDEPENDENT DIRECTOR 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.7: ELECT AS NON-INDEPENDENT DIRECTOR 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.8: ELECT AS NON-INDEPENDENT DIRECTOR 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.9: ELECT AS NON-INDEPENDENT DIRECTOR 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.1: ELECT AS NON-INDEPENDENT DIRECTOR 7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.11: ELECT AS NON-INDEPENDENT DIRECTOR 8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: eClerx Services Ltd.
TICKER: 532927 CUSIP: Y22385101
MEETING DATE: 8/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT V. K. MUNDHRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.R. BATLIBOI & ASSOCIATES LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS, MUMBAI AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT SHAILESH KEKRE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: eClerx Services Ltd.
TICKER: 532927 CUSIP: Y22385101
MEETING DATE: 1/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eclipx Group Limited
TICKER: ECX CUSIP: Q3383Q105
MEETING DATE: 2/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KERRY ROXBURGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GAIL PEMBERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LINDA JENKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF SECURITIES UNDER THE ISSUER YES FOR FOR
ECLIPX GROUP LIMITED LONG-TERM INCENTIVE PLAN
PROPOSAL #6: APPROVE ISSUANCE OF RIGHTS AND OPTIONS ISSUER YES FOR FOR
TO DOC KLOTZ
PROPOSAL #7: APPROVE ISSUANCE OF RIGHTS AND OPTIONS ISSUER YES FOR FOR
TO GARRY MCLENNAN
PROPOSAL #8: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE IN RELATION ISSUER YES FOR FOR
TO THE ACQUISITION OF GRAYS ECOMMERCE GROUP LTD AND
CAR BUYERS AUSTRALIA PTY LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECN Capital Corp.
TICKER: ECN CUSIP: 26829L107
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. LOVATT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN K. HUDSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL STOYAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PIERRE LORTIE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID MORRIS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DONNA TOTH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CAROL E. GOLDMAN 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: Eco World Development Group Berhad
TICKER: ECOWLD CUSIP: Y74998108
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: ELECT LIEW KEE SIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HEAH KOK BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT OBET BIN TAWIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
(EXCLUDING DIRECTORS' FEES) FOR THE FINANCIAL PERIOD
FROM FEBRUARY 1, 2017 TO OCTOBER 31, 2017
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
(EXCLUDING DIRECTORS' FEES) FOR THE FINANCIAL YEAR
ENDING OCTOBER 31, 2018
PROPOSAL #7: APPROVE BAKER TILLY MONTEIRO HENG AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Econocom Group SE
TICKER: ECONB CUSIP: B33899178
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF GEORGES CROIX AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
PROPOSAL #1: APPROVE REPAYMENT OF SHARE PREMIUM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
ISSUANCE OF BONDS
PROPOSAL #3: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ecopetrol S.A.
TICKER: ECOPETROL CUSIP: 279158109
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPOINT COMMITTEE IN CHARGE OF ISSUER YES FOR FOR
SCRUTINIZING ELECTIONS AND POLLING
PROPOSAL #7: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #12: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #13: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #14: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #15: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #16: AMEND BYLAWS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ecopetrol S.A.
TICKER: ECOPETROL CUSIP: ADPV14028
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPOINT COMMITTEE IN CHARGE OF ISSUER YES FOR FOR
SCRUTINIZING ELECTIONS AND POLLING
PROPOSAL #7: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #12: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #13: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #14: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #15: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #16: AMEND BYLAWS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EcoRodovias Infraestrutura e Logistica SA
TICKER: ECOR3 CUSIP: P3661R107
MEETING DATE: 4/18/2018 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, 2017
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #6: ELECT DIRECTORS AND ALTERNATES ISSUER YES FOR FOR
PROPOSAL #7: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #8: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #9.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCO ANTONIO CASSOU AS DIRECTOR
PROPOSAL #9.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CESAR BELTRAO DE ALMEIDA AS DIRECTOR
PROPOSAL #9.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOAO ALBERTO GOMES BERNACCHIO AS DIRECTOR
PROPOSAL #9.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT BENIAMINO GAVIO AS DIRECTOR
PROPOSAL #9.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ALBERTO RUBEGNI AS DIRECTOR
PROPOSAL #9.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PAOLO PIERANTONI AS DIRECTOR
PROPOSAL #9.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RICARDO BALDIN AS INDEPENDENT DIRECTOR
PROPOSAL #9.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT EDUARDO RATH FINGERL AS INDEPENDENT DIRECTOR
PROPOSAL #9.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOAO FRANCISCO RACHED DE OLIVEIRA AS
INDEPENDENT DIRECTOR
PROPOSAL #9.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT EROS GRADOWSKI JUNIOR AS ALTERNATE DIRECTOR
PROPOSAL #9.11: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCELLO GAVIO AS ALTERNATE DIRECTOR
PROPOSAL #9.12: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT NEREU MIGUEL RIBEIRO DOMINGUES AS ALTERNATE
DIRECTOR
PROPOSAL #9.13: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT UMBERTO TOSONI AS ALTERNATE DIRECTOR
PROPOSAL #10: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #11: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #12: RECTIFY AND RATIFY REMUNERATION OF ISSUER YES FOR FOR
COMPANY'S MANAGEMENT FOR 2017
PROPOSAL #13: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EcoRodovias Infraestrutura e Logistica SA
TICKER: ECOR3 CUSIP: P3661R107
MEETING DATE: 4/18/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EcoRodovias Infraestrutura e Logistica SA
TICKER: ECOR3 CUSIP: P3661R107
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING OF ECORODOVIAS CONCESSOES E
SERVICOS S.A.: APPROVE ACQUISITION OF CONCESSIONARIA
DE RODOVIAS MINAS GERAIS GOIAS S.A. VIA THE
ACQUISITION OF ARGOVIAS ADMINISTRACAO E PARTICIPACOE
PROPOSAL #2: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING OF ECORODOVIAS CONCESSOES E
SERVICOS S.A.: RATIFY MAZARS CABRERA ASSESSORIA,
CONSULTORIA E PLANEJAMENTO EMPRESARIAL LTDA. AS THE
INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTIO
PROPOSAL #3: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING OF ECORODOVIAS CONCESSOES E
SERVICOS S.A.: APPROVE INDEPENDENT FIRM'S APPRAISAL
PROPOSAL #4: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING OF ECORODOVIAS CONCESSOES E
SERVICOS S.A.: AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Edelweiss Financial Services Ltd.
TICKER: 532922 CUSIP: Y22490208
MEETING DATE: 8/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT RUJAN PANJWANI 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: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF RASHESH SHAH AS MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF VENKATCHALAM RAMASWAMY AS EXECUTIVE DIRECTOR
PROPOSAL #7: REELECT P. N. VENKATACHALAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT BERJIS DESAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT SANJIV MISRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT NAVTEJ S. NANDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT KUNNASAGARAN CHINNIAH AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Edelweiss Financial Services Ltd.
TICKER: 532922 CUSIP: Y22490208
MEETING DATE: 11/1/2017 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: Edenred
TICKER: EDEN CUSIP: F3192L109
MEETING DATE: 5/3/2018 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 0.85 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: RATIFY APPOINTMENT OF DOMINIQUE D'HINNIN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: REELECT BERTRAND DUMAZY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT GABRIELE GALATERI DI GENOLA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT MAELLE GAVET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT JEAN-ROMAIN LHOMME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #11: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR
DUMAZY, CHAIRMAN AND CEO
PROPOSAL #12: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH BERTRAND DUMAZY
PROPOSAL #13: APPROVE UNEMPLOYMENT INSURANCE ISSUER YES FOR FOR
AGREEMENT WITH BERTRAND DUMAZY
PROPOSAL #14: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR
AGREEMENT WITH BERTRAND DUMAZY
PROPOSAL #15: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH BERTRAND DUMAZY
PROPOSAL #16: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #17: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #18: DECISION NOT TO RENEW BEAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
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 155,366,138
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324
PROPOSAL #23: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324
PROPOSAL #24: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #26: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 155,366,138 FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #28: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #29: AMEND ARTICLE 12 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Edion Corp.
TICKER: 2730 CUSIP: J1266Z109
MEETING DATE: 6/28/2018 FOR/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 KUBO, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKAJIMA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UMEHARA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMASAKI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOYANO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ATARASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIBASHI, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAGI, SHIMON ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAGAWA, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KANEKO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKEHARA, ISSUER YES FOR FOR
SOMITSU
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP - Energias Do Brasil SA
TICKER: ENBR3 CUSIP: P3769R108
MEETING DATE: 4/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP - Energias Do Brasil SA
TICKER: ENBR3 CUSIP: P3769R108
MEETING DATE: 4/4/2018 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, 2017
PROPOSAL #2: APPROVE CAPITAL BUDGET, ALLOCATION OF ISSUER YES FOR FOR
INCOME AND DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #6: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #7: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #10: IN CASE CUMULATIVE VOTING IS ADOPTED, ISSUER YES ABSTAIN N/A
DO YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #11.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ANTONIO LUIS GUERRA NUNES MEXIA AS DIRECTOR
PROPOSAL #11.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MIGUEL NUNO SIMOES NUNES FERREIRA SETAS AS
DIRECTOR
PROPOSAL #11.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MIGUEL STILWELL DE ANDRADE AS DIRECTOR
PROPOSAL #11.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOAO MANUEL VERISSIMO MARQUES DA CRUZ AS
PROPOSAL #11.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PEDRO SAMPAIO MALAN AS DIRECTOR
PROPOSAL #11.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FRANCISCO CARLOS COUTINHO PITELLA AS DIRECTOR
PROPOSAL #11.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MODESTO SOUZA BARROS CARVALHOSA AS DIRECTOR
PROPOSAL #11.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JULIANA ROZENBAUM MUNEMORI AS DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP Renovaveis S.A.
TICKER: EDPR CUSIP: E3847K101
MEETING DATE: 4/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
MANAGEMENT REPORTS, AND CORPORATE GOVERNANCE REPORT
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #5.A: RATIFY APPOINTMENT OF AND ELECT DUARTE ISSUER YES FOR FOR
MELO DE CASTRO BELO AS DIRECTOR
PROPOSAL #5.B: RATIFY APPOINTMENT OF AND ELECT MIGUEL ISSUER YES FOR FOR
ANGEL PRADO BALBOA AS DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR FOR FY 2018, 2019 AND 2020
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP Renovaveis S.A.
TICKER: EDPR CUSIP: E3847K101
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2.A: REELECT ANTONIO LUIS GUERRA NUNES ISSUER YES FOR FOR
MEXIA AS DIRECTOR
PROPOSAL #2.B: REELECT JOAO MANUEL MANSO NETO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.C: REELECT JOAO PAULO NOGUEIRA DA SOUSA ISSUER YES FOR FOR
COSTEIRA AS DIRECTOR
PROPOSAL #2.D: REELECT DUARTE MELO DE CASTRO BELO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.E: REELECT MIGUEL ANGEL PRADO BALBOA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.F: REELECT MANUEL MENENDEZ MENENDEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.G: REELECT ANTONIO DO PRANTO NOGUEIRA ISSUER YES FOR FOR
LEITE AS DIRECTOR
PROPOSAL #2.H: REELECT GILLES AUGUST AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.I: REELECT ACACIO LIBERADO MOTA PILOTO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.J: REELECT FRANCISCA GUEDES DE OLIVEIRA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2.K: REELECT ALLAN J. KATZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.L: REELECT FRANCISCO SEIXAS DA COSTA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.M: ELECT MARIA TERESA COSTA CAMPI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.N: ELECT CONCEICAO LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLE 28 RE: AUDIT AND CONTROL ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP-Energias de Portugal S.A
TICKER: EDP CUSIP: X67925119
MEETING DATE: 4/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DISCHARGE OF GENERAL AND ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #3.3: APPROVE DISCHARGE OF STATUTORY AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE DEBT ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
APPLICABLE TO EXECUTIVE BOARD
PROPOSAL #7: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
APPLICABLE TO OTHER CORPORATE BODIES
PROPOSAL #8: AMEND ARTICLE 16 RE: BOARD SIZE ISSUER YES FOR FOR
PROPOSAL #9.1: ELECT GENERAL AND SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT STATUTORY AUDITOR AND ALTERNATE ISSUER YES FOR FOR
STATUTORY AUDITOR
PROPOSAL #9.4: ELECT GENERAL MEETING BOARD ISSUER YES FOR FOR
PROPOSAL #9.5: ELECT REMUNERATION COMMITTEE ISSUER YES FOR FOR
PROPOSAL #9.6: APPROVE REMUNERATION FOR MEMBERS OF ISSUER YES FOR FOR
REMUNERATION COMMITTEE
PROPOSAL #9.7: ELECT ENVIRONMENT AND SUSTAINABILITY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG Hermes Holding SAE
TICKER: HRHO CUSIP: M3047P109
MEETING DATE: 5/6/2018 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 2017
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2017
PROPOSAL #4: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER NO N/A N/A
BONUS ISSUE RE 1:4
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS FOR FY 2017
PROPOSAL #6: AMEND ARTICLES 6 AND 7 OF BYLAWS TO ISSUER NO N/A N/A
REFLECT CHANGES IN CAPITAL
PROPOSAL #7: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2017
PROPOSAL #8: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #9: APPROVE ATTENDANCE AND SITTING FEES OF ISSUER NO N/A N/A
DIRECTORS FOR FY 2018
PROPOSAL #10: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2018
PROPOSAL #11: APPROVE CHARITABLE DONATIONS FOR FY ISSUER NO N/A N/A
2017 AND FY 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG International
TICKER: EFGN CUSIP: H2078C108
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISTRIBUTION OF PREFERRED ISSUER YES FOR FOR
DIVIDENDS BY EFG FINANCE (GUERNSEY) LIMITED FOR CLASS
B SHAREHOLDERS
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.25 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: APPROVE CREATION OF CHF 3.8 MILLION ISSUER YES FOR FOR
POOL OF CONDITIONAL CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2: APPROVE CREATION OF CHF 25 MILLION ISSUER YES FOR FOR
POOL OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.3: AMEND ARTICLES RE: VARIABLE ISSUER YES FOR FOR
REMUNERATION OF BOARD OF DIRECTORS
PROPOSAL #5.4: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
BOARD OF DIRECTORS IN THE AMOUNT OF CHF 4 MILLION
PROPOSAL #6.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES AGAINST AGAINST
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION
PROPOSAL #6.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES AGAINST AGAINST
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.3 MILLION
PROPOSAL #7.1a: REELECT SUSANNE BRANDENBERGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1b: REELECT NICCOLO BURKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1c: REELECT EMMANUEL BUSSETIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1d: REELECT MICHAEL HIGGIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1e: REELECT ROBERTO ISOLANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.1f: REELECT STEVEN JACOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1g: REELECT SPIRO LATSIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.1h: REELECT BERND-A. VON MALTZAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1i: REELECT PERICLES PETALAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1j: REELECT JOHN WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1k: REELECT DANIEL ZUBERBUEHLER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2.1: ELECT JOHN LATSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2.2: ELECT STUART ROBERTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2.3: ELECT FONG SENG TEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: REELECT JOHN WILLIAMSON AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #8.1: REAPPOINT NICCOLO BURKI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #8.2: REAPPOINT EMMANUEL BUSSETIL AS MEMBER ISSUER YES AGAINST AGAINST
OF THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #8.3: REAPPOINT STEVEN JACOBS AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #8.4: REAPPOINT PERICLES PETALAS AS MEMBER ISSUER YES AGAINST AGAINST
OF THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #8.5: REAPPOINT BERND-A. VON MALTZAN AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #8.6: REAPPOINT JOHN WILLIAMSON AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #9: DESIGNATE ADROIT ANWAELTE AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ege Endustri ve Ticaret AS
TICKER: EGEEN CUSIP: M3057F108
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: RECEIVE INFORMATION ON DONATIONS MADE IN ISSUER YES AGAINST AGAINST
2017 AND APPROVE UPPER LIMIT OF DONATIONS FOR 2018
PROPOSAL #9: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Egis Technology Inc
TICKER: 6462 CUSIP: Y2R53R106
MEETING DATE: 5/30/2018 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: Egypt Kuwait Holding Company
TICKER: EKHO CUSIP: M3400B101
MEETING DATE: 3/24/2018 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 2017
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY'S ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2017
PROPOSAL #4: APPROVE DIVIDENDS OF 20 PERCENT OF SHARE ISSUER NO N/A N/A
CAPITAL FOR FY 2017
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2017
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER NO N/A N/A
2018
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2018
PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR FY 2018 ISSUER NO N/A N/A
PROPOSAL #9: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ehime Bank Ltd.
TICKER: 8541 CUSIP: J12684106
MEETING DATE: 6/28/2018 FOR/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 HONDA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIKAWA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OJUKU, YUZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HINO, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHIKAMI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUBOUCHI, MUNEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATAOKA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRAO, SHUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TOYODA, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ISOBE, TOKIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MATSUKI, HISAKAZU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YANO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TAKEDA, MINENORI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR ISSHIKI, SHOZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TERADA, KOICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ei Group plc
TICKER: EIG CUSIP: G3002S103
MEETING DATE: 2/8/2018 FOR/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 ROBERT WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIMON TOWNSEND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NEIL SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID MALONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER BAGULEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ADAM FOWLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARISA CASSONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE 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: EI Towers SpA
TICKER: EIT CUSIP: T3606C104
MEETING DATE: 4/23/2018 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: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1: SLATE 1 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #5.2: SLATE 2 SUBMITTED BY ELETTRONICA SHAREHOLDER NO N/A N/A
INDUSTRIALE SPA
PROPOSAL #6: ELECT BOARD CHAIR ISSUER YES AGAINST N/A
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: INTEGRATE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES AGAINST AGAINST
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eicher Motors Limited
TICKER: 505200 CUSIP: Y2251M114
MEETING DATE: 8/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE S R BATLIBOI & CO. LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF SIDDHARTHA LAL ISSUER YES AGAINST AGAINST
AS MANAGING DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eiffage
TICKER: FGR CUSIP: F2924U106
MEETING DATE: 4/25/2018 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 2.00 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: ELECT ODILE GEORGES-PICOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY FOR CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #7: APPROVE COMPENSATION OF BENOIT DE ISSUER YES FOR FOR
RUFFRAY, CHAIRMAN AND CEO
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 39,201,504
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 39,201,504
PROPOSAL #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #16: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 12, 13 AND
15 AT EUR 39,201,504
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE UP TO 1.02 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AMEND ARTICLES 26 AND 27 OF BYLAWS TO ISSUER YES FOR FOR
COMPLY WITH LEGAL CHANGES
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eighteenth Bank Ltd.
TICKER: 8396 CUSIP: J12810107
MEETING DATE: 6/22/2018 FOR/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 CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL IN CONNECTION WITH REVERSE STOCK SPLIT -
REDUCE SHARE TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR MIYAWAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR MORI, TAKUJIRO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR FUKUTOMI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR NAKASHIMA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR WASHIZAKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MATSUMOTO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR MATSUMOTO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR MOTOMURA, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR FUJII, TAKESHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eiken Chemical Co.
TICKER: 4549 CUSIP: J12831103
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WADA, MORIFUMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NOTOMI, TSUGUNORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ABE, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IRISAWA, TAKEHISA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR UCHIYAMADA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NOMURA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAKOZAKI, YUKIYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KATSUMATA, ATSUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EIS Eczacibasi Ilac, Sinai ve Finansal Yatirimlar Sanayi ve Ticaret A.S.
TICKER: ECILC CUSIP: M3007V104
MEETING DATE: 7/3/2017 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 #3: APPROVE SALE OF COMPANY ASSET ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EIS Eczacibasi Ilac, Sinai ve Finansal Yatirimlar Sanayi ve Ticaret A.S.
TICKER: ECILC CUSIP: M3007V104
MEETING DATE: 4/12/2018 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
MINUTES OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: RECEIVE INFORMATION ON DONATIONS MADE IN ISSUER YES AGAINST AGAINST
2017, APPROVE DONATION POLICY AND THE UPPER LIMIT OF
DONATIONS FOR 2018
PROPOSAL #12: RECEIVE INFORMATION ON RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS AND GRANT PERMISSION FOR BOARD MEMBERS
TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND
BE INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eisai Co. Ltd.
TICKER: 4523 CUSIP: J12852117
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAITO, HARUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAOE, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KATO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KANAI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAKIZAKI, TAMAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TSUNODA, DAIKEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BRUCE ARONSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TSUCHIYA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAIHORI, SHUZO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR MURATA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR UCHIYAMA, HIDEYO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EIZO Corporation
TICKER: 6737 CUSIP: J1287L105
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JITSUMORI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MURAI, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANABE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, MASAAKI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER DEMINAMI, KAZUHIKO
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER INOUE, ATSUSHI
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKINO, HIROJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elan Microelectronics Corp.
TICKER: 2458 CUSIP: Y2268H108
MEETING DATE: 6/11/2018 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: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #5: APPROVE CAPITAL DECREASE VIA CASH AND ISSUER YES FOR FOR
REFUND TO SHAREHOLDERS
PROPOSAL #6.1: ELECT I.H.YEH, A REPRESENTATIVE OF YU ISSUER YES FOR FOR
LONG INVESTMENT CORP. WITH SHAREHOLDER NO.00017356,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT KUO-LUNG YEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00000259, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT TE-CHEN CHIU WITH ID ISSUER YES FOR FOR
NO.H120145XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT CI-LIN WEA, A REPRESENTATIVE OF ISSUER YES FOR FOR
TSUNG LONG INVESTMENT CORP. WITH SHAREHOLDER
NO.00043970, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT HOMING CHEN WITH ID ISSUER YES FOR FOR
NO.Q120046XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT MAO-KUEI LIN WITH ID ISSUER YES AGAINST AGAINST
NO.Q100518XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT HSIEN-MING LIN WITH ID ISSUER YES FOR FOR
NO.D101317XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elbit Systems Ltd.
TICKER: ESLT CUSIP: M3760D101
MEETING DATE: 11/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT MICHAEL FEDERMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: REELECT RINA BAUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: REELECT YORAM BEN-ZEEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: REELECT DAVID FEDERMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: REELECT DOV NINVEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: REELECT EHOOD (UDI) NISAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: REELECT YULI TAMIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE COMPENSATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE INSURANCE FRAMEWORK AGREEMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INDEMNITY LETTER OF MICHAEL ISSUER YES FOR FOR
FEDERMANN AND DAVID FEDERMANN, CONTROLLING
PROPOSAL #5: REAPPOINT KOST, FORER,GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elbit Systems Ltd.
TICKER: ESLT CUSIP: M3760D101
MEETING DATE: 4/11/2018 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 CEO GRANT OF OPTIONS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CEO GRANT OF POCELL TECH LTD. ISSUER YES FOR FOR
OPTIONS
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: Elders Ltd.
TICKER: ELD CUSIP: Q3414A186
MEETING DATE: 12/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIANA EILERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MARK ALLISON
PROPOSAL #6: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eldorado Gold Corporation
TICKER: ELD CUSIP: 284902103
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GEORGE ALBINO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GEORGE BURNS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TERESA CONWAY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAMELA GIBSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GEOFFREY HANDLEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL PRICE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STEVEN REID ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN WEBSTER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: APPROVE STOCK CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elecom Co Ltd
TICKER: 6750 CUSIP: J12884102
MEETING DATE: 6/27/2018 FOR/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: ELECT DIRECTOR TOYOIZUMI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electra Ltd
TICKER: ELTR CUSIP: M38004103
MEETING DATE: 5/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT ARIEL AVEN AS EXTERNAL DIRECTOR 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: Electra Ltd
TICKER: ELTR CUSIP: M38004103
MEETING DATE: 5/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE
FOR. OTHERWISE, VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electra Ltd.
TICKER: ELTR CUSIP: M38004103
MEETING DATE: 11/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST FORER GABBAY AND KASIERER ISSUER YES AGAINST AGAINST
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #3.1: REELECT MICHAEL SALKIND AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT DANIEL SALKIND AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT IRIT STERN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: REELECT EHUD RASSABI AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR AN ADDITIONAL THREE YEAR TERM
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
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: Electra Ltd.
TICKER: ELTR CUSIP: M38004103
MEETING DATE: 2/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION RE: VOTING ISSUER YES FOR FOR
AND REGISTRATION REQUIREMENTS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electric Power Development Co. (J-Power)
TICKER: 9513 CUSIP: J12915104
MEETING DATE: 6/27/2018 FOR/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 KITAMURA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAYAMA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIYAMA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR URASHIMA, AKIHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONOI, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MINAMINOSONO, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGIYAMA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUKUDA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR HONDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAJITANI, GO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ITO, TOMONORI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR JOHN BUCHANAN ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJIOKA, ISSUER YES FOR FOR
HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electricite de France
TICKER: EDF CUSIP: F2940H113
MEETING DATE: 5/15/2018 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 0.46 PER SHARE AND DIVIDENDS OF EUR
0.506 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND ABSENCE SHAREHOLDER YES AGAINST FOR
OF DIVIDENDS
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRANSACTIONS RE: SHARE TRANSFER ISSUER YES FOR FOR
OF NEW NP (FRAMATOME)
PROPOSAL #6: APPROVE TRANSACTION WITH BANKING ISSUER YES FOR FOR
SYNDICATE INCLUDING BNP PARIBAS AND SOCIETE GENERALE
RE: GUARANTEE AGREEMENT
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #8: APPROVE COMPENSATION OF JEAN-BERNARD ISSUER YES FOR FOR
LEVY, CHAIRMAN AND CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #11: RATIFY APPOINTMENT MAURICE GOURDAULT- ISSUER YES AGAINST AGAINST
MONTAGNE AS DIRECTOR
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 365 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 290 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 290 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
AND INCOME OF UP TO EUR 1 BILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
145 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
95 MILLION FOR CONTRIBUTIONS IN KIND
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES RESERVED FOR SPECIFIC
BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: AMEND ARTICLE 13 OF BYLAWS RE: ISSUER YES FOR FOR
DIRECTORS LENGTH OF TERM
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electricite de France
TICKER: EDF CUSIP: F3R92T153
MEETING DATE: 5/15/2018 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 0.46 PER SHARE AND DIVIDENDS OF EUR
0.506 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND ABSENCE SHAREHOLDER YES AGAINST FOR
OF DIVIDENDS
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRANSACTIONS RE: SHARE TRANSFER ISSUER YES FOR FOR
OF NEW NP (FRAMATOME)
PROPOSAL #6: APPROVE TRANSACTION WITH BANKING ISSUER YES FOR FOR
SYNDICATE INCLUDING BNP PARIBAS AND SOCIETE GENERALE
RE: GUARANTEE AGREEMENT
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #8: APPROVE COMPENSATION OF JEAN-BERNARD ISSUER YES FOR FOR
LEVY, CHAIRMAN AND CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #11: RATIFY APPOINTMENT MAURICE GOURDAULT- ISSUER YES AGAINST AGAINST
MONTAGNE AS DIRECTOR
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 365 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 290 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 290 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
AND INCOME OF UP TO EUR 1 BILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
145 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
95 MILLION FOR CONTRIBUTIONS IN KIND
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES RESERVED FOR SPECIFIC
BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: AMEND ARTICLE 13 OF BYLAWS RE: ISSUER YES FOR FOR
DIRECTORS LENGTH OF TERM
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electricity Generating PCL
TICKER: EGCO CUSIP: Y22834116
MEETING DATE: 4/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: APPROVE PWC AS AUDITORS AND AUTHORIZE ISSUER YES AGAINST AGAINST
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6.1: AMEND SECTION 18 OF ARTICLE OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6.2: AMEND SECTION 29 OF ARTICLE OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT PASU LOHARJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT NUALNOI TREERAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT BORDIN RASSAMEETHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT WITOON KULCHAROENWIRAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.5: ELECT WISAK WATANASAP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electrocomponents plc
TICKER: ECM CUSIP: G29848101
MEETING DATE: 7/20/2017 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 REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT LOUISA BURDETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SIMON PRYCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BERTRAND BODSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID EGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KAREN GUERRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN PATTULLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LINDSLEY RUTH 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
PROPOSAL #19: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electrolux AB
TICKER: ELUX B CUSIP: W24713120
MEETING DATE: 4/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 8.30 PER SHARE
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
AUDITOR TERM
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 SEK 2.15 MILLION FOR CHAIRMAN AND SEK
600,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITOR
PROPOSAL #14a: ELECT STAFFAN BOHMAN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14b: REELECT PETRA HEDENGRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14c: REELECT HASSE JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14d: REELECT ULLA LITZEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14e: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14f: REELECT FREDRIK PERSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14g: REELECT DAVID PORTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14h: REELECT JONAS SAMUELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14i: REELECT ULRIKA SAXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14j: REELECT KAI WARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14k: ELECT STAFFAN BOHMAN AS BOARD CHAIRMAN 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 LONG-TERM INCENTIVE PLAN (SHARE ISSUER YES FOR FOR
PROGRAM 2018)
PROPOSAL #18a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #18c: AUTHORIZE TRANSFER OF UP TO 950,000 B ISSUER YES FOR FOR
SHARES IN CONNECTION WITH 2016 SHARE PROGRAM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elekta AB
TICKER: EKTA B CUSIP: W2479G107
MEETING DATE: 8/23/2017 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 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.13 MILLION FOR CHAIRMAN, AND SEK
485,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT LUCIANO CATTANI, ANNIKA ISSUER YES FOR FOR
ESPANDER JANSSON, LAURENT LEKSELL, JOHAN MALMQVIST,
TOMAS PUUSEPP, WOLFGANG REIM, JAN SECHER AND BIRGITTA
STYMNE GÖRANSSON AS DIRECTORS; ELECT CAROLINE
LEKSELL COOKE AS NEW DIRECTOR
PROPOSAL #16: RATIFY PWC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18a: APPROVE PERFORMANCE SHARE PLAN 2017 ISSUER YES FOR FOR
PROPOSAL #18b: APPROVE EQUITY PLAN FINANCING OF THE ISSUER YES FOR FOR
2017 PSP
PROPOSAL #19: APPROVE EQUITY PLAN FINANCING OF 2015 ISSUER YES FOR FOR
AND 2016 PERFORMANCE SHARE PLANS
PROPOSAL #20a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #20b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #22a: ADOPT A ZERO VISION REGARDING SHAREHOLDER YES AGAINST N/A
ACCIDENTS IN WORK PLACE ACCIDENTS IN THE COMPANY AND
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: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #22j: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
APPROPRIATE AUTHORITY TO BRING ABOUT A CHANGED
REGULATION IN THE AREA RELATING TO INVOICING BOARD
REMUNERATION
PROPOSAL #22k: AMEND ARTICLES OF ASSOCIATION SECTION SHAREHOLDER YES AGAINST N/A
5, PARAGRAPH 2, RELATING TO DIFFERENT SHARE CLASSES
PROPOSAL #22l: 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 #22m: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
PROPOSAL #22n: 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 #22o: 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 #22p: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT BETTER REPRESENTATION OF SMALL-
AND MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elematec Corp
TICKER: 2715 CUSIP: J13541107
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATO, JUN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUZUKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOKODE, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIMIZU, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWAFUJI, SEI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TSUBAKIMOTO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAKIHARA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SEKI, SOSUKE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUZUKI, YOZO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ISOGAMI, ISSUER YES FOR FOR
ATSUO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SHIJI, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3: APPOINT PRICEWATERHOUSECOOPERS AARATA AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Element Fleet Management Corp.
TICKER: EFN CUSIP: 286181201
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRIAN TOBIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL D. DAMP ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAY FORBES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR G. KEITH GRAHAM ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOAN LAMM-TENNANT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RUBIN J. MCDOUGAL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM W. LOVATT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANDREW CLARKE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ALEXANDER D. GREENE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elementia S.A.B. de C.V.
TICKER: ELEMENT * CUSIP: P3713L108
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: ACCEPT AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEES' REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT OR RATIFY DIRECTORS, SECRETARY AND ISSUER YES AGAINST AGAINST
DEPUTY SECRETARY; ELECT MEMBERS OF AUDIT COMMITTEE
AND CORPORATE PRACTICES COMMITTEES
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF AUDIT COMMITTEE AND CORPORATE PRACTICES
COMMITTEES
PROPOSAL #6: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE
PROPOSAL #7: APPROVE REPORT ON POLICIES AND MATTERS ISSUER YES FOR FOR
PERTAINING TO REPURCHASE OF SHARES
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elementis plc
TICKER: ELM CUSIP: G2996U108
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ANDREW DUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PAUL WATERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RALPH HEWINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SANDRA BOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DOROTHEE DEURING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEVE GOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANNE HYLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NICK SALMON 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
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 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: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #22: APPROVE UK SAYE SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: 15234Q108
MEETING DATE: 11/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: 15234Q108
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: ELECT ELVIRA BARACUHY CAVALCANTI PRESTA SHAREHOLDER YES FOR N/A
AS DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #8: ELECT CHARLES RENE LEBARBENCHON AS SHAREHOLDER YES FOR N/A
ALTERNATE FISCAL COUNCIL MEMBERS APPOINTED BY
PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: 15234Q207
MEETING DATE: 11/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: 15234Q207
MEETING DATE: 12/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECTIFY SALE OF COMPANY ASSETS APPROVED ISSUER YES FOR FOR
AT THE JULY 22, 2016 EGM RE: SHAREHOLDER CONTROL OF
CEPISA, CEAL, ELETROACRE, CERON, BOA VISTA ENERGIA
S.A. AND AMAZONAS DISTRIBUIDORA DE ENERGIA S.A.
PROPOSAL #2: APPROVE TEMPORARY POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR CEPISA, CEAL, ELETROACRE, CERON, BOA
VISTA ENERGIA S.A.AND AMAZONAS DISTRIBUIDORA DE
ENERGIA S.A.
PROPOSAL #3: REVOKE REDEMPTION OF CONVERTIBLE AND ISSUER YES FOR FOR
EXCHANGEABLE DEBENTURES ISSUED BY AMAZONAS ENERGIA
AND THE EXCHANGE OF SUCH DEBENTURES FOR ALL THE
SHARES OF AMAZONAS GERACAO E TRANSMISSAO DE ENERGIA
S.A. APPROVED AT THE JUNE 22, 2015 EGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: 15234Q207
MEETING DATE: 2/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF ALL SHARES, WITH THE ISSUER YES AGAINST AGAINST
EXCEPTION OF ONE COMMON SHARE, OF COMPANHIA DE
ELETRICIDADE DO ACRE (ELETROACRE)
PROPOSAL #2: APPROVE LIQUIDATION OF COMPANHIA DE ISSUER YES AGAINST FOR
ELETRICIDADE DO ACRE (ELETROACRE)
PROPOSAL #3: APPROVE TRANSFER OF RIGHTS FROM ISSUER YES AGAINST FOR
ELETROACRE TO THE COMPANY, RELATED TO THE FUEL
CONSUMPTION ACCOUNT - CCC AND THE ENERGY DEVELOPMENT
ACCOUNT - CDE
PROPOSAL #4: APPROVE SALE OF ALL SHARES, WITH THE ISSUER YES AGAINST AGAINST
EXCEPTION OF ONE COMMON SHARE, OF CENTRAIS ELETRICAS
DE RONDONIA S.A. (CERON)
PROPOSAL #5: APPROVE LIQUIDATION OF CENTRAIS ISSUER YES AGAINST FOR
ELETRICAS DE RONDONIA S.A. (CERON)
PROPOSAL #6: APPROVE TRANSFER OF RIGHTS FROM CERON TO ISSUER YES AGAINST FOR
THE COMPANY, RELATED TO THE FUEL CONSUMPTION ACCOUNT
- CCC AND THE ENERGY DEVELOPMENT ACCOUNT - CDE
PROPOSAL #7: APPROVE SALE OF ALL SHARES, WITH THE ISSUER YES AGAINST AGAINST
EXCEPTION OF ONE COMMON SHARE, OF BOA VISTA ENERGIA
S.A. (BOA VISTA ENERGIA)
PROPOSAL #8: APPROVE LIQUIDATION OF BOA VISTA ENERGIA ISSUER YES AGAINST FOR
S.A. (BOA VISTA ENERGIA)
PROPOSAL #9: APPROVE TRANSFER OF RIGHTS FROM BOA ISSUER YES AGAINST FOR
VISTA ENERGIA TO THE COMPANY, RELATED TO THE FUEL
CONSUMPTION ACCOUNT - CCC AND THE ENERGY DEVELOPMENT
ACCOUNT - CDE
PROPOSAL #10: APPROVE SALE OF ALL SHARES, WITH THE ISSUER YES AGAINST AGAINST
EXCEPTION OF ONE COMMON SHARE, OF AMAZONAS
DISTRIBUIDORA DE ENERGIA S.A. (AMAZONAS ENERGIA)
PROPOSAL #11: APPROVE LIQUIDATION OF AMAZONAS ISSUER YES AGAINST FOR
DISTRIBUIDORA DE ENERGIA S.A. (AMAZONAS ENERGIA)
PROPOSAL #12: APPROVE TRANSFER OF RIGHTS FROM ISSUER YES AGAINST FOR
AMAZONAS ENERGIA TO THE COMPANY, RELATED TO THE FUEL
CONSUMPTION ACCOUNT - CCC AND THE ENERGY DEVELOPMENT
ACCOUNT - CDE
PROPOSAL #13: APPROVE SALE OF ALL SHARES, WITH THE ISSUER YES AGAINST AGAINST
EXCEPTION OF ONE COMMON SHARE, OF COMPANHIA
ENERGETICA DO PIAUI (CEPISA)
PROPOSAL #14: APPROVE LIQUIDATION OF COMPANHIA ISSUER YES AGAINST FOR
ENERGETICA DO PIAUI (CEPISA)
PROPOSAL #15: APPROVE SALE OF ALL SHARES, WITH THE ISSUER YES AGAINST AGAINST
EXCEPTION OF ONE COMMON SHARE, OF COMPANHIA
ENERGETICA DE ALAGOAS (CEAL)
PROPOSAL #16: APPROVE LIQUIDATION OF COMPANHIA ISSUER YES AGAINST FOR
ENERGETICA DE ALAGOAS (CEAL)
PROPOSAL #17: WAIVE COMPANY'S PREEMPTIVE RIGHTS TO ISSUER YES AGAINST AGAINST
SUBSCRIBE NEW SHARES TO BE ISSUED BY ELETROACRE,
CERON, BOA VISTA ENERGIA, AMAZONAS ENERGIA, CEPISA
AND CEAL
PROPOSAL #18: DELEGATE POWERS TO THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS OF THE COMPANY ON THE EXERCISE OF THE
OPTION TO INCREASE THE PARTICIPATION IN THE CAPITAL
OF THE DISTRIBUTION COMPANIES
PROPOSAL #19: APPROVE LIQUIDATION OF THE RESPECTIVE ISSUER YES AGAINST AGAINST
DISTRIBUTION COMPANY IN CASE OF NON-COMPLIANCE WITH
THE CONDITIONS SET IN ITEMS 10 AND 15 OR NON-
COMPLIANCE OF THE PERIOD FOR THE SIGNATURE OF THE
CONTRACT OF TRANSFER OF CONTROL HELD IN THE
DISTRIBUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: 15234Q207
MEETING DATE: 4/27/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT MAURO GENTILE RODRIGUES CUNHA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT MANOEL ARLINDO ZARONI TORRES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT JOSE GUIMARAES MONFORTE AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: P22854106
MEETING DATE: 11/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: P22854106
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ELVIRA BARACUHY CAVALCANTI PRESTA SHAREHOLDER YES FOR N/A
AS DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #2: ELECT CHARLES RENE LEBARBENCHON AS SHAREHOLDER YES FOR N/A
ALTERNATE FISCAL COUNCIL MEMBERS APPOINTED BY
PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: P22854122
MEETING DATE: 11/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: P22854122
MEETING DATE: 12/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECTIFY SALE OF COMPANY ASSETS APPROVED ISSUER YES FOR FOR
AT THE JULY 22, 2016 EGM RE: SHAREHOLDER CONTROL OF
CEPISA, CEAL, ELETROACRE, CERON, BOA VISTA ENERGIA
S.A. AND AMAZONAS DISTRIBUIDORA DE ENERGIA S.A.
PROPOSAL #2: APPROVE TEMPORARY POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR CEPISA, CEAL, ELETROACRE, CERON, BOA
VISTA ENERGIA S.A.AND AMAZONAS DISTRIBUIDORA DE
ENERGIA S.A.
PROPOSAL #3: REVOKE REDEMPTION OF CONVERTIBLE AND ISSUER YES FOR FOR
EXCHANGEABLE DEBENTURES ISSUED BY AMAZONAS ENERGIA
AND THE EXCHANGE OF SUCH DEBENTURES FOR ALL THE
SHARES OF AMAZONAS GERACAO E TRANSMISSAO DE ENERGIA
S.A. APPROVED AT THE JUNE 22, 2015 EGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: P22854122
MEETING DATE: 2/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF ALL SHARES, WITH THE ISSUER YES AGAINST AGAINST
EXCEPTION OF ONE COMMON SHARE, OF COMPANHIA DE
ELETRICIDADE DO ACRE (ELETROACRE)
PROPOSAL #2: APPROVE LIQUIDATION OF COMPANHIA DE ISSUER YES AGAINST FOR
ELETRICIDADE DO ACRE (ELETROACRE)
PROPOSAL #3: APPROVE TRANSFER OF RIGHTS FROM ISSUER YES AGAINST FOR
ELETROACRE TO THE COMPANY, RELATED TO THE FUEL
CONSUMPTION ACCOUNT - CCC AND THE ENERGY DEVELOPMENT
ACCOUNT - CDE
PROPOSAL #4: APPROVE SALE OF ALL SHARES, WITH THE ISSUER YES AGAINST AGAINST
EXCEPTION OF ONE COMMON SHARE, OF CENTRAIS ELETRICAS
DE RONDONIA S.A. (CERON)
PROPOSAL #5: APPROVE LIQUIDATION OF CENTRAIS ISSUER YES AGAINST FOR
ELETRICAS DE RONDONIA S.A. (CERON)
PROPOSAL #6: APPROVE TRANSFER OF RIGHTS FROM CERON TO ISSUER YES AGAINST FOR
THE COMPANY, RELATED TO THE FUEL CONSUMPTION ACCOUNT
- CCC AND THE ENERGY DEVELOPMENT ACCOUNT - CDE
PROPOSAL #7: APPROVE SALE OF ALL SHARES, WITH THE ISSUER YES AGAINST AGAINST
EXCEPTION OF ONE COMMON SHARE, OF BOA VISTA ENERGIA
S.A. (BOA VISTA ENERGIA)
PROPOSAL #8: APPROVE LIQUIDATION OF BOA VISTA ENERGIA ISSUER YES AGAINST FOR
S.A. (BOA VISTA ENERGIA)
PROPOSAL #9: APPROVE TRANSFER OF RIGHTS FROM BOA ISSUER YES AGAINST FOR
VISTA ENERGIA TO THE COMPANY, RELATED TO THE FUEL
CONSUMPTION ACCOUNT - CCC AND THE ENERGY DEVELOPMENT
ACCOUNT - CDE
PROPOSAL #10: APPROVE SALE OF ALL SHARES, WITH THE ISSUER YES AGAINST AGAINST
EXCEPTION OF ONE COMMON SHARE, OF AMAZONAS
DISTRIBUIDORA DE ENERGIA S.A. (AMAZONAS ENERGIA)
PROPOSAL #11: APPROVE LIQUIDATION OF AMAZONAS ISSUER YES AGAINST FOR
DISTRIBUIDORA DE ENERGIA S.A. (AMAZONAS ENERGIA)
PROPOSAL #12: APPROVE TRANSFER OF RIGHTS FROM ISSUER YES AGAINST FOR
AMAZONAS ENERGIA TO THE COMPANY, RELATED TO THE FUEL
CONSUMPTION ACCOUNT - CCC AND THE ENERGY DEVELOPMENT
ACCOUNT - CDE
PROPOSAL #13: APPROVE SALE OF ALL SHARES, WITH THE ISSUER YES AGAINST AGAINST
EXCEPTION OF ONE COMMON SHARE, OF COMPANHIA
ENERGETICA DO PIAUI (CEPISA)
PROPOSAL #14: APPROVE LIQUIDATION OF COMPANHIA ISSUER YES AGAINST FOR
ENERGETICA DO PIAUI (CEPISA)
PROPOSAL #15: APPROVE SALE OF ALL SHARES, WITH THE ISSUER YES AGAINST AGAINST
EXCEPTION OF ONE COMMON SHARE, OF COMPANHIA
ENERGETICA DE ALAGOAS (CEAL)
PROPOSAL #16: APPROVE LIQUIDATION OF COMPANHIA ISSUER YES AGAINST FOR
ENERGETICA DE ALAGOAS (CEAL)
PROPOSAL #17: WAIVE COMPANY'S PREEMPTIVE RIGHTS TO ISSUER YES AGAINST AGAINST
SUBSCRIBE NEW SHARES TO BE ISSUED BY ELETROACRE,
CERON, BOA VISTA ENERGIA, AMAZONAS ENERGIA, CEPISA
AND CEAL
PROPOSAL #18: DELEGATE POWERS TO THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS OF THE COMPANY ON THE EXERCISE OF THE
OPTION TO INCREASE THE PARTICIPATION IN THE CAPITAL
OF THE DISTRIBUTION COMPANIES
PROPOSAL #19: APPROVE LIQUIDATION OF THE RESPECTIVE ISSUER YES AGAINST AGAINST
DISTRIBUTION COMPANY IN CASE OF NON-COMPLIANCE WITH
THE CONDITIONS SET IN ITEMS 10 AND 15 OR NON-
COMPLIANCE OF THE PERIOD FOR THE SIGNATURE OF THE
CONTRACT OF TRANSFER OF CONTROL HELD IN THE
DISTRIBUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: P22854122
MEETING DATE: 4/27/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT MAURO GENTILE RODRIGUES CUNHA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT MANOEL ARLINDO ZARONI TORRES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT JOSE GUIMARAES MONFORTE AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletropaulo Metropolitana Eletricidade de Sao Paulo S.A.
TICKER: ELPL3 CUSIP: P3646S105
MEETING DATE: 1/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DECREASE IN BOARD SIZE TO NINE SHAREHOLDER YES FOR N/A
MEMBERS
PROPOSAL #2.1: ELECT ANA MARTA HORTA VELOSO AS SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #2.2: ELECT ANA MARIA LOUREIRO RECART AS SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #2.3: ELECT ERIK DA COSTA BREYER AS DIRECTOR SHAREHOLDER NO N/A N/A
PROPOSAL #2.4: ELECT CARLOS EDUARDO RUGANI BARCELLOS SHAREHOLDER NO N/A N/A
AS DIRECTOR
PROPOSAL #2.5: ELECT SANDRA FAY BEATRICE FABER AS SHAREHOLDER NO N/A N/A
DIRECTOR
PROPOSAL #2.6: ELECT WILFREDO JOAO VICENTE GOMES AS SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #3: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletropaulo Metropolitana Eletricidade de Sao Paulo S.A.
TICKER: ELPL3 CUSIP: P3646S105
MEETING DATE: 1/11/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletropaulo Metropolitana Eletricidade de Sao Paulo S.A.
TICKER: ELPL3 CUSIP: P3646S105
MEETING DATE: 4/27/2018 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, 2017
PROPOSAL #2: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #3: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #4.1: ELECT ANA MARTA HORTA VELOSO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT BRITALDO PEDROSA SOARES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT ERIK DA COSTA BREYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT HELIO LIMA MAGALHAES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT JERSON KELMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT JULIAN JOSE NEBREDA MARQUEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: ELECT MARCELO GASPARINO DA SILVA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.8: ELECT SERGIO EDUARDO WEGUELIN VIEIRA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES FOR EACH
SUPPORTED NOMINEE?
PROPOSAL #6.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ANA MARTA HORTA VELOSO AS DIRECTOR
PROPOSAL #6.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT BRITALDO PEDROSA SOARES AS DIRECTOR
PROPOSAL #6.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ERIK DA COSTA BREYER AS DIRECTOR
PROPOSAL #6.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT HELIO LIMA MAGALHAES AS DIRECTOR
PROPOSAL #6.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JERSON KELMAN AS DIRECTOR
PROPOSAL #6.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JULIAN JOSE NEBREDA MARQUEZ AS DIRECTOR
PROPOSAL #6.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCELO GASPARINO DA SILVA AS DIRECTOR
PROPOSAL #6.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT SERGIO EDUARDO WEGUELIN VIEIRA AS DIRECTOR
PROPOSAL #7: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT MARIO DAUD FILHO AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND LOUISE BARSI AS ALTERNATE
PROPOSAL #8.2: ELECT WILTON DE MEDEIROS DAHER AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND MARIA CARMEN WESTERLUND
MONTERA AS ALTERNATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletropaulo Metropolitana Eletricidade de Sao Paulo S.A.
TICKER: ELPL3 CUSIP: P3646S105
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #2: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #3: APPROVE SHARE BASED INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES RE: B3 S.A. REGULATION ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLE 5 ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLE 6 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AMEND ARTICLE 6 RE: RIGHT OF WITHDRAWAL ISSUER YES FOR FOR
PROPOSAL #9: ADD PARAGRAPH FIVE TO ARTICLE 6 ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLE 10 ISSUER YES FOR FOR
PROPOSAL #11: AMEND ARTICLE 11 ISSUER YES FOR FOR
PROPOSAL #12: ADD PARAGRAPH THREE TO ARTICLE 11 ISSUER YES FOR FOR
PROPOSAL #13: AMEND ARTICLE 12 ISSUER YES FOR FOR
PROPOSAL #14: AMEND ARTICLE 13 ISSUER YES FOR FOR
PROPOSAL #15: AMEND ARTICLE 13 RE: COMMITTEES ISSUER YES FOR FOR
PROPOSAL #16: AMEND ARTICLES 14 AND 15 RE: NOVO ISSUER YES FOR FOR
MERCADO
PROPOSAL #17: AMEND ARTICLES 17 AND 18 ISSUER YES FOR FOR
PROPOSAL #18: AMEND ARTICLE 21 ISSUER YES FOR FOR
PROPOSAL #19: AMEND ARTICLE 19 ISSUER YES FOR FOR
PROPOSAL #20: AMEND ARTICLE 25 ISSUER YES FOR FOR
PROPOSAL #21: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #22: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletropaulo Metropolitana Eletricidade de Sao Paulo S.A.
TICKER: ELPL4 CUSIP: P3R10G191
MEETING DATE: 9/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF ALL PREFERRED ISSUER YES FOR FOR
SHARES INTO COMMON SHARES AT RATIO OF 1:1
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elia System Operator
TICKER: ELI CUSIP: B35656105
MEETING DATE: 10/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROBERTE KESTEMAN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elia System Operator
TICKER: ELI CUSIP: B35656105
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF JACQUES DE SMET, ISSUER YES FOR FOR
PETER VANVELTHOVEN, AND MIRIAM MAES AS DIRECTORS
PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO COMPLETE FORMALITIES ISSUER YES FOR FOR
RE: ITEM 2
PROPOSAL #4: AMEND ARTICLE 16BIS RE: ESTABLISHMENT OF ISSUER YES FOR FOR
STRATEGIC COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION OF THE MEMBERS OF ISSUER YES FOR FOR
THE STRATEGIC COMMITTEE
PROPOSAL #6: APPROVE ABOLITION OF VVPR-STRIPS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elior Group
TICKER: ELIOR CUSIP: F3253P114
MEETING DATE: 3/9/2018 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 0.42 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE TERMINATION PACKAGE OF PHILIPPE ISSUER YES AGAINST AGAINST
SALLE, CHAIRMAN AND CEO
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE SALLE, CHAIRMAN AND CEO
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF PEDRO ISSUER YES FOR FOR
FONTANA, VICE-CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO FROM OCT.1, 2017 TO OCT.31, 2017
PROPOSAL #10: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
FROM OCT.1,2017 TO OCT.31, 2017 STARTING AS OF DEC.
5, 2017
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD FROM NOV. 1, 2017
PROPOSAL #12: APPROVE REMUNERATION POLICY OF INTERIM ISSUER YES FOR FOR
CEO FROM NOV.1,2017 TO DEC.5, 2017
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CEO FROM ISSUER YES FOR FOR
DEC. 5, 2017
PROPOSAL #14: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH PHILIPPE GUILLEMOT, CEO
PROPOSAL #15: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR
PHILIPPE GUILLEMOT, CEO
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #17: RATIFY APPOINTMENT OF GILLES COJAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #18: ELECT PHILIPPE GUILLEMOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT FONDS STRATEGIQUE DE ISSUER YES FOR FOR
PARTICIPATIONS AS DIRECTOR
PROPOSAL #20: ELECT BERNARD GAULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: REELECT GILLES AUFFRET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: REELECT CAISSE DE DEPOT ET PLACEMENT DU ISSUER YES FOR FOR
QUEBEC AS DIRECTOR
PROPOSAL #23: REELECT BIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #24: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #25: RENEW APPOINTMENT OF JEAN-CHRISTOPHE ISSUER YES FOR FOR
GEORGHIOU AS ALTERNATE AUDITOR
PROPOSAL #26: APPOINT CELIA CORNU AS CENSOR ISSUER YES AGAINST AGAINST
PROPOSAL #27: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #28: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 518,000
PROPOSAL #29: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #30: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #31: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #32: AUTHORIZE UP TO 1.2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #33: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #34: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elis
TICKER: ELIS CUSIP: F2976F106
MEETING DATE: 8/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONTRIBUTION IN KIND AGREEMENT, ISSUER YES FOR FOR
ITS VALUATION AND REMUNERATION, RE: ACQUISITION OF
BERENDSEN SHARES
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR CANADA PENSION PLAN INVESTMENT
BOARD, UP TO AGGREGATE NOMINAL AMOUNT OF EUR
200,000,014.62
PROPOSAL #3: ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ISSUER YES FOR FOR
ITEM 2 ABOVE IN FAVOR OF CANADA PENSION PLAN
INVESTMENT BOARD
PROPOSAL #4: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #5: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elis
TICKER: ELIS CUSIP: F2976F106
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.37 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
XAVIER MARTIRE, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #7: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
LOUIS GUYOT, MANAGEMENT BOARD MEMBER
PROPOSAL #8: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
MATTHIEU LECHARNY, MANAGEMENT BOARD MEMBER
PROPOSAL #9: REELECT AGNES PANNIER-RUNACHER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #10: REELECT MAXIME DE BENTZMANN AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #11: RATIFY APPOINTMENT OF JOY VERLE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #14: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #15: APPROVE REMUNERATION POLICY OF MEMBERS ISSUER YES FOR FOR
OF THE MANAGEMENT BOARD
PROPOSAL #16: APPROVE COMPENSATION OF THIERRY MORIN, ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #17: APPROVE COMPENSATION OF XAVIER MARTIRE, ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #18: APPROVE COMPENSATION OF LOUIS GUYOT, ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER
PROPOSAL #19: APPROVE COMPENSATION OF MATTHIEU ISSUER YES FOR FOR
LECHARNY, MANAGEMENT BOARD MEMBER
PROPOSAL #20: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 130 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 110 MILLION
PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION OR FOR
FUTURE EXCHANGE OFFERS
PROPOSAL #25: 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 #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
PROPOSAL #27: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #28: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #30: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 23-28 AT
EUR 110 MILLION
PROPOSAL #31: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #32: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elisa Corporation
TICKER: ELISA CUSIP: X1949T102
MEETING DATE: 4/12/2018 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 1.65 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MONTHLY REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF EUR 9,000 FOR CHAIRMAN,
EUR6,000 FOR VICE CHAIRMAN AND THE CHAIRMAN OF THE
AUDIT COMMITTEE, AND EUR 5,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT RAIMO LIND (CHAIRMAN), CLARISSE ISSUER YES FOR FOR
BERGGARDH, PETTERI KOPONEN, LEENA NIEMISTO, SEIJA
TURUNEN AND ANTTI VASARA AS MEMBERS OF THE BOARD OF
DIRECTORS; ELECT ANSSI VANJOKI (DEPUTY CHAIRMAN) AS A
NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: FIX NUMBER OF AUDITORS AT ONE ISSUER YES FOR FOR
PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 15 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AMEND ARTICLES RE: SHARE LIMITS; ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORIZE BOARD TO CANCEL OUTSTANDING ISSUER YES FOR FOR
SHARES ISSUED TO LOUNET OY IN CONNECTION TO MERGER IN
2007
PROPOSAL #20: AMEND ARTICLES RE: NOMINATING COMMITTEE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elite Advanced Laser Corp.
TICKER: 3450 CUSIP: Y22878105
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED BUSINESS OPERATIONS ISSUER YES FOR FOR
REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND
INDIVIDUAL 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elite Materials Company
TICKER: 2383 CUSIP: Y2290G102
MEETING DATE: 6/14/2018 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 PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elite Semiconductor Memory Technology Inc.
TICKER: 3006 CUSIP: Y2287H105
MEETING DATE: 6/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elitegroup Computer Systems Co. Ltd.
TICKER: 2331 CUSIP: Y22877107
MEETING DATE: 6/25/2018 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 FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #9: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #10: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #11.1: ELECT LIN GUO WEN YAN WITH ID NO. ISSUER YES FOR FOR
A200312XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.2: ELECT LIN WEI SHAN WITH ID NO. ISSUER YES FOR FOR
A102442XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.3: ELECT ZHAN WEN NAN WITH ID NO. ISSUER YES FOR FOR
A123238XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.4: ELECT CHEN ZHI SHENG WITH ID NO. ISSUER YES FOR FOR
B120777XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.5: ELECT HE YU MING, REPRESENTATIVE OF ISSUER YES FOR FOR
POU CHEN CORPORATION WITH SHAREHOLDER NO. 64498, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #11.6: ELECT WU BANG ZHI, REPRESENTATIVE OF ISSUER YES FOR FOR
POU CHEN CORPORATION WITH SHAREHOLDER NO. 64498, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #11.7: ELECT FENG ZHEN YU WITH ID NO. ISSUER YES FOR FOR
Y120430XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11.8: ELECT LIN HAN FEI WITH ID NO. ISSUER YES FOR FOR
F120573XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11.9: ELECT LIN LIANG ZHAO WITH ID NO. ISSUER YES FOR FOR
D220188XXX AS INDEPENDENT DIRECTOR
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ellies Holdings Limited
TICKER: ELI CUSIP: S2588P100
MEETING DATE: 12/8/2017 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 TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #3.1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3.2: APPROVE ANNUAL INCREASE NOT EXCEEDING ISSUER YES FOR FOR
10% OF THE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS
PROPOSAL #1: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #2: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #3: RE-ELECT STEPHEN GOLDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MARTIN KUSCUS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: RE-ELECT FIKILE MKHIZE AS CHAIRPERSON ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.2: RE-ELECT OLIVER FORTUIN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.3: RE-ELECT STEPHEN GOLDBERG AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #6: REAPPOINT GRANT THORNTON TOGETHER WITH C ISSUER YES AGAINST AGAINST
BOTHA AS AUDITORS OF THE COMPANY
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ElringKlinger AG
TICKER: ZIL2 CUSIP: D2462K108
MEETING DATE: 5/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elsewedy Electric Co
TICKER: SWDY CUSIP: M398AL106
MEETING DATE: 9/11/2017 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 2017
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2017
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS FOR FY 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elsewedy Electric Co
TICKER: SWDY CUSIP: M398AL106
MEETING DATE: 10/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROJECT AGREEMENT BETWEEN ISSUER NO N/A N/A
ELSEWEDY ELECTRIC AND EBRD AND PROPARCO
PROPOSAL #2: AMEND ARTICLE 21 OF BYLAWS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elsewedy Electric Co
TICKER: SWDY CUSIP: M398AL106
MEETING DATE: 5/22/2018 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 2017
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2017
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS FOR FY 2017
PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A
FY 2017 AND FY 2018
PROPOSAL #6: APPROVE MINUTES OF PREVIOUS MEETINGS ISSUER NO N/A N/A
HELD DURING FY 2017
PROPOSAL #7: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2017
PROPOSAL #8: APPROVE SITTING AND TRAVELING FEES OF ISSUER NO N/A N/A
DIRECTORS FOR FY 2018
PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2018
PROPOSAL #10: APPROVE CHARITABLE DONATIONS FOR FY ISSUER NO N/A N/A
2017 AND FY 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elsewedy Electric Co
TICKER: SWDY CUSIP: M398AL106
MEETING DATE: 5/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK SPLIT 1:10 ISSUER NO N/A N/A
PROPOSAL #2: AMEND ARTICLES 6 AND 7 OF BYLAWS TO ISSUER NO N/A N/A
REFLECT CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emaar Malls Group PJSC
TICKER: EMAARMALLS CUSIP: M4026J106
MEETING DATE: 4/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2017
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2017
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.10 PER SHARE ISSUER YES FOR FOR
FOR FY 2017
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
VICE CHAIRMAN OF AED 650,000 EACH, AND FOR CHAIRMAN
UP TO AED 1 MILLION FOR FY 2017
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2018
PROPOSAL #9: ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL ISSUER YES FOR FOR
TRANSACTIONS WITH OTHER COMPANIES
PROPOSAL #10: AMEND ARTICLES 29 OF BYLAWS RE: ISSUER YES FOR FOR
RESOLUTIONS BY CIRCULATION
PROPOSAL #11: APPROVE THE COMPANY'S EMPLOYEES ISSUER YES FOR FOR
INCENTIVE SHARES SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emaar Properties PJSC
TICKER: EMAAR CUSIP: M4025S107
MEETING DATE: 10/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF CERTAIN COMPANY ISSUER YES FOR FOR
ASSETS TO EMAAR DEVELOPMENT LCC A FULLY OWNED
SUBSIDIARY
PROPOSAL #2: APPROVE PUBLIC OFFERING UP TO 30 PERCENT ISSUER YES FOR FOR
OF SHARES IN SUBSIDIARY TO BE LISTED ON DUBAI
FINANCIAL MARKET
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emaar Properties PJSC
TICKER: EMAAR CUSIP: M4025S107
MEETING DATE: 1/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS OF AED 4 BILLIONS TO ISSUER YES FOR FOR
SHAREHOLDERS FROM EMAAR DEVELOPMENT IPO PROCEEDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emaar Properties PJSC
TICKER: EMAAR CUSIP: M4025S107
MEETING DATE: 4/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2017
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2017
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.14 PER SHARE ISSUER YES FOR FOR
FOR FY 2017
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS OF AED ISSUER YES AGAINST AGAINST
38.63 MILLION FOR FY 2017
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2018
PROPOSAL #9: AMEND ARTICLES 19.A AND 29 OF BYLAWS RE: ISSUER YES FOR FOR
DECREASE BOARD SIZE, RESOLUTIONS BY CIRCULATION
PROPOSAL #10.1: ELECT MOHAMED ALABBAR AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #10.2: ELECT HUSSAIN AL QEMZI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #10.3: ELECT AHMAD AL MATROOSHI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #10.4: ELECT AHMED JAWA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #10.5: ELECT JAMAL THENIYAH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #10.6: ELECT ARIF AL MEHAIRI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #10.7: ELECT ABDULRAHMAN AL HAREB AS ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #10.8: ELECT ABDULLAH BELYOAHAH AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #10.9: ELECT JAMAL AL MARRI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #10.10: ELECT RAJA AL GURG AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #10.11: ELECT MONA AL BASTAKI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #10.12: ELECT EMAN AL SUWAIDI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #10.13: ELECT LAILA AL MHEIRI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #10.14: ELECT BASSAM FALAH AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #10.15: ELECT MUSTAFA AL SHERYANI AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #10.16: ELECT JASSIM AL ALI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #10.17: ELECT HALA BADRI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #10.18: ELECT MARIAM AL RASASI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #11: ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL ISSUER YES FOR FOR
TRANSACTIONS WITH OTHER COMPANIES
PROPOSAL #12: APPROVE THE COMPANY'S EMPLOYEES ISSUER YES FOR FOR
INCENTIVE SHARES SCHEME
PROPOSAL #13: APPROVE DONATIONS FOR FY 2016 AND FY ISSUER YES FOR FOR
2017 AND APPROVE DONATIONS FOR FY 2018 UP TO 2
PERCENT OF AVERAGE NET PROFITS OF FY 2016 AND FY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emami Ltd
TICKER: 531162 CUSIP: Y22891132
MEETING DATE: 8/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT R. S. GOENKA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT MOHAN GOENKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT S.K. GOENKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE S. R.BATLIBOI & CO. LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #7: REELECT K. N. MEMANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT Y. P. TRIVEDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT S. B. GANGULY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT A. K. DEB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT P. K. KHAITAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT M. D. MALLYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT C. K. DHANUKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R. S. AGARWAL AS EXECUTIVE CHAIRMAN
PROPOSAL #15: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF R. S. GOENKA AS WHOLE-TIME DIRECTOR
PROPOSAL #16: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
PRITI A SUREKA AS WHOLETIME DIRECTOR
PROPOSAL #17: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
PRASHANT GOENKA AS WHOLETIME DIRECTOR
PROPOSAL #18: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emami Ltd
TICKER: 531162 CUSIP: Y22891132
MEETING DATE: 6/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES AGAINST AGAINST
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #2: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E-MART Co. Ltd.
TICKER: A139480 CUSIP: Y228A3102
MEETING DATE: 3/16/2018 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 HYUNG TAE-JOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Embotelladora Andina S.A.
TICKER: ANDINA-B CUSIP: P3697S103
MEETING DATE: 4/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: PRESENT DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
DIRECTORS' COMMITTEE AND AUDIT COMMITTEE MEMBERS,
THEIR ANNUAL REPORTS AND EXPENSES INCURRED BY BOTH
COMMITTEES
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #8: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Embraer SA
TICKER: EMBR3 CUSIP: 29082A107
MEETING DATE: 4/12/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #5: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB BRADAR ISSUER YES FOR FOR
INDUSTRIA S.A.
PROPOSAL #2: APPROVE AGREEMENT TO ABSORB INDUSTRIA ISSUER YES FOR FOR
AERONAUTICA NEIVA LTDA.
PROPOSAL #3: RATIFY APSIS CONSULTORIA E AVALIACOES ISSUER YES FOR FOR
LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTIONS
PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER YES FOR FOR
BRADAR INDUSTRIA S.A.
PROPOSAL #5: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER YES FOR FOR
INDUSTRIA AERONAUTICA NEIVA LTDA.
PROPOSAL #6: APPROVE ABSORPTION OF BRADAR INDUSTRIA ISSUER YES FOR FOR
S.A.
PROPOSAL #7: APPROVE ABSORPTION OF INDUSTRIA ISSUER YES FOR FOR
AERONAUTICA NEIVA LTDA.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Embraer SA
TICKER: EMBR3 CUSIP: P3700H201
MEETING DATE: 4/12/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #4: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER YES AGAINST N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #6: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #7: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Embraer SA
TICKER: EMBR3 CUSIP: P3700H201
MEETING DATE: 4/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB BRADAR ISSUER YES FOR FOR
INDUSTRIA S.A.
PROPOSAL #2: APPROVE AGREEMENT TO ABSORB INDUSTRIA ISSUER YES FOR FOR
AERONAUTICA NEIVA LTDA.
PROPOSAL #3: RATIFY APSIS CONSULTORIA E AVALIACOES ISSUER YES FOR FOR
LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTIONS
PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER YES FOR FOR
BRADAR INDUSTRIA S.A.
PROPOSAL #5: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER YES FOR FOR
INDUSTRIA AERONAUTICA NEIVA LTDA.
PROPOSAL #6: APPROVE ABSORPTION OF BRADAR INDUSTRIA ISSUER YES FOR FOR
S.A.
PROPOSAL #7: APPROVE ABSORPTION OF INDUSTRIA ISSUER YES FOR FOR
AERONAUTICA NEIVA LTDA.
PROPOSAL #8: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: eMemory Technology Inc.
TICKER: 3529 CUSIP: Y2289B106
MEETING DATE: 6/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
CONSOLIDATED AND INDIVIDUAL FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4.1: ELECT CHARLES HSU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT LI-JENG CHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 18728 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT MU-CHUAN HSU WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 110 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT TERESA CHENG, REPRESENTATIVE OF ISSUER YES FOR FOR
HOW-HAN INVESTMENT CORPORATION, WITH SHAREHOLDER NO.
532 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT JASON HSU, REPRESENTATIVE OF ISSUER YES FOR FOR
HOW-HAN INVESTMENT CORPORATION, WITH SHAREHOLDER NO.
532 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT RICK SHEN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
146 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT KENNETH KIN WITH ID NO. ISSUER YES FOR FOR
F102831XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT MING-TO YU WITH ID NO. ISSUER YES FOR FOR
A121533XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT T.C. CHEN WITH ID NO. T101616XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHARLES HSU
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MU-CHUAN HSU
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF THE REPRESENTATIVE OF HOW-
HAN INVESTMENT CORPORATION
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF THE REPRESENTATIVE OF HOW-
HAN INVESTMENT CORPORATION DIRECTOR TERESA CHENG
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR KENNETH KIN
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MING-TO YU
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR T.C. CHEN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emera Incorporated
TICKER: EMA CUSIP: 290876101
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SCOTT C. BALFOUR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SYLVIA D. CHROMINSKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HENRY E. DEMONE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALLAN L. EDGEWORTH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES D. EISENHAUER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KENT M. HARVEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR B. LYNN LOEWEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DONALD A. PETHER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN B. RAMIL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ANDREA S. ROSEN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR RICHARD P. SERGEL ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR M. JACQUELINE SHEPPARD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emerson Pacific Inc.
TICKER: A025980 CUSIP: Y7026J106
MEETING DATE: 3/30/2018 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 JIANG YING AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emira Property Fund Ltd
TICKER: N/A CUSIP: S1311K198
MEETING DATE: 11/23/2017 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 30 JUNE 2017
PROPOSAL #2: APPOINT ERNST & YOUNG INCORPORATED AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH ERNEST VAN ROOYEN AS THE
INDIVIDUAL REGISTERED AUDITOR AND AUTHORISE THEIR
REMUNERATION
PROPOSAL #3.1: RE-ELECT GERHARD VAN ZYL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT BRYAN KENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT NOCAWE MAKIWANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DEREK THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT BRYAN KENT AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT VUYISA NKONYENI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT VUSI MAHLANGU AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES AND SELL ISSUER YES FOR FOR
TREASURY SHARES FOR CASH
PROPOSAL #7: APPROVE FORFEITABLE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #9: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #10: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #12: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #13: APPROVE ISSUE OF SHARES TO DIRECTORS ISSUER YES FOR FOR
WHO QUALIFIES AS A PARTICIPANT UNDER THE FORFEITABLE
SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emira Property Fund Ltd
TICKER: N/A CUSIP: S1311K198
MEETING DATE: 3/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES AGAINST AGAINST
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #2.1: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT TO A RELATED OR
INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #2.2: APPROVE FINANCIAL ASSISTANCE TO AN ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR OF THE COMPANY OR A RELATED OR
INTER-RELATED PERSON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emira Property Fund Ltd
TICKER: EMI CUSIP: S1311K198
MEETING DATE: 6/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE SUBSCRIPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emirates Telecommunications Group Co PJSC (Etisalat Group)
TICKER: ETISALAT CUSIP: M4040L103
MEETING DATE: 3/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2017
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2017
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.80 PER SHARE ISSUER YES FOR FOR
FOR FY 2017
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2018
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES AGAINST AGAINST
2017
PROPOSAL #9: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #10.a: APPROVE CHARITABLE DONATIONS UP TO 1 ISSUER YES FOR FOR
PERCENT OF AVERAGE NET PROFITS FOR FY 2016 AND FY
PROPOSAL #10.b: AMEND ARTICLES 21, 26.1, 55.12, 67.1, ISSUER YES AGAINST AGAINST
AND 67.2 OF BYLAWS
PROPOSAL #10.c: AUTHORIZE SHARE REPURCHASE PROGRAM OF ISSUER YES FOR FOR
UP TO 5 PERCENT OF PAID-UP CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emlak Konut Gayrimenkul Yatirim Ortakligi A.S.
TICKER: EKGYO CUSIP: M4030U105
MEETING DATE: 3/28/2018 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
MINUTES 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 EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2018 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #11: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emmi AG
TICKER: EMMN CUSIP: H2217C100
MEETING DATE: 4/12/2018 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 THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 10 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #4.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 940,000
PROPOSAL #4.2: APPROVE REMUNERATION OF ADVISORY BOARD ISSUER YES FOR FOR
IN THE AMOUNT OF CHF 36,000
PROPOSAL #4.3: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.4 MILLION
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 930,000
PROPOSAL #5.1.1: REELECT KONRAD GRABER AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #5.1.2: REELECT THOMAS OEHEN-BUEHLMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.3: REELECT CHRISTIAN ARNOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT MONIQUE BOURQUIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT NIKLAUS MEIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT FRANZ STEIGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT DIANA STREBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: ELECT CHRISTINA JOHANSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2.2: ELECT ALEXANDRA QUILLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3.1: REAPPOINT KONRAD GRABER AS MEMBER OF ISSUER YES FOR FOR
THE PERSONNEL AND COMPENSATION COMMITTEE
PROPOSAL #5.3.2: REPPOINT THOMAS OEHEN-BUEHLMANN AS ISSUER YES FOR FOR
MEMBER OF THE PERSONNEL AND COMPENSATION COMMITTEE
PROPOSAL #5.3.3: APPOINT MONIQUE BOURQUIN AS MEMBER ISSUER YES FOR FOR
OF THE PERSONNEL AND COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE PASCAL ENGELBERGER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emperador Inc.
TICKER: EMP CUSIP: Y2290T104
MEETING DATE: 5/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF STOCKHOLDERS HELD ON MAY 15, 2017
PROPOSAL #5: RATIFY ACTS OF THE BOARD OF DIRECTORS, ISSUER YES FOR FOR
BOARD COMMITTEES, AND MANAGEMENT
PROPOSAL #6: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT ANDREW L. TAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.2: ELECT WINSTON S. CO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT KATHERINE L. TAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.4: ELECT KENDRICK ANDREW L. TAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.5: ELECT KEVIN ANDREW L. TAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.6: ELECT ALEJO L. VILLANUEVA, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.7: ELECT ENRIQUE M. SORIANO III AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emperor Capital Group Ltd.
TICKER: 717 CUSIP: G31375101
MEETING DATE: 1/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 PEARL CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT POON YAN WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT WAN CHOI HA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emperor Watch & Jewellery Ltd.
TICKER: 887 CUSIP: Y2289S109
MEETING DATE: 5/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FAN MAN SEUNG, VANESSA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3B: ELECT CHAN SIM LING, IRENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #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: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empire Company Limited
TICKER: EMP.A CUSIP: 291843407
MEETING DATE: 9/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresa Nacional de Telecomunicaciones S.A. ENTEL
TICKER: ENTEL CUSIP: P37115105
MEETING DATE: 4/26/2018 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 OF CLP 44 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: PRESENT DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #7: APPOINT AUDITORS AND ACCOUNT INSPECTORS ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #9: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresas CMPC S.A.
TICKER: CMPC CUSIP: P3712V107
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: APPROVE DIVIDEND DISTRIBUTION OF CLP 17 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #c: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #d: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #e: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE REMUNERATION AND BUDGET OF DIRECTORS'
PROPOSAL #f: RECEIVE DIVIDEND POLICY AND DISTRIBUTION ISSUER YES FOR FOR
PROCEDURES
PROPOSAL #g: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresas Copec S.A.
TICKER: COPEC CUSIP: P7847L108
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #c: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #e: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE; PRESENT REPORT ON DIRECTORS'
COMMITTEE ACTIVITIES
PROPOSAL #f: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #g: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresas Copec S.A.
TICKER: COPEC CUSIP: P7847L108
MEETING DATE: 5/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE ORGANIZATIONAL CHANGES; APPROVE ISSUER YES FOR FOR
LOAN GUARANTEES IN FAVOR OF AUSENCO PERU SAC RE: MINA
JUSTA PROJECT
PROPOSAL #b: CONSOLIDATE BYLAWS; ADOPT ALL NECESSARY ISSUER YES AGAINST AGAINST
AGREEMENTS TO EXECUTE, LEGALIZE AND FORMALIZE
AMENDMENTS TO ARTICLES APPROVED BY GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMS Chemie Holding AG
TICKER: EMSN CUSIP: H22206199
MEETING DATE: 8/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.2.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 745,000
PROPOSAL #3.2.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 3.1 MILLION
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
ORDINARY DIVIDENDS OF CHF 13.00 PER SHARE AND SPECIAL
DIVIDENDS OF CHF 4.00 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1.1: REELECT ULF BERG AS DIRECTOR, BOARD ISSUER YES FOR FOR
CHAIRMAN, AND MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.1.2: REELECT MAGDELENA MARTULLO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.3: REELECT JOACHIM STREU AS DIRECTOR ISSUER YES FOR FOR
AND MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.1.4: REELECT BERNHARD MERKI AS DIRECTOR ISSUER YES FOR FOR
AND MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.2: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.3: DESIGNATE ROBERT K. DAEPPEN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enagas S.A.
TICKER: ENG CUSIP: E41759106
MEETING DATE: 3/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT ANTONIO LLARDEN CARRATALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: REELECT MARCELINO OREJA ARBURUA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: REELECT ISABEL TOCINO BISCAROLASAGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: REELECT ANA PALACIO VALLELERSUNDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: REELECT ANTONIO HERNANDEZ MANCHA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: REELECT GONZALO SOLANA GONZALEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: ELECT IGNACIO GRANGEL VICENTE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENAV S.p.A.
TICKER: ENAV CUSIP: T3R4KN103
MEETING DATE: 4/27/2018 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: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enbridge Inc.
TICKER: ENB CUSIP: 29250N105
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PAMELA L. CARTER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CLARENCE P. CAZALOT, ISSUER YES FOR FOR
JR.
PROPOSAL #1.3: ELECT DIRECTOR MARCEL R. COUTU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GREGORY L. EBEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR J. HERB ENGLAND ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CHARLES W. FISCHER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR V. MAUREEN KEMPSTON ISSUER YES FOR FOR
DARKES
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL MCSHANE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AL MONACO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MICHAEL E.J. PHELPS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DAN C. TUTCHER ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR CATHERINE L. WILLIAMS 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enbridge Income Fund Holdings Inc.
TICKER: ENF CUSIP: 29251R105
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #2.1: ELECT DIRECTOR J. RICHARD BIRD ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR LAURA A. CILLIS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR BRIAN E. FRANK ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR M. GEORGE LEWIS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR E.F.H. (HARRY) ROBERTS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JOHN K. WHELEN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Encana Corporation
TICKER: ECA CUSIP: 292505104
MEETING DATE: 5/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER A. DEA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FRED J. FOWLER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HOWARD J. MAYSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LEE A. MCINTIRE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARGARET A. MCKENZIE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUZANNE P. NIMOCKS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BRIAN G. SHAW ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS J. SUTTLES ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BRUCE G. WATERMAN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CLAYTON H. WOITAS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ence Energia Y Celulosa SA
TICKER: ENC CUSIP: E4177G108
MEETING DATE: 3/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4.A: REELECT JUAN LUIS ARREGUI CIARSOLO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.B: REELECT JAVIER ECHENIQUE LANDIRIBAR AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.C: REELECT JOSE CARLOS DEL ALAMO JIMENEZ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.D: REELECT RETOS OPERATIVOS XXI SL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.E: RATIFY APPOINTMENT OF AND ELECT TURINA ISSUER YES AGAINST AGAINST
2000 SL AS DIRECTOR
PROPOSAL #4.F: ELECT LA FUENTE SALADA SL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.G: ELECT ROSA MARIA GARCIA PINEIRO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
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: Endeavour Mining Corporation
TICKER: EDV CUSIP: G3040R158
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL BECKETT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES ASKEW ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IAN COCKERILL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OLIVIER COLOM ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LIVIA MAHLER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WAYNE MCMANUS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SEBASTIEN DE MONTESSUS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAGUIB SAWIRIS 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: Endesa S.A.
TICKER: ELE CUSIP: E41222113
MEETING DATE: 4/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
MANAGEMENT REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: REELECT JOSE DAMIAN BOGAS GALVEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RATIFY APPOINTMENT OF AND ELECT MARIA ISSUER YES FOR FOR
PATRIZIA GRIECO AS DIRECTOR
PROPOSAL #7: REELECT FRANCESCO STARACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ENRICO VIALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE CASH-BASED LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDO Lighting Corporation
TICKER: 6932 CUSIP: J13125109
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2.1: ELECT DIRECTOR ENDO, RYOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ENDO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIKUCHI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HISHITANI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR BAMBA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAMOTO, OSAMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEA S.A.
TICKER: ENA CUSIP: X2232G104
MEETING DATE: 12/28/2017 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: AMEND JUNE 26, 2017, AGM RESOLUTION RE: ISSUER YES FOR FOR
REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #6: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #7: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CHANGES IN COMPOSITION OF SHAREHOLDER YES AGAINST N/A
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEA S.A.
TICKER: ENA CUSIP: X2232G104
MEETING DATE: 4/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE DECISION ON COVERING COSTS OF ISSUER YES AGAINST AGAINST
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS BY
COMPANY
PROPOSAL #7: AMEND STATUTE RE: MANAGEMENT BOARD SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEA S.A.
TICKER: ENA CUSIP: X2232G104
MEETING DATE: 5/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5.1: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.2: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7.1: AMEND STATUTE RE: FINAL PROVISIONS ISSUER YES FOR FOR
PROPOSAL #7.2: AMEND STATUTE RE: FINAL PROVISIONS ISSUER YES FOR FOR
PROPOSAL #7.3: AMEND STATUTE RE: FINAL PROVISIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEA S.A.
TICKER: ENA CUSIP: X2232G104
MEETING DATE: 6/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE DISCHARGE OF MIROSLAW KOWALIK ISSUER YES FOR FOR
(CEO)
PROPOSAL #11.2: APPROVE DISCHARGE OF PIOTR ADAMCZAK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.3: APPROVE DISCHARGE OF PIOTR OLEJNICZAK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF ZBIGNIEW PIETKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.5: APPROVE DISCHARGE OF MOKOLAJ ISSUER YES FOR FOR
FRANZKOWIAK (MANAGEMENT BOARD MEMBER)
PROPOSAL #11.6: APPROVE DISCHARGE OF WIESLAW PIOSIK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
NIEZGODA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2: APPROVE DISCHARGE OF STANISLAW HEBDA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF PIOTR KOSSAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF RAFAL SZYMANSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF RAFAL BARGIEL ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF SLAWOMIR ISSUER YES FOR FOR
BRZEZINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
KLIMOWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.8: APPROVE DISCHARGE OF TADEUSZ MIKLOSZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.9: APPROVE DISCHARGE OF PIOTR MIRKOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.1: APPROVE DISCHARGE OF PAWEL SKOPINSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.11: APPROVE DISCHARGE OF ROMAN STRYJSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enel Americas S.A.
TICKER: ENELAM CUSIP: 29274F104
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE AND APPROVE THEIR BUDGET FOR FY 2018
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT TWO SUPERVISORY ACCOUNT INSPECTORS ISSUER YES FOR FOR
AND THEIR ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #8: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enel Americas S.A.
TICKER: ENELAM CUSIP: P37186106
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE AND APPROVE THEIR BUDGET FOR FY 2018
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT TWO SUPERVISORY ACCOUNT INSPECTORS ISSUER YES FOR FOR
AND THEIR ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #8: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enel Chile S.A.
TICKER: ENELCHILE CUSIP: 29278D105
MEETING DATE: 12/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
ABSORPTION OF ENEL GREEN POWER LATIN AMERICA SA BY
ENEL CHILE SA
PROPOSAL #2: APPROVE ABSORPTION OF ENEL GREEN POWER ISSUER YES FOR FOR
LATIN AMERICA SA BY ENEL CHILE SA
PROPOSAL #3: AUTHORIZE INCREASE IN CAPITAL BY CLP ISSUER YES FOR FOR
1.89 TRILLION VIA ISSUANCE OF 23.07 BILLION SHARES
PROPOSAL #4: AUTHORIZE HERMAN CHADWICK TO VOTE IN ISSUER YES FOR FOR
FAVOR OF AMENDMENT TO ENEL GENERACION'S BYLAWS AT
ENEL GENERACION'S EGM
PROPOSAL #5: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REGISTRATION OF NEW SHARES WITH ISSUER YES FOR FOR
SVS, INSURANCE REGISTRY AND NEW ADSS WITH SEC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enel Chile S.A.
TICKER: ENELCHILE CUSIP: 29278D105
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #7: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT TWO SUPERVISORY ACCOUNT INSPECTORS ISSUER YES FOR FOR
AND THEIR ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #9: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enel Chile S.A.
TICKER: ENELCHILE CUSIP: P3762G109
MEETING DATE: 12/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
ABSORPTION OF ENEL GREEN POWER LATIN AMERICA SA BY
ENEL CHILE SA
PROPOSAL #2: APPROVE ABSORPTION OF ENEL GREEN POWER ISSUER YES FOR FOR
LATIN AMERICA SA BY ENEL CHILE SA
PROPOSAL #3: AUTHORIZE INCREASE IN CAPITAL BY CLP ISSUER YES FOR FOR
1.89 TRILLION VIA ISSUANCE OF 23.07 BILLION SHARES
PROPOSAL #4: AUTHORIZE HERMAN CHADWICK TO VOTE IN ISSUER YES FOR FOR
FAVOR OF AMENDMENT TO ENEL GENERACION'S BYLAWS AT
ENEL GENERACION'S EGM
PROPOSAL #5: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REGISTRATION OF NEW SHARES WITH ISSUER YES FOR FOR
SVS, INSURANCE REGISTRY AND NEW ADSS WITH SEC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enel Chile S.A.
TICKER: ENELCHILE CUSIP: P3762G109
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #7: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT TWO SUPERVISORY ACCOUNT INSPECTORS ISSUER YES FOR FOR
AND THEIR ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #9: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enel Generacion Chile S.A.
TICKER: ENELGXCH CUSIP: 29244T101
MEETING DATE: 12/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REMOVE ARTICLES 1 BIS, 5 BIS, 16 BIS, 20 ISSUER YES FOR FOR
BIS, 35 BIS, 36 BIS, 40 BIS, 42 BIS AND 44 BIS;
CONSOLIDATE ARTICLES
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� Enel Generacion Chile S.A.
TICKER: ENELGXCH CUSIP: 29244T101
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE FOR FY 2018
PROPOSAL #8: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: ELECT TWO SUPERVISORY ACCOUNT INSPECTORS ISSUER YES FOR FOR
AND THEIR ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #10: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #15: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #16: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: AMEND ARTICLE 4 ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DECREASE IN BOARD SIZE FROM 9 ISSUER YES FOR FOR
TO 5 MEMBERS; AMEND ARTICLE 7
PROPOSAL #3: REMOVE ARTICLE 24 ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enel Generacion Chile S.A.
TICKER: ENELGXCH CUSIP: P3710M109
MEETING DATE: 12/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REMOVE ARTICLES 1 BIS, 5 BIS, 16 BIS, 20 ISSUER YES FOR FOR
BIS, 35 BIS, 36 BIS, 40 BIS, 42 BIS AND 44 BIS;
CONSOLIDATE ARTICLES
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enel Russia PJSC
TICKER: ENRU CUSIP: X2232L103
MEETING DATE: 6/4/2018 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 STEPHANE ZWEGUINTZOW AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT ROBERTO DEAMBROGIO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.3: ELECT RODOLFO DI VIGLIANO DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT MARCO FRAGALE AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT MARIA GIANNELLI AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT ANDREA PALAZZOLO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT ANDREA GUACCERO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT ISABELLA ALESSIO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.9: ELECT GIUSEPPE LUZZIO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.1: ELECT GIORGIO CALLEGARI AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.11: ELECT GERALD ROHAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.12: ELECT LAURENT SOUVIRON AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.13: ELECT TAGIR SITDEKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.14: ELECT DENIS MOSOLOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.15: ELECT ALEXANDE WILLIAMS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.16: ELECT ANDREY MOROZOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.1: ELECT GIANCARLO PESCINI AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT PAOLO PIRRI AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.3: ELECT EBISA KUMLACHEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.4: ELECT MAURO DI CARLO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.5: ELECT NATALYA KHRAMOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
REMUNERATION OF DIRECTORS
PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OOO ENEL RUS WIND COLA
PROPOSAL #11: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OOO ENEL RUS WIND AZOV
PROPOSAL #12: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OOO ENEL RUS WIND COLA RE: GUARANTEE AGREEMENT
PROPOSAL #13: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OOO ENEL RUS WIND AZOV RE: GUARANTEE AGREEMENT
PROPOSAL #14: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OOO ENEL RUS WIND COLA RE: SURETY AGREEMENT
PROPOSAL #15: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OOO ENEL RUS WIND AZOV RE: SURETY AGREEMENT
PROPOSAL #16: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LOAN AGREEMENT WITH OOO ENEL RUS WIND COLA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enel SpA
TICKER: ENEL CUSIP: T3679P115
MEETING DATE: 5/24/2018 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: INTEGRATE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1.a: AMEND COMPANY BYLAWS RE: ARTICLE 31 ISSUER YES FOR FOR
PROPOSAL #1.b: AMEND COMPANY BYLAWS RE: ARTICLE 21 ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enercare Inc.
TICKER: ECI CUSIP: 29269C207
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JIM PANTELIDIS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN W. CHANDLER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LISA DE WILDE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN A. MACDONALD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GRACE M. PALOMBO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JERRY PATAVA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL ROUSSEAU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enerchina Holdings Ltd.
TICKER: 622 CUSIP: G30392131
MEETING DATE: 11/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enerchina Holdings Ltd.
TICKER: 622 CUSIP: G30392172
MEETING DATE: 6/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SAM NICKOLAS DAVID HING CHEONG ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3a2: ELECT WONG YAT FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT CHEUNG WING PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE MAZARS CPA LIMITED AS AUDITOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5D: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER:�� Enerchina Holdings Ltd.
TICKER: 622 CUSIP: G30392172
MEETING DATE: 6/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RIGHTS ISSUE, ISSUANCE OF RIGHT ISSUER YES FOR FOR
SHARES, UNDERWRITING AGREEMENT AND RELATED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enerflex Ltd.
TICKER: EFX CUSIP: 29269R105
MEETING DATE: 5/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. BOSWELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAUREEN CORMIER JACKSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR W. BYRON DUNN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR J. BLAIR GOERTZEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR H. STANLEY MARSHALL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KEVIN J. REINHART ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STEPHEN J. SAVIDANT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL A. WEILL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HELEN J. WESLEY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AUDITORS ERNST & YOUNG LLP AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energa SA
TICKER: ENG CUSIP: X22336105
MEETING DATE: 2/15/2018 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 PURCHASE OF BONDS ISSUED BY ISSUER YES FOR FOR
ENERGA-OPERATOR SA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energa SA
TICKER: ENG CUSIP: X22336105
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RECORDING OF AGM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE DISCHARGE OF DARIUSZ KASKOW ISSUER YES FOR FOR
(FORMER CEO)
PROPOSAL #9.2: APPROVE DISCHARGE OF MARIUSZ REDASZKA ISSUER YES FOR FOR
(FORMER DEPUTY CEO)
PROPOSAL #9.3: APPROVE DISCHARGE OF GRZEGORZ KSEPKO ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #9.4: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
PIESIEWICZ (FORMER DEPUTY CEO)
PROPOSAL #9.5: APPROVE DISCHARGE OF MARIOLA ISSUER YES FOR FOR
ZMUDZINSKA (FORMER DEPUTY CEO)
PROPOSAL #9.6: APPROVE DISCHARGE OF JACEK KOSCIELNIAK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #9.7: APPROVE DISCHARGE OF ALICJA KLIMIUK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #9.8: APPROVE DISCHARGE OF DANIEL OBAJTEK ISSUER YES FOR FOR
(CEO)
PROPOSAL #10.1: APPROVE DISCHARGE OF PAULA ZIEMIECKA- ISSUER YES FOR FOR
KSIEZAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2: APPROVE DISCHARGE OF ZBIGNIEW WTULICH ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.3: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
TERLIKOWSKA-KULESZA (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.4: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
ZOLTKIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.5: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
POWALOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.6: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
SZCZEPANIEC (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.7: APPROVE DISCHARGE OF JACEK ISSUER YES FOR FOR
KOSCIELNIAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #13: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #14: AMEND STATUTE RE: MANAGEMENT BOARD SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energisa S.A.
TICKER: ENGI3 CUSIP: P3769S114
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLE 6 TO REFLECT CHANGES IN ISSUER YES FOR FOR
AUTHORIZED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energisa S.A.
TICKER: ENGI3 CUSIP: P3769S114
MEETING DATE: 4/25/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF ALTERNATE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #6: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #7.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT IVAN MULLER BOTELHO AS DIRECTOR AND MAURICIO
PEREZ BOTELHO AS ALTERNATE
PROPOSAL #7.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RICARDO PEREZ BOTELHO AS DIRECTOR AND MARCELO
SILVEIRA DA ROCHA AS ALTERNATE
PROPOSAL #7.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCILIO MARQUES MOREIRA AS DIRECTOR AND ANDRE
LA SAIGNE DE BOTTON AS ALTERNATE
PROPOSAL #7.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT OMAR CARNEIRO DA CUNHA SOBRINHO AS DIRECTOR AND
ANDRE LA SAIGNE DE BOTTON AS ALTERNATE
PROPOSAL #7.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ANTONIO JOSE DE ALMEIDA CARNEIRO AS DIRECTOR
AND PEDRO BOARDMAN CARNEIRO AS ALTERNATE
PROPOSAL #7.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIZ HENRIQUE FRAGA AS DIRECTOR AND LEONARDO
PRADO DAMIAO AS ALTERNATE
PROPOSAL #8: ELECT JOSE LUIZ ALQUERES AS DIRECTOR AND SHAREHOLDER YES FOR N/A
GUILHERME FERNANDES CEZAR COELHO AS ALTERNATE
APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #9: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #10: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #11: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #12: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energy Absolute Public Company Ltd
TICKER: EA CUSIP: Y2290P110
MEETING DATE: 4/27/2018 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 CANCELLATION OF ISSUANCE OF ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #5: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT AMORN SAPTHAWEEKUL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.2: ELECT CHAIWAT PONGPISITSAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.3: ELECT SUTHAM SONGSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT SOMBOON AHUNAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS ABAS ISSUER YES FOR FOR
COMPANY LIMITED AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energy Development Corporation
TICKER: EDC CUSIP: Y2292T102
MEETING DATE: 12/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF PREVIOUS SHAREHOLDER ISSUER YES FOR FOR
MEETING
PROPOSAL #4: AMEND THE SEVENTH ARTICLE OF THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION
PROPOSAL #5: APPROVE AMENDMENTS TO THE BY-LAWS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
PROPOSAL #10: ADJOURNMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energy Development Corporation
TICKER: EDC CUSIP: Y2292T102
MEETING DATE: 5/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF THE PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #4: APPROVE MANAGEMENT REPORT AND AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR THE YEAR ENDED DEC. 31, 2017
PROPOSAL #5: CONFIRM AND RATIFY ALL ACTS AND ISSUER YES FOR FOR
RESOLUTIONS OF MANAGEMENT AND THE BOARD OF DIRECTORS
FROM THE DATE OF THE LAST STOCKHOLDERS' MEETING
PROPOSAL #6.1: ELECT FEDERICO R. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT RICHARD B. TANTOCO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.3: ELECT FRANCIS GILES B. PUNO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6.4: ELECT JONATHAN C. RUSSELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.5: ELECT JOAQUIN E. QUINTOS IV AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6.6: ELECT DAVID SIMON LUBOFF AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.7: ELECT DAVID ANDREW BALDWIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.8: ELECT CHRISTOPHER EU SUN LOW AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6.9: ELECT MANUEL I. AYALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.10: ELECT EDGAR O. CHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.11: ELECT FRANCISCO ED. LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPOINT SGV & CO. AS THE EXTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
PROPOSAL #10: ADJOURNMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enerplus Corporation
TICKER: ERF CUSIP: 292766102
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL R. CULBERT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IAN C. DUNDAS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HILARY A. FOULKES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT B. HODGINS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUSAN M. MACKENZIE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ELLIOTT PEW ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GLEN D. ROANE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JEFFREY W. SHEETS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHELDON B. STEEVES ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eng Electric Co., Ltd.
TICKER: 8287 CUSIP: Y2294D105
MEETING DATE: 2/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIANG ZHE RUI WITH ID NO. ISSUER YES FOR FOR
V120057XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2: APPROVE ISSUANCE OF NEW SHARES VIA ISSUER YES AGAINST AGAINST
PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enghouse Systems Limited
TICKER: ESL CUSIP: 292949104
MEETING DATE: 3/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR STEPHEN SADLER ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ERIC DEMIRIAN ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR REID DRURY ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JOHN GIBSON ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR PIERRE LASSONDE ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR PAUL STOYAN 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: Engie
TICKER: ENGI CUSIP: F3R09R100
MEETING DATE: 5/18/2018 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 0.7 PER SHARE AND AN EXTRA OF EUR
0.07 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: APPROVE TRANSACTIONS RELATING TO THE ISSUER YES FOR FOR
MERGING OF THE FRENCH NATURAL GAS TERMINAL AND
TRANSMISSION BUSINESSES
PROPOSAL #5: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR
STATE RE: PURCHASE OF 11.1 MILLION SHARES
PROPOSAL #6: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR
STATE RE: POTENTIAL PURCHASE OF SHARES, DEPENDING ON
THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES UNDER
THE LINK 2018 EMPLOYEE SHAREHOLDING PLAN
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: ELECT JEAN-PIERRE CLAMADIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ROSS MCINNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMPENSATION OF ISABELLE ISSUER YES FOR FOR
KOCHER, CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD SINCE MAY 18, 2018
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
SINCE JAN. 1, 2018
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 13 TO 15
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18 TO 20,
ONLY IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE
EXCHANGE OFFER
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND,
ONLY IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #23: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 265 MILLION
PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE, ONLY IN THE
EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #28: AUTHORIZE UP TO 0.75 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #29: AUTHORIZE UP TO 0.75 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR SOME EMPLOYEES AND CORPORATE OFFICERS
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Engie
TICKER: ENGI CUSIP: F3R09R134
MEETING DATE: 5/18/2018 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 0.7 PER SHARE AND AN EXTRA OF EUR
0.07 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: APPROVE TRANSACTIONS RELATING TO THE ISSUER YES FOR FOR
MERGING OF THE FRENCH NATURAL GAS TERMINAL AND
TRANSMISSION BUSINESSES
PROPOSAL #5: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR
STATE RE: PURCHASE OF 11.1 MILLION SHARES
PROPOSAL #6: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR
STATE RE: POTENTIAL PURCHASE OF SHARES, DEPENDING ON
THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES UNDER
THE LINK 2018 EMPLOYEE SHAREHOLDING PLAN
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: ELECT JEAN-PIERRE CLAMADIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ROSS MCINNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMPENSATION OF ISABELLE ISSUER YES FOR FOR
KOCHER, CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD SINCE MAY 18, 2018
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
SINCE JAN. 1, 2018
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 13 TO 15
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18 TO 20,
ONLY IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE
EXCHANGE OFFER
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND,
ONLY IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #23: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 265 MILLION
PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE, ONLY IN THE
EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #28: AUTHORIZE UP TO 0.75 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #29: AUTHORIZE UP TO 0.75 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR SOME EMPLOYEES AND CORPORATE OFFICERS
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Engie
TICKER: ENGI CUSIP: F7629A107
MEETING DATE: 5/18/2018 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 0.7 PER SHARE AND AN EXTRA OF EUR
0.07 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: APPROVE TRANSACTIONS RELATING TO THE ISSUER YES FOR FOR
MERGING OF THE FRENCH NATURAL GAS TERMINAL AND
TRANSMISSION BUSINESSES
PROPOSAL #5: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR
STATE RE: PURCHASE OF 11.1 MILLION SHARES
PROPOSAL #6: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR
STATE RE: POTENTIAL PURCHASE OF SHARES, DEPENDING ON
THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES UNDER
THE LINK 2018 EMPLOYEE SHAREHOLDING PLAN
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: ELECT JEAN-PIERRE CLAMADIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ROSS MCINNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMPENSATION OF ISABELLE ISSUER YES FOR FOR
KOCHER, CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD SINCE MAY 18, 2018
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
SINCE JAN. 1, 2018
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 13 TO 15
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18 TO 20,
ONLY IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE
EXCHANGE OFFER
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND,
ONLY IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #23: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 265 MILLION
PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE, ONLY IN THE
EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #28: AUTHORIZE UP TO 0.75 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #29: AUTHORIZE UP TO 0.75 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR SOME EMPLOYEES AND CORPORATE OFFICERS
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENGIE Brasil Energia SA
TICKER: EGIE3 CUSIP: P37625103
MEETING DATE: 4/11/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE EMPLOYEES' BONUSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #5: ELECT DIRECTORS AND ALTERNATES ISSUER YES AGAINST AGAINST
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MAURICIO STOLLE BAHR AS DIRECTOR AND NATACHA
HERERO ET GUICHARD MARLY AS ALTERNATE
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT DIRK ACHIEL MARC BEEUWSAERT AS DIRECTOR AND GIL
DE METHODIO MARANHAO NETO AS ALTERNATE
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MANOEL ARLINDO ZARONI TORRES AS DIRECTOR AND
KARIN KOOGAN BREITMAN AS ALTERNATE
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PIERRE JEAN BERNARD GUIOLLOT AS DIRECTOR AND
SIMONE CRISTINA DE PAOLA BARBIERI AS ALTERNATE
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PAULO JORGE TAVARES ALMIRANTE AS DIRECTOR AND
RAPHAEL VINCENT PHILIPPE BARREAU AS ALTERNATE
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CLAUDE EMILE JEAN TURBET AS DIRECTOR AND
LEONARDO AUGUSTO SERPA AS ALTERNATE
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PAULO DE RESENDE SALGADO AS DIRECTOR AND
ANTONIO ALBERTO GOUVEA VIEIRA AS ALTERNATE
PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ROBERTO HENRIQUE TEJADA VENCATO AS DIRECTOR AND
LUIZ ANTONIO BARBOSA AS ALTERNATE
PROPOSAL #8.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE PAIS RANGEL AS DIRECTOR AND JOSE JOAO
ABDALLA FILHO AS ALTERNATE
PROPOSAL #9: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #10: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #11: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER YES AGAINST N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Engie Energia Chile S.A.
TICKER: ECL CUSIP: P3762T101
MEETING DATE: 4/24/2018 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 USD 0.03 PER SHARE
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #8: PRESENT DIRECTORS' COMMITTEE REPORT ON ISSUER YES FOR FOR
ACTIVITIES AND EXPENSES
PROPOSAL #9: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Engineers India Ltd.
TICKER: 532178 CUSIP: Y2294S136
MEETING DATE: 9/19/2017 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: REELECT AJAY NARAYAN DESHPANDE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: APPROVE FIX REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT VIPIN CHANDER BHANDARI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT RAKESH KUMAR SABHARWAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT SHAZIA ILMI MALIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JAGDISH CHANDER NAKRA AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Engro Corporation Ltd.
TICKER: ENGRO CUSIP: Y2295N102
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
FIX THEIR REMUNERATION
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE PROVISION OF LOAN/ADVANCES TO ISSUER YES FOR FOR
ENGRO FERTILIZERS LIMITED, ENGRO POLYMER AND
CHEMICALS LIMITED, ENGRO VOPAK TERMINAL LIMITED,
ELENGY TERMINAL PAKISTAN LIMITED, ENGRO ELENGY
TERMINAL PVT. LIMITED AND ENGRO POWERGEN QADIRPUR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Engro Corporation Ltd.
TICKER: ENGRO CUSIP: Y2295N102
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF SHARES IN ENGRO ISSUER YES FOR FOR
POLYMER AND CHEMICALS, ASSOCIATED COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Engro Fertilizers Ltd.
TICKER: EFERT CUSIP: Y229A3100
MEETING DATE: 3/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eni S.p.A.
TICKER: ENI CUSIP: T3643A145
MEETING DATE: 5/10/2018 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 AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enka Insaat ve Sanayi A.S.
TICKER: ENKAI CUSIP: M4055T108
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND ISSUER YES FOR FOR
AUTHORIZE PRESIDING COUNCIL TO SIGN MEETING MINUTES
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE BOARD TO DISTRIBUTE INTERIM ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #14: APPROVE ACCOUNTING TRANSFERS IN CASE OF ISSUER YES FOR FOR
LOSSES FOR 2018
PROPOSAL #16: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENN Energy Holdings Ltd.
TICKER: 2688 CUSIP: G3066L101
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT CHEUNG YIP SANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT HAN JISHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT WANG DONGZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT LAW YEE KWAN, QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT LIU MIN 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 #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ennoconn Corporation
TICKER: 6414 CUSIP: Y229BK101
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CHANGE IN USAGE OF FUNDS FROM ISSUER YES FOR FOR
CONVERTIBLE BOND ISSUANCE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enplas Corp.
TICKER: 6961 CUSIP: J09744103
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOKOTA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IUE, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OCHIAI, SAKAE
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ensign Energy Services Inc.
TICKER: ESI CUSIP: 293570107
MEETING DATE: 5/4/2018 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 GARY W. CASSWELL ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR N. MURRAY EDWARDS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT H. GEDDES ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JAMES B. HOWE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR LEN O. KANGAS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CARY A. MOOMJIAN JR. ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JOHN G. SCHROEDER ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GAIL D. SURKAN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR BARTH E. WHITHAM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: AMEND BY-LAW NO. 1 ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Entertainment One Ltd.
TICKER: ETO CUSIP: 29382B102
MEETING DATE: 9/27/2017 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 AGAINST AGAINST
PROPOSAL #4: RE-ELECT ALLAN LEIGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DARREN THROOP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MARGARET O'BRIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LINDA ROBINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK OPZOOMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MITZI REAUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SCOTT LAWRENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE 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 COMMON ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AMEND LONG TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #18: APPROVE A SPECIAL SHARE AWARD TO DARREN ISSUER YES AGAINST AGAINST
THROOP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Entertainment One Ltd.
TICKER: ETO CUSIP: 29382B102
MEETING DATE: 2/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 490 SHARES ISSUER YES FOR FOR
WITHOUT PAR VALUE IN THE CAPITAL OF DELUXE PICTURES,
D/B/A THE MARK GORDON COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Entra ASA
TICKER: ENTRA CUSIP: R2R8A2105
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.10 PER SHARE
PROPOSAL #7.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7.2: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #8: APPROVE REPURCHASE PROGRAM AS FUNDING ISSUER YES FOR FOR
FOR INCENTIVE PLANS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE BOARD TO DECLARE SEMI-ANNUAL ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12.1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12.2: APPROVE REMUNERATION FOR WORK IN ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #12.3: APPROVE REMUNERATION FOR WORK IN ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #13.1: REELECT SIRI HATLEN AS DIRECTOR ISSUER YES FOR FOR
(CHAIRMAN)
PROPOSAL #13.2: REELECT KJELL BJORDAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.3: REELECT INGRID DAHL HOVLAND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.4: REELECT KATARINA STAAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.5: REELECT WIDAR SALBUVIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT GISELE MARCHAND AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EO Technics Co. Ltd.
TICKER: A039030 CUSIP: Y2297V102
MEETING DATE: 3/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SEONG GYU-DONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM HUI-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM JI-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EOH Holdings Limited
TICKER: EOH CUSIP: S2593K104
MEETING DATE: 4/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT SANDILE ZUNGU AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #1.2: RE-ELECT TSHILIDZI MARWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT PUMEZA BAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MORETLO MOLEFI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT GRATHEL MOTAU AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.4: ELECT ZUNAID MAYET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT ROB GODLONTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT BRIAN GUBBINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT EBRAHIM LAHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT JEHAN MACKAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT JOHAN VAN JAARSVELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT GRATHEL MOTAU AS CHAIRMAN OF THE ISSUER YES ABSTAIN AGAINST
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT ROB SPOREN AS MEMBER OF THE ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT TSHILIDZI MARWALA AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT LUCKY KHUMALO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4: REAPPOINT MAZARS (GAUTENG) INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH MILES FISHER AS THE
INDIVIDUAL REGISTERED AUDITOR AND AUTHORISE THEIR
REMUNERATION
PROPOSAL #5: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE ISSUE OF SHARES FOR CASH FOR ISSUER YES FOR FOR
BBBEE PURPOSES
PROPOSAL #8: AUTHORISE BOARD TO ISSUE SHARES AND SELL ISSUER YES FOR FOR
TREASURY SHARES FOR CASH
PROPOSAL #9.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3.1: APPROVE REMUNERATION OF THE ISSUER YES FOR FOR
CHAIRPERSON OF THE BOARD
PROPOSAL #3.2: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES FOR FOR
THE BOARD
PROPOSAL #3.3: APPROVE REMUNERATION OF THE ISSUER YES FOR FOR
CHAIRPERSON OF THE AUDIT COMMITTEE
PROPOSAL #3.4: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.5: APPROVE REMUNERATION OF THE ISSUER YES FOR FOR
CHAIRPERSON OF THE NOMINATION COMMITTEE
PROPOSAL #3.6: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES FOR FOR
THE NOMINATION COMMITTEE
PROPOSAL #3.7: APPROVE REMUNERATION OF THE ISSUER YES FOR FOR
CHAIRPERSON OF THE REMUNERATION COMMITTEE
PROPOSAL #3.8: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES FOR FOR
THE REMUNERATION COMMITTEE
PROPOSAL #3.9: APPROVE REMUNERATION OF THE ISSUER YES FOR FOR
CHAIRPERSON OF THE RISK AND GOVERNANCE COMMITTEE
PROPOSAL #3.10: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES FOR FOR
THE RISK AND GOVERNANCE COMMITTEE
PROPOSAL #3.11: APPROVE REMUNERATION OF THE ISSUER YES FOR FOR
CHAIRPERSON OF THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #3.12: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #3.13: APPROVE REMUNERATION OF THE ISSUER YES FOR FOR
CHAIRPERSON OF THE TECHNOLOGY AND INFORMATION
PROPOSAL #3.14: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES FOR FOR
THE TECHNOLOGY AND INFORMATION COMMITTEE
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Epistar Corp.
TICKER: 2448 CUSIP: Y2298F106
MEETING DATE: 6/21/2018 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: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES VIA PRIVATE PLACEMENT TO
PARTICIPATE IN THE ISSUANCE OF GLOBAL DEPOSITORY
RECEIPT
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPS Holdings Inc.
TICKER: 4282 CUSIP: J2159X102
MEETING DATE: 12/22/2017 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 20
PROPOSAL #2.1: ELECT DIRECTOR GEN, KO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TASHIRO, SHINRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ORIHASHI, SHUZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHINO, HARUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAYA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ANDO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TOCHIGI, TOSHIAKI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Equatorial Energia S.A.
TICKER: EQTL3 CUSIP: P3773H104
MEETING DATE: 4/27/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #6: FIX NUMBER OF FISCAL COUNCIL MEMBERS AT ISSUER YES FOR FOR
THREE
PROPOSAL #7: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #8: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER YES AGAINST N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #9: ELECT FISCAL COUNCIL MEMBER APPOINTED BY SHAREHOLDER YES ABSTAIN N/A
MINORITY SHAREHOLDER
PROPOSAL #10: APPROVE FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #11: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Equatorial Energia S.A.
TICKER: EQTL3 CUSIP: P3773H104
MEETING DATE: 5/11/2018 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 6 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #5: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Equiniti Group plc
TICKER: EQN CUSIP: G315B4104
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALISON BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SALLY-ANN HIBBERD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR TIMOTHY MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DARREN POPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN STIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GUY WAKELEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT PHILIP YEA 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: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eramet
TICKER: ERA CUSIP: F3145H130
MEETING DATE: 5/24/2018 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 TERMINATION PACKAGE OF CHRISTEL ISSUER YES FOR FOR
BORIES, CHAIRMAN AND CEO
PROPOSAL #5: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.30 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #7: APPROVE COMPENSATION OF CHRISTEL BORIES, ISSUER YES FOR FOR
CHAIRMAN AND CEO SINCE MAY 23, 2017
PROPOSAL #8: APPROVE COMPENSATION OF PATRICK BUFFET, ISSUER YES FOR FOR
CHAIRMAN AND CEO UNTIL MAY 23, 2017
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: RATIFY CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE TO 10 BOULEVARD DE GRENELLE, 75015 PARIS AND
AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY
PROPOSAL #11: AUTHORIZE UP TO 550,000 SHARES USE IN ISSUER YES FOR FOR
RESTRICTED STOCK PLANS
PROPOSAL #12: AMEND ARTICLE 4 OF BYLAWS RE: ISSUER YES FOR FOR
HEADQUARTERS
PROPOSAL #13: AMEND ARTICLE 10 OF BYLAWS RE: BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #14: AMEND ARTICLE 15 OF BYLAWS RE: CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #15: AMEND ARTICLE 16 OF BYLAWS RE: CEO ISSUER YES FOR FOR
PROPOSAL #16: AMEND ARTICLE 19 OF BYLAWS RE: AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eregli Demir ve Celik Fabrikalari TAS
TICKER: EREGL CUSIP: M40710101
MEETING DATE: 3/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
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 AGAINST AGAINST
2018 AND RECEIVE INFORMATION ON DONATIONS MADE IN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: eRex Co., Ltd.
TICKER: 9517 CUSIP: J29998101
MEETING DATE: 6/22/2018 FOR/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 HONNA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HANASHIMA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AKIYAMA, TAKAHIDE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEMATA, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIZUNO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAMOTO, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAMURA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORITA, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR YASUNAGA, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TSUIKI, ISSUER YES FOR FOR
TSUNEO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OSANAI, TORU ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ERG spa
TICKER: ERG CUSIP: T3707Z101
MEETING DATE: 4/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #3.2.1: SLATE 1 SUBMITTED BY SAN QUIRICO SPA SHAREHOLDER NO N/A N/A
PROPOSAL #3.2.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.3: ELECT EDOARDO GARRONE AS BOARD CHAIR SHAREHOLDER YES FOR N/A
PROPOSAL #3.4: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #3.5: APPROVE REMUNERATION OF CONTROL AND SHAREHOLDER YES FOR N/A
RISK COMMITTEE MEMBERS
PROPOSAL #3.6: APPROVE REMUNERATION OF NOMINATION AND SHAREHOLDER YES FOR N/A
REMUNERATION COMMITTEE MEMBERS
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #6: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ERM Power Ltd.
TICKER: EPW CUSIP: Q3589H123
MEETING DATE: 10/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANTONINO MARIO (TONY) IANNELLO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT ALBERT GOLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PHILIP ST BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHORT TERM INCENTIVE TO JONATHAN ISSUER YES FOR FOR
'JON' STRETCH FOR FINANCIAL YEAR 2018
PROPOSAL #6: APPROVE LONG TERM INCENTIVE TO JONATHAN ISSUER YES FOR FOR
'JON' STRETCH FOR FINANCIAL YEAR 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Erste Group Bank AG
TICKER: EBS CUSIP: A19494102
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 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: RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: APPROVE DECREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR
BOARD TO ELEVEN MEMBERS
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE CREATION OF EUR 343.6 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
PROPOSAL #10: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Escorts Ltd.
TICKER: 500495 CUSIP: Y2296W127
MEETING DATE: 9/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT NITASHA NANDA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT G.B. MATHUR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE WALKER CHANDIOK & CO LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PAYMENT OF PROFESSIONAL FEE TO ISSUER YES AGAINST AGAINST
G. B. MATHUR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF NIKHIL NANDA AS MANAGING DIRECTOR
PROPOSAL #9: REELECT P. H. RAVIKUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT VIBHA PAUL RISHI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eshraq Properties Co
TICKER: ESHRAQ CUSIP: M015AN102
MEETING DATE: 4/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2017
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2017
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #8: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Espec Corp.
TICKER: 6859 CUSIP: J1323D109
MEETING DATE: 6/22/2018 FOR/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 ISHIDA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMADA, TANEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHII, KUNIKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUEHISA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARATA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGANO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOSUGI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IMAISHI, ISSUER YES FOR FOR
YOSHITO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUTSUMI, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Esprit Holdings Limited
TICKER: 330 CUSIP: G3122U145
MEETING DATE: 11/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT THOMAS TANG WING YUNG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2a2: ELECT JURGEN ALFRED RUDOLF FRIEDRICH ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2a3: ELECT JOSE MARIA CASTELLANO RÍOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESR REIT
TICKER: J91U CUSIP: Y2301D106
MEETING DATE: 2/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND TRUST DEED RE: UNIT ISSUE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ELECTRONIC COMMUNICATIONS TRUST ISSUER YES FOR FOR
DEED SUPPLEMENT
PROPOSAL #3: APPROVE TRANSFER OF CONTROLLING INTEREST ISSUER YES FOR FOR
TO ESR CAYMAN LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESR REIT
TICKER: J91U CUSIP: Y2301D106
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE DIRECTORS OF THE MANAGER TO FIX THEIR
REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Essentra plc
TICKER: ESNT CUSIP: G3198T105
MEETING DATE: 4/19/2018 FOR/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 MARY REILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RALF WUNDERLICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL LESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PAUL FORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEFAN SCHELLINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TOMMY BREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LORRAINE TRAINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE INCREASE IN THE AGGREGATE ISSUER YES FOR FOR
ANNUAL LIMIT OF DIRECTORS' FEES
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: Essilor International
TICKER: EI CUSIP: F31668100
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.53 PER SHARE
PROPOSAL #4: REELECT ANTOINE BERNARD DE SAINT- ISSUER YES FOR FOR
AFFRIQUE AS DIRECTOR
PROPOSAL #5: REELECT LOUISE FRECHETTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT BERNARD HOURS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARC ONETTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT OLIVIER PECOUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT JEANETTE WONG AS DIRECTOR UNTIL ISSUER YES FOR FOR
COMPLETION OF CONTRIBUTION IN KIND AGREEMENT OF
LUXOTTICA SHARES BY DELFIN
PROPOSAL #10: ELECT JEANETTE WONG AS DIRECTOR AS OF ISSUER YES FOR FOR
COMPLETION OF CONTRIBUTION IN KIND AGREEMENT OF
LUXOTTICA SHARES BY DELFIN
PROPOSAL #11: APPROVE TERMINATION PACKAGE OF LAURENT ISSUER YES FOR FOR
VACHEROT, VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF HUBERT ISSUER YES FOR FOR
SAGNIERES, CHAIRMAN AND CEO
PROPOSAL #13: APPROVE COMPENSATION OF LAURENT ISSUER YES FOR FOR
VACHEROT, VICE-CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
EXECUTIVE CORPORATE OFFICERS
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Essity AB
TICKER: ESSITY B CUSIP: W3R06F100
MEETING DATE: 4/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.75 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (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 2.22 MILLION FOR CHAIRMAN AND SEK
740,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12a: REELECT EWA BJORLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12b: REELECT PAR BOMAN 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 BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12g: REELECT LOUISE SVANBERG AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #12h: REELECT LARS REBIEN SORENSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12i: REELECT BARBARA M. THORALFSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: REELECT PAR BOMAN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Esso (Thailand) Public Company Limited
TICKER: ESSO CUSIP: Y23188124
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE BOARD OF DIRECTORS' REPORT ISSUER YES FOR FOR
FOR OPERATING RESULTS INCLUDING ANNUAL REPORT AND
APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT CHAKKRIT PARAPUNTAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT MANOCH MUNJITJUNTRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: ELECT RATRIMANI PASIPHOL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: ELECT WATTANA CHANTARASORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Esso Societe Anonyme Francaise
TICKER: ES CUSIP: F31710100
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS, EXCEPT THE ONE LISTED
UNDER ITEM 4 RE: ARTICLE L 225-38 OF COMMERCIAL LAW
PROPOSAL #4: APPROVE TRANSACTION WITH EXXONMOBIL ISSUER YES FOR FOR
FRANCE HOLDING RE: REMUNERATION AGREEMENT
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS RE: ARTICLE L 225-42-1 OF
COMMERCIAL LAW
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: RATIFY APPOINTMENT OF PETER VANDENBORNE ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #8: REELECT PHILIPPE DUCOM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT ANTOINE DU GUERNY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT JEAN-PIERRE MICHEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: REELECT MARIE-HELENE RONCORONI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #12: REELECT PETER VANDENBORNE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REELECT MARIE-FRANCOISE WALBAUM AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 90,000
PROPOSAL #15: AMEND ARTICLE 15 OF BYLAWS TO COMPLY ISSUER YES FOR FOR
WITH LEGAL CHANGES RE: EMPLOYEE REPRESENTATIVES
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Estacio Participacoes SA
TICKER: ESTC3 CUSIP: P3784E108
MEETING DATE: 8/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: ADD ARTICLES 17 AND 18 ISSUER YES FOR FOR
PROPOSAL #1.b: AMEND ARTICLE 37 PARAGRAPH 2 ISSUER YES FOR FOR
PROPOSAL #1.c: AMEND ARTICLE 37 PARAGRAPH 4 ISSUER YES FOR FOR
PROPOSAL #1.d: AMEND ARTICLE 37 PARAGRAPH 9 ISSUER YES FOR FOR
PROPOSAL #1.e: AMEND ARTICLE 37 PARAGRAPH 10 ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Estacio Participacoes SA
TICKER: ESTC3 CUSIP: P3784E108
MEETING DATE: 4/18/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JUAN PABLO ZUCCHINI AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT BRENNO RAIKO DE SOUZA AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MAURICIO LUIS LUCCHETTI AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LIBANO MIRANDA BARROSO AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT IGOR XAVIER CORREIA LIMA AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FLAVIO BENICIO JANSEN FERREIRA AS DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JACKSON MEDEIROS DE FARIAS SCHNEIDER AS
PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT OSVALDO BURGOS SCHIRMER AS DIRECTOR
PROPOSAL #8.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIZ ROBERTO LIZA CURI AS DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #10: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #11: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #12: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER YES AGAINST N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #13: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #14: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Estia Health Ltd
TICKER: EHE CUSIP: Q3627L102
MEETING DATE: 11/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT WARWICK L. SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HELEN KURINCIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANDREW HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO NORAH BARLOW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: esure Group plc
TICKER: ESUR CUSIP: G3205Z110
MEETING DATE: 5/17/2018 FOR/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 SHIRLEY GARROOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DARREN OGDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARTIN PIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALAN RUBENSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANGELA SEYMOUR-JACKSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT PETER SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR PETER WOOD 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 IN RELATION ISSUER YES FOR FOR
TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS
PROPOSAL #16: APPROVE WAIVER ON TENDER-BID ISSUER YES FOR FOR
REQUIREMENT
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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO AN ISSUE OF SOLVENCY II
RT1 INSTRUMENTS
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: Etablissements Maurel Et Prom
TICKER: MAU CUSIP: F60858101
MEETING DATE: 9/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6: APPROVE TRANSACTION WITH PERTAMINA ISSUER YES FOR FOR
INTERNASIONAL EKSPLORASI DAN PRODUSKI AND PT
PERTAMINA (PERSERO) RE: TENDER OFFER AGREEMENT
PROPOSAL #7: APPROVE TRANSACTION WITH PERTAMINA ISSUER YES FOR FOR
INTERNASIONAL EKSPLORASI DAN PRODUSKI AND PT
PERTAMINA (PERSERO) RE: AMENDMENT OF TENDER OFFER
PROPOSAL #8: APPROVE TRANSACTION WITH PERTAMINA ISSUER YES FOR FOR
INTERNASIONAL EKSPLORASI DAN PRODUSKI RE: PREPAYMENT
FOR ORNANE 2019
PROPOSAL #9: APPROVE TRANSACTION WITH PERTAMINA ISSUER YES FOR FOR
INTERNASIONAL EKSPLORASI DAN PRODUSKI RE: PREPAYMENT
FOR ORNANE 2021
PROPOSAL #10: APPROVE TRANSACTION RE: SUBORDINATION ISSUER YES FOR FOR
AGREEMENT RELATED TO PREPAYMENT FOR ORNANE 2019 AND
ORNANE 2021
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Etablissements Maurel Et Prom
TICKER: MAU CUSIP: F60858101
MEETING DATE: 6/20/2018 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 TRANSACTION WITH PERTAMINA ISSUER YES FOR FOR
INTERNASIONAL EKSPLORASI DAN PRODUKSI RE: SHAREHOLDER
LOAN
PROPOSAL #5: APPROVE TRANSACTION WITH PERTAMINA ISSUER YES FOR FOR
INTERNASIONAL EKSPLORASI DAN PRODUKSI RE:
SUBORDINATION AGREEMENT
PROPOSAL #6: APPROVE TRANSACTION WITH PERTAMINA ISSUER YES FOR FOR
INTERNASIONAL EKSPLORASI DAN PRODUKSI RE: REDEMPTION
AGREEMENT FOR ORNANE 2019 AND ORNANE 2021
PROPOSAL #7: APPROVE TRANSACTION WITH PERTAMINA ISSUER YES FOR FOR
INTERNASIONAL EKSPLORASI DAN PRODUKSI RE: AMENDMENT
OF REDEMPTION AGREEMENT FOR ORNANE 2019 AND ORNANE
PROPOSAL #8: REELECT CAROLE DELORME D ARMAILLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT PERTAMINA INTERNASIONAL ISSUER YES AGAINST AGAINST
EKSPLORASI DAN PRODUKSI AS DIRECTOR
PROPOSAL #10: REELECT MARIA R. NELLIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 450,000
PROPOSAL #12: APPROVE COMPENSATION OF JEAN-FRANCOIS ISSUER YES FOR FOR
HENIN, CHAIRMAN OF THE BOARD UNTIL APRIL 10, 2017
PROPOSAL #13: APPROVE COMPENSATION OF AUSSIE B. ISSUER YES FOR FOR
GAUTAMA, CHAIRMAN OF THE BOARD SINCE APRIL 10, 2017
PROPOSAL #14: APPROVE COMPENSATION OF MICHEL HOCHARD, ISSUER YES AGAINST AGAINST
CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #16: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
60 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND,
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
PROPOSAL #25: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #26: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #28: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eternal Materials Co., Ltd.
TICKER: 1717 CUSIP: Y23471108
MEETING DATE: 6/20/2018 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 THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E-Ton Solar Tech Co., Ltd.
TICKER: 3452 CUSIP: Y2347F107
MEETING DATE: 6/22/2018 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 CAPITAL REDUCTION TO OFFSET ISSUER YES FOR FOR
LOSSES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Etron Technology Inc.
TICKER: 5351 CUSIP: Y2347N100
MEETING DATE: 6/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: 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 #8.1: ELECT WANG AI ZHEN WITH ID NO. ISSUER YES FOR FOR
Q220043XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT CHEN JIA YING WITH ID NO. ISSUER YES FOR FOR
M220185XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT ZENG REN HONG WITH ID NO. ISSUER YES FOR FOR
S101566XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT LU CHAO QUN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT A REPRESENTATIVE OF JIUJIANG SHAREHOLDER YES AGAINST N/A
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 316, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT DENG MAO SONG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 182238, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT XU MEI LING, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
KAIJUN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
138892, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT JI ZHEN DONG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF KAIJUN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
138892, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT LV BING YANG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF KAIJUN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
138892, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ets Franz Colruyt
TICKER: COLR CUSIP: B26882231
MEETING DATE: 9/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE DIRECTORS' AND ISSUER YES FOR FOR
AUDITORS' REPORTS, AND REPORT OF THE WORKS COUNCIL
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3b: ADOPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 1.18 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE PROFIT PARTICIPATION OF ISSUER YES FOR FOR
EMPLOYEES THROUGH ALLOTMENT OF REPURCHASED SHARES OF
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9a: REELECT FRANS COLRUYT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9b: REELECT KORYS BUSINESS SERVICES II NV ISSUER YES AGAINST AGAINST
AS DIRECTOR, PERMANENTLY REPRESENTED BY FRANS COLRUYT
PROPOSAL #9c: ELECT KORYS BUSINESS SERVICES I NV AS ISSUER YES AGAINST AGAINST
DIRECTOR, PERMANENTLY REPRESENTED BY HILDE
PROPOSAL #9d: ELECT ADL GCV AS DIRECTOR, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY ASTRID DE LATHAUWER
PROPOSAL #9e: ELECT 7 CAPITAL SPRL AS DIRECTOR, ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY CHANTAL DE VRIEZE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ets Franz Colruyt
TICKER: COLR CUSIP: B26882231
MEETING DATE: 10/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.3: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
UP TO 1,000,000 SHARES
PROPOSAL #I.4: APPROVE FIXING OF THE PRICE OF SHARES ISSUER YES FOR FOR
TO BE ISSUED
PROPOSAL #I.5: ELIMINATE PREEMPTIVE RIGHTS RE: ITEM ISSUER YES FOR FOR
I.3
PROPOSAL #I.6: APPROVE INCREASE OF CAPITAL FOLLOWING ISSUER YES FOR FOR
ISSUANCE OF EQUITY WITHOUT PREEMPTIVE RIGHTS RE: ITEM
I.3
PROPOSAL #I.7: APPROVE SUBSCRIPTION PERIOD RE: ITEM ISSUER YES FOR FOR
I.3
PROPOSAL #I.8: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
PROPOSAL #II.1: AUTHORIZE BOARD TO REPURCHASE SHARES ISSUER YES FOR FOR
IN THE EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER
NORMAL CONDITIONS
PROPOSAL #II.2: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES RE: ITEM II.1
PROPOSAL #II.3: AUTHORIZE BOARD TO REISSUE ISSUER YES FOR FOR
REPURCHASED SHARES IN ORDER TO PREVENT A SERIOUS AND
PROPOSAL #III: AMEND ARTICLES RE: CANCELLATION AND ISSUER YES FOR FOR
REMOVAL OF VVPR STRIPS
PROPOSAL #IV: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eugene Investment & Securities Co.
TICKER: A001200 CUSIP: Y2355H243
MEETING DATE: 3/22/2018 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 SEONG YONG-RAK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT SEONG YONG-RAK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euglena Co., Ltd.
TICKER: 2931 CUSIP: J1R80L105
MEETING DATE: 12/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IZUMO, MITSURU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUZUKI, KENGO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKUMOTO, TAKUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAGATA, AKIHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurazeo
TICKER: RF CUSIP: F3296A108
MEETING DATE: 4/25/2018 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 1.25 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE TRANSACTION WITH JCDECAUX ISSUER YES FOR FOR
HOLDING
PROPOSAL #6: APPROVE TRANSACTION WITH A RELATED PARTY ISSUER YES FOR FOR
RE: SHAREHOLDERS AGREEMENT 2010
PROPOSAL #7: RATIFY APPOINTMENT OF JEAN-CHARLES ISSUER YES FOR FOR
DECAUX AS SUPERVISORY BOARD MEMBER
PROPOSAL #8: RATIFY APPOINTMENT OF JCDECAUX HOLDING ISSUER YES FOR FOR
AS SUPERVISORY BOARD MEMBER
PROPOSAL #9: ELECT AMELIE OUDEA-CASTERA AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #10: ELECT PATRICK SAYER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: REELECT MICHEL DAVID-WEILL AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #12: REELECT ANNE LALOU AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #13: REELECT OLIVIER MERVEILLEUX DU VIGNAUX ISSUER YES FOR FOR
AS SUPERVISORY BOARD MEMBER
PROPOSAL #14: REELECT JCDECAUX HOLDING AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #15: APPOINT ROBERT AGOSTINELLI AS CENSOR ISSUER YES FOR FOR
PROPOSAL #16: RENEW APPOINTMENT OF JEAN-PIERRE ISSUER YES FOR FOR
RICHARDSON AS CENSOR
PROPOSAL #17: APPROVE REMUNERATION POLICY OF MEMBERS ISSUER YES FOR FOR
OF SUPERVISORY BOARD
PROPOSAL #18: APPROVE REMUNERATION POLICY OF MEMBERS ISSUER YES FOR FOR
OF MANAGEMENT BOARD
PROPOSAL #19: APPROVE COMPENSATION OF MICHEL DAVID- ISSUER YES FOR FOR
WEILL, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #20: APPROVE COMPENSATION OF PATRICK SAYER, ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #21: APPROVE COMPENSATION OF VIRGINIE ISSUER YES FOR FOR
MORGON, MEMBER OF MANAGEMENT BOARD
PROPOSAL #22: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR
AUDOUIN, MEMBER OF MANAGEMENT BOARD
PROPOSAL #23: APPROVE TERMINATION PACKAGE OF PATRICK ISSUER YES FOR FOR
SAYER
PROPOSAL #24: APPROVE TERMINATION PACKAGE OF VIRGINIE ISSUER YES FOR FOR
MORGON
PROPOSAL #25: APPROVE TERMINATION PACKAGE OF PHILIPPE ISSUER YES FOR FOR
AUDOUIN
PROPOSAL #26: APPROVE TERMINATION PACKAGE OF NICOLAS ISSUER YES FOR FOR
HUET
PROPOSAL #27: APPROVE TERMINATION PACKAGE OF OLIVIER ISSUER YES FOR FOR
MILLET
PROPOSAL #28: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 1.2
MILLION
PROPOSAL #29: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #30: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 2 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #31: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
PROPOSAL #32: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION
PROPOSAL #33: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS
PROPOSAL #34: 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 #35: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #36: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #37: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 31-36
AT EUR 100 MILLION AND FROM ALL ISSUANCE REQUESTS
WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS 32-36 AT EUR 22
PROPOSAL #38: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #39: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #40: AMEND ARTICLE 8 OF BYLAWS RE: SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #41: AMEND ARTICLE 14 OF BYLAWS RE: ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #42: AMEND ARTICLE 16 OF BYLAWS RE: CENSORS ISSUER YES FOR FOR
PROPOSAL #43: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurobank Ergasias SA
TICKER: EUROB CUSIP: X2321W101
MEETING DATE: 11/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDEMPTION OF PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurocash SA
TICKER: EUR CUSIP: X2382S106
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS
PROPOSAL #10: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S
OPERATIONS
PROPOSAL #11: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE DIVIDENDS OF PLN 0.73 PER SHARE ISSUER YES FOR FOR
PROPOSAL #13.1: APPROVE DISCHARGE OF LUIS MANUEL ISSUER YES FOR FOR
CONCEICAO DO AMARAL (CEO)
PROPOSAL #13.2: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
KOPACZEWSKA (MANAGEMENT BOARD MEMBER)
PROPOSAL #13.3: APPROVE DISCHARGE OF RUI AMARAL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.4: APPROVE DISCHARGE OF ARNALDO ISSUER YES FOR FOR
GUERREIRO (MANAGEMENT BOARD MEMBER)
PROPOSAL #13.5: APPROVE DISCHARGE OF PEDRO MARTINHO ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.6: APPROVE DISCHARGE OF JACEK OWCZAREK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.7: APPROVE DISCHARGE OF DAVID BONER ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.8: APPROVE DISCHARGE OF PRZEMYSLAW CIAS ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.1: APPROVE DISCHARGE OF JOAO BORGES DE ISSUER YES FOR FOR
ASSUNCAO (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #14.2: APPROVE DISCHARGE OF EDUARDO AGUINAGA ISSUER YES FOR FOR
DE MORAES (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.3: APPROVE DISCHARGE OF HANS KORBER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.4: APPROVE DISCHARGE OF FRANCISCO JOSE ISSUER YES FOR FOR
VALENTE HIPOLITO DOS SANTOS (SUPERVISORY BOARD
PROPOSAL #14.5: APPROVE DISCHARGE OF JACEK ISSUER YES FOR FOR
SZWAJCOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES AGAINST AGAINST
PROPOSAL #16: AMEND REGULATIONS ON SUPERVISORY BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurocommercial Properties NV
TICKER: ECMPA CUSIP: N31065142
MEETING DATE: 11/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS AND ALLOW PUBLICATION OF INFORMATION IN
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.210 PER SHARE ISSUER YES FOR FOR
AND EUR 2.10 PER DEPOSITARY RECEIPT
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: REELECT C. CROFF TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: REELECT J.-A. PERSSON TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 20 PERCENT OF ISSUED CAPITAL
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurofins Scientific SE
TICKER: ERF CUSIP: F3322K104
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE BOARD'S REPORTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT ON RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #3: ACKNOWLEDGE AUDITOR'S REPORTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: REELECT PATRIZIA LUCHETTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT FERESHTEH POUCHANTCHI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: ACKNOWLEDGE INFORMATION ON REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euronav NV
TICKER: EURN CUSIP: B38564108
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF USD 0.12 PER SHARE
PROPOSAL #5.1: APPROVE DISCHARGE OF GRACE REKSTEN ISSUER YES FOR FOR
SKAUGEN, ANNE-HELENE MONSELLATO, CARL STEEN, PATRICK
RODGERS, DANIEL BRADSHAW, WILLIAM THOMSON, LUDOVIC
SAVERYS, AND ALICE WINGFIELD DIGBY AS DIRECTORS
PROPOSAL #5.2: APPROVE DISCHARGE OF KPMG, REPRESENTED ISSUER YES FOR FOR
BY GOTWIN JACKERS, AS AUDITOR
PROPOSAL #6.1: REELECT CARL STEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT ANNE-HELENE MONSELLATO AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6.3: REELECT LUDOVIC SAVERYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT WILLIAM THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT STEVEN D. SMITH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euronext NV
TICKER: ENX CUSIP: N3113K397
MEETING DATE: 10/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT FRANCK SILVENT TO SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euronext NV
TICKER: ENX CUSIP: N3113K397
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3.d: APPROVE DIVIDENDS OF EUR 1.73 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3.e: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3.f: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4.a: REELECT MANUEL FERREIRA DA SILVA TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4.b: REELECT LIEVE MOSTREY TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #4.c: ELECT LUC KEULENEER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #4.d: ELECT PADRAIC O'CONNOR TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5: ELECT DEIRDRE SOMERS TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #9.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Europcar Groupe
TICKER: EUCAR CUSIP: F36070120
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRANSFER FROM ISSUANCE PREMIUM ISSUER YES FOR FOR
ACCOUNT TO SHAREHOLDERS FOR AN AMOUNT OF EUR 0.1518
PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: RATIFY APPOINTMENT OF AMANDINE AYREM AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: REELECT PASCAL BAZIN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: REELECT ERIC SCHAEFER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: ELECT PETRA FRIEDMANN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: APPROVE COMPENSATION OF CAROLINE PAROT, ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #11: APPROVE COMPENSATION OF KENNETH MCCALL ISSUER YES FOR FOR
AND FABRIZIO RUGGIERO, MANAGEMENT BOARD MEMBERS AND
CEOS
PROPOSAL #12: APPROVE COMPENSATION OF JEAN-PAUL ISSUER YES FOR FOR
BAILLY, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #14: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #16: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #17: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 550,000
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 80 MILLION
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 35 MILLION OR FOR
FUTURE EXCHANGE OFFERS
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 35 MILLION
PROPOSAL #23: 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 #24: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #26: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR RESERVED FOR SPECIFIC BENEFICIARIES
IN THE EVENT OF AN EQUITY LINE OPERATION
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #28: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #29: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 20-28
AT EUR 80 MILLION
PROPOSAL #30: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #31: CHANGE COMPANY NAME TO EUROPCAR ISSUER YES FOR FOR
MOBILITY GROUP AND AMEND ARTICLE 2 OF BYLAWS
PROPOSAL #32: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR
13 TER, BOULEVARD BERTHIER, 75017 PARIS AND AMEND
ARTICLE 4 OF BYLAWS ACCORDINGLY
PROPOSAL #33: AMEND ARTICLE 17 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #34: AMEND ARTICLE 20 OF BYLAWS RE: POWERS ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD
PROPOSAL #35: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Europlan PJSC
TICKER: EPLN CUSIP: X23955119
MEETING DATE: 8/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS
PROPOSAL #3.1: ELECT OLEG VYUGIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT ALLA GRYAZNOVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.3: ELECT MIKHAIL GUTSERIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT SAID GUTSERIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT SAIT-SALAM GUTSERIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT ANTON ZHUCHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT MAKSIM KOSOLAPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.8: ELECT AVET MIRAKYAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.9: ELECT ILYA MIKHAILENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.10: ELECT ALEKSANDR MYAKENKY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.11: ELECT SERGEY NAZAROV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.12: ELECT OLGA PROZOROVSKAYA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.13: ELECT BILAN UZHAKHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.14: ELECT MIKAIL SHISHKHANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.15: ELECT SERGEY TSIKALYUK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4: APPROVE TERMINATION OF POWERS OF ISSUER YES FOR FOR
MANAGING COMPANY
PROPOSAL #5: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #6: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EUSKALTEL S.A.
TICKER: EKT CUSIP: E4R02W105
MEETING DATE: 6/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
MANAGEMENT REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: INCREASE LIMIT OF ISSUANCE OF NON- ISSUER YES FOR FOR
CONVERTIBLE BONDS/DEBENTURES AND/OR OTHER DEBT
SECURITIES TO EUR 600 MILLION
PROPOSAL #6: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
CORPORACION FINANCIERA ALBA SA AS DIRECTOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eusu Holdings Co. Ltd.
TICKER: A000700 CUSIP: Y3053K108
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEE SEOK-GEUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LEE SEOK-GEUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eutelsat Communications
TICKER: ETL CUSIP: F3692M128
MEETING DATE: 11/8/2017 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 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 1.21 PER SHARE
PROPOSAL #5: ELECT PAUL-FRANCOIS FOURNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DOMINIQUE D'HINNIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ESTHER GAIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIDIER LEROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: SUBJECT TO REJECTION OF ITEM 31, ISSUER YES FOR FOR
APPOINT CABINET CBA AS ALTERNATE AUDITOR
PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
MICHEL DE ROSEN, CHAIRMAN
PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
RODOLPHE BELMER, CEO
PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
MICHEL AZIBERT, VICE-CEO
PROPOSAL #14: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
YOHANN LEROY, VICE-CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES FOR FOR
CEOS
PROPOSAL #18: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 985,000
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 CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 44 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 44 MILLION
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION
PROPOSAL #24: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION
PROPOSAL #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 ABOVE
PROPOSAL #27: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
22 MILLION 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: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR
CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
FOR UP TO EUR 22 MILLION
PROPOSAL #30: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #31: AMEND ARTICLE 19 OF BYLAWS TO COMPLY ISSUER YES FOR FOR
WITH NEW REGULATIONS RE: AUDITOR
PROPOSAL #32: AMEND ARTICLE 4 OF BYLAWS RE: ISSUER YES FOR FOR
HEADQUARTERS
PROPOSAL #33: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eva Airways Corp.
TICKER: 2618 CUSIP: Y2361Y107
MEETING DATE: 6/22/2018 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: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVA Precision Industrial Holdings Ltd.
TICKER: 838 CUSIP: G32148101
MEETING DATE: 5/21/2018 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 TAI CHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT LAM HIU LO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: APPROVE REFRESHMENT OF THE 10% LIMIT ISSUER YES FOR FOR
UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Even Construtora Incorporadora S.A.
TICKER: EVEN3 CUSIP: P3904U107
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: B3 S.A. REGULATION ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES RE: NOVO MERCADO ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND ARTICLES RE: MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #5: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ELECTION OF CLAUDIO ZAFFARI AS ISSUER YES FOR FOR
DIRECTOR AND ELECT GUIBSON ZAFFARI AS ALTERNATE
PROPOSAL #7: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Even Construtora Incorporadora S.A.
TICKER: EVEN3 CUSIP: P3904U107
MEETING DATE: 4/27/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #5: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #6: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Everbright Securities Co., Ltd.
TICKER: 601788 CUSIP: Y2357S114
MEETING DATE: 8/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #1: APPROVE CHANGE IN USE OF PART OF THE ISSUER YES FOR FOR
PROCEEDS FROM ISSUE OF H SHARES
PROPOSAL #2: ELECT ZHANG JINGCAI AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Everbright Securities Co., Ltd.
TICKER: 601788 CUSIP: Y2357S114
MEETING DATE: 10/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT GAO YUNLONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT GE HAIJIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT XUE FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT JU HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT YIN LIANCHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT CHAN MING KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT XUE KEQING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2.1: ELECT XU JINGCHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT XIONG YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LI ZHEPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT AU SING KUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LIU JIPING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT ZHANG JINGCAI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT WANG HONGYANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT ZHU WUXIANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT ZHANG LIMIN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Everbright Securities Co., Ltd.
TICKER: 601788 CUSIP: Y2357S114
MEETING DATE: 12/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: AMEND TERMS OF REFERENCE OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: AMEND TERMS OF REFERENCE OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Everbright Securities Co., Ltd.
TICKER: 601788 CUSIP: Y2357S114
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2017 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 EXPECTED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #6: APPROVE PROPOSAL OF PROPRIETARY TRADING ISSUER YES FOR FOR
BUSINESS SCALE IN 2018
PROPOSAL #7: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
PRC EXTERNAL AUDITORS AND ERNST & YOUNG AS OVERSEAS
EXTERNAL AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8.1: APPROVE TYPE IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF OVERSEAS DEBT FINANCING INSTRUMENTS
PROPOSAL #8.2: APPROVE TERM IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF OVERSEAS DEBT FINANCING INSTRUMENTS
PROPOSAL #8.3: APPROVE INTEREST RATES IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF OVERSEAS DEBT FINANCING INSTRUMENTS
PROPOSAL #8.4: APPROVE ISSUER, SIZE AND METHOD OF ISSUER YES FOR FOR
ISSUANCE IN RELATION TO THE ISSUANCE OF OVERSEAS DEBT
FINANCING INSTRUMENTS
PROPOSAL #8.5: APPROVE ISSUE PRICE IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF OVERSEAS DEBT FINANCING INSTRUMENTS
PROPOSAL #8.6: APPROVE GUARANTEES AND OTHER ISSUER YES FOR FOR
ARRANGEMENTS IN RELATION TO THE ISSUANCE OF OVERSEAS
DEBT FINANCING INSTRUMENTS
PROPOSAL #8.7: APPROVE PURPOSE OF PROCEEDS IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF OVERSEAS DEBT FINANCING
PROPOSAL #8.8: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
ARRANGEMENTS FOR PLACEMENT TO THE SHAREHOLDERS OF THE
COMPANY IN RELATION TO THE ISSUANCE OF OVERSEAS DEBT
FINANCING INSTRUMENTS
PROPOSAL #8.9: APPROVE LISTING OF THE DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #8.10: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ISSUANCE OF OVERSEAS
DEBT FINANCING INSTRUMENTS
PROPOSAL #8.11: AUTHORIZE MATTERS RELATING TO THE ISSUER YES FOR FOR
ISSUANCE OF THE OVERSEAS CORPORATE DEBT FINANCING
INSTRUMENTS
PROPOSAL #9.1: APPROVE ISSUER IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF ASSET-BACKED SECURITIES
PROPOSAL #9.2: APPROVE SIZE OF ISSUANCE IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF ASSET-BACKED SECURITIES
PROPOSAL #9.3: APPROVE UNDERLYING ASSETS IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF ASSET-BACKED SECURITIES
PROPOSAL #9.4: APPROVE PERIOD OF VEHICLE IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF ASSET-BACKED SECURITIES
PROPOSAL #9.5: APPROVE EXPECTED YIELD IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF ASSET-BACKED SECURITIES
PROPOSAL #9.6: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF ASSET-BACKED SECURITIES
PROPOSAL #9.7: APPROVE GUARANTEES IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF ASSET-BACKED SECURITIES
PROPOSAL #9.8: APPROVE MEASURES FOR GUARANTEEING DEBT ISSUER YES FOR FOR
REPAYMENT IN RELATION TO THE ISSUANCE OF ASSET-
BACKED SECURITIES
PROPOSAL #9.9: AUTHORIZE MATTERS IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF ASSET-BACKED SECURITIES
PROPOSAL #9.10: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ISSUANCE OF ASSET-
BACKED SECURITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EverChina Int'l Holdings Company Limited
TICKER: 202 CUSIP: Y4099K128
MEETING DATE: 9/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHEN YI, ETHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SHEN ANGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SHAN ZHEMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4b: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evergreen International Storage & Transport Corp.
TICKER: 2607 CUSIP: Y2376C108
MEETING DATE: 6/26/2018 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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
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ISSUER: Evergreen Marine Corp.
TICKER: 2603 CUSIP: Y23632105
MEETING DATE: 6/21/2018 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 ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
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ISSUER: Everlight Chemical Industrial Corp.
TICKER: 1711 CUSIP: Y2367J104
MEETING DATE: 6/6/2018 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 CHEN CHIEN HSIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT CHEN DING CHUAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT CHEN DING CHI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 6 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT CHEN WEI WANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 4 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT CHEN CHIEN MING WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 9449 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT LEE YUNG LONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 29 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT KEN WEN YUEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 7549 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT TSAI KUANG FENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 20588 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT WANG HSIU CHUN WITH ID NO. ISSUER YES FOR FOR
A123786XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.1: ELECT HUNG YING CHENG WITH ID NO. ISSUER YES FOR FOR
N120708XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.11: ELECT WU CHUNG FERN WITH ID NO. ISSUER YES FOR FOR
Y220399XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Everlight Electronics Co., Ltd.
TICKER: 2393 CUSIP: Y2368N104
MEETING DATE: 6/15/2018 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: 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 AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8.1: ELECT YE,YIN-FU, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT ZHOU,BO-WEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT LIU,BANG-YA, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 45, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT YE,WU-YAN, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
18, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT YANG,ZHENG-LI, REPRESENTATIVE OF ISSUER YES FOR FOR
KING CORE ELECTRONICS INC., WITH SHAREHOLDER NO.
5588, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT A REPRESENTATIVE OF XIN WANG ISSUER YES FOR FOR
INTERNATIONAL INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 169591, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT KE,CHENG-EN, WITH ID NO. ISSUER YES FOR FOR
U100056XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT LI,ZHONG-XI, WITH ID NO. ISSUER YES FOR FOR
P100035XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT LIN,RONG-CHUN, WITH ID NO. ISSUER YES FOR FOR
S101261XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
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ISSUER: EVN AG
TICKER: EVN CUSIP: A19833101
MEETING DATE: 1/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.47 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD FOR FISCAL 2016/17
PROPOSAL #4: RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR ISSUER YES AGAINST AGAINST
FISCAL 2017/18
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evogene Ltd.
TICKER: EVGN CUSIP: M4119S104
MEETING DATE: 7/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: REELECT MARTIN GERSTEL AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1b: REELECT SARIT FIRON AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1c: REELECT ZIV KOP AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1d: REELECT ADINA MAKOVER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1e: REELECT KINNERET LIVNAT SAVITSKY AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #1f: REELECT LEON RECANATI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: APPROVE OPTION GRANTS TO KINNERET LIVNAT ISSUER YES FOR FOR
SAVITSKY
PROPOSAL #3: APPROVE ANNUAL BONUS OF CEO ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KOST FORER GABBAY AND KASIERER ISSUER YES �� FOR FOR
AS AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evolution Gaming Group AB
TICKER: EVO CUSIP: W3287P107
MEETING DATE: 4/20/2018 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 #7a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.90 PER SHARE
PROPOSAL #7c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF EUR 10,000 PER DIRECTOR, AND EUR 20,000
FOR CHAIRMAN OF THE AUDIT COMMITTEE
PROPOSAL #10: REELECT JENS VON BAHR (CHAIRMAN), JOEL ISSUER YES FOR FOR
CITRON, JONAS ENGWALL, CECILIA LAGER, IAN
LIVINGSTONE, AND FREDRIK OSTERBERG AS DIRECTORS
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12a: AMEND ARTICLES RE: AUDITOR TERM ISSUER YES FOR FOR
PROPOSAL #12b: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #12c: AMEND ARTICLES RE: FINANCIAL ISSUER YES FOR FOR
INSTRUMENTS ACCOUNTS ACT
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORIZE ONE INDEPENDENT MEMBER OF ISSUER YES FOR FOR
BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE ISSUANCE OF WARRANTS FOR ISSUER YES FOR FOR
INCENTIVE PROGRAM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evolution Mining Ltd.
TICKER: EVN CUSIP: Q3647R147
MEETING DATE: 11/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT ANDREA HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JAMES (JIM) ASKEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT THOMAS MCKEITH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO JACOB (JAKE) KLEIN
PROPOSAL #6: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO LAWRENCE (LAWRIE) CONWAY
PROPOSAL #7: APPROVE THE EMPLOYEE SHARE OPTION AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS PLAN
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ISSUER: Evonik Industries AG
TICKER: EVK CUSIP: D2R90Y117
MEETING DATE: 5/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.15 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2018
PROPOSAL #6.1: ELECT BERND TOENJES TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT BARBARA ALBERT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT ALDO BELLONI TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.4: ELECT BARBARA GRUNEWALD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.5: ELECT SIEGFRIED LUTHER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT MICHAEL RUEDIGER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.7: ELECT PETER SPUHLER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.8: ELECT ANGELA TITZRATH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.9: ELECT VOLKER TRAUTZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.10: ELECT ULRICH WEBER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE CREATION OF EUR 116.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 1.25 BILLION; APPROVE CREATION OF EUR 37.3
MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evotec AG
TICKER: EVT CUSIP: D1646D105
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: CHANGE OF CORPORATE FORM TO SOCIETAS ISSUER YES FOR FOR
EUROPAEA (SE)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVRAZ plc
TICKER: EVR CUSIP: G33090104
MEETING DATE: 6/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ALEXANDER ABRAMOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALEXANDER FROLOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EUGENE SHVIDLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT EUGENE TENENBAUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KARL GRUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DEBORAH GUDGEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALEXANDER IZOSIMOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR MICHAEL PEAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE 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 THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #18: APPROVE REDUCTION OF SHARE CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVRAZ plc
TICKER: EVR CUSIP: G33090104
MEETING DATE: 6/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PROPOSED GUARANTEE OF THE ISSUER YES FOR FOR
OBLIGATIONS OF THE COMPANY'S INDIRECT WHOLLY OWNED
SUBSIDIARY MC EVRAZ MEZHDURECHENSK LLC UNDER CERTAIN
MANAGEMENT CONTRACTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVRY ASA
TICKER: EVRY CUSIP: R1919G103
MEETING DATE: 5/3/2018 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
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF NOK 1.25 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #8: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE COMMITTEE FEES
PROPOSAL #10: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE CREATION OF NOK 64.9 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE CREATION OF NOK 1.7 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL IN CONNECTION WITH INCENTIVE PROGRAM
FOR EMPLOYEES
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
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ISSUER: EVS
TICKER: EVS CUSIP: B3883A119
MEETING DATE: 12/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL UP TO EUR 1.6 MILLION WITHIN THE FRAMEWORK
OFAUTHORIZED CAPITAL
PROPOSAL #2: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
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ISSUER: EVS
TICKER: EVS CUSIP: B3883A119
MEETING DATE: 5/15/2018 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 0.50 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COOPTATION OF PYGARGUE SPRL, ISSUER YES FOR FOR
REPRESENTED BY PIERRE DE MUELENAERE, AS DIRECTOR
PROPOSAL #8: APPROVE COOPTATION OF W7 SPRL, ISSUER YES FOR FOR
REPRESENTED BY VINCENT WERBROUCK, AS DIRECTOR
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ISSUER: Exedy Corp.
TICKER: 7278 CUSIP: J1326T101
MEETING DATE: 6/26/2018 FOR/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 HISAKAWA, HIDEHITO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUDA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAMURA, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOYOHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUDA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAHARA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIMOTO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MITSUYA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AKITA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR YOSHIKAWA, ICHIZO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKANO, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
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ISSUER: Exide Industries Ltd.
TICKER: 500086 CUSIP: Y2383M131
MEETING DATE: 7/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT SUBIR CHAKRABORTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R. B. RAHEJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE B S R & CO. CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
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ISSUER: Exor N.V.
TICKER: EXO CUSIP: N3140A107
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 0.35 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.a: APPROVE DISCHARGE OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4.b: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: ELECT JOSEPH Y. BEA AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6.b: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Experian plc
TICKER: EXPN CUSIP: G32655105
MEETING DATE: 7/20/2017 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 REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: ELECT CAROLINE DONAHUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MIKE ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BRIAN CASSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ROGER DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LUIZ FLEURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DEIRDRE MAHLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LLOYD PITCHFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DON ROBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GEORGE ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PAUL WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT KERRY WILLIAMS 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 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
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ISSUER: Extendicare Inc.
TICKER: EXE CUSIP: 30224T863
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARGERY O. CUNNINGHAM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. GUERRIERE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SANDRA L. HANINGTON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALAN R. HIBBEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DONNA E. KINGELIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TIMOTHY L. LUKENDA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AL MAWANI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GAIL PAECH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ALAN D. TORRIE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exxaro Resources Ltd
TICKER: EXX CUSIP: S26949107
MEETING DATE: 11/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE SPECIFIC REPURCHASE OF EXXARO ISSUER YES FOR FOR
SHARES
PROPOSAL #2: APPROVE REVOCATION OF SPECIAL RESOLUTION ISSUER YES FOR FOR
1 IF THE SECOND REPURCHASE SCHEME IS NOT APPROVED OR
IS TREATED AS A NULLITY
PROPOSAL #3: AUTHORISE SPECIFIC ISSUANCE OF EXXARO ISSUER YES FOR FOR
SHARES TO NEWBEECO
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO NEWBEECO ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exxaro Resources Ltd
TICKER: EXX CUSIP: S26949107
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT MONHLA HLAHLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DAPHNE MASHILE-NKOSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT LIKHAPHA MBATHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT ZWELIBANZI MNTAMBO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1.5: RE-ELECT VUYISA NKONYENI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT ANURADHA SING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: RE-ELECT JEFF VAN ROOYEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT RAS MYBURGH AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.2: RE-ELECT VUYISA NKONYENI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.3: RE-ELECT JEFF VAN ROOYEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.1: ELECT LIKHAPHA MBATHA AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #3.2: ELECT ANURADHA SING AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #3.3: ELECT PEET SNYDERS AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY AND APPOINT
TD SHANGO AS THE DESIGNATED AUDIT PARTNER
PROPOSAL #5: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #7: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE IMPLEMENTATION REPORT OF THE ISSUER YES FOR FOR
REMUNERATION POLICY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exxaro Resources Ltd
TICKER: EXX CUSIP: S26949107
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF ALL THE REMAINING ISSUER YES FOR FOR
TRONOX SHARES
PROPOSAL #2: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EZ TEC Empreendimentos Participacoes S.A
TICKER: EZTC3 CUSIP: P3912H106
MEETING DATE: 10/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER AND SHAREHOLDER NO N/A N/A
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EZ TEC Empreendimentos Participacoes S.A
TICKER: EZTC3 CUSIP: P3912H106
MEETING DATE: 4/27/2018 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, 2017
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: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #5: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezaki Glico Co. Ltd.
TICKER: 2206 CUSIP: J13314109
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR EZAKI, KATSUHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR EZAKI, ETSURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURIKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONUKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASUDA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezion Holdings Limited
TICKER: 5ME CUSIP: Y2186W104
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezion Holdings Limited
TICKER: 5ME CUSIP: Y2186W104
MEETING DATE: 4/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: ELECT WANG KAI YUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TAN WOON HUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES UNDER THE EZION EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezz Steel Co JSC
TICKER: ESRS CUSIP: M07095108
MEETING DATE: 8/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD OF DIRECTORS TO ISSUE ISSUER NO N/A N/A
GUARANTEES FOR AFFILIATED COMPANIES AND SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezz Steel Co JSC
TICKER: ESRS CUSIP: M07095108
MEETING DATE: 4/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUING GUARANTEES FOR ISSUER NO N/A N/A
SUBSIDIARY COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezz Steel Co JSC
TICKER: ESRS CUSIP: M07095108
MEETING DATE: 4/30/2018 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 2017
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2017
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND LOSSES ISSUER NO N/A N/A
PROPOSAL #5: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2017
PROPOSAL #6: APPROVE REMUNERATION OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2018
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2018
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A
FY 2017 AND FY 2018
PROPOSAL #9: APPROVE CHARITABLE DONATIONS FOR FY 2017 ISSUER NO N/A N/A
AND FY 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezz Steel Co JSC
TICKER: ESRS CUSIP: M07095108
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FIRST QUARTER OF FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FIRST QUARTER OF FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FIRST QUARTER OF FY 2018
PROPOSAL #4: APPROVE TREATMENT OF NET LOSS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE INCREASE IN LIMIT FOR CHARITABLE ISSUER NO N/A N/A
DONATIONS FOR FY 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F&C Commercial Property Trust Limited
TICKER: FCPT CUSIP: G3336X125
MEETING DATE: 6/6/2018 FOR/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 DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETER CORNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID PRESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TRUDI CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN MOORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRIS RUSSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL MARCUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS CI LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE 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: ADOPT NEW ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F.C.C. Co., Ltd.
TICKER: 7296 CUSIP: J1346G105
MEETING DATE: 6/19/2018 FOR/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 MATSUDA, TOSHIMICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITONAGA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, TERUFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, RYUJIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MUKOYAMA, ATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAYA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GOTO, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKATSU, KATSUYOSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUJI, YOSHINORI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SATO, MASAHIDE
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUGIYAMA, KAZUMOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F@n Communications Inc.
TICKER: 2461 CUSIP: J14092100
MEETING DATE: 3/28/2018 FOR/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 YANAGISAWA, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIROSE, HAKARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NINOMIYA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHINAGA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUMON, KOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OBI, KAZUSUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HOYANO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IDESAWA, SHUJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMADA, KENJI
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fabege AB
TICKER: FABG CUSIP: W7888D108
MEETING DATE: 4/9/2018 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 4.50 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8d: APPROVE APRIL 11, 2018 AS RECORD DATE ISSUER YES FOR FOR
FOR DIVIDEND PAYMENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; RECEIVE NOMINATING
COMMITTEE'S REPORT
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 500,000 FOR CHAIRMAN AND SEK
220,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #11: REELECT ANETTE ASKLIN, ANNA ISSUER YES FOR FOR
ENGEBRETSEN, EVA ERIKSSON, MARTHA JOSEFSSON, JAN
LITBORN (CHAIRMAN), PAR NUDER AND MATS QVIBERG AS
DIRECTORS; ELECT PER-INGEMAR PERSSON AS NEW DIRECTOR
PROPOSAL #12: RATIFY DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE REPRESENTATIVES OF FOUR OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #16: AMEND ARTICLES RE: SET MINIMUM (133.6 ISSUER YES FOR FOR
MILLION) AND MAXIMUM (534.4 MILLION) NUMBER OF SHARES
PROPOSAL #17: APPROVE 2:1 STOCK SPLIT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Faes Farma, S.A.
TICKER: FAE CUSIP: E4866U210
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND
DISCHARGE OF BOARD
PROPOSAL #2.1: REELECT CARMEN BASAGOITI PASTOR AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.2: REELECT MARIANO UCAR ANGULO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.3: REELECT GONZALO FERNANDEZ DE ISSUER YES AGAINST AGAINST
VALDERRAMA IRIBARNEGARAY AS DIRECTOR
PROPOSAL #2.4: ELECT BELEN AMATRIAIN CORBI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fairfax Financial Holdings Limited
TICKER: FFH CUSIP: 303901102
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN THE MINIMUM AND ISSUER YES FOR FOR
MAXIMUM NUMBER OF DIRECTORS FROM BETWEEN 3 AND 10 TO
BETWEEN 5 AND 12
PROPOSAL #2.1: ELECT DIRECTOR ANTHONY F. GRIFFITHS ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ROBERT J. GUNN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ALAN D. HORN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAREN L. JURJEVICH ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR CHRISTINE N. MCLEAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JOHN R.V. PALMER ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TIMOTHY R. PRICE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BRANDON W. SWEITZER ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR LAUREN C. TEMPLETON ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR BENJAMIN P. WATSA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR V. PREM WATSA ISSUER YES FOR FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fairfax Media Ltd.
TICKER: FXJ CUSIP: Q37116102
MEETING DATE: 11/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #2: ELECT MICKIE ROSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TODD SAMPSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE SHARES AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GREGORY HYWOOD
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE POTENTIAL TERMINATION ISSUER YES FOR FOR
BENEFITS OF ANTONY CATALANO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fairfax Media Ltd.
TICKER: FXJ CUSIP: Q37116102
MEETING DATE: 11/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN THE FAIRFAX MEDIA LIMITED AND ITS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FamilyMart UNY Holdings Co., Ltd.
TICKER: 8028 CUSIP: J1340R107
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CHANGE LOCATION OF HEAD OFFICE
PROPOSAL #2.1: ELECT DIRECTOR TAKAYANAGI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAYAMA, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKO, NORIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAWADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOSHIDA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKADE, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUBO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUKAMOTO, NAOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAMAMAKI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKAHASHI, JUN ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAEKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR IZAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AONUMA, ISSUER YES FOR FOR
TAKAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Famous Brands Ltd
TICKER: FBR CUSIP: S2699W101
MEETING DATE: 7/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT CHRISTOPHER BOULLE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1.2: RE-ELECT BHEKI SIBIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT THEOFANIS HALAMANDARIS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1.4: RE-ELECT KEVIN HEDDERWICK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.1: RE-ELECT MOSES KGOSANA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.2: ELECT THEMBISA SKWEYIYA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.3: RE-ELECT NORMAN ADAMI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
WITH S NELSON AS THE LEAD AUDIT PARTNER
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED COMPANIES
PROPOSAL #2.1: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #2.2: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #3: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS WHO PARTICIPATE IN SUB-COMMITTEES
OF THE BOARD
PROPOSAL #4: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS FOR THEIR ATTENDANCE AT MEETINGS
OF THE INVESTMENT COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fancl Corporation
TICKER: 4921 CUSIP: J1341M107
MEETING DATE: 6/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IKEMORI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYAJIMA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIMADA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAGUCHI, TOMOCHIKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSURUSAKI, TORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUMIDA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HOSAKA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ISHIGAMI, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WAKAYAMA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR AKASHI, YUNA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YANAGISAWA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SUGAMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR INOMATA, GEN ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR IKEDA, NORITO ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR KOSEKI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fang Holdings Limited
TICKER: SFUN CUSIP: 30711Y102
MEETING DATE: 12/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR JINGBO WANG ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT DIRECTOR MINGQIANG BI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fantasia Holdings Group Co., Ltd.
TICKER: 1777 CUSIP: G3311L104
MEETING DATE: 2/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AGREEMENT, SECOND ISSUER YES FOR FOR
AGREEMENT, THIRD AGREEMENT, FOURTH AGREEMENT AND
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fantasia Holdings Group Co., Ltd.
TICKER: 1777 CUSIP: G3311L104
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LI DONG SHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT HUANG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG PUI SZE, PRISCILLA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: ELECT GUO SHAOMU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fanuc Corp.
TICKER: 6954 CUSIP: J13440102
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 297.75
PROPOSAL #2.1: ELECT DIRECTOR INABA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UCHIDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GONDA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INABA, KIYONORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NODA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOHARI, KATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUBARA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKADA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR RICHARD E. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TSUKUDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IMAI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ONO, MASATO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUMIKAWA, ISSUER YES FOR FOR
MASAHARU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far East Consortium International Ltd.
TICKER: 35 CUSIP: G3307Z109
MEETING DATE: 8/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHEONG THARD HOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CRAIG GRENFELL WILLIAMS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: ELECT KWONG SIU LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far East Horizon Ltd.
TICKER: 3360 CUSIP: Y24286109
MEETING DATE: 6/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KONG FANXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG MINGZHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT YANG LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LIU HAIFENG DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far East Hospitality Trust
TICKER: Q5T CUSIP: Y24258108
MEETING DATE: 3/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF OASIA HOTEL ISSUER YES FOR FOR
DOWNTOWN
PROPOSAL #2: APPROVE MASTER LEASE OF OASIA HOTEL ISSUER YES FOR FOR
DOWNTOWN AS AN INTERESTED PERSON TRANSACTION
PROPOSAL #3: APPROVE EARN-OUT AGREEMENT AND ISSUANCE ISSUER YES FOR FOR
OF EARN-OUT STAPLED SECURITIES AS AN INTERESTED
PERSON TRANSACTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far East Hospitality Trust
TICKER: Q5T CUSIP: Y24258108
MEETING DATE: 4/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS, REIT ISSUER YES FOR FOR
TRUSTEE'S REPORT, REIT MANAGER'S REPORT, TRUSTEE-
MANAGER'S REPORT, AND AUDITOR'S REPORT
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE THE REIT MANAGER AND THE TRUSTEE-
MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far Eastern Department Stores Ltd.
TICKER: 2903 CUSIP: Y24315106
MEETING DATE: 6/21/2018 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 #5.1: ELECT DOUGLAS TONG HSU, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 8, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT NANCY HSU, REPRESENTATIVE OF ISSUER YES FOR FOR
DING DING MANAGEMENT CONSULTANT CORPORATION, WITH
SHAREHOLDER NO. 0136279, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT NICOLE HSU, REPRESENTATIVE OF ISSUER YES FOR FOR
FAR EASTERN NEW CENTURY CO., LTD, WITH SHAREHOLDER
NO. 10, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT YVONNE LI, REPRESENTATIVE OF FAR ISSUER YES FOR FOR
EASTERN NEW CENTURY CO., LTD, WITH SHAREHOLDER NO.
10, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT JIN LIN LIANG, REPRESENTATIVE OF ISSUER YES FOR FOR
AISA CEMENT CORPORATION, WITH SHAREHOLDER NO.
0005757, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT PHILBY LEE, REPRESENTATIVE OF ISSUER YES FOR FOR
YUE LI INVESTMENT CORPORATION, WITH SHAREHOLDER NO.
0111468, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT EDWARD YUNG DO WAY, WITH ID NO. ISSUER YES FOR FOR
A102143XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT CHIEN YOU HSIN, WITH ID NO. ISSUER YES FOR FOR
R100061XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT RAYMOND R.M TAI,, WITH ID NO. ISSUER YES FOR FOR
Q100220XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far Eastern International Bank Ltd.
TICKER: 2845 CUSIP: Y7540U108
MEETING DATE: 6/20/2018 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
SHAREHOLDERS' DIVIDENDS
PROPOSAL #5: APPROVE ISSUANCE OF ORDINARY SHARES, ISSUER YES AGAINST AGAINST
SPECIAL SHARES, CONVERTIBLE FINANCIAL BONDS OR
MARKETABLE SECURITIES
PROPOSAL #6.1: ELECT CHING-ING HOU, REPRESENTATIVE OF ISSUER YES FOR FOR
YUE DING INDUSTRY CO., LTD., WITH SHAREHOLDER NO.
0029779, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT DOUGLAS TONG HSU, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 33, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT SHAW Y. WANG, REPRESENTATIVE OF ISSUER YES FOR FOR
FAR EASTERN NEW CENTURY CORPORATION, WITH SHAREHOLDER
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT HUMPHREY CHENG, REPRESENTATIVE ISSUER YES FOR FOR
OF FAR EASTERN NEW CENTURY CORPORATION, WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT JAMES WU, REPRESENTATIVE OF FAR ISSUER YES FOR FOR
EASTERN NEW CENTURY CORPORATION, WITH SHAREHOLDER NO.
1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT TSUNG-MING CHUNG, REPRESENTATIVE ISSUER YES FOR FOR
OF ASIA CEMENT CORPORATION, WITH SHAREHOLDER NO. 2,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT SHI-CHUN HSU, REPRESENTATIVE OF ISSUER YES FOR FOR
ASIA CEMENT CORPORATION, WITH SHAREHOLDER NO. 2, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT MIN-THE YU, REPRESENTATIVE OF U- ISSUER YES FOR FOR
MING MARINE TRANSPORT CORP., WITH SHAREHOLDER NO.
0176537, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT BING SHEN, WITH ID NO. ISSUER YES FOR FOR
A110904XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.1: ELECT SUSAN S. CHANG, WITH ID NO. ISSUER YES FOR FOR
E201595XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT HSIAO HUI WANG, WITH ID NO. ISSUER YES FOR FOR
Y200242XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far Eastern New Century Corp
TICKER: 1402 CUSIP: Y24374103
MEETING DATE: 6/29/2018 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 #4.1: ELECT DOUGLAS TONG HSU, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 0000008, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT JOHNNY HSI, REPRESENTATIVE OF ISSUER YES FOR FOR
ASIA CEMENT CORP., WITH SHAREHOLDER NO. 0000319, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT PETER HSU, REPRESENTATIVE OF ISSUER YES FOR FOR
ASIA CEMENT CORP., WITH SHAREHOLDER NO. 0000319, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT SHAW Y. WANG, REPRESENTATIVE OF ISSUER YES FOR FOR
ASIA CEMENT CORP., WITH SHAREHOLDER NO. 0000319, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT RAYMOND HSU, REPRESENTATIVE OF ISSUER YES FOR FOR
ASIA CEMENT CORP., WITH SHAREHOLDER NO. 0000319, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT RICHARD YANG, REPRESENTATIVE OF ISSUER YES FOR FOR
FAR EASTERN DEPARTMENT STORES LTD., WITH SHAREHOLDER
NO. 0000844, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT TONIA KATHERINE HSU, ISSUER YES FOR FOR
REPRESENTATIVE OF FAR EASTERN DEPARTMENT STORES LTD.,
WITH SHAREHOLDER NO. 0000844, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.8: ELECT KWAN-TAO LI, REPRESENTATIVE OF ISSUER YES FOR FOR
U-MING MARINE TRANSPORT CORP., WITH SHAREHOLDER NO.
0021778, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT ALICE HSU, REPRESENTATIVE OF U- ISSUER YES FOR FOR
MING MARINE TRANSPORT CORP., WITH SHAREHOLDER NO.
0021778, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.1: ELECT CHAMPION LEE, REPRESENTATIVE OF ISSUER YES FOR FOR
YUE DING INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
0118441, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT BING SHEN, WITH ID NO. ISSUER YES FOR FOR
A110904XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.12: ELECT JOHNSEE LEE, WITH ID NO. ISSUER YES FOR FOR
P100035XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.13: ELECT SHENG-CHENG HU, WITH ID NO. ISSUER YES FOR FOR
G101118XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF THE RELEVANT ISSUER YES FOR FOR
DIRECTORS FROM THE NON-COMPETITION RESTRICTION UNDER
ARTICLE 209 OF THE COMPANY ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far EasTone Telecommunications Co., Ltd.
TICKER: 4904 CUSIP: Y7540C108
MEETING DATE: 6/14/2018 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 #4.1: ELECT DOUGLAS HSU, REPRESENTATIVE OF ISSUER YES FOR FOR
YUAN DING INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT PETER HSU, REPRESENTATIVE OF ISSUER YES FOR FOR
YUAN DING INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT JAN NILSSON, REPRESENTATIVE OF ISSUER YES FOR FOR
YUAN DING INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT CHAMPION LEE, REPRESENTATIVE OF ISSUER YES FOR FOR
YUAN DING CO., LTD., WITH SHAREHOLDER NO. 17366, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT JEFF HSU, REPRESENTATIVE OF YUAN ISSUER YES FOR FOR
DING CO., LTD., WITH SHAREHOLDER NO. 17366, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT TOON LIM, REPRESENTATIVE OF DING ISSUER YES FOR FOR
YUAN INTERNATIONAL INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 1212, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT KEIJIRO MURAYAMA, REPRESENTATIVE ISSUER YES FOR FOR
OF U-MING MARINE TRANSPORT CORP., WITH SHAREHOLDER
NO. 51567, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT BONNIE PENG, REPRESENTATIVE OF ISSUER YES FOR FOR
ASIA INVESTMENT CORP., WITH SHAREHOLDER NO. 15088, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT LAWRENCE JUEN-YEE LAU, WITH ID ISSUER YES FOR FOR
NO. 1944121XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.1: ELECT CHUNG LAUNG LIU, WITH ID NO. ISSUER YES FOR FOR
S124811XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT TIM PAN, WITH ID NO. ISSUER YES FOR FOR
E121160XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Faraday Technology Corp.
TICKER: 3035 CUSIP: Y24101100
MEETING DATE: 6/15/2018 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 HUNG,CHIA-TSUNG, A ISSUER YES FOR FOR
REPRESENTATIVE OF UNITED MICRO ELECTRONICS CO., LTD.,
WITH SHAREHOLDER NO.1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT SHEN,YING-SHENG, A ISSUER YES FOR FOR
REPRESENTATIVE OF UNITED MICRO ELECTRONICS CO., LTD.,
WITH SHAREHOLDER NO.1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT WANG,KUO-YUNG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.10713 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT LIN,SHIH-CHIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.203280 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT TSENG,WEN-JU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.955 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT TSAI,SHIH-CHIEH, WITH ID ISSUER YES FOR FOR
NO.J100670XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT WU,LING-LING, WITH ID ISSUER YES FOR FOR
NO.E221904XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT CHIN,NING-HAI, WITH ID ISSUER YES FOR �� FOR
NO.F103809XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT LO,PING-KUAN, WIT ID ISSUER YES FOR FOR
NO.E120444XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Farglory Land Development Co. Ltd.
TICKER: 5522 CUSIP: Y2642L106
MEETING DATE: 6/8/2018 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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4.1: ELECT ZHANG,ZHENG-SHENG WITH ID ISSUER YES FOR FOR
NO.P100022XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT YE,MING-FENG WITH ID ISSUER YES FOR FOR
NO.J100294XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT CHEN,XIU-ZU WITH ID ISSUER YES FOR FOR
NO.E201561XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fast Retailing
TICKER: 9983 CUSIP: J1346E100
MEETING DATE: 11/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YANAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAMBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HATTORI, NOBUMICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MURAYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHINTAKU, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT DELOITTE TOUCHE TOHMATSU LLC AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fastighets AB Balder
TICKER: BALD B CUSIP: W30316116
MEETING DATE: 9/25/2017 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: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SEK 10 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA PREFERENCE SHARE REDEMPTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fastighets AB Balder
TICKER: BALD B CUSIP: W30316116
MEETING DATE: 5/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 560,000; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #11: REELECT CHRISTINA ROGESTAM (CHAIRMAN), ISSUER YES FOR FOR
ERIK SELIN, FREDRIK SVENSSON, STEN DUNER AND ANDERS
WENNERGREN AS DIRECTORS
PROPOSAL #12: AUTHORIZE LARS RASIN AND ISSUER YES FOR FOR
REPRESENTATIVES OF TWO OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: AMEND ARTICLES RE: EQUITY-RELATED; ISSUER YES FOR FOR
AGENDA OF GENERAL MEETING; AUDITOR'S MANDATE;
EDITORIAL CHANGES
PROPOSAL #15: APPROVE ISSUANCE OF CLASS B SHARES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: AUTHORIZE CLASS B SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM AND REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fastighets AB Balder
TICKER: BALD B CUSIP: W30316124
MEETING DATE: 9/25/2017 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: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SEK 10 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA PREFERENCE SHARE REDEMPTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fauji Cement Company Ltd
TICKER: FCCL CUSIP: Y2468V105
MEETING DATE: 10/30/2017 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 KPMG TASEER HADI AND CO.AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE FINAL CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fauji Fertilizer Bin Qasim Ltd.
TICKER: FFBL CUSIP: Y2468W129
MEETING DATE: 8/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INVESTMENTS IN ASSOCIATED ISSUER YES FOR FOR
COMPANIES AND ASSOCIATED UNDERTAKINGS
PROPOSAL #3: APPROVE FINAL DIVIDEND FOR FY 2016 ISSUER YES FOR FOR
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fauji Fertilizer Bin Qasim Ltd.
TICKER: FFBL CUSIP: Y2468W129
MEETING DATE: 3/22/2018 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 EY FORD RHODES AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AMENDMENT OF TERMS AND ISSUER YES FOR FOR
CONDITIONS OF INVESTMENTS MADE IN FAUJI FOODS LIMITED
(FFL) UPON CONVERSION OF NON-VOTING SHARES OF FFL
TO ORDINARY SHARES
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fauji Fertilizer Bin Qasim Ltd.
TICKER: FFBL CUSIP: Y2468W129
MEETING DATE: 5/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INVESTMENT IN FAUJI MEAT ISSUER YES FOR FOR
LIMITED, ASSOCIATED COMPANY
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fauji Fertilizer Company Limited
TICKER: FFC CUSIP: Y24695101
MEETING DATE: 3/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE KPMG TASEER HADI AND CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fauji Fertilizer Company Limited
TICKER: FFC CUSIP: Y24695101
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INVESTMENT IN THAR ENERGY ISSUER YES FOR FOR
LIMITED, ASSOCIATED COMPANY
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Faurecia
TICKER: EO CUSIP: F3445A108
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF VALERIE LANDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 700,000
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: APPROVE COMPENSATION OF YANN DELABRIERE, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD UNTIL MAY 30, 2017
PROPOSAL #10: APPROVE COMPENSATION OF MICHEL DE ISSUER YES FOR FOR
ROSEN, CHAIRMAN OF THE BOARD SINCE MAY 30, 2017
PROPOSAL #11: APPROVE COMPENSATION OF PATRICK KOLLER, ISSUER YES FOR FOR
CEO
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE UP TO 2 MILLION SHARES FOR ISSUER YES FOR FOR
USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AMEND ARTICLE 5 OF BYLAWS RE: COMPANY ISSUER YES FOR FOR
DURATION
PROPOSAL #16: APPROVE CHANGE OF CORPORATE FORM TO ISSUER YES FOR FOR
SOCIETE EUROPEENNE (SE)
PROPOSAL #17: PURSUANT TO ITEM 16 ABOVE, ADOPT NEW ISSUER YES FOR FOR
BYLAWS
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FDG Electric Vehicles Limited
TICKER: �� 729 CUSIP: G3361N125
MEETING DATE: 8/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT TONG ZHIYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT XU JINGBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CAO ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT CHEN YANPING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT JAIME CHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT TSE KAM FOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2.8: FIX MAXIMUM NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CROWE HORWATH (HK) CPA LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4A: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #4B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4C: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4D: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5: ADOPT NEW SHARE OPTION SCHEME OF FDG ISSUER YES FOR FOR
KINETIC LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FDG Electric Vehicles Limited
TICKER: 729 CUSIP: G3361N125
MEETING DATE: 8/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF OPTIONS TO CAO ZHONG ISSUER YES FOR FOR
UNDER THE SHARE OPTION SCHEME
PROPOSAL #2: APPROVE GRANT OF OPTIONS TO FDG EMPLOYEE ISSUER YES FOR FOR
TRUST UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FDG Electric Vehicles Limited
TICKER: 729 CUSIP: G3361N125
MEETING DATE: 11/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT, ANNUAL CAPS ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FDK (Fuji Electrochemical)
TICKER: 6955 CUSIP: J1346H103
MEETING DATE: 6/27/2018 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 CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #2: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL IN CONNECTION WITH REVERSE STOCK SPLIT -
REDUCE SHARE TRADING UNIT - REMOVE PROVISIONS ON NON-
COMMON SHARES
PROPOSAL #3.1: ELECT DIRECTOR OHASHI, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWASAKI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MURASHIMA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YUASA, KAZUO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KINOSHITA, TAKASHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAMIYA, KAZUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Federal Corp.
TICKER: 2102 CUSIP: Y8548Z107
MEETING DATE: 6/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND BUSINESS OPERATIONS REPORT
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Feed One Holdings Co., Ltd.
TICKER: 2060 CUSIP: J1346M102
MEETING DATE: 6/28/2018 FOR/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 AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR YAMAUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NOGUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HATANAKA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ARAKIDA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKADA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ISHIZUKA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAGOYA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
SHUNJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TSUBAKI, ISSUER YES FOR FOR
ISAO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
GOTO, KEIZO
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Felda Global Ventures Holdings Berhad
TICKER: FGV CUSIP: Y2477B108
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDED DECEMBER 31, 2017
PROPOSAL #2: APPROVE DIRECTORS' FEES FROM JUNE 29, ISSUER YES FOR FOR
2018 UNTIL THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: APPROVE DIRECTORS' BENEFITS FROM JUNE ISSUER YES FOR FOR
29, 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: ELECT ZAKARIA ARSHAD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT AB GHANI MOHD ALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ABU BAKAR HARUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT AZHAR ABDUL HAMID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SALMIAH AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MOHAMED NAZEEB P.ALITHAMBI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT MOHD ANWAR YAHYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT NESADURAI KALANITHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE PRICEWATERHOUSECOOPERS PLT AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #13: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
PROPOSAL #14: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Felda Global Ventures Holdings Berhad
TICKER: FGV CUSIP: Y2477B108
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME AND AMEND ISSUER YES FOR FOR
CONSTITUTION TO REFLECT CHANGE IN COMPANY NAME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Feng Hsin Steel Co., Ltd.
TICKER: 2015 CUSIP: Y24814108
MEETING DATE: 6/8/2018 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 LIN MING RU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.51 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT CHEN MU ZE, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.62 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT LIN CHIOU HUANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.16 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT LIN DA JUN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.98 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT LIN WEN FU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT LAI SAN PING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.67 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT JUNG CHAU CHIUAN, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.44 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT LIN KUN TAN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.58 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT YANG ZONG RU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.222 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.1: ELECT LIN CHI RUEI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.169 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.11: ELECT LIAO LIAO YI, WITH ID NO. ISSUER YES FOR FOR
L100101XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.12: ELECT WANG YA KANG, WITH ID NO. ISSUER YES FOR FOR
R102735XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.13: ELECT YOU CHAO TANG, WITH ID NO. ISSUER YES FOR FOR
E101392XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Feng Tay Enterprises Co., Ltd.
TICKER: 9910 CUSIP: Y24815105
MEETING DATE: 6/28/2018 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
GENERAL MEETINGS OF SHAREHOLDERS
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 #7.1: ELECT WANG JIAN HONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT WANG JIAN RONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 4 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT CHEN HUI LING WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 17 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT CAI XI JIN WITH ID NO. ISSUER YES FOR FOR
Q100694XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT PETER DALE NICKERSON WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 57128 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT CHEN ZHAO JI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 38202 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT CHEN SHI RONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 16 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT LU ZONG DA WITH SHAREHOLDER NO. ISSUER YES FOR FOR
18 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT ZHONG YI HUA WITH ID NO. ISSUER NO N/A N/A
Q120042XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.1: ELECT WANG QIU XIONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 6 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.11: ELECT HUANG HAO JIAN WITH ID NO. ISSUER YES FOR FOR
P101154XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.12: ELECT LIN ZHONG YI WITH ID NO. ISSUER YES FOR FOR
S120772XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.13: ELECT LU YOU SHENG WITH ID NO. ISSUER YES FOR FOR
V120131XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.14: ELECT LI XUE CHENG WITH ID NO. ISSUER YES AGAINST AGAINST
F121943XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.15: ELECT CHEN MIN SHENG WITH ID NO. ISSUER YES FOR FOR
E220472XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fenner PLC
TICKER: FENR CUSIP: G33656102
MEETING DATE: 1/11/2018 FOR/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 VANDA MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK ABRAHAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN PRATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GERAINT ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRIS SURCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL DUCEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: 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: Fenner PLC
TICKER: FENR CUSIP: G33656102
MEETING DATE: 5/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fenner PLC
TICKER: FENR CUSIP: G33656102
MEETING DATE: 5/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH ACQUISITION OF FENNER PLC ISSUER YES FOR FOR
BY COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
SCA; AMEND ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ferguson PLC
TICKER: FERG CUSIP: G3408R105
MEETING DATE: 11/28/2017 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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT KEVIN MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MICHAEL POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NADIA SHOURABOURA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TESSA BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GARETH DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PILAR LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ALAN MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DARREN SHAPLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JACQUELINE SIMMONDS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ferguson PLC
TICKER: FERG CUSIP: G3408R105
MEETING DATE: 5/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIAL DIVIDEND AND SHARE ISSUER YES FOR FOR
CONSOLIDATION
PROPOSAL #2: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ferrari NV
TICKER: RACE CUSIP: N3167Y103
MEETING DATE: 4/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.e: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.f: APPROVE DIVIDENDS OF EUR 0.71 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2.g: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.a: REELECT SERGIO MARCHIONNE AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.b: REELECT JOHN ELKANN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.c: REELECT PIERO FERRARI AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.d: RELECT DELPHINE ARNAULT AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.e: REELECT LOUIS C. CAMILLERI AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.f: REELECT GIUSEPPINA CAPALDO AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.g: REELECT EDUARDO H. CUE AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.h: REELECT SERGIO DUCA AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.i: REELECT LAPO ELKANN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.j: REELECT AMEDEO FELISA AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.k: REELECT MARIA PATRIZIA GRIECO AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.l: REELECT ADAM KESWICK AS NON-EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.m: REELECT ELENA ZAMBON AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ferrexpo Plc
TICKER: FXPO CUSIP: G3435Y107
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #6: ELECT SIMON LOCKETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT VITALII LISOVENKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEPHEN LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRISTOPHER MAWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BERT NACKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARY REILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT KOSTYANTIN ZHEVAGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ferrovial SA
TICKER: FER CUSIP: E49512119
MEETING DATE: 4/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FFP
TICKER: FFP CUSIP: F38378109
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT MARIE-HELENE PEUGEOT-RONCORONI ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: REELECT GEORGES CHODRON DE COURCEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT DOMINIQUE NETTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT MARIE-FRANÇOISE WALBAUM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT ANNE LANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 850,000
PROPOSAL #11: APPROVE COMPENSATION OF ROBERT PEUGEOT, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #12: APPROVE COMPENSATION OF ALAIN CHAGNON, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #13: APPROVE COMPENSATION OF BERTRAND FINET ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY OF ROBERT ISSUER YES FOR FOR
PEUGEOT, CHAIRMAN AND CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY OF BERTRAND ISSUER YES FOR FOR
FINET, VICE-CEO
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS BUT WITH
A BINDING PRIORITY RIGHT, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 10 MILLION
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION
PROPOSAL #23: 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 #24: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
10 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #28: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 10 MILLION
PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FGC UES PJSC
TICKER: FEES CUSIP: X2393G109
MEETING DATE: 9/15/2017 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MIKHAIL POLUBOYARINOV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #1.2: ELECT ANDREY DEMIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.3: ELECT OKSANA SHATOKHINA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.4: ELECT ANDREY MUROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.5: ELECT EGOR PROKHOROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.6: ELECT NIKOLAY ROSHCHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.7: ELECT SERGEY SERGEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.8: ELECT PAVEL SNIKKARS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.9: ELECT PAVEL GRACHEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.10: ELECT IGOR KAMENSKOY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.11: ELECT ERNESTO FERLENGI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.1: ELECT ALEKSANDR BATALOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #2.2: ELECT TATYANA ZOBKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #2.3: ELECT MARINA LELEKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #2.4: ELECT DMITRY SIMOCHKIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #2.5: ELECT VLADIMIR KHVOROV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FGC UES PJSC
TICKER: FEES CUSIP: X2393G109
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF RUB 0.015 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 ALEKSEY GERMANOVICH AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.2: ELECT PAVEL GRACHEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.3: ELECT ANDREY DYOMIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.4: ELECT IGOR KAMENSKOY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.5: ELECT PAVEL LIVINSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.6: ELECT ANDREY MUROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.7: ELECT EGOR PROKHOROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.8: ELECT NIKOLAI ROSHCHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.9: ELECT SERGEY SERGEYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.1: ELECT PAVEL SNIKKARS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.11: ELECT FERLENGHI ERNESTO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.12: ELECT OKSANA SHATOKHINA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.1: ELECT ALEKSANDR BATALOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8.2: ELECT TATYANA ZOBKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8.3: ELECT MARINA LELEKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8.4: ELECT EKATERINA SNIGIREVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8.5: ELECT VLADIMIR KHVOROV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
REMUNERATION OF MEMBERS OF AUDIT COMMISSION
PROPOSAL #10: RATIFY ERNST&YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE COMPANY'S MEMBERSHIP IN RUSSIAN ISSUER YES FOR FOR
UNION OF INDUSTRIALIST AND ENTREPRENEURS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiat Chrysler Automobiles NV
TICKER: FCA CUSIP: N31738102
MEETING DATE: 4/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.e: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.f: APPROVE DISCHARGE OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.a: REELECT JOHN ELKANN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.b: REELECT SERGIO MARCHIONNE AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.a: REELECT RONALD L. THOMPSON AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.b: ELECT JOHN ABBOTT AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.c: REELECT ANDREA AGNELLI AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.d: REELECT TIBERTO BRANDOLINI D'ADDA AS ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4.e: REELECT GLENN EARLE AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.f: REELECT VALERIE A. MARS AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.g: REELECT RUTH J. SIMMONS AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.h: REELECT MICHELANGELO A. VOLPI AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.i: REELECT PATIENCE WHEATCROFT AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.j: REELECT ERMENEGILDO ZEGNA AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBRA Macquarie Mexico
TICKER: FIBRAMQ 12 CUSIP: P3515D155
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: SET MAXIMUM AMOUNT FOR SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #4: RATIFY JUAN ANTONIO SALAZAR RIGAL AS ISSUER YES FOR FOR
INDEPENDENT MEMBER OF TECHNICAL COMMITTEE
PROPOSAL #5: RATIFY ALVARO DE GARAY ARELLANO AS ISSUER YES FOR FOR
INDEPENDENT MEMBER OF TECHNICAL COMMITTEE
PROPOSAL #6: RATIFY LUIS ALBERTO AZIZ CHECA AS ISSUER YES FOR FOR
INDEPENDENT MEMBER OF TECHNICAL COMMITTEE
PROPOSAL #7: ELECT JAIME DE LA GARZA AS INDEPENDENT ISSUER YES FOR FOR
MEMBER OF TECHNICAL COMMITTEE
PROPOSAL #8: ELECT MICHAEL BRENNAN AS INDEPENDENT ISSUER YES FOR FOR
MEMBER OF TECHNICAL COMMITTEE UNTIL NEXT ANNUAL
ORDINARY MEETING OF HOLDERS
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBRA Macquarie Mexico
TICKER: FIBRAMQ 12 CUSIP: P3515D155
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND TRUST AGREEMENT, TITLE AND ISSUER NO N/A N/A
OPERATION DOCUMENTS; INSTRUCT COMMON REPRESENTATIVE
AND OR TRUSTEE TO CARRY OUT AGREEMENTS AND ADOPT
NECESSARY ACTIONS TO EXECUTE APPROVED RESOLUTIONS
PROPOSAL #2: AMEND COMPENSATION SCHEME FOR ISSUER NO N/A N/A
INDEPENDENT MEMBERS OF ETHICS AND CORPORATE PRACTICES
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBRA Prologis
TICKER: FIBRAPL 14 CUSIP: P4559M101
MEETING DATE: 9/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSTITUTION OF TRUSTEE BY ISSUER YES FOR FOR
ANOTHER MEXICAN CREDIT INSTITUTION TO ACT AS TRUSTEE
OF THE TRUST
PROPOSAL #2: APPROVE MULTIVALUE PROGRAM FOR ISSUANCE ISSUER YES FOR FOR
OF REAL ESTATE TRUST CERTIFICATES AND LONG-TERM TRUST
CERTIFICATES
PROPOSAL #3: AUTHORIZE TRUSTEE AND OR COMMON ISSUER YES FOR FOR
REPRESENTATIVE TO CARRY OUT ALL NECESSARY ACTIONS TO
FORMALIZE ADOPTED RESOLUTIONS
PROPOSAL #4: DESIGNATE REPRESENTATIVES BOARD TO ISSUER YES FOR FOR
RATIFY AND EXECUTE APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBRA Prologis
TICKER: FIBRAPL 14 CUSIP: P4559M101
MEETING DATE: 9/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND TRUST AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE TRUSTEE AND OR COMMON ISSUER YES FOR FOR
REPRESENTATIVE TO CARRY OUT ALL NECESSARY ACTIONS TO
FORMALIZE ADOPTED RESOLUTIONS
PROPOSAL #3: DESIGNATE REPRESENTATIVES BOARD TO ISSUER YES FOR FOR
RATIFY AND EXECUTE APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBRA Prologis
TICKER: FIBRAPL 14 CUSIP: P4559M101
MEETING DATE: 3/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR RATIFY DIRECTORS AND ALTERNATES ISSUER YES FOR FOR
OF TRUST TECHNICAL COMMITTEE
PROPOSAL #2: APPROVE REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR
MEMBERS AND ALTERNATES OF TRUST TECHNICAL COMMITTEE
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ANNUAL REPORT OF TRUST ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibra Uno Administracion de Mexico S.A. de C.V.
TICKER: FUNO 11 CUSIP: P3515D163
MEETING DATE: 9/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROGRAM FOR PLACEMENT OF REAL ISSUER YES FOR FOR
ESTATE TRUST CERTIFICATES (FUNO 11) AND DEBT TRUST
CERTIFICATES
PROPOSAL #2: APPROVE ISSUANCE OF ADDITIONAL REAL ISSUER YES FOR FOR
ESTATE TRUST CERTIFICATES TO BE HELD IN TREASURY
PROPOSAL #3: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibra Uno Administracion de Mexico S.A. de C.V.
TICKER: FUNO 11 CUSIP: P3515D163
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.i: ACCEPT REPORTS OF AUDIT, CORPORATE ISSUER YES FOR FOR
PRACTICES, NOMINATING AND REMUNERATION COMMITTEES
PROPOSAL #1.ii: ACCEPT TECHNICAL COMMITTEE REPORT ON ISSUER YES FOR FOR
COMPLIANCE IN ACCORDANCE TO ARTICLE 172 OF GENERAL
MERCANTILE COMPANIES LAW
PROPOSAL #1.iii: ACCEPT REPORT OF TRUST MANAGERS IN ISSUER YES FOR FOR
ACCORDANCE TO ARTICLE 44-XI OF SECURITIES MARKET LAW,
INCLUDING TECHNICAL COMMITTEE'S OPINION ON THAT
PROPOSAL #1.iv: ACCEPT TECHNICAL COMMITTEE REPORT ON ISSUER YES FOR FOR
OPERATIONS AND ACTIVITIES UNDERTAKEN
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: ELECT OR RATIFY MEMBERS OF TECHNICAL ISSUER YES FOR FOR
COMMITTEE AND SECRETARY; VERIFY INDEPENDENCE
CLASSIFICATION
PROPOSAL #4: APPROVE REMUNERATION OF TECHNICAL ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #5: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FibraHotel
TICKER: FIHO 12 CUSIP: P3515D148
MEETING DATE: 9/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROGRAM FOR ISSUANCE AND ISSUER YES FOR FOR
PLACEMENT OF REAL ESTATE TRUST CERTIFICATES FOR UP TO
MXN 10 BILLION
PROPOSAL #3: APPROVE FIRST SUBSEQUENT ISSUANCE OF ISSUER YES FOR FOR
REAL ESTATE TRUST CERTIFICATES UNDER PROGRAM
REFERENCED IN ITEM 2 FOR UP TO MXN 4 BILLION PLUS
OVER-ALLOTMENT OPTION (TOGETHER: AUTHORIZED AMOUNT)
PROPOSAL #4: APPROVE ACQUISITION OF HOTEL FIESTA ISSUER YES FOR FOR
AMERICANA CONDESA CANCUN FOR MXN 2.89 BILLION
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FibraHotel
TICKER: FIHO 12 CUSIP: P3515D148
MEETING DATE: 11/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING ISSUER YES FOR FOR
PROPOSAL #2: AMEND TRUST AGREEMENT ISSUER YES FOR FOR
PROPOSAL #3: MAINTAIN ISSUED AND UNALLOCATED REAL ISSUER YES FOR FOR
ESTATE TRUST CERTIFICATES IN TREASURY
PROPOSAL #4: APPROVE POLICIES AND MECHANISMS FOR ISSUER YES FOR FOR
ACQUISITION OF REAL ESTATE TRUST CERTIFICATES
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FibraHotel
TICKER: FIHO 12 CUSIP: P3515D148
MEETING DATE: 4/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING ISSUER YES FOR FOR
PROPOSAL #2: ELECT AND RATIFY MEMBERS OF TRUST ISSUER YES FOR FOR
TECHNICAL COMMITTEE
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: 31573A109
MEETING DATE: 12/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB FIBRIA-MS ISSUER YES FOR FOR
CELULOSE SUL MATO-GROSSENSE LTDA.
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AUDITORES ISSUER YES FOR FOR
INDEPENDENTES AS THE INDEPENDENT FIRM TO APPRAISE
PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF FIBRIA-MS CELULOSE ISSUER YES FOR FOR
SUL MATO-GROSSENSE LTDA.
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: 31573A109
MEETING DATE: 4/27/2018 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, 2017
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #5: FIX NUMBER OF FISCAL COUNCIL MEMBERS AT ISSUER YES FOR FOR
THREE
PROPOSAL #6A: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES ABSTAIN AGAINST
ALTERNATES
PROPOSAL #6B: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER YES AGAINST N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #7A: ELECT DOMENICA EISENSTEIN NORONHA AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND MAURICIO ROCHA ALVES
DECARVALHO AS ALTERNATE APPOINTED BY MINORITY
SHAREHOLDERS
PROPOSAL #7B: ELECT MARCOS TADEU DE SIQUEIRA AS SHAREHOLDER YES ABSTAIN N/A
FISCAL COUNCIL MEMBER AND GERALDO AFFONSO FERREIRA
FILHO AS ALTERNATE APPOINTED BY MINORITY SHAREHOLDERS
PROPOSAL #8: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: P3997N101
MEETING DATE: 12/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB FIBRIA-MS ISSUER YES FOR FOR
CELULOSE SUL MATO-GROSSENSE LTDA.
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AUDITORES ISSUER YES FOR FOR
INDEPENDENTES AS THE INDEPENDENT FIRM TO APPRAISE
PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF FIBRIA-MS CELULOSE ISSUER YES FOR FOR
SUL MATO-GROSSENSE LTDA.
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: P3997N101
MEETING DATE: 4/27/2018 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, 2017
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #5: FIX NUMBER OF FISCAL COUNCIL MEMBERS AT ISSUER YES FOR FOR
THREE
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES ABSTAIN AGAINST
ALTERNATES
PROPOSAL #7: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER YES AGAINST N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #8.1: ELECT DOMENICA EISENSTEIN NORONHA AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND MAURICIO ROCHA ALVES
DECARVALHO AS ALTERNATE APPOINTED BY MINORITY
SHAREHOLDERS
PROPOSAL #8.2: ELECT MARCOS TADEU DE SIQUEIRA AS SHAREHOLDER YES ABSTAIN N/A
FISCAL COUNCIL MEMBER AND GERALDO AFFONSO FERREIRA
FILHO AS ALTERNATE APPOINTED BY MINORITY SHAREHOLDERS
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #10: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDEA Holdings Co. Ltd.
TICKER: 8713 CUSIP: J14239107
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAO, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, EIKICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UENO, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIOTA, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIBORI, SATORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OGAWA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUKUDA, KYOICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HORI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR MIYAUCHI, SHINOBU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fidessa group plc
TICKER: FDSA CUSIP: G3469C104
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN HAMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRIS ASPINWALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDY SKELTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RON MACKINTOSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN WORBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KEN ARCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RICHARD LONGDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ISHBEL MACPHERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE 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: Fidessa group plc
TICKER: FDSA CUSIP: G3469C104
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE CASH ISSUER YES FOR FOR
ACQUISITION OF FIDESSA GROUP PLC BY TEMENOS HOLDINGS
UK LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fidessa group plc
TICKER: FDSA CUSIP: G3469C104
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fields Corp.
TICKER: 2767 CUSIP: J1348C102
MEETING DATE: 6/20/2018 FOR/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 YAMAMOTO, HIDETOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, EI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURIHARA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OZAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMANAKA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITOI, SHIGESATO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIDA, KENKICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AELVOET, ISSUER YES FOR FOR
YORIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIH Mobile Limited
TICKER: 2038 CUSIP: G3472Y101
MEETING DATE: 9/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PURCHASE TRANSACTION AND ISSUER YES FOR FOR
RELEVANT ANNUAL CAPS FOR THREE YEARS ENDING DECEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIH Mobile Limited
TICKER: 2038 CUSIP: G3472Y101
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT LAU SIU KI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT DANIEL JOSEPH MEHAN AS DIRECTOR ISSUER YES FOR FOR
AND 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 #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
SHARE SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fila Korea Ltd.
TICKER: A081660 CUSIP: Y2484W103
MEETING DATE: 9/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fila Korea Ltd.
TICKER: A081660 CUSIP: Y2484W103
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #4: ELECT ONE INSIDE DIRECTOR AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #5: APPOINT YOON YOUNG-SEON AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Filinvest Land, Inc.
TICKER: FLI CUSIP: Y24916101
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CALL TO ORDER ISSUER YES FOR FOR
PROPOSAL #2: PROOF OF NOTICE OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: CERTIFICATION OF QUORUM ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON APRIL 21, 2017
PROPOSAL #5: APPROVE PRESIDENT'S REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR THE YEAR ENDED DEC. 31, 2017
PROPOSAL #7: RATIFY THE ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT
FOR THE YEAR 2017
PROPOSAL #8.1: ELECT MERCEDES T. GOTIANUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.2: ELECT ANDREW T. GOTIANUN, JR. AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8.3: ELECT JONATHAN T. GOTIANUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.4: ELECT LOURDES JOSEPHINE GOTIANUN YAP ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8.5: ELECT EFREN C. GUTIERREZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.6: ELECT MICHAEL EDWARD T. GOTIANUN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8.7: ELECT FRANCIS NATHANIEL C. GOTIANUN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8.8: ELECT LAMBERTO U. OCAMPO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.9: ELECT VAL ANTONIO B. SUAREZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #11: ADJOURNMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Financial Products Group Co., Ltd.
TICKER: 7148 CUSIP: J14302103
MEETING DATE: 12/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45.8
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TANIMURA, HISANAGA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHIGURO, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KADOTA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUNAYAMA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR BRIAN NELSON ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES FOR FOR
MASATOSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOSHITOSHI, ISSUER YES FOR FOR
TOMOKATSU
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TSUNEMINE, ISSUER YES FOR FOR
HITOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fincantieri SpA
TICKER: FCT CUSIP: T4R92D102
MEETING DATE: 5/11/2018 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 PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE PERFORMANCE SHARE PLAN
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FinecoBank Banca Fineco SpA
TICKER: FBK CUSIP: T4R999104
MEETING DATE: 4/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ELENA SPAGNOL AS INTERNAL SHAREHOLDER YES FOR N/A
STATUTORY AUDITOR AND GIANFRANCO CONSORTI AS
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 INCENTIVE SYSTEM FOR ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #6: APPROVE 2018-2020 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN FOR FINECOBANK EMPLOYEES
PROPOSAL #7: APPROVE 2018 INCENTIVE SYSTEM FOR ISSUER YES FOR FOR
PERSONAL FINANCIAL ADVISORS
PROPOSAL #8: APPROVE 2018-2020 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN FOR PERSONAL FINANCIAL ADVISORS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES TO SERVICE THE 2018
PFA SYSTEM
PROPOSAL #1: APPROVE EQUITY PLAN FINANCING FOR 2017 ISSUER YES FOR FOR
INCENTIVE SYSTEM
PROPOSAL #2: APPROVE EQUITY PLAN FINANCING FOR 2018 ISSUER YES FOR FOR
INCENTIVE SYSTEM
PROPOSAL #3: APPROVE EQUITY PLAN FINANCING FOR 2018- ISSUER YES FOR FOR
2020 LONG TERM INCENTIVE PLAN
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fingerprint Cards AB
TICKER: FING B CUSIP: W3147N292
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 625,000 FOR CHAIRMAN AND SEK
270,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #13a: REELECT URBAN FAGERSTEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13b: REELECT ALEXANDER KOTSINAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13c: REELECT TOMAS MIKAELSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13d: REELECT DIMITRIJ TITOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13e: ELECT JOHAN CARLSTROM (CHAIRMAN) AS ISSUER YES AGAINST AGAINST
NEW DIRECTOR
PROPOSAL #13f: ELECT TED ELVHAGE AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13g: ELECT JUAN VALLEJO AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RATIFY AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES AGAINST AGAINST
REPRESENTATIVES OF THREE 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 CLASS B SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM AND REISSUANCE OF REPURCHASED SHARES
PROPOSAL #18: APPROVE ISSUANCE OF CLASS B SHARES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
SWEDISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Finnair Oy
TICKER: FIA1S CUSIP: X24877106
MEETING DATE: 3/20/2018 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 0.30 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 61,200 FOR CHAIRMAN, EUR 32,400 FOR
VICE CHAIRMAN, EUR 32,400 FOR COMMITTEE CHAIRMAN,
AND EUR 30,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT COLM BARRINGTON, MENGMENG DU, ISSUER YES FOR FOR
MAIJA-LIISA FRIMAN, JOUKO KARVINEN (CHAIR), JONAS
MARTENSSON AND JAANA TUOMINEN AS DIRECTORS; ELECT
MONTIE BREWER AND HENRIK KJELLBERG AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #17a: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #17b: AMEND ARTICLES RE: INCREASE MAXIMUM ISSUER YES FOR FOR
NUMBER OF DIRECTORS TO NINE
PROPOSAL #17c: AMEND ARTICLES RE: AUDITOR ISSUER YES FOR FOR
PROPOSAL #17d: AMEND ARTICLES RE: AGENDA OF ANNUAL ISSUER YES FOR FOR
MEETING
PROPOSAL #18: APPROVE CHARITABLE DONATIONS OF UP TO ISSUER YES FOR FOR
EUR 250,000
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Finning International Inc.
TICKER: FTT CUSIP: 318071404
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR VICKI L. AVRIL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARCELO A. AWAD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES E.C. CARTER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JACYNTHE COTE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NICHOLAS HARTERY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARY LOU KELLEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAROLD N. KVISLE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR STUART L. LEVENICK ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KATHLEEN M. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CHRISTOPHER W. ISSUER YES FOR FOR
PATTERSON
PROPOSAL #1.11: ELECT DIRECTOR L. SCOTT THOMSON ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR DOUGLAS W.G. WHITEHEAD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Firich Enterprises Co., Ltd.
TICKER: 8076 CUSIP: Y2496F106
MEETING DATE: 6/21/2018 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 NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVE AS WELL AS CASH
DISTRIBUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Abu Dhabi Bank P.J.S.C
TICKER: NBAD CUSIP: M7080Z114
MEETING DATE: 2/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2017
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2017
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF 70 PERCENT OF SHARE CAPITAL FOR FY 2017
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2017
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2018
PROPOSAL #9: AMEND ARTICLE 26 OF BYLAWS RE: BOARD ISSUER YES AGAINST AGAINST
MEETINGS
PROPOSAL #10: AUTHORIZE ISSUANCE OF ISSUER YES FOR FOR
BONDS/DEBENTURES/SUKUK UP TO USD 7.5 BILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Capital Realty Inc.
TICKER: FCR CUSIP: 31943B100
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DORI J. SEGAL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ADAM E. PAUL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JON N. HAGAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANNALISA KING ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ALADIN (AL) W. MAWANI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BERNARD MCDONELL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIA STARK ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANDREA STEPHEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Financial Holding Co. Ltd.
TICKER: 2892 CUSIP: Y2518F100
MEETING DATE: 6/22/2018 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 #4.1: ELECT RAY-BEAM DAWN, REPRESENTATIVE OF ISSUER YES FOR FOR
MINISTRY OF FINANCE WITH SHAREHOLDER NO. 1250015, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT CHIEN-HAO LIN, REPRESENTATIVE OF ISSUER YES FOR FOR
MINISTRY OF FINANCE WITH SHAREHOLDER NO. 1250015, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT MEEI-LING JENG, REPRESENTATIVE ISSUER YES FOR FOR
OF MINISTRY OF FINANCE WITH SHAREHOLDER NO. 1250015,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT SHING-RONG LO, REPRESENTATIVE OF ISSUER YES FOR FOR
MINISTRY OF FINANCE WITH SHAREHOLDER NO. 1250015, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT DORIS WANG, REPRESENTATIVE OF ISSUER YES FOR FOR
MINISTRY OF FINANCE WITH SHAREHOLDER NO. 1250015, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT HUNG-JU CHEN, REPRESENTATIVE OF ISSUER YES FOR FOR
MINISTRY OF FINANCE WITH SHAREHOLDER NO. 1250015, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT LI-CHIUNG SU, REPRESENTATIVE OF ISSUER YES FOR FOR
MINISTRY OF FINANCE WITH SHAREHOLDER NO. 1250015, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT SHWU-MEI SHIUE CHOU, ISSUER YES FOR FOR
REPRESENTATIVE OF MINISTRY OF FINANCE WITH
SHAREHOLDER NO. 1250015, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT YI-SHUN CHANG, REPRESENTATIVE OF ISSUER NO N/A N/A
MINISTRY OF FINANCE WITH SHAREHOLDER NO. 1250015, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.1: ELECT CHI-PIN HOU, REPRESENTATIVE OF ISSUER NO N/A N/A
MINISTRY OF FINANCE WITH SHAREHOLDER NO. 1250015, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT CHUAN-CHUAN HSIEH, ISSUER YES FOR FOR
REPRESENTATIVE OF BANK OF TAIWAN WITH SHAREHOLDER NO.
1250012, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.12: ELECT SHERYL C.Y. HUANG, ISSUER YES FOR FOR
REPRESENTATIVE OF BANK OF TAIWAN WITH SHAREHOLDER NO.
1250012, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.13: ELECT A REPRESENTATIVE OF GOLDEN GATE ISSUER YES FOR FOR
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 4675749 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.14: ELECT A REPRESENTATIVE OF GLOBAL ISSUER YES FOR FOR
VISION INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
4562879 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.15: ELECT YEN-LIANG CHEN WITH ID NO. ISSUER YES FOR FOR
D120848XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.16: ELECT RACHEL J. HUANG WITH ID NO. ISSUER YES FOR FOR
J221239XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.17: ELECT CHUN-HUNG LIN WITH ID NO. ISSUER YES FOR FOR
J120418XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Gen Corporation
TICKER: FGEN CUSIP: Y2518H114
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CALL TO ORDER ISSUER YES FOR FOR
PROPOSAL #2: DETERMINATION OF QUORUM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
GENERAL MEETING HELD ON MAY 9, 2017
PROPOSAL #4: APPROVE THE ANNUAL REPORT AND AUDITED ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #5: RATIFY THE ACTS AND RESOLUTIONS ADOPTED ISSUER YES FOR FOR
BY THE BOARD OF DIRECTORS AND MANAGEMENT DURING THE
PRECEDING YEAR
PROPOSAL #6.1: ELECT OSCAR M. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT FEDERICO R. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT FRANCIS GILES B. PUNO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT RICHARD B. TANTOCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT PETER D. GARRUCHO JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.6: ELECT EUGENIO L. LOPEZ III AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.7: ELECT JAIME I. AYALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT CIELITO F. HABITO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.9: ELECT ALICIA RITA L. MORALES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITORS
PROPOSAL #8: AMEND THE SEVENTH ARTICLE OF THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
CAPITAL STOCK
PROPOSAL #9: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
PROPOSAL #10: ADJOURNMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First International Bank of Israel Ltd.
TICKER: FTIN CUSIP: M1648G106
MEETING DATE: 10/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: REELECT DANIEL FURMAN AS BANKING ISSUER YES FOR FOR
DIRECTIVE 301 EXTERNAL DIRECTOR
PROPOSAL #5.2: REELECT JOSEPH HOROWITZ AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE EMPLOYMENT TERMS OF YEHUDIT ISSUER YES FOR FOR
DAGAN
PROPOSAL #7: AMEND ARTICLES RE: INDEMNIFICATION ISSUER YES FOR FOR
PROPOSAL #8: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
TO NON-AFFILIATED DIRECTORS
PROPOSAL #9: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
TO AFFILIATED DIRECTORS
PROPOSAL #10: APPROVE DIRECTOR EXEMPTION LETTERS 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: First International Bank of Israel Ltd.
TICKER: FTIN CUSIP: M1648G106
MEETING DATE: 6/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT EILON (ILAN) AISH AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: REELECT MENACHEM INBAR AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: REELECT HANOCH DOV GOLDFRIEND AS ISSUER YES FOR FOR
EXTERNAL DIRECTOR
PROPOSAL #1.4: ELECT RONEN HAREL AS EXTERNAL DIRECTOR 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: First Majestic Silver Corp.
TICKER: FR CUSIP: 32076V103
MEETING DATE: 5/24/2018 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 KEITH NEUMEYER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MARJORIE CO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT A. MCCALLUM ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DOUGLAS PENROSE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DAVID SHAW ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First National Financial Corporation
TICKER: FN CUSIP: 33564P103
MEETING DATE: 5/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR STEPHEN SMITH ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR MORAY TAWSE ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR JOHN BROUGH ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR DUNCAN JACKMAN ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR ROBERT MITCHELL ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR BARBARA PALK ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR ROBERT PEARCE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Pacific Co., Ltd.
TICKER: 142 CUSIP: G34804107
MEETING DATE: 6/5/2018 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 CASH DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG AS INDEPENDENT ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD OR AUDIT AND RISK
MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION
PROPOSAL #4.1: ELECT ANTHONI SALIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT CHRISTOPHER H. YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT PHILIP FAN YAN HOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT TEDY DJUHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD OR REMUNERATION ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO APPOINT ADDITIONAL ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Philippine Holdings Corporation
TICKER: FPH CUSIP: Y2558N120
MEETING DATE: 5/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CALL TO ORDER ISSUER YES FOR FOR
PROPOSAL #2: PROOF OF REQUIRED NOTICE ISSUER YES FOR FOR
PROPOSAL #3: DETERMINATION OF QUORUM ISSUER YES FOR FOR
PROPOSAL #4: APPROVE MINUTES OF PREVIOUS STOCKHOLDERS ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPROVE REPORTS OF THE CHAIRMAN AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #6: APPROVE 2017 REPORTS AND THE AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR THE YEAR ENDED DEC. 31, 2017
PROPOSAL #7a: THE ELECTION OF DIRECTORS AND ISSUER YES FOR FOR
APPOINTMENT OF CORPORATE OFFICERS
PROPOSAL #7b: MEMBERSHIP IN THE RELEVANT COMMITTEES ISSUER YES FOR FOR
SUCH AS THE EXECUTIVE COMMITTEE
PROPOSAL #7c: DESIGNATION OF AUTHORIZED SIGNATORIES ISSUER YES FOR FOR
PROPOSAL #7d: THE RESIGNATION OF OFFICERS ISSUER YES FOR FOR
PROPOSAL #7e: THE APPOINTMENT OF THE VICE PRESIDENT & ISSUER YES FOR FOR
COMPTROLLER AND VICE PRESIDENTS
PROPOSAL #7f: THE PURCHASE OF COMMON SHARES AND 1 ISSUER YES FOR FOR
FOUNDER'S SHARE IN ASIAN EYE INSTITUTE FROM DR.
FELIPE I. TOLENTINO
PROPOSAL #7g: THE APPROVAL OF THE AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE CALENDAR YEAR ENDED DEC. 31, 2016
PROPOSAL #7h: THE DECLARATION OF CASH DIVIDENDS ON ISSUER YES FOR FOR
COMMON AND PREFERRED SHARES
PROPOSAL #7i: THE TERMINATION OF THE ENGAGEMENT OF ISSUER YES FOR FOR
SECURITIES TRANSFER SERVICES, INC. (STSI) AS STOCK
TRANSFER AGENT EFFECTIVE DEC. 15, 2017AGENT EFFECTIVE
DEC. 15, 2017
PROPOSAL #7j: THE EXTENSION OF THE ENGAGEMENT OF STSI ISSUER YES FOR FOR
AS STOCK TRANSFER AGENT TO JANUARY 10, 2018
PROPOSAL #7k: THE ADVICE ON THE ISSUANCE OF NOTICE OF ISSUER YES FOR FOR
AWARD TO THE CEBU LINK JOINT VENTURE (CLJV), A JOINT
VENTURE AMONG ACCIONA CONSTRUCCION S.A., D.M.
CONSUNJI, INC. AND FIRST BALFOUR, INC., FOR THE
DESIGN AND BUILD CONTRACT OF CEBU-CORDOVA LINK
PROPOSAL #7l: THE ENGAGEMENT OF BDO UNIBANK, INC. ISSUER YES FOR FOR
TRUST AND INVESTMENTS GROUP AS THE NEW STOCK TRANSFER
AGENT EFFECTIVE JAN. 10, 2018
PROPOSAL #8a: ELECT AUGUSTO ALMEDA-LOPEZ AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #8b: ELECT PETER D. GARRUCHO, JR. AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #8c: ELECT ELPIDIO L. IBAÑEZ AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #8d: ELECT EUGENIO L. LOPEZ III AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #8e: ELECT FEDERICO R. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8f: ELECT MANUEL M. LOPEZ AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #8g: ELECT OSCAR M. LOPEZ AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #8h: ELECT FRANCIS GILES B. PUNO AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #8i: ELECT ERNESTO B. RUFINO, JR. AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #8j: ELECT RICHARD B. TANTOCO AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #8k: ELECT ANITA B. QUITAIN AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #8l: ELECT RIZALINA G. MANTARING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8m: ELECT ARTEMIO V. PANGANIBAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8n: ELECT JUAN B. SANTOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8o: ELECT STEPHEN T. CUUNJIENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPOINT SYCIP, GORRES, VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITORS
PROPOSAL #10: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
PROPOSAL #11: ADJOURNMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Quantum Minerals Ltd.
TICKER: FM CUSIP: 335934105
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR PHILIP K.R. PASCALL ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR G. CLIVE NEWALL ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATHLEEN A. HOGENSON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR PETER ST. GEORGE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ANDREW B. ADAMS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR PAUL BRUNNER ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ROBERT HARDING ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SIMON SCOTT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP (UK) ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Real Estate Investment Trust
TICKER: AW9U CUSIP: Y2560E100
MEETING DATE: 9/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AND MASTER LEASES OF ISSUER YES FOR FOR
SILOAM HOSPITALS BUTON AND LIPPO PLAZA BUTON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Real Estate Investment Trust
TICKER: AW9U CUSIP: Y2560E100
MEETING DATE: 12/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE YOGYAKARTA TRANSACTION AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Real Estate Investment Trust
TICKER: AW9U CUSIP: Y2560E100
MEETING DATE: 4/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE RSM CHIO LIM LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AMEND TRUST DEED ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Resources Ltd.
TICKER: EB5 CUSIP: Y2560F107
MEETING DATE: 4/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: ELECT LIM MING SEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TENG CHEONG KWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT FANG ZHIXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Resources Ltd.
TICKER: EB5 CUSIP: Y2560F107
MEETING DATE: 4/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Tractor Co., Ltd.
TICKER: 38 CUSIP: Y25714109
MEETING DATE: 11/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CESSATION OF APPOINTMENT OF ISSUER YES FOR FOR
SHINEWING CERTIFIED PUBLIC ACCOUNTANTS AS AUDITORS
AND APPOINT DA HUA CERTIFIED PUBLIC ACCOUNTANTS AS
FINANCIAL REPORT AND INTERNAL CONTROL AUDITOR AND
AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2: APPROVE ANNUAL TRANSACTION CAP AMOUNTS ISSUER YES FOR FOR
FOR THE 2018- 2020 SALES FRAMEWORK AGREEMENT
PROPOSAL #3: APPROVE ANNUAL TRANSACTION CAP AMOUNTS ISSUER YES FOR FOR
FOR THE 2018-2020 PROCUREMENT FRAMEWORK AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Tractor Co., Ltd.
TICKER: 38 CUSIP: Y25714109
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2017 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DA HUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS AUDITOR
AND INTERNAL CONTROL AUDITOR AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE PROVISION OF GUARANTEES FOR THE ISSUER YES FOR FOR
FINANCIAL BUSINESS FOR THE COMPANY'S PRODUCTS
PROPOSAL #6: APPROVE PROVISION OF GUARANTEES FOR ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #7: APPROVE PURCHASE OF WEALTH MANAGEMENT ISSUER YES FOR FOR
PRODUCTS USING INTERNAL IDLE FUNDS
PROPOSAL #1: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Tractor Co., Ltd.
TICKER: 38 CUSIP: Y25714109
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Firstgroup plc
TICKER: FGP CUSIP: G34604101
MEETING DATE: 7/18/2017 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: ELECT RICHARD ADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JIMMY GROOMBRIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MARTHA POULTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT WARWICK BRADY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MATTHEW GREGORY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DRUMMOND HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT WOLFHART HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TIM O'TOOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IMELDA WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JIM WINESTOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE 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 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: FirstRand Ltd
TICKER: FSR CUSIP: S5202Z131
MEETING DATE: 11/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT PAT GOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT PAUL HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT RUSSELL LOUBSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT TANDI NZIMANDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT THANDIE MASHEGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT HERMAN BOSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: REAPPOINT DELOITTE & TOUCHE AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #2.2: REAPPOINT PRICEWATERHOUSECOOPERS INC ISSUER YES FOR FOR
AS AUDITORS OF THE COMPANY
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #4: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2.1: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
PROPOSAL #2.2: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
RELATED AND INTER-RELATED ENTITIES
PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FirstService Corporation
TICKER: FSV CUSIP: 33767E103
MEETING DATE: 4/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #2a: ELECT DIRECTOR BRENDAN CALDER ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DIRECTOR BERNARD I. GHERT ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DIRECTOR JAY S. HENNICK ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DIRECTOR D. SCOTT PATTERSON ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DIRECTOR FREDERICK F. REICHHELD �� ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DIRECTOR MICHAEL STEIN ISSUER YES FOR FOR
PROPOSAL #2g: ELECT DIRECTOR ERIN J. WALLACE ISSUER YES FOR FOR
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fisher & Paykel Healthcare Corp
TICKER: FPH CUSIP: Q38992105
MEETING DATE: 8/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TONY CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GERALDINE MCBRIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PIP GREENWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR
RIGHTS TO LEWIS GRADON, MANAGING DIRECTOR AND CEO OF
THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF OPTIONS TO LEWIS ISSUER YES FOR FOR
GRADON, MANAGING DIRECTOR AND CEO OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIT Hon Teng Limited
TICKER: 6088 CUSIP: G3R83K103
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT LU SUNG-CHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT LU POCHIN CHRISTOPHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a3: ELECT GILLESPIE WILLIAM RALPH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a4: ELECT CHEN GA-LANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT CURWEN PETER D AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT TANG KWAI CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a7: ELECT CHAN WING YUEN HUBERT 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
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: FIT Hon Teng Limited
TICKER: 6088 CUSIP: G3R83K103
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED SALES ANNUAL CAP IN ISSUER YES FOR FOR
RESPECT OF THE TRANSACTIONS UNDER THE FRAMEWORK SALES
AGREEMENT, PROPOSED PURCHASE ANNUAL CAP IN RESPECT
OF THE TRANSACTIONS UNDER THE FRAMEWORK PURCHASE
AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiyta Holdings Ltd.
TICKER: 200026 CUSIP: Y7740Q105
MEETING DATE: 8/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HUANG YONGFENG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #2: APPROVE FINANCIAL SERVICES AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiyta Holdings Ltd.
TICKER: 200026 CUSIP: Y7740Q105
MEETING DATE: 9/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WANG BO AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #2: ELECT XIAO ZHANGLIN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiyta Holdings Ltd.
TICKER: 200026 CUSIP: Y7740Q105
MEETING DATE: 11/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT OF 2017 AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiyta Holdings Ltd.
TICKER: 200026 CUSIP: Y7740Q105
MEETING DATE: 1/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROJECTED DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTION FRAMEWORK CONTRACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiyta Holdings Ltd.
TICKER: 200026 CUSIP: Y7740Q105
MEETING DATE: 6/21/2018 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 DAILY RELATED PARTY TRANSACTION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TO APPOINT AUDITORS AND TO FIX ISSUER YES FOR FOR
THEIR REMUNERATION
PROPOSAL #8: APPROVE APPLICATION OF BANK CREDIT LINES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PROVISION OF GUARANTEE ISSUER YES FOR �� FOR
PROPOSAL #10: APPROVE REPORT ON THE DEPOSIT AND USAGE ISSUER YES FOR FOR
OF RAISED FUNDS
PROPOSAL #11: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SENIOR MANAGEMENT MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fletcher Building Ltd.
TICKER: FBU CUSIP: Q3915B105
MEETING DATE: 10/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BRUCE HASSALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT CECILIA TARRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fleury S.A.
TICKER: FLRY3 CUSIP: P418BW104
MEETING DATE: 4/23/2018 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, 2017
PROPOSAL #2: RATIFY DISTRIBUTION OF DIVIDENDS AND ISSUER YES FOR FOR
INTEREST-ON-CAPITAL-STOCK PAYMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT IVAN LUIZ GONTIJO JUNIOR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT ANDREA DA MOTTA CHAMMA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT OCTAVIO DE LAZARI JUNIOR AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #7: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FlexiGroup Ltd.
TICKER: FXL CUSIP: Q39082104
MEETING DATE: 11/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANDREW ABERCROMBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHRISTINE CHRISTIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JODIE LEONARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO BREWIS-WESTON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLEXium Interconnect Inc
TICKER: 6269 CUSIP: Y2573J104
MEETING DATE: 6/14/2018 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: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flight Centre Travel Group Ltd
TICKER: FLT CUSIP: Q39175106
MEETING DATE: 11/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOHN EALES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flow Traders NV
TICKER: FLOW CUSIP: N33101101
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.d: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.f: APPROVE DIVIDENDS OF EUR 0.65 PER ISSUER YES FOR FOR
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.a: ELECT FOLKERT JOLING TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #5.b: ELECT THOMAS WOLFF TO MANAGEMENT BOARD ISSUER YES FOR FOR
Due to size constraints, this filing is being made in 3 related
Submissions. This submission is the first of 3 related submissions.
